EUROPEAN COMMISSION

Financial Stability, Financial Services and Capital Markets Union (DG FISMA)

European Union
Consolidated Financial Sanctions List
This list has been updated on 02/10/2024 20:50

European Union Consolidated Financial Sanctions List

Table of contents
1. Introduction

3

2. Individuals or persons

3

3. Entities or groups

858

4. Disclaimer

1185

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European Union Consolidated Financial Sanctions List

1. INTRODUCTION
The present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an asset freeze and the prohibition to
make funds and economic resources available to them. The latest version of this file is here.
2. INDIVIDUALS OR PERSONSEU reference number: EU.1787.1
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Saraj Haqani• Name/Alias: Khalifa• Name/Alias: Siraj Haqani• Name/Alias: Serajuddin Haqani• Name/Alias: Siraj Haqqani• Name/Alias: Sirajuddin Jallaloudine Haqqani Function: Na’ib Amir (Deputy Commander)
Birth information:• Birth date: Circa from 1977 to 1978 Birth place: Afghanistan, Srana village, Garda Saray district, Paktia province• Birth date: Circa from 1977 to 1978 Birth place: Pakistan, Danda, Miramshah, North Waziristan• Birth date: Circa from 1977 to 1978 Birth place: Afghanistan, Neka district, Paktika province• Birth date: Circa from 1977 to 1978 Birth place: Afghanistan, Khost province
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Pakistan, Miramshah, North Waziristan, Manba’ul uloom Madrasa• Address: Pakistan, Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood• Address: Pakistan, Miramshah, North Waziristan, Dergey Manday Madrasa
Remark: Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of
Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1491193
EU reference number: EU.2272.60
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Nasiruddin Haqqani Function: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally
Administered Tribal Areas of Pakistan.
• Name/Alias: Naseer Haqqani• Name/Alias: Dr. Naseer Haqqani Title: Dr.
• Name/Alias: Nassir Haqqani• Name/Alias: Nashir Haqqani• Name/Alias: Dr. Alim Ghair Title: Dr.
Birth information:• Birth date: Circa from 1970 to 1973 Birth place: Afghanistan, Neka District Remark: Neka District, Paktika Province, Afghanistan
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Pakistan
Remark: A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.
Son of Jalaluddin Haqqani.
Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621257
EU reference number: EU.2274.87
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Gul Agha Ishakzai• Name/Alias: Mullah Gul Agha
• Name/Alias: Mullah Gul Agha Akhund• Name/Alias: Hidayatullah• Name/Alias: Hayadatullah• Name/Alias: Haji Hidayatullah
Birth information:• Birth date: Circa 1972 Birth place: Afghanistan, Band-e-Temur, Maiwand District, Kandahar ProvinceContact information:• Address: Pakistan

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Remark: Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1621285
EU reference number: EU.2291.0
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Amir Abdullah Function: Former Kandahar Province Deputy Taliban Governor• Name/Alias: Amir Abdullah Sahib
Birth information:• Birth date: Circa 1972 Birth place: Afghanistan, Paktika Province
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Pakistan, Karachi
Remark: Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/
notice/search/un/1621271
EU reference number: EU.2301.53
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Habib Alizai Title: Haji Function: Has managed a drug trafficking network in Helmand Province, Afghanistan• Name/Alias: Hajji Agha Jan• Name/Alias: Agha Jan Alazai• Name/Alias: Haji Loi Lala
• Name/Alias: Loi Agha
• Name/Alias: Agha Jan Alizai• Name/Alias: Haji Agha JanAlizai• Name/Alias: Abdul Habib
Birth information:• Birth date: 1967 Birth place: Unknown country• Birth date: 1957 Birth place: Unknown country• Birth date: Circa Birth place: Afghanistan, Musa Qala District, Helmand Province, Yatimchai village Remark: Yatimchai village, Musa
Qala District, Helmand Province, Afghanistan• Birth date: 14/02/1973 Birth place: Unknown country• Birth date: 15/10/1963 Birth place: Unknown country• Birth place: Afghanistan, Kandahar
Citizenship information:• Citizenship: Afghanistan
Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147
EU reference number: EU.2320.90
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Khalil Ahmed Haqqani Title: Haji
• Name/Alias: Khaleel Haqqani• Name/Alias: Khalil ur Rahman Haqqani• Name/Alias: Khalil Al-Rahman Haqqani
Birth information:• Birth date: Circa from 1958 to 1964 Birth place: Unknown country, Paktia Province, Sarana Village, Garda Saray area, Waza Zadran District
Remark: between 1958 and 1964
• Birth date: 01/01/1966 Birth place: Afghanistan, Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Pakistan, Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)• Address: Pakistan, Peshawar• Address: Pakistan, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas(FATA), Near Dergey Manday Madrasa• Address: Afghanistan, Sarana Zadran Village, Paktia Province,
Remark: Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.
Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.
interpol.int/en/notice/search/un/1929286

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EU reference number: EU.2337.40
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Saleh Mohammad Kakar Akhtar Muhammad• Name/Alias: Saleh Mohammad
Birth information:• Birth date: Circa 1962 Birth place: Afghanistan, Nalghan Village, Panjwai District, Kandahar Province, Afghanistan
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Afghanistan, Kandahar Province, Daman District
Remark: Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/ notice/search/un/4652885
EU reference number: EU.294.84
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Hamidullah Akhund Title: Mullah Function: Head of Ariana Afghan Airlines under the Taliban regime• Name/Alias: Hamidullah Akhund Sher Mohammad Title: Mullah Function: Head of Ariana Afghan Airlines under the Taliban regime.
• Name/Alias: Janat Gul
Birth information:• Birth date: Circa from 1972 to 1973 Birth place: Afghanistan, Arghandab District, Kandahar Province• Birth date: from 1972 to 1973 Birth place: Afghanistan, Washer District, Helmand Province, Sarpolad village Remark: Sarpolad village,
Washer District, Helmand Province, Afghanistan
Citizenship information:• Citizenship: Afghanistan
Remark: Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427570
EU reference number: EU.295.85
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Pahlawan Shamsuddin• Name/Alias: Shamsuddin Title: (a) Maulavi, (b) Qari Function: Governor of Wardak (Maidan) Province (Afghanistan) under the Taliban
regimeBirth information:• Birth date: Circa 1968 Birth place: Afghanistan, Keshim district, Badakhshan province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427518
EU reference number: EU.296.86
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Ezatullah Haqqani Khan Sayyid Title: Maulavi Function: Deputy Minister of Planning under the Taliban regime• Name/Alias: Ezatullah Haqqani
Birth information:• Birth date: Circa 1957 Birth place: Afghanistan, Alingar District, Laghman province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678668
EU reference number: EU.298.88
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan

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Identity information:• Name/Alias: Aminullah Amin Quddus Title: Maulavi Function: Governor of Saripul Province (Afghanistan) under the Taliban regime.
• Name/Alias: Muhammad Yusuf• Name/Alias: Aminullah Amin
Birth information:• Birth date: Circa 1973 Birth place: Afghanistan, Loy Karez village, Spin Boldak District, Kandahar Province
Citizenship information:• Citizenship: Afghanistan
Remark: Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678553
EU reference number: EU.301.9
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mullah Jabar• Name/Alias: Muawin Jabbar• Name/Alias: Abdul Jabbar Omari Title: Maulavi Function: Governor of Baghlan Province (Afghanistan) under the Taliban regime
Birth information:• Birth date: Circa 1958 Birth place: Afghanistan, Zabul Province
Citizenship information:• Citizenship: Afghanistan
Remark: Belongs to Hottak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427437
EU reference number: EU.303.11
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Sayyed Mohammed Haqqani Title: Mullah Function: (a) Director of Administrative Affairs under the Taliban regime, (b) Headof Information and Culture in Kandahar Province under the Taliban regime.
• Name/Alias: Sayyed Mohammad Haqqani
Birth information:• Birth date: Circa 1965 Birth place: Afghanistan, Chaharbagh village, Arghandab District, Kandahar Province
Citizenship information:• Citizenship: Afghanistan
Remark: Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan.
Believed to be in Afghanistan/Pakistan border area.
Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1493918
EU reference number: EU.304.12
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Salim Haqqani Title: Maulavi Function: Deputy Minister of Preventing Vice and Propagating Virtue under the
Taliban regime.
Birth information:• Birth date: Circa from 1966 to 1967 Birth place: Afghanistan, Alingar District, Laghman Province Remark: Alingar District, Laghman
Province, Afghanistan.
Citizenship information:• Citizenship: Afghanistan
Remark: Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010.
Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494034
EU reference number: EU.308.16
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Moslim Haqqani Muhammadi Gul Title: Maulavi Function: (a) Deputy Minister of Haj and Religious Affairs
under the Taliban regime, (b) Deputy Minister of Higher Education under the Taliban regime.
• Name/Alias: Moslim Haqqani

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Birth information:• Birth date: 1965 Birth place: Afghanistan, Gawargan village, Pul-e-Khumri District, Baghlan Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National identification card 1136 Remark: (Afghan national identification card (tazkira)).
Remark: Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review
pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/ notice/search/un/1427425
EU reference number: EU.309.17
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Khirullah Said Wali Khairkhwa• Name/Alias: Khairullah Khairkhwah Title: (a) Maulavi, (b) Mullah Function: (a) Governor of Herat Province (Afghanistan) under the
Taliban regime, (b) Spokesperson of the Taliban regime, (c) Governor of Kabul Province under the Taliban regime, (d) Minister of Internal
Affairs under the Taliban regime.
• Name/Alias: Mullah Khairullah Khairkhwah
Birth information:• Birth date: Circa 1963 Birth place: Afghanistan, Poti village, Arghistan district, Kandahar province
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Qatar
Remark: Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427436
EU reference number: EU.311.71
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Azizirahman Abdul Ahad Title: Mr Function: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates.
Birth information:• Birth date: 1972 Birth place: Afghanistan, Shega District, Kandahar Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National identification card 44323 Remark: (national identification card (tazkira))
Remark: Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4640065
EU reference number: EU.312.72
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Baqi Basir Awal Shah Title: (a) Maulavi, (b) Mullah Function: (a) Governor of Khost and Paktika provinces under the
Taliban regime, (b) Vice-Minister of Information and Culture under the Taliban regime, (c) Consulate Department, Ministry of Foreign Affairs
under the Taliban regime.
• Name/Alias: Abdul Baqi
Birth information:• Birth date: from 1960 to 1962 Birth place: Afghanistan, Jalalabad City, Nangarhar Province• Birth date: Circa from 1960 to 1962 Birth place: Afghanistan, Shinwar District, Nangarhar Province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1493921
EU reference number: EU.314.74
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan

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Identity information:• Name/Alias: Muhammad Taher Anwari Title: Mullah Function: (a) Director of Administrative Affairs under the Taliban regime, (b)Minister of Finance under the Taliban regime.
• Name/Alias: Mohammad Taher Anwari• Name/Alias: Mohammad Tahre Anwari• Name/Alias: Haji Mudir• Name/Alias: Muhammad Tahir Anwari
Birth information:• Birth date: Circa 1961 Birth place: Afghanistan, Zurmat district, Paktia province
Citizenship information:• Citizenship: Afghanistan
Remark: Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427388
EU reference number: EU.318.78
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Nazirullah Hanafi Waliullah Title: (a) Maulavi, (b) Haji Function: Commercial Attaché, Taliban Embassy, Islamabad, Pakistan• Name/Alias: Nazirullah Aanafi Waliullah Title: Haji
Birth information:• Birth date: 1962 Birth place: Afghanistan, Spin Boldak District, Kandahar Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport D 000912 Validity: valid from 30/06/1998
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446026
EU reference number: EU.319.79
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Arefullah Aref Ghazi Mohammad Title: Maulavi Function: (a) Deputy Minister of Finance under the Taliban regime, (b)Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime.
• Name/Alias: Arefullah Aref
Birth information:• Birth date: Circa 1958 Birth place: Afghanistan, Lawang (Lawand) village, Gelan District, Ghazni Province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427419 (EU reference number: EU.320.35
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Nazar Jan• Name/Alias: Abdul Jalil Akhund• Name/Alias: Abdul Jalil Haqqani Wali Mohammad Title: (a) Maulavi, (b) Mullah Function: Deputy Minister of Foreign Affairs under the
Taliban regime.
• Name/Alias: Akhter Mohmad• Name/Alias: Haji Gulab Gul• Name/Alias: Abdul Jalil Haqqani Title: Mullah
Birth information:• Birth date: Circa 1963 Birth place: Afghanistan, Kandahar City, Kandahar Province• Birth date: Circa 1963 Birth place: Afghanistan, Khwaja Malik village, Arghandab district, Kandahar province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: Other identification number OR 1961825 Validity: valid from 04/02/2003 to 02/02/2006 Additional
information: expired Remark: issued under the name Akhter Mohmad, son of noor mohmad, born in 1965 in kandahar) issued on 4.2.2003
by the afghan consulate in quetta, pakistan, expired 2.2.2006• Source: Afghanistan Document: National passport TR024417 Validity: valid from 20/12/2003 to 29/12/2006 Additional information:
expired Remark: passport number issued under the name Haji Gulab Gul

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Remark: Believed to be in Afghanistan/Pakistan border area.
Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427402
EU reference number: EU.321.36
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Najibullah Haqqani Hidayatullah Title: Maulavi Function: Deputy Minister of Finance of the Taliban regime• Name/Alias: Najibullah Haqani
Birth information:• Birth date: 1971 Birth place: Afghanistan, Moni village, Shigal District, Kunar Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National identification card 545167 Remark: afghan national identification card (tazkira), issued in 1974
Remark: Cousin of Moulavi Noor Jalal. Grandfather's name is Salam.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1493752
EU reference number: EU.322.37
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Ghani Baradar• Name/Alias: Mullah Baradar Akhund• Name/Alias: Abdul Ghani Baradar Abdul Ahmad Turk Title: Mullah Function: Deputy Minister of Defence under the Taliban regime
Birth information:• Birth date: Circa 1968 Birth place: Afghanistan, Yatimak village, Uruzgan Province, Dehrawood District Remark: Yatimak village,
Dehrawood District, Uruzgan Province, Afghanistan
Citizenship information:• Citizenship: Afghanistan
Remark: Belongs to Popalzai tribe.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/1427381
EU reference number: EU.323.38
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Zakir• Name/Alias: Abdul Bari Akhund Title: (a) Maulavi, (b) Mullah. Function: Governor of Helmand Province under the Taliban regime• Name/Alias: Haji Mullah Sahib
Birth information:• Birth date: Circa 1953 Birth place: Afghanistan, Baghran District, Helmand province• Birth date: Circa 1953 Birth place: Afghanistan, Now Zad District, Helmand Province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/1427430
EU reference number: EU.327.42
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Manan Mohammad Ishak Title: Maulavi Function: (a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, (b)Commercial Attaché, Taliban Embassy, Abu Dhabi, United Arab Emirates.
Birth information:• Birth date: from 1940 to 1941 Birth place: Afghanistan, Siyachoy village, Panjwai District, Kandahar Province
Citizenship information:• Citizenship: Afghanistan
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/search/un/ 4652765

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EU reference number: EU.328.43
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Naib Imam
• Name/Alias: Akhtar Mohammad Mansour Shah Mohammed Title: (a) Maulavi, (b) Mullah Function: Minister of Civil Aviation andTransportation of the Taliban regime• Name/Alias: Akhtar Mohammad Mansour Khan Muhammad• Name/Alias: Akhtar Muhammad Mansoor• Name/Alias: Akhtar Mohammad Mansoor
Birth information:• Birth date: 1966 Birth place: Afghanistan, Band-e-Timur village, Maiwand District, Kandahar Province• Birth date: Circa 1960 Birth place: Afghanistan, Band-e-Timur village, Maiwand District, Kandahar Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport SE-011697 Validity: valid from 25/01/1988 to 23/02/2000 Additional information:
expired Remark: afghan passport number issued on 25 jan. 1988 in kabul, expired on 23 feb. 2000
Remark: Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ‘Governor’ of Kandahar as of May 2007. Deputy to
Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/
notice/search/un/1494260
EU reference number: EU.329.44
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Faiz Title: Maulavi Function: Head of the Information Dept, Ministry of Foreign Affairs under the Taliban regime.
Birth information:• Birth date: Circa 1969 Birth place: Afghanistan, Ghazni province
Citizenship information:• Citizenship: Afghanistan
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/search/un/ 1493746
EU reference number: EU.332.2
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Shahabuddin Delawar Title: Maulavi Function: Deputy of High Court under the Taliban regime
Birth information:• Birth date: 1957 Birth place: Afghanistan, Logar province• Birth date: 1953 Birth place: Afghanistan, Logar Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport OA296623 Remark: (passport)
Remark: Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review
pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security
Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427559
EU reference number: EU.334.4
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Asmatullah Asem
• Name/Alias: Sayed Esmatullah Asem
• Name/Alias: Esmatullah Asem
• Name/Alias: Sayed Esmatullah Asem Abdul Quddus Title: Maulavi Function: (a) Deputy Minister of Preventing Vice and Propagating
Virtue under the Taliban regime, (b) Secretary- General of the Afghan Red Crescent Society (ARCS) under the Taliban regime.
Birth information:• Birth date: Circa 1967 Birth place: Afghanistan, Qalayi Shaikh, Chaparhar District, Nangarhar province

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Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/ Pakistan border area.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/1427438
EU reference number: EU.335.5
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Ehsanullah Sarfida Hesamuddin Akhundzada Title: Maulavi Function: Deputy Minister of Security (Intelligence) under the
Taliban regime.
• Name/Alias: Ehsanullah Sarfadi• Name/Alias: Ehsanullah Sarfida
Birth information:• Birth date: Circa from 1962 to 1963 Birth place: Afghanistan, Khatak village, Gelan District, Ghazni Province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427441
EU reference number: EU.336.6
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Hanafi Saheb• Name/Alias: Abdul Salam Hanafi Ali Mardan Qul Title: (a) Mullah, (b) Maulavi. Function: Deputy Minister of Education under the Taliban
regime.
• Name/Alias: Abdussalam Hanifi
Birth information:• Birth date: Circa 1968 Birth place: Afghanistan, Darzab district, Faryab district• Birth date: Circa 1968 Birth place: Afghanistan, Qush Tepa District, Jawzjan Province
Citizenship information:• Citizenship: Afghanistan
Remark: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427380
EU reference number: EU.337.7
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Qari Din Mohammad• Name/Alias: Iadena Mohammad• Name/Alias: Din Mohammad Hanif Title: Qari Function: (a) Minister of Planning under the Taliban regime, (b) Minister of Higher
Education under the Taliban regime.
Birth information:• Birth date: Circa 1955 Birth place: Afghanistan, Shakarlab village, Yaftali Pain District, Badakhshan Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Unknown country Document: National passport OA 454044 Remark: (as Iadena Mohammad)
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul.
2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/ 1493613.
EU reference number: EU.339.9
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Qudratullah Jamal Title: Maulavi Function: Minister of Information under the Taliban regime• Name/Alias: Haji Sahib
Birth information:• Birth date: Circa 1963 Birth place: Afghanistan, Gardez, Paktia province

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Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427404
EU reference number: EU.340.62
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Ahmad Jan Akhunzada• Name/Alias: Ahmad Jan Akhund Zada
• Name/Alias: Ahmad Jan Akhundzada Shukoor Akhundzada Title: (a) Maulavi, (b) Mullah Function: Governor of Zabol and Uruzgan
Provinces under the Taliban regime.
Birth information:• Birth date: Circa from 1966 to 1967 Birth place: Afghanistan, Lablan village, Dehrawood District, Uruzgan Province• Birth date: Circa from 1966 to 1967 Birth place: Afghanistan, Zurmat District, Paktia Province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4706028
EU reference number: EU.341.63
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Hassan Akhund Title: (a) Mullah, (b) Haji. Function: (a) First Deputy, Council of Ministers under the Taliban
regime, (b) Foreign Minister under the Taliban regime, (c) Governor of Kandahar under the Taliban regime, (d) Political Advisor of Mullah
Mohammed Omar.
Birth information:• Birth date: Circa from 1945 to 1950 Birth place: Afghanistan, Pashmul village, Panjwai District, Kandahar Province• Birth date: Circa from 1955 to 1958 Birth place: Afghanistan, Pashmul village, Panjwai District, Kandahar Province
Citizenship information:• Citizenship: Afghanistan
Remark: A close associate of Mullah Mohammed Omar.
Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/ search/un/1427207
EU reference number: EU.344.66
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Jan Mohammad Madani Ikram Title: Maulavi Function: Chargé d'Affaires, Taliban Embassy, Abu Dhabi, United ArabEmirates.
Birth information:• Birth date: from 1954 to 1955 Birth place: Afghanistan, Siyachoy village, Panjwai District, Kandahar Province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 29 Jul. 2010.
Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039466
EU reference number: EU.345.67
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Diya’ al-Rahman Madani• Name/Alias: Zia-ur-Rahman Madani Title: Maulavi Function: Governor of Logar Province (Afghanistan) under the Taliban regime• Name/Alias: Ziaurrahman Madani• Name/Alias: Zaia u Rahman Madani• Name/Alias: Madani Saheb
Birth information:• Birth date: Circa 1960 Birth place: Afghanistan, Paliran village, Namakab District, Takhar Province• Birth date: Circa 1960 Birth place: Afghanistan, Taluqan City, Takhar province

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Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494026
EU reference number: EU.350.27
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Azam Elmi Title: Maulavi Function: Deputy Minister of Mines and Industries under the Taliban regime• Name/Alias: Muhammad Azami
Birth information:• Birth date: Circa 1968 Birth place: Afghanistan, Sayd Karam District, Paktia Province Remark: Paktia Province, Afghanistan
Citizenship information:• Citizenship: Afghanistan
Remark: Reportedly deceased in 2005. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4665205
EU reference number: EU.351.28
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Ishaq Akhund• Name/Alias: Mohammad Eshaq Akhunzada Title: Maulavi Function: Governor of Laghman Province (Afghanistan) under the Taliban
regime.
Birth information:• Birth date: Circa from 1963 to 1968 Birth place: Afghanistan, Andar District, Ghazni Province Remark: Andar District, Ghazni Province,
Afghanistan
Citizenship information:• Citizenship: Afghanistan
Remark: Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665076
EU reference number: EU.352.29
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Atiqullah Wali Mohammad Title: (a) Haji, (b) Mullah Function: (a) Director of Foreign Relations, Kandahar Province under
the Taliban regime, (b) Director of Public Works, Kandahar Province under the Taliban regime, (c) First Deputy Minister of Agriculture under
the Taliban regime, (d) Deputy Minister of Public Works under the Taliban regime.
• Name/Alias: Atiqullah
Birth information:• Birth date: Circa 1962 Birth place: Afghanistan, Khwaja Malik village, Arghadab District, Kandahar Province• Birth date: Circa 1962 Birth place: Afghanistan, Tirin Kot District, Uruzgan Province
Citizenship information:• Citizenship: Afghanistan
Remark: Originally from Uruzgan, settled and lived later in Kandahar.
Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad. Review pursuant toSecurity Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.
interpol.int/en/notice/search/un/5240911
EU reference number: EU.355.32
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Gul Ahmad Hakimi Title: Maulavi Function: Commercial Attaché, Taliban ‘Consulate General’, Karachi, Pakistan
Birth information:• Birth date: 1964 Birth place: Afghanistan, Kabul Province• Birth date: 1964 Birth place: Afghanistan, Logar Province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665175

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EU reference number: EU.356.33
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Hamdullah Allah Noor Title: Maulavi Function: Repatriation Attaché, Taliban Consulate General, Quetta, Pakistan.
Birth information:• Birth date: 1973 Birth place: Afghanistan, District Number 6, Kandahar City, Kandahar Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National identification card 4414 Remark: (afghan identification card (tazkira))
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822(2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/
notice/search/un/4665093
EU reference number: EU.358.35
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Janan Agha Title: Mullah Function: Governor of Fariab Province under the Taliban regime.
• Name/Alias: Abdullah Jan Agha
Birth information:• Birth date: Circa 1958 Birth place: Afghanistan, Uruzgan province, Tirin Kot city
• Birth date: Circa 1953 Birth place: Afghanistan, Uruzgan province, Tirin Kot city
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1428048
9.3.2017 L 63/22 Official Journal of the European Union EN
EU reference number: EU.359.36
Legal basis: 2019/279 (OJ L47)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Jallalouddin Haqqani• Name/Alias: Jalaluddin Haqani• Name/Alias: Jalaluddin Haqqani Title: Maulavi Function: Minister of Frontier Affairs under the Taliban regime• Name/Alias: Jallalouddine Haqani
Birth information:• Birth date: Circa 1948 Birth place: Afghanistan Remark: Neka District, Paktika Province, Afghanistan• Birth date: Circa 1948 Birth place: Afghanistan Remark: Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan• Birth date: Circa 1942 Birth place: Afghanistan, Neka District, Paktika Province• Birth date: Circa 1942 Birth place: Afghanistan Remark: Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
Citizenship information:• Citizenship: Afghanistan
Remark: Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and
Khalil Ahmed Haqqani. He is an active Taliban leader.
Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant toSecurity Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/search/un/1427400
EU reference number: EU.3609.57
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Aman Akhund• Name/Alias: Mohammed Aman
• Name/Alias: Mullah Mohammed Oman
• Name/Alias: Mullah Mad Aman Ustad Noorzai• Name/Alias: Sanaullah• Name/Alias: Mullah Mohammad Aman Ustad Noorzai
Birth information:• Birth date: 1970 Birth place: Afghanistan, Bande Tumur Village, Maiwand District, Kandahar Province
Remark: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership.
Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul
Agha Ishakzai. Member of Mullah Mohammed Omar's inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web
link: https://www.interpol.int/en/notice/search/un/4665005

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EU reference number: EU.361.90
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Rahman Ahmad Hottak Title: Maulavi Function: (a) Deputy (Cultural) Minister of Information and Culture under the
Taliban regime, (b) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime.
• Name/Alias: Hottak Sahib
Birth information:• Birth date: Circa 1957 Birth place: Afghanistan, Ghazni province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494052
EU reference number: EU.3610.82
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Ahmed Jan Wazir Akhtar Mohammad Function: Official of the Ministry of Finance during the Taliban regime.
• Name/Alias: Ahmed Jan Kuchi• Name/Alias: Ahmed Jan Zadran
Birth information:• Birth date: 1963 Birth place: Afghanistan, Barlach Village, Qareh Bagh District, Ghazni Province
Remark: Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for
Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with andprovides Taliban commanders in Ghazni Province, Afghanistan.
Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4678368
EU reference number: EU.3611.47
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Samad Achekzai• Name/Alias: Abdul Samad
Birth information:• Birth date: 1970 Birth place: Afghanistan
Citizenship information:• Citizenship: Afghanistan
Remark: Date of UN designation: 2.3.2012.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652670
EU reference number: EU.3612.12
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Bakht Gul• Name/Alias: Bakhta Gul• Name/Alias: Bakht Gul Bahar• Name/Alias: Shuqib
Birth information:• Birth date: 1980 Birth place: Afghanistan, Aki Village, Zadran District, Paktiya Province
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Pakistan, Miram Shah, North Waziristan, Federally Administered Tribal Areas
Remark: Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web
link: https://www.interpol.int/en/notice/search/un/ 4721045
EU reference number: EU.3618.93
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Sher Mohammad Abbas Stanekzai Padshah Khan Title: Maulavi Function: (a) Deputy Minister of Public Health under the
Taliban regime, (b) Deputy Minister of Foreign Affairs under the Taliban regime.

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Birth information:• Birth date: Circa 1963 Birth place: Afghanistan, Baraki Barak District, Logar Province, Qala- e-Abbas, Shah Mazar area
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul.
2010.
Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427421
EU reference number: EU.3619.58
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Jawad Waziri Function: UN Department, Ministry of Foreign Affairs under the Taliban regime.
Birth information:• Birth date: Circa 1960 Birth place: Afghanistan, Jaghatu District, Maidan Wardak Province• Birth date: Circa 1960 Birth place: Afghanistan, Sharana District, Paktia Province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678350
EU reference number: EU.364.93
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Rahmatullah Kakazada Title: (a) Maulavi, (b) Mullah Function: Consul General, Taliban Consulate General, Karachi, Pakistan• Name/Alias: Rehmatullah• Name/Alias: Kakazada• Name/Alias: Mullah Nasir
Birth information:• Birth date: 1968 Birth place: Afghanistan, Zurmat District, Paktia Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport D 000952 Validity: valid from 07/01/1999
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/144605
EU reference number: EU.3664.44
Legal basis: 2018/648 (OJ L108)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammed Omar Ghulam Nabi Title: Mullah Function: Leader of the Faithful (“Amir ul- Mumineen”), Afghanistan.
Remark: Father's name is Ghulam Nabi, also known as Mullah
Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan borderarea. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased
as of April 2013. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/notice/searchun/1427394
Mohammed Omar holds the title of “Commander of the Faithful of the Islamic Emirate of Afghanistan” and is the supreme leader of the
Taliban movement in the Taliban hierarchy. He sheltered Usama bin Laden (deceased) and is Al-Qaida network in the years prior to the 11
September2001 attacks in the United States. He has been directing
the Taliban against the Government of Afghanistan and their allies in Afghanistan since 2001. Mohammed Omar commands the allegiance ofother prominent military leaders in the region, such as Jalaluddin Haqqani.’
Birth information:• Birth date: 1953 Birth place: Afghanistan, Deh Rawud District, Uruzgan Province, Naw Deh village• Birth date: Circa 1966 Birth place: Afghanistan, Naw Deh village, Deh Rawud District Remark: Naw Deh village, Deh Rawud District,
Uruzgan Province, Afghanistan,• Birth date: 1960 Birth place: Afghanistan, Maiwand District, Kandahar Province, Noori village Remark: Maiwand District, Kandahar
Province, Afghanistan.
Citizenship information:• Citizenship: Afghanistan
Remark: Father's name is Ghulan Nabi, also known as Mullah Musafir. Left eye missing. Borther-in-law of Ahmad Jan Akhundzada Shukoor
Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008)
was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.
int/en/notice/search/un/1427394

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EU reference number: EU.368.0
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Sayed Mohammad Azim Agha Title: Maulavi Function: Director of the Passport and Visa Department in the Ministry ofInterior under the Taliban regime• Name/Alias: Sayed Mohammad Azim Agha
• Name/Alias: Agha Saheb
Birth information:• Birth date: Circa 1966 Birth place: Afghanistan, Panjwai District, Kandahar province• Birth date: Circa 1969 Birth place: Afghanistan, Panjwai District, Kandahar province
Citizenship information:• Citizenship: Afghanistan
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/search/un/1427409
EU reference number: EU.3698.4
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Satar Abdul Manan Title: Haji
• Name/Alias: Haji Abdul Sattar Barakzai• Name/Alias: Haji Abdul Satar• Name/Alias: Haji Satar Barakzai• Name/Alias: Abdulasattar
Birth information:• Birth date: 1964 Birth place: Pakistan, Qilla Abdullah, Baluchistan Province• Birth date: 1964 Birth place: Afghanistan, Mirmandaw village, Nahr-e Saraj District, Helmand Province• Birth date: 1964 Birth place: Afghanistan, Mirmadaw village, Gereshk District, Helmand Province
Identification document information:• Source: Pakistan Document: National identification card 5420250161699 Remark: (national identification number)• Source: Afghanistan Document: National identification card 585629 Remark: (national identification number)• Source: Pakistan Document: National passport AM5421691 Validity: valid to 11/08/2013 Remark: pakistan passport, expires on 11 aug.
2013
Contact information:• Address: Pakistan, Pashtunabad, Quetta, Baluchistan Province, Kachray Road
• Address: Pakistan, Kandahar Province, Abdul Satar Food Shop, Ayno Mina 0093
• Address: Pakistan, Chaman, Baluchistan Province• Address: Pakistan, Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province
Remark: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father’sname is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4998005
EU reference number: EU.3701.11
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Khairullah Barakzai Khudai Nazar Title: Haji Function: Co-owner of Haji Khairullah Haji Sattar Money Exchange• Name/Alias: Haji Khairullah• Name/Alias: Haji Khair Ullah• Name/Alias: Haji Kheirullah• Name/Alias: Haji Karimullah• Name/Alias: Haji Khair Mohammad
Birth information:• Birth date: 1965 Birth place: Pakistan, Qilla Abdullah, Baluchistan Province• Birth date: 1965 Birth place: Afghanistan, Mirmadaw village, Gereshk District, Helmand Province• Birth date: 1965 Birth place: Afghanistan, Zumbaleh village, Nahr-e Saraj District, Helmand Province
Identification document information:• Source: Pakistan Document: National identification card 5440005229635 Remark: national identification number, officially cancelled as of2013• Source: Pakistan Document: National passport BP4199631 Validity: valid to 25/06/2014 Remark: pakistan passport, expires on 25 june
2014, officially cancelled as of 2013 .
Contact information:• Address: Pakistan, Quetta, Baluchistan Province, Abdul Manan Chowk, Pashtunabad
Remark: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai
tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/ notice/search/un/4722167

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EU reference number: EU.3702.73
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Rauf Zakir Title: Qari
• Name/Alias: Qari Zakir
Birth information:• Birth date: from 1969 to 1971 Birth place: Afghanistan, Kabul Province
Citizenship information:• Citizenship: Afghanistan
Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039797
EU reference number: EU.3705.65
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammed Qasim Mir Wali Khudai Rahim Title: Haji Function: Owner of Rahat Ltd• Name/Alias: Muhammad Qasim• Name/Alias: Abdul Salam
Birth information:• Birth date: from 1975 to 1976 Birth place: Afghanistan, Darweshan village, Garmser District, Helmand Province• Birth date: from 1975 to 1976 Birth place: Afghanistan, Minar village, Garmser District, Helmand Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National identification card 57388 Remark: (afghan national identification card - tazkira- issued in lashkar
gah district, helmand province, afghanistan• Source: Afghanistan Document: Other identification number 665 Remark: (residential card number, Ayno Maina, Kandahar Province,
Afghanistan)
Contact information:• Address: Afghanistan, Safaar Bazaar, Garmser District, Helmand Province• Address: Afghanistan, Kandahar City, Kandahar Province, Room number 33, 5th Floor Sarafi Market• Address: Afghanistan, Wesh, Spin Boldak District, Kandahar Province
Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285
EU reference number: EU.3706.30
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Ahmed Shah Noorzai Obaidullah Title: (a) Mullah, (b) Maulavi Function: Provided financial services to Ghul Agha Ishakzai
and other Taliban in Helmand Province.
• Name/Alias: Mullah Ahmed Shah Noorzai• Name/Alias: Haji Ahmad Shah Title: Maulavi• Name/Alias: Haji Mullah Ahmad Shah• Name/Alias: Maulawi Ahmed Shah• Name/Alias: Mullah Mohammed Shah
Birth information:• Birth date: 01/01/1985 Birth place: Pakistan, Quetta• Birth date: 1981 Birth place: Pakistan, Quetta
Identification document information:• Source: Pakistan Document: National passport NC5140251 Validity: valid from 23/10/2009 to 22/10/2014 Remark: pakistani passport
issued on 23 october 2009 expires on 22 october 2014, officially cancelled as of 2013
• Source: Pakistan Document: National identification card 54401-2288025-9 Remark: national identity card number, officially cancelled as of2013
Contact information:• Address: Pakistan, Quetta
Remark: Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.
Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278407
EU reference number: EU.3707.92
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan

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Identity information:• Name/Alias: Adam Khan Achekzai Title: Maulavi• Name/Alias: Maulavi Adam
• Name/Alias: Maulavi Adam Khan
Birth information:• Birth date: 1973 Birth place: Afghanistan, Kandahar Province• Birth date: 1974 Birth place: Afghanistan, Kandahar Province• Birth date: 1972 Birth place: Afghanistan, Kandahar Province• Birth date: 1971 Birth place: Afghanistan, Kandahar Province• Birth date: 1970 Birth place: Afghanistan, Kandahar Province• Birth date: 1975 Birth place: Afghanistan, Kandahar Province
Citizenship information:• Citizenship: Pakistan
Contact information:• Address: Pakistan, Chaman, Baluchistan Province
Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5304878
EU reference number: EU.3713.39
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Rahmatullah Shah Nawaz Title: Alhaj• Name/Alias: Kari Rahmat• Name/Alias: Qari Rahmat
Birth information:• Birth date: 1982 Birth place: Afghanistan, Shadal Bazaar, Achin District, Nangarhar Province• Birth date: 1981 Birth place: Afghanistan, Shadal Bazaar, Achin District, Nangarhar Province Remark: Shadal (variant Shadaal)
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Afghanistan, Batan village, Achin District, Nangarhar Province• Address: Afghanistan, Nangarhar Province, Kamkai Village, Achin District• Address: Afghanistan, Surkhel village, Achin district, Nangarhar Province
Remark: Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair.
Belongs to Shinwari tribe, Sepahi sub-tribe.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5810480
EU reference number: EU.3714.4
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Qari Saifullah Tokhi Title: Qari. Function: Taliban Shadow Deputy Governor and operational commander in Zabul Province,
Afghanistan• Name/Alias: Qari Saifullah• Name/Alias: Qari Saifullah Al Tokhi• Name/Alias: Saifullah Tokhi• Name/Alias: Qari Sahab
Birth information:• Birth date: Circa 1964 Birth place: Afghanistan, Daraz Village, Jaldak wa Tarnak District, Zabul Province
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Pakistan, Quetta City, Baluchistan Province, Chalo Bawari area
Remark: Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build;
eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due
to plastic prosthesis in place of his left lower leg.
Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai,) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5778692
EU reference number: EU.3715.66
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan

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Identity information:• Name/Alias: Yahya Haqqani Function: Senior Haqqani Network (HQN) member.
• Name/Alias: Yaya
• Name/Alias: Qari Sahab
Birth information:• Birth date: 1978 Birth place: Unknown country• Birth date: 1982 Birth place: Unknown country
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Afghanistan, A Haqqani Madrassa in the Afghanistan/Pakistan Border Area Remark: A Haqqani Madrassa in the Afghanistan/
Pakistan Border Area
Remark: Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/search/un/5807173
EU reference number: EU.3716.31
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Saidullah Jan Function: Senior member of the Haqqani Network -HQN (as of 2013)• Name/Alias: Abid Khan
Birth information:• Birth date: 1982 Birth place: Afghanistan, Giyan District, Paktika Province
Remark: Father's name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/5807179
EU reference number: EU.3717.93
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Muhammad Omar Zadran Title: (a) Maulavi, (b) Mullah Function: Haqqani Network (HQN) leader in command of over 100
militants active in Khost Province, Afghanistan as of 2013.
• Name/Alias: Mohammad-Omar Jadran Title: Maulavi
Birth information:• Birth date: 1958 Birth place: Afghanistan, Sultan Kheyl Village, Spera District, Khost Province
Remark: Address: Located in the Afghanistan / Pakistan Border Area.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/5807181
EU reference number: EU.3718.58
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Basir Noorzai Title: Haji Function: Owner of Haji Basir and Zarjmil Company Hawala.
• Name/Alias: Haji Abdul Basir Title: Haji
• Name/Alias: Haji 'Abd Al-Basir Title: Haji
• Name/Alias: Haji Basir Noorzai Title: Haji
• Name/Alias: Abdul Baseer Title: Haji
• Name/Alias: Abdul Basir Title: Haji
Birth information:• Birth date: 1963 Birth place: Pakistan, Baluchistan Province• Birth date: 1965 Birth place: Pakistan, Baluchistan Province• Birth date: 1960 Birth place: Pakistan, Baluchistan Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Pakistan Document: National passport AA3829182• Source: Pakistan Document: National identification card 5420124679187
Contact information:• Address: Pakistan, Baluchistan Province, Chaman
Remark: Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region.
Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164
EU reference number: EU.3725.67
Legal basis: 2019/279 (OJ L47)
Programme: AFG - Afghanistan

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Identity information:• Name/Alias: Sayed Mohammed Hashan• Name/Alias: Torak Agha
• Name/Alias: Toriq Agha
• Name/Alias: Torek Agha Title: Haji
• Name/Alias: Toriq Agha Sayed
Birth information:• Birth date: 1962 Birth place: Pakistan, Pishin, Baluchistan Province• Birth date: Circa 1965 Birth place: Pakistan, Pishin, Baluchistan Province• Birth date: 1960 Birth place: Afghanistan, Kandahar Province, Afghanistan• Birth date: 1960 Birth place: Pakistan, Pishin, Baluchistan Province• Birth date: 1962 Birth place: Afghanistan, Kandahar Province• Birth date: Circa 1965 Birth place: Afghanistan, Kandahar Province
Identification document information:• Source: Pakistan Document: National identification card 5430312277059 Additional information: revoked by issuer Remark:(fraudulently obtained and since cancelled by the Government of Pakistan).
Contact information:• Address: Pakistan, Pashtunabad, Quetta, Baluchistan Province
Remark: Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOLUN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294
EU reference number: EU.3748.61
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Faizullah Khan Noorzai Title: Haji
• Name/Alias: Hajji Faizullah Khan Noorzai• Name/Alias: Haji Pazullah Noorzai• Name/Alias: Faizullah Noorzai Akhtar Mohammed Mira Khan
• Name/Alias: Haji Faizullah Noor
• Name/Alias: Haji Mullah Faizullah• Name/Alias: Haji Faizullah Noori• Name/Alias: Haji Fiazullah• Name/Alias: Haji Faizullah Khan
• Name/Alias: Haji Faizuulah Khan Norezai
Birth information:• Birth date: 1966 Birth place: Afghanistan• Birth place: Afghanistan, Kadanay, Spin Boldak District Kandahar Province• Birth date: Circa from 1968 to 1970 Birth place: Afghanistan• Birth place: Afghanistan, Lowy Kariz, Spin Boldak District, Kandahar Province• Birth date: 1961 Birth place: Afghanistan• Birth date: 1962 Birth place: Afghanistan• Birth place: Pakistan, Chaman, Baluchistan Province
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Pakistan, Miralzei Village, Chaman, Baluchistan Province, Boghra Road
• Address: Afghanistan, Kalay Rangin, Spin Boldak District, Kandahar Province
Remark: As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe.
Brother of Malik Noorzai. Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/ search/un/4678606
EU reference number: EU.3760.52
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Malik Noorzai Title: Haji Function: Taliban financier.
• Name/Alias: Hajji Malik Noorzai• Name/Alias: Hajji Malak Noorzai• Name/Alias: Haji Aminullah• Name/Alias: Haji Malek Noorzai• Name/Alias: Haji Maluk• Name/Alias: Allah Muhammad

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Birth information:• Birth date: 1960 Birth place: Unknown country• Birth date: 01/01/1963 Birth place: Unknown country• Birth place: Pakistan, Pishin, Baluchistan Province• Birth place: Pakistan, Chaman border town
• Birth date: 1957 Birth place: Unknown country
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Pakistan Document: National passport FA0157612 Validity: valid from 23/07/2009 to 22/07/2014 Remark: pakistani passport
issued on 23 jul. 2009, expires on 22 jul. 2014, officially cancelled as of 2013, issued under name allah muhammad• Source: Pakistan Document: National identification card 54201-247561-5 Remark: 54201-247561-5, (pakistani national id, officiallycancelled as of 2013 )Contact information:• Address: Pakistan, Miralzei Village, Chaman, Baluchistan Province, Boghra Road
• Address: Afghanistan, Kalay Rangin, Spin Boldak District, Kandahar Province
Remark: Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban
activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to
Noorzai tribe. Brother of Faizullah Khan Noorzai. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/4670985
EU reference number: EU.3761.17
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Aziz Abbasin• Name/Alias: Abdul Aziz Mahsud
Birth information:• Birth date: 1969 Birth place: Afghanistan, Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province
Remark: Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika
Province as of early 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4639645
EU reference number: EU.3762.79
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Ahmad Zia Agha Title: Haji
• Name/Alias: Zia Agha
• Name/Alias: Noor Ahmad• Name/Alias: Noor Ahmed• Name/Alias: Sia Agha SayeedBirth information:• Birth date: 1974 Birth place: Afghanistan, Maiwand District, Kandahar Province,
Remark: Date of UN designation: 6.1.2012.
Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4653034
EU reference number: EU.3763.44
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Fazal Rabi
• Name/Alias: Fazl Rabbi• Name/Alias: Fazl Rabi Function: Senior official in Konar Province during the Taliban regime• Name/Alias: Faisal Rabbi
Birth information:• Birth place: Afghanistan, Kapisa Province• Birth place: Afghanistan, Kohe Safi District Parwan Province• Birth place: Afghanistan, Kabul Province• Birth place: Afghanistan, Nangarhar Province• Birth date: 1972 Birth place: Unknown country• Birth date: 1975 Birth place: Unknown country
Citizenship information:• Citizenship: Afghanistan
Remark: Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Memberof the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, the Haqqani
network and the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.
interpol.int/en/notice/search/un/4678547

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EU reference number: EU.417.78
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Ubaidullah Akhund Yar Mohammed Akhund Title: (a) Mullah, (b) Hadji, (c) Maulavi. Function: Minister of Defence under the
Taliban regime• Name/Alias: Obaidullah Akhund• Name/Alias: Obaid Ullah Akhund
Birth information:• Birth date: 1969 Birth place: Unknown country• Birth date: Circa 1968 Birth place: Unknown country• Birth place: Afghanistan, Sangisar village, Panjwai District, Kandahar Province• Birth place: Afghanistan, Nalgham area, Zheray District, Kandahar Province• Birth place: Afghanistan, Arghandab District, Kandahar Province
Citizenship information:• Citizenship: Afghanistan
Remark: Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad.
Belonged to Alokozai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4678686
EU reference number: EU.427.43
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Abbas Akhund Title: Mullah Function: (a) Mayor of Kandahar under the Taliban regime, (b) Minister of Public
Health under the Taliban regime.
Birth information:• Birth date: Circa 1963 Birth place: Afghanistan, Khas Uruzgan District, Uruzgan Province Remark: Khas Uruzgan District, Uruzgan
Province, Afghanistan.
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008)
was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427417
EU reference number: EU.449.72
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Kabir Abdul Title: Maulavi Function: Second Deputy• Name/Alias: A. Kabir• Name/Alias: Abdul Kabir Mohammad Jan Title: Maulavi Function: (a) Second Deputy, Economic Affairs, Council of Ministers under the
Taliban regime, (b) Governor of Nangarhar Province under the Taliban regime, (c) Head of Eastern Zone under the Taliban regime.
Birth information:• Birth date: Circa 1963 Birth place: Afghanistan, Pul-e-Khumri or Baghlan Jadid District, Baghlan Province
Citizenship information:• Citizenship: Afghanistan
Remark: Family is originally from Neka District, Paktia Province, Afghanistan.
Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/ search/un/1493564
EU reference number: EU.471.56
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Hai Hazem Abdul Qader Title: (a) Maulavi, (b) Mullah Function: First Secretary, Taliban Consulate General, Quetta,
Pakistan.
• Name/Alias: Abdul Hai Hazem
Birth information:• Birth date: 1971 Birth place: Afghanistan, Pashawal Yargatoo village Remark: Pashawal Yargatoo village, Andar District, Ghazni
Province, Afghanistan
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport D 0001203 Remark: (afghan passport)

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Contact information:• Address: Afghanistan, Iltifat village, Kabul Province, Iltifat village, Shakardara District, Remark: Iltifat village, Shakardara District, Kabul
Province, Afghanistan• Address: Afghanistan, Kabul City, Kabul Province, Puli Charkhi Area, District Number 9
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/search/un/ 1446037
EU reference number: EU.472.57
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Sayyed Ghiassouddine Agha Title: Maulavi Function: (a) Minister of Haj and Religious Affairs under the Taliban regime, (b)Education Minister under the Taliban regime.
• Name/Alias: Sayed Ghias• Name/Alias: Sayed Ghiasuddin Sayed Ghousuddin• Name/Alias: Sayyed Ghayasudin
Birth information:• Birth date: Circa 1961 Birth place: Afghanistan, Kohistan District, Faryab Province Remark: Kohistan District, Faryab Province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822(2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652713
EU reference number: EU.473.58
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Ahmadi Title: (a) Mullah, (b) Haji Function: (a) President of Central Bank (Da Afghanistan Bank) under the
Taliban regime, (b) Minister of Finance under the Taliban regime.
Birth information:• Birth date: Circa 1963 Birth place: Afghanistan, Pashmul village, Panjwai District, Kandahar Province• Birth date: Circa 1963 Birth place: Afghanistan, Daman district, Kandahar province
Citizenship information:• Citizenship: Afghanistan
Remark: elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/ un/1427516
EU reference number: EU.502.12
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Haji Ahmad Jan• Name/Alias: Ahmed Jan Akhund• Name/Alias: Ahmed Jan Akhundzada Wazir Title: Maulavi Function: Minister of Water and Electricity under the Taliban regime
Birth information:• Birth date: Circa from 1953 to 1958 Birth place: Afghanistan, Tirin Kot District, Uruzgan Province Remark: between 1953 and 1958
• Birth date: Circa from 1953 to 1958 Birth place: Afghanistan, Kandahar province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4678353
EU reference number: EU.509.19
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Essa Akhund Title: (a) Alhaj, (b) Mullah Function: Minister of Water, Sanitation and Electricity under the Taliban
regime.
Birth information:• Birth date: Circa 1958 Birth place: Afghanistan, Kandahar Province, Mial area, Spin Boldak District
Citizenship information:• Citizenship: Afghanistan
Remark: Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427423

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EU reference number: EU.538.10
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Attiqullah Akhund Title: Maulavi Function: Deputy Minister of Agriculture under the Taliban regime.
Birth information:• Birth date: Circa 1953 Birth place: Afghanistan, Shah Wali Kot district, Kandahar Province
Citizenship information:• Citizenship: Afghanistan
Remark: Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427204
EU reference number: EU.539.11
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Allahdad• Name/Alias: Allah Dad Matin Title: Mullah Function: (a) Minister of Urban Development under the Taliban regime, (b) President of Central
Bank (Da Afghanistan Bank) under the Taliban regime, (c) Head of Ariana Afghan Airlines under the Taliban regime.
• Name/Alias: Akhund• Name/Alias: Shahidwror
Birth information:• Birth date: Circa 1953 Birth place: Afghanistan, Kadani village, Spin Boldak district, Kandahar province• Birth date: Circa 1960 Birth place: Afghanistan, Kadani village, Spin Boldak district, Kandahar province
Citizenship information:• Citizenship: Afghanistan
Remark: One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/
notice/search/un/ 1427390
EU reference number: EU.549.73
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Agha, Abdul Rahman Title: Maulavi Function: Chief Justice of Military Court under the Taliban regime.
Birth information:• Birth date: Circa 1958 Birth place: Afghanistan, Arghandab district, Kandahar province
Citizenship information:• Citizenship: Afghanistan• Citizenship: Pakistan
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427565
EU reference number: EU.571.57
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Yaqoub Mohammad Title: Maulavi Function: Head of Bakhtar Information Agency (BIA) under the Taliban regime
Birth information:• Birth date: Circa 1966 Birth place: Afghanistan, Janda District, Ghazni Province• Birth date: Circa 1966 Birth place: Afghanistan, Shahjoi District, Zabul Province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council Resolution 1822(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741615
EU reference number: EU.588.29
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abu Turab• Name/Alias: Hidayatullah Function: Deputy Minister of Civil Aviation and Tourism under the Taliban regime
Birth information:• Birth date: Circa 1968 Birth place: Afghanistan, Arghandab district, Kandahar province

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Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529230
EU reference number: EU.593.86
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Rehman Zahid• Name/Alias: Abdul Rahman Zahed Title: Mullah Function: Deputy Minister of Foreign Affairs under the Taliban regime
Birth information:• Birth date: Circa 1963 Birth place: Afghanistan, Kharwar District, Logar Province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678501
EU reference number: EU.595.88
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Zahid Title: Mullah Function: Third Secretary, Taliban Embassy, Islamabad, Pakistan• Name/Alias: Jan Agha Ahmadzai• Name/Alias: Zahid Ahmadzai
Birth information:• Birth date: 1971 Birth place: Afghanistan, Logar Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport D 001206 Validity: valid from 17/07/2000 Issue: issued on 17/07/2000
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul.
2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol. int/en/notice/search/un/1446039
EU reference number: EU.636.9
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Wali
• Name/Alias: Mohammad Wali Mohammad Ewaz Title: Maulavi Function: Minister of Ministry of Preventing Vice and Propagating Virtue
under the Taliban regime
Birth information:• Birth date: Circa 1965 Birth place: Afghanistan, Siyachoy village, Panjwai District, Kandahar Province• Birth date: Circa 1965 Birth place: Afghanistan, Jelawur village, Arghandab District, Kandahar province
Citizenship information:• Citizenship: Afghanistan
Remark: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427424
EU reference number: EU.637.10
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Wali Seddiqi Title: Qari Function: First Secretary Taliban ‘Consulate General’ Peshawar, Pakistan.
Birth information:• Birth date: 1974 Birth place: Afghanistan, Zilzilay village, Andar District, Ghazni Province, Ghazni
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport D 000769 Validity: valid from 02/02/1997
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446036

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EU reference number: EU.658.38
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Walijan Title: Maulavi Function: Governor of Jawzjan Province (Afghanistan) under the Taliban regime
Birth information:• Birth date: Circa 1968 Birth place: Pakistan, Quetta• Birth date: Circa 1968 Birth place: Afghanistan, Nimroz Province
Citizenship information:• Citizenship: Afghanistan
Remark: Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review
pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/ notice/search/un/1427434
EU reference number: EU.659.39
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul-Haq Wasseq• Name/Alias: Abdul Haq Wasiq• Name/Alias: Abdul-Haq Wassiq Title: Maulavi Function: Deputy Minister of Security (Intelligence) under the Taliban regime. Remark:
Deputy Minister of Security (Intelligence) under the Taliban regime.
Birth information:• Birth date: 1971 Birth place: Afghanistan, Gharib village, Khogyani District, Ghazni province• Birth date: Circa 1975 Birth place: Afghanistan, Gharib village, Khogyani District, Ghazni province
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Qatar
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/search/un/ 1427442 9.3.2017 L 63/53 Official Journal of the European Union EN
EU reference number: EU.666.1
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Nik Mohammad Title: Maulavi Function: Deputy Minister of Commerce under the Taliban regime• Name/Alias: Nik Mohammad Dost Mohammad
Birth information:• Birth date: Circa 1957 Birth place: Afghanistan, Zangi Abad village, Panjwai District, Kandahar Province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/5039745
EU reference number: EU.675.62
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Hasan Rahmani Title: Mullah Function: Governor of Kandahar Province (Afghanistan) under the Taliban regime.
• Name/Alias: Gud Mullah Mohammad Hassan
Birth information:• Birth date: Circa 1963 Birth place: Afghanistan, Chora District, Uruzgan Province• Birth date: Circa 1963 Birth place: Afghanistan, Deh Rawud District, Uruzgan province• Birth date: Circa 1963 Birth place: Afghanistan, Charchino District, Uruzgan Province
Citizenship information:• Citizenship: Afghanistan
Remark: Has a prosthetic right leg.Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/
notice/search/un/1427431

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EU reference number: EU.695.89
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Shafiq Mohammadi Title: Maulavi Function: (a) Governor of Khost Province (Afghanistan) under the Taliban
regime, (b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.
Birth information:• Birth date: Circa 1948 Birth place: Afghanistan, Tirin Kot District, Uruzgan province, Uruzgan province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427517
EU reference number: EU.697.91
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Aleem Noorani Title: Mufti Function: First Secretary, Taliban Consulate General, Karachi, Pakistan.
Birth information:• Birth date: Circa 1963 Birth place: Afghanistan, Ghazni Province
Citizenship information:• Citizenship: Afghanistan
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/search/un/ 4665686
EU reference number: EU.699.93
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Norullah Noori• Name/Alias: Nurullah Nuri Title: Maulavi Function: (a) Governor of Balkh Province (Afghanistan) under the Taliban regime, (b) Head ofNorthern Zone under the Taliban regime.
Birth information:• Birth date: 01/01/1967 Birth place: Afghanistan, Shahjoe district, Zabul province• Birth date: Circa 1958 Birth place: Afghanistan, Shahjoe district, Zabul province
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Qatar
Remark: Belongs to Tokhi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427439
EU reference number: EU.701.13
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Qadeer Basir Abdul Baseer Title: (a) General, (b) Maulavi Function: Military Attaché, Taliban Embassy, Islamabad,
Pakistan• Name/Alias: Abdul Qadir• Name/Alias: Ahmad Haji
• Name/Alias: Abdul Qadir Haqqani• Name/Alias: Abdul Qadir Basir
Birth information:• Birth date: 1964 Birth place: Afghanistan, Surkh Rod District, Nangarhar Province• Birth date: 1964 Birth place: Afghanistan, Hisarak District, Nangarhar Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport D 000974
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1474039

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EU reference number: EU.702.14
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Najib Ullah Title: Maulavi Function: Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan• Name/Alias: Najibullah Muhammad Juma Title: Maulavi
Birth information:• Birth date: 1958 Birth place: Afghanistan, Zere Kohi area, Shindand District, Farah Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport 000737 Validity: valid from 20/10/1996
Remark: Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427573
EU reference number: EU.705.17
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Nomani Hamidullah• Name/Alias: Hamdullah Nomani Title: Maulavi. Function: (a) Minister of Higher Education under the Taliban regime, (b) Mayor of Kabul
City under the Taliban regime.
Birth information:• Birth date: Circa 1968 Birth place: Afghanistan, Sipayaw village, Andar District, Ghazni province
Citizenship information:• Citizenship: Afghanistan
Remark: Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/
1427408
EU reference number: EU.706.18
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Wahed Shafiq Title: Maulavi Function: Deputy Governor of Kabul Province (Afghanistan) under the Taliban regime.
Birth information:• Birth date: Circa 1968 Birth place: Afghanistan, Nangarhar province
Citizenship information:• Citizenship: Afghanistan
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/search/un/ 1427520
EU reference number: EU.708.20
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Shafiqullah Ahmadi Fatih Khan Title: Mullah Function: Governor of Samangan Province (Afghanistan) under the
Taliban regime• Name/Alias: Mohammad Shafiq Ahmadi• Name/Alias: Mullah Shafiqullah
Birth information:• Birth date: from 1956 to 1957 Birth place: Afghanistan, Marghi village, Nawa District, Ghazni Province• Birth date: from 1956 to 1957 Birth place: Afghanistan, Charmistan village, Tirin Kot District, Uruzgan Province
Citizenship information:• Citizenship: Afghanistan
Remark: Originally from Ghazni province, but later lived in Uruzgan.
Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/search/un/4706955
EU reference number: EU.713.77
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan

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Identity information:• Name/Alias: Mohammad Rasul Ayyub Title: Maulavi. Function: Governor of Nimroz Province (Afghanistan) under the Taliban regime.
• Name/Alias: Gurg
Birth information:• Birth date: Circa from 1958 to 1963 Birth place: Afghanistan, Robat village, Kandahar province, Spin boldak district
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4662451
EU reference number: EU.715.79
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Rauf Khadem Title: Mullah Function: Commander of Central Corp under the Taliban regime• Name/Alias: Mullah Abdul Rauf Aliza
Birth information:• Birth date: Circa 1970 Birth place: Unknown country• Birth place: Afghanistan, Azan village, Kajaki District, Helmand Province• Birth place: Afghanistan, Spin Boldak District, Kandahar Province• Birth date: Circa from 1958 to 1963 Birth place: Unknown country
Citizenship information:• Citizenship: Afghanistan
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/ search/un/4665146
EU reference number: EU.720.39
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Saduddin Sayyed Title: (a) Maulavi, (b) Alhaj, (c) Mullah Function: (a) Vice-Minister of Work and Social Affairs under the
Taliban regime, (b) Mayor of Kabul City under the Taliban regime.
• Name/Alias: Sadudin Sayed• Name/Alias: Sadruddin
Birth information:• Birth date: Circa 1968 Birth place: Afghanistan, Spin Boldak District, Kandahar Province• Birth date: Circa 1968 Birth place: Pakistan, Chaman district
Remark: Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/ Pakistan border area. Belongs to Barakzai tribe.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/ notice/search/un/1427433
EU reference number: EU.736.10
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Motmaen Abdulhai• Name/Alias: Abdulhai Motmaen Title: Maulavi Function: (a) Director of the Information and Culture Department in Kandahar Province
under the Taliban regime, (b) Spokesperson of the Taliban regime.
• Name/Alias: Abdul Haq Remark: Abdul Haq son of M. Anwar Khan
Birth information:• Birth date: Circa 1973 Birth place: Afghanistan, Zabul province• Birth date: Circa 1973 Birth place: Afghanistan, Shinkalai village, Nad-e-Ali District, Helmand Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport OA462456 Validity: valid from 31/01/2012 Remark: afghan passport issued under thename abdul haq son of m. anwar khan) issued on 31.1.2012 (11-11-1390).

EU reference number: EU.745.71
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Motaqi Amir Khan Title: Mullah Function: a) Minister of Education under the Taliban regime, (b) Taliban representative inUN-led talks under the Taliban regime.
• Name/Alias: Amir Khan Motaqi Function: Taliban representative in UN-led talks during the Taliban regime• Name/Alias: Amir Khan Muttaqi

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Birth information:• Birth date: Circa 1968 Birth place: Afghanistan, Shin Kalai village, Nad-e-Ali District, Helmand Province• Birth date: Circa 1968 Birth place: Afghanistan, Zurmat District, Paktia Province
Citizenship information:• Citizenship: Afghanistan

EU reference number: EU.746.72
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Hanafi Sahib• Name/Alias: Rostam Nuristani• Name/Alias: Rustum Hanafi Habibullah Title: Maulavi Function: Deputy Minister of Public Works under the Taliban regime
Birth information:• Birth date: Circa 1963 Birth place: Afghanistan, Dara Kolum, Do Aab district, Nuristan province
Citizenship information:• Citizenship: Afghanistan
Remark: Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council Resolution 1822 (2008) was concluded on
23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427427
EU reference number: EU.749.75
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Noor ud Din Turabi• Name/Alias: Nooruddin Turabi Muhammad Qasim Title: a) Mullah, (b) Maulavi. Function: Minister of Justice of the Taliban regime• Name/Alias: Haji Karim
Birth information:• Birth date: 1956 Birth place: Afghanistan• Birth place: Afghanistan, Dehrawood District, Uruzgan Province• Birth date: Circa 1963 Birth place: Afghanistan• Birth date: Circa 1955 Birth place: Afghanistan• Birth place: Afghanistan, Chora District, Uruzgan Province• Birth place: Afghanistan, Spin Boldak District, Kandahar Province
Citizenship information:• Citizenship: Afghanistan
Remark: Deputy to Mullah Mohammed Omar. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.
INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427426
EU reference number: EU.754.35
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Latif Mansur Title: Maulavi Function: Minister of Agriculture under the Taliban regime.
• Name/Alias: Wali Mohammad• Name/Alias: Abdul Latif Mansoor
Birth information:• Birth date: Circa 1968 Birth place: Afghanistan, Garda Saray District, Paktia Province• Birth date: Circa 1968 Birth place: Afghanistan, Zurmat district, Paktia province
Citizenship information:• Citizenship: Afghanistan
Remark: Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/ Pakistan border area. Belongs to Sahak tribe(Ghilzai). Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/search/un/1427385
EU reference number: EU.755.36
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammadullah Mati Title: Maulavi Function: Minister of Public Works under the Taliban regime.
• Name/Alias: Mawlawi Nanai
Birth information:• Birth date: Circa 1961 Birth place: Afghanistan, Arghandab district, Kandahar province

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Citizenship information:• Citizenship: Afghanistan
Remark: Lost one leg in 1980s.
Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4665126
EU reference number: EU.756.37
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Manan Niazi• Name/Alias: Baryalai• Name/Alias: Baryaly• Name/Alias: Abdul Manan Nayazi• Name/Alias: Abdul Manan Nyazi Title: Mullah Function: a) Governor of Kabul Province under the Taliban regime, b) Governor of Balk
Province under the Taliban regime.
Birth information:• Birth date: Circa 1968 Birth place: Afghanistan, Pashtoon Zarghoon district, Herat province• Birth date: Circa 1968 Birth place: Afghanistan, Sardar village, Kohsan District, Herat Province
Citizenship information:• Citizenship: Afghanistan
Remark: Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta
Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/1427440
EU reference number: EU.760.93
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Said Ahmed Shahidkhel Title: Maulavi Function: Deputy Minister of Education under the Taliban regime.
Birth information:• Birth date: Circa 1975 Birth place: Afghanistan, Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review
pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/ 1427378
EU reference number: EU.768.4
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Matiullah Title: Mullah Function: Director, Kabul Custom House under the Taliban regime
Birth information:• Birth date: Circa 1973 Birth place: Afghanistan, Daman district, Kandahar province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008)
was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427413
EU reference number: EU.769.5
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan

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Identity information:• Name/Alias: Spen Zrae
• Name/Alias: Mullah Naeem Barech• Name/Alias: Gul Mohammad Kamran• Name/Alias: Naim Berich• Name/Alias: Mawlawi Gul Mohammad• Name/Alias: Haji Ghul Mohammad• Name/Alias: Gul Mohammad• Name/Alias: Mohammad Naim Barich Khudaidad Title: Mullah Function: Deputy Minister of Civil Aviation under the Taliban regime• Name/Alias: Mullah Naeem Baraich• Name/Alias: Mullah Naimullah• Name/Alias: Mullah Naim Bareh• Name/Alias: Mohammad Naim
• Name/Alias: Mullah Naim Barich• Name/Alias: Mullah Naim Barech• Name/Alias: Mullah Naim Barech Akhund• Name/Alias: Mullah Naeem Baric• Name/Alias: Haji Gul Mohammed Naim Barich
Birth information:• Birth date: Circa 1975 Birth place: Afghanistan, De Luy Wiyalah village, Garmsir District, Helmand Province• Birth date: Circa 1975 Birth place: Afghanistan, Laki village, Garmsir District, Helmand Province, Afghanistan• Birth date: Circa 1975 Birth place: Afghanistan, Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province• Birth date: Circa 1975 Birth place: Afghanistan, Lakari village, Garmsir District, Helmand Province• Birth date: Circa 1975 Birth place: Afghanistan, Darvishan, Garmsir District, Helmand Province
Citizenship information:• Citizenship: Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665674
EU reference number: EU.775.63
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Ghafar Qurishi Abdul Ghani Title: Maulavi Function: Repatriation Attaché Taliban ‘Embassy’ Islamabad, Pakistan.
• Name/Alias: Abdul Ghaffar Qureshi
Birth information:• Birth date: 1970 Birth place: Afghanistan, Turshut village, Warduj District, Takhar Province• Birth date: 1967 Birth place: Afghanistan, Turshut village, Warduj District, Takhar Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport D 000933 Validity: valid from 13/09/1998 Remark: Afghan passport issued in Kabul
on 13 Sep. 1998
• Source: Afghanistan Document: National identification card 55130 Remark: Afghan national identification card (tazkira)Contact information:• Address: Afghanistan, Kabul, Khairkhana Section Number 3
Remark: Belongs to Tajik ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741515
EU reference number: EU.776.64
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Razaq Akhund Lala Akhund Function: Chief of Kabul police under the Taliban regime
Birth information:• Birth date: Circa 1958 Birth place: Afghanistan, Spin Boldak District, Kandahar Province Remark: Spin Boldak District, Kandahar
Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan.
Citizenship information:• Citizenship: Afghanistan
Remark: Deputy of Mullah Mohammed Omar as at Mar. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427412
EU reference number: EU.777.65
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan

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Identity information:• Name/Alias: Abdul Ghafar Shinwari Title: Haji. Function: Third Secretary Taliban ‘Consulate General’ Karachi, Pakistan.
Birth information:• Birth date: 29/03/1965 Birth place: Afghanistan, Nangarhar Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport D 000763 Validity: valid from 09/01/1997
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446032
EU reference number: EU.779.67
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Sarwar Siddiqmal Mohammad Masood Function: Third Secretary, Taliban Embassy, Islamabad, Pakistan• Name/Alias: Mohammad Sarwar Siddiqmal
Birth information:• Birth date: 1963 Birth place: Afghanistan, Jani Khel District, Paktia Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National identification card 19657 Remark: (afghan identification card (tazkira)Remark: Belongs to Mangal tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4665692
EU reference number: EU.780.23
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdulhai Salek Title: Maulavi Function: Governor of Uruzgan Province under the Taliban regime
Birth information:• Birth date: Circa 1965 Birth place: Afghanistan, Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province
Citizenship information:• Citizenship: Afghanistan
Remark: Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008)
was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678489
EU reference number: EU.781.24
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Sanani Title: Maulavi Function: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime.
• Name/Alias: Hamdullah Sunani
Birth information:• Birth date: Circa 1923 Birth place: Afghanistan, Dai Chopan District, Zabul province
Citizenship information:• Citizenship: Afghanistan

EU reference number: EU.790.85
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Ahmad Taha Khalid Abdul Qadir Title: Maulavi Function: Governor of Paktia Province (Afghanistan) under the Taliban
regime.
Birth information:• Birth date: Circa 1963 Birth place: Afghanistan, Siddiq Khel village, Naka District, Paktia Province,• Birth date: Circa 1963 Birth place: Afghanistan, Khost Province• Birth date: Circa 1963 Birth place: Afghanistan, Nangarhar Province
Citizenship information:• Citizenship: Afghanistan

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Remark: Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe.
Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427521 9.3.2017 L 63/52 Official Journal of
the European Union EN
EU reference number: EU.791.86
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Allah Dad Tayyab Title: Haji
• Name/Alias: Allah Dad Tabeeb• Name/Alias: Allah Dad Tayeb Wali Muhammad Title: Mullah Function: Deputy Minister of Communication of the Taliban regime
Birth information:• Birth date: Circa 1963 Birth place: Afghanistan, Nesh District, Uruzgan Province• Birth date: Circa 1963 Birth place: Afghanistan, Ghorak District, Kandahar Province, Afghanistan
Citizenship information:• Citizenship: Afghanistan
Remark: Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427415
EU reference number: EU.793.88
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: al-Hammad• Name/Alias: Abdullah Hamad Mohammad Karim Title: Maulavi Function: Consul General, Taliban Consulate General, Quetta, Pakistan
Birth information:• Birth date: 1972 Birth place: Afghanistan, Darweshan village, Hazar Juft area, Garmser District, Helmand Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport D 00857 Validity: valid from 20/11/1997 Remark: (issued on 20.11.1997).
• Source: Afghanistan Document: National identification card 300786 Remark: (Afghan national identification card (tazkira)).
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446048
EU reference number: EU.800.13
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Molah Fazl
• Name/Alias: Fazl Mohammad Mazloom Title: Mullah Function: Deputy Chief of Army Staff of the Taliban regime• Name/Alias: Fazel Mohammad Mazloom
Birth information:• Birth date: Circa from 1963 to 1968 Birth place: Afghanistan, Uruzgan
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Qatar
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/search/un/ 4707186
EU reference number: EU.801.14
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Quddus Mazhari Title: Maulavi Function: Education Attaché, Taliban Consulate General, Peshawar, Pakistan.
• Name/Alias: Akhtar Mohammad Maz-hari
Birth information:• Birth date: 1970 Birth place: Afghanistan, Kunduz Province
Citizenship information:• Citizenship: Afghanistan

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Identification document information:• Source: Afghanistan Document: National passport SE 012820 Validity: valid from 04/11/2000
Contact information:• Address: Afghanistan, Kabul, Kushal Khan Mena, District Number 5
Remark: Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1446044
EU reference number: EU.803.16
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Shams Ur-Rahman Abdul Zahir Title: (a) Mullah, (b) Maulavi Function: Deputy Minister of Agriculture under the Taliban
regime• Name/Alias: Shamsurrahman• Name/Alias: Shams-u-Rahman• Name/Alias: Shams ur-Rahman Sher Alam• Name/Alias: Shamsurrahman Abdurahman
Birth information:• Birth date: 1969 Birth place: Afghanistan, Waka Uzbin village, Sarobi District, Kabul Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National identification card 812673 Remark: (afghan national identification card (tazkira))• Source: Afghanistan Document: National identification card 2132370 Remark: (afghan national identification card (tazkira))
Remark: Believed to be in Afghanistan/Pakistan border area.
Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/search/un/4707215
EU reference number: EU.805.18
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Habibullah Reshad Title: Mullah Function: Head of Investigation Department, Ministry of Security (Intelligence) under the
Taliban regime.
Birth information:• Birth date: Circa from 1968 to 1973 Birth place: Afghanistan, Waghaz District, Ghazni province
Citizenship information:• Citizenship: Afghanistan
Remark: Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant toSecurity Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.
interpol.int/en/notice/ search/un/4678333
EU reference number: EU.807.20
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Dost Mohammad Title: (a) Mullah, (b) Maulavi Function: Governor of Ghazni Province under the Taliban regime• Name/Alias: Doost Mohammad
Birth information:• Birth date: Circa from 1968 to 1973 Birth place: Afghanistan, Nawi Deh village, Daman district, Kandahar province• Birth date: Circa from 1968 to 1973 Birth place: Afghanistan, Marghankecha village, Daman District, Kandahar Province Remark: between
1968 and 1973
Citizenship information:• Citizenship: Afghanistan
Remark: Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant toSecurity Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.
interpol.int/en/notice/search/un/ 4662447
EU reference number: EU.813.78
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Yar Mohammad Rahimi Title: Mullah. Function: Minister of Communication of the Taliban regime.

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Birth information:• Birth date: Circa 1953 Birth place: Afghanistan, Talugan village, Panjwai District, Kandahar
Citizenship information:• Citizenship: Afghanistan
Remark: Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant
to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.
interpol.int/en/notice/ search/un/1427375
EU reference number: EU.815.80
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Mohammad Sadiq Amir Mohammad Title: (a) Alhaj, (b) Maulavi Function: Head of Afghan Trade Agency, Peshawar, Pakistan
Birth information:• Birth date: 1934 Birth place: Afghanistan, Logar Province• Birth date: 1934 Birth place: Afghanistan, Ghazni Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport SE 011252
Remark: Reportedly deceased. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1446067 9.3.2017 L 63/27 Official Journal of the European Union EN
EU reference number: EU.818.83
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Noor Mohammad Saqib Function: Chief Justice of Supreme Court under the Taliban regime
Birth information:• Birth date: Circa 1958 Birth place: Afghanistan, Tarakhel area, Deh Sabz District, Kabul Province• Birth date: Circa 1958 Birth place: Afghanistan, Bagrami district, Kabul province
Citizenship information:• Citizenship: Afghanistan
Remark: Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security
Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/
notice/search/un/1427560
EU reference number: EU.826.46
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Abdul Raqib Takhari Title: Maulavi Function: Minister of Repatriation of the Taliban regime
Birth information:• Birth date: Circa from 1968 to 1973 Birth place: Afghanistan, Zardalu Darra village, Kalafgan District, Takhar Province
Citizenship information:• Citizenship: Afghanistan
Remark: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February inPeshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678374
EU reference number: EU.833.8
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Ibrahim Haqqani• Name/Alias: Mohammad Ibrahim Omari Title: Alhaj Function: Deputy Minister of Frontier Affairs of the Taliban regime
Birth information:• Birth date: Circa 1958 Birth place: Afghanistan, Garda Saray, Waza Zadran District, Paktia Province
Citizenship information:• Citizenship: Afghanistan

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Remark: Brother of Jalaluddin Haqqani Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428541
Mohammad Ibrahim Omari is the brother of Jalaluddin Haqqani and Khalil Ahmed Haqqani, and the uncle of Sirajuddin Jallaloudine Haqqani,
Nasiruddin Haqqani and Badruddin Haqqani (deceased).
EU reference number: EU.839.14
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:• Name/Alias: Nazar Mohammad• Name/Alias: Nazir Mohammad Abdul Basir Title: a) Maulavi, b) Sar Muallim Function: (a) Mayor of Kunduz City, (b) Acting Governor ofKunduz Province (Afghanistan) under the Taliban regime
Birth information:• Birth date: 1954 Birth place: Afghanistan, Malaghi Village, Kunduz District, Kunduz Province
Citizenship information:• Citizenship: Afghanistan
Remark: Confirmed assassinated by Taliban on 9 November 2008.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/4665167
EU reference number: EU.2418.65
Legal basis: 2018/1605 (OJ L268)
Programme: BDI - Burundi
Identity information:• Name/Alias: Mathias-Joseph NIYONZIMA Function: Officer of the National Intelligence Service• Name/Alias: KAZUNGU
Birth information:• Birth date: 06/03/1956 Birth place: Burundi, Kanyosha Commune, Mubimbi, Bujumbura-Rural Province Remark: Kanyosha Commune,
Mubimbi, Bujumbura-Rural
Province, Burundi• Birth date: 02/01/1967 Birth place: Burundi, Kanyosha Commune, Mubimbi, Bujumbura-Rural Province Remark: Kanyosha Commune,
Mubimbi, Bujumbura-Rural
Province, Burundi
Citizenship information:• Citizenship: Burundi
Identification document information:• Source: Unknown country Document: National passport OP0053090• Source: Unknown country Document: Registration Number O/00064 Remark: (SNR)
Remark: Corrigendum 2018/1605 (OJ L268) [corr. 10/01/2019-1]
EU reference number: EU.10572.54
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Александр Владимирович КОРНИЕНКО• Name/Alias: Аляксандр Уладзіміравіч КАРНІЕНКА• Name/Alias: Aľaxandr Uladzimiravič KARNIENKA• Name/Alias: Aleksandr Vladimirovitj KORNIJENKO• Name/Alias: Aljaksandr Uladzimiravitj KARNIJENKA• Name/Alias: Aljaksandr Karnijenka• Name/Alias: Aliaksandr Uladzimirovich KARNIENKA Title: Lieutenant Colonel of the Internal Service Function: Former head of the penalcolony IK-17 Shklov;
Current position: District Inspector/ Department of Internal Affairs of the Slutsk District Executive Committee• Name/Alias: Alexander Vladimirovich KORNIENKO
Birth information:• Birth date: 09/01/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10573.53
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Andrej Siarhejevitj PALTJYK• Name/Alias: Andrej Sergejevitj PALTJIK• Name/Alias: Andrej Palčik• Name/Alias: Andrej Siarhejevič PAĽČYK• Name/Alias: Andrei Sergeevich PALCHIK• Name/Alias: Andrei Siarheevich PALCHIK Function: Former head of the correctional colony no.1 in Novopolotsk• Name/Alias: Андрэй Сяргеевіч ПАЛЬЧЫК• Name/Alias: Андрей Сергеевич ПАЛЬЧИК
Birth information:• Birth date: 03/03/1981 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10575.51
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Michail Michajlavitj MURASJKIN• Name/Alias: Michail Michajlovitj MURASJKIN• Name/Alias: Mikhail Mikhailavich MURASHKIN Function: Former Deputy Head of the Municipal Department of Internal Affairs in
Zhodino - Head of the Public Security Police;
First Deputy Head of the District Department of Internal Affairs in Borisov - Head of the Public Security Police as of 29 October 2021
• Name/Alias: Mikhail Mikhailovich MURASHKIN• Name/Alias: Michail Michajlavič MURAŠKIN• Name/Alias: Міхаіл Міхайлавіч МУРАШКІН• Name/Alias: Михаил Михайлович МУРАШКИН• Name/Alias: Michail Muraškin• Name/Alias: Mijaíl Murashkin
Birth information:• Birth date: 08/09/1989 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10576.50
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Мікалай Васільевіч МАКСІМАВІЧ• Name/Alias: Mikalaj Maksimavič• Name/Alias: Mikalaj Vasiljevitj MAKSIMAVITJ• Name/Alias: Nikolaj Vasiljevitj MAKSIMOVITJ• Name/Alias: Николай Васильевич МАКСИМОВИЧ• Name/Alias: Michalaj Vasiľevič MAXIMAVIČ• Name/Alias: Mikalai Vasilievich MAKSIMAVICH Function: Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the
Minsk Regional Executive Committee• Name/Alias: Nikolai Vasilievich MAKSIMOVICH
Birth information:• Birth date: 25/02/1977 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: National identification card 3250277M077PB2 Remark: Personal ID
Contact information:• Address: Belarus, Minsk, st. Kolesnikova 32, apt. 3• Address: Belarus, Minsk, st. Yankee Brylya 21, apt. 224

EU reference number: EU.10577.49
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Пётр Александровіч АРЛОЎ• Name/Alias: Pjotr Aleksandrovitj ARLOU• Name/Alias: Петр Александрович ОРЛОВ• Name/Alias: Piotr Aleksandrovich ARLOU Function: Judge at the Minsk City Court• Name/Alias: Pjotr Aleksandrovitj ORLOV• Name/Alias: Pjotr Arloŭ• Name/Alias: Piotr Alexandrovič ARLOV• Name/Alias: Petr Aleksandrovich ORLOV
Birth information:• Birth date: 06/04/1967 Birth place: Belarus, Minsk
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: National identification card 3040667A088PB0 Remark: Personal ID
Contact information:• Address: Belarus, Minsk, st. Sharangovicha 78, apt. 60

EU reference number: EU.10578.48
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Ruslan Chikmetovič MAŠADZEV• Name/Alias: Руслан Хікметовіч МАШАДЗЕЎ• Name/Alias: Руслан Хикметович МАШАДИЕВ• Name/Alias: Ruslan Khikmetovich MASHADIYEV• Name/Alias: Ruslan Khikmetavich MASHADZEOU Function: Current Head of Penal Colony N°1, Belarus;
Former Deputy Head of Penal Colony N°1, Belarus• Name/Alias: Ruslan Mashadziyeu• Name/Alias: Ruslan Chikmetovitj MASJADIJEV• Name/Alias: Ruslan Mašadzeŭ• Name/Alias: Ruslan Chikmetovitj MASJADZEU• Name/Alias: Ruslan Mashadziyeu• Name/Alias: Ruslan Mashadziyeu
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10581.24
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Siarhei Vasilyevich MASLIUKOU Function: Head colonel of the internal service of the educational colony n°2 in Bobruysk• Name/Alias: Sergey Vasilyevich MASLIUKOV• Name/Alias: Сергей Васильевич МАСЛЮКОВ• Name/Alias: Сяргей Васільевіч МАСЛЮКОЎ• Name/Alias: Sergej Vasiljevitj MASLJUKOV• Name/Alias: Siarhej Vasiljevitj MASLJUKOU• Name/Alias: Sjarhej Masljukoŭ• Name/Alias: Siarhej Vasiľevič MASĽUKOV
Birth information:• Birth place: Belarus, Shklov
Citizenship information:• Citizenship: Belarus
Contact information:• Address: Belarus, Bobruysk Remark: Suspected address

EU reference number: EU.10582.23
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Светлана Александровна БОНДАРЕНКО• Name/Alias: Svetlana Aleksandrovna BONDARENKO• Name/Alias: Sviatlana Aliaksandrauna BANDARENKA Function: Judge of the Supreme Court of Belarus, former Judge at the court of the
Moskovsky district of Minsk• Name/Alias: Svjatlana Aljaksandrauna BANDARENKA• Name/Alias: Sviatlana Aľaxandravna BANDARENKOVÁ Remark: Regulation 2023/1591; Regulation 2024/768 has "Sviatlana
Bandarenková" only.
• Name/Alias: Svjatlana Bandarenková• Name/Alias: Святлана Аляксандраўна БАНДАРЭНКАCitizenship information:• Citizenship: Belarus

EU reference number: EU.10583.22
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Sviatlana Paulauna PAKHODAVA Function: Head of penal colony n°4 for women in Gomel Remark: Suspected location:
Gomel• Name/Alias: Светлана Павловна ПОХОДОВА• Name/Alias: Svetlana Pavlovna POCHODOVA• Name/Alias: Svjatlana Paulauna PACHODAVA• Name/Alias: Святлана Паўлаўна ПАХОДАВА• Name/Alias: Svjatlana Pachodavová• Name/Alias: Sviatlana Pavlavna PACHODAVOVÁ• Name/Alias: Svetlana Pavlovna POKHODOVACitizenship information:• Citizenship: Belarus

EU reference number: EU.10585.20
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Taccjana Pirožnikavová• Name/Alias: Tatiana Valeryevna PIROZHNIKOVA• Name/Alias: Татьяна Валерьевна ПИРОЖНИКОВА• Name/Alias: Таццяна Валер'еўна ПІРОЖНІКАВА• Name/Alias: Tacciana Valerjevna PIROŽNIKAVOVÁ• Name/Alias: Tatstsiana Valerjeuna PIROZJNIKAVA• Name/Alias: Tatsiana Valerieuna PIROZHNIKAVA Function: Judge at the court of the Moscow district of Minsk• Name/Alias: Tatiana Valerjevna PIROZJNIKOVA
Birth information:• Birth date: 08/01/1987 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: National identification card 4010887M019PB2 Remark: Personal ID

EU reference number: EU.10586.19
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Tatstsiana Aljaksandrauna HRAKUN• Name/Alias: Tatiana Aleksandrovna GRAKUN• Name/Alias: Татяна Гракун• Name/Alias: Татьяна Александровна ГРАКУН• Name/Alias: Таццяна Аляксандраўна ГРАКУН• Name/Alias: Taccjana Grakunová• Name/Alias: Tatyana Alexandrovna GRAKUN• Name/Alias: Tatsiana Aliaksandrauna GRAKUN Function: Senior Prosecutor of the Minsk Region Prosecutor's Office for Supervision ofCompliance with the Law of Court Decisions in Criminal Cases,
Junior Counselor of Justice• Name/Alias: Tacciana Aľaxandravna HRAKUNOVÁCitizenship information:• Citizenship: Belarus

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EU reference number: EU.10590.91
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Raman Ivanavich BIZIUK Function: Prosecutor• Name/Alias: Raman Bizjuk• Name/Alias: Raman Ivanovič BIZIUK• Name/Alias: Raman Ivanavitj BIZIUK• Name/Alias: Roman Ivanovitj BIZIUK• Name/Alias: Раман Іванавіч БІЗЮК• Name/Alias: Роман Иванович БИЗЮК• Name/Alias: Roman Ivanovich BIZYUKBirth information:• Birth date: 25/03/1986 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: National identification card 3250386H012PB7 Remark: Personal ID
Contact information:• Address: Belarus, Minsk, 30, Masherova Ave., apt. 25

EU reference number: EU.10591.90
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Siarhej Fjodaravitj CHRYPATJ• Name/Alias: Siarhei Fiodaravich KHRYPACH Function: Judge at the Minsk Municipal Court• Name/Alias: Sergej Fjodorovitj CHRIPATJ• Name/Alias: Sjarhej Chrypač• Name/Alias: Siarhej Fiodaravič CHRYPAČ• Name/Alias: Сергей Федорович ХРИПАЧ• Name/Alias: Сяргей Фёдаравіч ХРЫПАЧ• Name/Alias: Sjargej Hripač• Name/Alias: Sergey Fedorovich KHRIPACH
Birth information:• Birth date: 16/04/1966 Birth place: Belarus, Minsk
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: National identification card 3160466A077PB2
Contact information:• Address: Belarus, Minsk, st. Odintsova 105, apt. 206

EU reference number: EU.10593.88
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Xenija Piatrovna LEBEDZEVOVÁ• Name/Alias: Ksenija Lebedzevová• Name/Alias: Ksenia Piatrouna LEBEDZEVA Function: Propagandist, employee of the state channel “Belarus 1” and in TV News Agency• Name/Alias: Ksenia Petrovna LEBEDEVA• Name/Alias: Ксения Петровна ЛЕБЕДЕВА• Name/Alias: Ксенія Пятроўна ЛЕБЕДЗЕВА• Name/Alias: Ksenija Petrovna LEBEDEVA• Name/Alias: Ksenija Pjatrouna LEBEDZEVA
Birth information:• Birth date: 12/12/1987 Birth place: Belarus, Mogilev Remark: Then Belarussian SSR, USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10595.86
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Галина КНИЖОНАК• Name/Alias: Galina KNIZHONAK• Name/Alias: Halina Knižonaková• Name/Alias: Halina KNIZJONAK• Name/Alias: Галіна КНІЖОНАК• Name/Alias: Halina KNIŽONAKOVÁ• Name/Alias: Halina KNIZHONAK Function: Judge of Mazyr District Court• Name/Alias: Galina KNIZJONAK• Name/Alias: Galina Knižonak

EU reference number: EU.10601.87
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aljaksandr Tarakanaŭ• Name/Alias: Aleksandr Nikolajevitj TARAKANOV• Name/Alias: Aljaksandr Mikalajevitj TARAKANAU• Name/Alias: Аляксандр Мікалаевіч ТАРАКАНАЎ• Name/Alias: Александр Николаевич ТАРАКАНОВ• Name/Alias: Alexander Nikolaevich TARAKANOV• Name/Alias: Aliaksandr Mikalaevich TARAKANAU Function: Judge of Shklov District Court, Mogilev Region• Name/Alias: Aľaxandr Mikalajevič TARAKANAV
Birth information:• Birth date: 19/05/1965 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10603.85
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aleg Uladzimiravič CHOROŠKA• Name/Alias: Aleh Choroška• Name/Alias: Aleh Uladzimiravitj CHOROSJKA• Name/Alias: Oleg Vladimirovich KHOROSHKO• Name/Alias: Oleg Vladimirovitj CHOROSJKO• Name/Alias: Aleg Uladzimiravich KHOROSHKA Function: Judge of Gomel Regional Court• Name/Alias: Aleg Horoška• Name/Alias: Алег Уладзіміравіч ХОРОШКА• Name/Alias: Олег Владимирович ХОРОШКО
Birth information:• Birth date: 22/05/1977 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10633.89
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Javhen PUSTAVY• Name/Alias: Jaŭhen Pustavy• Name/Alias: Jugen Pustavi• Name/Alias: Jauhen PUSTAVY• Name/Alias: Jevgenij PUSTOVOJ• Name/Alias: Евгений ПУСТОВОЙ• Name/Alias: Yevgeniy PUSTOVOY• Name/Alias: Yauhen PUSTAVY• Name/Alias: Яўген ПУСТАВЫ Function: Belarusian propagandist and broadcaster. Working for Stolichnoye Televideniye, one of the threenational television channels in Belarus,
and for Minskaya Prauda, a state newspaper
Birth information:• Birth date: 29/02/1984 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

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EU reference number: EU.10634.88
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Alena Stanislavauna HARMASH Function: Judge of the Court of Bobruisk District and Bobruisk• Name/Alias: Алена Станіславаўна ГОРМАШ• Name/Alias: Jelena Stanislavovna GORMASJ• Name/Alias: Елена Станиславовна ГОРМАШ• Name/Alias: Alena Stanislavavna HORMAŠOVÁ• Name/Alias: Alena Hormašová• Name/Alias: Alena Stanislavovna GORMASH• Name/Alias: Alena Stanislavauna HORMASJ
Birth information:• Birth date: 10/09/1967 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10635.87
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Andrej Romanovitj TARASEVITJ• Name/Alias: Андрэй Раманавіч ТАРАСЕВІЧ• Name/Alias: Andrej Tarasevič• Name/Alias: Andrej Ramanavič TARASEVIČ• Name/Alias: Andrej Ramanavitj TARASEVITJ• Name/Alias: Andrei Ramanavich TARASEVICH Function: Judge of Glubokoye District Court• Name/Alias: Andrei Romanovich TARASEVICH• Name/Alias: Андрей Романович ТАРАСЕВИЧ
Birth information:• Birth date: 10/11/1974 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10637.85
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Iryna Uladzimiravna PADKAVYRAVOVÁ• Name/Alias: Iryna Padkavyravová• Name/Alias: Iryna Uladzimirauna PADKAVYRAVA Function: Prosecutor• Name/Alias: Irina Vladimirovna PODKOVYROVA• Name/Alias: Ирина Владимировна ПОДКОВЫРОВА• Name/Alias: Ірына Уладзіміраўна ПАДКАВЫРАВА
Birth information:• Birth date: 22/09/1972 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10638.84
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Liudmila Vashchanka• Name/Alias: Liudmila Vashchanka• Name/Alias: Ljudmila Vaščanková• Name/Alias: Ľudmila Sciapanavna VAŠČANKOVÁ• Name/Alias: Liudmila Vashchanka• Name/Alias: Liudmila Vashchanka• Name/Alias: Liudmila Vashchanka• Name/Alias: Ludmila Stiepanovna VASHCHENKO• Name/Alias: Людмила Степановна ВАЩЕНКО• Name/Alias: Людміла Сцяпанаўна ВАШЧАНКА• Name/Alias: Ludmila Stsiapanauna VASHCHANKA Function: judge of the Glubokoye District Court• Name/Alias: Liudmila Vashchanka• Name/Alias: Ljudmila Stsiapanauna VASJTJANKA• Name/Alias: Ljudmila Stepanovna VASJTJENKO• Name/Alias: Liudmila Vashchanka• Name/Alias: Liudmila Vashchanka• Name/Alias: Liudmila Vashchanka
Birth information:• Birth date: 22/09/1972 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10641.60
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Anton Kaljaha• Name/Alias: Anton Uladzimiravich KALYAGA Function: Chief investigator - investigator for particularly important cases of the Main
Directorate for the Investigation of Crimes in the Sphere of Organized Crime and Corruption of the Central Apparatus of theInvestigativeCommittee, Major of Justice• Name/Alias: Anton Vladimirovich KOLYAGO• Name/Alias: Антон Владимирович КОЛЯГО• Name/Alias: Антон Уладзіміравіч КАЛЯГА• Name/Alias: Anton Vladimirovitj KOLJAGO• Name/Alias: Anton Uladzimiravitj KALJAGA• Name/Alias: Anton Uladzimiravič KAĽAGA
Birth information:• Birth date: 02/10/1989 Birth place: Belarus, Minsk
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10672.63
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Anastasija Vladimirovna BENEDISIUK• Name/Alias: Анастасия Владимировна БЕНЕДИСЮК• Name/Alias: Anastasija Benedzisjuková• Name/Alias: Anastasija Benedzisjuk• Name/Alias: Anastasija Uladzimiravna BENEDZISIUKOVÁ• Name/Alias: Анастасiя Уладзiмipаўна БЕНЕДЗIСЮК• Name/Alias: Anastasija Uladzimirauna BENEDZISIUK• Name/Alias: Anastasia Vladimirovna BENEDISYUK• Name/Alias: Anastasia Uladzimirouna BENEDZISIUK Function: Head of the Reporters Department at the TV News Agency in National
State TV channel Belarus 1 TV.
Birth information:• Birth date: 31/10/1992 Birth place: Belarus, Oshmyan
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10673.62
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Юры Iванавiч ВАСIЛЕВIЧ• Name/Alias: Юрий Иванович ВАСИЛЕВИЧ• Name/Alias: Yuri Ivanavich VASILEVICH Function: Head of Penal Colony No.°14 in Novosady, Belarus• Name/Alias: Yuriy Ivanovich VASILEVICH• Name/Alias: Juri Vasilevič• Name/Alias: Jury Ivanavitj VASILEVITJ• Name/Alias: Jurij Ivanovitj VASILEVITJ• Name/Alias: Jury Ivanavič VASILEVIČ• Name/Alias: Jury Vasilevič
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10692.1
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aleksandr Vladimirovich KAROL• Name/Alias: Aliaksandr Uladzimiravich KAROL Function: Senior Prosecutor of the Department of the Prosecutor General’s Office (Belarus)• Name/Alias: Александр Владимирович КОРОЛЬ• Name/Alias: Аляксандр Уладзiмiравi КАРОЛЬ• Name/Alias: Aleksandr Vladimirovitj KOROL• Name/Alias: Aljaksandr Karol• Name/Alias: Aľaxandr Uladzimiravič KAROĽ• Name/Alias: Aljaksandr Uladzimiravitj KAROL
Birth information:• Birth date: 28/06/1992 Birth place: Belarus, Mogilev region, Bobruisk
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3280692M019PB8 Remark: Personal ID

EU reference number: EU.10693.0
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Сяргей Уладзiмiравiч КАРЧЭЎСКI• Name/Alias: Сергей Владимирович КАРЧЕВСКИЙ• Name/Alias: Sergey Vladimirovitch KARCHEVSKIY• Name/Alias: Siarhei Uladzimiravich KARCHEUSKY Title: Major Function: Major and head of the regime department of Penal Colony No
17 Shklow• Name/Alias: Siarhiej Uładzimirawicz KARCHEUSKY• Name/Alias: Sjarhej Karčeŭski• Name/Alias: Siarhej Uladzimiravič KARČEVSKI• Name/Alias: Sergej Vladimirovitj KARTJEVSKIJ• Name/Alias: Siarhej Uladzimiravitj KARTJEUSKI
Birth information:• Birth date: 15/06/1983 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3150683MO74PB5 Remark: Personal ID
Contact information:• Address: Belarus, Mogilev, 6 Fatina str, apt. 100

EU reference number: EU.10694.96
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Валянцiна Мiкалаеўна ЗЯНКЕВIЧ• Name/Alias: Валентина Николаевна ЗЕНЬКЕВИЧ• Name/Alias: Valentina Nikolaevna ZENKEVICH• Name/Alias: Valyantsina Mikalaeuna ZIANKEVICH Function: Judicial Collegium for Criminal Cases of the Minsk City Court, Judge• Name/Alias: Valentina Nikolajevna ZENKEVITJ• Name/Alias: Valjantsina Mikalajeuna ZIANKEVITJ• Name/Alias: Vaľancina Mikalajevna ZIANKEVIČOVÁ• Name/Alias: Valjancina Zjankevičová• Name/Alias: Валентина Зянкевич
Birth information:• Birth date: 08/01/1969 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10695.95
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Yevgeniy Valerievich BUBICH• Name/Alias: Евгений Валерьевич БУБИЧ• Name/Alias: Jauhen Valerjevitj BUBITJ• Name/Alias: Jaŭhen Bubič• Name/Alias: Javhen Valerjevič BUBIČ• Name/Alias: Яўген Валер’евiч БУБIЧ• Name/Alias: Yauhen Valerievich BUBICH Function: Head of Penal Colony No.°2; Lieutenant colonel of the internal service (Belarus)• Name/Alias: Jevgenij Valerjevitj BUBITJ
Birth information:• Birth date: 03/06/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Contact information:• Address: Belarus, Bobruysk, st. Internationalnaya 66B, apartment 31• Address: Belarus, Bobruysk, st. Kovzana 60, apartment 42• Address: Belarus, Bobruysk, st. Kovzana 5/485

EU reference number: EU.10696.94
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Vadim Franzevich GIGIN• Name/Alias: Vadzim Frantzavich GIGIN Function: Director of the National Library of Belarus;
former Head of the Belarus governmental society “Knowledge”, andDean of the Faculty of Philosophy and Social Sciences of the Belarus State University,
candidate of Historical Science• Name/Alias: Вадзiм Францавiч ГIГIН• Name/Alias: Vadzim Frantsavitj HIHIN• Name/Alias: Вадим Францевич ГИГИН• Name/Alias: Vadzim Francavič GIGIN• Name/Alias: Vadzim HIHIN• Name/Alias: Vadim Frantsevitj GIGIN
Birth information:• Birth date: 21/10/1977 Birth place: Belarus, Minsk Remark: Then Belarussian SSR, USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10697.93
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Zinaida Vasiľevna BALABALAVOVÁ• Name/Alias: Zinajida Balabalavová• Name/Alias: Zinaida Vasiljevna BALABOLAVA• Name/Alias: Zinaida Vasiljeuna BALABALAVA• Name/Alias: Зiнаiда Васiльеўна БАЛАБАЛАВА• Name/Alias: Зинаида Васильевна БАЛАБОЛАВА• Name/Alias: Zinaida Vasilievna BALABALAVA• Name/Alias: Zinaida Vasilieuna BALABALAVA Function: Judge at Navapolatsk City Court

EU reference number: EU.10712.64
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Hanna Barisauna LIAVUSIK Function: Judge of Leninsky district court of Hrodna/Grodno• Name/Alias: Anna Borisovna LEUSIK• Name/Alias: Анна Борисовна ЛЕУСИК• Name/Alias: Ганна Барысаўна ЛЯВУСIК• Name/Alias: Hanna Ljavusiková• Name/Alias: Gana Libusik• Name/Alias: Hanna Barysauna LJAVUSIK• Name/Alias: Hanna Barysavna ĽAVUSIKOVÁ
Birth information:• Birth date: 07/10/1973 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 4071073K000PB2 Remark: Personal ID
Contact information:• Address: Belarus, Grodno, st. Soviet Border Guards 120, apt. 47

EU reference number: EU.10713.63
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Henadz Ivanavich KUDLASEVICH Function: Judge of Ivanovsky District Court• Name/Alias: Геннадий Иванович КУДЛАСЕВИЧ• Name/Alias: Gennadij Ivanovitj KUDLASEVITJ• Name/Alias: Gennadiy Ivanovich KUDLASEVICH• Name/Alias: Генадзь Iванавiч КУДЛАСЕВIЧ• Name/Alias: Henadz Kudlasevič• Name/Alias: Genadzi Kudlasevič• Name/Alias: Henadz Ivanovič KUDLASEVIČ• Name/Alias: Henadz Ivanavitj KUDLASEVITJ
Birth information:• Birth date: 05/05/1973 Birth place: Belarus, Tereblychi, Stolin District (Brest region) Remark: former Belarussian SSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10714.62
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Iна Леанiдаўна ПАЎЛОЎСКАЯ• Name/Alias: Инна Леонидовна ПАВЛОВСКАЯ• Name/Alias: Inna Leonidovna PAVLOVSKAYA• Name/Alias: Ina Leanidauna PAULOUSKAYA Function: Judge at Baranovichi District Court• Name/Alias: Ina Paulouskaja• Name/Alias: Ina Leanidavna PAVLOVSKÁ• Name/Alias: Ina Paŭloŭskaja• Name/Alias: Inna Leonidovna PAVLOVSKAJA• Name/Alias: Ina Leanidauna PAULOUSKAJA• Name/Alias: Ина Павловския
Birth information:• Birth date: 29/07/1975 Birth place: Unknown country

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Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 4290775C016PB9 Remark: Personal ID:
Contact information:• Address: Belarus, Baranovichi, st. Mikolskaya 32

EU reference number: EU.10715.61
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Dzmitryj Bubenčyk• Name/Alias: Dmitrij Vitaljevitj BUBENTJIK• Name/Alias: Dzmitryj Vitaľevič BUBENČYK• Name/Alias: Dzmitrij Bubenčik• Name/Alias: Dzmitriy Vitalievich BUBENCHIK Function: Judge of the Grodno Regional Court• Name/Alias: Dmitriy Vitalievich BUBENCHIK• Name/Alias: Дмитрий Витальевич БУБЕНЧИК• Name/Alias: Дзмiтрый Вiтальевiч БУБЕНЧЫК• Name/Alias: Dzmitryj Vitaljevitj BUBENTJYK
Birth information:• Birth date: 15/07/1985 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10716.60
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Hanna Mikhailauna ASIPENKA Function: Judge of the Court of Bobruisk District and Bobruisk• Name/Alias: Anna Michajlovna OSIPENKO• Name/Alias: Anna Mikhailovna OSIPENKO• Name/Alias: Анна Михайловна ОСИПЕНКО• Name/Alias: Ганна Мiхайлаўна АСIПЕНКА• Name/Alias: Hanna Asipenková• Name/Alias: Hanna Michajlauna ASIPENKA• Name/Alias: Hanna Michajlavna ASIPIENKOVÁ
Birth information:• Birth date: 07/12/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10717.59
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Uladzimir Aljaksandravitj DAVYDAU• Name/Alias: Uladzimir Aľaxandravič DAVYDAV• Name/Alias: Uladzimir Davydaŭ• Name/Alias: Владимир Александрович ДАВЫДОВ• Name/Alias: Уладзiмiр Аляксандравiч ДАВЫДАЎ• Name/Alias: Uladsimir Davydau• Name/Alias: Владимир Давидов• Name/Alias: Vladimir Aleksandrovitj DAVYDOV• Name/Alias: Uladzimir Aliaksandravich DAVYDAU Function: Judge of the Supreme Court of Belarus• Name/Alias: Vladimir Alexandrovich DAVYDOVBirth information:• Birth date: 11/04/1967 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10718.58
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Vjačaslaŭ Jelisejenka• Name/Alias: Viačaslav Uladzimiravič JELISEJENKA• Name/Alias: Vjatjaslau Uladzimiravitj JELISEJENKA• Name/Alias: Vjatjeslav Vladimirovitj JELISEJENKO• Name/Alias: Viachaslau Uladzimiravich YELISEENKA Function: Judge of Dokshitsy District Court• Name/Alias: Vyacheslav Vladimirovich ELISEENKO• Name/Alias: Вячаслаў Уладзiмiравiч ЕЛIСЕЕНКА• Name/Alias: Вячеслав Владимирович ЕЛИСЕЕНКО
Birth information:• Birth date: 10/04/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.12153.55
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Michail Bjadunkevič• Name/Alias: Michail Bedunkevič• Name/Alias: Михаил Петрович БЕДУНКЕВИЧ• Name/Alias: Міхаіл Пятровіч БЯДУНКЕВIЧ• Name/Alias: Mikhail Petrovitch BEDUNKEVICH• Name/Alias: Mikhail Piatrovich BYADUNKEVICH Title: Deputy head of the Main Department for Combating Organised Crime andCorruption (GUBOPiK) of the Ministry of Internal Affair Function: Deputy head of the Main Department for Combating Organised Crime
and Corruption (GUBOPiK) of the Ministry of Internal Affair Remark: Date of listing: 5.8.2024
Birth information:• Birth date: 08/10/1977 Birth place: Belarus, MINSK
Citizenship information:• Citizenship: Belarus

EU reference number: EU.12154.54
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Dimitri Aleksandrovich KOVACH• Name/Alias: Дмитрий Александрович КОВАЧ• Name/Alias: Zmitser Aliaksandrovich KOVACH Function: Deputy head of the Main Department for Combating Organised Crime andCorruption (GUBOPiK) of the Ministry of Internal Affairs.
• Name/Alias: Dmitrij Kovač• Name/Alias: Zmicer Kovač• Name/Alias: Змiцер Аляксандравiч КОВАЧ
Birth information:• Birth date: 14/01/1979 Birth place: Belarus, ELISOVO Remark: Elisovo (oblast of Mogilev)

EU reference number: EU.12155.53
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Михаил КАВАЛЁВ• Name/Alias: Michail Kavaljou• Name/Alias: Mikhail KAVALIOU Function: Deputy head of the Department of State Prosecution of the Office for Supervision ofCompliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office.
• Name/Alias: Mikhail KOVALEV• Name/Alias: Міхаіл КАВАЛЁЎCitizenship information:• Citizenship: Belarus

EU reference number: EU.12156.52
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Виктор Александрович ДУБРОВКА• Name/Alias: Viktor Alexandrovich DUBROVKA• Name/Alias: Віктар Аляксандравіч ДУБРОЎКА• Name/Alias: Viktar Aliaksandravich DUBROUKA Function: Head of the correctional institution Penal Colony No 11; colonel of the internal
service.

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Birth information:• Birth date: 19/06/1978 Birth place: Belarus, Grodno, Makhnachi Remark: Slonim District,Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 3190678K013PB2 Remark: Personal ID

EU reference number: EU.12157.51
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Денис Анатольевич ТОЛСТЕНКОВ• Name/Alias: Дзяніс Анатольевіч ТАЎСЦЯНКОЎ• Name/Alias: Denis Anatolievich TOLSTENKOV• Name/Alias: Dzianis Anatolievich TAUSTSIANKOU Function: Head of the correctional institution Penal Colony No 4; lieutenant colonel ofthe internal service• Name/Alias: Dzjanis Tauscjankou
Birth information:• Birth date: 17/08/1977 Birth place: Belarus, Vitebsk, Orsha
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 3170877M000PB9 Remark: Personal ID

EU reference number: EU.12159.49
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Павел Иванович КАЗАКОВ• Name/Alias: Павел Iванавіч КАЗАКОЎ• Name/Alias: Pavel Ivanovich KAZAKOV• Name/Alias: Pavel Ivanavich KAZAKOU Function: Head of the correctional institution Prison No 1, Grodno; colonel of the internal service.
Birth information:• Birth date: 11/06/1977 Birth place: Belarus, Grodno, Russ Remark: Volkavysk District
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 3110677K031PB5 Remark: Personal ID

EU reference number: EU.12160.27
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Васіль Васільевіч КОЛЕДА• Name/Alias: Василий Васильевич КОЛЕДА• Name/Alias: Vasily Vasilyevich KOLEDA• Name/Alias: Vasilij Koleda• Name/Alias: Vasil Vasilevich KOLEDA Function: Deputy head of “Prison No 1” in Grodno; lieutenant colonel of the internal service
Remark: Date of listing: 2.8 2024

EU reference number: EU.12161.26
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Андрэй Міхайлавіч ЦЭДРЫК• Name/Alias: Andrey Mikhailovich TSEDRIK• Name/Alias: Andrei Mikhailovich TSEDRYK Function: Head of Pre-trial Detention Centre No 1; colonel of the internal service. Remark:
Date of listing: 5.8.2024• Name/Alias: Andrej Cedryk• Name/Alias: Andrej Cedrik• Name/Alias: Андрей Михайлович ЦЕДРИК
Birth information:• Birth date: 20/04/1978 Birth place: Belarus, MINSK

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Identification document information:• Source: Unknown country Document: National identification card 3200478A058PB3 Remark: Personal ID

EU reference number: EU.12162.25
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Iрына Барысаўна АКУЛОВIЧ• Name/Alias: Irina Borisovna AKULOVICH• Name/Alias: Iryna Barisauna AKULOVICH Function: Director-general of the republican unitary enterprise Belarusian Telegraph Agency(BelTA). Remark: Date of listing: 2.8.2024• Name/Alias: Irina Akulovičová• Name/Alias: Iryna Akulovičová• Name/Alias: Ирина Борисовна АКУЛОВИЧ
Birth information:• Birth date: 24/10/1974 Birth place: Belarus, Mogilev
Citizenship information:• Citizenship: Belarus

EU reference number: EU.12163.24
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Никита Святославович РАЧИЛОВСКИЙ• Name/Alias: Мікіта Святаслававіч РАЧЫЛОЎСКI• Name/Alias: Nikita Sviatoslavovich RACHILOVSKYI• Name/Alias: Mikita Sviatoslavovich RACHYLOUSKI Function: Host of the “Senate” television programme on the STV (СТВ) channel;
chairman of the Youth Council (Youth Parliament at the National Assembly of the Republic of Belarus); member of the Youth Chambercommission on tourism and environment at the Parliamentary Assembly of the Union State of Belarus and Russia; chairman of the youth civic
alliance Moving Forward• Name/Alias: Mikita Račylouski• Name/Alias: Nikita Račilovskij
Birth information:• Birth date: 28/07/1997 Birth place: Belarus, Minsk
Citizenship information:• Citizenship: Belarus

EU reference number: EU.12165.22
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Dmitrij Žuk• Name/Alias: Dzmitryj Žuk• Name/Alias: Dmitrii Aleksandrovich ZHUK• Name/Alias: Dzmitry Aliaksandrovich ZHUK Function: Director and editor-in-chief of the Belarus Today publishing house.
• Name/Alias: Дмитрий Александрович ЖУК• Name/Alias: Дзмітрый Аляксандравіч ЖУК
Birth information:• Birth date: 07/07/1970 Birth place: Belarus, Minsk, Letkaushchyna
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 3070770A081PB7 Remark: Personal ID

EU reference number: EU.12167.20
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Vjačeslav Tulejko• Name/Alias: Vjačaslau Tulejka• Name/Alias: Vyacheslav Ivanovich TULEYKO• Name/Alias: Viachaslau Ivanavich TULEYKA Function: Judge of the Minsk Regional Court• Name/Alias: Вячеслав Иванович ТУЛЕЙКО• Name/Alias: Вячаслаў Iванавіч ТУЛЕЙКА

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Birth information:• Birth date: 27/07/1977 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.12168.19
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Jelena Ananičová• Name/Alias: Alena Ananičová• Name/Alias: Елена Николаевна АНАНИЧ• Name/Alias: Alena Mikalayeuna ANANICH Function: Judge of the Minsk City Court.
• Name/Alias: Алена Мікалаеўна АНАНIЧ• Name/Alias: Elena Nikoayevna ANANICH
Citizenship information:• Citizenship: Belarus

EU reference number: EU.12169.18
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Anatolij Sotnikov• Name/Alias: Anatolij Sotnikau• Name/Alias: Анатолий Григорьевич СОТНИКОВ• Name/Alias: Anatoliy Ryhoravich SOTNIKAU Function: Judge of the Homel Regional Court.
• Name/Alias: Анатолій Рыгоравіч СОТНIКАЎ• Name/Alias: Anatoliy Grigorievich SOTNIKOV
Citizenship information:• Citizenship: Belarus

EU reference number: EU.12170.93
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Andrej Mlečko• Name/Alias: Andrej Mlečka• Name/Alias: Андрей Викторович МЛЕЧКО• Name/Alias: Andrey Viktaravich MLECHKA Function: Judge of the Frunze District Court of the City of Minsk.
• Name/Alias: Андрэй Віктаравіч МЛЕЧКА• Name/Alias: Andrei Viktorovich MLECHKO
Citizenship information:• Citizenship: Belarus

EU reference number: EU.12171.92
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Igor Švedov• Name/Alias: Ihar Švedau• Name/Alias: Игорь Александрович ШВЕДОВ• Name/Alias: Ihar Aliaksandravich SHVEDAU Function: Judge of the Mahiliou Regional Court.
• Name/Alias: Iгар Аляксандравіч ШВЕДАЎ• Name/Alias: Igor Alexandrovich SHVEDOV
Citizenship information:• Citizenship: Belarus

EU reference number: EU.12172.91
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Iryna Padkavyravová• Name/Alias: Ирина Владимировна ПОДКОВЫРОВА• Name/Alias: Irina Vladimirovna PODKOVYROVA• Name/Alias: Iryna Vladimirovna PADKAVYRAVA Function: Prosecutor.
• Name/Alias: Iрына Уладзіміраўна ПАДКАВЫРАВА

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Birth information:• Birth date: 22/09/1972 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.12173.90
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Татьяна Викторовна ШОТИК• Name/Alias: Таццяна Віктараўна ШОЦIК• Name/Alias: Tatiana Viktorovna SHOTIK• Name/Alias: Tatsiana Viktarauna SHOTSIK Function: Judge of the court of Leninsky district in Minsk. Remark: Date of listing: 5.8.2024• Name/Alias: Tatiana Šotiková• Name/Alias: Taccjana Šociková
Birth information:• Birth date: 21/01/1992 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 4210192A027PB8 Remark: Personal ID

EU reference number: EU.12174.89
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Василий Владимирович СКОК• Name/Alias: Васіль Уладзіміравіч СКОК• Name/Alias: Vasily Vladimirovich SKOK
• Name/Alias: Vasil Uladzimiravich SKOK Function: Judge of the Grodno Regional Court.
• Name/Alias: Vasilij Skok
Birth information:• Birth date: 17/11/1959 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: National identification card 3171159K025PB0 Remark: Personal ID

EU reference number: EU.12175.88
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Stanislav Ivaňutenko• Name/Alias: Stanislau Ivanjucenka• Name/Alias: Stanislau Uladzimiravich IVANIUTSENKA Function: Judge of the court of the Rechitsa district of the Gomel region.
• Name/Alias: Станислав Владимирович ИВАНЮТЕНКО• Name/Alias: Станіслаў Уладзіміравіч IВАНЮЦЕНКА• Name/Alias: Stanislav Vladimirovich IVANYUTENKO
Birth information:• Birth date: 29/07/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 3290782H007PB3 Remark: Personal ID

EU reference number: EU.12176.87
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Alexej Chlyščenkov• Name/Alias: Aljaksej Chlyščankau• Name/Alias: Alexey Anatolievich KHLYSHCHENKOV• Name/Alias: Аляксей Анатольевіч ХЛЫШЧАНКАЎ• Name/Alias: Aliaksey Anatolevich KHLYSZCZANKAU Function: Judge of the Gomel Regional Court. Remark: Date of listing: 5.8.2024• Name/Alias: Алексей Анатольевич ХЛЫЩЕНКОВ
Birth information:• Birth date: 27/08/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 3270882H007PB4 Remark: Personal ID

EU reference number: EU.12177.86
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Игорь Федорович ЗЕМЦОВ• Name/Alias: Iгар Фёдаравіч ЗЯМЦОЎ• Name/Alias: Igor Zemcov• Name/Alias: Igor Fedorovich ZEMTSOV Function: Judge of the Mogilev Regional Court• Name/Alias: Ihar Fiodaravich ZIAMTSAU Function: Judge of the Mogilev Regional Court.
• Name/Alias: Ihar Zjamcou
Birth information:• Birth date: 20/03/1975 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Nationality certificate 3200375M061PB1 Remark: Personal ID

EU reference number: EU.12178.85
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aljaksej Krakvin• Name/Alias: Alexej Kriakvin• Name/Alias: Алексей Юрьевич КРЯКВИН• Name/Alias: Аляксей Юр’евіч КРАКВIН• Name/Alias: Aliaksei Iurievich KRIAKVIN Function: Propagandist on the All-National Television (ONT) TV channel.
• Name/Alias: Alexey Yurevich KRIAKVIN
Birth information:• Birth date: 09/11/1984 Birth place: Belarus, Minsk
Citizenship information:• Citizenship: Belarus

EU reference number: EU.12179.84
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Viktor Švecov• Name/Alias: Viktar Arkadzievich SHAUTSOU Function: Businessman, investor• Name/Alias: Viktor Arkadievich SHEVTSOV• Name/Alias: Вiктар Аркадзьевiч ШАЎЦОЎ• Name/Alias: Viktar Šaucou• Name/Alias: Виктор Аркадьевич ШВЕЦОВ
Birth information:• Birth date: 05/12/1963 Birth place: Belarus, Vitebsk, Razumava village
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 3051263A036PB7• Source: Unknown country Document: National passport MP4572331 Issue: issued on 12/02/2021 Remark: Personal ID

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EU reference number: EU.12181.61
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Oľga Duboviková• Name/Alias: Volha Duboviková• Name/Alias: Volha Anatoleuna DUBOVIK Function: Judge of the court of the Maladzechna district of the Minsk region• Name/Alias: Olga Anatolievna DUBOVIK• Name/Alias: Вольга Анатольеўна ДУБОВIК• Name/Alias: Ольга Анатольевна ДУБОВИК
Birth information:• Birth date: 26/08/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 4260878B038PB7 Remark: Personal ID

EU reference number: EU.12182.60
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Антон Генадзевіч ДУДАЛЬ• Name/Alias: Антон Геннадьевич ДУДАЛЬ• Name/Alias: Anton Gennadievich DUDAL• Name/Alias: Anton Dudaľ• Name/Alias: Anton Genadzevich DUDAL Function: Judge of the court of the Bobruisk region and the city of Bobruisk.
Birth information:• Birth date: 11/08/1986 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 3110886M079PB3 Remark: Personal ID

EU reference number: EU.12183.59
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Nikolai Vasilievich SERGEEVICH• Name/Alias: Мікалай Васільевіч СЯРГЕЕВIЧ• Name/Alias: Николай Васильевич СЕРГЕЕВИЧ• Name/Alias: Nikolaj Sergejevič• Name/Alias: Mikalai Vasilievich SIARHEEVICH Function: Judge of the Zhlobinsky District Court of the Gomel Region.
• Name/Alias: Mikalaj Sjarhejevič
Birth information:• Birth date: 22/08/1983 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 3220883H026PB7 Remark: Personal ID

EU reference number: EU.12212.92
Legal basis: 2024/2113 (OJ L 202402113)
Programme: BLR - Belarus
Identity information:• Name/Alias: Andrej Ananenko• Name/Alias: Andrei Valerievich ANANENKO• Name/Alias: Andrij Ananěnko• Name/Alias: Andrii Valeriovich ANANENKO Function: Head of the Main Department for Combating Organised Crime and Corruption(GUBOPiK) of the Ministry of Internal Affairs• Name/Alias: Андрій Валерійович АНАНЕНКО• Name/Alias: Андрей Валерьевич АНАНЕНКО
Birth information:• Birth date: 13/10/1977 Birth place: Belarus, MINSK

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Citizenship information:• Citizenship: Belarus

EU reference number: EU.2955.96
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Juryj Leanidavitj SIVAKOU• Name/Alias: Юрый Леанідавіч СІВАКАЎ• Name/Alias: Юрий Леонидович СИВАКОВ• Name/Alias: Iury Leonidovich SIVAKOV• Name/Alias: Yuri Leonidovich SIVAKOV• Name/Alias: Yuri Leanidavich SIVAKOU• Name/Alias: Юрый Леанідавіч СІВАКОЎ• Name/Alias: Yuri Leanidavich SIVAKAU• Name/Alias: Jurij Leonidovitj SIVAKOV• Name/Alias: Iury Leanidavich SIVAKAU Function: former Minister of Internal Affairs; former Deputy Head of the Presidential
Administration• Name/Alias: Juryj Leanidavitj SIVAKAU
Birth information:• Birth date: 05/08/1946 Birth place: Russian Federation, Onor, Sakhalin Region/Oblast Remark: former USSR (now Russian Federation)
Contact information:• Address: Belarus, 220028 Minsk, Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111
Mayakovskogo St.

EU reference number: EU.3334.49
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Viktar Uladzimiravitj SJEJMAN• Name/Alias: Viktor Vladimirovitj SJEJMAN• Name/Alias: Віктар Уладзіміравіч ШЭЙМАН• Name/Alias: Viktar Uladzimiravich SHEYMAN• Name/Alias: Viktor Vladimirovich SHEIMAN• Name/Alias: Viktar Uladzimiravich SHEIMAN Function: Former Head of the Belarus President Property Management Directorate• Name/Alias: Viktor Vladimirovich SHEYMAN• Name/Alias: Виктор Владимирович ШЕЙМАН
Birth information:• Birth date: 26/05/1958 Birth place: Belarus, Grodno/Hrodna Region/Oblast, Soltanishki Remark: former USSR (now Belarus)
Contact information:• Address: Belarus, 220016 Minsk, Belarus President Property Management Directorate, 38 Karl Marx St.

EU reference number: EU.3479.37
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Владимир Владимирович НАУМОВ• Name/Alias: Vladimir Vladimirovich NAUMOV• Name/Alias: Uladzimir Uladzimiravitj NAVUMAU• Name/Alias: Vladimir Vladimirovitj NAUMOV• Name/Alias: Uladzimir Uladzimiravich NAVUMAU Function: former Minister of Internal Affairs; former Head of the President’s Security
Service• Name/Alias: Уладзімір Уладзіміравіч НАВУМАЎ
Birth information:• Birth date: 07/02/1956 Birth place: Russian Federation, Smolensk Remark: former USSR (now Russian Federation)

EU reference number: EU.3480.62
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Dmitri Valerievich PAVLICHENKO• Name/Alias: Дмитрий Валериевич ПАВЛИЧЕНКО• Name/Alias: Dmitriy Valeriyevich PAVLICHENKO• Name/Alias: Dmitrij Valerijevitj PAVLITJENKO• Name/Alias: Dzmitryj Valerjevitj PAULITJENKA• Name/Alias: Dzmitry Valerievich PAULICHENKA Function: Former Commander of the Special Rapid Response Unit (SOBR);
Commander of an OMON unit
• Name/Alias: Дзмітрый Валер'евіч ПАЎЛІЧЭНКА

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Birth information:• Birth date: 1966 Birth place: Belarus, Vitebsk/Viciebsk Remark: former USSR (now Belarus)
Contact information:• Address: Belarus, 220028 Minsk, Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111
Mayakovskogo St.

EU reference number: EU.5751.30
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Юрый Хаджымуратавіч КАРАЕЎ• Name/Alias: Jurij Chadzjimuratovitj KARAJEV• Name/Alias: Juryj Chadzjymuratavitj KARAJEU• Name/Alias: Yuri Khadzimuratovich KARAEV• Name/Alias: Yuri Khadzimuratavich KARAEU Function: Former Minister of Internal Affairs; Lieutenant General of Militia (police force);
Aide to the President of the Republic of Belarus - Inspector for the Grodno/Hrodna Region/Oblast• Name/Alias: Юрий Хаджимуратович КАРАЕВ
Birth information:• Birth date: 21/06/1966 Birth place: Russian Federation, Vladikavkaz Remark: Ordzhonikidze (former USSR), currently Vladikavkaz(Russian Federation)

EU reference number: EU.5753.28
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Vadzim Dzmitryevich IPATAU Function: Deputy Chairman of the Central Elec-toral Commission (CEC)• Name/Alias: Vadim Dmitrijevitj IPATOV• Name/Alias: Vadzim Dzmitryjevitj IPATAU• Name/Alias: Vadim Dmitrievich IPATOV• Name/Alias: Вадим Дмитриевич ИПАТОВ• Name/Alias: Вадзім Дзмітрыевіч ІПАТАЎ
Birth information:• Birth date: 30/10/1964 Birth place: Ukraine, Ivano-Frankivsk Region/Oblast, Kolomyia Remark: former USSR (now Ukraine)

EU reference number: EU.5754.27
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Елена Николаевна ДМУХАЙЛО• Name/Alias: Алена Мікалаеўна ДМУХАЙЛА• Name/Alias: Alena Mikalaeuna DMUHAILA Function: Former Secretary of the Central Electoral Commission (CEC)• Name/Alias: Jelena Nikolajevna DMUCHAJLO• Name/Alias: Alena Mikalajeuna DMUCHAJLA• Name/Alias: Elena Nikolaevna DMUHAILO
Birth information:• Birth date: 01/07/1971 Birth place: Unknown country

EU reference number: EU.5755.26
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Генадзь Аркадзьевіч КАЗАКЕВІЧ• Name/Alias: Genadz Arkadzievich KAZAKEVICH Function: Former First Deputy Minister of Internal Affairs; Deputy Minister of Internal
Affairs – Chief of the Criminal Militia, Colonel of Militia (police force)• Name/Alias: Геннадий Аркадьевич КАЗАКЕВИЧ• Name/Alias: Henadz Arkadzevitj KAZAKEVITJ• Name/Alias: Gennadi Arkadievich KAZAKEVICH• Name/Alias: Gennadij Arkadjevitj KAZAKEVITJ
Birth information:• Birth date: 14/02/1975 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)

EU reference number: EU.5756.25
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Аляксандр Пятровіч БАРСУКОЎ• Name/Alias: Alexandr Petrovich BARSUKOV• Name/Alias: Александр Петрович БАРСУКОВ• Name/Alias: Aljaksandr Pjatrovitj BARSUKOU• Name/Alias: Aliaksandr Piatrovich BARSUKOU Function: Former Deputy Minister Internal Affairs; Lieutenant-General of Militia (police
force);
Aide to the President of the Republic of Belarus - Inspector for the Minsk Region/Oblast• Name/Alias: Alexander Petrovich BARSUKOV• Name/Alias: Aleksandr Petrovitj BARSUKOV
Birth information:• Birth date: 29/04/1965 Birth place: Belarus, Vetkovski (Vetka) District Remark: former USSR (now Belarus)

EU reference number: EU.5757.24
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Сяргей Мікалаевіч ХАМЕНКА• Name/Alias: Sergei Nikolaevich KHOMENKO• Name/Alias: Сергей Николаевич ХОМЕНКО• Name/Alias: Siarhej Mikalajevitj CHAMENKA• Name/Alias: Siarhei Mikalaevich KHAMENKA Function: Former Deputy Minister of Internal Affairs, Major-General of Militia (police
force); Minister of Justice• Name/Alias: Sergej Nikolajevitj CHOMENKO
Birth information:• Birth date: 21/09/1966 Birth place: Ukraine, Yasinovataya Remark: former USSR (now Ukraine)

EU reference number: EU.5758.23
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Juryj Henadzevitj NAZARANKA• Name/Alias: Юрий Геннадьевич НАЗАРЕНКО• Name/Alias: Yuri Genadzevich NAZARANKA Function: Former Deputy Minister of Internal Affairs, Former Commander of the Internal
Troops;First Deputy Minister of Internal Affairs, Head of the Public Security Police, Major General of Militia (police force)• Name/Alias: Jurij Gennadjevich NAZARENKO• Name/Alias: Юрый Генадзевіч НАЗАРАНКА• Name/Alias: Yuri Gennadievich NAZARENKO
Birth information:• Birth date: 17/04/1976 Birth place: Belarus, Slonim Remark: former USSR (now Belarus)

EU reference number: EU.5760.0
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Dmitrij Vladimirovitj BALABA• Name/Alias: Dzmitryj Uladzimiravitj BALABA• Name/Alias: Dmitry Vladimirovich BALABA• Name/Alias: Dzmitry Uladzimiravich BALABA Function: Head of OMON (‘Special Purpose Po-lice Detachment’) for the Minsk City
Executive Committee• Name/Alias: Дмитрий Владимирович БАЛАБА• Name/Alias: Дзмітрый Уладзіміравіч БАЛАБА
Birth information:• Birth date: 01/06/1972 Birth place: Belarus, Minsk Region/Oblast, village of Gorodilovo Remark: former USSR (now Belarus)

EU reference number: EU.5761.96
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Oleg Vladimirovitj MATKIN• Name/Alias: Aleh Uladzimiravitj MATKIN• Name/Alias: Aleh Uladzimiravich MATKIN Function: Head of Penal Correction Depart-ment in the Ministry of Internal Af-fairs (MoIA),
Major-General of Militia (police force)• Name/Alias: Олег Владимирович МАТКИН• Name/Alias: Алег Уладзіміравіч МАТКІН• Name/Alias: Oleg Vladimirovitch MATKIN

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EU reference number: EU.5762.95
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Valerij Pavlovitj VAKULTJIK• Name/Alias: Valeryj Paulavitj VAKULTJYK• Name/Alias: Valery Pavlovich VAKULCHIK• Name/Alias: Valeri Paulavich VAKULCHYK Function: Former Chairman of the State Security Committee (KGB);
Former State Secretary of the Security Council;
Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast• Name/Alias: Валерий Павлович ВАКУЛЬЧИК• Name/Alias: Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК
Birth information:• Birth date: 19/06/1964 Birth place: Belarus, Radostovo Remark: former USSR (now Belarus)

EU reference number: EU.5764.93
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Dmitrij Vasiljevitj REUTSKIJ• Name/Alias: Dzmitryj Vasiljevitj RAVUTSKI• Name/Alias: Dzmitry Vasilievich RAVUTSKI Function: Deputy Chairman of the State Secur-ity Committee (KGB)• Name/Alias: Дмитрий Васильевич РЕУЦКИЙ• Name/Alias: Дзмітрый Васільевіч РАВУЦКІ• Name/Alias: Dmitry Vasilievich REUTSKY

EU reference number: EU.5765.92
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Vladimir Viktorovich KALACH• Name/Alias: Владимир Викторович КАЛАЧ• Name/Alias: Uladzimir Viktaravitj KALATJ• Name/Alias: Uladzimir Viktaravich KALACH Title: Major-General Function: Former Deputy Chairman of the State Security Committee(KGB); Aide to the President of the Republic of Belarus - Inspector for Minsk Region/Oblast• Name/Alias: Vladimir Viktorovitj KALATJ• Name/Alias: Уладзімір Віктаравіч КАЛАЧ

EU reference number: EU.5766.91
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Олег Анатольевич ЧЕРНЫШЁВ• Name/Alias: Алег Анатольевіч ЧАРНІШОЎ• Name/Alias: Alieg Anatolevich CHARNYSHOU Title: Major-General Function: Former Deputy Chairman of the State Security Committee(KGB); Deputy Chairman of the Presidium of the National Academy of Sciences• Name/Alias: Oleg Anatoljevitj TJERNYSJOV• Name/Alias: Aleh Anatoljevitj TJARNYSJOU• Name/Alias: Oleg Anatolievich CHERNYSHEVEU reference number: EU.5767.90
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Alexandr Vladimirovich KONYUK• Name/Alias: Aljaksandr Uladzimiravitj KANJUK• Name/Alias: Alexandr Vladimirovitj KONJUK• Name/Alias: Aliaksandr Uladzimiravich KANYUK Function: Former Prosecutor General of the Republic of Belarus;
Ambassador of the Republic of Belarus to Armenia• Name/Alias: Аляксандр Уладзіміравіч КАНЮК• Name/Alias: Alexander Vladimirovich KONYUK• Name/Alias: Александр Владимирович КОНЮК
Birth information:• Birth date: 11/07/1960 Birth place: Belarus, Grodno/Hrodna Remark: former USSR (now Belarus)

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EU reference number: EU.5798.93
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Ivan Uladzimiravitj KUBRAKOU• Name/Alias: Ivan Vladimirovitj KUBRAKOV• Name/Alias: Ivan Uladzimiravich KUBRAKOU Function: Former Head of the Main Internal Affairs Directorate of the Minsk City Executive
Committee;
Minister of Internal Affairs, Major General of Militia (police force)• Name/Alias: Іван Уладзіміравіч КУБРАКОЎ• Name/Alias: Ivan Vladimirovich KUBRAKOV• Name/Alias: Иван Владимирович КУБРАКОВ
Birth information:• Birth date: 05/05/1975 Birth place: Belarus, Mogilev/Mahiliou Region/Oblast, village of Malinovka Remark: former USSR (now Belarus)

EU reference number: EU.5799.92
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Maksim Aleksandrovitj GAMOLA• Name/Alias: Maksim Aljaksandravitj HAMOLA• Name/Alias: Maxim Alexandrovich GAMOLA• Name/Alias: Максім Аляксандравіч ГАМОЛА• Name/Alias: Maxim Aliaksandravich GAMOLA Function: Former Head of the Police Department in Moskovski District, Minsk;
Deputy head of the Minsk City Police Department, Head of Criminal Police• Name/Alias: Максим Александрович ГАМОЛА• Name/Alias: Maxim Aliaksandravich HAMOLAEU reference number: EU.5800.1
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Alexander Mikhailovich ALESHKEVICH• Name/Alias: Аляксандр Міхайлавіч АЛЯШКЕВІЧ• Name/Alias: Aliaksandr Mikhailavich ALIASHKEVICH Function: Former First Deputy Head of the District De-partment of Internal Affairs
in Mos-kovski District, Minsk, Head of Crim-inal Police; Head of the District Department of Internal Affairs in Leninski District, Minsk• Name/Alias: Alexandr Michajlovitj ALESJKEVITJ• Name/Alias: Aljaksandr Michajlavitj ALJASJKEVITJ• Name/Alias: Александр Михайлович АЛЕШКЕВИЧ• Name/Alias: Alexandr Mikhailovich ALESHKEVICH

EU reference number: EU.5801.0
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Андрей Васильевич ГАЛЕНКА• Name/Alias: Andrey Vasilievich GALENKA• Name/Alias: Андрэй Васільевіч ГАЛЕНКА• Name/Alias: Andrei Vasilievich GALENKA Function: First Deputy Head of the District Department of Internal Affairs in Moskovski
District, Minsk, Head of Public Safety Police• Name/Alias: Andrej Vasiljevitj GALENKA• Name/Alias: Andrej Vasiljevitj HALENKA

EU reference number: EU.5802.96
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Alexandr Pavlovich VASILIEV• Name/Alias: Alexander Pavlovich VASILIEV• Name/Alias: Aliaksandr Paulavich VASILIEU Function: Former Head of the Department of Internal Affairs of Gomel/Homyel Region/
Oblast Executive Committee; Head of the Academy of the Ministry of Internal Affairs• Name/Alias: Aljaksandr Paulavitj VASILJEU• Name/Alias: Alexandr Pavlovitj VASILJEV• Name/Alias: Аляксандр Паўлавіч ВАСІЛЬЕЎ• Name/Alias: Александр Павлович ВАСИЛЬЕВ
Birth information:• Birth date: 24/03/1975 Birth place: Belarus, Mahiliou/Mogilev Remark: former USSR (now Belarus)

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EU reference number: EU.5803.95
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Oleg Nikolaevich SHULIAKOVSKI• Name/Alias: Oleg Nikolajevitj SJULJAKOVSKIJ• Name/Alias: Aleh Mikalajevitj SJULJAKOUSKI• Name/Alias: Алег Мікалаевіч ШУЛЯКОЎСКІ• Name/Alias: Олег Николаевич ШУЛЯКОВСКИЙ• Name/Alias: Aleh Mikalaevich SHULIAKOUSKI Function: Former First Deputy Head of the Department of Internal Affairs of Gomel/
Homyel Region/Oblast Executive Committee, Head of Criminal Police; Head of the Department of Internal Affairs of the Brest Region/Oblast
Executive Committee
Birth information:• Birth date: 26/07/1977 Birth place: Unknown country

EU reference number: EU.5805.93
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aljaksandr Vjatjaslavavitj ASTREJKA• Name/Alias: Alexandr Viacheslavovich ASTREIKO• Name/Alias: Alexandr Vjatjeslavovitj ASTREJKO• Name/Alias: Alexander Viacheslavovich ASTREIKO• Name/Alias: Aliaksandr Viachaslavavich ASTREIKA Function: Former Head of the Department of Internal Affairs of Brest Region/Oblast
Executive Committee, Major-General of Militia (police force); Head of the Department of Internal Affairs of the Minsk Region/Oblast
Executive Committee• Name/Alias: Аляксандр Вячаслававіч АСТРЭЙКА• Name/Alias: Александр Вячеславович АСТРЕЙКО
Birth information:• Birth date: 22/12/1971 Birth place: Belarus, Kapyl Remark: former USSR (now Belarus)

EU reference number: EU.5806.92
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Leonid ZHURAVSKI• Name/Alias: Leanid ZJURAUSKI• Name/Alias: Leonid ZJURAVSKIJ• Name/Alias: Леонид ЖУРАВСКИЙ• Name/Alias: Leanid ZHURAUSKI Function: Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk• Name/Alias: Леанід ЖУРАЎСКІ
Birth information:• Birth date: 20/09/1975 Birth place: Unknown country

EU reference number: EU.5807.91
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Михаил ДОМАРНАЦКИЙ• Name/Alias: Michail DAMARNATSKI• Name/Alias: Michail DOMARNATSKIJ• Name/Alias: Mikhail DAMARNACKI Function: Head of OMON (‘Special Purpose Po-lice Detachment’) in Gomel/Homyel• Name/Alias: Mikhail DOMARNATSKY• Name/Alias: Міхаіл ДАМАРНАЦКІ

EU reference number: EU.5808.90
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Maksim MICHOVITJ• Name/Alias: Максім МІХОВІЧ• Name/Alias: Максим МИХОВИЧ• Name/Alias: Maxim MIKHOVICH Function: Head of OMON (‘Special Purpose Po-lice Detachment’) in Brest, Lieutenant Colonel• Name/Alias: Maxim MIKHOVICH• Name/Alias: Maksim MICHOVITJEU reference number: EU.5809.89
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Іван Юр’евіч САКАЛОЎСКІ• Name/Alias: Ivan Yurievich SOKOLOVSKI• Name/Alias: Ivan Jurjevitj SAKALOUSKI• Name/Alias: Иван Юрьевич СОКОЛОВСКИЙ• Name/Alias: Ivan Yurievich SAKALOUSKI Function: Director of the Akrestina detention centre, Minsk• Name/Alias: Ivan Jurjevitj SOKOLOVSKIJEU reference number: EU.5810.67
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Andrej Anatoljevitj GURZJIJ• Name/Alias: Andrej Anatoljevitj HURZJY• Name/Alias: Andrey Anatolievich GURZHIY• Name/Alias: Andrei Anatolievich GURZHY Function: Member of the Central Electoral Commission (CEC)• Name/Alias: Андрэй Анатольевіч ГУРЖЫ• Name/Alias: Андрей Анатольевич ГУРЖИЙ
Birth information:• Birth date: 10/10/1975 Birth place: Unknown country

EU reference number: EU.5811.66
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Olga Leonidovna DOROSHENKO• Name/Alias: Volga Leanidauna DARASHENKA Function: Member of the Central Electoral Commission (CEC)• Name/Alias: Вольга Леанідаўна ДАРАШЭНКА• Name/Alias: Ольга Леонидовна ДОРОШЕНКО• Name/Alias: Olga Leonidovna DOROSJENKO• Name/Alias: Volha Leanidauna DARASJENKA
Birth information:• Birth date: 1976 Birth place: Unknown country

EU reference number: EU.5812.65
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Sergej Alexeyevich KALINOVSKIJ• Name/Alias: Сергей Алексеевич КАЛИНОВСКИЙ• Name/Alias: Сяргей Аляксеевіч КАЛІНОЎСКІ• Name/Alias: Siarhei Aliakseevich KALINOUSKI Function: Member of the Central Electoral Commission (CEC)• Name/Alias: Sergey Alexeyevich KALINOVSKIY• Name/Alias: Siarhej Aljaksejevitj KALINOUSKI
Birth information:• Birth date: 03/01/1969 Birth place: Unknown country

EU reference number: EU.5813.64
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Svetlana Petrovna KATSUBO• Name/Alias: Svjatlana Pjatrouna KATSUBA• Name/Alias: Святлана Пятроўна КАЦУБА• Name/Alias: Светлана Петровна КАЦУБО• Name/Alias: Sviatlana Piatrouna KATSUBA Function: Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical
University.,
former Member of the Central Electoral Commission (CEC)
Birth information:• Birth date: 06/08/1959 Birth place: Ukraine, Odessa Region/Oblast, Podilsk Remark: former USSR (now Ukraine)

EU reference number: EU.5814.63
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Alexandr Michajlovitj LOSIAKIN• Name/Alias: Alexander Mikhailovich LOSYAKIN• Name/Alias: Aliaksandr Mikhailavich LASYAKIN Function: Member of the Central Electoral Commission (CEC)• Name/Alias: Аляксандр Міхайлавіч ЛАСЯКІН• Name/Alias: Александр Михайлович ЛОСЯКИН• Name/Alias: Aljaksandr Michajlavitj LASIAKIN• Name/Alias: Alexandr Mikhailovich LOSYAKIN
Birth information:• Birth date: 21/07/1957 Birth place: Unknown country

EU reference number: EU.5815.62
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Игорь Анатольевич ПЛЫШЕВСКИЙ• Name/Alias: Ihar Anatoljevitj PLYSJEUSKI• Name/Alias: Igor Anatoljevitj PLYSJEVSKIJ• Name/Alias: Ihor Anatolievich PLYSHEVSKIY• Name/Alias: Igar Anatolievich PLYSHEUSKI Function: Managing Director of OOO Bergia Group,
former Member of the Central Electoral Commission (CEC)• Name/Alias: Iгар Анатольевiч ПЛЫШЭЎСКI
Birth information:• Birth date: 19/02/1979 Birth place: Belarus, Lyuban Remark: former USSR (now Belarus)

EU reference number: EU.5816.61
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Марина Юрьевна РАХМАНОВА• Name/Alias: Марына Юр'еўна РАХМАНАВА• Name/Alias: Marina Yureuna RAKHMANAVA Function: Former Member of the Central Electoral Commission (CEC)• Name/Alias: Marina Yurievna RAKHMANOVA• Name/Alias: Marina Jurjevna RACHMANOVA• Name/Alias: Maryna Jurjeuna RACHMANAVA
Birth information:• Birth date: 26/09/1970 Birth place: Unknown country

EU reference number: EU.5817.60
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Oleg Leonidovich SLIZHEVSKI• Name/Alias: Aleh Leanidavich SLIZHEUSKI Function: Head of the Legal Support Department of the Permanent Committee of the Union
State of Belarus and Russia,
former Member of the Central Electoral Commission (CEC)• Name/Alias: Алег Леанiдавiч СЛIЖЭЎСКI• Name/Alias: Олег Леонидович СЛИЖЕВСКИЙ• Name/Alias: Oleg Leonidovitj SLIZJEVSKIJ• Name/Alias: Aleh Leanidavitj SLIZJEUSKI
Birth information:• Birth date: 16/08/1972 Birth place: Belarus, Hrodna Remark: Then USSR
• Birth date: 16/08/1972 Birth place: Belarus, Grodno/ Remark: former USSR (now Belarus)

EU reference number: EU.5818.59
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Irina Alexandrovna TSELIKOVEC• Name/Alias: Irina Aliaksandrauna TSELIKAVETS Function: Former Member of the Central Electoral Commission (CEC)• Name/Alias: Iрына Аляксандраўна ЦЭЛIКАВЕЦ• Name/Alias: Ирина Александровна ЦЕЛИКОВЕЦ
Birth information:• Birth date: 02/11/1976 Birth place: Belarus, Zhlobin Remark: former USSR (now Belarus)

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EU reference number: EU.5854.36
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Alexander Valerievich BYKOV• Name/Alias: Alexandr Valerievich BYKOV• Name/Alias: Александр Валерьевич БЫКОВ• Name/Alias: Aljaksandr Valerjevitj BYKAU• Name/Alias: Аляксандр Валер’евiч БЫКАЎ• Name/Alias: Alexandr Valerjevitj BYKOV• Name/Alias: Aliaksandr Valerievich BYKAU Title: Lieutenant Colonel Function: First Deputy Commander of the Interior Troops, former
Commander of the Special Rapid Response Unit (SOBR),

EU reference number: EU.5855.35
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Alexandr Svyatoslavovich SHEPELEV• Name/Alias: Аляксандр Святаслававіч ШЭПЕЛЕЎ• Name/Alias: Aljaksandr Svjataslavavitj SJEPELEU• Name/Alias: Alexandr Svjatoslavovitj SJEPELEV• Name/Alias: Aliaksandr Sviataslavavich SHEPELEU Function: Head of the Department for Safety and Security, Ministry of Internal Affairs• Name/Alias: Alexander Svyatoslavovich SHEPELEV• Name/Alias: Александр Святославович ШЕПЕЛЕВ
Birth information:• Birth date: 14/10/1975 Birth place: Belarus, Kruglyanskiy district, Mogilev/Mahiliou Region/Oblast, village of Rublevsk Remark: former
USSR (now Belarus)

EU reference number: EU.5856.34
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Сяргей Яўгенавіч ЦЕРАБАЎ• Name/Alias: Sergey Evgenievich TEREBOV• Name/Alias: Сергей Евгеньевич ТЕРЕБОВ• Name/Alias: Siarhej Jauhenavitj TSERABAU• Name/Alias: Sergej Evgenjevitj TEREBOV• Name/Alias: Siarhei Yaugenavich TSERABAU Function: First Deputy Chairman of the State Security Committee (KGB)
Birth information:• Birth date: 1972 Birth place: Belarus, Borisov/Barisaw Remark: former USSR (now Belarus)

EU reference number: EU.5857.33
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Chazalbek Baktibekavitj ATABEKAU• Name/Alias: Chazalbek Bachtibekovitj ATABEKOV• Name/Alias: Khazalbek Bakhtibekovich ATABEKOV• Name/Alias: Хазалбек Бактібекавіч АТАБЕКАЎ• Name/Alias: Хазалбек Бахтибекович АТАБЕКОВ• Name/Alias: Khazalbek Baktibekavich ATABEKAU Function: Former Deputy Commander of the Internal Troops
Birth information:• Birth date: 18/03/1967 Birth place: Unknown country

EU reference number: EU.5891.12
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Лидия Михайловна ЕРМОШИНА• Name/Alias: Лідзія Міхайлаўна ЯРМОШЫНА• Name/Alias: Lidia Mikhailovna YERMOSHINA• Name/Alias: Lidzia Mihailauna YARMOSHINA Function: Former Chairwoman of the Central Electoral Commission (CEC)• Name/Alias: Lidija Michajlovna JERMOSJINA• Name/Alias: Lidzija Michajlauna JARMOSJYNA
Birth information:• Birth date: 29/01/1953 Birth place: Belarus, Slutsk Remark: former USSR (now Belarus)

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EU reference number: EU.5892.11
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Anatol Anatoljevitj VASILJEU• Name/Alias: Anatolij Anatoljevitj VASILJEV• Name/Alias: Anatol Anatolievich VASILIEU Function: First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/
Oblast Executive Committee, Head of Public Safety Police
Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety
Police, Former Deputy Chairman of the Investigative Committee• Name/Alias: Anatoli Anatolievich VASILIEV• Name/Alias: Анатоль Анатольевіч ВАСІЛЬЕЎ• Name/Alias: Анатолий Анатольевич ВАСИЛЬЕВ
Birth information:• Birth date: 26/01/1972 Birth place: Belarus, Gomel/Homyel Region/Oblast, Gomel/Homyel Remark: former USSR (now Belarus)

EU reference number: EU.5951.48
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Viktar Aliaksandravich LUKASHENKA Function: Former National Security Advisor to the President, Member of the Security
Council; President of the National Olympic Committee of Belarus• Name/Alias: Viktor Aleksandrovich LUKASHENKO• Name/Alias: Viktor Aleksandrovitj LUKASJENKO• Name/Alias: Viktar Aljaksandravitj LUKASJENKA• Name/Alias: Виктор Александрович ЛУКАШЕНКО• Name/Alias: Віктар Аляксандравіч ЛУКАШЭНКА
Birth information:• Birth date: 28/11/1975 Birth place: Belarus, Mahiliou/Mogilev Remark: former USSR (now Belarus)

EU reference number: EU.5953.46
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Иван Станиславович ТЕРТЕЛЬ• Name/Alias: Іван Станіслававіч ТЭРТЭЛЬ• Name/Alias: Ivan Stanislavovich TERTEL• Name/Alias: Ivan Stanislavavich TERTEL Function: Chairman of the State Security Committee (KGB), former Chairman of the State
Control Committee• Name/Alias: Ivan Stanislavovitj TERTEL• Name/Alias: Ivan Stanislavavitj TERTEL
Birth information:• Birth date: 08/09/1966 Birth place: Belarus, village Privalka/Privalki in Grodno/Hrodna Region/Oblast Remark: former USSR (nowBelarus)

EU reference number: EU.5954.45
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Roman Ivanovitj MELNIK• Name/Alias: Роман Иванович МЕЛЬНИК• Name/Alias: Раман Іванавіч МЕЛЬНІК• Name/Alias: Roman Ivanovich MELNIK• Name/Alias: Raman Ivanavich MELNIK Function: Former Head of Main Directorate of Law and Order Protection and Preven-tion at the
Ministry of Internal Affairs; Head of the Administration of the Leninskiy District of Minsk• Name/Alias: Raman Ivanavitj MELNIK
Birth information:• Birth date: 29/05/1964 Birth place: Unknown country

EU reference number: EU.5955.44
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Іван Данілавіч НАСКЕВІЧ• Name/Alias: Иван Данилович НОСКЕВИЧ• Name/Alias: Ivan Danilavitj NASKEVITJ• Name/Alias: Ivan Danilovitj NOSKEVITJ• Name/Alias: Ivan Danilavich NASKEVICH Function: Former Chairman of the Investigative Committee; Member of the reserve of theInvestigative Committee• Name/Alias: Ivan Danilovich NOSKEVICH
Birth information:• Birth date: 25/03/1970 Birth place: Belarus, village of Cierabličy in Brest Region/Oblast Remark: former USSR (now Belarus)

EU reference number: EU.5956.43
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aleksej Aleksandrovitj VOLKOV• Name/Alias: Aliaksey Aliaksandravich VOLKAU Function: Former First Deputy Chairman of the Investigative Committee; currently
Chairman of the State Committee for Forensic Expertise• Name/Alias: Alexei Alexandrovich VOLKOV• Name/Alias: Аляксей Аляксандравіч ВОЛКАЎ• Name/Alias: Алексей Александрович ВОЛКОВ• Name/Alias: Aljaksej Aljaksandravitj VOLKAU
Birth information:• Birth date: 07/09/1973 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)

EU reference number: EU.5962.16
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Sergej Jakovlevitj AZEMSJA• Name/Alias: Sergei Yakovlevich AZEMSHA• Name/Alias: Сергей Яковлевич АЗЕМША• Name/Alias: Сяргей Якаўлевіч АЗЕМША• Name/Alias: Siarhej Jakaulevitj AZEMSJA• Name/Alias: Siarhei Yakaulevich AZEMSHA Function: Deputy Chairman of the Investigative Committee
Birth information:• Birth date: 17/07/1974 Birth place: Belarus, Gomel/Homyel Region/Oblast, Rechitsa Remark: former USSR (now Belarus)

EU reference number: EU.5963.15
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Andrej Fjodaravitj SMAL
• Name/Alias: Andrej Fedorovitj SMAL
• Name/Alias: Andrei Fiodaravich SMAL Function: Former Deputy Chairman of the Investigative Committee• Name/Alias: Andrei Fyodorovich SMAL
• Name/Alias: Андрей Федорович СМАЛЬ• Name/Alias: Андрэй Фёдаравіч СМАЛЬ
Birth information:• Birth date: 01/08/1973 Birth place: Belarus, Brest Remark: former USSR (now Belarus)

EU reference number: EU.5964.14
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Andrei Yurevich PAVLYUCHENKO• Name/Alias: Andrej Jurjevitj PAVLJUTJENKO• Name/Alias: Andrej Jurjevitj PAULJUTJENKA• Name/Alias: Андрей Юрьевич ПАВЛЮЧЕНКО• Name/Alias: Andrei Yurevich PAULIUCHENKA Function: Head of Operational-Analytical Center• Name/Alias: Андрэй Юр'евіч ПАЎЛЮЧНКА
Birth information:• Birth date: 01/08/1971 Birth place: Unknown country

EU reference number: EU.5965.13
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Ihar Ivanavitj BUZOUSKI• Name/Alias: Igor Ivanovitj BUZOVSKIJ• Name/Alias: Ігар Іванавіч БУЗОЎСКІ• Name/Alias: Игорь Иванович БУЗОВСКИЙ• Name/Alias: Ihar Ivanavich BUZOUSKI Function: Deputy Minister of Information• Name/Alias: Igor Ivanovich BUZOVSKI
Birth information:• Birth date: 10/07/1972 Birth place: Belarus, village of Koshelevo, Grodno/Hrodna Region/Oblast Remark: former USSR (now Belarus)

EU reference number: EU.5966.12
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Natallia Mikalaeuna EISMANT Function: Press Secretary of the President of Belarus Remark: Maiden name: Kirsanova(Russian spelling: Кирсанова) or Selyun (Russian spelling: Селюн)• Name/Alias: Наталля Мікалаеўна ЭЙСМАНТ• Name/Alias: Natalja Mikalajeuna EJSMANT• Name/Alias: Natalja Nikolajevna EJSMONT• Name/Alias: Natalia Nikolayevna EISMONT• Name/Alias: Наталья Николаевна ЭЙСМОНТ
Birth information:• Birth date: 16/02/1984 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)

EU reference number: EU.5967.11
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Siarhej Jauhenavitj ZUBKOU• Name/Alias: Сяргей Яўгенавіч ЗУБКОЎ• Name/Alias: Сергей Евгеньевич ЗУБКОВ• Name/Alias: Siarhei Yaugenavich ZUBKOU Function: ALFA Unit Commander• Name/Alias: Sergei Yevgenevich ZUBKOV• Name/Alias: Sergej Jevgenjevitj ZUBKOV
Birth information:• Birth date: 21/08/1975 Birth place: Unknown country

EU reference number: EU.5968.10
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Andrei Aliakseevich RAUKOU Function: Former State Secretary of the Security Council
Ambassador of the Republic of Belarus to Azerbaijan• Name/Alias: Andrei Alexeyevich RAVKOV• Name/Alias: Андрэ́й Аляксе́евіч РАЎКО́Ў• Name/Alias: Андрей Алексеевич РАВКОВ• Name/Alias: Andrej Aleksejevitj RAVKOV• Name/Alias: Andrej Aljaksejevitj RAUKOU
Birth information:• Birth date: 25/06/1967 Birth place: Belarus, village of Revyaki, Vitebsk/Viciebsk Region/Oblast Remark: former USSR (now Belarus)

EU reference number: EU.5969.9
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Петр Петрович МИКЛАШЕВИЧ• Name/Alias: Пётр Пятровіч МІКЛАШЭВІЧ• Name/Alias: Petr Petrovich MIKLASHEVICH• Name/Alias: Pyotr Piatrovich MIKLASHEVICH Function: Chairman of the Constitutional Court of the Republic of Belarus• Name/Alias: Petr Petrovitj MIKLASJEVITJ• Name/Alias: Pjotr Pjatrovitj MIKLASJEVITJ
Birth information:• Birth date: 18/10/1954 Birth place: Belarus, Minsk Region/Oblast Remark: former USSR (now Belarus)

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EU reference number: EU.5970.84
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Ihar Pjatrovitj SERHIAJENKA• Name/Alias: Igor Petrovitj SERGEJENKO• Name/Alias: Ihar Piatrovich SERGYAENKA Function: Chief of Staff of the Presidential Administration• Name/Alias: Igor Petrovich SERGEENKO• Name/Alias: Игорь Петрович СЕРГЕЕНКО• Name/Alias: Ігар Пятровіч СЕРГЯЕНКА
Birth information:• Birth date: 14/01/1963 Birth place: Belarus, Stolitsa village in Vitebsk/Viciebsk Region/Oblast Remark: former USSR (now Belarus)

EU reference number: EU.5971.83
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aljaksandr Ryhoravitj LUKASJENKA• Name/Alias: Aleksandr Grigorjevitj LUKASJENKO• Name/Alias: Aliaksandr Ryhoravich LUKASHENKA Function: President of the Republic of Belarus• Name/Alias: Alexandr Grigorievich LUKASHENKO• Name/Alias: Аляксандр Рыгоравіч ЛУКАШЭНКА• Name/Alias: Александр Григорьевич ЛУКАШЕНКО• Name/Alias: Alexander Grigorievich LUKASHENKO
Birth information:• Birth date: 30/08/1954 Birth place: Belarus, Kopys settlement, Vitebsk/Viciebsk Region/Oblast Remark: former USSR (now Belarus)

EU reference number: EU.6011.79
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Anatolij Aleksandrovitj SIVAK• Name/Alias: Anatol Aliaksandravich SIVAK Function: Deputy Prime Minister, former Chairman of the Minsk City Executive Committee• Name/Alias: Anatoli Alexandrovich SIVAK• Name/Alias: Анатоль Аляксандравіч СІВАК• Name/Alias: Anatol Aljaksandravitj SIVAK• Name/Alias: Анатолий Александрович СИВАК
Birth information:• Birth date: 19/07/1962 Birth place: Belarus, Narovlya District, Gomel/Homyel Region/Oblast, Zavoit Remark: former USSR (now Belarus)

EU reference number: EU.6012.78
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Ivan Michajlavitj EJSMANT• Name/Alias: Ivan Michajlovitj EJSMONT• Name/Alias: Ivan Mikhailavich EISMANT Function: Chairman of the Belarusian State Television and Radio Company, Head of Belteleradio
Company• Name/Alias: Іван Міхайлавіч ЭЙСМАНТ• Name/Alias: Ivan Mikhailovich EISMONT• Name/Alias: Иван Михайлович Э́ЙСМОНТ
Birth information:• Birth date: 20/01/1977 Birth place: Belarus, Grodno/Hrodna Remark: former USSR (now Belarus)

EU reference number: EU.6013.77
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Vladimir Stepanovich KARANIK• Name/Alias: Uladzimir Stsiapanavich KARANIK Function: Governor of the Grodno/Hrodna Region/Oblast; former Minister of Healthcare• Name/Alias: Уладзімір Сцяпанавіч КАРАНІК• Name/Alias: Владимир Степанович КАРАНИК• Name/Alias: Uladzimir Stsiapanavitj KARANIK• Name/Alias: Vladimir Stepanovitj KARANIK
Birth information:• Birth date: 30/11/1973 Birth place: Belarus, Grodno/Hrodna Remark: former USSR (now Belarus)

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EU reference number: EU.6014.76
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Natalia Ivanovna KOCHANOVA• Name/Alias: Наталля Іванаўна КАЧАНАВА• Name/Alias: Наталья Ивановна КОЧАНОВА• Name/Alias: Natallia Ivanauna KACHANAVA Function: Chair of the Council of the Republic of the National Assembly of Belarus• Name/Alias: Natallja Ivanauna KATJANAVA• Name/Alias: Natalja Ivanovna KOTJANOVA
Birth information:• Birth date: 25/09/1960 Birth place: Belarus, Vitebsk/Viciebsk Region/Oblast, Polotsk Remark: former USSR (now Belarus)

EU reference number: EU.6015.75
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Pavel Nikolajevitj LJOGKIJ• Name/Alias: Pavel Mikalajevitj LJOHKI• Name/Alias: Павел Мікалаевіч ЛЁГКІ• Name/Alias: Pavel Mikalaevich LIOHKI Function: minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy
Minister of Information• Name/Alias: Павел Николаевич ЛЁГКИЙ• Name/Alias: Pavel Nikolaevich LIOHKI
Birth information:• Birth date: 30/05/1972 Birth place: Belarus, Baranavichy Remark: former USSR (now Belarus)

EU reference number: EU.6016.74
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Игорь Владимирович ЛУЦКИЙ• Name/Alias: Ігар Уладзіміравіч ЛУЦКІ• Name/Alias: Igor Vladimirovich LUTSKY• Name/Alias: Igor Vladimirovitj LUTSKIJ• Name/Alias: Ihar Uladzimiravitj LUTSKI• Name/Alias: Ihar Uladzimiravich LUTSKY Function: Deputy Head of the Presidential Administration, former Minister of Information
Birth information:• Birth date: 31/10/1972 Birth place: Belarus, Brest Region/Oblast, Stolin Remark: former USSR (now Belarus)

EU reference number: EU.6017.73
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Андрэй Іванавіч ШВЕД• Name/Alias: Andrei Ivanovich SHVED• Name/Alias: Andrei Ivanavich SHVED Function: Prosecutor General of the Republic of Belarus• Name/Alias: Andrej Ivanovitj SJVED• Name/Alias: Andrej Ivanavitj SJVED• Name/Alias: Андрей Иванович ШВЕДBirth information:• Birth date: 21/04/1973 Birth place: Belarus, Gomel/Homyel Region/Oblast, Glushkovichi Remark: former USSR (now Belarus)

EU reference number: EU.6018.72
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Геннадий Андреевич БОГДАН• Name/Alias: Генадзь Андрэевiч БОГДАН• Name/Alias: Genadz Andreevich BOGDAN Function: Former Deputy Head of the Belarus President Property Management Directorate• Name/Alias: Gennady Andreievich BOGDAN
Birth information:• Birth date: 08/01/1977 Birth place: Unknown country

EU reference number: EU.6019.71
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Игорь Павлович БУРМИСТРОВ• Name/Alias: Iгар Паўлавiч БУРМIСТРАЎ• Name/Alias: Ihar Paulavich BURMISTRAU Function: Former Chief of Staff and First Deputy Commander of the Internal Troops of the
Ministry of Internal Affairs• Name/Alias: Igor Pavlovich BURMISTROV
Birth information:• Birth date: 30/09/1968 Birth place: Unknown country

EU reference number: EU.6020.49
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Arciom Kanstantinavich DUNKA Function: Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of
Financial Investigations of the State Control Committee,
former Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee• Name/Alias: Артем Константинович ДУНЬКО• Name/Alias: Арцём Канстанцiнавiч ДУНЬКА• Name/Alias: Artem Konstantinovich DUNKO
Birth information:• Birth date: 08/06/1990 Birth place: Unknown country

EU reference number: EU.6021.48
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aleh Heorhievich KARAZIEI Function: Former Head of the Prevention Department of the Main Department of Law
Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs; Associate professor at the Academy of the
Ministry of Internal Affairs• Name/Alias: Oleg Georgievich KARAZEI• Name/Alias: Алег Георгіевіч КАРАЗЕЙ• Name/Alias: Олег Георгиевич КАРАЗЕЙ• Name/Alias: Oleg Georgijevitj KARAZEJ• Name/Alias: Aleh Heorhievitj KARAZEJ
Birth information:• Birth date: 01/01/1979 Birth place: Belarus, Minsk Region/Oblast Remark: former USSR (now Belarus)

EU reference number: EU.6022.47
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Dzmitryj Aljaksandravitj KURJAN• Name/Alias: Дмитрий Александрович КУРЬЯН• Name/Alias: Дзмітрый Аляксандравіч КУРЬЯН• Name/Alias: Dmitry Alexandrovich KURYAN• Name/Alias: Dzmitry Aliaksandravich KURYAN Title: Police Colonel Function: Deputy Head of the public militia of the Academy of the
Ministry of Internal Affairs, former Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry ofInternal Affairs• Name/Alias: Dmitrij Aleksandrovitj KURJAN
Birth information:• Birth date: 03/10/1974 Birth place: Unknown country

EU reference number: EU.6023.46
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aliaksandr Henrykavich TURCHIN Function: Chairman of Minsk Regional Executive Committee• Name/Alias: Aleksandr Genrichovitj TURTJIN• Name/Alias: Alexander Henrihovich TURCHIN• Name/Alias: Алекса́ндр Ге́нрихович ТУРЧИ́Н• Name/Alias: Aljaksandr Henrychavitj TURTJYN• Name/Alias: Aleksandr Henrihovich TURCHIN• Name/Alias: Alexandr Henrihovich TURCHIN• Name/Alias: Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
Birth information:• Birth date: 02/07/1975 Birth place: Belarus, Grodno/Hrodna Region/Oblast, Novogrudok Remark: former USSR (now Belarus)

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EU reference number: EU.6024.45
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Dzmitryj Mikalajevitj SJUMILIN• Name/Alias: Dmitrij Nikolajevitj SJUMILIN• Name/Alias: Dzmitry Mikalaevich SHUMILIN Function: Deputy Head of the Directorate for the Protection of Law and Order andPrevention, former Deputy Head of the department for mass events of the GUVD (Main Department of Internal Affairs) of the Minsk City
Executive Committee• Name/Alias: Dmitry Nikolayevich SHUMILIN• Name/Alias: Дмитрий Николаевич ШУМИЛИН• Name/Alias: Дзмітрый Мікалаевіч ШУМІЛІН
Birth information:• Birth date: 26/07/1977 Birth place: Unknown country

EU reference number: EU.6025.44
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Vital Ivanavitj STASIUKEVITJ• Name/Alias: Vitalij Ivanovitj STASIUKEVITJ• Name/Alias: Vital Ivanavich STASIUKEVICH Function: Deputy Chief of Public Security Police in Grodno/Hrodna• Name/Alias: Vitalyi Ivanovich STASIUKEVICH• Name/Alias: Виталий Иванович СТАСЮКЕВИЧ• Name/Alias: Віталь Іванавіч СТАСЮКЕВІЧ
Birth information:• Birth date: 05/03/1976 Birth place: Belarus, Grodno/Hrodna Remark: former USSR (now Belarus)

EU reference number: EU.6027.42
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Siarhej Leanidavitj KALINNIK• Name/Alias: Sergej Leonidovitj KALINNIK• Name/Alias: Sergei Leonidovich KALINNIK• Name/Alias: Сяргей Леанiдавiч КАЛИННИК• Name/Alias: Сергей Леонидович КАЛИННИК• Name/Alias: Siarhei Leanidavich KALINNIK Function: Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the
Minsk City Executive Committee,
former Police Colonel, former Chief of the Sovetsky District Police Department of Minsk
Birth information:• Birth date: 23/07/1979 Birth place: Unknown country

EU reference number: EU.6028.41
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Vadzim Siarhaevich PRYGARA Function: Police Lieutenant Colonel, Head of the District Police Department in Molodechno• Name/Alias: Vadim Sergejevitj PRIGARA• Name/Alias: Вадзім Сяргеевіч ПРЫГАРА• Name/Alias: Вадим Сергеевич ПРИГАРА• Name/Alias: Vadzim Siarhejevitj PRYHARA• Name/Alias: Vadim Sergeyevich PRIGARA
Birth information:• Birth date: 31/10/1980 Birth place: Unknown country

EU reference number: EU.6036.12
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Александр Александрович ПЕТРАШ• Name/Alias: Аляксандр Аляксандравіч ПЕТРАШ• Name/Alias: Alexandr Alexandrovich PETRASH• Name/Alias: Alexander Alexandrovich PETRASH• Name/Alias: Aljaksandr Aljaksandravitj PETRASJ• Name/Alias: Aleksandr Aleksandrovitj PETRASJ• Name/Alias: Aliaksandr Aliaksandravich PIETRASH Function: Chairman of the Tsentralny District Court in Minsk, former Chairman of the
Moskovski district court in Minsk

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Birth information:• Birth date: 16/05/1988 Birth place: Unknown country

EU reference number: EU.6037.11
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Andrei Aliaksandravich LAHUNOVICH Function: Judge of the Sovetsky district court in Gomel/Homyel• Name/Alias: Andrei Alexandrovich LAHUNOVICH• Name/Alias: Андрей Александрович ЛАГУНОВИЧ• Name/Alias: Андрэй Аляксандравіч ЛАГУНОВІЧ• Name/Alias: Andrej Aljaksandravitj LAHUNOVITJ• Name/Alias: Andrej Aleksandrovitj LAGUNOVITJEU reference number: EU.6038.10
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Елена Васильевна ЛИТВИНА• Name/Alias: Алена Васільеўна ЛІТВІНА• Name/Alias: Elena Vasilevna LITVINA• Name/Alias: Alena Vasileuna LITVINA Function: Judge of the Leninsky district court in Mogilev/Mahiliou• Name/Alias: Alena Vasiljeuna LITVINA• Name/Alias: Jelena Vasiljevna LITVINA

EU reference number: EU.6039.9
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Victoria Valeryeuna SHABUNYA Function: Judge of the Central district court in Minsk• Name/Alias: Вікторыя Валер'еўна ШАБУНЯ• Name/Alias: Victoria Valerevna SHABUNYA• Name/Alias: Viktoryja Valerjeuna SJABUNJA• Name/Alias: Viktorija Valerjevna SJABUNJA• Name/Alias: Виктория Валерьевна ШАБУНЯ
Birth information:• Birth date: 27/02/1974 Birth place: Unknown country

EU reference number: EU.6040.84
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Alena Aljaksandravna ZJYVITSA• Name/Alias: Jelena Aleksandrovna ZJIVITSA• Name/Alias: Елена Александровна ЖИВИЦА• Name/Alias: Алена Аляксандравна ЖЫВІЦА• Name/Alias: Elena Alexandrovna ZHYVITSA• Name/Alias: Alena Aliaksandravna ZHYVITSA Function: Judge of the Oktyabrsky disctrict court in Minsk
Birth information:• Birth date: 09/04/1990 Birth place: Unknown country

EU reference number: EU.6041.83
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Natallja Anatoljeuna DZIADKOVA• Name/Alias: Natallia Anatolievna DZIADKOVA Function: Judge of the Partizanski district court in Minsk• Name/Alias: Natalja Anatoljevna DEDKOVA• Name/Alias: Natalia Anatolievna DEDKOVA• Name/Alias: Наталля Анатольеўна ДЗЯДКОВА• Name/Alias: Наталья Анатольевна ДЕДКОВА
Birth information:• Birth date: 02/12/1979 Birth place: Unknown country

EU reference number: EU.6042.82
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Марина Аркадьевна ФЕДОРОВА• Name/Alias: Maryna Arkadzjeuna FJODARAVA• Name/Alias: Marina Arkadievna FEDOROVA• Name/Alias: Maryna Arkadzeuna FIODARAVA Function: Judge of the Sovetsky district court in Minsk• Name/Alias: Марына Аркадзьеўна ФЁДАРАВА• Name/Alias: Marina Arkadjevna FEDOROVA
Birth information:• Birth date: 11/09/1965 Birth place: Unknown country

EU reference number: EU.6043.81
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Julija Tjaslavauna HUSTYR• Name/Alias: Julija Tjeslavovna GUSTYR• Name/Alias: Yulia Chaslavauna HUSTYR Function: lawyer at the legal aid office of the Kastrychnitski district in Minsk, former Judge of theCentral district court in Minsk• Name/Alias: Yulia Cheslavovna HUSTYR• Name/Alias: Юлия Чеславовна ГУСТЫР• Name/Alias: Юлія Чаславаўна ГУСТЫР
Birth information:• Birth date: 14/01/1984 Birth place: Unknown country

EU reference number: EU.6044.80
Legal basis: 2021/339 (OJ L68)
Programme: BLR - Belarus
Identity information:• Name/Alias: Jelena Timofejevna NEKRASOVA• Name/Alias: Alena Tsimafeeuna NYAKRASAVA Function: Judge of the Zavodsky district court in Minsk• Name/Alias: Елена Тимофеевна НЕКРАСОВА• Name/Alias: Алена Цімафееўна НЯКРАСАВА• Name/Alias: Elena Timofeyevna NEKRASOVA• Name/Alias: Alena Tsimafejeuna NJAKRASAVA
Birth information:• Birth date: 26/11/1974 Birth place: Unknown country

EU reference number: EU.6046.78
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aleksandr Vasilevich SHAKUTIN• Name/Alias: Aliaksandr Vasilevich SHAKUTSIN Function: Businessman, chairman of the board of directors of Amkodor holding,shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring Remark: shareholder of SV
Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring• Name/Alias: Aleksandr Vasiljevitj SJAKUTIN• Name/Alias: Aljaksandr Vasiljevitj SJAKUTSIN• Name/Alias: Александр Васильевич ШАКУТИН• Name/Alias: Аляксандр Васiльевiч ШАКУЦIН
Birth information:• Birth date: 12/01/1959 Birth place: Belarus, Bolshoe Babino, Orsha Rayon, Vitebsk/Viciebsk Region/Oblast Remark: former USSR (nowBelarus)

EU reference number: EU.6047.77
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Nikolay Nikolaevich VOROBEY• Name/Alias: Николай Николаевич ВОРОБЕЙ• Name/Alias: Мікалай Мікалаевіч ВАРАБЕЙ• Name/Alias: Mikalaj Mikalajevitj VERABEJ• Name/Alias: Мікалай Мікалаевіч ВЕРАБЕЙ• Name/Alias: Nikolaj Nikolajevitj VOROBEJ• Name/Alias: Mikalai Mikalaevich VARABEI Function: Businessman, co-owner of Bremino Group• Name/Alias: Mikalai Mikalaevich VERABEI
Birth information:• Birth date: 04/05/1963 Birth place: Ukraine Remark: Ukrainian SSR (now Ukraine)

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EU reference number: EU.6071.87
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Viktor Ivanovitj STANISLAVTJIK• Name/Alias: Viktar Ivanavitj STANISLAUTJYK• Name/Alias: Виктор Иванович СТАНИСЛАВЧИК• Name/Alias: Віктар Іванавіч СТАНІСЛАЎЧЫК• Name/Alias: Viktor Ivanovich STANISLAVCHIK• Name/Alias: Viktar Ivanavich STANISLAUCHYK Function: Former Deputy Head of the Police Department of the Sovetsky District of
Minsk, Head of the Public Security Police; First deputy head of Center of Advanced Studies and Specialists of the Ministry of Internal Affairs
Birth information:• Birth date: 27/01/1971 Birth place: Unknown country

EU reference number: EU.6331.44
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Наталля Міхайлаўна БУГУК• Name/Alias: Наталья Михайловна БУГУК• Name/Alias: Natalia Mikhailovna BUGUK• Name/Alias: Natallia Mikhailauna BUHUK Function: judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk• Name/Alias: Natalja Michajlovna BUGUK• Name/Alias: Natallja Michajlauna BUHUKBirth information:• Birth date: 19/12/1989 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6332.43
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Аліна Сяргееўна КАСЬЯНЧЫК• Name/Alias: Алина Сергеевна КАСЬЯНЧИК• Name/Alias: Alina Sergeevna KASYANCHYK• Name/Alias: Alina Sergejevna KASIANTJIK• Name/Alias: Alina Siarhejeuna KASIANTJYK• Name/Alias: Alina Siarhieeuna KASIANCHYK Function: prosecutor at the Minsk City Prosecutor’s Office, former Assistant Prosecutor at
the Frunzensky District Court in Minsk
Birth information:• Birth date: 12/03/1998 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6333.42
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Ігар Віĸтаравіч КУРЫЛОВІЧ• Name/Alias: Igor Viktorovich KURILOVICH• Name/Alias: Ihar Viktaravich KURYLOVICH Function: Senior Investigator of
the Frunzensky District Department of the Investigative Committee• Name/Alias: Igor Viktorovitj KURILOVITJ• Name/Alias: Игорь Викторович КУРИЛОВИЧ• Name/Alias: Ihar Viktaravitj KURYLOVITJ
Birth information:• Birth date: 26/09/1990 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6334.41
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Сергей Викторович ШАТИЛО• Name/Alias: Сяргей Віктаравіч ШАЦІЛА• Name/Alias: Siarhei Viktaravich SHATSILA Function: Judge at Sovetsky District
Court in Minsk• Name/Alias: Siarhej Viktaravitj SJATSILA• Name/Alias: Sergej Viktorovitj SJATILO• Name/Alias: Sergei Viktorovich SHATILO
Birth information:• Birth date: 13/08/1989 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6335.40
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Анастасия Васильевна АЧАЛОВА• Name/Alias: Анастасія Васільеўна АЧАЛАВА• Name/Alias: Anastasia Vasilievna ACHALOVA• Name/Alias: Anastasia Vasileuna ACHALAVA Function: Judge at the Leninsky
District Court in Minsk• Name/Alias: Anastasija Vasiljevna ATJALOVA• Name/Alias: Anastasija Vasiljeuna ATJALAVA
Birth information:• Birth date: 15/10/1992 Birth place: Belarus, Minsk
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6336.39
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Marija Vjatjeslavovna JEROCHINA• Name/Alias: Maryja Vjatjaslavauna JAROCHINA• Name/Alias: Mariya Viachaslavauna YAROKHINA Function: Judge at the Frunzensky
District Court in Minsk• Name/Alias: Maria Viacheslavovna YEROKHINA• Name/Alias: Марыя Вячаславаўна ЯРОХІНА• Name/Alias: Мария Вячеславовна ЕРОХИНА
Birth information:• Birth date: 04/07/1987 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6337.38
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Julija Aleksandrovna BLIZNJUK• Name/Alias: Yuliya Aliaksandrauna BLIZNIUK Function: Deputy Chairwoman/judge
at the Frunzensky District
Court in Minsk• Name/Alias: Yuliya Aleksandrovna BLIZNIUK• Name/Alias: Юлія Аляксандраўна БЛІЗНЮК• Name/Alias: Юлия Александровна БЛИЗНЮК• Name/Alias: Julija Aljaksandrauna BLIZNJUKBirth information:• Birth date: 23/09/1971 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6338.37
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Анастасия Дмитриевна КУЛИК• Name/Alias: Anastasija Dzmitryjeuna KULIK• Name/Alias: Anastasia Dzmitreuna KULIK Function: Judge of the Pervomaisky District Court of Minsk• Name/Alias: Anastasia Dmitrievna KULIK• Name/Alias: Анастасія Дзмітрыеўна КУЛІК• Name/Alias: Anastasija Dmitrijevna KULIK
Birth information:• Birth date: 28/07/1989 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6339.36
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Максім Леанідавіч ТРУСЕВІЧ• Name/Alias: Maksim Leonidovitj TRUSEVITJ• Name/Alias: Maksim Leanidavitj TRUSEVITJ• Name/Alias: Maksim Leonidovich TRUSEVICH• Name/Alias: Maksim Leanidavich TRUSEVICH Function: Judge of the
Pervomaisky District Court of Minsk• Name/Alias: Максим Леонидович ТРУСЕВИЧ
Birth information:• Birth date: 12/08/1989 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6340.14
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Tatiana Jaroslavovna MOTYL• Name/Alias: Tatsiana Jaraslavauna MATYL• Name/Alias: Tatsiana Yaraslavauna MATYL Function: Judge of the
Moskovsky District Court of Minsk• Name/Alias: Татьяна Ярославовна МОТЫЛЬ• Name/Alias: Тацяна Яраславаўна МАТЫЛЬ• Name/Alias: Tatiana Yaroslavovna MOTYL
Birth information:• Birth date: 20/01/1968 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6341.13
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aleksandr Anatoljevitj RUDENKO• Name/Alias: Aljaksandr Anatoljevitj RUDZENKA• Name/Alias: Aliaksandr Anatolevich RUDZENKA Function: Deputy Chairman of the of
the Oktyabrsky District
Court of Minsk• Name/Alias: Александр Анатольевич РУДЕНКО• Name/Alias: Аляксандр Анатольевіч РУДЗЕНКА• Name/Alias: Aleksandr Anatolevich RUDENKO
Birth information:• Birth date: 01/12/1981 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6342.12
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Aleksandr Aleksandrovitj VOLK
• Name/Alias: Александр Александрович ВОЛК• Name/Alias: Aliaksandr Aliaksandravich VOUK Function: Judge of the Sovetsky
District Court of Minsk• Name/Alias: Aljaksandr Aljaksandravitj VOUK
• Name/Alias: Аляксандр Аляксандравіч ВОЎК• Name/Alias: Aleksandr Aleksandrovich VOLK
Birth information:• Birth date: 01/08/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6343.11
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Вольга Сяргееўна НЯБОРСКАЯ• Name/Alias: Olga Sergejevna NEBORSKAJA• Name/Alias: Ольга Сергеевна НЕБОРСКАЯ• Name/Alias: Volha Siarhejeuna NJABORSKAJA• Name/Alias: Olga Sergeevna NEBORSKAIA• Name/Alias: Volha Siarheeuna NIABORSKAIA Function: Judge of the
Oktyabrsky District Court of Minsk
Birth information:• Birth date: 14/02/1991 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6344.10
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Марына Святаславаўна ЗАПАСНІК• Name/Alias: Marina Svjatoslavovna ZAPASNIK• Name/Alias: Марина Святославовна ЗАПАСНИК• Name/Alias: Maryna Svjataslavauna ZAPASNIK• Name/Alias: Marina Sviatoslavovna ZAPASNIK• Name/Alias: Marina Sviataslavauna ZAPASNIK Function: Deputy Chairman of
the Court of the Leninsky District of Minsk
Birth information:• Birth date: 28/03/1982 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6345.9
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Maksim Yurevich FILATOV• Name/Alias: Максим Юрьевич ФИЛАТОВ• Name/Alias: Максім Юр'евіч Філатаў• Name/Alias: Maksim Jurjevitj FILATAU• Name/Alias: Maksim Yurevich FILATAU Function: Judge of the Lida City
Court
• Name/Alias: Maksim Jurjevitj FILATOVCitizenship information:• Citizenship: Belarus

EU reference number: EU.6346.8
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Andrei Vaclavavich HRUSHKO Function: Deputy Chairman of the Leninsky District Court of Brest, former Judge of theLeninsky District Court of Brest• Name/Alias: Andrej Vatslavovitj GRUSJKO• Name/Alias: Andrej Vatslavavitj HRUSJKO• Name/Alias: Андрей Вацлавович ГРУШКО• Name/Alias: Andrei Vatslavovich GRUSHKO• Name/Alias: Андрэй Вацлававіч ГРУШКО
Birth information:• Birth date: 24/01/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6347.7
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Дзмітрый Юр'евіч ГАРА• Name/Alias: Dmitrij Jurjevitj GORA
• Name/Alias: Дмитрий Юрьевич ГОРА• Name/Alias: Dzmitryj Jurjevitj HARA
• Name/Alias: Dmitry Iurevich GORA
• Name/Alias: Dzmitry Iurevich HARA Function: Chairman of the Investigative Committee of Belarus (appointed on 11 March 2021).
Former Deputy Prosecutor General of the Republic of
Belarus (until 11 March 2021).
Birth information:• Birth date: 04/05/1970 Birth place: Georgia, Tbilisi Remark: former Georgian SSR (now Georgia)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6348.6
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Алексей Константинович СТУК• Name/Alias: Aleksej Konstantinovitj STUK
• Name/Alias: Аляксей Канстанцінавіч СТУК• Name/Alias: Aljaksej Kanstantsinavitj STUK
• Name/Alias: Alexey Konstantinovich STUK
• Name/Alias: Aliaksei Kanstantsinavich STUK Function: Deputy Prosecutor
General of the Republic of Belarus
Birth information:• Birth date: 1959 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6349.5
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Генадзь Іосіфавіч ДЫСКО• Name/Alias: Gennadij Iosifovitj DYSKO• Name/Alias: Геннадий Иосифович ДЫСКО• Name/Alias: Henadz Iosifavitj DYSKO• Name/Alias: Gennadi Iosifovich DYSKO• Name/Alias: Genadz Iosifavich DYSKO Function: Deputy Prosecutor
General of the Republic of Belarus, State Counselor of Justice of the 3rd class
Birth information:• Birth date: 22/03/1964 Birth place: Belarus, Hrodna region, Oshmyany Remark: (former USSR) now Belarus
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6351.79
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Aleksej Vladimirovitj JEGOROV• Name/Alias: Aljaksej Uladzimiravitj JAHORAU• Name/Alias: Алексей Владимирович ЕГОРОВ• Name/Alias: Аляксей Уладзіміравіч ЯГОРАЎ• Name/Alias: Alexei Vladimirovich YEGOROV• Name/Alias: Aliaksei Uladzimiravich IAHORAU Function: Member of the Houseof Representatives of the National Assembly of the Republic of Belarus, Deputy Chairperson of the Standing Commission on Law
Birth information:• Birth date: 16/12/1969 Birth place: Russian Federation, Pskov region, Novosokolniki Remark: former USSR (now Russian Federation)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6352.78
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aliaksandr Paulavich AMELIANIUK Function: Member of the Houseof Representatives of the National Assembly of the Republic of Belarus, Deputy Chairperson of the Standing Commission on Law• Name/Alias: Aleksandr Pavlovich OMELYANYUK• Name/Alias: Аляксандр Паўлавіч АМЕЛЬЯНЮК• Name/Alias: Александр Павлович ОМЕЛЬЯНЮК• Name/Alias: Aleksandr Pavlovitj OMELJANJUK• Name/Alias: Aljaksandr Paulavitj AMELJANJUKBirth information:• Birth date: 06/03/1964 Birth place: Belarus, Brest Region/Oblast, Kobrin Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6353.77
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Андрэй Мікалаевіч МУКАВОЗЧЫК• Name/Alias: Андрей Николаевич МУКОВОЗЧИК• Name/Alias: Andrei Nikolaevich MUKAVOZCHYK• Name/Alias: Andrei Mikalaevich MUKAVOZCHYK Function: Political observer of "Belarus Today" ("Sovietskaia Belarus -Belarus
Segodnya")• Name/Alias: Andrej Nikolajevitj MUKOVOZTJIK• Name/Alias: Andrej Mikalajevitj MUKAVOZTJYK
Birth information:• Birth date: 13/06/1963 Birth place: Russian Federation, Novosibirsk Remark: former USSR (now Russian Federation)
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National passport MP2387911• Source: Unknown country Document: National passport MP3413113

EU reference number: EU.6354.76
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Сяргей Аляксандравіч ГУСАЧЭНКА• Name/Alias: Sergej Aleksandrovitj GUSATJENKO• Name/Alias: Siarhei Aliaksandravich GUSACHENKA Function: Deputy Chair of the
National State Television and Radio Company (Belteleradio Company)• Name/Alias: Сергей Александрович ГУСАЧЕНКО• Name/Alias: Siarhej Aljaksandravitj HUSATJENKA• Name/Alias: Sergey Alexandrovich GUSACHENKO
Birth information:• Birth date: 05/11/1983 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

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Contact information:• Address: Unknown country

Phone: (+375-17) 369 90 15 Remark: Office phone

EU reference number: EU.6355.75
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Gennadij Bronislavovitj DAVYDKO• Name/Alias: Henadz Branislavavitj DAVYDZKA• Name/Alias: Genadz Branislavavich DAVYDZKA Function: Member of the
Chamber of Representatives, Chair of the Committee on Human Rights and Media, Chair of the Belarusian political organisation Belaya Rus• Name/Alias: Геннадий Брониславович ДАВЫДЬКО• Name/Alias: Генадзь Браніслававіч ДАВЫДЗЬКА• Name/Alias: Gennadi Bronislavovich DAVYDKO
Birth information:• Birth date: 29/09/1955 Birth place: Belarus, Senno/Sjanno, Vitebsk Region, Popovka village Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National passport MP2156098

EU reference number: EU.6356.74
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Ольга Николаевна ЧЕМОДАНОВА• Name/Alias: Volha Mikalaeuna CHAMADANAVA Title: Colonel Function: Former Press Secretary of the Ministry of Internal Affairs of
Belarus; Head of the Main Directorate for Ideology and Youth of the Minsk City Executive Committee• Name/Alias: Olga Nikolaevna CHEMODANOVA• Name/Alias: Volha Mikalajeuna TJAMADANAVA• Name/Alias: Olga Nikolajevna TJEMODANOVA• Name/Alias: Вольга Мікалаеўна ЧАМАДАНАВА
Birth information:• Birth date: 13/10/1977 Birth place: Belarus, Minsk Region/Oblast Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National passport MC1405076

EU reference number: EU.6366.43
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Михаил Вячеславович ГРИБ• Name/Alias: Міхаіл Вячаслававіч ГРЫБ• Name/Alias: Mikhail Viacheslavovich GRIB
• Name/Alias: Mikhail Viachaslavavich HRYB Function: Head of the Main
Department of Internal Affairs of the Minsk City Executive Committee• Name/Alias: Michail Vjatjaslavavitj HRYB
• Name/Alias: Michail Vjatjeslavovitj GRIB
Birth information:• Birth date: 29/07/1980 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6367.42
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Mikalai Mikalaevich KARPIANKAU Function: Deputy Minister ofInternal Affairs, Former Head of the Main Department for Combating Organized Crime and Corruption of the Ministry of Internal Affairs• Name/Alias: Nikolai Nikolaevich KARPENKOV• Name/Alias: Мікалай Мікалаевіч КАРПЯНКОЎ• Name/Alias: Николай Николаевич КАРПЕНКОВ• Name/Alias: Mikalaj Mikalajevitj KARPJANKOU• Name/Alias: Nikolaj Nikolajevitj KARPENKOV
Birth information:• Birth date: 06/09/1968 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6368.41
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Евгений Алексеевич ВРУБЛЕВСКИЙ• Name/Alias: Evgenii Alekseevich VRUBLEVSKII• Name/Alias: Яўген Аляксеевіч УРУБЛЕЎСКІ• Name/Alias: Yauhen Aliakseevich URUBLEUSKI Function: Senior Police Sergeant of
the Akrestina Offenders'
Isolation Centre• Name/Alias: Jevgenij Aleksejevitj VRUBLEVSKIJ• Name/Alias: Jauhen Aljaksejevitj URUBLEUSKI
Birth information:• Birth date: 28/01/1966 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6374.14
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Vital Michajlavitj MAKRYTSKI• Name/Alias: Vitalij Michajlovitj MAKRITSKIJ• Name/Alias: Виталий Михайлович МАКРИЦКИЙ• Name/Alias: Vitalii Mikhailavich MAKRITSKII• Name/Alias: Віталь Міхайлавіч МАКРЫЦКІ• Name/Alias: Vital Mikhailavich MAKRYTSKI Function: Deputy Head of the
Oktyabrsky District Police
Department of Minsk(Until December 17 2020).
From December 17 2020 the Head of the Partizanski
District Police Departmentof Minsk
Birth information:• Birth date: 17/02/1975 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6376.12
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Alexandr Mechislavovich ANDRIEVSKII• Name/Alias: Александр Мечиславович АНДРИЕВСКИЙ• Name/Alias: Аляксандр Мечыслававіч АНДРЫЕЎСКІ• Name/Alias: Alexander Mechislavovich ANDRIEVSKII• Name/Alias: Aliaksandr Mechyslavavich ANDRYEUSKI Function: Deputy Head of the
Frunzensky District Police
Department of Minsk• Name/Alias: Aleksandr Metjislavovitj ANDRIJEVSKIJ• Name/Alias: Aljaksandr Metjyslavavitj ANDRYJEUSKI
Birth information:• Birth date: 29/04/1982 Birth place: Unknown country

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Citizenship information:• Citizenship: Belarus

EU reference number: EU.6377.11
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Сяргей Феліксавіч ДУБАВІК• Name/Alias: Sergey Feliksovich DUBOVIK• Name/Alias: Siarhei Feliksavich DUBAVIK Function: Deputy Head of theLeninsky District Police
Department• Name/Alias: Сергей Феликсович ДУБОВИК• Name/Alias: Siarhej Feliksavitj DUBAVIK• Name/Alias: Sergej Feliksovitj DUBOVIK
Birth information:• Birth date: 01/02/1974 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6378.10
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Siarhej Aljaksandravitj VAREJKA• Name/Alias: Sergej Aleksandrovitj VAREJKO• Name/Alias: Siarhei Aliaksandravich VAREIKA Function: Head of Moskovski
District Police Departmentof Minsk, former Deputy
Head of the Zavodsky
District Police Departmentof Minsk• Name/Alias: Sergey Aleksandrovich VAREIKO• Name/Alias: Сяргей Аляксандравіч ВАРЭЙКА• Name/Alias: Сяргей Аляĸсандравіч ВАРЭЙКА
Birth information:• Birth date: 01/02/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6379.9
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Maksim Uladzimiravitj RYZJANKOU• Name/Alias: Maksim Vladimirovich RYZHENKOV• Name/Alias: Mаксим Владимирович РЫЖЕНКОВ• Name/Alias: Maksim Vladimirovitj RYZJENKOV• Name/Alias: Maksim Uladzimiravich RYZHANKOU Function: First Deputy Head of the Presidential Administration• Name/Alias: Mаксім Уладзіміравіч РЫЖАНКОЎ
Birth information:• Birth date: 19/06/1972 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6380.84
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Dmitrij Aleksandrovitj LUKASJENKO• Name/Alias: Dzmitry Aliaksandravich LUKASHENKA Function: Businessman, chairman of President’s Sport Club
• Name/Alias: Dmitry Aleksandrovich LUKASHENKO• Name/Alias: Дзмітрый Аляксандравіч ЛУКАШЭНКА• Name/Alias: Дмитрий Александрович ЛУКАШЕНКО• Name/Alias: Dzmitryj Aljaksandravitj LUKASJENKA

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Birth information:• Birth date: 23/03/1980 Birth place: Belarus, Mogilev / Mahiliou Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6381.83
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Лилия Валерьевна СЕМАШКО• Name/Alias: Lilija Valerjeuna LUKASJENKA• Name/Alias: Lilija Valerjevna LUKASJENKO• Name/Alias: Lilija Valerjeuna SIAMASJKA• Name/Alias: Lilija Valerjevna SEMASJKO• Name/Alias: Liliya Valereuna SIAMASHKA• Name/Alias: Liliya Valerevna SEMASHKO• Name/Alias: Лілія Валер'еўна СЯМАШКА• Name/Alias: Liliya Valereuna LUKASHENKA Function: Businesswoman, director of an art gallery• Name/Alias: Liliya Valerevna LUKASHENKO• Name/Alias: Лілія Валер'еўна ЛУКАШЭНКА• Name/Alias: Лилия Валерьевна ЛУКАШЕНКО
Birth information:• Birth date: 29/10/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 4291079A047PB1 Remark: Personal ID

EU reference number: EU.6382.82
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Валерий Валерьевич ИВАНКОВИЧ• Name/Alias: Валерый Валер'евіч ІВАНКОВІЧ• Name/Alias: Valery Valerevich IVANKOVICH• Name/Alias: Valeryj Valerjevitj IVANKOVITJ• Name/Alias: Valerij Valerjevitj IVANKOVITJ• Name/Alias: Valeri Valerevich IVANKOVICH Function: General Director of OJSC "MAZ"
Birth information:• Birth date: 1971 Birth place: Belarus, Novopolotsk Remark: Belarusian SSR (Now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6383.81
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aleksandr Jevgenjevitj SJATROV• Name/Alias: Aljaksandr Jauhenavitj SJATROU• Name/Alias: Александр Евгеньевич ШАТРОВ• Name/Alias: Аляксандр Яўгенавіч ШАТРОЎ• Name/Alias: Alexander Evgenevich SHATROV• Name/Alias: Aliaksandr Yauhenavich SHATROU Function: Businessman, shareholder and former head of Synesis LLC• Name/Alias: Alexandr Evgenevich SHATROV
Birth information:• Birth date: 09/11/1978 Birth place: Russian Federation Remark: former USSR (now Russian Federation)
Citizenship information:• Citizenship: Belarus• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 3091178A002VF5 Remark: Personal ID

EU reference number: EU.6384.80
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Сергей Семёнович ТЕТЕРИН• Name/Alias: Cяргей Сямёнавіч ЦЯЦЕРЫН• Name/Alias: Siarhei Siamionavich TSIATSERYN Function: Businessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairmanof the Belarusian Tennis Federation• Name/Alias: Sergej Semjonovitj TETERIN• Name/Alias: Siarhej Siamjonavitj TSIATSERYN• Name/Alias: Sergei Semionovich TETERIN
Birth information:• Birth date: 07/01/1961 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6385.79
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Mikail Safarbekovitj GUTSERIJEV• Name/Alias: Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ• Name/Alias: Mikhail Safarbekovich GUTSERIEV Function: Businessman, shareholder and chairman of the board of executives of Slavkali,
chairman of the board of directors and shareholder of: JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt Grad.
Member of the board of directors and shareholder of JSC NKNeftisa• Name/Alias: Michail Safarbekovitj GUTSERIJEV• Name/Alias: Михаил Сафарбе́кович ГУЦЕРИ́ЕВ
Birth information:• Birth date: 09/03/1958 Birth place: Kazakhstan, Akmolinsk Remark: former
USSR (now Kazakhstan)
Citizenship information:• Citizenship: Russian Federation
Remark: Corrigendum 2023/419 (OJ L61) [corr. 28/03/2023-1]
EU reference number: EU.6386.78
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aляксей Іванавіч АЛЕКСІН• Name/Alias: Aljaksej Ivanavitj ALEKSIN• Name/Alias: Aleksej Ivanovitj OLEKSIN• Name/Alias: Alexei Ivanovich OLEKSIN• Name/Alias: Aлексей Иванович ОЛЕКСИН• Name/Alias: Aliaksey Ivanavich ALEKSIN Function: Businessman, Co-owner of Bremino Group
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6387.77
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aliaksandr Mikalaevich ZAITSAU Function: Businessman, co-owner ofBremino Group and Sohra
Group• Name/Alias: Alexandr Nikolaevich ZAITSEV• Name/Alias: Aleksandr Nikolajevitj ZAJTSEV• Name/Alias: Aljaksandr Mikalajevitj ZAJTSAU• Name/Alias: Alexander Nikolaevich ZAITSEV• Name/Alias: Aляксандр Мікалаевіч ЗАЙЦАЎ• Name/Alias: Александр Николаевич ЗАЙЦЕВ
Birth information:• Birth date: 22/11/1976 Birth place: Belarus, Brest Region/Oblast, Ruzhany Remark: former USSR (nowBelarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6388.76
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Ivan Branislavavitj MYSLITSKI• Name/Alias: Ivan Bronislavovitj MYSLITSKIJ• Name/Alias: Ivan Branislavavich MYSLITSKI Function: First Deputy Head of the Penal Correction Department of the Ministry of Internal
Affairs• Name/Alias: Ivan Bronislavovich MYSLITSKIY• Name/Alias: Iван Браніслававіч МЫСЛІЦКІ• Name/Alias: Иван Брониславович МЫСЛИЦКИЙ
Birth information:• Birth date: 23/10/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6392.51
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Vladislav Aleksejevitj MANDRIK• Name/Alias: Vladislav Alekseevich MANDRIK• Name/Alias: Uladzislau Aliakseevich MANDRYK Function: Deputy Head of the Penal Correction Department of the Ministry of Internal
Affairs• Name/Alias: Uladzislau Aljaksejevitj MANDRYK• Name/Alias: Владислав Алексеевич МАНДРИК• Name/Alias: Уладзіслаў Аляксеевіч МАНДРЫК
Birth information:• Birth date: 04/07/1971 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National passport MP3810311• Source: Unknown country Document: National identification card 3040771A125PB2 Remark: National ID

EU reference number: EU.6393.50
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aliaksandr Henadzevich BAKHANOVICH Function: First Deputy Minister of Education,
former Rector of the Brest State Technical University• Name/Alias: Aleksandr Gennadevich BAKHANOVICH• Name/Alias: Аляĸсандр Генадзевiч БАХАНОВIЧ• Name/Alias: Алеĸсандр Геннадьевич БАХАНОВИЧ• Name/Alias: Aljaksandr Bahanovič• Name/Alias: Aljaksandr Henadzevitj Bachanovitj• Name/Alias: Aliksandr Bakhanovič• Name/Alias: Aljaksandr Bahanovitš• Name/Alias: Aljaksandr Bachanovič
Birth information:• Birth date: 1972 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6394.49
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Kiryl Stanislavavitj KISLOU• Name/Alias: Кірыл Станіслававіч КІСЛОЎ• Name/Alias: Kirill Stanislavovich KISLOV• Name/Alias: Kirill Stanislavovitj KISLOV• Name/Alias: Kiryl Stanislavavich KISLOU Function: Head of the Zavodsky
District Police Departmentof Minsk• Name/Alias: Кирилл Станиславович КИСЛОВ
Birth information:• Birth date: 02/01/1979 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)

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Citizenship information:• Citizenship: Belarus

EU reference number: EU.6395.48
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Vitaliy Vitalevich KAPILEVICH• Name/Alias: Vital Vitalevich KAPILEVICH Function: Head of the Leninsky
District Police Departmentof Minsk• Name/Alias: Віталь Вітальевіч КАПІЛЕВІЧ• Name/Alias: Vital Vitaljevitj KAPILEVITJ• Name/Alias: Vitalij Vitaljevitj KAPILEVITJ• Name/Alias: Виталий Витальевич КАПИЛЕВИЧ
Birth information:• Birth date: 26/11/1988 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6396.47
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Дзмітрый Яўгеньевіч БУРДЗЮК• Name/Alias: Dmitry Evgenevich BURDIUK• Name/Alias: Dmitrij Jevgenjevitj BURDIUK• Name/Alias: Dzmitryj Jauhenjevitj BURDZIUK• Name/Alias: Дмитрий Евгеньевич БУРДЮК• Name/Alias: Dzmitry Iauhenevich BURDZIUK Function: Head of the Oktyabrsky
District Police
Department, Former Headof the Partizanski District
Police Department of
Minsk
Birth information:• Birth date: 31/01/1980 Birth place: Belarus, Brest region Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3310180C009PB7 Remark: Personal identification• Source: Unknown country Document: National passport MP3567896

EU reference number: EU.6397.46
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aliaksandr Mikhailavich RYDZETSKI Function: Former Head of the
Oktyabrskiy District Police
Department of Minsk,
Head of the Directorate ofinternal security of theState Forensic
Examination Committee• Name/Alias: Aleksandr Michajlovitj RIDETSKIJ• Name/Alias: Aleksandr Mikhailovich RIDETSKIY• Name/Alias: Александр Михайлович РИДЕЦКИЙ• Name/Alias: Аляксандр Міхайлавіч РЫДЗЕЦКІ• Name/Alias: Aljaksandr Michajlavitj RYDZETSKI
Birth information:• Birth date: 14/08/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6398.45
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Sergei Petrovich ARTIOMENKO• Name/Alias: Sergej Petrovitj ARTIOMENKO• Name/Alias: Siarhej Pjatrovitj ARTSIOMENKA• Name/Alias: Siarhei Piatrovich ARTSIOMENKA Function: Deputy Head of the Pervomaisky Police
District in Minsk• Name/Alias: Сергей Петрович АРТЁМЕНКО• Name/Alias: Сяргей Пятровіч АРЦЁМЕНКА• Name/Alias: Sergei Petrovich ARTEMENKO
Birth information:• Birth date: 26/03/1973 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6399.44
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Sergei Vladimirovich USHAKOV• Name/Alias: Siarhei Uladzimiravich USHAKOU Function: Head and former Deputy Head of the Frunzensky District Police Department of
Minsk• Name/Alias: Sergej Vladimirovitj USJAKOV• Name/Alias: Siarhei Ušakou• Name/Alias: Siarhej Uladzimiravitj USJAKOU• Name/Alias: Sjarhej Ušakov• Name/Alias: Sjarhej Ušakou• Name/Alias: Сергей Владимирович УШАКОВ• Name/Alias: Сяргей Уладзiмiравiч УШАКОЎ
Birth information:• Birth date: 22/08/1980 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6400.50
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Аляксандр Аляксандравіч ЗАХВІЦЭВІЧ• Name/Alias: Aliaksandr Aliaksandravich ZAKHVITSEVICH Function: Deputy Head of the Frunzensky District Police Department of
Minsk• Name/Alias: Aleksandr Aleksandrovich ZAKHVITSEVICH• Name/Alias: Александр Александрович ЗАХВИЦЕВИЧ• Name/Alias: Aleksandr Aleksandrovitj ZACHVITSEVITJ• Name/Alias: Aljaksandr Aljaksandravitj ZACHVITSEVITJ
Birth information:• Birth date: 01/01/1977 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6402.48
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Identity information:• Name/Alias: Andrej Siarhejevitj BAKATJ• Name/Alias: Andrej Sergejevitj BAKATJ• Name/Alias: Андрей Сергеевич БАКАЧ• Name/Alias: Андрэй Сяргеевіч БАКАЧ• Name/Alias: Andrei Siarheevich BAKACH Function: Former Head of the Pervomaysky District Police Department of Minsk; First Deputy
Head of the Internal Affairs Directorate of the Grodno/Hrodna Regional Executive Committee• Name/Alias: Andrei Sergeevich BAKACH
Birth information:• Birth date: 19/11/1983 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

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EU reference number: EU.6403.47
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Канстанцін Фёдаравіч БЫЧАК• Name/Alias: Kanstantsin Fiodaravich BYCHAK Function: Head of Division of
the KGB Investigation Department• Name/Alias: Константин Фёдорович БЫЧЕК• Name/Alias: Kanstantsin Fjodaravitj BYTJAK• Name/Alias: Konstantin Fedorovich BYCHEK• Name/Alias: Konstantin Fjodorovitj BYTJEK
Birth information:• Birth date: 20/09/1985 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6405.45
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Andrej Mikalajevitj DAJLIDA• Name/Alias: Andrej Nikolajevitj DAJLIDA• Name/Alias: Andrei Mikalaevich DAILIDA Function: Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus,
former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs• Name/Alias: Andrei Nikolaevich DAILIDA• Name/Alias: Андрей Николаевич ДАЙЛИДА• Name/Alias: Андрэй Мікалаевіч ДАЙЛІДА
Birth information:• Birth date: 01/07/1974 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: National passport KH2133825 Remark: Not explicit in the regulation which states that nationality is Belarusian

EU reference number: EU.6406.44
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Олег Николаевич ЛАЩИНОВСКИЙ• Name/Alias: Aleh Mikalajevitj LASJTJYNOUSKI• Name/Alias: Oleg Nikolajevitj LASJTJINOVSKIJ• Name/Alias: Алег Мікалаевіч ЛАШЧЫНОЎСКІ• Name/Alias: Oleg Nikolaevich LASHCHINOVSKI• Name/Alias: Aleh Mikalaevich LASHCHYNOUSKI Function: Former Deputy Head of the Penal Correction Department of the Ministry ofInternal Affairs
Birth information:• Birth date: 12/05/1963 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6407.43
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Zhana Uladzimirauna BATURYTSKAIA Function: Head of the Directorate of
Sentence Enforcement of
the Penal Correction
Department of the
Ministry of Internal
Affairs• Name/Alias: Zhanna Vladimirovna BATURITSKAYA• Name/Alias: Жана Уладзіміраўна БАТУРЫЦКАЯ• Name/Alias: Жанна Владимировна БАТУРИЦКАЯ• Name/Alias: Zjanna Vladimirovna BATURITSKAJA• Name/Alias: Zjana Uladzimirauna BATURYTSKAJAPage 89 on 1185

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Birth information:• Birth date: 20/04/1972 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6408.42
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Дзмітрый Мікалаевіч СТРЭБКОЎ• Name/Alias: Дмитрий Николаевич СТРЕБКОВ• Name/Alias: Dmitry Nikolaevich STREBKOV• Name/Alias: Dzmitry Mikalaevich STREBKOU Function: Head of the Prison No.8 in Zhodino• Name/Alias: Dzmitryj Mikalajevitj STREBKOU• Name/Alias: Dmitrij Nikolajevitj STREBKOV
Birth information:• Birth date: 19/03/1977 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6409.41
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Яўген Андрэевіч ШАПЕЦЬКА• Name/Alias: Evgeniy Andreevich SHAPETKO• Name/Alias: Yauhen Andreevich SHAPETSKA Function: Head of Akrestina isolation center for offenders• Name/Alias: Jevgenij Andrejevitj SJAPETKO• Name/Alias: Jauhen Andrejevitj SJAPETSKA• Name/Alias: Евгений Андреевич ШАПЕТЬКО
Birth information:• Birth date: 30/03/1989 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6410.19
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Игорь Григорьевич КЕНЮХ• Name/Alias: Ihar Ryhoravitj KENJUCH• Name/Alias: Igor Grigorjevitj KENJUCH• Name/Alias: Ihar Ryhoravich KENIUKH Function: Head of Akrestina Temporary Detention Center• Name/Alias: Igor Grigorevich KENIUKH• Name/Alias: Iгар Рыгоравіч КЕНЮХ
Birth information:• Birth date: 21/01/1980 Birth place: Belarus, Gomel Region/ Oblast Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6411.18
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Hleb Uladzimiravitj DRYL
• Name/Alias: Глеб Владимирович ДРИЛЬ• Name/Alias: Hleb Uladzimiravich DRYL Function: Deputy Head of the
Akrestina Temporary
Detention Centre• Name/Alias: Gleb Vladimirovich DRIL
• Name/Alias: Глеб Уладзіміравіч ДРЫЛЬ• Name/Alias: Gleb Vladimirovitj DRIL
Birth information:• Birth date: 12/05/1980 Birth place: Unknown country

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Citizenship information:• Citizenship: Belarus

EU reference number: EU.6412.17
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Владимир Иосифович ЛАПЫРЬ• Name/Alias: Уладзімір Іосіфавіч ЛАПЫР• Name/Alias: Vladimir Yosifovich LAPYR• Name/Alias: Uladzimir Iosifavich LAPYR Function: Deputy Head of the
Akrestina Temporary
Detention Centre• Name/Alias: Vladimir Iosifovitj LAPYR• Name/Alias: Uladzimir Iosifavitj LAPYR
Birth information:• Birth date: 21/08/1977 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6413.16
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Alexander Vladimirovich VASILIUK• Name/Alias: Аляксандр Уладзіміравіч ВАСІЛЮК• Name/Alias: Александр Владимирович ВАСИЛЮК• Name/Alias: Aleksandr Vladimirovitj VASILJUK• Name/Alias: Alexandr Vladimirovich VASILIUK• Name/Alias: Aliaksandr Uladzimiravich VASILIUK Function: Head of the Investigation team of the Investigative Committee• Name/Alias: Aljaksandr Uladzimiravitj VASILJUK
Birth information:• Birth date: 08/05/1975 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6414.15
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Eвгений Анатольевич АРХИРЕЕВ• Name/Alias: Jauhen Anatoljevitj ARCHIREJEU• Name/Alias: Jevgenij Anatoljevitj ARCHIREJEV• Name/Alias: Яўген Анатольевіч АРХІРЭЕЎ• Name/Alias: Yauhen Anatolevich ARKHIREEU Function: Head of the Main Investigation Department, Central Office of Investigative
Committee• Name/Alias: Evgeniy Anatolevich ARKHIREEV
Birth information:• Birth date: 01/07/1977 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6415.14
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Alexey Igorovich KOVRYZHKIN• Name/Alias: Аляксей Ігаравіч КАЎРЫЖКІН• Name/Alias: Aliaksei Iharavich KAURYZHKIN Function: Head of Investigation Team, Main Investigation Department, Investigative
Committee• Name/Alias: Aleksej Igorevitj KOVRIZJKIN• Name/Alias: Aljaksej Iharavitj KAURYZJKIN• Name/Alias: Алексей Игоревич КОВРИЖКИН
Birth information:• Birth date: 03/11/1981 Birth place: Belarus, Bobruisk Remark: former USSR (now Belarus)

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Citizenship information:• Citizenship: Belarus

EU reference number: EU.6416.13
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aliaksandr Dzmitryevich AHAFONAU Function: First Deputy Head of theMain Investigation
Department, Investigative
Committee• Name/Alias: Alexander Dmitrievich AGAFONOV• Name/Alias: Аляксандр Дзмітрыевіч АГАФОНАЎ• Name/Alias: Александр Дмитриевич АГАФОНОВ• Name/Alias: Aleksandr Dmitrijevitj AGAFONOV• Name/Alias: Alexandr Dmitrievich AGAFONOV• Name/Alias: Aljaksandr Dzmitryjevitj AHAFONAU
Birth information:• Birth date: 13/03/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6417.12
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Sergei Ivanovich SKRIBA• Name/Alias: Сяргей Іванавіч СКРЫБА• Name/Alias: Сергей Иванович СКРИБА• Name/Alias: Siarhej Ivanavitj SKRYBA• Name/Alias: Sergej Ivanovitj SKRIBA• Name/Alias: Siarhei Ivanavich SKRYBA Function: Vice Chancellor of the Belarusian State Economic University for Educational Work
Birth information:• Birth date: 21/11/1965 Birth place: Belarus, Minsk Region, Kletsk Remark: former USSR
(now Belarus)• Birth date: 21/11/1964 Birth place: Belarus, Minsk Region, Kletsk Remark: former USSR
(now Belarus)
Citizenship information:• Citizenship: Belarus
Contact information:• Address: Unknown country

Email: skribas@bseu.by

EU reference number: EU.6451.88
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Viktor Gennadievich KHRENIN• Name/Alias: Viktar Henadzevitj CHRENIN• Name/Alias: Виктор Геннадиевич ХРЕНИН• Name/Alias: Віктар Генадзевіч ХРЭНІН• Name/Alias: Viktor Gennadijevitj CHRENIN• Name/Alias: Viktar Genadzevich KHRENIN Title: Lieutanant General Function: Minister of Defense
Birth information:• Birth date: 01/08/1971 Birth place: Belarus, Navahrudak/ Novogrudek Remark: former
USSR (now Belarus)
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3010871K003PB1 Remark: Personal identification• Source: Belarus Document: National passport KH2594621

EU reference number: EU.6452.87
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Игорь Владимирович ГОЛУБ• Name/Alias: Игор Голуб• Name/Alias: Igor Vladimirovich GOLUB• Name/Alias: Ihar Uladzimiravich HOLUB Title: Major General Function: Director of the Aviation Department of the Ministry of Transportand Communications,former Commander of the Air Force and Air Defence of the Armed Forces• Name/Alias: Igor Vladimirovitj GOLUB• Name/Alias: Ihar Uladzimiravitj HOLUB• Name/Alias: Iгар Уладзiмiравiч ГОЛУБ
Birth information:• Birth date: 19/11/1967 Birth place: Ukraine, Chernigovskaya oblast, Chernigov Remark: former USSR (now Ukraine)
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: National passport KH2187962• Source: Unknown country Document: Other identification number 3191167E003PB1 Remark: Personal identification

EU reference number: EU.6453.86
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Andrej Mikalajevitj HURTSEVITJ• Name/Alias: Andrei Nikolaevich GURTSEVICH• Name/Alias: Andrei Mikalaevich GURTSEVICH Title: Major General Function: Chief of the Main Staff,
First Deputy Commanderof the Air Force• Name/Alias: Андрей Николаевич ГУРЦЕВИЧ• Name/Alias: Андрэй Мікалаевіч ГУРЦЕВИЧ• Name/Alias: Andrej Nikolajevitj GURTSEVITJ
Birth information:• Birth date: 27/07/1971 Birth place: Belarus, Brest Region/ Oblast, Baranovich Remark: former
USSR (now Belarus)
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3270771C016PB2 Remark: Personal identification• Source: Belarus Document: National passport MP3849920

EU reference number: EU.6454.85
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Leanid Tšuro• Name/Alias: Леанiд Мiкалаевiч ЧУРО• Name/Alias: Leonid Nikolaevich CHURO• Name/Alias: Leanid Mikalaevich CHURO Function: Chairman of the Republican Chess Federation – Public Association “Belarusian Chess
Federation”,
former Director General of BELAERONAVIGATSIA State-Owned Enterprise• Name/Alias: Leanid Čuro• Name/Alias: Leanid Mikalajevitj TJURO• Name/Alias: Leanid Čuro• Name/Alias: Леонид Николаевич ЧУРО• Name/Alias: Leonid Nikolajevitj TJURO
Birth information:• Birth date: 08/07/1956 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3080756A068PB5 Remark: Personal identification• Source: Belarus Document: National passport P4289481

EU reference number: EU.6455.84
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Aliaksei Mikalaevich AURAMENKA Function: Minister of Transport andCommunications• Name/Alias: Alexey Nikolaevich AVRAMENKO• Name/Alias: Аляксей Мікалаевіч АЎРАМЕНКА• Name/Alias: Алексей Николаевич АВРАМЕНКО• Name/Alias: Aleksej Nikolajevitj AVRAMENKO• Name/Alias: Aljaksej Mikalajevitj AURAMENKA
Birth information:• Birth date: 11/05/1977 Birth place: Belarus, Minsk Remark: former
USSR (now Belarus)
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3110577A020PB2 Remark: Personal identification• Source: Belarus Document: National passport MP3102183

EU reference number: EU.6458.81
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Артем Игоревич СИКОРСКИЙ• Name/Alias: Арцём Iгаравiч СIКОРСКI• Name/Alias: Artem Igorevich SIKORSKIY• Name/Alias: Artsijom Sikorski• Name/Alias: Arcjom Sikorski• Name/Alias: Arcjom Sikorski• Name/Alias: Artsiom Iharavitj SIKORSKI• Name/Alias: Arcjom Sikorski• Name/Alias: Артьом Сикорский• Name/Alias: Artiom Igorevitj SIKORSKIJ• Name/Alias: Artsiom Igaravich SIKORSKI Function: Director General of the BELAERONAVIGATSIA State-Owned Enterprise,
former Director of the Aviation Department of the Ministry of Transport and Communications
Birth information:• Birth date: 1983 Birth place: Belarus, Minsk Region/ Oblast, Soligorsk Remark: former
USSR (now Belarus)
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: National passport MP3785448• Source: Unknown country Document: Other identification number 3240483A023PB7 Remark: Personal identification

EU reference number: EU.6460.58
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Oleg Sergejevitj GAJDUKEVITJ• Name/Alias: Aleh Siarheevich HAIDUKEVICH Function: Deputy Chairman of theStanding Committee on
International Affairs in theHouse of Representativesof the National Assembly,
member of the delegationof the National Assemblyfor contacts with theParliamentary Assembly of
the Council of Europe• Name/Alias: Oleg Sergeevich GAIDUKEVICH• Name/Alias: Алег Сяргеевіч ГАЙДУКЕВІЧ• Name/Alias: Aleh Siarhejevitj HAJDUKEVITJ• Name/Alias: Олег Сергеевич ГАЙДУКЕВИЧ
Birth information:• Birth date: 26/03/1977 Birth place: Belarus, Minsk Remark: former
USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

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Identification document information:• Source: Unknown country Document: Other identification number 3260377A081PB9 Remark: Personal identification• Source: Unknown country Document: National passport MP2663333

EU reference number: EU.6512.26
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Mikhail Ryhoravich BARAZNA Function: Rector of the Belarusian State Academy of Arts (BSAA)• Name/Alias: Mikhail Grigorevich BOROZNA• Name/Alias: Мiхаiл Рыгоравiч БАРАЗНА• Name/Alias: Mихаил Григорьевич БОРОЗНА• Name/Alias: Michail Grigorjevitj BOROZNA• Name/Alias: Michail Ryhoravitj BARAZNA
Birth information:• Birth date: 20/11/1962 Birth place: Belarus, Mahileu/ Mogiliev Region/ Oblast, Rakusheva Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6533.60
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Svetlana Anatoljevna LJUBETSKAJA• Name/Alias: Svetlana Anatolevna LYUBETSKAYA• Name/Alias: Sviatlana Anatoleuna LYUBETSKAYA Function: Member of the House of Representatives of the National Assembly of the
Republic of Belarus, Chairperson of the Standing Commission on Law• Name/Alias: Святлана Анатольеўна ЛЮБЕЦКАЯ• Name/Alias: Светлана Анатольевна ЛЮБЕЦКАЯ• Name/Alias: Svjatlana Anatoljeuna LJUBETSKAJA
Birth information:• Birth date: 03/06/1971 Birth place: Ukraine Remark: former USSR (now Ukraine)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6534.59
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Identity information:• Name/Alias: Oleg Nikolaevich BELIAKOV• Name/Alias: Алег Мікалаевіч БЕЛЯКОЎ• Name/Alias: Олег Николаевич БЕЛЯКОВ• Name/Alias: Aleh Mikalaevich BELIAKOU Function: Head of the Department of ideological work and personnel support at the Ministry ofInternal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs• Name/Alias: Aleh Mikalajevitj BELJAKOU• Name/Alias: Oleg Nikolajevitj BELJAKOV
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6535.58
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Aleksandr Vladimirovitj POLULECH• Name/Alias: Aljaksandr Uladzimiravitj PALULECH• Name/Alias: Aliaksandr Uladzimiravich PALULEKH Function: Head of the Frunzensky District Police Department of Minsk• Name/Alias: Aleksandr Vladimirovich POLULEKH• Name/Alias: Аляксандр Уладзіміравіч ПАЛУЛЕХ• Name/Alias: Александр Владимирович ПОЛУЛЕХ
Birth information:• Birth date: 25/06/1979 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

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EU reference number: EU.6536.57
Legal basis: 2021/997 (OJ L219I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Siarhej Pjatrovitj RUBNIKOVITJ• Name/Alias: Sergej Petrovitj RUBNIKOVITJ• Name/Alias: Cяргей Пятровіч РУБНІКОВІЧ• Name/Alias: Cергей Петрович РУБНИКОВИЧ• Name/Alias: Siarhei Piatrovich RUBNIKOVICH Function: Rector of the Belarusian State Medical University• Name/Alias: Sergei Petrovich RUBNIKOVICH
Birth information:• Birth date: 1974 Birth place: Belarus, Vitebsk/ Viciebsk Region/ Oblast, Sharkauschyna Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6692.78
Legal basis: 2021/2124 (OJ L430I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Ihar Anatolevich KRUCHKOU Function: Head of Separate Service for Active Measures (ASAM) of the Special Forces of theState Border Committee• Name/Alias: Igor Anatoljevitj KRJUTJKOV• Name/Alias: Igor Anatolevich KRUCHKOV• Name/Alias: Ihar Anatolevič KRUČKOV• Name/Alias: Igor Anatolevich KRIUCHKOV• Name/Alias: Ігар Анатольевіч КРУЧКОЎ• Name/Alias: Igor Anatolevich KRICHKOV• Name/Alias: Ihar Anatoljevitj KRUTJKOU• Name/Alias: Игорь Анатольевич КРЮЧКОВ
Birth information:• Birth date: 13/04/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3130476M077PB6 Remark: Personal ID

EU reference number: EU.6693.77
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Anatol Pjatrovitj LAPO
• Name/Alias: Anatol Pjatrovitj LAPPO• Name/Alias: Anatol Piatrovich LAPO Title: Lieutenant General Function: Forrmer Chairman of the State Border Committee of the Republicof Belarus (appointed on 29 December, 2016), Chief State Border Delegate Remark: He was passed to the military reserve in May 2023.
• Name/Alias: Анатоль Пятровiч ЛАПО• Name/Alias: Анатоль Пятровiч ЛАППО• Name/Alias: Анатолии Петрович ЛАППО• Name/Alias: Анатолий Лапо• Name/Alias: Anatoliy Petrovich LAPPO• Name/Alias: Anatolij Petrovitj LAPPO
Birth information:• Birth date: 24/05/1963 Birth place: Belarus, Kulakovka, Mogilev Region/Oblast, Kulakovka Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 3240563K033PB5 Remark: Personal ID• Source: Unknown country Document: National passport MP4098888

EU reference number: EU.6694.76
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Kanstantsin Henadzevitj MOLASTAU• Name/Alias: Konstantin Gennadevich MOLOSTOV• Name/Alias: Константин Геннадьевич МОЛОСТОВ• Name/Alias: Kanstancin Molastau• Name/Alias: Канстанцiн Генадзьевiч МОЛАСТАЎ• Name/Alias: Konstantin Gennadjevitj MOLOSTOV• Name/Alias: Kanstantsin Henadzevich MOLASTAU Title: Colonel Function: Chairman of the State Border Committee,
former Head of the Grodno Border Group (appointed on 1 October 2014), Military Unit 2141, State Border Delegate
Birth information:• Birth date: 30/05/1970 Birth place: Russian Federation, Saratov Region, Krasnoarmeysk
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3300570K025PB3 Remark: Personal ID• Source: Unknown country Document: National passport KH2479999

EU reference number: EU.6695.75
Legal basis: 2021/2124 (OJ L430I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Pavel Nikolaevich KHARCHENKO• Name/Alias: Pavel Mikalaevich KHARCHANKA Function: Head of the Polotsk Border Detachment• Name/Alias: Павел Николаевич ХАРЧЕНКО• Name/Alias: Pavel Mikalajevitj CHARTJANKA• Name/Alias: Pavel Nikolajevitj CHARTJENKO• Name/Alias: Павел Мікалаевіч Харчанка
Birth information:• Birth date: 29/03/1981 Birth place: Russian Federation, Chita Remark: former USSR (now Russian Federation)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6696.74
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Igor Nikolaevich GUTNIK• Name/Alias: Ihar Mikalajevitj HUTNIK• Name/Alias: Igor Nikolajevitj GUTNIK• Name/Alias: Ihar Mikalaevich GUTNIK Title: Colonel Function: Deputy Chairman of the State Border Committee,
former Head of the Brest Border Group• Name/Alias: гар Мiкалаевiч ГУТНIК• Name/Alias: Игорь Николаевич ГУТНИК• Name/Alias: Игор Гутник• Name/Alias: Ihar Hutnik
Birth information:• Birth date: 17/12/1974 Birth place: Belarus, Village of Zabolotye, Smolevichi District, Minsk Region/Oblast, Village of Zabolotye
Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National passport BM1962867
Contact information:• Address: Belarus, 224018 Brest, 90, Heroes of Defense of the Brest Fortress St.

EU reference number: EU.6697.73
Legal basis: 2021/2124 (OJ L430I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Aliaksandr Barysavich DAVIDZIUK Title: Colonel Function: Head of the Lida Border Detachment, Military Unit 1234
(appointed on 27 September 2016), State Border Delegate
Member of Lida District Council of Deputies of the 28th convocation (took office on 2 February 2018)• Name/Alias: Александр Борисович ДАВИДЮК• Name/Alias: Аляксандр Барысавіч ДАВІДЗЮК• Name/Alias: Aleksandr Borisovitj DAVIDJUK• Name/Alias: Aljaksandr Barysavitj DAVIDZIUK• Name/Alias: Aleksandr Borisovich DAVIDIUK
Birth information:• Birth date: 04/05/1973 Birth place: Ukraine, Zhytomyr region, Novograd-Volynsky Remark: former USSR (now Ukraine)
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National passport KH2613034• Source: Unknown country Document: Other identification number 3040573E050PB7 Remark: Personal ID

EU reference number: EU.6698.72
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Identity information:• Name/Alias: Maxim Butranec• Name/Alias: Maksim Viktaravitj BUTRANETS• Name/Alias: Maksim Viktorovitj BUTRANETS• Name/Alias: Maksim Viktaravich BUTRANETS Function: Head of the Brest Border Group,
former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018),
State Border Delegate• Name/Alias: Maxim Viktorovich BUTRANETS• Name/Alias: Максiм Вiктаравiч БУТРАНЕЦ• Name/Alias: Максим Викторович БУТРАНЕЦ• Name/Alias: Maksim Butraněc
Birth information:• Birth date: 12/12/1978 Birth place: Russian Federation, Sverdlovsk Remark: former USSR (now Russian Federation)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6701.76
Legal basis: 2021/2124 (OJ L430I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Ігар Вячаслававіч ЛЮБАВІЦКІ• Name/Alias: Игорь Вячеславович ЛЮБОВИЦКИЙ• Name/Alias: Ihar Vjatjaslavavitj LJUBAVITSKI• Name/Alias: Ihar Viachaslavavich LIUBAVITSKI Function: Judge at the Supreme Court of the Republic of Belarus• Name/Alias: Igor Viacheslavovich LIUBOVITSKI• Name/Alias: Igor Vjatjeslavovitj LJUBOVITSKI
Birth information:• Birth date: 21/07/1983 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3210783C002PB2 Remark: Personal ID
Contact information:• Address: Belarus, Minsk, Vogel 1K St., apt. 17

EU reference number: EU.6704.73
Legal basis: 2021/2124 (OJ L430I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Валянціна Генадзьеўна КУЛІК• Name/Alias: Valentina Gennadevna KULIK• Name/Alias: Valiantsina Genadzeuna KULIK Function: Judge at the Supreme Court of the Republic of Belarus• Name/Alias: Valentina Gennadjevna KULIK• Name/Alias: Валентина Геннадьевна КУЛИК• Name/Alias: Valjantsina Henadzieuna KULIK
Birth information:• Birth date: 15/01/1960 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 4150160A119PB2 Remark: Personal ID
Contact information:• Address: Belarus, Minsk, 54 Angarskaya St., apt. 48
Remark: Corrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1]
EU reference number: EU.6706.71
Legal basis: 2021/2124 (OJ L430I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Игорь Анатольевич МАРШАЛОВ• Name/Alias: Ігар Анатольевіч МАРШАЛАЎ• Name/Alias: Igor Anatolevich MARSHALOV• Name/Alias: Ihar Anatolevich MARSHALAU Function: Deputy Chairman of the State Control Committee, Director of the Financial
Investigations Department of the State Control Committee
Major General of Financial Police• Name/Alias: Igor Anatoljevitj MARSJALOV• Name/Alias: Ihar Anatoljevitj MARSJALAU
Birth information:• Birth date: 12/01/1972 Birth place: Belarus, Mogilev Region/ Oblast, Shkolv Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3120172H018PB4 Remark: Personal ID
Contact information:• Address: Belarus, Minsk, 15 Shchukina St.
• Address: Belarus, Minsk, 43A Franciska St., apt. 41

EU reference number: EU.6708.69
Legal basis: 2021/2124 (OJ L430I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Marat Siarheevich MARKAU Function: Chairman of the Management Board of State-controlled TV channel ONT, host of the“Markov: Nothing Personal” programme• Name/Alias: Marat Sergeevich MARKOV• Name/Alias: Марат Сяргеевіч МАРКАЎ• Name/Alias: Марат Сергеевич МАРКОВ• Name/Alias: Marat Siarhejevitj MARKAU• Name/Alias: Marat Sergejevitj MARKOV• Name/Alias: Marat Siarhejevič MARKAV
Birth information:• Birth date: 01/05/1969 Birth place: Belarus, Luninets Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6792.87
Legal basis: 2021/2124 (OJ L430I)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Анатолий Анатольевич ГЛАЗ• Name/Alias: Anatol Anatolyevich GLAZ Function: Head of the Department of Information and Digital Diplomacy (spokesperson) of the
Ministry of Foreign Affairs of Belarus• Name/Alias: Anatolij Anatoljevitj GLAZ
• Name/Alias: Anatol Anatoljevitj HLAZ
• Name/Alias: Анатоль Анатольевіч ГЛАЗ• Name/Alias: Anatoliy Anatolyevich GLAZ
Birth information:• Birth date: 31/07/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.6793.86
Legal basis: 2021/2124 (OJ L430I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Siarhei Aliaksandravich EPIKHAU Function: Judge at the Minsk Regional Court• Name/Alias: Сяргей Аляксандравіч ЕПІХАЎ• Name/Alias: Сергей Александрович ЕПИХОВ• Name/Alias: Siarhej Aljaksandravitj JEPICHAU• Name/Alias: Sergej Aleksandrovitj JEPICHOV• Name/Alias: Sergei Aleksandrovich EPIKHOVBirth information:• Birth date: 16/05/1966 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3160566B046PB4 Remark: Personal ID
Contact information:• Address: Belarus, Minsk, 38 Timoshenko St., apt. 198• Address: Belarus, Vileika, 59 L.Tolstoy St., apt. 80• Address: Belarus, Minsk, 14 Kedyshko St., apt. 11

EU reference number: EU.6794.85
Legal basis: 2021/2124 (OJ L430I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Siarhei Siarheevich GIRGEL Function: Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s
Office• Name/Alias: Сяргей Сяргеевіч ГІРГЕЛЬ• Name/Alias: Сергей Сергеевич ГИРГЕЛЬ• Name/Alias: Siarhej Siarhejevitj HIRHEL• Name/Alias: Sergej Sergejevitj GIRGEL• Name/Alias: Sergei Sergeevich GIRGEL
Birth information:• Birth date: 16/06/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3160678H018PB5 Remark: Personal ID
Contact information:• Address: Belarus, Minsk, 16 Lidskaya St., apt. 165

EU reference number: EU.6795.84
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Andrej Andrejevitj PROKOPUK• Name/Alias: Andrei Andreevich PRAKAPUK Function: Director of the Republican Unitary Enterprise ‘Brest Center for Standardization,
Metrology and Certification’, former Deputy Director of the Financial Investigations Department of the State Control Committee of the
Republic of Belarus
Colonel of the Financial Police• Name/Alias: Andrey Andreevich PROKOPUK• Name/Alias: Андрэй Андрэевіч ПРАКАПУК• Name/Alias: Андрей Андреевич ПРОКОПУК• Name/Alias: Andrej Andrejevitj PRAKAPUKBirth information:• Birth date: 22/07/1973 Birth place: Belarus, Brest region, Kobrin
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3220773C061PB1 Remark: Personal ID (normally Belarusian)Contact information:• Address: Belarus, Minsk Region, Priluki, 22 Mira St., apt. 88

EU reference number: EU.6796.83
Legal basis: 2021/2124 (OJ L430I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Анна Михайловна СОКОЛОВСКАЯ• Name/Alias: Ганна Міхайлаўна САКАЛОЎСКАЯ• Name/Alias: Anna Mikhaylovna SOKOLOVSKAYA• Name/Alias: Hanna Mikhailauna SAKALOUSKAYA Function: Judge of the Judicial Collegium for Civil Cases at the Supreme Court• Name/Alias: Hanna Michajlauna SAKALOUSKAJA• Name/Alias: Anna Michajlovna SOKOLOVSKAJA
Birth information:• Birth date: 18/09/1955 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 4180955A015P80 Remark: Personal ID
Contact information:• Address: Belarus, Minsk, 22 Surhanava St., apt. 1
Remark: Corrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1]
EU reference number: EU.6797.82
Legal basis: 2021/2124 (OJ L430I)
Programme: BLR - Belarus
Identity information:• Name/Alias: Дмитрий Сергеевич КАРСЮК• Name/Alias: Dzmitry Siarheevich KARSIUK Function: Judge at the Central District of the City of Minsk Court• Name/Alias: Дзмітрый Сяргеевіч КАРСЮК• Name/Alias: Dmitriy Sergeevich KARSIUK• Name/Alias: Dzmitryj Siarhejevitj KARSIUK• Name/Alias: Dmitrij Sergejevitj KARSIUKBirth information:• Birth date: 07/07/1995 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.8327.45
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Igor KARPENKO• Name/Alias: Игорь Васильевич КАРПЕНКО• Name/Alias: Igor Vasiljevitj KARPENKO• Name/Alias: Igor Vasilievich KARPENKO• Name/Alias: Ігар Васільевіч КАРПЕНКА• Name/Alias: Ihar Vasilievich KARPENKA Function: Chairperson of the Central Commission of the Republic of Belarus on elections andholding Republic Referenda• Name/Alias: Ihar Vasiljevitj KARPENKA
Birth information:• Birth date: 28/04/1964 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.8328.44
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus
Identity information:• Name/Alias: Dmitrij Aleksejevitj OLEKSIN• Name/Alias: Dmitrij ALEKSIN• Name/Alias: Дзмітрый Аляксеевіч АЛЕКСІН• Name/Alias: Dmitry Alexeevich OLEKSIN• Name/Alias: Dzmitryj Aljaksejevitj ALEKSIN• Name/Alias: Дмитрий Алексеевич ОЛЕКСИН• Name/Alias: Dzmitry Aliakseevich ALEKSIN Function: Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo(formerly Energo-Oil-Invest)
Birth information:• Birth date: 25/04/1987 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.8329.43
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus
Identity information:• Name/Alias: Виталий Алексеевич ОЛЕКСИН• Name/Alias: Віталь Аляксеевіч АЛЯКСІН• Name/Alias: Vitaliy Alexeevich OLEKSIN• Name/Alias: Vital Aliaksaevich ALEKSIN Function: Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly
Energo-Oil-Invest)• Name/Alias: Vitalij Aleksin• Name/Alias: Vital Aljaksejevitj ALJAKSIN• Name/Alias: Vitalij Aleksejevitj OLEKSIN
Birth information:• Birth date: 29/08/1997 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.8330.21
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus
Identity information:• Name/Alias: Боголюб КАРИЧ• Name/Alias: Bogoljub KARIĆ Function: Serbian businessman and politician, associated with the company Dana Holdings• Name/Alias: Богољуб КАРИЋ
Birth information:• Birth date: 17/01/1954 Birth place: Yugoslavia, Peja / Pec Remark: POB: Peja/Pec, Kosovo
Citizenship information:• Citizenship: Serbia And Montenegro
Identification document information:• Source: Unknown country Document: National passport 012830978 Validity: valid to 27/12/2026

EU reference number: EU.8331.20
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Андрей СЫЧ• Name/Alias: Андрій СИЧ• Name/Alias: Andrii SICH Function: Co-host of programme “Platform” on state-owned television channel “Belarus 1”
Member of organisation “Rusj molodaja”• Name/Alias: Andrij SITJ
• Name/Alias: Andrej SYTJ
• Name/Alias: Andrej SIČ• Name/Alias: Andrey SYCH
Birth information:• Birth date: 20/09/1990 Birth place: Belarus
Citizenship information:• Citizenship: Belarus

EU reference number: EU.8332.19
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus
Identity information:• Name/Alias: Dzianis Aljaksandravitj MIKUSJEU• Name/Alias: Denis MIKUŠEV• Name/Alias: Denis Aleksandrovitj MIKUSJEV• Name/Alias: Dzianis Aliaksandravich MIKUSHEU Function: Head of the Department for Supervision of Compliance with the Law of Court
Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast; senior legal adviser• Name/Alias: Denis Alexandrovich MIKUSHEV• Name/Alias: Дзяніс Аляксандравіч МІКУШЭЎ• Name/Alias: Денис Александрович МИКУШЕВ
Birth information:• Birth date: 21/03/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.8336.15
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus
Identity information:• Name/Alias: Андрей Евгеньевич ПАРШИН• Name/Alias: Андрэй Яўгенавіч ПАРШЫН• Name/Alias: Andrej Jevgenjevitj PARSJIN• Name/Alias: Andrei Yauhenavich PARSHYN Function: Head of the Main Department for Combating Organised Crime and Corruption in
Belarus (GUBOPiK)• Name/Alias: Andrei Yevgenevich PARSHIN• Name/Alias: Andrej Jauhenavitj PARSJYN• Name/Alias: Andrej PARŠIN
Birth information:• Birth date: 19/02/1974 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Contact information:• Address: Belarus, Minsk, 4A Skryganova St., Apt. 211

EU reference number: EU.8338.13
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus
Identity information:• Name/Alias: Игорь петрович ТУР• Name/Alias: Igor TUR• Name/Alias: Igor Petrovitj TUR• Name/Alias: Ігар Пятровіч ТУР• Name/Alias: Igor Petrovich TUR• Name/Alias: Ihar Piatrovich TUR Function: Employee of state-owned television channel “ONT”, author and anchor of several programmes(“Propaganda”, “To be completed”)• Name/Alias: Ihar Pjatrovitj TUR
Birth information:• Birth date: 26/03/1989 Birth place: Belarus, Grodno/Hrodna

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Citizenship information:• Citizenship: Belarus

EU reference number: EU.8339.12
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus
Identity information:• Name/Alias: Людмила Леонидовна ГЛАДКАЯ• Name/Alias: Lyudmila Leonidovna GLADKAYA• Name/Alias: Lyudmila Leanidauna HLADKAYA Function: Special correspondent of “SB Belarus Segodnya” newspaper, presenter on stateowned television channel “Belarus 1”• Name/Alias: Людміла Леанідаўна ГЛАДКАЯ• Name/Alias: Ljudmila Leonidovna GLADKAJA• Name/Alias: Ljudmila GLADKAJA• Name/Alias: Ljudmila Leanidauna HLADKAJA
Birth information:• Birth date: 30/06/1983 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Contact information:• Address: Belarus, Minsk, 8A Vodolazhsky St., apt. 45

EU reference number: EU.8340.87
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus
Identity information:• Name/Alias: Ryhor Jurjevitj AZARONAK• Name/Alias: Ryhor Yuryevich AZARONAK Function: Employee of state-owned television channel “CTV”, author and host of several
programmes (“Secret Springs of Politics”, “Order of Judas”, “Panopticon”)
Rank: Lieutenant in reserve• Name/Alias: Grigoriy Yurevich AZARYONOK• Name/Alias: Grigorij AZARONAK• Name/Alias: Grigorij Jurjevitj AZARJONOK• Name/Alias: Григорий Юрьевич АЗАРЁНОК• Name/Alias: Рыгор Юр’евіч АЗАРОНАК
Birth information:• Birth date: 18/10/1995 Birth place: Belarus, Minsk
Citizenship information:• Citizenship: Belarus

EU reference number: EU.8397.22
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus
Identity information:• Name/Alias: Nikolaj DOLJA• Name/Alias: Nikolaj Ivanovitj DOLJA• Name/Alias: Mikalaj Ivanavitj DOLJA• Name/Alias: Ниĸолай Иванович ДОЛЯ• Name/Alias: Mikalai Ivanavich DOLIA Function: Judge at the Gomel Regional Court• Name/Alias: Nikolai Ivanovich DOLYA• Name/Alias: Мiĸалай Iванавiч ДОЛЯBirth information:• Birth date: 03/07/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3070379H041PBI Remark: Personal ID

EU reference number: EU.9512.87
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus

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Identity information:• Name/Alias: Иван Иванович ГОЛОВАТЫЙ• Name/Alias: Ivan Ivanavitj HALAVATY• Name/Alias: Иван Галавати• Name/Alias: Ivan Halavaty• Name/Alias: Ivan GALAVATIJ• Name/Alias: Iван Iванавiч ГАЛАВАТЫ• Name/Alias: Ivan Ivanovich GOLOVATY• Name/Alias: Ivan Ivanavich GALAVATYI Function: Director-General of the Open Joint Stock Company ‘Belaruskali’,Chairman of the supervisory board of JSC Belarussian Potash Company..
Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs andNational Security• Name/Alias: Ivan Ivanovitj GOLOVATYJ
Birth information:• Birth date: 15/06/1976 Birth place: Belarus, Pogost Settlement, Soligorsk District,, Minsk Province
Citizenship information:• Citizenship: Belarus

EU reference number: EU.3838.25
Legal basis: 2020/1171 (OJ L260)
Programme: CAF - Central African Republic
Identity information:• Name/Alias: Abdoulaye Issène• Name/Alias: Issene Abdoulaye• Name/Alias: Abdoulaye HISSENE Title: "general" Function: President of the Conseil National de Défense et de Sécurité (CNDS) andmilitary leader of the Front Populaire pour la Renaissance de la Centrafrique. Hissène was formerly the Minister of Youth and Sports as part of
the Cabinet for the Central African Republic's former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for
Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district)neighbourhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which
was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position sincethen, but has actual control over FPRC fighters only.
• Name/Alias: Abdoulaye Hissein• Name/Alias: Abdoulaye Issene Ramadan• Name/Alias: Abdoulaye Issène Ramadane• Name/Alias: Hissene Abdoulaye
Birth information:• Birth date: 01/01/1967 Birth place: Chad, Haraze Mangueigne• Birth date: 1967 Birth place: Central African Republic, Ndele, Bamingui-Bangoran• Birth date: 01/01/1967 Birth place: Central African Republic, Ndele, Bamingui-Bangoran• Birth date: 1967 Birth place: Chad, Haraze Mangueigne
Citizenship information:• Citizenship: Chad
• Citizenship: Central African Republic
Identification document information:• Source: Central African Republic Document: National passport D00000897 Validity: valid to 04/04/2018 Issue: issued on 05/04/2013
Additional information: diplomatic passport Remark: CAR diplomatic passport• Source: Central African Republic Document: National passport D00004262 Validity: valid to 10/03/2019 Issue: issued on 11/03/2014
Additional information: diplomatic passport Remark: CAR diplomatic passport• Source: Chad Document: National identification card 103-00653129-22 Validity: valid to 21/04/2019 Issue: issued on 21/04/2009
Remark: Chad national identity card
Contact information:• Address: Central African Republic, Ndélé, Bamingui-Bangoran Remark: main location since August 2016
• Address: Chad, Ndjamena, Ndjari• Address: Central African Republic, Bangui, KM5 Remark: KM5, Bangui, Central African Republic• Address: Central African Republic, Nana-Grebizi, Nana-Grebizi
Remark: Father's name is Abdoulaye. Mother's name is Absita Moussa.
EU reference number: EU.3881.81
Legal basis: 2020/1171 (OJ L260)
Programme: CAF - Central African Republic
Identity information:• Name/Alias: Soussou Abib Title: Corporal of the Central African Armed Forces (FACA)• Name/Alias: Habib SOUSSOU Title: Coordinator of anti-Balaka for Lobaye province; Master-corporal of the Central African Armed Forces(FACA) Function: Appointed as anti-Balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire
Lobaye Province. On 28 June 2014, general coordinator of the anti-Balaka Patrice Edouard Ngaïssona appointed Habib Soussou as provincial
coordinator for the town of Boda since 11 April 2014 and since 28 June 2014 for the entire province of Lobaye. Remark: Physical description:eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.

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Birth information:• Birth date: 13/03/1980 Birth place: Central African Republic
Citizenship information:• Citizenship: Central African RepublicContact information:• Address: Central African Republic, Boda

Phone: +236 72198628

EU reference number: EU.3882.46
Legal basis: 2017/906 (OJ L139)
Programme: CAF - Central African Republic
Identity information:• Name/Alias: Oumar YOUNOUS ABDOULAY• Name/Alias: Oumar YOUNOUS Function: Former Séléka General Remark: Physical description: hair colour: black; height: 180cm; belongs
to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
• Name/Alias: Omar Younous• Name/Alias: Oumar Younous M'Betibangui• Name/Alias: Oumar Sodiam
Birth information:• Birth date: 02/04/1970 Birth place: Unknown country
Citizenship information:• Citizenship: Sudan
Identification document information:• Source: Unknown country Document: Other identification number D00000898 Validity: valid from 11/04/2013 to 10/04/2018 Remark:CAR diplomatic passport
Contact information:• Address: Sudan, Tullus, southern Darfur Remark: (previous location)• Address: Central African Republic, Birao• Address: Central African Republic, Bria Phone: +236 75507560
Remark: ‘Reportedly deceased as at 11 October 2015.’
EU reference number: EU.3883.11
Legal basis: 2020/1171 (OJ L260)
Programme: CAF - Central African Republic
Identity information:• Name/Alias: Aroun Geye
• Name/Alias: Aroun Gaye
• Name/Alias: Haroun Geye
• Name/Alias: Haroun GAYE Function: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique(FPRC) Remark: Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka
armed group in Bangui. He is also a leader of the socalled “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (notlisted), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 byNourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.
Birth information:• Birth date: 30/01/1969 Birth place: Unknown country• Birth date: 30/01/1968 Birth place: Unknown country
Identification document information:• Source: Central African Republic Document: National passport O00065772 Validity: valid to 30/12/2019 Remark: Central African
Republic number (letter O followed by 3 zeros).
Contact information:• Address: Central African Republic, Ndélé, Bamingui-Bangoran• Address: Central African Republic, Bangui

EU reference number: EU.3884.73
Legal basis: 2018/698 (OJ L117 I)
Programme: CAF - Central African Republic
Identity information:• Name/Alias: Ngakosset• Name/Alias: ‘The Butcher of Paoua’• Name/Alias: Eugene Ngaikouesset• Name/Alias: Eugene Barret Ngaikosse• Name/Alias: Eugene Ngakosset• Name/Alias: Eugene Ngaikoisset• Name/Alias: Eugène BARRET NGAÏKOSSET Title: Captain Function: a) Former Captain, CAR Presidential Guard b) Former Captain,
CAR Naval Forces Remark: Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé's presidential guard.
• Name/Alias: Eugene Ngaikosset

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Birth information:• Birth date: 08/10/1967 Birth place: Unknown country
Identification document information:• Source: Central African Republic Document: Other identification number 911-10-77 Remark: Central African Republic armed forces(FACA) Military identification number
Contact information:• Address: Central African Republic, Bangui

EU reference number: EU.3885.38
Legal basis: 2017/906 (OJ L139)
Programme: CAF - Central African Republic
Identity information:• Name/Alias: Le Messie sanglant• Name/Alias: Josef Kony
• Name/Alias: Joseph Rao Kony
• Name/Alias: Kony
• Name/Alias: Joseph KONY Function: Commander of the Lord's Resistance Army Remark: Kony is the founder and leader of the Lord's
Resistance Army (LRA).
Mother's name is Nora Obol.
Birth information:• Birth date: 1961 Birth place: Uganda, Atyak• Birth date: 18/09/1964 Birth place: Unknown country• Birth date: 1959 Birth place: Uganda, Palaro Village, Palaro Parish, Omoro County, Gulu District• Birth date: 08/1961 Birth place: Unknown country• Birth date: 07/1961 Birth place: Unknown country• Birth date: 1960 Birth place: Uganda, Odek, Omoro, Gulu
• Birth date: 1965 Birth place: Unknown country• Birth date: 1963 Birth place: Unknown country• Birth date: 01/01/1961 Birth place: Unknown country• Birth date: 04/1963 Birth place: Unknown country
Citizenship information:• Citizenship: Uganda Remark: Uganda Passport
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Haut-Uolo• Address: Unknown country, Kafia Kingi Remark: (a territory on the border of Sudan and South Sudan whose final status has yet to be
determined)• Address: Congo, Democratic Republic Of (was Zaire), Bas-Uolo• Address: Central African Republic, Basse-Kotto• Address: Central African Republic, Mbomou• Address: Central African Republic, Haut-Mbomou• Address: Central African Republic, Vakaga• Address: Central African Republic, Haute-Kotto

EU reference number: EU.3890.20
Legal basis: 2019/1574 (OJ L243)
Programme: CAF - Central African Republic
Identity information:• Name/Alias: Mahamat Nouradine Adam
• Name/Alias: Nourreddine Adam
• Name/Alias: Nourreldine Adam
• Name/Alias: Mohamed Adam Brema Abdallah• Name/Alias: Nourredine ADAM Function: He is one of the original leaders of the Séléka. He has been identified as both a General and thePresident of one of the armed rebel groups of the Séléka, the Central PJCC, a group formally known as the Convention of Patriots for Justiceand Peace and whose acronym is also acknowledged as CPJP. Remark: Designation: a) General b) Minister for Security c) Director-Generalof the ‘Extraordinary Committee for the Defence of Democratic Achievements’• Name/Alias: Nureldine Adam Function: a) General; b) Minister for Security; c) Director-General of the “Extraordinary Committee for the
Defence of Democratic Achievements”.
Birth information:• Birth date: 01/01/1970 Birth place: Sudan, Algenana• Birth date: 1971 Birth place: Sudan, Algenana• Birth date: 1971 Birth place: Central African Republic, Ndele• Birth date: 1969 Birth place: Sudan, Algenana• Birth date: 1970 Birth place: Central African Republic, Ndele• Birth date: 01/01/1970 Birth place: Central African Republic, Ndele• Birth date: 01/01/1971 Birth place: Sudan, Algenana• Birth date: 1970 Birth place: Sudan, Algenana• Birth date: 01/01/1971 Birth place: Central African Republic, Ndele• Birth date: 1969 Birth place: Central African Republic, Ndele

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Citizenship information:• Citizenship: Central African Republic• Citizenship: Sudan
Identification document information:• Source: Sudan Document: National identification card 202-2708-8368• Source: Sudan, Bahri Document: National passport P04838205, (name on doc. 'Mohamed Adam Brema Abdallah') Validity: valid to
09/06/2023 Issue: issued on 10/06/2018• Source: Central African Republic Document: National passport D00001184
Contact information:• Address: Sudan• Address: Central African Republic, Birao
Remark: Other information: Former head of the ‘Fundamental’ splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was themilitary coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early December 2012 and March2013.
EU reference number: EU.3891.82
Legal basis: 2020/1171 (OJ L260)
Programme: CAF - Central African Republic
Identity information:• Name/Alias: François Yangouvonda BOZIZÉ Function: Former Head of State Central African Republic;
Professor• Name/Alias: Bozize Yangouvonda• Name/Alias: Samuel Peter Mudde Remark: (born 16 December 1948, in Izo South Sudan)
Birth information:• Birth date: 16/12/1948 Birth place: Gabon, Mouila• Birth date: 14/10/1946 Birth place: Gabon, Mouila• Birth date: 14/10/1946 Birth place: South Sudan, Izo• Birth date: 16/12/1948 Birth place: South Sudan, Izo
Citizenship information:• Citizenship: South Sudan• Citizenship: Central African Republic
Identification document information:• Source: Unknown country Document: National identification card M4800002143743 Remark: Personal number on passport• Source: South Sudan, Juba Document: National passport D00002264, (name on doc. 'Samuel Peter Mudde') Validity: valid to 11/06/2017
Issue: issued by Minister of Foreign Affairs on 11/06/2013 Additional information: diplomatic passport Remark: Diplomatic passport
issued under name Samuel Peter Mudde
Contact information:• Address: Uganda• Address: Central African Republic, Bangui Remark: since his return from Uganda in December 2019
Remark: Mother's name is Martine Kofio
EU reference number: EU.3926.59
Legal basis: 2017/906 (OJ L139)
Programme: CAF - Central African Republic
Identity information:• Name/Alias: Ali Mohammed Kony
• Name/Alias: “Caesar”• Name/Alias: “One-P”• Name/Alias: “1-P”• Name/Alias: Ali KONY Title: Deputy, Lord's Resistance Army
• Name/Alias: Ali Lalobo Bashir• Name/Alias: Otim Kapere• Name/Alias: Ali Bashir Lalobo• Name/Alias: Ali Mohammed Salongo• Name/Alias: Ali Mohammed Labola• Name/Alias: “Bashir”• Name/Alias: Ali Mohammed Lalobo• Name/Alias: Ali Mohammed• Name/Alias: Ali Mohammad Labolo• Name/Alias: Ali Lalobo
Birth information:• Birth date: 1993 Birth place: Unknown country• Birth date: 1994 Birth place: Unknown country• Birth date: 1992 Birth place: Unknown country• Birth date: 1995 Birth place: Unknown country
Contact information:• Address: Sudan, Kafia Kingi Remark: (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).

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Remark: Son of LRA leader Joseph Kony
EU reference number: EU.3971.45
Legal basis: 2017/906 (OJ L139)
Programme: CAF - Central African Republic
Identity information:• Name/Alias: Salim KONY Title: Deputy, Lord's Resistance Army
• Name/Alias: Salim Saleh Kony
• Name/Alias: Salim Saleh• Name/Alias: Salim Ogaro• Name/Alias: Okolu Salim• Name/Alias: Salim Saleh Obol Ogaro• Name/Alias: Simon Salim Obol
Birth information:• Birth date: 1993 Birth place: Unknown country• Birth date: 1991 Birth place: Unknown country• Birth date: 1992 Birth place: Unknown country
Contact information:• Address: Sudan, Kafia Kingi Remark: (a territory on the border of Sudan and South Sudan whose final status has yet to be determined)• Address: Central African Republic
Remark: Son of LRA leader Joseph Kony
EU reference number: EU.3975.2
Legal basis: 2020/1171 (OJ L260)
Programme: CAF - Central African Republic
Identity information:• Name/Alias: Colonel Rombhot• Name/Alias: Alfred Yekatom Saragba• Name/Alias: Alfred YEKATOM Title: Chief Corporal of the Forces Armées Centrafricaines (FACA) Function: Has controlled andcommanded a large group of armed militia men. Remark: Father's name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba).
Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eyecolour: black; hair colour: bold; complexion: black; height: 170cm; weight 100kg.
• Name/Alias: Alfred Ekatom• Name/Alias: Colonel Rambo• Name/Alias: Colonel Romboh• Name/Alias: Colonel Rombot• Name/Alias: Colonel Rambot• Name/Alias: Alfred Saragba
Birth information:• Birth date: 23/06/1976 Birth place: Central African Republic, Central African Republic
Citizenship information:• Citizenship: Central African RepublicContact information:• Address: Central African Republic, Mbaiki, Lobaye Province Phone: +236 72 15 47 07 / +236 75 09 43 41• Address: Central African Republic, Bimbo, Ombella-Mpoko province Remark: (previous location)• Address: Netherlands, The Hague Remark: (since his transfer to the International Criminal Court on 17 November 2018)

EU reference number: EU.5561.78
UN reference number: CFi.013
Legal basis: 2020/1171 (OJ L260)
Programme: CAF - Central African Republic
Identity information:• Name/Alias: Martin Nadingar Koumtamadji Remark: Good quality a.k.a.
• Name/Alias: Martin Nkoumtamadji Remark: Good quality a.k.a.
• Name/Alias: Abdoullaye Miskine Remark: Good quality a.k.a.
• Name/Alias: Martin KOUMTAMADJI Title: President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC)
Function: Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013
after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He
always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between
November 2014 and 2019).
• Name/Alias: Martin Koumta Madji Remark: Good quality a.k.a.
• Name/Alias: Omar Mahamat Remark: Good quality a.k.a.
• Name/Alias: Abdoulaye Miskine Remark: Good quality a.k.a.

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Birth information:• Birth date: 05/10/1965 Birth place: Chad, Ndïnaba
• Birth date: 03/03/1965 Birth place: Central African Republic, Kobo
• Birth date: 05/10/1965 Birth place: Central African Republic, Kobo
• Birth date: 03/03/1965 Birth place: Central African Republic, Kabo
• Birth date: 05/10/1965 Birth place: Central African Republic, Kabo
• Birth date: 03/03/1965 Birth place: Chad, NdïnabaCitizenship information:• Citizenship: Chad
• Citizenship: Congo, People's Republic Of• Citizenship: Central African Republic
Identification document information:• Source: Congo, People's Republic Of Document: National passport SA0020249 Validity: valid to 21/01/2022 Issue: issued on 22/01/2019
Remark: Congo service passport number• Source: Central African Republic Document: National passport 06FBO2262 Validity: valid to 21/02/2012 Issue: issued on 22/02/2007
Additional information: diplomatic passport Remark: CAR diplomatic passport
Contact information:• Address: Chad, Ndjamena Remark: since his arrest in November 2019
• Address: Central African Republic, Am Dafock, Vakaga prefecture

EU reference number: EU.5711.57
UN reference number: CFi.014
Legal basis: 2021/628 (OJ L132)
Programme: CAF - Central African Republic
Identity information:• Name/Alias: Bi Sidi Soulemane Remark: Good quality a.k.a.
• Name/Alias: Souleymane Bi Sidi Remark: Good quality a.k.a.
• Name/Alias: Sidiki Abbas Remark: Good quality a.k.a.
• Name/Alias: "General" Sidiki Remark: Good quality a.k.a.
• Name/Alias: Sidiki Remark: Good quality a.k.a.
• Name/Alias: Bi Sidi SOULEMAN Function: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)
Birth information:• Birth date: 20/07/1962 Birth place: Central African Republic, Bocaranga
Citizenship information:• Citizenship: Central African Republic
Identification document information:• Source: Central African Republic Document: National passport N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP Issue: issued by Ministerof Interior of the Central African Republic on 15/03/2019 Remark: Laissez-passer no.
Contact information:• Address: Central African Republic, Koui, Ouham-Pendé prefecture
Remark: Reportedly killed during fighting in December 2020
EU reference number: EU.6833.87
UN reference number: CFi.015
Legal basis: 2022/21 (OJ L5I)
Programme: CAF - Central African Republic
Identity information:• Name/Alias: Ali Daras Remark: good quality alias• Name/Alias: Ali Mahamat Darassa Remark: good quality alias• Name/Alias: Ali Darrassa Remark: good quality alias• Name/Alias: Ali Darassa Mahamat Remark: good quality alias• Name/Alias: Ali DARASSA Function: Founder and leader of the Unité pour la Paix en Centrafrique (UPC)• Name/Alias: Général Ali Darassa Remark: low quality alias
Birth information:• Birth date: 22/09/1978 Birth place: Central African Republic, Ouham Prefecture, Kabo
Citizenship information:• Citizenship: Central African Republic
Identification document information:• Source: Unknown country Document: Other identification number 10978000004482 Remark: National Identification No.
Remark: UNLI - 21.12.2021 - CAR
EU reference number: EU.4901.21
Legal basis: 2019/84 (OJ L18 I)
Programme: CHEM - CHEMICAL WEAPONS

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Identity information:• Name/Alias: Tariq YASMINA Title: Colonel Function: Tariq YASMINA acts as the liaison officer between the Scientific Studies andResearch Centre (SSRC) and the Presidential Palace• Name/Alias: Tarq Yasmina
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.4902.20
Legal basis: 2019/84 (OJ L18 I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Khaled NASRI Title: Head of Institute 1000 of the SSRC Function: Director of Institute 1000, the division of the Scientific
Studies and Research Centre (SSRC)• Name/Alias: Mohammed Khaled Nasri• Name/Alias: Haled Natsri
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.4908.14
Legal basis: 2019/84 (OJ L18 I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Владимир Степанович АЛЕКСЕЕВ• Name/Alias: Vladimir Stepanovich ALEXSEYEV Title: First Deputy Head of the GRU Function: First Deputy Head of the GRU (a.k.a.
GU)

EU reference number: EU.4909.13
Legal basis: 2019/84 (OJ L18 I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Игорь Олегович КОСТЮКОВ• Name/Alias: Igor Olegovich KOSTYUKOV Title: Head of the GRU

EU reference number: EU.4941.91
Legal basis: 2019/84 (OJ L18 I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Walid ZUGHAIB Title: Doctor, Head of Institute 2000 of the SSRC Function: Walid Zughaib is the Director of Institute 2000,
the division of the Scientific Studies and Research Centre (SSRC).
• Name/Alias: Walid Zgha'ib• Name/Alias: Walid Zughib• Name/Alias: Walid Zughayb
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.4942.90
Legal basis: 2019/84 (OJ L18 I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Firas AHMED Title: Colonel, Head of Security Office at Institute 1000 of the SSRC Function: Firas Ahmed is the Directorof the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC)• Name/Alias: Firas Ahmad
Birth information:• Birth date: 21/01/1967 Birth place: Unknown country
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.4943.89
Legal basis: 2020/1463 (OJ L335)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Said SAID Title: Doctor, member of Institute 3000 (a.k.a. Institute 6000) of the SSRC Function: Said Said is a significant
figure in Institute 3000 a.k.a. Institute 6000, the division of the Scientific Studies and Research Centre (SSRC)• Name/Alias: Said Saeed• Name/Alias: Said Sa'id Sa'id• Name/Alias: ‫سعيد سعيد‬Page 111 on 1185

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Birth information:• Birth date: 11/12/1955 Birth place: Unknown country

EU reference number: EU.4950.61
Legal basis: 2019/84 (OJ L18 I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Anatoliy Vladimirovich CHEPIGA Function: GRU Officer• Name/Alias: Анатолий Владимирович ЧЕПИГА• Name/Alias: Ruslan BOSHIROV
Birth information:• Birth date: 12/04/1978 Birth place: Russian Federation, Nikolaevka, Amur Oblast• Birth date: 05/04/1979 Birth place: Russian Federation, Nikolaevka, Amur Oblast• Birth date: 12/04/1978 Birth place: Tajikistan, Dushanbe• Birth date: 05/04/1979 Birth place: Tajikistan, Dushanbe

EU reference number: EU.4953.58
Legal basis: 2019/84 (OJ L18 I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Alexander PETROV• Name/Alias: Alexander Yevgeniyevich MISHKIN Function: GRU Officer• Name/Alias: Александр Евгеньевич МИШКИН
Birth information:• Birth date: 13/07/1979 Birth place: Russian Federation, Kotlas• Birth date: 13/07/1979 Birth place: Russian Federation, Loyga

EU reference number: EU.5894.9
Legal basis: 2020/1480 (OJ L341)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Андрей Вениаминович ЯРИН• Name/Alias: Andrei Veniaminovich YARIN Title: Chief of the Presidential Domestic Policy Directorate
Birth information:• Birth date: 13/02/1970 Birth place: Unknown country, Nizhny Tagil
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.5895.8
Legal basis: 2020/1480 (OJ L341)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Сергей Владиленович КИРИЕНКО• Name/Alias: Sergei Vladilenovich KIRIYENKO Title: First Deputy Chief of Staff of the Presidential Executive OfficeBirth information:• Birth date: 26/07/1962 Birth place: Unknown country, Sukhumi
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.5896.7
Legal basis: 2022/1936 (OJ L268)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Sergei Ivanovich MENYAILO Function: Head of North Ossetia Alania, former Plenipotentiary Representative of the Presidentof the Russian Federation in the Siberian Federal District• Name/Alias: Сергей Иванович МЕНЯЙЛО• Name/Alias: Sergej Ivanovitj MENJAJLO• Name/Alias: Serguéi Ivanovich MENYAILO
Birth information:• Birth date: 22/08/1960 Birth place: Russian Federation, Alagir
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.5897.6
Legal basis: 2020/1480 (OJ L341)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Александр Васильевич БОРТНИКОВ• Name/Alias: Aleksandr Vasilievich BORTNIKOV Title: Director of the Federal Security Service of the Russian Federation
Birth information:• Birth date: 15/11/1951 Birth place: Unknown country, Perm
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.5898.5
Legal basis: 2020/1480 (OJ L341)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Pavel Anatolievich POPOV Title: Deputy Minister of Defence of the Russian Federation• Name/Alias: Павел Анатольевич ПОПОВ
Birth information:• Birth date: 01/01/1957 Birth place: Unknown country, Krasnoyarsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.5899.4
Legal basis: 2020/1480 (OJ L341)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Aleksei Yurievich KRIVORUCHKO Title: Deputy Minister of Defence of the Russian Federation• Name/Alias: Алексей Юрьевич КРИВОРУЧКО
Birth information:• Birth date: 17/07/1975 Birth place: Unknown country, Stavropol
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9013.41
Legal basis: 2022/2228 (OJ L293-I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Alexéi Alexandrovich ALEXANDROV• Name/Alias: Aleksej Aleksandrovitj ALEKSANDROV• Name/Alias: Алексей Александрович АЛЕКСАНДРОВ• Name/Alias: Alexey Andreevich FROLOV• Name/Alias: Алексей Андреевич ФРОЛОВ• Name/Alias: Alexey Alexandrovich ALEXANDROV Function: agent of the Russian Federal Security Service (FSB) working as a
Criminalistics Institute operative• Name/Alias: Aleksej Andrejevitj FROLOV• Name/Alias: Alexéi Andreevich FROLOV
Birth information:• Birth date: 16/06/1981 Birth place: Unknown country• Birth date: 16/06/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9014.40
Legal basis: 2022/2228 (OJ L293-I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Vladimir Alexandrovich PANYAEV Function: an agent of the Russian Federal Security Service (FSB) working as a
Criminalistics Institute operative• Name/Alias: Владимир Александрович ПАНЯЕВ• Name/Alias: Vladimir Aleksandrovitj PANJAJEV• Name/Alias: Vladimir ALEXEEV• Name/Alias: Vladimir ALEXEJEV• Name/Alias: Владимир АЛЕКСЕЕВ• Name/Alias: Vladimir ALEXEYEVPage 113 on 1185

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Birth information:• Birth date: 25/11/1980 Birth place: Russian Federation, Serdobsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9016.38
Legal basis: 2022/2228 (OJ L293-I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Ivan Vladimirovich OSIPOV Function: agent of the Russian Federal Security Service (FSB) working as a Criminalistics
Institute operative• Name/Alias: Иван Владимирович ОСИПОВ• Name/Alias: Ivan Vasilyevich SPIRIDONOV• Name/Alias: Иван Васильевич СПИРИДОНОВ• Name/Alias: Ivan Vasiljevitj SPIRIDONOV• Name/Alias: Ivan Vladimirovitj OSIPOV
Birth information:• Birth date: 21/08/1975 Birth place: Unknown country• Birth date: 21/08/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9017.37
Legal basis: 2022/2228 (OJ L293-I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Artur Aleksandrovitj ZJIROV• Name/Alias: Артур Александрович ЖИРОВ• Name/Alias: Artur Aleksandrovich ZHIROV Function: a chemical weapons expert and Director of SC Signal
Birth information:• Birth date: 06/07/1961 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9018.36
Legal basis: 2022/2228 (OJ L293-I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Kirill VASILYEV• Name/Alias: Kirill Yurievich VASILIEV Function: Director of the Criminalistics Institute of the Russian Federal Security Service (FSB)• Name/Alias: Kirill VASILJEV• Name/Alias: Кирилл ВАСИЛЬЕВ• Name/Alias: Kirill Jurjevitj VASILJEV• Name/Alias: Кирилл Юрьевич ВАСИЛЬЕВ
Birth information:• Birth date: 22/02/1973 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 773721109701 Remark: Tax-ID No.: 773721109701

EU reference number: EU.9019.35
Legal basis: 2022/2228 (OJ L293-I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Konstantin Jevgenjevitj SOKOLOV• Name/Alias: Konstantin Borisovich KUDRYAVTSEV Function: a chemical weapons expert and an agent of the Russian Federal Security
Service (FSB) working as a Criminalistics Institute operative• Name/Alias: Константин Борисович КУДРЯВЦЕВ• Name/Alias: Konstantin Yevgenievich SOKOLOV• Name/Alias: Константин Евгеньевич СОКОЛОВ• Name/Alias: Konstantin Borisovitj KUDRJAVTSEVPage 114 on 1185

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Birth information:• Birth date: 28/04/1981 Birth place: Unknown country• Birth date: 28/04/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9020.13
Legal basis: 2022/2228 (OJ L293-I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Stanislav Valentinovitj MAKSJAKOV• Name/Alias: Stanislav Valentinovich MAKSHAKOV Function: a military scientist and Deputy Director of the Criminalistics Institute of theRussian Federal Security Service (FSB)• Name/Alias: Станислав Валентинович МАКШАКОВ
Birth information:• Birth date: 1966 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9021.12
Legal basis: 2022/2228 (OJ L293-I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Vladimir Mikhaylovich BOGDANOV Function: Head of Special Technology Centre of the Russian Federal Security Service(FSB)• Name/Alias: Vladimir Michajlovitj BOGDANOV• Name/Alias: Владимир Михайлович БОГДАНОВ
Birth information:• Birth date: 17/07/1958 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9022.11
Legal basis: 2022/2228 (OJ L293-I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Chadi HOURANIEH Function: the co-owner of MHD Nazier Houranieh & Sons Co company
Birth information:• Birth date: 29/05/1979 Birth place: Syrian Arab Republic, Damascus
Citizenship information:• Citizenship: Canada

EU reference number: EU.9023.10
Legal basis: 2022/2228 (OJ L293-I)
Programme: CHEM - CHEMICAL WEAPONS
Identity information:• Name/Alias: Mohammad Nazier HOURANIEH Function: the co-owner of MHD Nazier Houranieh & Sons Co company
Birth information:• Birth date: 06/05/1976 Birth place: Syrian Arab Republic, Damascus
Citizenship information:• Citizenship: Canada

EU reference number: EU.10612.55
Legal basis: 2024/1271 (OJ L30042024)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Tiger One Remark: Bernard Maheshe BYAMUNGU• Name/Alias: Bernard Maheshe BYAMUNGU Title: Brigadier-General (of the Congolese Revolutionary Army) Function: Deputy
Commander of operations and intelligence for M23 (Mouvement du 23 mars) since October 2022 Remark: Promoted in January 2023 toBrigadier for the Congolese Revolutionary Army, the M23 armed branch. He wasthen appointed chief of staff and deputy to Sultani Makenga.

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Birth information:• Birth date: 10/10/1974 Birth place: Congo, Democratic Republic Of (was Zaire)
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Contact information:• Address: Congo, Democratic Republic Of (was Zaire)

EU reference number: EU.10613.54
Legal basis: 2024/1271 (OJ L30042024)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Makanika Remark: Michel RUKUNDA• Name/Alias: Michel RUKUNDA Function: Commander and Military leader of the non-governmental armed group Twirwaneho in South
Kivu, DR Congo Remark: former Colonel of the Congolese armed forces (FARDC)
Birth information:• Birth date: 12/09/1974 Birth place: Congo, Democratic Republic Of (was Zaire), Minembwe, South-Kivu Remark: Democratic Republic of
the Congo
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire) Remark: Democratic Republic of the Congo

EU reference number: EU.10614.53
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Sebanyana Remark: Charles SEMATAMA• Name/Alias: Charles SEMATAMA Function: Commander, Deputy military leader of the non-governmental armed group Twirwaneho inSouth Kivu, DR Congo Remark: former officer of the Congolese armed forces (FARDC)
Birth information:• Birth date: 1975 Birth place: Congo, Democratic Republic Of (was Zaire), Kalunyo village, around Kamombo localities, South Kivu
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)

EU reference number: EU.10615.52
Legal basis: 2024/1271 (OJ L30042024)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Mwarabu• Name/Alias: Ahmed Mahamud Hassan ALIYANI• Name/Alias: Murabu• Name/Alias: Abuwakas• Name/Alias: Abwakasi• Name/Alias: Jundi• Name/Alias: Ahmad Mahmoud Hassan• Name/Alias: Ahmad Mahamood Hassan• Name/Alias: Ahmad Mahmood HASSAN Function: Lieutenant general and senior leader of the Allied Democratic Forces (ADF), a nongovernmental armed group operating in DR Congo• Name/Alias: Marabou• Name/Alias: Ahmed Mahmoud HASSAN• Name/Alias: Abu WAQAS• Name/Alias: SAINT JOYAGE• Name/Alias: LEBLANC
Birth information:• Birth date: Circa 1993 Birth place: Unknown country• Birth date: 21/07/1997 Birth place: Unknown country
Citizenship information:• Citizenship: Tanzania, United Republic Of
Identification document information:• Source: Tanzania, United Republic Of Document: National passport AB187304 Validity: valid to 28/11/2016 Additional information:
expired• Source: Tanzania, United Republic Of Document: National passport AB850901 Validity: valid to 11/12/2026
Contact information:• Address: Congo, Democratic Republic Of (was Zaire)

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EU reference number: EU.10616.51
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Janvier Karahiri• Name/Alias: Janvier Karairi BUINGO Function: General and head of the Alliance des patriotes pour un Congo libre et souverain (APCLS), a
non-governmental armed group operating in the North-Eastern DR Congo• Name/Alias: Janvier Karairi• Name/Alias: Janvier Karahiri BUINGO
Birth information:• Birth date: Circa 1962 Birth place: Unknown country
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire) Remark: Assumed

EU reference number: EU.10617.50
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Le petit loup de la montagne Remark: Justin Maki GESI
• Name/Alias: Justin Maki GESI Function: Commander of CODECO/Alliance pour le Développement du Congo (CODECO/ALC), a nongovernmental armed group operating in North-Eastern DR Congo
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire) Remark: Assumed

EU reference number: EU.10618.49
Legal basis: 2024/1271 (OJ L30042024)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Adonia• Name/Alias: AMIKWE LEPIC• Name/Alias: Apollinaire HAKIZIMANA Function: Lieutenant-General within FDLR, Commissioner for Defence of the “Forces
démocratiques de libération du Rwanda-Forces combattantes abacunguzi” (FDLR-FOCA), a non-governmental armed group operating inEastern DR Congo Remark: FDLR-FOCA is led by i“Lieutenant-General” Gaston Iyamuremye, alias Rumuli or Victor Byiringiro and“General” Pacifique Ntawunguka, alias Omegam.
• Name/Alias: le poète Remark: Apollinaire HAKIZIMANA
Birth information:• Birth date: 1964 Birth place: Unknown country

EU reference number: EU.10619.48
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Simon TOKOLONGA Title: Colonel Function: commander of the 3411th regiment of the Congolese Armed Forces (FARDC)• Name/Alias: Salomon TOKOLONGA
Birth information:• Birth date: 17/04/1972 Birth place: Congo, Democratic Republic Of (was Zaire), Kishandja, North Kivu
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)

EU reference number: EU.10620.26
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Jean-Pierre NIRAGIRE• Name/Alias: Gasasira• Name/Alias: Jean Pierre NIRAGIRE Title: Captain Function: Commander of the Special Forces Unit of the Rwandese Defence Forces(RDF) that is active in Northern Kivu, DR Congo since May 2022
Citizenship information:• Citizenship: Rwanda

EU reference number: EU.12062.16
Legal basis: 2024/2065(OJ L202402065)
Programme: COD - Democractic Republic of Congo

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Identity information:• Name/Alias: Benjamin MBONIMPA Function: Executive Secretary of the March 23 Movement / Congolese Revolutionary Army
(M23/ARC), Supervisor of the permanent secretariat of the Alliance Fleuve Congo

EU reference number: EU.12063.15
Legal basis: 2024/2065(OJ L202402065)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Gaceri MUSANGA• Name/Alias: BRAVO THREE Remark: Father: Erasto NTIBATURANA (Hutu customaryleader in BUSUMBA)• Name/Alias: Justin Gacheri MUSANGA Title: Brigadier-General of the March 23 Movement Function: Justin Gacheri Musanga holds a
leading position as Brigadier-General of the M23/ARC, a non-governmental armed group operating in Eastern DRC. Remark: Father: Erasto
NTIBATURANA (Hutu customaryleader in BUSUMBA)• Name/Alias: CS BRAVO SIERRA
Birth information:• Birth place: Congo, Democratic Republic Of (was Zaire), Masisi

EU reference number: EU.12064.14
Legal basis: 2024/2065(OJ L202402065)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Bagdad• Name/Alias: Simba Guillaume• Name/Alias: Samba Guillaume• Name/Alias: Guillaume NGABO• Name/Alias: Pierre Celestin RURAKABIJE Title: Deputy Commander of the “Commando de recherche Function: Pierre Celestin
Rurakabije holds a leading position as Deputy Commander within the Democratic Forces for the Liberation of Rwanda• Name/Alias: Lieutenant-Colonel• Name/Alias: Ngabo Simba
Citizenship information:• Citizenship: Rwanda

EU reference number: EU.12065.13
Legal basis: 2024/2065(OJ L202402065)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Slycove• Name/Alias: Modeste• Name/Alias: Syrkoff• Name/Alias: Surkouf• Name/Alias: Surcof• Name/Alias: Surcoff• Name/Alias: Surcouf• Name/Alias: Sirkoff• Name/Alias: Colonel• Name/Alias: Surkoof• Name/Alias: Sirkoof• Name/Alias: Gustave KUBWAYO Function: Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the Forces
Démocratiques pour la Libération du Rwanda / Forces Combattantes Abacunguzi (FDLR/FOCA)
Birth information:• Birth place: Rwanda, Karago municipality Remark: Gisenyi prefecture,• Birth place: Rwanda, Nyabihu District, Nyabihu District Remark: Western province,
Citizenship information:• Citizenship: Rwanda

EU reference number: EU.12066.12
Legal basis: 2024/2065(OJ L202402065)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Habyarimana Mbitshemunda• Name/Alias: Jules MULUMBA• Name/Alias: Jean Claude HABYARIMANA MBITSE Function: Spokesperson of the “Collectif des mouvements pour le changement /Forces de défense du peuple” (CMC-FDP), VDP Spokesperson and Liaison Officer
Birth information:• Birth place: Congo, Democratic Republic Of (was Zaire), Rugari Groupement, Rutshuru Territory Remark: North Kivu province, DRC

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Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Contact information:• Address: Burundi, Bujumbura

EU reference number: EU.12067.11
Legal basis: 2024/2065(OJ L202402065)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Dominique KAMANZI NDARURUTSE Function: Commander of the Collectif des Mouvements pour le Changement-Forces deDéfense du Peuple (CMC-FDP)• Name/Alias: Général• Name/Alias: Dominique NDARUHUTSE• Name/Alias: Domi
• Name/Alias: Dominique NDARURUTSE
Birth information:• Birth date: 1982 Birth place: Congo, People's Republic Of, Kashavu, Bukombo Groupement,, Rutshuru Territory Remark: North Kivu
province, DRC
Citizenship information:• Citizenship: Congo, People's Republic Of

EU reference number: EU.12068.10
Legal basis: 2024/2065(OJ L202402065)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Kibirige Muhammand• Name/Alias: Amigo KIBIRIGE Title: Allied Democratic Forces Commander Function: Amigo Kibirige is an Allied Democratic Forces(ADF) Commander. ADF is a non-governmental armed group operating in Uganda and Eastern DRC. Amigo Kibirige has been identified as
one of the main ADF commanders operating in Mwalika.
• Name/Alias: Amigo Amigo• Name/Alias: Mzee Amigo• Name/Alias: Marine
Birth information:• Birth date: from 1975 to 1979 Birth place: Uganda, Masaka Remark: Masaka district
Citizenship information:• Citizenship: Uganda

EU reference number: EU.12069.9
Legal basis: 2024/2065(OJ L202402065)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Augustin MIGABO Title: Colonel Function: Deputy Commander of the Special Force Command of the Rwanda Defence Force(RDF)• Name/Alias: Augustin Ryarasa Migabo
Birth information:• Birth date: 03/1968 Birth place: Burundi
Citizenship information:• Citizenship: Rwanda
Identification document information:• Source: Unknown country Document: Other identification number 1574 Remark: Military service number: 1574
Remark: MILITARY SERVICE NUMBER
1574
EU reference number: EU.12071.83
Legal basis: 2024/2065(OJ L202402065)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Corneille NANGAA YOBELUO Function: Founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC)Birth information:• Birth date: 09/07/1970 Birth place: Congo, People's Republic Of, Bagboya, Wamba Territory, Haut-Uele Province
Citizenship information:• Citizenship: Congo, People's Republic Of

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Identification document information:• Source: Unknown country Document: National passport DP0003850• Source: Unknown country Document: National passport DP0000149

EU reference number: EU.3504.73
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Hugues Raston Ilunga Kampete• Name/Alias: Gaston Hughes Ilunga Kampete• Name/Alias: Ilunga KAMPETE Function: Commander of the Republican Guard (GR) until April 2020. Since July 2020, he has been a highranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the provinceof Kongo Central.
Birth information:• Birth date: 24/11/1964 Birth place: Congo, Democratic Republic Of (was Zaire), Lubumbashi
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Identification document information:• Source: Congo, Democratic Republic Of (was Zaire) Document: Other identification number 1-64-86-22311-29 Remark: Military ID
numberContact information:• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa/Ngaliema, 69, avenue Nyangwile, Kinsuka Mimosas

EU reference number: EU.3520.21
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Celestin Kanyama Tshisiku• Name/Alias: Célestin KANYAMA Function: Commissioner of the Congolese National Police (PNC) in 2016. From July 2017 until April
2023, Director-General of the PNC’s training schools.
• Name/Alias: Celestin Cishiku Antoine Kanyama• Name/Alias: ‘Esprit de mort’• Name/Alias: Célestin Cishiku Bilolo Kanyama
Birth information:• Birth date: 04/10/1960 Birth place: Congo, Democratic Republic Of (was Zaire), Kananga
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Identification document information:• Source: Unknown country Document: Other identification number 011518403 Issue: issued on 02/07/2016 Remark: Schengen visa
• Source: Congo, Democratic Republic Of (was Zaire) Document: National passport OB0637580 Validity: valid from 20/05/2014 to
19/05/2019 Remark: DRC passport number
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa/Gombe, 56, avenue Usika

EU reference number: EU.3606.65
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Eric Badege Title: LTL. Colonel Remark: Eric Badege was a Lieutenant Colonel and focal point for M23 in Masisi
Birth information:• Birth date: 1971 Birth place: Unknown country
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Contact information:• Address: Rwanda Remark: Address: Rwanda (as of early 2016).
Other information:
He fled to Rwanda in March 2013 and is still living there as of early 2016.

EU reference number: EU.3607.30
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo

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Identity information:• Name/Alias: Frank Kakolele Bwambale Function: FARDC General• Name/Alias: Frank Kakorere• Name/Alias: Frank Kakorere Bwambale• Name/Alias: AIGLE BLANC
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa Remark: Address: Kinshasa, Democratic Republic of the Congo (as of June2016)

EU reference number: EU.3608.92
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Gaston Iyamuremye Title: Brigadier General Function: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President; c)
FDLR-FOCA Major General• Name/Alias: Rumuli• Name/Alias: Byiringiro Victor Rumuli Function: FDLR Interim President• Name/Alias: Victor Rumuri Function: FDLR-FOCA 1st Vice-President• Name/Alias: Michel Byiringiro Function: FDLR-FOCA Major General
Birth information:• Birth date: 1948 Birth place: Rwanda, Ruhengeri• Birth date: 1948 Birth place: Rwanda, Musanze District (Northern Province)
Citizenship information:• Citizenship: Rwanda
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), North Kivu Province, North Kivu Province Remark: Address: North Kivu Province,
Democratic Republic of the Congo (as of June 2016).
Remark: Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the
FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.
EU reference number: EU.3620.83
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Innocent Kaina Function: Former M23 Deputy Commander Remark: Innocent Kaina was Sector Commander and then Deputy
Commander in the Mouvement du 23 Mars (M23).
• Name/Alias: Colonel Innocent Kaina Function: Former M23 Deputy Commander• Name/Alias: India Queen
Birth information:• Birth place: Congo, Democratic Republic Of (was Zaire), Bunagana, Rutshuru territory• Birth date: 11/1973 Birth place: Congo, Democratic Republic Of (was Zaire), Bunagana, Rutshuru territory
Contact information:• Address: Uganda Remark: Address: Uganda (as of early 2016)
Remark: Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In
Uganda as of early 2016.
EU reference number: EU.3621.48
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Commandant Jérôme• Name/Alias: Jérôme Kakwavu Bukande Title: General• Name/Alias: Jérôme Kakwavu
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Remark: (a) Given the rank of General in the FARDC in December 2004; (b) As of June 2011, detained in Makala Prison in Kinshasa; (c) As of 25
March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes; (d) In November 2014, convicted by a DRC military
court to ten years in prison.
EU reference number: EU.3622.13
Legal basis: 2020/2133 (OJ L430)
Programme: COD - Democractic Republic of Congo

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Identity information:• Name/Alias: Thomas LUBANGA Function: Former President of the UPC/L
Birth information:• Birth place: Congo, Democratic Republic Of (was Zaire), Ituri
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Contact information:• Address: Congo, Democratic Republic Of (was Zaire)

EU reference number: EU.3623.75
Legal basis: 2020/415 (OJ L86)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Ignace Murwanashyaka Title: Dr Function: FDLR President• Name/Alias: Ignace• Name/Alias: Dr Ignace Title: Dr. Function: FDLR President
Birth information:• Birth date: 14/05/1963 Birth place: Rwanda, Butera• Birth date: 14/05/1963 Birth place: Rwanda, Ngoma, Butare
Citizenship information:• Citizenship: Rwanda
Contact information:• Address: Germany Remark: Address: Germany (in prison).
Remark: Died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28
September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June
2016. Re-elected FDLR President on 29 November 2014 for a five-year term.
EU reference number: EU.3624.40
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: I.O. Musoni Function: Former FDLR Vice President• Name/Alias: Straton Musoni Function: Former FDLR Vice President
Birth information:• Birth date: 04/06/1961 Birth place: Rwanda, Mugambazi, Kigali• Birth date: 06/04/1961 Birth place: Rwanda, Mugambazi, Kigali
Citizenship information:• Citizenship: Rwanda
Remark: Null
EU reference number: EU.3625.5
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Jules Mutebutsi• Name/Alias: Jules Mutebusi• Name/Alias: Jules Mutebuzi• Name/Alias: Colonel Mutebutsi• Name/Alias: Συνταγματάρχης Mutebutsi• Name/Alias: Kolonel Mutebutsi• Name/Alias: pulkvedis Mutebutsi• Name/Alias: полковник Mutebutsi• Name/Alias: plukovník Mutebutsi
Birth information:• Birth date: 1964 Birth place: Congo, Democratic Republic Of (was Zaire), Minembwe South Kivu
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Remark: Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004.
EU reference number: EU.3630.84
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo

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Identity information:• Name/Alias: Baudoin Ngaruye Wa Myamuro Title: Brigadier General Function: Military leader of the Mouvement du 23 Mars (M23)• Name/Alias: Colonel Baudoin Ngaruye
Birth information:• Birth date: 01/04/1978 Birth place: Congo, Democratic Republic Of (was Zaire), Bibwe• Birth date: 1978 Birth place: Unknown country• Birth date: 01/04/1978 Birth place: Congo, Democratic Republic Of (was Zaire), Lusamambo, Lubero territory
Identification document information:• Source: Unknown country Document: National identification card 1-78-09-44621-80
Contact information:• Address: Rwanda, Rubavu/MudendeEU reference number: EU.3631.49
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Mathieu Chui Ngudjolo Function: Chief of Staff and former Chief of Staff of the FRPI
• Name/Alias: Cui Ngudjolo
Birth information:• Birth date: 08/10/1970 Birth place: Congo, Democratic Republic Of (was Zaire), Bunia, Ituri Province Remark: Place of birth: Bunia, Ituri
Province, Democratic Republic of the Congo
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Contact information:• Address: Congo, Democratic Republic Of (was Zaire)
Remark: Mathieu Chui Ngudjolo was the Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control theactivities of FRPI forces.
EU reference number: EU.3632.14
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Floribert Ngabu Njabu• Name/Alias: Floribert Njabu• Name/Alias: Floribert Ndjabu• Name/Alias: Floribert Ngabu• Name/Alias: Ndjabu• Name/Alias: Floribert Ngabu Ndjabu• Name/Alias: Floribert Njabu Ngabu
Birth information:• Birth date: 23/05/1971 Birth place: Unknown country
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Identification document information:• Source: Congo, Democratic Republic Of (was Zaire) Document: National passport OB 0243318
Remark: President of FNI
EU reference number: EU.3633.76
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Laurent Nkunda• Name/Alias: Laurent Nkunda Bwatare• Name/Alias: 'Papa Six'
• Name/Alias: 'Chairman'• Name/Alias: Laurent Nkundabatware• Name/Alias: Laurent Nkunda Mahoro Batware• Name/Alias: General Nkunda• Name/Alias: Général Nkunda• Name/Alias: Generaal Nkunda• Name/Alias: Laurent Nkunda Batware• Name/Alias: Laurent Nkunda Mihigo• Name/Alias: генерал Nkunda• Name/Alias: ģenerālis Nkunda

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Birth information:• Birth date: 06/02/1967 Birth place: Congo, Democratic Republic Of (was Zaire), North Kivu/Rutshuru• Birth date: 02/02/1967 Birth place: Unknown country
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)

EU reference number: EU.3634.41
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Félicien Nsanzubukire Function: a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel• Name/Alias: Fred Irakeza Function: FDLR-FOCA Colonel
Birth information:• Birth place: Rwanda, Kinyinya, Kigali• Birth place: Rwanda, Rubungo, Kigali• Birth date: 1967 Birth place: Rwanda, Murama, Kinyinya, Rubungo, Kigali,
Citizenship information:• Citizenship: Rwanda
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), South Kivu Remark: As of June 2016

EU reference number: EU.3638.95
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Pacifique Ntawunguka Function: a) FDLR-FOCA “SONOKI” Sector Commander, b) FDLR-FOCA Brigadier General• Name/Alias: Colonel Omega Function: FDLR-FOCA Brigadier General• Name/Alias: Nzeri• Name/Alias: Israel• Name/Alias: Pacifique Ntawungula• Name/Alias: полковник Omega• Name/Alias: Kolonel Omega• Name/Alias: plukovník Omega• Name/Alias: pulkvedis Omega
Birth information:• Birth date: Circa 1964 Birth place: Rwanda• Birth date: 01/01/1964 Birth place: Rwanda, Gaseke, Gisenyi Province
Citizenship information:• Citizenship: Rwanda
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Rutshuru Territory, North Kivu Remark: Address: Rutshuru Territory, North Kivu,
Democratic Republic of the Congo (As of June 2016).
Remark: Pacifique Ntawunguka was the commander of the First Division of FOCA
EU reference number: EU.3639.60
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: James Nyakuni
Citizenship information:• Citizenship: Uganda

EU reference number: EU.3640.85
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Stanislas Nzeyimana Function: Former FDLR-FOCA Deputy Commander• Name/Alias: Deogratias Bigaruka Izabayo Function: Former FDLR-FOCA Deputy Commander• Name/Alias: Bigaruka• Name/Alias: Bigurura• Name/Alias: Izabayo Deo• Name/Alias: Jules Mateso Mlamba

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Birth information:• Birth date: 01/01/1966 Birth place: Rwanda, Mugusa (Butare)• Birth date: 28/08/1966 Birth place: Rwanda, Mugusa (Butare)• Birth date: Circa 1967 Birth place: Rwanda, Mugusa (Butare) Remark: Approximately 1967
Citizenship information:• Citizenship: Rwanda

EU reference number: EU.3641.50
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Ozia Mazio• Name/Alias: Omari• Name/Alias: Mr Omari• Name/Alias: Dieudonné Ozia Mazio Function: President of Fédération des entreprises congolaises -FEC- in Aru territory.
Birth information:• Birth date: 06/06/1949 Birth place: Congo, Democratic Republic Of (was Zaire), Ariwara
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)

EU reference number: EU.3642.15
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Jean-Marie Lugerero Runiga Function: President of M23.
• Name/Alias: Jean-Marie Rugerero Function: Designation: M23, President.
Birth information:• Birth date: 09/09/1966 Birth place: Congo, Democratic Republic Of (was Zaire), Bukavu• Birth date: Circa 1960 Birth place: Congo, Democratic Republic Of (was Zaire), Bukavu Remark: Approximately 1960
Contact information:• Address: Rwanda, Rubavu/MudendeEU reference number: EU.3643.77
Legal basis: 2020/1507 (OJ L345)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Ntabo Ntaberi SHEKA Function: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group
Birth information:• Birth date: 04/04/1976 Birth place: Congo, Democratic Republic Of (was Zaire), Walikalele territory, Walikale
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Goma, North Kivu Remark: (in prison)

EU reference number: EU.3649.61
Legal basis: 2023/913 (OJ L119)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Bosco Ntagenda• Name/Alias: Tango Romeo Remark: (Call sign)• Name/Alias: Lydia Remark: Bosco TAGANDA (When he was part of APR)
• Name/Alias: Bosco TAGANDA Function: Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following
Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January
2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ inNorth and South Kivu.
• Name/Alias: Bosco Ntaganda• Name/Alias: Romeo Remark: (Call sign)• Name/Alias: Terminator• Name/Alias: Major Remark: Bosco TAGANDA• Name/Alias: General Taganda
Birth information:• Birth date: from 1973 to 1974 Birth place: Rwanda, Bigogwe Remark: Between 1973 and 1974

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Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Contact information:• Address: Belgium Remark: (as of 14 December 2022)

EU reference number: EU.3650.86
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Innocent Zimurinda Title: Colonel (Colonel in the FARDC)• Name/Alias: Zimulinda
Birth information:• Birth date: 01/09/1972 Birth place: Congo, Democratic Republic Of (was Zaire), Ngungu, Masisi Territory, North Kivu Province• Birth date: 1975 Birth place: Congo, Democratic Republic Of (was Zaire), Ngungu, Masisi Territory, North Kivu Province• Birth date: 16/03/1972 Birth place: Congo, Democratic Republic Of (was Zaire), Ngungu, Masisi Territory, North Kivu Province
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Contact information:• Address: Rwanda, Mudende, Rubavu

EU reference number: EU.3704.3
Legal basis: 2017/199 (OJ L32)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: General Mudacumura• Name/Alias: generaal Mudacumura• Name/Alias: generaal-majoor Mupenzi• Name/Alias: Général Major Mupenzi• Name/Alias: Général Mudacumura• Name/Alias: Στρατηγός Mudacumura• Name/Alias: генерал-майор Mupenzi• Name/Alias: генерал Mudacumura• Name/Alias: generálmajor Mupenzi• Name/Alias: generál Mudacumura• Name/Alias: generalmajor Mupenzi• Name/Alias: Pharaoh• Name/Alias: Sylvestre Mudacumura Function: a) FDLR-FOCA Commander, b) FDLR-FOCA Lieutenant General• Name/Alias: Radja• Name/Alias: Bernard Mupenzi Function: FDLR-FOCA Commander• Name/Alias: General Major Mupenzi Function: FDLR-FOCA Lieutenant General• Name/Alias: Υποστράτηγος Mupenzi
Birth information:• Birth date: 1954 Birth place: Rwanda, Kibilira commune, Gisenyi prefecture, Cellule Ferege Remark: Place of birth: Cellule Ferege,
Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda
Citizenship information:• Citizenship: Rwanda
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), North Kivu Province Remark: Address: North Kivu Province, Democratic Republic of
the Congo (as of June 2016)
Remark: (a) Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command; (b) As of 2014, based at the
FDLR's headquarters in Nganga, North Kivu.
EU reference number: EU.3708.57
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Sultani Makenga Function: Military leader of the Mouvement du 23 Mars (M23) group• Name/Alias: Colonel Sultani Makenga• Name/Alias: Emmanuel Sultani Makenga
Birth information:• Birth date: 25/12/1973 Birth place: Congo, Democratic Republic Of (was Zaire), Rutshuru
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Remark: (a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late
2014.

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EU reference number: EU.3712.74
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Germain Katanga Title: General
Birth information:• Birth date: 28/04/1978 Birth place: Congo, Democratic Republic Of (was Zaire), Ituri Province, Mambasa Remark: Place of birth:
Mambasa, Ituri Province, Democratic Republic of the Congo
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Contact information:• Address: Congo, Democratic Republic Of (was Zaire) Remark: Address: Democratic Republic of the Congo (in prison).
Remark: Appointed General in the FARDC in December 2004.
EU reference number: EU.3731.14
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Khawa Panga Mandro Function: Former President of PUSIC• Name/Alias: Kawa Panga• Name/Alias: Kawa Panga Mandro• Name/Alias: Yves Andoul Karim• Name/Alias: Chief Kahwa• Name/Alias: Kawa
• Name/Alias: Yves Khawa Panga Mandro• Name/Alias: Mandro Panga Kahwa• Name/Alias: Kawa Mandro
Birth information:• Birth date: 20/08/1973 Birth place: Congo, Democratic Republic Of (was Zaire), Bunia
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Contact information:• Address: Uganda Remark: Address: Uganda (as of May 2016)
Remark: Null
EU reference number: EU.3732.76
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Callixte Mbarushimana Function: FDLR Executive Secretary
Birth information:• Birth date: 24/07/1963 Birth place: Rwanda, Ndusu/Ruhengeri, Northern Province
Citizenship information:• Citizenship: Rwanda
Remark: Null
EU reference number: EU.3733.41
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Iruta Douglas MPAMO Function: Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes BusinessCompany.
• Name/Alias: Mpano• Name/Alias: Doulas Iruta Mpamo
Birth information:• Birth place: Unknown country, Uvira• Birth date: 28/12/1965 Birth place: Congo, Democratic Republic Of (was Zaire), Bashali, Masisi• Birth date: 29/12/1965 Birth place: Congo, Democratic Republic Of (was Zaire), Goma
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Contact information:• Address: Rwanda, Gisenyi Remark: Gisenyi, Rwanda (as of June 2011).

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EU reference number: EU.3734.6
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Leo Manzi• Name/Alias: Manzi Leon
• Name/Alias: Leodomir Mugaragu Function: FDLR/FOCA Chief of Staff, in charge of administration
Birth information:• Birth date: 1953 Birth place: Rwanda, Rushashi (Northern Province)• Birth date: 1954 Birth place: Rwanda, Rushashi (Northern Province)• Birth date: 1953 Birth place: Rwanda, Kigali• Birth date: 1954 Birth place: Rwanda, Kigali
Citizenship information:• Citizenship: Rwanda
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Kikoma forest, Bogoyi, Walikale, North Kivu Remark: FDLR HQ at Kikoma forest,
Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).

EU reference number: EU.3735.68
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Musenyeri Function: FDLR-FOCA Chief of Staff• Name/Alias: Achille Function: FDLR-FOCA Interim Deputy Commander• Name/Alias: Frere Petrus Ibrahim• Name/Alias: Leopold Mujyambere Function: a) FDLR-FOCA Chief of Staff, b) FDLR-FOCA Interim Deputy Commander
Birth information:• Birth date: Circa 1966 Birth place: Rwanda, Kigali Remark: Approximately 1966.
• Birth date: 17/03/1962 Birth place: Rwanda, Kigali
Citizenship information:• Citizenship: Rwanda
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa Remark: Address: Kinshasa, Democratic Republic of the Congo (as of June
2016)
Remark: Became acting FDLR-FOCA Deputy Commander in 2014.
Leopold Mujyambere was Commander of the Second Division of FOCA.
In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief ofStaff, and then acting Deputy Commander in 2014.
EU reference number: EU.3736.33
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Professor Musharaf• Name/Alias: David Amos Mazengo• Name/Alias: Julius Elius Mashauri• Name/Alias: Jamil Mukulu Function: Head of the Allied Democratic Forces (ADF)• Name/Alias: Musharaf Title: Professor Function: Commander, Allied Democratic Forces• Name/Alias: Steven Alirabaki Function: Head of the Allied Democratic Forces (ADF)• Name/Alias: David Kyagulanyi Remark: Commander, Allied Democratic Forces• Name/Alias: Musezi Talengelanimiro• Name/Alias: Mzee Tutu
• Name/Alias: Abdullah Junjuaka• Name/Alias: Alilabaki Kyagulanyi• Name/Alias: Hussein Muhammad• Name/Alias: Nicolas Luumu• Name/Alias: Talengelanimiro
Birth information:• Birth date: 1965 Birth place: Uganda, Ntoke Village, Ntenjeru Sub County, Kayunga District• Birth date: 01/01/1964 Birth place: Uganda, Ntoke Village, Ntenjeru Sub County, Kayunga District
Citizenship information:• Citizenship: Uganda
Contact information:• Address: Uganda Remark: Address: reportedly in prison in Uganda (as of September 2016)
Remark: M. Jamil Mukulu is the military Head of ADF.

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EU reference number: EU.3831.76
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Evariste BOSHAB Function: Vice Prime Minister and Minister of Interior and Security from December 2014 to December
2016. Senator of Kasai since March 2019.
• Name/Alias: Evariste Boshab Mabub Ma Bileng
Birth information:• Birth date: 12/01/1956 Birth place: Congo, Democratic Republic Of (was Zaire), Tete Kalamba
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Identification document information:• Source: Congo, Democratic Republic Of (was Zaire) Document: National passport DP0000003 Validity: valid from 21/12/2015 to
20/12/2020 Additional information: diplomatic passport Remark: Diplomatic passport number.
Schengen visa expired on 5.1.2017.
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa/Gombe, 3, avenue du RailEU reference number: EU.3832.41
Legal basis: 2018/197 (OJ L38)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga Function: Katangan rebel leader. Leader of the Bakata Katanga militia (a.k.a.
Kata Katanga) between 2011-2014. Commander of the armed group Bakata Katanga.
Birth information:• Birth date: 1974 Birth place: Unknown country, Manono Territory, Katanga Province (now Tanganyika Province) Remark: Manono
Territory, Katanga Province (now Tanganyika Province)
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)

EU reference number: EU.3833.6
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Alexandre Kande Mupomba• Name/Alias: Alex Kande MUPOMPA Function: Governor of Kasai Central until October 2017. Representative of the Kasai region until
October 2019.
• Name/Alias: Kande-Mupompa
Birth information:• Birth date: 23/09/1950 Birth place: Congo, Democratic Republic Of (was Zaire), Kananga, Kananga
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)• Citizenship: Belgium
Identification document information:• Source: Congo, Democratic Republic Of (was Zaire) Document: National passport OP0024910 Validity: valid from 21/03/2016 to
20/03/2021
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa/Ngaliema, 1, avenue Bumba• Address: Belgium, 1180 Uccle, Messidorlaan 217/25

EU reference number: EU.3855.35
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: John Numbi Banza Tambo• Name/Alias: John Numbi Banza Ntambo• Name/Alias: Tambo Numbi• Name/Alias: John NUMBI Function: Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020.
Birth information:• Birth date: 16/08/1962 Birth place: Congo, Democratic Republic Of (was Zaire), Jadotville-Likasi-Kolwezi

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Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa/Gombe, 5, avenue Oranger

EU reference number: EU.3921.40
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: 'Tango Fort'• Name/Alias: 'Tango Four'• Name/Alias: Gabriel Amisi Nkumba• Name/Alias: Gabriel Amisi KUMBA Function: Former Commander of the first defence zone of the Congolese Armed Forces (FARDC).
Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020. Since then Inspector General of the
FARDC.
Birth information:• Birth date: 28/05/1964 Birth place: Congo, Democratic Republic Of (was Zaire), Malela
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Identification document information:• Source: Congo, Democratic Republic Of (was Zaire) Document: Other identification number 1-64-87-77512-30 Remark: Military ID
numberContact information:• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa/Ngaliema, 22, avenue Mbenseke, Ma Campagne

EU reference number: EU.4018.13
Legal basis: 2018/197 (OJ L38)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Akili Muhindo• Name/Alias: Muhindo Mundos• Name/Alias: Muhindo Akili Mundos Function: (a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC
Brigadier General• Name/Alias: Charles Muhindo Akili Mundos
Birth information:• Birth date: 10/11/1972 Birth place: Congo, Democratic Republic Of (was Zaire), Kirotse
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Identification document information:• Source: Unknown country Document: Other identification number 1-72-96-80384-52 Remark: Military ID number: 1-72-96-80384-52
Remark: Date of listing: 29.05.2017
EU reference number: EU.4058.17
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: ‘Tango Deux’• Name/Alias: ‘Tango Two’
• Name/Alias: Eric Ruhorimbere Ruhanga• Name/Alias: Éric RUHORIMBERE Function: Deputy Commander of the 21st military region from September 2014 to July 2018.
Commander of the Nord Equateur operational sector from July 2018 until October 2022.
Birth information:• Birth date: 16/07/1969 Birth place: Congo, Democratic Republic Of (was Zaire), Minembwe
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Identification document information:• Source: Congo, Democratic Republic Of (was Zaire) Document: Other identification number 1-69-09-51400-64 Remark: Military ID
number: 1-69-09-51400-64• Source: Congo, Democratic Republic Of (was Zaire) Document: National passport OB0814241
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Kasai Province, Mbujimayi

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EU reference number: EU.4324.96
Legal basis: 2018/197 (OJ L38)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Guidon Shimiray Mwissa Function: He participated in the creation of the NDC in 2008, becoming the deputy commander incharge of the Aigle Lemabé Brigade.
Birth information:• Birth date: 13/03/1980 Birth place: Congo, Democratic Republic Of (was Zaire), Walikale, Kigoma Remark: Kigoma, Walikale,
Democratic Republic of the Congo
Remark: UNLI-01.02.2018
EU reference number: EU.4325.95
Legal basis: 2018/197 (OJ L38)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: André Kalume• Name/Alias: Lucien Nzambamwita Function: He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operatingin the DRC.
Birth information:• Birth date: 1966 Birth place: Rwanda, Prefecture Byumba, Cellule Nyagitabire, Sector Ruvune, Commune Kinyami Remark: Cellule
Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda
Citizenship information:• Citizenship: Rwanda
Remark: UNLI-01.02.2018
EU reference number: EU.5361.60
Legal basis: 2020/189 (OJ L40I)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: SEKA BALUKU Function: Overall leader of the Allied Democratic Forces (ADF) (CDe.001)• Name/Alias: Mzee Kajaju• Name/Alias: Musa
• Name/Alias: Lumonde• Name/Alias: Lumu
Birth information:• Birth date: Circa 1977 Birth place: Unknown country
Citizenship information:• Citizenship: Uganda
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Kajuju camp of Medina II, Beni territory, North Kivu
Remark: UNLI - 6.2.20
EU reference number: EU.9132.86
Legal basis: 2024/1271 (OJ L30042024)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Zorro Midende• Name/Alias: Gatokarakura• Name/Alias: Protogène RUVUGAYIMIKORE Function: Commander of the FDLR special unit, “Commando de recherche et d’action en
profondeur”, (“CRAP”), now called Maccabe(FDLR is the Democratic Forces for the Liberation of Rwanda).
A leader in the Democratic Forces for the Liberation of Rwanda — Forces Combattantes Abacunguzi (FDLR-FOCA)• Name/Alias: Ruhinda• Name/Alias: Gaby Ruhinda
Birth information:• Birth date: 1970 Birth place: Rwanda, Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture• Birth date: 1969 Birth place: Rwanda, Nyabihu District, Western Province• Birth date: 1970 Birth place: Rwanda, Nyabihu District, Western Province• Birth date: 1969 Birth place: Rwanda, Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture• Birth date: 1968 Birth place: Rwanda, Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture• Birth date: 1968 Birth place: Rwanda, Nyabihu District, Western ProvinceContact information:• Address: Congo, Democratic Republic Of (was Zaire), Nyiragongo, North Kivu

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EU reference number: EU.9133.85
Legal basis: 2024/1271 (OJ L30042024)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Abdul Jihad• Name/Alias: Punny Boy• Name/Alias: DEFENDER• Name/Alias: Abu SHAUKAN• Name/Alias: Meddie LEE• Name/Alias: PUNISHER• Name/Alias: Mohamed Ali Nkalubo Function: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also
communication and propaganda• Name/Alias: KASIBANTE• Name/Alias: Meddie NKALUBO• Name/Alias: Abou SHAUKAN
Birth information:• Birth date: 1991 Birth place: Uganda, Kampala• Birth date: 1992 Birth place: Uganda, Kampala• Birth date: 1988 Birth place: Uganda, Kampala• Birth date: 1993 Birth place: Uganda, Kampala• Birth date: 1987 Birth place: Uganda, Kampala
Citizenship information:• Citizenship: Uganda
Contact information:• Address: Congo, Democratic Republic Of (was Zaire)

EU reference number: EU.9134.84
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Justin BITAKWIRA Function: Politician, former national minister, president of the Alliance for the Republic and National
Consciousness• Name/Alias: Bihona-Hayi
Birth information:• Birth date: 05/12/1960 Birth place: Congo, Democratic Republic Of (was Zaire), Lemera
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)

EU reference number: EU.9135.83
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Joseph Nganzo Olikwa TIPI Title: Colonel of the FARDC Function: Deputy Commander of the 12th Rapid Reaction Brigade
in Minembwe (South Kivu);
former Commander of the 312th battalion of the 31st Main Defence Brigade• Name/Alias: Joseph Nganzole Olikwa• Name/Alias: Joseph Ngadjole• Name/Alias: Colonel Tipi Ziro Ziro
Birth information:• Birth date: 10/11/1977 Birth place: Congo, Democratic Republic Of (was Zaire), Bunia Fataki Remark: POB: Bunia Fataki
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Identification document information:• Source: Unknown country Document: Other identification number 1-77-96-32692-76 Remark: Military ID

EU reference number: EU.9136.82
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Désiré Lokana Lokanza• Name/Alias: Désiré LONDROMA NDJUKPA Function: a leader of the Cooperative for Development of the Congo/Union of Revolutionaries
for the Defence of the Congolese People (CODECO URDPC), identified as its defence officer (‘charge of defence’), and co-leader of its
political wing

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EU reference number: EU.9137.81
Legal basis: 2024/1271 (OJ L30042024)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Willy NGOMA Title: Major Function: Military spokesperson for M23 (Mouvement du 23 mars, an armed group operating in
the Democratic Republic of Congo).
A military leader of M23.
Birth information:• Birth date: 1974 Birth place: Unknown country
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)
Contact information:• Address: Congo, Democratic Republic Of (was Zaire)

EU reference number: EU.9138.80
Legal basis: 2024/1271 (OJ L30042024)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: William Amuri YAKUTUMBA Function: Secretary General and leader of the Coalition Nationale du Peuple pour la
Souverainité du Congo (CNPSC) until February 2023;
founder and leader of the Mai-Mai Yakutumba militia• Name/Alias: YAKUTUMBA
Birth information:• Birth date: 1972 Birth place: Congo, Democratic Republic Of (was Zaire), Lunbondja, Fizi Territory, South Kivu
• Birth date: 1970 Birth place: Congo, Democratic Republic Of (was Zaire), Lunbondja, Fizi Territory, South Kivu
Citizenship information:• Citizenship: Congo, Democratic Republic Of (was Zaire)

EU reference number: EU.9139.79
Legal basis: 2023/2771 (OJ L11122013)
Programme: COD - Democractic Republic of Congo
Identity information:• Name/Alias: Alain François Viviane GOETZ Function: businessman; former beneficial owner and former director of African Gold RefineryLtd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor Remark: controls the company Aldabra (goldbusiness)
Birth information:• Birth date: 24/04/1965 Birth place: Belgium, Deurne, Antwerp
Citizenship information:• Citizenship: Belgium

EU reference number: EU.11844.63
Legal basis: 2024/1778 (OJ L24062024)
Programme: CYB - CYBER-ATTACKS
Identity information:• Name/Alias: Ruslan Peretjatko• Name/Alias: Ruslan Aleksandrovich PERETYATKO• Name/Alias: Руслан Александрович ПЕРЕТЯТЬКО
Birth information:• Birth date: 03/08/1985 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11845.62
Legal basis: 2024/1778 (OJ L24062024)
Programme: CYB - CYBER-ATTACKS
Identity information:• Name/Alias: Andrey Stanislavovich KORINETS• Name/Alias: Андрей Станиславович КОРИНЕЦ• Name/Alias: Andrej Stanislavovič Koriněc
Birth information:• Birth date: 18/05/1987 Birth place: Russian Federation, City of Syktyvkar

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Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11846.61
Legal basis: 2024/1778 (OJ L24062024)
Programme: CYB - CYBER-ATTACKS
Identity information:• Name/Alias: Oleksandr Skljanko• Name/Alias: Oleksandr SKLIANKO• Name/Alias: Александр СКЛЯНКО• Name/Alias: Олександр СКЛЯНКО
Birth information:• Birth date: 05/08/1973 Birth place: Unknown country
Identification document information:• Source: Ukraine Document: National passport EC 867868 Issue: issued on 27/11/1998

EU reference number: EU.11847.60
Legal basis: 2024/1778 (OJ L24062024)
Programme: CYB - CYBER-ATTACKS
Identity information:• Name/Alias: Николай ЧЕРНЫХ• Name/Alias: Микола ЧЕРНИХ• Name/Alias: Mykola Černych• Name/Alias: Mykola CHERNYKH
Birth information:• Birth date: 12/10/1978 Birth place: Unknown country
Identification document information:• Source: Ukraine Document: National passport EC 922162 Issue: issued on 20/01/1999

EU reference number: EU.11848.59
Legal basis: 2024/1778 (OJ L24062024)
Programme: CYB - CYBER-ATTACKS
Identity information:• Name/Alias: Michail Michajlovič Carev• Name/Alias: Mikhail Mikhailovich TSAREV• Name/Alias: Михаил Михайлович ЦАРЕВ
Birth information:• Birth date: 20/04/1989 Birth place: Russian Federation, Serpukhov
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, Serpukhov

EU reference number: EU.11849.58
Legal basis: 2024/1778 (OJ L24062024)
Programme: CYB - CYBER-ATTACKS
Identity information:• Name/Alias: Maxim Galočkin• Name/Alias: Максим Сергеевич ГАЛОЧКИН• Name/Alias: Maksim Sergeevich GALOCHKIN
Birth information:• Birth date: 19/05/1982 Birth place: Russian Federation, Republic of Khakassia, Abakan
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.5701.88
Legal basis: 2020/1744 (OJ L393)
Programme: CYB - CYBER-ATTACKS
Identity information:• Name/Alias: GAO Qiang

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Birth information:• Birth date: 04/10/1983 Birth place: China, Shandong Province
Citizenship information:• Citizenship: China
Contact information:• Address: China, Tianjin, Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District

EU reference number: EU.5702.87
Legal basis: 2020/1744 (OJ L393)
Programme: CYB - CYBER-ATTACKS
Identity information:• Name/Alias: ZHANG Shilong
Birth information:• Birth date: 10/09/1981 Birth place: China
Citizenship information:• Citizenship: China
Contact information:• Address: China, Tianjin, Hedong, Yuyang Road No 121

EU reference number: EU.5703.86
Legal basis: 2024/1390 (OJ L17052024)
Programme: CYB - CYBER-ATTACKS
Identity information:• Name/Alias: Alexej Minin• Name/Alias: Alexej Valerjevič Minin• Name/Alias: Aleksej Valerjevitj MININ• Name/Alias: Alexey Valeryevich MININ Function: Human intelligence support officer of the Main Directorate of the General Staff of theArmed Forces of the Russian Federation (GU/GRU)• Name/Alias: Алексей Валерьевич МИНИН
Birth information:• Birth date: 27/05/1972 Birth place: Russian Federation, Perm Oblast Remark: Russian SFSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 120017582 Validity: valid from 17/04/2017 to 17/04/2022 Issue: issued by
Ministry of Foreign Affairs of the Russian Federation
Contact information:• Address: Russian Federation, Moscow

EU reference number: EU.5705.84
Legal basis: 2024/1390 (OJ L17052024)
Programme: CYB - CYBER-ATTACKS
Identity information:• Name/Alias: Aleksei Sergeyvich MORENETS Function: Cyber-operator for the Main Directorate of the General Staff of the Armed Forces of
the Russian Federation (GU/GRU),• Name/Alias: Alexej Sergejevič Moreněc• Name/Alias: Aleksej Sergejevitj MORENETS• Name/Alias: Алексей Сергеевич МОРЕНЕЦ• Name/Alias: Alexej Morenec
Birth information:• Birth date: 31/07/1977 Birth place: Russian Federation, Murmanskaya Oblast Remark: Russian SFSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 100135556 Validity: valid from 17/04/2017 to 17/04/2022 Issue: issued by
Ministry of foreign Affairs of the Russian Federation
Contact information:• Address: Russian Federation, Moscow

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EU reference number: EU.5706.83
Legal basis: 2024/1390 (OJ L17052024)
Programme: CYB - CYBER-ATTACKS
Identity information:• Name/Alias: Jevgenij Serebriakov• Name/Alias: Evgenii Mikhaylovich SEREBRIAKOV Function: Cyber-operator for the Main Directorate of the General Staff of the Armed
Forces of the Russian Federation (GU/GRU)• Name/Alias: Jevgenij Michajlovitj SEREBRJAKOV• Name/Alias: Евгений Михайлович СЕРЕБРЯКОВ• Name/Alias: Jevgenij Michailovič Serebrjakov
Birth information:• Birth date: 26/07/1981 Birth place: Russian Federation, Kursk Remark: Russian SFSR (Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 100135555 Validity: valid from 17/04/2017 to 17/04/2022 Issue: issued by
Ministry of Foreign Affairs of the Russian Federation
Contact information:• Address: Russian Federation, Moscow

EU reference number: EU.5707.82
Legal basis: 2024/1390 (OJ L17052024)
Programme: CYB - CYBER-ATTACKS
Identity information:• Name/Alias: Oleg Michajlovič Sotnikov• Name/Alias: Oleg Michajlovitj SOTNIKOV• Name/Alias: Oleg Mikhaylovich SOTNIKOV Function: Human intelligence support officer of the Main Directorate of the General Staff of
the Armed Forces of the Russian Federation (GU/GRU)• Name/Alias: Олег Михайлович СОТНИКОВ
Birth information:• Birth date: 24/08/1972 Birth place: Russian Federation, Ulyanovsk Remark: Russian SFSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 120018866 Validity: valid from 17/04/2017 to 17/04/2022 Issue: issued by
Ministry of Foreign Affairs of the Russian Federation
Contact information:• Address: Russian Federation, Moscow

EU reference number: EU.5851.39
Legal basis: 2024/1390 (OJ L17052024)
Programme: CYB - CYBER-ATTACKS
Identity information:• Name/Alias: Dmitrij Sergejevič Badin• Name/Alias: Dmitry Sergeyevich BADIN Function: Military intelligence officer of the 85th Main Centre of Special Services (GTsSS) of theMain Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)• Name/Alias: Дмитрий Сергеевич БАДИН• Name/Alias: Dmitrij Sergejevitj BADIN• Name/Alias: Dmitrij Badin• Name/Alias: Dmitri Sergheevici BADIN
Birth information:• Birth date: 15/11/1990 Birth place: Russian Federation, Kursk Remark: Russian SFSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.5852.38
Legal basis: 2024/1390 (OJ L17052024)
Programme: CYB - CYBER-ATTACKS

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Identity information:• Name/Alias: Igor Kosťukov• Name/Alias: Igor Olegovich KOSTYUKOV Function: Current Head of the Main Directorate of the General Staff of the Armed Forces of theRussian Federation (GU/GRU). where he previously served as First Deputy Head.
• Name/Alias: Igor Olegovič Kosťukov• Name/Alias: Igor Olegovitj KOSTJUKOV• Name/Alias: Igor Kostyukow• Name/Alias: Игорь Олегович КОСТЮКОВ
Birth information:• Birth date: 21/02/1961 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10012.1
Legal basis: 2023/845 (OJ L109 I)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Identity information:• Name/Alias: Abu Qasim• Name/Alias: Sheikh Hassan• Name/Alias: šejk Hassan• Name/Alias: Abu Yasir HASSAN• Name/Alias: Yaseer Hassan• Name/Alias: Ahmed Mahmoud Hassan
Birth information:• Birth date: from 1981 to 1983 Birth place: Tanzania, United Republic Of, Pwani Region
Citizenship information:• Citizenship: Tanzania, United Republic Of

EU reference number: EU.11072.94
Legal basis: 2024/338 (OJ L16012024)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Identity information:• Name/Alias: Ahmed Khaled Müller• Name/Alias: Andreas Martin MÜLLER• Name/Alias: M. Akam
• Name/Alias: Abu Miqdad• Name/Alias: Miqdad• Name/Alias: Abu Nussaiba• Name/Alias: Abu Nusaiba• Name/Alias: Abu Nusaibah• Name/Alias: is-Sur Akam
• Name/Alias: Nigeri• Name/Alias: Abu Shahid• Name/Alias: Mr Akam
• Name/Alias: Yasser Murat
Birth information:• Birth date: 15/02/1972 Birth place: Germany, Cochem, Rhineland-Palatinate
Citizenship information:• Citizenship: Germany
Identification document information:• Source: Germany Document: National passport C73TV06C9• Source: Germany Document: National identification card 5210375966

EU reference number: EU.11448.23
Legal basis: 2024/954 (OJ L25032024)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Identity information:• Name/Alias: Abba al-Saharawi• Name/Alias: Mohamed Ibrahim al-Shafìi AL-SALEM• Name/Alias: Mohamed Ibrahim al-Shafi'i AL-SALEM• Name/Alias: Aba Al-Sahraoui• Name/Alias: Aba al-Sahrawi

EU reference number: EU.4641.64
Legal basis: 2018/999 (OJ L178 I)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA

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Identity information:• Name/Alias: Abu Musab• Name/Alias: Rabah TAHARI
Birth information:• Birth date: 28/08/1971 Birth place: Algeria, Oran
Citizenship information:• Citizenship: Algeria

EU reference number: EU.4762.10
Legal basis: 2018/1539 (OJ L257I
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Identity information:• Name/Alias: Hocine BOUGUETOF
Birth information:• Birth date: 01/07/1959 Birth place: Algeria, Tebessa
Citizenship information:• Citizenship: Algeria

EU reference number: EU.5001.25
Legal basis: 2019/270 (OJ L46 I)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Identity information:• Name/Alias: Brahim el KHAYARI
Birth information:• Birth date: 07/05/1992 Birth place: France, NîmesCitizenship information:• Citizenship: France

EU reference number: EU.5241.16
Legal basis: 2019/1943 (OJ L303 I)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Identity information:• Name/Alias: Guillaume PIROTTE
Birth information:• Birth date: 07/06/1994 Birth place: France, Grasse
Citizenship information:• Citizenship: France

EU reference number: EU.5661.87
Legal basis: 2020/1124 (OJ L246)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Identity information:• Name/Alias: Bryan D'ANCONA
Birth information:• Birth date: 26/01/1997 Birth place: France, Nice
Citizenship information:• Citizenship: France

EU reference number: EU.6271.8
Legal basis: 2021/612 (OJ L129I)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Identity information:• Name/Alias: Mesut SEKERCI
Birth information:• Birth date: 22/07/1995 Birth place: France, Evreux
Citizenship information:• Citizenship: France• Citizenship: Turkey

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EU reference number: EU.6872.61
Legal basis: 2022/235 (OJ L40)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Identity information:• Name/Alias: Ustadh Usama Mahmood• Name/Alias: Ousama Mahmood• Name/Alias: Osama MAHMOOD
Citizenship information:• Citizenship: Pakistan Remark: (presumed)

EU reference number: EU.8212.72
Legal basis: 2022/836 (OJ L147I)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Identity information:• Name/Alias: Samir Hijazi• Name/Alias: Abu Hammam Al-'Askari• Name/Alias: Abu Humam Al-Shami• Name/Alias: Samir ‘Abd al-Latif Hijazi• Name/Alias: Abu Hammam Al-Shami• Name/Alias: Faruq AL-SURI
Birth information:• Birth date: 1977 Birth place: Syrian Arab Republic, Damascus
Citizenship information:• Citizenship: Syrian Arab Republic Remark: (presumed)

EU reference number: EU.8213.71
Legal basis: 2022/836 (OJ L147I)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Identity information:• Name/Alias: Sheikh Dr. Sami Al-Uraydi• Name/Alias: Sami Al-Oraydi• Name/Alias: Sami Al-Oraidi• Name/Alias: Sami Al-Oride• Name/Alias: Abu Mahmud Al-Shami• Name/Alias: Abu Mahmud Al-Sham• Name/Alias: Sami AL-ARIDI• Name/Alias: Abu Mohammad Al-Shami
Birth information:• Birth date: 1973 Birth place: Unknown country
Citizenship information:• Citizenship: Jordan Remark: (presumed)

EU reference number: EU.8412.90
Legal basis: 2022/949 (OJ L164 I)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Identity information:• Name/Alias: Sidan Ag HITTA• Name/Alias: Asidan Ag Hitta• Name/Alias: Abu 'Abd al-Hakim• Name/Alias: Abu Abdelhakim al-Kidali• Name/Alias: Abu Qarwani• Name/Alias: Al Qaïrawani• Name/Alias: Abou Abdel Hamid Al Kidali
Birth information:• Birth date: 1976 Birth place: Mali, Kidal, Kidal
Citizenship information:• Citizenship: Mali

EU reference number: EU.8413.89
Legal basis: 2022/949 (OJ L164 I)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA

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Identity information:• Name/Alias: Cheikh ould Mohamed Salec OULD ABED• Name/Alias: Hamza al-Mauritani• Name/Alias: Hamza NITRIK• Name/Alias: Abu Hamza al-Chinguetti• Name/Alias: Abu Hamza al-Shinqiti• Name/Alias: Salem ould BREIHMATT• Name/Alias: Abu Hamza al-Shanqiti
Birth information:• Birth date: 1978 Birth place: Mauritania• Birth date: 1984 Birth place: Mauritania
Citizenship information:• Citizenship: Mauritania

EU reference number: EU.8414.88
Legal basis: 2022/949 (OJ L164 I)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Identity information:• Name/Alias: Amadou Boucary• Name/Alias: Amadou Boucary Dicko• Name/Alias: Jaffar Dicko• Name/Alias: Jafar DICKO• Name/Alias: Abdoul Salam Dicko
Birth information:• Birth date: 1980 Birth place: Unknown country Remark: presumed year of birth
Citizenship information:• Citizenship: Burkina Faso

EU reference number: EU.1885.36
Legal basis: 2021/1301 (OJ L283)
Programme: GIN - Guinea
Identity information:• Name/Alias: Aboubacar Chérif DIAKITÉ Title: Lieutenant Function: former military. Remark: in detention.
• Name/Alias: Toumba DIAKITÉContact information:• Address: Guinea, Conakry

EU reference number: EU.1982.9
Legal basis: 2021/1301 (OJ L283)
Programme: GIN - Guinea
Identity information:• Name/Alias: Moussa Thiegboro CAMARA• Name/Alias: Moussa Tiégboro CAMARA Title: Colonel Function: Secretary-General, Presidency of the Republic of Guinea.
Birth information:• Birth date: 01/01/1968 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National passport 7190 Remark: (passport number)

EU reference number: EU.1984.36
Legal basis: 2021/1301 (OJ L283)
Programme: GIN - Guinea
Identity information:• Name/Alias: Abdoulaye Chérif DIABY Title: Colonel Dr. Function: Military doctor.
Birth information:• Birth date: 26/02/1957 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National passport 13683 Remark: (passport number)

EU reference number: EU.2082.34
Legal basis: 2021/1301 (OJ L283)
Programme: GIN - Guinea

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Identity information:• Name/Alias: Jean-Claude PIVI Title: Colonel Function: Minister in charge of Presidential Security.
• Name/Alias: Coplan PIVI
Birth information:• Birth date: 01/01/1960 Birth place: Unknown country

EU reference number: EU.2200.26
Legal basis: 2021/1301 (OJ L283)
Programme: GIN - Guinea
Identity information:• Name/Alias: Moussa Dadis CAMARA Title: Captain Function: Former military and head of the military junta of the CNDD (Conseil
National pour la Democratie et le Developpement).
Birth information:• Birth date: 01/01/1964 Birth place: Unknown country• Birth date: 29/12/1968 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National passport R0001318
Contact information:• Address: Burkina Faso, Ouagadougou

EU reference number: EU.3601.46
Legal basis: 2017/403 (OJ L63)
Programme: GNB - Guinea-Bissau
Identity information:• Name/Alias: António INJAI Title: General Function: Lieutenant General – Chefe de Estado-Maior Geral das Forças Armadas (official
function)• Name/Alias: António INDJAI
Birth information:• Birth date: 20/01/1955 Birth place: Guinea-bissau, Encheia, Sector de Bissorá, Região de Oio
Citizenship information:• Citizenship: Guinea-bissau
Identification document information:• Source: Guinea-bissau Document: Other identification number Unknown national ID Remark: unknown national id• Source: Guinea-bissau Document: National passport AAID00435 Validity: valid to 18/02/2013 Issue: issued on 18/02/2010 Additional
information: diplomatic passport Remark: diplomatic passport; date of issue: 2010-02-18; place of issue: guinea- bissau; date of expiry:
2013-02-18
Remark: Date of listing: 2012-05-03. Parentage: Wasna Injai and Quiritche Cofte
Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
EU reference number: EU.3602.11
Legal basis: 2017/403 (OJ L63)
Programme: GNB - Guinea-Bissau
Identity information:• Name/Alias: Mamadu TURE Title: Major General Function: Deputy Chief of Staff of the Armed Forces• Name/Alias: Mamadu N'KRUMAH
Birth information:• Birth date: 26/04/1947 Birth place: Unknown country
Citizenship information:• Citizenship: Guinea-bissau
Identification document information:• Source: Guinea-bissau Document: National passport DA0002186 Validity: valid to 26/08/2013 Issue: issued on 30/03/2007 Additional
information: diplomatic passport
Remark: Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
EU reference number: EU.3742.77
Legal basis: 2017/403 (OJ L63)
Programme: GNB - Guinea-Bissau
Identity information:• Name/Alias: Estêvão NA MENA Title: General Function: Inspector-General of the Armed Forces
Birth information:• Birth date: 07/03/1956 Birth place: Unknown country

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Citizenship information:• Citizenship: Guinea-bissau

EU reference number: EU.3743.42
Legal basis: 2017/403 (OJ L63)
Programme: GNB - Guinea-Bissau
Identity information:• Name/Alias: Ibraima CAMARA Title: Brigadier General Function: Chief of Staff of the Air Force• Name/Alias: Papa Camara
Birth information:• Birth date: 11/05/1964 Birth place: Unknown country
Citizenship information:• Citizenship: Guinea-bissau
Identification document information:• Source: Guinea-bissau Document: National passport AAID00437 Validity: valid to 18/02/2013 Issue: issued on 18/02/2010 Additional
information: diplomatic passport
Remark: Parentage: Suareba Camará (father's name) and Sale Queita (mother's name)EU reference number: EU.3744.7
Legal basis: 2017/403 (OJ L63)
Programme: GNB - Guinea-Bissau
Identity information:• Name/Alias: Daba Na Walna• Name/Alias: Daba NAUALNA Title: a) Lieutenant-Colonel b) Spokesperson of the ‘Military Command’ Function: Spokesperson of the‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Remark: Samba Naualna (Father's name) and InUasne Nanfafe (Mother's name)Birth information:• Birth date: 06/06/1966 Birth place: Unknown country
Citizenship information:• Citizenship: Guinea-bissau
Identification document information:• Source: Guinea-bissau Document: National passport SA 0000417 Validity: valid to 10/03/2013 Issue: issued on 29/10/2003

EU reference number: EU.3747.96
Legal basis: 2017/403 (OJ L63)
Programme: GNB - Guinea-Bissau
Identity information:• Name/Alias: Júlio NHATE Title: Lieutenant-colonel Function: Commander of the Paratroop Regiment
Birth information:• Birth date: 28/09/1965 Birth place: Unknown country• Birth date: 1972 Birth place: Unknown country
Citizenship information:• Citizenship: Guinea-bissau
Remark: Date of listing: 2012-06-01
EU reference number: EU.11119.88
Legal basis: 2024/455 (OJ L02022024)
Programme: GTM - Guatemala
Identity information:• Name/Alias: María Consuelo PORRAS ARGUETA DE PORRAS• Name/Alias: María Consuelo Porrasová Arguetaová De Porres• Name/Alias: María Consuelo PORRAS ARGUETA DE PORRES Function: Attorney General of Guatemala,Head of the Public Ministry (Ministerio Público) of Guatemala
Birth information:• Birth date: 23/08/1953 Birth place: Unknown country
Citizenship information:• Citizenship: Guatemala
Identification document information:• Source: Guatemala Document: National passport 242159605

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EU reference number: EU.11120.66
Legal basis: 2024/455 (OJ L02022024)
Programme: GTM - Guatemala
Identity information:• Name/Alias: José Rafael CURRUCHICHE CUCUL Function: Head of the Special Prosecution Office Against Impunity, Public Ministry(Ministerio Público) of Guatemala
Birth information:• Birth date: 28/07/1970 Birth place: Unknown country
Citizenship information:• Citizenship: Guatemala
Identification document information:• Source: Guatemala Document: National passport 229488307

EU reference number: EU.11121.65
Legal basis: 2024/455 (OJ L02022024)
Programme: GTM - Guatemala
Identity information:• Name/Alias: Leonor Eugenia Moralesová Lazová De Sánchez• Name/Alias: Leonor Eugenia MORALES LAZO DE SÁNCHEZ Function: Prosecutor at the Special Prosecution Office Against Impunity,
Public Ministry (Ministerio Público) of Guatemala
Birth information:• Birth date: 19/09/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Guatemala
Identification document information:• Source: Guatemala Document: Other identification number 2227901800101 Remark: National identification number(no mention of 'passport' in the regulation)

EU reference number: EU.11122.64
Legal basis: 2024/455 (OJ L02022024)
Programme: GTM - Guatemala
Identity information:• Name/Alias: Fredy Raúl ORELLANA LETONA Function: First Instance Criminal Judge of the Seventh Court
Birth information:• Birth date: 04/11/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Guatemala
Identification document information:• Source: Guatemala Document: National passport 253127548

EU reference number: EU.11132.33
Legal basis: 2024/455 (OJ L02022024)
Programme: GTM - Guatemala
Identity information:• Name/Alias: Ángel Arnoldo PINEDA ÁVILA Function: Secretary-General of the Public Ministry (Ministerio Público) of Guatemala
Birth information:• Birth date: 10/05/1975 Birth place: Unknown country
Citizenship information:• Citizenship: Guatemala
Identification document information:• Source: Guatemala Document: National passport 238937186

EU reference number: EU.11082.63
Legal basis: 2024/386 (OJ L19012024)
Programme: HAM - Hamas and PIJ
Identity information:• Name/Alias: Abdelbasit Elhassan Mohamed Khair HAMZA Function: a Sudan-based Hamas financier who manages companies in Hamas’
investment portfolio
Birth information:• Birth date: 28/08/1955 Birth place: Sudan

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Citizenship information:• Citizenship: Sudan
Identification document information:• Source: Sudan Document: National passport 10100159792

EU reference number: EU.11083.62
Legal basis: 2024/386 (OJ L19012024)
Programme: HAM - Hamas and PIJ
Identity information:• Name/Alias: Nabil Khaled Halil CHOUMAN Function: Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency
Exchange SARL
Birth information:• Birth date: 1954 Birth place: Lebanon
Citizenship information:• Citizenship: Lebanon

EU reference number: EU.11084.61
Legal basis: 2024/386 (OJ L19012024)
Programme: HAM - Hamas and PIJ
Identity information:• Name/Alias: Khaled CHOUMAN Function: Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
• Name/Alias: Khaled SHUMAN
Birth information:• Birth date: 02/04/1987 Birth place: Lebanon
Citizenship information:• Citizenship: Lebanon

EU reference number: EU.11085.60
Legal basis: 2024/90092 corrigendum
Programme: HAM - Hamas and PIJ
Identity information:• Name/Alias: Reda Ali KHAMIS• Name/Alias: Rida Ali KHAMIS Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
• Name/Alias: ‫رﺿﺎﻋﻠﻲﺧﻤﯿﺲ‬Birth information:• Birth date: 20/09/1967 Birth place: Unknown country
Citizenship information:• Citizenship: Lebanon
Identification document information:• Source: Lebanon Document: Other identification number 3194104 Remark: Passport or ID number

EU reference number: EU.11086.59
Legal basis: 2024/386 (OJ L19012024)
Programme: HAM - Hamas and PIJ
Identity information:• Name/Alias: Musa Muhammad Salim DOUDIN• Name/Alias: Musa Muhammad Salim DODIN• Name/Alias: Musa DUDIN• Name/Alias: Mousa DUDIN• Name/Alias: Mousa DOUDIN• Name/Alias: Musa Muhammad Salim DUDIN Function: Member of Hamas political bureau• Name/Alias: Mussa DODIN• Name/Alias: Mussa DUDIN• Name/Alias: ‫ﻣﻮﺳﻰدودﯾﻦ‬• Name/Alias: ‫ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢدودﯾﻦ‬Birth information:• Birth date: 12/06/1972 Birth place: Palestinian Territory, Occupied, Hebron, Dura
Citizenship information:• Citizenship: Palestinian Territory, Occupied

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EU reference number: EU.11087.58
Legal basis: 2024/386 (OJ L19012024)
Programme: HAM - Hamas and PIJ
Identity information:• Name/Alias: Aiman Ahmad R AL-DUWAIK• Name/Alias: Ayman AL-DUWAIK• Name/Alias: Aiman Ahmad AL-DUWAIK Function: CEO of Sidar Company, CEO of Anda Turk
• Name/Alias: Aiman Ahmad Rashed AL-DUWAIK
Birth information:• Birth date: 24/09/1962 Birth place: Unknown country
Citizenship information:• Citizenship: Jordan

EU reference number: EU.11878.63
Legal basis: 2024/1838 (OJ L28062023)
Programme: HAM - Hamas and PIJ
Identity information:• Name/Alias: Jamil Yusuf Ahmad Aliyan Function: Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation
Birth information:• Birth date: 01/01/1955 Birth place: Unknown country
Citizenship information:• Citizenship: Palestinian Territory, Occupied

EU reference number: EU.11879.62
Legal basis: 2024/1838 (OJ L28062023)
Programme: HAM - Hamas and PIJ
Identity information:• Name/Alias: Ahmed Sharif Abdallah Odeh Function: Former manager of Hamas’ foreign investments;
rapporteur to the Shura Council
Birth information:• Birth date: 20/02/1951 Birth place: Jordan
Citizenship information:• Citizenship: Jordan

EU reference number: EU.11880.40
Legal basis: 2024/1838 (OJ L28062023)
Programme: HAM - Hamas and PIJ
Identity information:• Name/Alias: Ali Morshed Shirazi Function: Senior official of the Islamic Revolutionary Guard Corps – Quds Force official Remark: serving
as Bureau Chief of the Palestine Branch, operating out of Lebanon
Birth information:• Birth date: 07/02/1969 Birth place: Iraq, Najaf
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.11881.39
Legal basis: 2024/1838 (OJ L28062023)
Programme: HAM - Hamas and PIJ
Identity information:• Name/Alias: Zuheir Shamlakh Function: Hamas money changer and financial facilitator for cryptocurrencies
Birth information:• Birth date: 15/11/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Palestinian Territory, Occupied

EU reference number: EU.11882.38
Legal basis: 2024/1838 (OJ L28062023)
Programme: HAM - Hamas and PIJ
Identity information:• Name/Alias: Ismail Barhoum Function: Member of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’
Charitable Institutions Association

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Birth information:• Birth date: 23/12/1968 Birth place: Palestinian Territory, Occupied, Rafah
Citizenship information:• Citizenship: Palestinian Territory, Occupied

EU reference number: EU.11883.37
Legal basis: 2024/1838 (OJ L28062023)
Programme: HAM - Hamas and PIJ
Identity information:• Name/Alias: Maher Rebhi Obeid Function: Hamas political leader and member of Hamas’ Political Bureau
Birth information:• Birth date: 10/03/1958 Birth place: Jordan, Amman
Citizenship information:• Citizenship: Palestinian Territory, Occupied

EU reference number: EU.10132.45
Legal basis: 2023/1098 (OJ L145)
Programme: HR - Human rights
Identity information:• Name/Alias: Oleg Mikhailovich SVIRIDENKO Function: Deputy Minister of Justice of the Russian Federation• Name/Alias: Oleg Michajlovitj SVIRIDENKO• Name/Alias: Олег Михайлович СВИРИДЕНКО• Name/Alias: Oleg Michajlovič SVIRIDENKO• Name/Alias: Oleg Sviriděnko
Birth information:• Birth date: 29/07/1962 Birth place: Belarus, Potapovka, Buda-Koshelyovsky district, Gomel region Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 772704610955 Remark: Individual Taxpayer Number

EU reference number: EU.10134.43
Legal basis: 2023/1098 (OJ L145)
Programme: HR - Human rights
Identity information:• Name/Alias: Андрей Андреевич ЗАДАЧИН• Name/Alias: Andrej Zadačin• Name/Alias: Andrej Andrejevitj ZADATJIN• Name/Alias: Andrei Andreevich ZADACHIN Title: Major Function: Investigator of the Major Investigative Unit at the Investigative
Committee of the Russian Federation• Name/Alias: Andrej Andrejevič ZADAČIN
Birth information:• Birth date: 22/08/1990 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 771577190559 Remark: Individual Taxpayer Number

EU reference number: EU.10135.42
Legal basis: 2023/1098 (OJ L145)
Programme: HR - Human rights
Identity information:• Name/Alias: Danila Michejev• Name/Alias: Danila Jurijevič MICHEJEV• Name/Alias: Danila Jurjevitj MICHEJEV• Name/Alias: Данила Юрьевич МИХЕЕВ• Name/Alias: Danila Yurievich MIKHEEV Function: Director of (Russian) non-profit organization “Independent expert”
Birth information:• Birth date: 01/03/1999 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

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Identification document information:• Source: Russian Federation Document: National Fiscal Code 771577190559 Remark: Individual Taxpayer Number

EU reference number: EU.10136.41
Legal basis: 2023/1098 (OJ L145)
Programme: HR - Human rights
Identity information:• Name/Alias: Denis Vladimirovitj KOLESNIKOV• Name/Alias: Denis Vladimirovich KOLESNIKOV Title: Lieutenant General Function: Head of the Investigative Department at theInvestigative Committee of the Russian Federation• Name/Alias: Денис Владимирович КОЛЕСНИКОВ• Name/Alias: Denis Vladimirovič KOLESNIKOV
Birth information:• Birth date: 29/06/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10137.40
Legal basis: 2023/1098 (OJ L145)
Programme: HR - Human rights
Identity information:• Name/Alias: Diana Igorevna MISJTJENKO• Name/Alias: Diana Igorevna MISHCHENKO Function: Judge of the Khamovniki District Court of Moscow Remark: Maiden name:GARIPOVA• Name/Alias: Diana Igorevna GARIPOVA• Name/Alias: Диана Игоревнa МИЩЕНКО• Name/Alias: Diana Igorevna MIŠČENKOVÁ• Name/Alias: Diana Miščenková
Birth information:• Birth date: 12/05/1977 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10139.38
Legal basis: 2023/1098 (OJ L145)
Programme: HR - Human rights
Identity information:• Name/Alias: Elena Anatolievna LENSKAYA Function: Judge of the Basmaniy District Court of Moscow• Name/Alias: Elena Anatolievna LENSKAJOVÁ• Name/Alias: Elena Lenskaja• Name/Alias: Jelena Anatoljevna LENSKAJA• Name/Alias: Елена Анатольевна ЛЕНСКАЯ
Birth information:• Birth date: 22/01/1979 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 770905658030 Remark: Individual Taxpayer Number

EU reference number: EU.10141.15
Legal basis: 2023/1098 (OJ L145)
Programme: HR - Human rights
Identity information:• Name/Alias: Ilja Kozlov• Name/Alias: Илья Павлович КОЗЛОВ• Name/Alias: Iľja Pavlovič KOZLOV• Name/Alias: Ilya Pavlovich KOZLOV Function: Judge of the Moscow City Court• Name/Alias: Ilja Pavlovitj KOZLOV
Birth information:• Birth date: 17/10/1973 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.10142.14
Legal basis: 2023/1098 (OJ L145)
Programme: HR - Human rights
Identity information:• Name/Alias: Сергей Геннадьевич ПОДОПРИГОРОВ• Name/Alias: Sergei Gennadievich PODOPRIGOROV Function: Judge of the Moscow City Court• Name/Alias: Sergej PODOPRIGOROV• Name/Alias: Sergej Gennadjevitj PODOPRIGOROV• Name/Alias: Sergej Gennadievič PODOPRIGOROV
Birth information:• Birth date: 08/01/1974 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, 123100 Moscow, Shmitovskiy Proyezd, 16c2 ; Apartment 52 Remark: Шмитовский пр-д, 16с2, Москва,Россия, 123100. Квартира 52

EU reference number: EU.10143.13
Legal basis: 2023/1098 (OJ L145)
Programme: HR - Human rights
Identity information:• Name/Alias: Dmitrij Viktorovič KOMNOV• Name/Alias: Дмитрий Викторович КОМНОВ• Name/Alias: Dmitrij Komnov• Name/Alias: Dmitrij Viktorovitj KOMNOV• Name/Alias: Dmitriy Viktorovich KOMNOV Title: Lieutenant Colonel Function: Head of Moscow pre-trial detention centre SIZO-5"Vodnik”
Birth information:• Birth date: 17/05/1977 Birth place: Russian Federation, Kashira region (district), Moscow (oblast)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10412.37
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Олег Анатольевич БАРАНОВ• Name/Alias: Oleg Anatoljevitj BARANOV• Name/Alias: Oleg Anatolievič BARANOV• Name/Alias: Oleg Anatolyevich BARANOV Function: Head of the Main Directorate of Internal Affairs of the City of Moscow;
Lieutenant General of the Police Remark: Associated entities:
Main Directorate of Internal Affairs of the City of Moscow;
Center for Combating Extremism;
Department of Information Technologies of the City of Moscow;
NTechLab;
TevianBirth information:• Birth date: 16/03/1969 Birth place: Germany, Potsdam
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10413.36
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Eduard Anatolievič LYSENKO• Name/Alias: Eduard Anatolyevich LYSENKO Function: Minister of the Government of Moscow;
Head of the Department of Information Technologies of the City of Moscow Remark: Associated individual:
Natalia Sergunina.
Associated entities:
Department of Information Technologies of the City of Moscow;
The Main Directorate of Internal Affairs of the City of Moscow• Name/Alias: Эдуард Анатольевич ЛЫСЕНКО• Name/Alias: Eduard Anatoljevitj LYSENKO• Name/Alias: Едуард Лисенко

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Birth information:• Birth date: 22/01/1975 Birth place: Russian Federation, Yaroslavl Remark: Then Russian SFSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10414.35
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Наталья Алексеевна СЕРГУНИНА• Name/Alias: Natalia Alekseevna SERGUNINA Function: Deputy Mayor in the Government of Moscow;
Head of the Apparatus of the Mayor and Government of Moscow Remark: Associated individuals:
Eduard Lysenko.
Associated entities:
Department of Information Technologies of the City of Moscow;
Main Directorate of Internal Affairs of the City of Moscow• Name/Alias: Natalia Alexejevna SERGUNINOVÁ• Name/Alias: Natalja Aleksejevna SERGUNINA• Name/Alias: Natalia Serguninová
Birth information:• Birth date: 22/08/1978 Birth place: Russian Federation, Moscow Remark: Then Russian SFSR
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, 125009 Moscow, Voznesensky pereulok, 22

Phone: +74956298447 Remark: Office address

EU reference number: EU.10415.34
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Dmitry Yurievich NOZHKIN Function: Head of IK-6 prison in Melekhovo, Vladimir region• Name/Alias: Дмитрий Юрьевич НОЖКИН• Name/Alias: Dmitrij Nožkin• Name/Alias: Dmitrij Jurievič NOŽKIN• Name/Alias: Dmitrij Jurievitj NOZJKIN
Birth information:• Birth date: 03/07/1981 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National Fiscal Code 583520944622 Remark: Individual Taxpayer Number
Contact information:• Address: Russian Federation, Vladimir region, 600009 Vladimir, Suzdalskaya St., 2, 118

EU reference number: EU.10416.33
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Юрий Александрович ФОМИН• Name/Alias: Yuri Alexandrovich FOMIN Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region• Name/Alias: Jurij Alexandrovič FOMIN• Name/Alias: Jurij Fomin• Name/Alias: Jurij Aleksandrovitj FOMIN
Birth information:• Birth date: 28/08/1986 Birth place: Unknown country
Contact information:• Address: Russian Federation, Vladimir region, 601914 Kovrov, Komsomolskaya St., 95/2, 13

EU reference number: EU.10417.32
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Данила Андреевич СИНЮХИН• Name/Alias: Danila Andreevich SINYUKHIN Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region• Name/Alias: Danila Andrejevič SIŇUCHIN• Name/Alias: Danila Andrejevitj SINJUCHIN

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Birth information:• Birth date: 08/08/1990 Birth place: Unknown country
Contact information:• Address: Russian Federation, Vladimir region, 600026 Vladimir, Narodnaya St., 8, 91

EU reference number: EU.10418.31
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Анатолий Алексеевич ГОРШКОВ• Name/Alias: Anatoly Alekseevich GORSHKOV Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region• Name/Alias: Anatolij Aleksejevitj GORSJKOV• Name/Alias: Anatolij Alexejevič GORŠKOV• Name/Alias: Anatolij Gorškov
Birth information:• Birth date: 06/05/1984 Birth place: Unknown country
Contact information:• Address: Russian Federation, Vladimir region, 601911 Kovrov, Sergey Lazo St., 4/1, 75

EU reference number: EU.10419.30
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Дмитрий Иванович МАКОРИН• Name/Alias: Dmitry Ivanovich MAKORIN Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region• Name/Alias: Dmitrij Ivanovitj MAKORIN• Name/Alias: Dmitrij Ivanovič MAKORIN• Name/Alias: Dmitrij Makorin
Birth information:• Birth date: 23/06/1984 Birth place: Unknown country
Contact information:• Address: Russian Federation, Melehovo, Vladimir region, Dachny proezd, 3, apt. 3 Remark: probably Melekhovo

EU reference number: EU.10420.8
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Михаил Алексеевич НАИМОВИЧ• Name/Alias: Mikhail Alekseevich NEIMOVICH Function: Lieutenant of the Federal Penitentiary Service of Russia at penal colony IK-6 in
Melekhovo, Vladimir Region• Name/Alias: Michail Aleksejevitj Nejmovich• Name/Alias: Michail Alexejevič NAIMOVIČ• Name/Alias: Michail Nejmovič
Birth information:• Birth date: 25/11/1997 Birth place: Unknown country
Contact information:• Address: Russian Federation, Vladimir region, 601909 Kovrov, Muromskaya St., 9, 22

EU reference number: EU.10422.6
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Алексей Иванович ГИРИЧЕВ• Name/Alias: Alexey Ivanovich GIRICHEV Function: Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service)(until March 2023);
current deputy head of FSIN
• Name/Alias: Aleksej Ivanovitj GIRITJEV• Name/Alias: Aleksej Giričev• Name/Alias: Aleksey Girichev• Name/Alias: Alexej Ivanovič GIRIČEV
Birth information:• Birth date: 03/08/1975 Birth place: Russian Federation, Kalach, Kalacheyevsky District, Voronezh Oblast Remark: Then Russian SFSR
Identification document information:• Source: Unknown country Document: National Fiscal Code 382101379684 Remark: Individual Taxpayer Number

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Contact information:• Address: Russian Federation, Vladimir Region, 601911 Kovrov, Zoe Kosmodem yanskaya St., 5 Corps 1, 95 Remark: former address

EU reference number: EU.10423.5
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Аркадий Александрович ГОСТЕВ• Name/Alias: Arkady Alexandrovich GOSTEV Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)• Name/Alias: Arkady Aleksandrovitj GOSTEV• Name/Alias: Arkadij Alexandrovič GOSTEV• Name/Alias: Arkadij Gostev
Birth information:• Birth date: 11/02/1961 Birth place: Russian Federation, Shatsky District, Ryazan Region Remark: Then Russian SFSR
Identification document information:• Source: Russian Federation Document: National passport 620120675
Contact information:• Address: Russian Federation, 117453 Moscow, Lobachevskogo, 92-12

EU reference number: EU.10424.4
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Александр Александрович САМОФАЛ• Name/Alias: Alexander Alexandrovich SAMOFAL Function: Agent of the Federal Security Service of the Russian Federation (FSB)• Name/Alias: Aleksandr Aleksandrovitj SAMOFAL• Name/Alias: Alexander Alexandrovitch SAMOFAL• Name/Alias: Alexander Alexandrovitch SAMOFAL• Name/Alias: Alexandr Samofal• Name/Alias: Alexander Alexandrovitch SAMOFAL• Name/Alias: Alexander Alexandrovitch SAMOFAL• Name/Alias: Alexander Alexandrovitch SAMOFAL• Name/Alias: Alexander Alexandrovič SAMOFAL• Name/Alias: Alexander Alexandrovitch SAMOFAL
Birth information:• Birth date: 23/08/1981 Birth place: Russian Federation, Moscow Remark: Then SFSR
Contact information:• Address: Russian Federation, Golitsyno, Military Unit 2568, FSB Border Service Academy Remark: former address

EU reference number: EU.10532.81
Legal basis: 2023/1499 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Habibullah AGHA Function: Acting Taliban Minister of Education• Name/Alias: Sheikh Habibullah AGHA
• Name/Alias: Maulvi Habibullah AGHA
• Name/Alias: Mawlawi Habibullah AGHA
• Name/Alias: ‫حبیب الله اغا‬• Name/Alias: Hadith Habibullah AGHA
Birth information:• Birth date: from 1954 to 1955 Birth place: Afghanistan, Vach Bakhto, Shah Wali Kot, Kandahar province
Citizenship information:• Citizenship: Afghanistan

EU reference number: EU.10533.80
Legal basis: 2023/1499 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: ‫لقضات شیخ عبدالحکیم حقاني‬• Name/Alias: ‫شیخ الحدیث مولوي عبدالحکیم حقاني‬• Name/Alias: “Shaikhul Hadis” Maulvi Abdul Hakim “Haqqani”• Name/Alias: Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai• Name/Alias: Abdul Hakim HAQQANI Function: Acting Taliban Chief Justice of the Supreme Court of Afghanistan; Qazi al-Quzzat(Supreme Judge)

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Birth information:• Birth date: 1967 Birth place: Afghanistan, Panjwayi district, Kandahar province
Citizenship information:• Citizenship: Afghanistan

EU reference number: EU.10534.79
Legal basis: 2023/1499 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Abdul-Hakim SHAREI Title: Shaikh-al-Hadith Mawlawi Function: Acting Taliban Minister of Justice• Name/Alias: ‫عبدالحکیم شریری‬• Name/Alias: Abdul-Hakim Sharie• Name/Alias: Abdul-Hakim Sharae• Name/Alias: Abdul-Hakim Shara’i
Birth information:• Birth date: 1961 Birth place: Afghanistan, Ayub Khil, Khost province
Citizenship information:• Citizenship: Afghanistan

EU reference number: EU.10535.78
Legal basis: 2023/1499 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: James Mark NANDO Title: Major General Function: a senior officer in the South Sudan People’s Defence Forces (SSPDF)
Birth information:• Birth place: South Sudan, Ezo County, Western Equatoria, Ezo
Citizenship information:• Citizenship: South Sudan
Contact information:• Address: South Sudan, Juba

EU reference number: EU.10536.77
Legal basis: 2023/1499 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Mahamet Salleh• Name/Alias: Mahamat SALLEH Adoum Kette Title: General Function: leading figure in the Popular Front for the Rebirth of Central
African Republic (FPRC)
Birth information:• Birth place: Central African Republic, Haute-Kotto Prefecture
Citizenship information:• Citizenship: Central African Republic

EU reference number: EU.10538.75
Legal basis: 2023/1499 (OJ L183 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Игорь Леонидович КОЛЕДА• Name/Alias: Iгор Леонiдович КОЛЕДА• Name/Alias: Igor Leonidovich KOLEDA Title: Colonel Function: Commander of the 30th Motorised Rifle Brigade (Russia)• Name/Alias: Igor Leonidowicz Koleda• Name/Alias: Ihor Leonidovytj KOLEDA• Name/Alias: Igor Leonidovič Koleda• Name/Alias: Igor Leonidovič KOLEDA• Name/Alias: Igor Leonidovitš KOLEDA
Birth information:• Birth date: 11/12/1973 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: Other identification number 540530367155 Remark: Armed forces identification
number (Russia)

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EU reference number: EU.10753.36
Legal basis: 2023/1715 (OJ L221 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Денис Владимирович КОРОВИН• Name/Alias: Denis Vladimirovitj KOROVIN• Name/Alias: Denis Vladimirovich KOROVIN Function: Officer of the Federal Security Service of the Russian Federation (FSB)• Name/Alias: Denis Vladimirovič KOROVIN

EU reference number: EU.10754.35
Legal basis: 2023/1715 (OJ L221 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Dliaver Memetovich BERBEROV Function: Judge at the “Simferopol District Court of the Republic of Crimea”• Name/Alias: Длявер Меметович БЕРБЕРОВ• Name/Alias: Dljaver Memetovitj BERBEROV• Name/Alias: Dľaver Memetovič BERBEROV
Birth information:• Birth date: 17/08/1978 Birth place: Uzbekistan
Identification document information:• Source: Ukraine Document: National Fiscal Code 2871801456 Remark: DRFO Code(Державний реєстр фізичних осіб – платників податків, state register of individuals - taxpayers)
Contact information:• Address: Ukraine, Crimea, Simferopol, 6, Turkenicha Street

EU reference number: EU.10755.34
Legal basis: 2023/1715 (OJ L221 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Vitalij Vlasov• Name/Alias: Vitalij Olegovitj VLASOV• Name/Alias: Виталий Олегович ВЛАСОВ• Name/Alias: Vitalij Olegovič VLASOV• Name/Alias: Vitaliy Olegovich VLASOV Function: Investigator at the Federal Security Service of the Russian Federation (FSB)
Birth information:• Birth date: 07/05/1986 Birth place: Russian Federation, Shimanovsk, Amur Oblast
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10756.33
Legal basis: 2023/1715 (OJ L221 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Viktor Viktorovič KRAPKO• Name/Alias: Viktor Viktorovitj KRAPKO• Name/Alias: Виктор Викторович КРАПКО• Name/Alias: Viktor Viktorovich KRAPKO Function: Judge of the “Supreme Court of the Republic of Crimea”;
Former Judge at the Kiev District Court of Simferopol
Birth information:• Birth date: 22/01/1989 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10757.32
Legal basis: 2023/1715 (OJ L221 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Anastasia Ivanovna SUPRYAGA Function: Prosecutor in the “Prosecutor’s Office of Crimea”• Name/Alias: Anastasia Suprjagová• Name/Alias: Anastasija Ivanovna SUPRJAGA• Name/Alias: Anastasija Ivanovna SUPRIAGOVÁ• Name/Alias: Анастасия Ивановна СУПРЯГА
Birth information:• Birth date: 15/03/1983 Birth place: Ukraine, Vinohradove, Saksky district, Crimea

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Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11112.95
Legal basis: 2023/1715 (OJ L221 I)
Programme: HR - Human rights
Identity information:• Name/Alias: Elena Podolnajová• Name/Alias: Jelena Viktorovna PODOLNAJA• Name/Alias: Елена Викторовна ПОДОЛЬНАЯ• Name/Alias: Elena Victorovna PODOLNAYA Function: Russian Prosecutor; Deputy Prosecutor at the “Simferopol District Court in the
Republic of Crimea”• Name/Alias: Jelena Viktorovna PODOĽNÁ
Birth information:• Birth date: 05/09/1978 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National Fiscal Code 261803847664 Remark: Tax ID number

EU reference number: EU.11114.93
Legal basis: 2024/417 (OJ L29012024)
Programme: HR - Human rights
Identity information:• Name/Alias: Екатерина Михайловна МИЗУЛИНА• Name/Alias: Ekaterina Mikhailovna MIZULINA Function: Chairwoman of the Safe Internet League (Russia);
Member of the Civic Chamber of the Russian Federation Remark: Associated individuals:
Elena Borisovna Mizulina;
Konstantin Valerevich Malofeev• Name/Alias: Jekaterina Mizulinová• Name/Alias: Jekatěrina Mizulinová• Name/Alias: Jekaterina Michajlovna MIZULINA
Birth information:• Birth date: 01/09/1984 Birth place: Russian Federation, Yaroslavl Remark: Then Russian SFSR (USSR)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11115.92
Legal basis: 2024/417 (OJ L29012024)
Programme: HR - Human rights
Identity information:• Name/Alias: Valentina Levašovová• Name/Alias: Valentina Evgenievna LEVASHOVA Function: Judge, Basmanniy District Court, Moscow• Name/Alias: Valentina Evgen’yevna LEVASHOVA• Name/Alias: Валентина Евгеньевна ЛЕВАШОВА• Name/Alias: Валентина Євгенiївна ЛЄВАШОВА• Name/Alias: Valentina Jevgenjevna LEVASJOVA• Name/Alias: Valentyna Jevhenijivna LEVASJOVA• Name/Alias: Valentina Levašovová
Birth information:• Birth date: 14/10/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, 107061 Moscow, Preobrazhenskiy Val St., 24 building 1, Flat 69

EU reference number: EU.11116.91
Legal basis: 2024/417 (OJ L29012024)
Programme: HR - Human rights
Identity information:• Name/Alias: Олег Викторович АЛЫПОВ• Name/Alias: Олег Вiкторович АЛИПОВ• Name/Alias: Oleh Viktorovytj ALYPOV• Name/Alias: Oleg Viktorovitj ALYPOV• Name/Alias: Oleg Viktorovich ALYPOV Function: Golovinsky Interdistrict Prosecutor of Moscow
Birth information:• Birth date: 07/03/1981 Birth place: Unknown country

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Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11117.90
Legal basis: 2024/417 (OJ L29012024)
Programme: HR - Human rights
Identity information:• Name/Alias: Ľudmila Smolkinová• Name/Alias: Ljudmyla Mychajlivna SMOLKINA• Name/Alias: Ludmila Mikhailovna SMOLKINA Function: Judge, Moscow City Court• Name/Alias: Людмила Михайловна СМОЛКИНA• Name/Alias: Ljudmila Smolkinová• Name/Alias: Ljudmila Michajlovna SMOLKINA• Name/Alias: Людмила Михайлiвна СМОЛКIНА
Birth information:• Birth date: 06/08/1961 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, 125412 Moscow, 45, Angarskaya St., building 1, 51

EU reference number: EU.11413.24
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Jurij Konovejev• Name/Alias: Jurij Konovějev• Name/Alias: Юрий КОНОВЕЕВ• Name/Alias: Yuri KONOVEEV Function: Head of the SUS detachment ‘"PKT" in the IK-3 penal colony (Russia), also known as the head ofthe department of educational work
• Name/Alias: Juri Konovejev
Birth information:• Birth date: 07/05/1987 Birth place: Ukraine, Rivne Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11414.23
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Alexej Lisjuk• Name/Alias: Aleksei Lisjuk• Name/Alias: Алексей Васильевич ЛИСЮК• Name/Alias: Alexej Lisiuk• Name/Alias: Alexei Vassilyevich LYSYUK• Name/Alias: Alexei Vassilyevich LISYUK Function: Head of the medical unit in the IK-3 penal colony (Russia); general hygiene doctor
Birth information:• Birth date: 1984 Birth place: Russian Federation, Ussuriysk Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11415.22
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Vadim Konstantinovič Kalinin• Name/Alias: Вадим Kонстантинович КАЛИНИН• Name/Alias: Wadim Konstantinowitsch KALININ Function: Head of IK-3 penal colony• Name/Alias: Vadim Konstantinovič Kalinin
Birth information:• Birth date: 07/03/1973 Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.11416.21
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Siergiej Nikołajewicz KORZHOV• Name/Alias: Sergej Nikolajevič Koržov• Name/Alias: Сергей Николаевич КОРЖОВ• Name/Alias: Sergej Nikolajevič Koržov• Name/Alias: Sergei Nikolajevitš Koržov• Name/Alias: Sergey Nikolaevich KORZHOV Function: Deputy head of IK-3 penal colony (Russia)
Birth information:• Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11417.20
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Vasilij Alexandrovič Vydrin• Name/Alias: Vasili Aleksandrovitš Vydrin• Name/Alias: Vasilij Alexandrovič Vydrin• Name/Alias: Василий Александрович Видрин• Name/Alias: Vasily Alexandrovich VYDRIN Function: Deputy head of IK-3 penal colony (Russia)• Name/Alias: Василий Александрович ВЫДРИН
Birth information:• Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11418.19
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Vladimir Ivanovich PILIPCHIK Function: Deputy head of IK-3 penal colony (Russia)• Name/Alias: Vladimir Ivanovič Pilipčik• Name/Alias: Владимир Иванович ПИЛИПЧИК• Name/Alias: Vladimir Ivanovič Pilipčik• Name/Alias: Vladimir Ivanovitš Piliptšik
Birth information:• Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11419.18
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Alexandr Vladimirovič Goľakov• Name/Alias: Alexandr Vladimirovič Goljakov• Name/Alias: Александр Владимирович ГОЛЯКОВ• Name/Alias: Alexander Vladimirovich GOLYAKOV Function: Deputy head of IK-3 penal colony (Russia)• Name/Alias: Aleksandr Vladimirovitš Goljakov
Birth information:• Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11420.93
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights

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Identity information:• Name/Alias: Alexandre Valerievich Obraztsov• Name/Alias: Александр Валерьевич ОБРАЗЦОВ• Name/Alias: Alexandr Valerjevič Obrazcov• Name/Alias: Aleksandr Valerjevitš Obraztsov• Name/Alias: Alexandr Valerievič Obrazcov• Name/Alias: Alexander Valerievich OBRAZTSOV Function: Deputy head of IK-3 penal colony (Russia)
Birth information:• Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11421.92
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Igor Borisovič Rakitin• Name/Alias: Igor Borisovitš Rakitin• Name/Alias: Игорь Борисович РАКИТИН• Name/Alias: Igor Borisovich RAKITIN Function: Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets
Autonomous Region Remark: Director since 28 July 2020
• Name/Alias: Igor Borisovič Rakitin
Birth information:• Birth date: 05/10/1973 Birth place: Russian Federation, Tyumen Oblast Remark: former USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 100602094834 Remark: Tax identification number

EU reference number: EU.11422.91
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Valerij Gennadjevič Bojariněv• Name/Alias: Валерий Генадиевич Бояринев• Name/Alias: Valeriy Gennadyevich BOYARINEV Title: Major-General Function: First deputy director of the Federal Penitentiary Serviceof the Russian Federation Remark: promoted to Major-General of internal service in 2024
• Name/Alias: Valerij Gennadievič Bojarinev• Name/Alias: Valeri Gennadjevitš Bojarinev• Name/Alias: Валерий Геннадьевич БОЯРИНЕВ
Birth information:• Birth date: 02/09/1970 Birth place: Russian Federation, Berezovskiy, Krasnoyarskiy Kray Remark: former USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 190113308460 Remark: Tax identification number

EU reference number: EU.11423.90
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Dmitri Andrejevitš Artjuhov• Name/Alias: Dmitriy Andreevich ARTYUKHOV Function: Governor of the Yamal-Nenets Autonomous Region (Russia)• Name/Alias: Дмитрий Андреевич АРТЮХОВ• Name/Alias: Dmitrij Andrejevič Arťuchov• Name/Alias: Dmitrij Andrejevič Artjuchov
Birth information:• Birth date: 17/02/1988 Birth place: Russian Federation, Tyumen Oblast Remark: former USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 720414941639 Remark: Tax identification number

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EU reference number: EU.11424.89
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Кирил Сергеевич Никифоров• Name/Alias: Kirill Sergejevič Nikiforov• Name/Alias: Kirill Sergejevitš Nikiforov• Name/Alias: Кирилл Сергеевич НИКИФОРОВ• Name/Alias: Kirill Sergejevič Nikiforov• Name/Alias: Kirill Sergeevich NIKIFOROV Function: Judge of the Kovrov City Court
Birth information:• Birth date: 14/03/1992 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11425.88
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Andrej Alexandrovič Suvorov• Name/Alias: Andrej Alexandrovič Suvorov• Name/Alias: Andrej Aleksandrovich Suvorov• Name/Alias: Andrei Aleksandrovitš Suvorov• Name/Alias: Andrey Aleksandrovich SUVOROV Function: Judge of the Moscow City Court• Name/Alias: Андрей Александрович СУВОРОВ
Birth information:• Birth date: 02/03/1980 Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11426.87
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Александър Александрович Муханов• Name/Alias: Alexandr Alexandrovič Muchanov• Name/Alias: Alexandr Alexandrovič Muchanov• Name/Alias: Aleksandr Aleksandrovitš Muhanov• Name/Alias: Aleksandr Aleksandrovich MUKHANOV Function: Director of IK-2 (Russia)• Name/Alias: Александр Александрович МУХАНОВ
Birth information:• Birth date: 07/12/1984 Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11427.86
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Roman Alexandrovič Vidjukov• Name/Alias: Roman Alexandrovič Viďukov• Name/Alias: Роман Александрович ВИДЮКОВ• Name/Alias: Roman Aleksandrovitš Vidjukov• Name/Alias: Roman Alexandrovitch VIDYUKOV Function: Investigator at the State Investigative Committee of the Russian Federation
Birth information:• Birth date: 30/07/1980 Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11428.85
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights

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Identity information:• Name/Alias: Jevgenija Sergejevna Nikolajevová• Name/Alias: Jevgenija Sergejevna Nikolajevová• Name/Alias: Евгения Сергеевна НИКОЛАЕВА• Name/Alias: Jevgenija Sergejevna Nikolajeva• Name/Alias: Evgenia Sergeevna NIKOLAEVA Function: Judge at the Basmanny District Court in Moscow
Birth information:• Birth date: 09/07/1981 Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11429.84
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Наталия Николаевна Дудар• Name/Alias: Natalija Nikolajevna Dudarová• Name/Alias: Natalija Nikolajevna Dudarová• Name/Alias: Natalija Nikolajevna Dudar• Name/Alias: Natalia Nikolaevna DUDAR Function: Judge at the Basmanny District Court in Moscow• Name/Alias: Наталия Николаевна ДУДАРЬ
Birth information:• Birth date: 13/06/1974 Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11430.62
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Oleg Vladimirovič Sevostjanov• Name/Alias: Oleg Vladimirovič Sevostianov• Name/Alias: Олег Владимирович СЕВОСТЬЯНОВ• Name/Alias: Oleg Vladimirovitš Sevostjanov• Name/Alias: Oleg Vladimirovich SEVOSTYANOV Function: Head of the Department of the Ministry of Justice of Russia for the YamaloNenets Autonomous Okrug
Birth information:• Birth date: 16/10/1968 Birth place: Russian Federation, Irkutsk region, Bratsk Remark: former USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 622701024605 Remark: Tax identification number

EU reference number: EU.11431.61
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Всеволод Лвович Вуколов• Name/Alias: Vsevolod Lvovič Vukolov• Name/Alias: Vsevolod Ľvovič Vukolov• Name/Alias: Всеволод Львович ВУКОЛОВ• Name/Alias: Vsevolod Lvovitš Vukolov• Name/Alias: Vsevolod Lvovich VUKOLOV Function: Deputy Minister of Justice of the Russian Federation
Birth information:• Birth date: 07/04/1969 Birth place: Russian Federation, Moscow Remark: former USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 770405292394 Remark: Tax identification number

EU reference number: EU.11432.60
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights

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Identity information:• Name/Alias: Viktor Evdokimovič Gavrilov• Name/Alias: Viktor Jevdokimovič Gavrilov• Name/Alias: Виктор Евдокимович ГАВРИЛОВ• Name/Alias: Viktor Evdokimovitš Gavrilov• Name/Alias: Viktor Evdokimovich GAVRILOV Function: Head of the Transport Department of the Federal Security Service of the RussianFederation (FSB) Economic Security Service Remark: Associated individual:
Aleksandr Vasilievich Bortnikov
Birth information:• Birth date: 1961 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11433.59
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Иля Николаевич Круглишев• Name/Alias: Ilja Nikolajevič Kruglyšev• Name/Alias: Ilia Nikolajevič Kruglyšev• Name/Alias: Илья Николаевич КРУГЛЫШЕВ• Name/Alias: Ilya Nikolayevich KRUGLYSHEV Title: Captain Function: Senior Legal Counsellor of the Legal Service of the Organisationaland Analytical Department of the Vladimir Region Federal Penitentiary Service• Name/Alias: Ilja Nikolajevitš Kruglyšev
Birth information:• Birth date: 23/02/1986 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11434.58
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Дмитрий Евгениевич Самойлов• Name/Alias: Dmitrij Jevgeňjevič Samojlov• Name/Alias: Dmitrij Jevgenievič Samojlov• Name/Alias: Dmitri Jevgenjevitš Samoilov• Name/Alias: Dmitry Evgenievich SAMOILOV Function: Judge of the Kovrov City Court• Name/Alias: Дмитрий Евгеньевич САМОЙЛОВ
Birth information:• Birth date: 06/04/1970 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11435.57
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Илнар Ирфанович Басиров• Name/Alias: Iľnar Irfanovič Basyrov• Name/Alias: Ильнар Ирфанович БАСЫРОВ• Name/Alias: Ilnar Irfanovitš Basyrov• Name/Alias: Ilnar Irfanovič Basyrov• Name/Alias: Ilnar Irfanovich BASYROV Function: judge of the Moscow City Court Remark: Associated entities:
Moscow City Court
Birth information:• Birth date: 08/06/1981 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11436.56
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights

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Identity information:• Name/Alias: Сергей Анатолевич Мороз• Name/Alias: Sergej Anatolievič Moroz• Name/Alias: Sergey Anatolievich Moroz• Name/Alias: Сергей Анатольевич МОРОЗ• Name/Alias: Sergei Anatoljevitš Moroz• Name/Alias: Sergej Anatolevič Moroz• Name/Alias: Sergey Anatolevich MOROZ Function: Head of the Federal Penitentiary Service of the Russian Federation for Moscow
Birth information:• Birth date: 15/09/1968 Birth place: Ukraine, Zaporozhye, Berdyansk Remark: Then Ukrainian SSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11437.55
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Jelena Jevgenievna Morozovová• Name/Alias: Елена Евгеньевна МОРОЗОВА• Name/Alias: Jelena Jevgenjevna Morozova• Name/Alias: Jelena Jevgeňjevna Morozová• Name/Alias: Elena Evgenievna MOROZOVA Function: Judge of the Khimki City Court
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11438.54
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Муса Абдурахманович МУСАЕВ• Name/Alias: Musa Abdurakhmanovich MUSAEV Function: Judge of the Moscow Regional Court• Name/Alias: Musa Abdurachmanovič Musajev• Name/Alias: Musa Abdurahmanovitš Musajev• Name/Alias: Musa Abdurachmanovič Musajev
Birth information:• Birth date: 14/10/1951 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11439.53
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Михаил Юрьевич ПТИЦЫН• Name/Alias: Mikhail Yurievich PTITSYN Function: Chairman of the Moscow City Court• Name/Alias: Michail Jurievič Pticyn• Name/Alias: Mihail Jurjevitš Ptitsyn• Name/Alias: Michail Jurjevič Pticyn• Name/Alias: Михаил Юриевич ПтицинCitizenship information:• Citizenship: Russian Federation

EU reference number: EU.11440.31
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Sergej Alexejevič Rjabcev• Name/Alias: Сергей Алексеевич РЯБЦЕВ• Name/Alias: Sergei Aleksejevitš Rjabtsev• Name/Alias: Sergej Alexejevič Riabcev• Name/Alias: Sergey Alekseevich RYABTSEV Function: Judge of the Lefortovo District Court of Moscow
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.11441.30
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Pjotr Pavlovič Serkov• Name/Alias: Пётр Павлович СЕРКОВ• Name/Alias: Petr Pavlovich SERKOV Function: First Deputy Chairman of the Supreme Court of the Russian Federation• Name/Alias: Pjotr Pavlovitš Serkov• Name/Alias: Piotr Pavlovič Serkov• Name/Alias: Пьотър Павлович Серков
Birth information:• Birth date: 07/06/1955 Birth place: Russian Federation, Poldamasovo, Ulyanovsk region Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11442.29
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Jurij Vasiljevič Sitnikov• Name/Alias: Юрий Василиевич Ситников• Name/Alias: Jurij Vasilievič Sitnikov• Name/Alias: Yuri Vasilievich SITNIKOV Function: Judge of the Supreme Court of Russia (currently retired)• Name/Alias: Юрий Васильевич СИТНИКОВ• Name/Alias: Juri Vasiljevitš Sitnikov
Birth information:• Birth date: 17/04/1961 Birth place: Russian Federation, Krutogorye, Lipetsk region Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11443.28
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Nikolaj Viktorovič Timošin• Name/Alias: Nikolaj Viktorovič Timošin• Name/Alias: Nikolay Viktorovich TIMOSHIN Function: Member of the Presidium of the Supreme Court of the Russian Federation• Name/Alias: Nikolai Viktorovitš Timošin• Name/Alias: Николай Викторович ТИМОШИН
Birth information:• Birth date: 14/08/1959 Birth place: Russian Federation, Zhidkoe village, Znamensky district, Oryol region Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11444.27
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights
Identity information:• Name/Alias: Vladimir Jurevič Zajcev• Name/Alias: Владимир Юриевич Зайцев• Name/Alias: Владимир Юрьевич ЗАЙЦЕВ• Name/Alias: Vladimir Jurjevitš Zaitsev• Name/Alias: Vladimir Jurievič Zajcev• Name/Alias: Vladimir Yurievich ZAITSEV Function: Chairman of the Appellate Chamber of the Supreme Court of the Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11445.26
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights

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Identity information:• Name/Alias: Владимир Сергеевич ШВЕДОВ• Name/Alias: Vladimir Sergeevich SHVEDOV Function: Head of the Department of State Policy in the Sphere of the Penitentiary System in
the Russian Ministry of Justice Remark: Associated individual:
Vsevolod Lvovich Vukolov
Associated entity:
Russian Ministry of Justice• Name/Alias: Vladimir Sergejevič Švedov• Name/Alias: Vladimir Sergejevič Švedov• Name/Alias: Vladimir Sergejevitš Švedov
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11492.68
Legal basis: 2024//1172 (OJ L19042024)
Programme: HR - Human rights
Identity information:• Name/Alias: Neria BEN PAZI
• Name/Alias: Naria BEN FAZI
Birth information:• Birth date: 28/11/1993 Birth place: Unknown country
Citizenship information:• Citizenship: Israel
Identification document information:• Source: Unknown country Document: Other identification number 311509004 Remark: ID number, likely to be an Israeli one

EU reference number: EU.11493.67
Legal basis: 2024//1172 (OJ L19042024)
Programme: HR - Human rights
Identity information:• Name/Alias: Yinon LEVI
• Name/Alias: Jinon Levi
Birth information:• Birth date: 12/12/1992 Birth place: Unknown country
Citizenship information:• Citizenship: Israel
Identification document information:• Source: Unknown country Document: Other identification number 203807276 Remark: ID number, likely to be Israeli

EU reference number: EU.11494.66
Legal basis: 2024//1172 (OJ L19042024)
Programme: HR - Human rights
Identity information:• Name/Alias: ‫מאיר אטינגר‬• Name/Alias: Meir Mordechai ETTINGER Function: member of the Hilltop Youth, a radical Israeli youth group Remark: Associated entity:
Hilltop Youth
Birth information:• Birth date: 04/10/1991 Birth place: Israel, Kiryat Moshe, Jerusalem
Citizenship information:• Citizenship: Israel

EU reference number: EU.11495.65
Legal basis: 2024//1172 (OJ L19042024)
Programme: HR - Human rights
Identity information:• Name/Alias: Elisha YERED Function: member of the Hilltop Youth, a radical Israeli youth group Remark: Associated entity: Hilltop Youth• Name/Alias: ‫אלישע ירד‬• Name/Alias: Eliša Jered
Birth information:• Birth date: 2001 Birth place: Unknown country
Citizenship information:• Citizenship: Israel

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EU reference number: EU.11913.69
Legal basis: 2024/1960 (OJ L15072024)
Programme: HR - Human rights
Identity information:• Name/Alias: Zvi BAR YOSEF Function: Established the unauthorized outpost known as “Zvi’s Farm” in the West Bank, east of the Halmish
settlement. Remark: Associated entities: Zvi’s Farm
• Name/Alias: Zvi BAR-YOSEF
Birth information:• Birth date: 20/09/1992 Birth place: Unknown country
Citizenship information:• Citizenship: Israel
Identification document information:• Source: Unknown country Document: National identification card 204377998

EU reference number: EU.11915.67
Legal basis: 2024/1960 (OJ L15072024)
Programme: HR - Human rights
Identity information:• Name/Alias: Baruch MARZEL Function: Member of the far-right political party “Otzma Yehudit”. Formerly leader of the Kahane party thatwas banned by the Israeli authorities in 1994.
Birth information:• Birth date: 23/04/1959 Birth place: United States, Boston
Citizenship information:• Citizenship: United States• Citizenship: Israel
Contact information:• Address: Palestinian Territory, Occupied, Tel Rumeida settlement, Hebron

EU reference number: EU.12032.12
Legal basis: 2024/1960 (OJ L15072024)
Programme: HR - Human rights
Identity information:• Name/Alias: Moše Šarvit• Name/Alias: Moshe SHARVIT Function: An Israeli settler in the West Bank/Jordan Valley Remark: Associated entities: Moshe’s Farm
• Name/Alias: ‫משה שרביט‬Birth information:• Birth date: 13/11/1994 Birth place: Unknown country
Citizenship information:• Citizenship: Israel
Identification document information:• Source: Unknown country Document: National identification card 206223000
Contact information:• Address: Palestinian Territory, Occupied, West Bank, Jordan Valley, Tirzah Valley Farm Outpost

EU reference number: EU.12033.11
Legal basis: 2024/1960 (OJ L15072024)
Programme: HR - Human rights
Identity information:• Name/Alias: ‫יששכר מן‬• Name/Alias: Issachar MANN
• Name/Alias: Isaschar MANNE Function: Founded the unauthorized Manne farm outpost in the South Hebron Hills
Birth information:• Birth date: 10/05/1983 Birth place: Unknown country
Citizenship information:• Citizenship: Israel
Identification document information:• Source: Unknown country Document: National identification card 038826939

EU reference number: EU.12034.10
Legal basis: 2024/1960 (OJ L15072024)
Programme: HR - Human rights

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Identity information:• Name/Alias: Ben-Zion “Bentzi” GOPSTEIN Function: The founder and leader of the extremist organization Lehava Remark: Associatedentities: Lehava• Name/Alias: ‫בן ציון גופשטיין‬Birth information:• Birth date: 10/09/1969 Birth place: Unknown country
Citizenship information:• Citizenship: Israel
Identification document information:• Source: Unknown country Document: National identification card 024526394
Contact information:• Address: Palestinian Territory, Occupied, Kiryat Arba, West Bank, Givat HaAvot

EU reference number: EU.12052.47
Legal basis: 2024/2008 (OJ L22072024)
Programme: HR - Human rights
Identity information:• Name/Alias: ‫عبد الكريم محمود إبراهيم‬• Name/Alias: Abdel Karim Mohammad IBRAHIM Function: Chief of staff of the Syrian Army
Birth information:• Birth place: Syrian Arab Republic, Tartous
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.12053.46
Legal basis: 2024/2008 (OJ L22072024)
Programme: HR - Human rights
Identity information:• Name/Alias: ‫علي محمود عباس‬• Name/Alias: Ali Mahmoud Abbas Function: Minister of Defence and Deputy Commander-in-Chief of the Army
Birth information:• Birth date: 02/11/1964 Birth place: Syrian Arab Republic, Rif Dimashq
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.12054.45
Legal basis: 2024/2008 (OJ L22072024)
Programme: HR - Human rights
Identity information:• Name/Alias: Ri Chang Dae Function: Minister of State Security
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.12058.41
Legal basis: 2024/2008 (OJ L22072024)
Programme: HR - Human rights
Identity information:• Name/Alias: Yevhen Oleksandrovich SOBOLEV• Name/Alias: Evgeniy Aleksandrovich SOBOLEV Function: Head of the penitentiary service of the Russian occupation authorities in the
Kherson region• Name/Alias: Евгений Александрович Соболев
Birth information:• Birth date: 25/07/1985 Birth place: Ukraine, Kherson, Nova Kakhovka
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport Nova Kakhovka

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EU reference number: EU.6171.96
Legal basis: 2022/2374 (OJ L314)
Programme: HR - Human rights
Identity information:• Name/Alias: Alexandr Petrovič KALAŠNIKOv• Name/Alias: Alexander Petrovitj KALASJNIKOV• Name/Alias: Aleksandr Petrovitj KALASJNIKOV• Name/Alias: Alexander Petrovich KALASHNIKOV Function: Former Director of the Russian Federal Penitentiary Service (FSIN)• Name/Alias: Alexandr Petrovich KALASHNIKOV• Name/Alias: Александр Петрович КАЛАШНИКОВ
Birth information:• Birth date: 27/01/1964 Birth place: Russian Federation, Novosibirsk Region/Oblast, Tatarsk Remark: Russian SFSR (now RussianFederation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.6172.95
Legal basis: 2023/2722 (OJ L05122023)
Programme: HR - Human rights
Identity information:• Name/Alias: Александър Бастрикин• Name/Alias: Alexander Ivanovitj BASTRYKIN• Name/Alias: Alexandr Ivanovitj BASTRYKIN• Name/Alias: Alexander Ivanovich BASTRYKIN Function: Chairman of the Investigative Committee of the Russian Federation• Name/Alias: Alexandr Ivanovich BASTRYKIN• Name/Alias: Алексaндр Ивaнович БАСТРЫКИН
Birth information:• Birth date: 27/08/1953 Birth place: Russian Federation, Pskov Remark: Russian SFSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.6173.94
Legal basis: 2021/371 (OJ L71I)
Programme: HR - Human rights
Identity information:• Name/Alias: Igor Viktorovich KRASNOV Function: Prosecutor General of the Russian Federation• Name/Alias: Igor Viktorovitj KRASNOV• Name/Alias: Игорь Викторович КРАСНОВ
Birth information:• Birth date: 24/12/1975 Birth place: Russian Federation, Arkhangelsk Remark: Russian SFSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.6174.93
Legal basis: 2021/2151 (OJ L436)
Programme: HR - Human rights
Identity information:• Name/Alias: Viktor Vasilievich ZOLOTOV Function: Director of the Federal Service of National Guard Troops of the Russian Federation(Rosgvardia)• Name/Alias: Viktor Vasilyevich ZOLOTOV• Name/Alias: Виктор Васильевич ЗОЛОТОВ• Name/Alias: Viktor Vasiljevitj ZOLOTOV
Birth information:• Birth date: 27/01/1954 Birth place: Russian Federation, Sasovo Remark: Russian SFSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.6251.70
Legal basis: 2021/2151 (OJ L436)
Programme: HR - Human rights
Identity information:• Name/Alias: 朱海仑• Name/Alias: ZHU Hailun Function: Member of the 13th National People’s Congress of the People’s Republic of China (in session from 2018
to 2023) representing the Xinjiang Uyghur Autonomous Region (XUAR); Member of the National People’s Congress Supervisory and Judicial
Affairs Committee (since 19 March 2018). Remark: Former Secretary of the Political and Legal Affairs Committee of the Xinjiang Uyghur
Autonomous Region (XUAR) and former Deputy Secretary of the Party Committee of the XUAR (2016 to 2019). Former Deputy Head of theStanding Committee of the 13th People’s Congress of the XUAR, a regional legislative body (2019 to 5 February 2021 but still active until atleast March 2021).

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Birth information:• Birth date: 01/1958 Birth place: China, Lianshui, Jiangsu
Citizenship information:• Citizenship: China

EU reference number: EU.6252.69
Legal basis: 2023/2722 (OJ L05122023)
Programme: HR - Human rights
Identity information:• Name/Alias: Junzheng WANG Function: Member of the 20th Chinese Communist Party (CCP) Central Committee (December 2022 –December 2026).
Deputy of the 14th National People’s Congress (NPC, February 2023 – February 2027).
Party Secretary of the Chinese Communist Party (CCP) in the in the Tibet Autonomous Region (TAR); former Party Secretary of the Xinjiang
Production and Construction Corps (XPCC) and Deputy Secretary of the Party Committee of China’s Xinjiang Uyghur Autonomous Region(XUAR); Political commissar of the XPCC and CEO of the China Xinjian Group.
• Name/Alias: 王君正
Birth information:• Birth date: 05/1963 Birth place: China, Shandong, Linyi
Citizenship information:• Citizenship: China

EU reference number: EU.6253.68
Legal basis: 2023/2722 (OJ L05122023)
Programme: HR - Human rights
Identity information:• Name/Alias: Mingshan WANG Function: Deputy of the 14th National People’s Congress (NPC, February 2023 – February 2027).
Member of the Standing Committee of the Party Committee of the Xinjiang Uyghur Autonomous Region (XUAR) and Secretary of the
Political and Legal Affairs Committee of the XUAR since September 2020. Former Director and Deputy Party Secretary of the Xinjiang Public
Security Bureau (XPSB) between 2017 and January 2021.
• Name/Alias: 王明山
Birth information:• Birth date: 01/1964 Birth place: China, Gansu, Wuwei
Citizenship information:• Citizenship: China

EU reference number: EU.6254.67
Legal basis: 2021/478 (OJ L99I)
Programme: HR - Human rights
Identity information:• Name/Alias: 陈明国• Name/Alias: CHEN Mingguo Function: Director of the Xinjiang Public Security Bureau (XPSB) since January 2021 and Vice-Chairman of
the Xinjiang Uygur Autonomous Region (XUAR) People’s Government.
Birth information:• Birth date: 10/1966 Birth place: China, Yilong, Sichuan
Citizenship information:• Citizenship: China

EU reference number: EU.6255.66
Legal basis: 2022/2374 (OJ L314)
Programme: HR - Human rights
Identity information:• Name/Alias: Kyo'ng-t'aek CHO'NG• Name/Alias: Kyong-thaek JONG Function: Director of the General Political Bureau of the Korean People’s Army. Minister of State Securityof the Democratic People’s Republic of Korea (DPRK) from 2017 until 2022.
• Name/Alias: 정경택• Name/Alias: Kjong-thä ČONGBirth information:• Birth date: from 1961 to 1963 Birth place: Unknown country Remark: between 1.1.1961 and 31.12.1963
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

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EU reference number: EU.6256.65
Legal basis: 2023/2722 (OJ L05122023)
Programme: HR - Human rights
Identity information:• Name/Alias: Yong Gi RI• Name/Alias: Yo’ng-kil RI• Name/Alias: Yo’ng-kil YI• Name/Alias: 리영길• Name/Alias: Yong Gil RI Title: Vice Marshal Function: Chief of the General Staff of the Korean People’s Army (KPA) Remark: He was
the Minister of Social Security from January 2021 until June or July 2021. He was also Chief of the General Staff of the Korean People’s Army
(KPA) between 2018 and January 2021.
• Name/Alias: Jong-Gil RI
Birth information:• Birth date: 1955 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.6258.63
Legal basis: 2022/2374 (OJ L314)
Programme: HR - Human rights
Identity information:• Name/Alias: Abdel Rahim AL-SHAQAQI• Name/Alias: Abdel Rahim KHALIFA• Name/Alias: Abdul-Rahim AL-KANI• Name/Alias: ‫عبدالرحيمالكان ي‬• Name/Alias: Abdarrahím AL-KÁNÍ
• Name/Alias: Abderrahim AL-KANI Function: key member of the Kaniyat Militia and brother of the Head of the Kaniyat Militia, Mohammed
Khalifa Al-Khani (deceased in July 2021)• Name/Alias: Abd-al-Rahim AL-KANI
Birth information:• Birth date: 07/09/1997 Birth place: Unknown country
Citizenship information:• Citizenship: Libya
Identification document information:• Source: Unknown country Document: National passport PH3854LY Remark: Passport number• Source: Unknown country Document: Other identification number 119970331820 Remark: ID number

EU reference number: EU.6259.62
Legal basis: 2021/2151 (OJ L436)
Programme: HR - Human rights
Identity information:• Name/Alias: Аюбхан Вахаевич КАТАЕВ• Name/Alias: Ajubchan Vachajevitj KATAJEV• Name/Alias: Aiub Vakhaevich KATAEV Function: Former Head of Department of the Ministry of Internal Affairs of the Russian Federationin the city of Argun in the Chechen Republic• Name/Alias: Ayubkhan Vakhaevich KATAEV• Name/Alias: Аюб Вахаевич КАТАЕВ• Name/Alias: Ajub Vachajevitj KATAJEV
Birth information:• Birth date: 01/12/1984 Birth place: Unknown country• Birth date: 01/12/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.6260.40
Legal basis: 2021/2151 (OJ L436)
Programme: HR - Human rights
Identity information:• Name/Alias: Abuzaid Dzhandarovich VISMURADOV Function: Former Commander of the Special Rapid-Response Unit (SOBR) Team
‘Terek’, Deputy Prime Minister of the Chechen Republic, unofficial bodyguard of the Head of the Chechen Republic Ramzan Kadyrov• Name/Alias: Абузайд Джандарович ВИСМУРАДОВ• Name/Alias: Abuzayed Dzhandarovich VISMURADOV• Name/Alias: Abuzajd Dzjandarovitj VISMURADOV
Birth information:• Birth date: 24/12/1975 Birth place: Russian Federation, Akhmat-Yurt/Khosi-Yurt, former Checheno-Ingush Autonomous Soviet Socialist
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Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.6261.39
Legal basis: 2021/478 (OJ L99I)
Programme: HR - Human rights
Identity information:• Name/Alias: Gabriel Moses LOKUJO Function: Major General of the South Sudan People's Defense Forces (SSPDF)
Citizenship information:• Citizenship: South Sudan

EU reference number: EU.6774.50
Legal basis: 2022/2374 (OJ L314)
Programme: HR - Human rights
Identity information:• Name/Alias: Dimitry Valerievich UTKIN• Name/Alias: Dimitriy Valerievich UTKIN Title: Lieutenant colonel (reserve) Function: Founder and commander of the Wagner Group
Remark: Callsign: Vagner, Wagner, The Nineth• Name/Alias: Dmitrij Valerjevitj UTKIN• Name/Alias: Dmitry Valerievich UTKIN• Name/Alias: Дмитрий Валерьевич Уткин• Name/Alias: Dmitrij Valerievič UTKIN• Name/Alias: Dmitri Valerievich UTKIN
Birth information:• Birth date: 01/06/1970 Birth place: Russian Federation, Sverdlovsk Oblast, Asbest Remark: Russian SFSR (now Russian Federation)• Birth date: 11/06/1970 Birth place: Russian Federation, Sverdlovsk Oblast, Asbest Remark: Russian SFSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number M-0209 Remark: Wagner Group ID
Contact information:• Address: Russian Federation, Pskov

EU reference number: EU.6775.49
Legal basis: 2021/2195 (OJ L445I)
Programme: HR - Human rights
Identity information:• Name/Alias: Stanislav Jevgenjevitj DYTJKO• Name/Alias: Stanislav Evgenievitch DYCHKO Function: Mercenary of the
Wagner Group• Name/Alias: Станислав Евгеньевич Дычко
Birth information:• Birth date: 1990 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.6777.47
Legal basis: 2023/2722 (OJ L05122023)
Programme: HR - Human rights
Identity information:• Name/Alias: Valeriy Nikolaevich ZAKHAROV• Name/Alias: Valery Nikolaevich ZAKHAROV Function: former security counsellor to the President of the Central African Republic (CAR),
former member of the Federal Security Service of the Russian Federation (FSB)• Name/Alias: Valerij Nikolajevitj ZAKHAROV• Name/Alias: Валери Захаров• Name/Alias: Валерий Николаевич ЗАХАРОВ• Name/Alias: Valerij Zacharov
Birth information:• Birth date: 12/01/1970 Birth place: Russian Federation, Leningrad Remark: Then Russian SFSR, USSR (now ST Petersburg, RussianFederation)
Citizenship information:• Citizenship: Russian Federation

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Identification document information:• Source: Unknown country Document: Other identification number M-5658 Remark: Wagner Group ID

EU reference number: EU.9772.16
Legal basis: 2023/2722 (OJ L05122023)
Programme: HR - Human rights
Identity information:• Name/Alias: Maksim Szugalej• Name/Alias: Maxim Šugalej• Name/Alias: Максим ШУГАЛЕЙ• Name/Alias: Maksim SHUGALEI• Name/Alias: Maxim SHUGALEY Function: President of the Foundation for the Defence of National Values (FDNV)• Name/Alias: Maksim Shugaley• Name/Alias: Maksim ŠUGALEJ• Name/Alias: Maxim ŠUGALEJ• Name/Alias: Maksim SJUGALEJ
Birth information:• Birth date: 24/02/1966 Birth place: Russian Federation, Leningrad Remark: Leningrad, former USSR (now St Petersburg, RussianFederation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 710508436

EU reference number: EU.9773.15
Legal basis: 2023/430 (OJ L59I)
Programme: HR - Human rights
Identity information:• Name/Alias: Aleksandr Grigorjevitj MALOLETKO• Name/Alias: Aleksander Grigorjevič MALOLETKO• Name/Alias: Aleksandr Grigorievitch MALOLETKO Function: a close collaborator of Yevgeniy Prigozhin• Name/Alias: Александр Григорьевич МАЛОЛЕТКО• Name/Alias: Alexandr Grigorjevič MALOLETKO

EU reference number: EU.9775.13
Legal basis: 2023/2722 (OJ L05122023)
Programme: HR - Human rights
Identity information:• Name/Alias: Константин Александрович ПИКАЛОВ• Name/Alias: Konstantin Alexandrovich PIKALOV Function: One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay).
Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of
aggression against Ukraine• Name/Alias: Konstantin Alexandrovič PIKALOV• Name/Alias: Konstantin Aleksandrovič PIKALOV• Name/Alias: Konstantin Pikałow• Name/Alias: Konstantin Alexandrovitj PIKALOV
Birth information:• Birth date: 23/07/1968 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9776.12
Legal basis: 2023/430 (OJ L59I)
Programme: HR - Human rights
Identity information:• Name/Alias: Дмитрий СЫТИЙ• Name/Alias: Dimitri SYTYI• Name/Alias: Dimitri SYTII Function: Director of the Russian house of Bangui• Name/Alias: Dimitrij SITIJ• Name/Alias: Dimitri SYTIJ• Name/Alias: Dmitrij SYTIJ
Birth information:• Birth date: 23/03/1989 Birth place: Belarus, Minsk
Citizenship information:• Citizenship: Russian Federation

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Contact information:• Address: Russian Federation, ZP-198217 /CI St Petersburg, NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25

EU reference number: EU.9777.11
Legal basis: 2023/430 (OJ L59I)
Programme: HR - Human rights
Identity information:• Name/Alias: Михаил Сергеевич ПОТЕПКИН• Name/Alias: Mikhail Sergeyevich POTEPKIN Function: Director Meroe Gold Remark: Associated companies:
Megaline; Concord; IT-Debugger• Name/Alias: Michail Sergejevitj POTEPKIN• Name/Alias: Mihail Sergejevič POTEPKIN• Name/Alias: Michail Sergejevič POTEPKIN
Birth information:• Birth date: 19/09/1981 Birth place: Unknown country• Birth date: 29/09/1981 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 651697952
Contact information:• Address: Sudan

EU reference number: EU.9778.10
Legal basis: 2023/2722 (OJ L05122023)
Programme: HR - Human rights
Identity information:• Name/Alias: Aleksandr Iwanow• Name/Alias: Aleksandr Alexandrovich IVANOV• Name/Alias: Alexandre Alexandrovich IVANOV• Name/Alias: Александр Александрович ИВАНОВ• Name/Alias: Alexander Alexandrovich IVANOV Function: Representative of Russian military instructors in the Central African Republic..
Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a
Wagner front company which sends Russian military instructors to CAR• Name/Alias: Aleksandr Aleksandrovitj IVANOV• Name/Alias: Alexandr Alexandrovič IVANOV
Birth information:• Birth date: 14/06/1960 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Central African Republic, Bangui

EU reference number: EU.9779.9
Legal basis: 2023/430 (OJ L59I)
Programme: HR - Human rights
Identity information:• Name/Alias: Виталий Викторович ПЕРФИЛЬЕВ• Name/Alias: Vitalii Viktorovitch PERFILEV Function: security advisor to the President of the Central African Republic (CAR)• Name/Alias: Vitalij Viktorovitj PERFILJEV• Name/Alias: Vitalij Viktorovič PERFILEV
Birth information:• Birth date: 11/09/1983 Birth place: Russian Federation, Novossibirsk Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport NR 75 2987491 Validity: valid from 30/03/2016 to 30/03/2026
Contact information:• Address: Central African Republic, Bangui

EU reference number: EU.9780.84
Legal basis: 2023/430 (OJ L59I)
Programme: HR - Human rights

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Identity information:• Name/Alias: Андрей Сергеевич МАНДЕЛЬ• Name/Alias: Andrei Sergeevich MANDEL Function: head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan• Name/Alias: Andrej Sergejevitj MANDEL• Name/Alias: Andrej Sergejevič MANDEĽ
Birth information:• Birth date: 02/03/1990 Birth place: Germany
Identification document information:• Source: Unknown country Document: National passport 753615660

EU reference number: EU.9913.25
Legal basis: 2023/500 (OJ L69I)
Programme: HR - Human rights
Identity information:• Name/Alias: Sheikh Muhammad Khalid HANAFI Function: Acting Taliban Minister for the propagation of virtue and the prevention of vice
• Name/Alias: Schejk Muhammad Khalid HANAFI• Name/Alias: ‫شیخ محمد خالد‬• Name/Alias: Šejk Muhammad Khalid HANAFI• Name/Alias: šejk Muhammad Chalíl HANAFÍ
Birth information:• Birth date: Circa 1970 Birth place: Afghanistan, Kolam Shaheed village, Doabi district, Nurestan province
Citizenship information:• Citizenship: Afghanistan

EU reference number: EU.9914.24
Legal basis: 2023/500 (OJ L69I)
Programme: HR - Human rights
Identity information:• Name/Alias: Alexandr Georgijevitj FEDORINOV• Name/Alias: Александр Георгиевич ФЕДОРИНОВ• Name/Alias: Alexander Georgievich FEDORINOV Title: Lieutenant Colonel Function: commanding officer of Moscow Police Station• Name/Alias: Alexandr Georgievič FEDORINOVCitizenship information:• Citizenship: Russian Federation

EU reference number: EU.9915.23
Legal basis: 2023/500 (OJ L69I)
Programme: HR - Human rights
Identity information:• Name/Alias: Ivan RIABOV• Name/Alias: Иван РЯБОВ• Name/Alias: Ivan RYABOV Function: police officer of Moscow Police Station• Name/Alias: Ivan RJABOVCitizenship information:• Citizenship: Russian Federation

EU reference number: EU.9917.21
Legal basis: 2023/500 (OJ L69I)
Programme: HR - Human rights
Identity information:• Name/Alias: Николай Анатольевич Кузнецов• Name/Alias: Nikolaj Anatolevich Kuznetsov• Name/Alias: Nikolay Anatolevich KUZNETSOV Title: Major-General Function: Member of the armed forces of the Russian Federation,commander of the Dzerzhinsky division special forces unit of Rosgvardia (Federal Service of National Guard Troops of the Russian Federation)• Name/Alias: Nikolaj Kuznetsov• Name/Alias: Nikolay Kuznetsov• Name/Alias: Nikolaj Anatolievič KUZNECOV• Name/Alias: Nikolaj Anatoljevitj KUZNETSOV
Birth information:• Birth date: 13/04/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

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Identification document information:• Source: Unknown country Document: National Fiscal Code 645407737871 Remark: Tax identification number

EU reference number: EU.9919.19
Legal basis: 2023/500 (OJ L69I)
Programme: HR - Human rights
Identity information:• Name/Alias: Рамиль Рахматуллович Ибатуллин• Name/Alias: Ramil Rakhmatulovich IBATULLIN Title: Colonel Function: Member of the armed forces of the Russian Federation,
former commander of the 90th guards tank division• Name/Alias: Ramiľ Rachmatullovič IBATULLIN• Name/Alias: Ramil Rachmatullovitj IBATULLIN
Birth information:• Birth date: 22/10/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 631409144707 Remark: Tax identification number:• Source: Russian Federation Document: Other identification number U-927425 Remark: Russian armed forces personnel number

EU reference number: EU.9920.94
Legal basis: 2023/500 (OJ L69I)
Programme: HR - Human rights
Identity information:• Name/Alias: Gatluak Nyang HOTH Function: County commissioner for Mayiandit county (Unity State, South Sudan)
Citizenship information:• Citizenship: South Sudan

EU reference number: EU.9921.93
Legal basis: 2023/500 (OJ L69I)
Programme: HR - Human rights
Identity information:• Name/Alias: Gordon Koang Char BIEL
• Name/Alias: Koang Biel CHAR
• Name/Alias: Koang NYALUALGO• Name/Alias: Gordon Koang BIEL Function: County commissioner for Koch county (Unity State, South Sudan)
Birth information:• Birth place: South Sudan
Citizenship information:• Citizenship: South Sudan

EU reference number: EU.9922.92
Legal basis: 2023/2722 (OJ L05122023)
Programme: HR - Human rights
Identity information:• Name/Alias: Toe YI• Name/Alias: Toe UI Title: Major-General Function: Deputy Minister of Home Affairs, Myanmar
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9952.96
Legal basis: 2023/500 (OJ L69I)
Programme: HR - Human rights
Identity information:• Name/Alias: Neda Muhammad NADÍM• Name/Alias: Neda Mohammad NADEEM Function: Acting Taliban Minister for Higher Education Remark: acting Taliban Minister forHigher Education since 22 October 2022
• Name/Alias: ‫نداء محمد ندیم‬Citizenship information:• Citizenship: Afghanistan

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EU reference number: EU.10852.46
UN reference number: HTi.002
Legal basis: 2024/291 (OJ L15012024)
Programme: HTI - Haïti
Identity information:• Name/Alias: Johnson ANDRE Function: Leader of 5 Segond gang Remark: Error: PT version has Johnson as last name.
• Name/Alias: Izo Remark: Low quality alias
Birth information:• Birth date: 1997 Birth place: Haiti, Port-au-Prince
Citizenship information:• Citizenship: Haiti
Remark: 11.12.2023 UNLI Haiti
EU reference number: EU.10853.45
UN reference number: HTi.003
Legal basis: 2024/291 (OJ L15012024)
Programme: HTI - Haïti
Identity information:• Name/Alias: Renel DESTINA Function: leader of Grand Ravine gang
• Name/Alias: Ti Lapli Remark: Low quality alias
Birth information:• Birth date: 11/06/1982 Birth place: Haiti
Citizenship information:• Citizenship: Haiti
Remark: 11.12.2023 UNLI Haiti
EU reference number: EU.10854.44
UN reference number: HTi.004
Legal basis: 2024/291 (OJ L15012024)
Programme: HTI - Haïti
Identity information:• Name/Alias: Wilson JOSEPH Function: Leader of 400 Mawozo gang Remark: Error in FR version (Wilson as last name)• Name/Alias: Lanmo San Jou Remark: Low quality alias
Birth information:• Birth date: 28/02/1993 Birth place: Haiti
Citizenship information:• Citizenship: Haiti
Remark: 11.12.2023 UNLI Haiti
EU reference number: EU.10855.43
UN reference number: HTi.005
Legal basis: 2024/291 (OJ L15012024)
Programme: HTI - Haïti
Identity information:• Name/Alias: Vitelhomme INNOCENT Function: Leader of Kraze Barye gang
Birth information:• Birth date: 27/03/1986 Birth place: Haiti, Port-au-Prince
Citizenship information:• Citizenship: Haiti
Identification document information:• Source: Haiti Document: Other identification number 004-341-263-3 Remark: National identification no.
Contact information:• Address: Haiti, Port-au-Prince, 64, Soisson, Tabarre 49
Remark: 11.12.2023 UNLI Haiti
EU reference number: EU.9112.51
Legal basis: 2023/2573 (OJ L14112023)
Programme: HTI - Haïti

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Identity information:• Name/Alias: Barbecue• Name/Alias: Jimmy Cherizier Function: Former Police Officer Remark: leads an alliance of Haitian gangs known as the ‘G9 Family andAllies’; officer in the Haitian National Police in 2018
• Name/Alias: Barbeque• Name/Alias: Barbecue• Name/Alias: Barbecue
Birth information:• Birth date: 30/03/1977 Birth place: Haiti, Port-au-Prince
Citizenship information:• Citizenship: Haiti
Identification document information:• Source: Haiti Document: National Fiscal Code 001-843-989-7 Remark: NIF – Haiti
Contact information:• Address: Haiti, Port-au-Prince, 16, Imp Manius, Delmas 40 B

EU reference number: EU.10048.96
Legal basis: 2023/846 (OJ L109 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Bijan NOBAVEH VATAN Function: Member of the Iranian Parliament; First Deputy Chairman of the Culture Commission of
the Iranian Parliament• Name/Alias: ‫بیژن نوباوه وطن‬Birth information:• Birth date: from 1959 to 1960 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10050.73
Legal basis: 2023/846 (OJ L109 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫محدی علی بابایی‬• Name/Alias: Ali Mehdi BABAEI• Name/Alias: Mehdi, ALI BABAEI• Name/Alias: Mehdi ALIBABAEI Title: Major Function: provincial deputy of the Islamic Revolutionary Guard Corps (IRGC) in Qom
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10051.72
Legal basis: 2023/846 (OJ L109 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali Asghar NOUROUZI Function: chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC)
Cooperative Foundation Remark: Associated individuals:
Seyyed Aminollah;
Emami Tabatabai;
Yahya Alaoddini;
Jamal Babamoradi;
Ahmad Karimi.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah;
IRGC.
• Name/Alias: Ali Asghar NOROUZIBirth information:• Birth date: 11/11/1962 Birth place: Iran (islamic Republic Of), Dashtestan, Bushehr province
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport Y53914915 Validity: valid to 11/05/2026• Source: Iran (islamic Republic Of) Document: Other identification number 4591967573 Remark: Iranian national ID
Contact information:• Address: Iran (islamic Republic Of), Zein Aldin Municipality, Qom, 3739144673 Zein Aldin Municipality, Qom, Unit 29, 5th Floor, Talaieh
Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street

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EU reference number: EU.10052.71
Legal basis: 2023/846 (OJ L109 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Aminallah Imami TABATBAYI• Name/Alias: Seyyed Amin Ala Emami TABATABAI Function: vice-chairman of the board of directors of the Islamic Revolutionary Guard
Corps (IRGC) Cooperative Foundation;
managing director of the IRGC Cooperative Foundation Remark: Associated individuals:
Ali Asghar Nourouzi;
Yahya Alaoddini;
Jamal Babamoradi;
Ahmad Karimi
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Cooperative Foundation/Bonyad Taavon Sepah;
IRGC
Birth information:• Birth date: 26/08/1963 Birth place: Iran (islamic Republic Of), Meybod
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: Other identification number 4489260229 Remark: Iranian national ID
Contact information:• Address: Iran (islamic Republic Of), Tehran

EU reference number: EU.10053.70
Legal basis: 2023/846 (OJ L109 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Yahya ALAODDINI Function: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative
Foundation Remark: Associated individuals:
Ali Asghar Nourouzi;
Jamal Babamoradi;
Ahmad Karimi;
Seyyed Amin Ala Emami Tabatabai.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Cooperative Foundation/Bonyad Taavon Sepah;
IRGC• Name/Alias: Yahya ALAEDDINI• Name/Alias: Yahya ALA’ODDINI
Birth information:• Birth date: 21/05/1965 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: Other identification number 0036732958 Remark: Iranian national ID• Source: Iran (islamic Republic Of) Document: National passport K47201906 Validity: valid to 19/10/2023

EU reference number: EU.10054.69
Legal basis: 2023/846 (OJ L109 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Jamal Ali BABAMORADI Function: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC)
Cooperative Foundation Remark: Associated individuals:
Ali Asghar Nourouzi;
Ahmad Karimi;
Yahya Alaoddini;
Seyyed Amin Ala Emami Tabatabai.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah;
IRGC
Birth information:• Birth date: 24/05/1960 Birth place: Iran (islamic Republic Of), Tehran

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Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: Other identification number 0036824240 Remark: Iranian national ID
Contact information:• Address: Iran (islamic Republic Of), Tehran

EU reference number: EU.10055.68
Legal basis: 2023/846 (OJ L109 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Ahmad Hasan KARIMI Function: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC)
Cooperative Foundation Remark: Associated individuals:
Ali Asghar Nourouzi;
Yahya Alaoddini;
Seyyed Amin Ala Emami Tabatabai;
Jamal Ali Babamoradi.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah;
IRGC
Birth information:• Birth date: 11/12/1962 Birth place: Iran (islamic Republic Of), Qom
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: Other identification number 0382947983 Remark: ranian national ID
Contact information:• Address: Iran (islamic Republic Of), Tehran

EU reference number: EU.10112.10
Legal basis: 2023/986 (OJ L134 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Salman ADINEHVAND Function: Commander of the Tehran Police Relief Unit of Iran’s Law Enforcement Forces (LEF)• Name/Alias: ‫سلمان آدینه وند‬Birth information:• Birth date: 20/05/1980 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10113.9
Legal basis: 2023/986 (OJ L134 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫سید محمد امین آقامیری‬• Name/Alias: Seyyed Mohammad Amin AGHAMIRI Function: secretary of Iran’s Supreme Councilof Cyberspace (SCC)
Birth information:• Birth date: 21/09/1986 Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10114.8
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohsen NIKVARZ Function: public prosecutor of Sirjan in 2019.
Head of the Center for Protection and Intelligence of the Judiciary of Kerman province since 2023
• Name/Alias: ‫محسن نیک ورز‬Birth information:• Birth place: Iran (islamic Republic Of)

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Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10115.7
Legal basis: 2023/986 (OJ L134 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Nader MORADI Title: Colonel Function: Deputy Supervisor of Public Spaces of the Public Security Police Remark: Iran• Name/Alias: ‫نادر مرادی‬Birth information:• Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10116.6
Legal basis: 2023/986 (OJ L134 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Said MONTAZER AL-MAHDI• Name/Alias: Saeed MONTAZER AL-MAHDI Title: Brigadier General Function: police spokesman (i.e. spokesman of the Law
Enforcement Forces (LEF) of Iran).
Birth information:• Birth date: 08/11/1971 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10172.18
Legal basis: 2023/846 (OJ L109 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫علی یزدی خواه‬• Name/Alias: Ali YAZDIKHAH Function: Member of the Iranian Parliament; Member of the Culture Commission of the Iranian Parliament
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10212.19
Legal basis: 2023/1298 (OJ L160 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Seyyed Mohammad MOUSVIAN Function: Public and Revolutionary Prosecutor, Isfahan (Isfahan Province)• Name/Alias: Seyed Mohammad MOUSAVIYAN• Name/Alias: ‫سید محمد موسویان‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10213.18
Legal basis: 2023/1298 (OJ L160 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫سید علی زارع نوری‬• Name/Alias: Ali Zare NOURI Function: Deputy Judge of and advisor to the Provincial Criminal Court of Isfahan Province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10214.17
Legal basis: 2023/1298 (OJ L160 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫سید نادر صفوی میرمحله‬• Name/Alias: Seyyed Nader SAFAVI MIRMAHALLEH Function: Governor and head of Rezvanshahr Security Council in Gilan Province• Name/Alias: Nader SAFAVI• Name/Alias: Seyed Nader SAFAVI MIRMAHALLEH

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Citizenship information:• Citizenship: Iran (islamic Republic Of)
Contact information:• Address: Iran (islamic Republic Of), Rezvanshahr, Gilan Province

EU reference number: EU.10232.54
Legal basis: 2023/1298 (OJ L160 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Seyed Khalil SAFAVI• Name/Alias: ‫سید خلیل صفوی‬• Name/Alias: Seyyed Khalil SAFAVI Function: Police Commander Rezvanshahr, Gilan Province
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Contact information:• Address: Iran (islamic Republic Of), Rezvanshahr, Gilan Province

EU reference number: EU.10233.53
Legal basis: 2023/1298 (OJ L160 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Seyyed Abbas HOSSEINI Function: Governor of the city of Amol (Mazandaran Province)• Name/Alias: ‫سید عباس حسینی‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10234.52
Legal basis: 2023/1298 (OJ L160 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Mojtaba FADA Title: Second Brigadier General Function: IRGC Commander in Isfahan Province and member of theprovincial security council• Name/Alias: ‫مجتبی فدا‬Birth information:• Birth date: 21/03/1963 Birth place: Iran (islamic Republic Of), Harsin
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport F49973222 Validity: valid to 27/08/2024

EU reference number: EU.10235.51
Legal basis: 2023/1298 (OJ L160 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Rashid KABOUDVANDI Function: Commander of the Imam Hossein Guards Corps of Karaj, Alborz Province (since May
2022)• Name/Alias: ‫رشید کبودوند‬• Name/Alias: Rashid KABUDONDI• Name/Alias: ‫رشید کبودوندی‬EU reference number: EU.10772.72
Legal basis: 2023/1779 (OJ L228 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Gholamhossein Gheib PARVAR Function: Deputy to the Commander-in-Chief of the Islamic Revolutionary Guard Corps(IRGC) in Imam Ali Central Security Headquarters Remark: former head of the Basij Organisation
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10773.71
Legal basis: 2023/1779 (OJ L228 I)
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Identity information:• Name/Alias: Hassan MOFAKHAMISHAHRESRANI• Name/Alias: Hassan MOFAKHAMI-SHAHRESTANI• Name/Alias: ‫شهرستانی مفخمی حسن‬• Name/Alias: Hassan Mofakhami SHAHRESTANI Function: Police Commander of Mazandaran Province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10774.70
Legal basis: 2023/1779 (OJ L228 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Rohambakhsh HABIBI• Name/Alias: Roham-Bakhsh HABIBI• Name/Alias: ‫حبیبی بخش رهام‬• Name/Alias: Roham Bakhsh HABIBI Function: Police Commander of Fars Province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10775.69
Legal basis: 2023/1779 (OJ L228 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Seyed Javad TAHAMI• Name/Alias: ‫سید جواد تهامی‬• Name/Alias: Seyyed Javad TAHAMI Function: Prison Official of Fardis prison/Kachui Prison
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10856.42
Legal basis: 2024/1971 (OJ L16072024)
Programme: IRN - Iran
Identity information:• Name/Alias: Hadi ZAHOURIAN Function: Chief Executive Officer (CEO) of Shakad Sanat Asmari Remark: Associated entities: Shakad
Sanat Asmari• Name/Alias: Hádí Zahourian• Name/Alias: ‫هادی ظهوریان‬Birth information:• Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport 0055312047 Remark: (National ID)

EU reference number: EU.10857.41
Legal basis: 2024/1971 (OJ L16072024)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammed Šaháb Chanian• Name/Alias: ‫محمد شهاب خانیان‬• Name/Alias: Mohammad Shahab KHANIAN Function: Deputy Chief Executive Officer (CEO) of Shakad Sanat Asmari Remark:
Associated entities: Shakad Sanat Asmari
Birth information:• Birth place: Iran (islamic Republic Of), Mashhad
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport 0930588411 Remark: (National ID)

EU reference number: EU.10858.40
Legal basis: 2024/1971 (OJ L16072024)
Programme: IRN - IranPage 180 on 1185

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Identity information:• Name/Alias: Ehsán Rahat Varnosfadrání• Name/Alias: ‫احسان راحت وارنوسفدرانی‬• Name/Alias: Ehsan Rahat VARNOSFADRANI Function: Chief scientist of Shakad Sanat Asmari Remark: Associated entities: Shakad
Sanat Asmari
Birth information:• Birth date: 1983 Birth place: Iran (islamic Republic Of), Bahman
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10859.39
Legal basis: 2023/2793 (OJ L11122023)
Programme: IRN - Iran
Identity information:• Name/Alias: Rahmatolláh Hejdárí• Name/Alias: Rehmatollah HEIDARI• Name/Alias: ‫رحمت الله حیدری‬• Name/Alias: Rahmatollah HEIDARI Function: Managing Director and member of the board of directors of Iran-based Baharestan Kish
Company Remark: Associated entities:
Baharestan Kish Company;
Islamic Revolutionary Guard Corps (IRGC)
Birth information:• Birth date: 22/09/1985 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10860.17
Legal basis: 2023/2793 (OJ L11122023)
Programme: IRN - Iran
Identity information:• Name/Alias: Nader Khoon SIAVASH Function: Director of Aerospace Industries Organization (AIO) Remark: Associated entities:
Aerospace Industries Organization (AIO);
Defence Industries Organization (DIO);
Islamic Revolutionary Guard Corps (IRGC)• Name/Alias: Nader Chún Sijávaš• Name/Alias: ‫نادر خون سیاوش‬Birth information:• Birth date: 30/04/1963 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport 0028892753 Remark: Passport number: 0028892753 (National ID)

EU reference number: EU.10861.16
Legal basis: 2024/1971 (OJ L16072024)
Programme: IRN - Iran
Identity information:• Name/Alias: Ehsán Imaninedžád• Name/Alias: ‫احسان ایمانی نژاد‬• Name/Alias: Ehsan IMANIJAD• Name/Alias: Ehsan IMANINEJAD Function: Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif Remark: Associated entities: Saad
Sazeh Faraz Sharif
Birth information:• Birth date: 1982 Birth place: Iran (islamic Republic Of), Shahrivar
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.11113.94
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: Bahman REYHANI Title: Brigadier General Function: Deputy commander of the Islamic Revolutionary Guard Corps (IRGC)
in the West of Iran, responsible for Kermanshah province.
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Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.11692.86
Legal basis: 2024/90388 (OJ L11072024)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad-Reza Gharaei Aštiani• Name/Alias: ‫محمد رضا قرایی آشتیانی‬• Name/Alias: Mohammad-Reza Gharaei ASHTIANI Function: Minister of Defence of the Islamic Republic of Iran Remark: Associatedentities: Ministry of Defence and Armed Forces
Logistics (MODAFL)
Birth information:• Birth date: 1960 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.11693.85
Legal basis: 2024/90388 (OJ L11072024)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫غلامعلی رشید‬• Name/Alias: Gholamali RASHID• Name/Alias: Gholam Ali Rašíd• Name/Alias: Gholam Ali RASHID Function: IRGC commander of the Khatam al-Anbia Central Headquarters (KCHG) Remark: Associatedentities: Khatam al-Anbiya Central Headquarters(KCHG)
Birth information:• Birth date: 1953 Birth place: Iran (islamic Republic Of), Dezful
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.11694.84
Legal basis: 2024/90388 (OJ L11072024)
Programme: IRN - Iran
Identity information:• Name/Alias: Hossein Hatefi ARDAKANI Function: Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement
agent for the IRGC Remark: Associated entities:
Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC
Associated individuals:
Mehdi Dehghani MOHAMMADABADI• Name/Alias: Hasan HASHEM• Name/Alias: Hossein Hatfi ARDAKANI• Name/Alias: Hossein Hatafi ARDAKANI• Name/Alias: ‫حسین هاتفی اردکانی‬Birth information:• Birth date: 21/09/1985 Birth place: Iran (islamic Republic Of), Ardakan
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: Other identification number 4449916581• Source: Iran (islamic Republic Of) Document: National passport U34290111

EU reference number: EU.11695.83
Legal basis: 2024/90388 (OJ L11072024)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫مهدی دهقانی محمدآبادی‬• Name/Alias: Mehdi Dehghani MOHAMMADABADI Function: CEO of Kavan Electronics Behrad LLC Remark: Associated entities:
Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC
Associated individuals:
Hossein Hatefi ARDAKANI
Birth information:• Birth date: 23/09/1982 Birth place: Unknown country

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Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport 4433172081

EU reference number: EU.11696.82
Legal basis: 2024/90388 (OJ L11072024)
Programme: IRN - Iran
Identity information:• Name/Alias: Esma’il QANI Remark: Associated entities: Islamic Revolutionary Guard Corps (IRGC); IRGC-Qods Force• Name/Alias: Esmail QA’ANI• Name/Alias: Ismail QAANI Title: Brigadier-General Function: Commander of the IRGC Qods Force Remark: Associated entities: Islamic
Revolutionary Guard Corps (IRGC); IRGC-Qods Force• Name/Alias: Esmaeil GHAANI• Name/Alias: Esmaeil GHA’ANI• Name/Alias: ‫اسماعیل قاآنی‬• Name/Alias: Ismail Akbar QAANI
Birth information:• Birth date: 08/08/1957 Birth place: Iran (islamic Republic Of), Mashad
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Unknown country Document: National passport D9008347• Source: Unknown country Document: National passport D9003033

EU reference number: EU.11697.81
Legal basis: 2024/90388 (OJ L11072024)
Programme: IRN - Iran
Identity information:• Name/Alias: Afšín Khaji Fard
• Name/Alias: ‫افشین خواجه فرد‬• Name/Alias: Afshin Khaji FARD Function: Head of Iranian Aviations Industries Organisation (IAIO) Remark: Associated entities: Iranian
Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)
Birth information:• Birth place: Iran (islamic Republic Of), Abadan
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Unknown country Document: National identification card 1819457850 Remark: National ID no

EU reference number: EU.11933.7
Legal basis: 2022/1955 (OJ L269I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫ﻣﺤﻤﺪ ﮔﭽﯽ ﭼﺸﻤﮫ ر ﺳﺘﻤﯽ‬• Name/Alias: ROSTAMI CHESHMEH GACHI Mohammed Function: Head of Iran’s Morality Police. He was head of the Kermanshah Public
Security Police from early 2014 until early 2019 and held senior positions in the Iranian intelligence police.
• Name/Alias: ‫ﻣﺤﻤﺪ ر ﺳﺘﻤﯽ‬• Name/Alias: ROSTAMI Mohammad
Birth information:• Birth date: 1977 Birth place: Iran (islamic Republic Of), Kermanshah Remark: 1976 or 1977
• Birth date: 1976 Birth place: Iran (islamic Republic Of), Kermanshah Remark: 1976 or 1977
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National identification card 111936• Source: Iran (islamic Republic Of) Document: Other identification number 13821

EU reference number: EU.1780.52
Legal basis: 2021/1242 (OJ L272)
Programme: IRN - IranPage 183 on 1185

European Union Consolidated Financial Sanctions List

Identity information:• Name/Alias: Sowlat Senna• Name/Alias: Sovlat Thana• Name/Alias: Abdollah SOLAT SANA Function: Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is thefacility that produces the feed material (UF6) for the enrichment facilities at Natanz.
• Name/Alias: Solatsana Solat Sanna

EU reference number: EU.1841.75
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali FADAVI Title: Rear Admiral Function: Deputy Commander-General of the Islamic Revolutionary Guard Corps(IRGC). Former Commander of IRGC Navy.

EU reference number: EU.1842.40
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - Iran
Identity information:• Name/Alias: Parviz FATAH Function: Former Minister of Energy. Since July 2019, head of the “Mostazafan Foundation”, former member ofthe Board of Trustees of the Imam Khomeini Foundation.
Birth information:• Birth date: 1961 Birth place: Unknown country

EU reference number: EU.1843.5
Legal basis: 267/2012 (OJ L88)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad Pakpur Title: Brig-Gen Function: Commander of IRGC Ground Forces

EU reference number: EU.1845.32
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: Hossein SALAMI Title: Major-General Function: Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)• Name/Alias: ‫حسین سلامی‬• Name/Alias: Hussain SALIMI• Name/Alias: Husain SALIMI• Name/Alias: Hossein SALIMI• Name/Alias: Husain SALEEMI• Name/Alias: Hussain SALEEMI• Name/Alias: Hossein SALEEMI• Name/Alias: Hosein SALEEMI• Name/Alias: Hosain SALIMI• Name/Alias: Hosein SALIMI
Birth information:• Birth date: 1961 Birth place: Iran (islamic Republic Of), Isfahan• Birth date: 1960 Birth place: Iran (islamic Republic Of), Isfahan
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport D08531177

EU reference number: EU.2077.52
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad Reza MOVASAGHNIA Function: Former head of Samen Al A'Emmeh Industries Group (SAIG), also known as
the Cruise Missile Industry Group.
• Name/Alias: Mohammad Réza Movasaghnía

EU reference number: EU.2123.55
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - Iran
Identity information:• Name/Alias: Javad DARVISH-VAND Title: IRGC Brigadier-General Function: Former Deputy Minister of Defence and Inspector Generalof MODAFL.

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EU reference number: EU.2124.20
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - Iran
Identity information:• Name/Alias: Sajjíd Mahdí Faráhí• Name/Alias: Seyyed Mahdi FARAHI Title: IRGC Brigadier-General Function: Deputy Minister of Defence and Armed Forces Support
since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries andAerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of
Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO).
Member of the IRGC .

EU reference number: EU.2125.82
Legal basis: 267/2012 (OJ L88)
Programme: IRN - Iran
Identity information:• Name/Alias: Mojtaba Haeri Title: Engineer Function: MODAFL Deputy for Industry. Supervisory role over AIO and DIO

EU reference number: EU.2160.67
Legal basis: 2019/855 (OJ L140)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali HOSEYNITASH Title: IRGC Brigadier-General Function: Member of the IRGC. Member of the Supreme National
Security Council and involved in formulating policy on nuclear issues.

EU reference number: EU.2171.33
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad Ali JAFARI Function: Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam
Cultural and Social
Headquarters.

EU reference number: EU.2172.95
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - Iran
Identity information:• Name/Alias: Ebrahim MAHMUDZADEH Function: Head of the Management Board of Iran Telecommunications. Former Managing
Director of Iran Electronic Industries. Director
general of the Armed Forces Social Security Organization until September 2020. Iranian Deputy Defense Minister until December 2020.

EU reference number: EU.2173.60
Legal basis: 267/2012 (OJ L88)
Programme: IRN - Iran
Identity information:• Name/Alias: Beik Mohammadlu Title: Brigadier-General Function: MODAFL Deputy for Supplies and Logistics

EU reference number: EU.2176.52
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - Iran
Identity information:• Name/Alias: Mostafa Mohammad NAJJAR Title: IRGC Brigadier-General Function: Former Minister for the Interior and former Minister of
MODAFL, responsible for all military programmes. Since September 2013, Senior Advisor to the Chief of General Staff of the Armed Forceson Knowledge and Technology Industry.

EU reference number: EU.2177.17
Legal basis: 2021/1242 (OJ L272)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad SHAFI'I RUDSARI Title: Rear Admiral Function: Former MODAFL
Deputy for Coordination• Name/Alias: Mohammad Shafiei RUDSARI• Name/Alias: Mohammad Shafi’I RUDSARI• Name/Alias: Mohammad Hossein Shafiei ROODSARI• Name/Alias: Mohammad Shafiei ROODSARI• Name/Alias: Mohammad Shafi’I ROODSARI• Name/Alias: Mohammad Hossein Shafiei RUDSARIPage 185 on 1185

European Union Consolidated Financial Sanctions List

EU reference number: EU.2216.11
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali SHAMSHIRI Title: IRGC Brigadier-General Function: Advisor to the director of the Defence Science and Education
Research Institute.

EU reference number: EU.2222.55
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - Iran
Identity information:• Name/Alias: Ahmad VAHIDI Title: IRGC Brigadier-General Function: Since 25 August 2021, Minister of Interior. Former President of theSupreme National Defence University and former Minister of MODAFL.

EU reference number: EU.2408.64
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Farajollah SEDAQAT Function: Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison,
Tehran until October 2010
• Name/Alias: Farajollah Sedaghat Function: Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison,
Tehran until October 2010

EU reference number: EU.2409.29
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad-Ali ZANJIREI Function: Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation.

EU reference number: EU.2438.67
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: Gholam-Hossein MOHSENI-EJEI Function: Chief Justice since July 2021. Member of the Expediency Council. Prosecutor
General of Iran from September 2009 until 2014. Former Deputy Head (2014 until July 2021) and spokesperson of the Judiciary. Intelligence
Minister from 2005 until 2009.
Birth information:• Birth date: Circa 1956 Birth place: Iran (islamic Republic Of), Ejiyeh, Ejiyeh Remark: Ezhiyeh

EU reference number: EU.2440.57
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Mostafa BOZORGNIA Function: Head of ward 350 of Evin Prison.
Remark: Date of listing 14.4.2011.
EU reference number: EU.2494.19
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Abdollah ARAGHI Title: Brigadier-General Function: Brigadier-General in the IRGC. Head of the Security Department of theGeneral Staff of the Armed Forces. Former Deputy Head of IRGC's Ground Forces.
• Name/Alias: Abdollah ERAGHI Function: Brigadier-General in the IRGC. Head of the Security Department of the General Staff of theArmed Forces. Former Deputy Head of IRGC's Ground Forces.

EU reference number: EU.2495.81
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad-Ali JAFARI Function: Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the
IRGC (September 2007 - April 2019).
• Name/Alias: Aziz Jafari Function: Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC
(September 2007 - April 2019).
Birth information:• Birth date: 01/09/1957 Birth place: Iran (islamic Republic Of), Yazd
Remark: Date of listing 14.4.2011.

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EU reference number: EU.2496.46
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali KHALILI Function: IRGC General, in a senior role within the Sarollah Base.

EU reference number: EU.2522.47
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad-Reza NAQDI Title: Brigadier-General Function: Deputy Coordinator of the Islamic Revolutionary Guard Corps(IRGC). Former Deputy Chief of the IRGC for cultural and social affairs.
Former Commander of the Basij (2009-2016).
Birth information:• Birth date: Circa 1952 Birth place: Iraq, Najaf

EU reference number: EU.2531.83
Legal basis: 2021/587 (OJ L125)
Programme: IRN - Iran
Identity information:• Name/Alias: Azizollah RAJABZADEH Function: Commander of the Urban Order Headquarters since 2014. Former Head of Tehran
Disaster Mitigation Organisation (2010-2013).

EU reference number: EU.2532.48
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Hossein SAJEDI-NIA Function: Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chiefof Iran's National Police responsible for Police Operations.

EU reference number: EU.2551.85
Legal basis: 2018/827 (OJ L140)
Programme: IRN - Iran
Identity information:• Name/Alias: Amir Ali HAJIZADEH• Name/Alias: Amir Ali Haji ZADEH Title: IRGC Brigadier-General Function: IRGC Aerospace Force Commander.

EU reference number: EU.2602.10
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali Ashraf NOURI Function: Head of the Basij Islamic Revolution Art Educational and Research Complex.

EU reference number: EU.2604.37
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - Iran
Identity information:• Name/Alias: Hojatoleslam Ali SAIDI Function: Since March 2017, head of the ideological and political bureau of the Supreme Leader in hisrole as Commander-in-chief.
• Name/Alias: Hojjat-al-Eslam Ali Saeedi• Name/Alias: Hojjat-al-Eslam Ali Saidi
Remark: Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.
EU reference number: EU.2657.34
Legal basis: 2021/1242 (OJ L272)
Programme: IRN - Iran
Identity information:• Name/Alias: Davoud BABAEI Function: Current head of security for the Ministry Of Defence Armed Forces Logistics' research
institute the Organisation of Defensive Innovation and Research (SPND). The IAEA have identified SPND with their concerns over possible
military dimensions to Iran's nuclear programme over which Iran refuses to co-operate.

EU reference number: EU.2675.9
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - Iran
Identity information:• Name/Alias: Kamran DANESHJOO Function: Former Minister of Science, Research and Technology• Name/Alias: Kamran DANESHJOU

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EU reference number: EU.2677.36
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - Iran
Identity information:• Name/Alias: Milad JAFARI Function: An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies.
Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EUdesignated Export Development Bank of Iran (EDBI) in Tehran after November 2010.
• Name/Alias: Milad JAFERI• Name/Alias: Milad Džafárí
Birth information:• Birth date: 20/09/1974 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.2679.63
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali KARIMIAN Function: Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG
• Name/Alias: Ali Karimjan

EU reference number: EU.2680.88
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - Iran
Identity information:• Name/Alias: Majid KHANSARI Function: Managing Director of UN-designated Kalaye Electric Company• Name/Alias: Madžíd Chansárí

EU reference number: EU.2687.37
Legal basis: 2019/855 (OJ L140)
Programme: IRN - Iran
Identity information:• Name/Alias: Abolghassem Mozaffari SHAMS Function: Former head of Khatam al-Anbiya Construction Headquarters.

EU reference number: EU.2705.64
Legal basis: 1245/2011 (OJ L319)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad MOHAMMADI Function: Managing Director of MATSA
Remark: Date of listing 1.12.2011
EU reference number: EU.2707.91
Legal basis: 1245/2011 (OJ L319)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad Sadegh NASERI Function: Head of the Physics Research Institute (formerly known as the Institute of Applied
Physics)
Remark: Date of listing 1.12.2011
EU reference number: EU.2709.21
Legal basis: 1245/2011 (OJ L319)
Programme: IRN - Iran
Identity information:• Name/Alias: Hamid SOLTANI Function: Managing Director of the EU-designated Management Company for Nuclear Power Plant
Construction (MASNA)
Remark: Date of listing 1.12.2011
EU reference number: EU.2711.11
Legal basis: 1245/2011 (OJ L319)
Programme: IRN - Iran
Identity information:• Name/Alias: Javad AL YASIN Function: Head of the Research Centre for Explosion and Impact, also known as METFAZ
Remark: Date of listing 1.12.2011
EU reference number: EU.2723.39
Legal basis: 2023/721 (OJ L94)
Programme: IRN - IranPage 188 on 1185

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Identity information:• Name/Alias: Mohammad-Bagher BAGHERI Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human
Rights Staff since 2019. Judge at the Supreme court between December 2015 and 2019. Former vice-chairman of the judiciary administration ofSouth Khorasan province, in charge of crime prevention.
• Name/Alias: Mohamed-Bagher BAGHERI
Remark: Date of listing: 10.10.2011.
EU reference number: EU.2781.18
Legal basis: 2021/587 (OJ L125)
Programme: IRN - Iran
Identity information:• Name/Alias: Massoud JAZAYERI Title: Brigadier-General Function: Cultural advisor to the Joint Chief of Staff of Iran’s Armed Forces
since April 2018. Within the joint military staff of Iran’s Armed Forces, Brigadier-General Massoud Jazayeri was the Deputy Chief of Staff for
cultural and media affairs (a.k.a. State Defence Publicity HQ).

EU reference number: EU.2786.37
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫محمد صالح جوکار‬• Name/Alias: Mohamed Saleh JOKAR• Name/Alias: Mohammad Saleh JOKAR Title: General Function: Member of Parliament for the Province of Yazd and Chairman of theInternal Affairs Commission and Parliamentary Councils.
Former Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 to 2016, parliamentary deputy for the Province of Yazd andMember of the Parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. Remark:General of the Islamic Revolutionary Guard Corps (IRGC)
Birth information:• Birth date: 1957 Birth place: Iran (islamic Republic Of), Yazd
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.2811.73
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Hossein ZEBHI Function: First Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of theSupreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015).

EU reference number: EU.2909.48
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Sadeq LARIJANI Function: Head of the Expediency Council since 29 December 2018. Former member of the Guardian Council(until September 2021). Former Head of the Judiciary (2009-2019).
Birth information:• Birth date: 08/1961 Birth place: Iraq, Najaf• Birth date: 1960 Birth place: Iraq, Najaf

EU reference number: EU.2910.73
Legal basis: 2021/587 (OJ L125)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali SAEEDI Function: Head of the Supreme Leader's political ideology bureau. Former representative of the Supreme Leader
for the Pasdaran (1995-2020) after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence
service.

EU reference number: EU.2926.58
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Jaber BANESHI Function: Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Prosecutor of Shiraz until
October 2011
Remark: Date of listing: 10.10.2011.
EU reference number: EU.2927.23
Legal basis: 2022/592 (OJ L114)
Programme: IRN - IranPage 189 on 1185

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Identity information:• Name/Alias: Moussa KHALILOLLAHI Function: Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to2019.
• Name/Alias: Mousa Khalil ELAHI• Name/Alias: Mousa KHALILOLLAHI
Birth information:• Birth date: 1963 Birth place: Iran (islamic Republic Of), Tabriz

EU reference number: EU.2928.85
Legal basis: 2021/587 (OJ L125)
Programme: IRN - Iran
Identity information:• Name/Alias: Sadeq MAHSOULI Function: Deputy Secretary-General of the Paydari Front (Front of Islamic Stability). Former Advisor toFormer President Mahmoud Ahmadinejad, former member of the Expediency Council and former Deputy Chief of the Perseverance Front.
Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until August 2009.
• Name/Alias: Sadeq MAHSULI
Birth information:• Birth date: 1959 Birth place: Iran (islamic Republic Of), Oroumieh• Birth date: 1960 Birth place: Iran (islamic Republic Of), Oroumieh

EU reference number: EU.2929.50
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Hojatollah KHODAEI SOURI Function: Member of the National Security and Foreign policy Committee. Parliamentary deputy
for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012.
Birth information:• Birth date: 1964 Birth place: Iran (islamic Republic Of), Selseleh

EU reference number: EU.2930.75
Legal basis: 2021/587 (OJ L125)
Programme: IRN - Iran
Identity information:• Name/Alias: Morteza TAMADON• Name/Alias: Morteza TAMADDON Function: Former Head of Tehran provincial Public Security Council. Former IRGC Governor-Generalof Tehran Province. Currently board member at Khajeh Nasireddin Tusi University of Technology.
Birth information:• Birth date: 1959 Birth place: Iran (islamic Republic Of), Shahr Kord-Isfahan

EU reference number: EU.2931.40
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: Aziz HAJMOHAM-MADI Function: Judge at branch 71 of the the Tehran Provincial Criminal Court.
• Name/Alias: Noorollah Azizmohammadi Function: Judge at the Tehran Provincial Criminal Court.
• Name/Alias: Aziz Hajmohammadi Function: Judge at the Tehran Provincial Criminal Court.
Birth information:• Birth date: 1948 Birth place: Iran (islamic Republic Of), Tehran

EU reference number: EU.2932.5
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali Ashgar MIRHEJAZI Function: Intelligence advisor to the Supreme Leader.
Birth information:• Birth date: 08/09/1946 Birth place: Iran (islamic Republic Of), Isfahan

EU reference number: EU.2933.67
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad-Ali RAMIN Function: Secretary-general of the World Holocaust Foundation.

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Birth information:• Birth date: 1954 Birth place: Iran (islamic Republic Of), Dezful
Remark: Date of listing: 23.3.2012
EU reference number: EU.2934.32
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Gholamhossein RAMEZANI Function: Since 2011 Chief of the Intelligence of the Ministry of Defence; from November 2009 to
March 2011: Commander of Intelligence of the Pasdaran; from March 2008 to November 2009: Deputy Commander of Intelligence of the
Pasdaran; from April 2006 to March 2008: Head of Protection and Intelligence of the Pasdaran.
Remark: Date of listing: 23.3.2012
EU reference number: EU.2942.6
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: Reza JAFARI Function: Former Advisor to the Disciplinary Court for Judges (2012-2022). Member of the ‘Committee for
Determining Criminal Web Content’, a body responsible for the censorship of websites and social media. Former Head of special prosecutionof cyber crime between 2007 and 2012.
Birth information:• Birth date: 1967 Birth place: Unknown country
Remark: Date of listing: 23.3.2012
EU reference number: EU.2943.68
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫محمدباقر موسوی‬• Name/Alias: Seyed Mohammad Bagher MOUSSAVI Function: Ahwaz Revolutionary Court judge, Branch 2 (2011-2015)• Name/Alias: Sayed Mohammed Baqir MOUSAVI

EU reference number: EU.2946.60
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: Seyyed Mohammad HOSSEINI Title: Dr Function: Vice-president for parliamentary affairs under President Raisi since August2021. Former advisor to President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hard-line political faction. Minister of Culture andIslamic Guidance (2009-2013). Former Deputy Director of Islamic Republic of Iran Broadcasting (IRIB). Former advisor to the Director ofIslamic Culture and Relations Organisation (ICRO).
• Name/Alias: Seyyed Mohammad HOSSEYNI Title: Dr• Name/Alias: Seyed Mohammad HOSSEYNI Title: Dr• Name/Alias: Sayyed Mohammad HOSSEYNI Title: Dr• Name/Alias: ‫دکتر سيد محمد حسيني‬• Name/Alias: Seyed Mohammad HOSSEINI• Name/Alias: Sayyid Mohammad HOSSEYNI Title: Dr• Name/Alias: Sayyed Mohammad HOSSEINI• Name/Alias: Sayyid Mohammad HOSSEINI
Birth information:• Birth date: 23/07/1961 Birth place: Iran (islamic Republic Of), Kerman, Rafsanjan

EU reference number: EU.2950.77
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Bahram RESHTE-AHMADI Function: Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution
Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013.
Remark: Date of listing: 23.3.2012
EU reference number: EU.2960.78
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: Hossein TAEB Function: Advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC).
Former Head of the IRGC intelligence organisation (October 2009 to June 2022). Commander of the Basij until October 2009.
• Name/Alias: ‫حسین طائب‬Page 191 on 1185

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Birth information:• Birth date: 1963 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.2961.43
Legal basis: 2021/587 (OJ L125)
Programme: IRN - Iran
Identity information:• Name/Alias: Ghorban-Ali DORRI-NADJAFABADI Function: Member of the Assembly of Experts and representative of the Supreme Leader
in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as
former Intelligence Minister under Khatami presidency.
Birth information:• Birth date: 03/12/1950 Birth place: Iran (islamic Republic Of), Najafabad

EU reference number: EU.2962.8
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali-Akbar HEYDARIFAR Function: Former judge, Tehran Revolutionary Court

EU reference number: EU.2963.70
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: Abbas JAFARI-DOLATABADI Function: Former advisor to the Supreme Disciplinary Court of judges (29 April 2019-at least2020). Former Prosecutor General of Tehran (August 2009-April 2019).
Birth information:• Birth date: 1953 Birth place: Iran (islamic Republic Of), Yazd

EU reference number: EU.2964.35
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali-Akbar YASAGHI Function: Judge at the Supreme Court, head of the 13th section. Deputy Chief Executive Officer of
Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011).

EU reference number: EU.2965.0
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Gholam-Hossein ESMAILI Function: Chief of Staff of Iranian President Raisi since August 2021. Judiciary spokesman from
April 2019 until July 2021. Former head of the Tehran Judiciary. Former Head of Iran’s Prisons Organisation.
• Name/Alias: Gholam Hossein ESMAILIEU reference number: EU.2978.90
Legal basis: 2021/587 (OJ L125)
Programme: IRN - Iran
Identity information:• Name/Alias: Abdolsamad KHORAMABADI Function: Deputy Director for Judicial Oversight (since 13 October 2018). Former head of“Commission to Determine the Instances of Criminal Content”

EU reference number: EU.3024.56
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Morteza KIASATI Function: Judge of branch 54 of the Revolutionary Court of Tehran and of the Ahwaz Revolutionary Court,
Branch 4

EU reference number: EU.3031.65
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: Asadollah JAFARI Function: Head of the Judicial Administration in Isfahan and Head of the Resistance Economy Headquarters.
Former Attorney General in Isfahan. Attorney General in North Khorasan Province (2017-2021). Former Prosecutor of Mazandaran Province(2006-2017).
• Name/Alias: ‫اسدالله جعفری‬Page 192 on 1185

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Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3032.30
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: Hamid Reza EMADI Function: Former Press TV Newsroom Director. Former Press TV Senior Producer.
• Name/Alias: Hamidreza Emadi
Birth information:• Birth date: Circa 1973 Birth place: Iran (islamic Republic Of), Hamedan
Contact information:• Address: Iran (islamic Republic Of), Tehran Remark: Place of residence: Tehran.
Place of work: Press TV HQ, Tehran

EU reference number: EU.3033.92
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Rahim HAMLBAR Function: Judge of Branch 1 of Tabriz Revolutionary Court
Remark: Date of listing: 12.3.2013.
EU reference number: EU.3456.43
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Esmail AHMADI-MOQADDAM Function: Director of the University and the Higher national Defence Research Institute since
20 September 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police
from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Former head of Iran's
Headquarters in support of the Yemeni People.
Birth information:• Birth date: 1961 Birth place: Iran (islamic Republic Of), Tehran

EU reference number: EU.3457.8
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Hossein ALLAHKARAM Function: Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He cofounded Ansar-e Hezbollah.
Birth information:• Birth date: 1945 Birth place: Iran (islamic Republic Of), Najafabad

EU reference number: EU.3458.70
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫علی فضلی‬• Name/Alias: Ali FAZLI Title: Brigadier-General Function: Commander of Imam Hossein University (a.k.a. Imam Hussein University).
Former Chief of the Imam Hossein Cadet College (2018-June 2020).
Former deputy Commander of the Basij (2009-2018),
Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until February 2010).
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3459.35
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: Bahram Hosseini MOTLAGH Function: Member of the teaching staff of Imam Hossein University (Guardians of the
Revolution) and Head of the planning and operations department of the General Staff of the Armed Forces. Former Head of the Army
Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province.
• Name/Alias: ‫بهرام حسینی مطلق‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

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EU reference number: EU.3460.60
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: Hodjatoleslam Seyed Mohammad SOLTANI Function: Head of the Organisation for Islamic Propaganda in the province ofKhorasan-Razavi. Since 2018, deputy prosecutor in the Revolutionary Prosecution Office, Mashhad. Former Judge, Mashhad Revolutionary
Court (2013-2019).
• Name/Alias: Hodjatoleslam Seyed Mohamad SOLTANI• Name/Alias: Hodžatolislám Sejíd Mohammad Soltání

EU reference number: EU.3461.25
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Amir MORTAZAVI Function: Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the provinceof Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015.

EU reference number: EU.3462.87
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: Yadollah JAVANI Title: Brigadier General Function: IRGC deputy commander for political affairs.
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3463.52
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Mehrdad OMIDI Function: Head of section VI of the police, investigation department. Former Head of the Intelligence
Services within the Iranian Police.
Former Head of the Computer Crimes Unit of the Iranian Police.
• Name/Alias: Reza OMIDI Function: Head of section VI of the police, investigation department. Former Head of the Intelligence Services
within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police.
• Name/Alias: Reza Function: Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the
Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police.

EU reference number: EU.3465.79
Legal basis: 2021/587 (OJ L125)
Programme: IRN - Iran
Identity information:• Name/Alias: Reza TAGHIPOUR Function: Member of the 11th Iranian parliament (Tehran constituency). Member of the Supreme
Cyberspace Council. Former Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012).
Birth information:• Birth date: 1957 Birth place: Iran (islamic Republic Of), Maragheh

EU reference number: EU.3466.44
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Toraj KAZEMI Function: Chief of the Greater Tehran division of the EU-designated Cyber Police until June 2020.

EU reference number: EU.3467.9
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: Seyyed Solat MORTAZAVI Function: Since 19 October 2022 (acting) Minister of Cooperatives, Labour and Social Welfare.
From September 2021 until October 2022, Vice-President for Executive Affairs of Iran and Head of the Presidential Office. Head of the realestate branch of the Mostazafan Foundation from 16 September 2019 until September 2021. Until November 2019, Director of the Tehran
branch of the Foundation Astan Qods Razavi. Former mayor of Mashhad. Former Deputy Interior Minister for Political Affairs, appointed in2009.
Birth information:• Birth date: 1967 Birth place: Iran (islamic Republic Of), Tchar Mahal-o-Bakhtiari (South), Farsan Remark: Chaharmahal and Bakhtiari
Province

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EU reference number: EU.3468.71
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Ezzatollah ZARGHAMI Function: Minister of Culture, Crafts and Tourism since 25 August 2021. Member of the Supreme
Cyberspace Council and Cultural Revolution Council since 2014. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until
November 2014.
Birth information:• Birth date: 22/07/1959 Birth place: Iran (islamic Republic Of), Dezful

EU reference number: EU.3469.36
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Heydar MOSLEHI Function: Representative of the Ideological-Political Bureau of the Commander in Chief of Iran's Armed
Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy
at war. Former Minister of Intelligence (2009-2013).
• Name/Alias: Heidar MOSLEHI Function: Representative of the Ideological-Political Bureau of the Commander in Chief of Iran’s Armed
Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy
at war. Former Minister of Intelligence (2009-2013).
• Name/Alias: Haidar MOSLEHI Function: Representative of the Ideological-Political Bureau of the Commander in Chief of Iran’s Armed
Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy
at war. Former Minister of Intelligence (2009-2013).
Birth information:• Birth date: 1956 Birth place: Iran (islamic Republic Of), Isfahan

EU reference number: EU.3470.61
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Seyyed Morteza BAKHTIARI Function: President of the Imam Khomeini Relief Foundation (since July 2019). Former deputy
custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal.
Former Minister of Jus-tice from 2009 to 2013.
Birth information:• Birth date: 1952 Birth place: Iran (islamic Republic Of), Mashhad

EU reference number: EU.3471.26
Legal basis: 2021/587 (OJ L125)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali-Reza AKBARSHAHI Function: Former Director-General of Iran’s Drug Control Headquarters (a.k.a. Anti-Narcotics
Headquarters). Former Commander of Tehran Police. Until 2018, head of the railway police.

EU reference number: EU.3473.53
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: Ahmad-Reza RADAN Function: Since January 2023, Head of Iran’s Law Enforcement Forces (LEF, Iranian national police).
Former Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police. Deputy Chief of
Iran's National Police from 2008 until June 2014. Former IRGC commander in charge of training Iraqi “anti-terrorist” forces.
• Name/Alias: ‫احمدرضا رادان‬
Birth information:• Birth date: 1963 Birth place: Iran (islamic Republic Of), Isfahan

EU reference number: EU.3474.18
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Seyeed Hassan SHARIATI Function: Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad
Judiciary until September 2014.

EU reference number: EU.3475.80
Legal basis: 2020/510 (OJ L113)
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Identity information:• Name/Alias: Malek Ajdar SHARIFI Function: Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan
Judiciary.
• Name/Alias: Malek Adjar SHARIFI Function: Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan
Judiciary.

EU reference number: EU.3774.10
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫محمد رضا نقدی‬• Name/Alias: Mohammad Reza NAGDI• Name/Alias: Mohammad-Reza NAQDI• Name/Alias: Mohammad Reza NAQDI Title: Brigadier-General Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander• Name/Alias: Gholamreza NAQDI
Birth information:• Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3862.44
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫فریدون عباسی دوانی‬• Name/Alias: Fereidun ABASSI-DAVANI• Name/Alias: Fereidoun ABBASI-DAVANI Function: member of parliament in Iran;
former senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist;
former Head of the Atomic Energy Organization of Iran• Name/Alias: Fereydoun ABASSI-DAVANI• Name/Alias: Fereidoun ABASSI-DAVANI Function: member of parliament in Iran;
former senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist;
former Head of the Atomic Energy Organization of Iran• Name/Alias: Fereydoon ABASSI-DAVANI• Name/Alias: Fereidoon ABASSI-DAVANI
Birth information:• Birth date: 11/07/1958 Birth place: Iran (islamic Republic Of), Abadan, Abadan
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3863.9
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali Akbar AHMADIAN Title: Vice Admiral Function: Secretary of the Supreme National Security Council (SNSC);
former chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff;
former head of the IRGC’s Strategic Planning Division• Name/Alias: ‫علی اکبر احمدیان‬Birth information:• Birth date: 1961 Birth place: Iran (islamic Republic Of), Kerman, Kerman
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3864.71
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫مرتضی بهمنیار‬• Name/Alias: Morteza BAHMANYAR Function: Chief Financial Officer of the Bonyad Taavon Sepah;
Head of Kauthar/Kausar/Kothar/ Kosar Insurance.
Birth information:• Birth date: 31/12/1952 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

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EU reference number: EU.3865.36
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: Ahmad Vahid DASTJERDI Title: Brig. General Function: Member of the Islamic Revolutionary Guard Corps (IRGC);
adviser to the Minister of Petroleum• Name/Alias: ‫احمد وحید دستجردی‬Birth information:• Birth date: 15/01/1954 Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport A0002987

EU reference number: EU.3866.1
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: Ahmad DERAKHSHANDEH Function: CEO of Shahr Bank
• Name/Alias: ‫احمد درخشنده‬Birth information:• Birth date: 11/08/1956 Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3874.72
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad ESLAMI Title: Brig. General Function: Head of the Atomic Energy Organization of Iran; Vice President of IranRemark: IRGC Brig. General• Name/Alias: ‫محمد اسلامی‬Birth information:• Birth date: 23/09/1956 Birth place: Iran (islamic Republic Of), Isfahan
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport D10008684 Additional information: diplomatic passport

EU reference number: EU.3875.37
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: Rezaqoli ESMAILI• Name/Alias: ‫رضاقلی اسماعیلی‬• Name/Alias: Reza-Gholi ESMAELI Function: Head of Department in Aerospace Industries Organization (AIO)
Birth information:• Birth date: 03/04/1961 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport A0002302

EU reference number: EU.3878.29
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohsen HOJATI Function: Head of Fajr Industrial Group• Name/Alias: ‫محسن حجتی‬Birth information:• Birth date: 28/09/1955 Birth place: Iran (islamic Republic Of), Najafabad

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Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport G4506013

EU reference number: EU.3879.91
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: Mehrdad AKHLAGHI-KETABACHI Function: Director of the Defense Industries Organization (DIO) and of the Aerospace
Industries Organization• Name/Alias: ‫مهرداد اخلاقی کتابچی‬Birth information:• Birth date: 10/09/1958 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport A0030940

EU reference number: EU.3880.19
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫ناصرملکی‬• Name/Alias: Nasser MALEKI• Name/Alias: Naser MAALEKI• Name/Alias: Naser MALEKI Function: Head of Shahid Hemmat Industrial Group (SHIG). Naser Maleki is also a MODAFL official
overseeing work on the Shahab-3 ballistic missile programme.
Birth information:• Birth date: 1960 Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport A0003039• Source: Iran (islamic Republic Of) Document: Other identification number 0035011785 Remark: National Identification number Iran

EU reference number: EU.3887.65
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad Mehdi Nejad NOURI Title: Brigadier General Function: Vice President of Science, Research and Technology of
the General Staff of the Armed Forces• Name/Alias: Mohammad Mehdi Nezhad NURI
• Name/Alias: ‫محمد مهدی نژد نوری‬• Name/Alias: Mohammad Mehdi Nejad NURI
• Name/Alias: Mohammad Mehdi Nezhad NOURI
Birth information:• Birth date: 1960 Birth place: Iran (islamic Republic Of), Amol
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3888.30
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: Morteza REZAIE Title: Brigadier General Function: Member of the Islamic Revolutionary Guard Corps (IRGC);
senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader• Name/Alias: Morteza REZAI Title: Brigadier General Function: Deputy Commander of IRGC
• Name/Alias: ‫مرتضی رضایی‬• Name/Alias: Morteza REZAEE
Birth information:• Birth date: 1956 Birth place: Iran (islamic Republic Of)

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Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3893.12
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: Abdolghassem SALAVATI Function: Judge of the Special Court for Financial Crimes, branch 4 since 2019. Former Head of
Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal.

EU reference number: EU.3894.74
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Mahmoud ABBASZADEH-MESHKINI Function: Member of Parliament (since February 2020) and Speaker of the
Parliament’s Committee for National Security and Foreign Affairs. Former Advisor to Iran’s High Council for Human Rights (until 2019).
Former secretary of the High Council for Human Rights. Former Governor of Ilam Province. Former Political Director of the Interior Ministry.

EU reference number: EU.3895.39
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Hassan AKHARIAN Function: Head of Ward 5 and in charge of solitary confinement in EU-listed Rajaee Shahr Prison since2015; formerly Keeper of Ward 1 of Rajaee Shahr Prison, Karadj until July 2010.

EU reference number: EU.3896.4
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Seyyed Ali-Reza AVAEE Function: Minister of Justice until 25 August 2021. Former Director of the special investigations
office. Deputy Minister of the Interior and Head of the Public Register until July 2016. Advisor to the Disciplinary Court for Judges in April
2014. Former President of the Tehran Judiciary.
• Name/Alias: Alireza AVAIE• Name/Alias: Seyyed Alireza AVAEE
Birth information:• Birth date: 20/05/1956 Birth place: Iran (islamic Republic Of), Dezful

EU reference number: EU.3898.31
Legal basis: 2021/587 (OJ L125)
Programme: IRN - Iran
Identity information:• Name/Alias: Mostafa Barzegar GANJI Function: General Director of Inspection Supervision and Performance Evaluation of Courts sinceJune 2020. Former Prosecutor General of Qom (2008-2017) and former Head of the Directorate-General for prisons.

EU reference number: EU.3899.93
Legal basis: 2021/587 (OJ L125)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad Reza HABIBI Function: Chief Justice of Isfahan. Former Attorney General of Isfahan. Former Head of the Ministryof Justice office in Yazd. Former Deputy Prosecutor of Isfahan.

EU reference number: EU.3901.38
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Behrouz KAMALIAN Function: Head of the “Ashiyaneh” cyber group linked with the Iranian regime.
• Name/Alias: Behrooz_Ice Function: Head of the "Ashiyaneh" cyber group linked with the Iranian regime.
• Name/Alias: Hackers Brain Function: Head of the "Ashiyaneh" cyber group linked with the Iranian regime.
Birth information:• Birth date: 1983 Birth place: Iran (islamic Republic Of), Tehran

EU reference number: EU.3902.3
Legal basis: 2020/510 (OJ L113)
Programme: IRN - IranPage 199 on 1185

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Identity information:• Name/Alias: Mojtaba MALEKI Function: Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of
Kermanshah.
Remark: Date of listing: 10.10.2011.
EU reference number: EU.3903.65
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫محمود سالار کیا‬• Name/Alias: Mahmoud SALARKIA Function: Currently working as a lawyer. Former Head of the Petrol and Transport Commission of theCity of Tehran.
Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009.
• Name/Alias: Mahmud SALARKIA
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3904.30
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Hossein TALA Function: Mayor of Eslamshahr until 2020. Former Iranian MP. Former Governor General (‘Farmandar’) of
Tehran Province until September 2010
• Name/Alias: Hosseyn TALA
Birth information:• Birth date: 1969 Birth place: Iran (islamic Republic Of), Tehran

EU reference number: EU.3905.92
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad-Kazem BAHRAMI Function: Head of the administrative justice court until April 2021.

EU reference number: EU.3906.57
Legal basis: 2021/587 (OJ L125)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali FARHADI Function: Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of
Tehran. Former prosecutor of Karaj.

EU reference number: EU.3907.22
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali REZVANMA-NESH Function: Deputy prosecutor in the province of Karaj, region of Alborz in the period 2010-2016.

EU reference number: EU.3908.84
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohamed SADEGHI Function: Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre ofanalysis and fight against organised crime within the Pasdaran.
Remark: Date of listing: 23.3.2012
EU reference number: EU.3909.49
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali Ashraf RASHIDI AGHDAM Function: Deputy Director of Health, Correction and Education of Tehran Prisons. Former
head of Evin Prison (2012-2015).

EU reference number: EU.3911.39
Legal basis: 2024/1033 (OJ L05042024)
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Identity information:• Name/Alias: Seyyed Reza MUSAVI-TABAR Function: Representative of the Disciplinary Prosecutor for Judges in Shiraz. Former head of
the Revolutionary Prosecution of Shiraz.
• Name/Alias: ‫سیدرضا موسوی تبار‬Birth information:• Birth date: 1964 Birth place: Iran (islamic Republic Of), Jahrom
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3916.58
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: Yahya Rahim AL-SIFAWI• Name/Alias: Yahya Rahim SAFAVI Title: Major General Function: Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior
Adviser to the Supreme Leader for Military Affairs• Name/Alias: ‫یحیی رحیم صفوی‬• Name/Alias: Rahim SAFAVI• Name/Alias: Yahia Rahim SAFAWI• Name/Alias: Sayed Yahya SAFAVI• Name/Alias: Yahya RAHIM-SAFAVI• Name/Alias: Seyyed Yahya RAHIM-SAFAVI
Birth information:• Birth date: 1953 Birth place: Iran (islamic Republic Of), Isfahan• Birth date: 1952 Birth place: Iran (islamic Republic Of), Isfahan
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3917.23
Legal basis: 2017/1124 (OJ L163)
Programme: IRN - Iran
Identity information:• Name/Alias: Hosein Salimi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)• Name/Alias: Hossein Saleemi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)• Name/Alias: Hossein Salimi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)• Name/Alias: Hussain Saleemi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)• Name/Alias: Hosain Saleemi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)• Name/Alias: Husain Saleemi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)• Name/Alias: Hosein Saleemi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)• Name/Alias: Hussain Salimi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)• Name/Alias: Hosain Salimi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)• Name/Alias: Husain Salimi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport D08531177

EU reference number: EU.3919.50
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: Hassan MAHDAVI• Name/Alias: ‫محمد رضا زهدی‬• Name/Alias: Mohammad Reza ZAHEDI Function: Commander in the Islamic Revolutionary Guard Corps (IRGC)• Name/Alias: Mohammad Raza ZAHEDI• Name/Alias: Mohammad Reza ZAHIDI
Birth information:• Birth date: 1944 Birth place: Iran (islamic Republic Of), Isfahan
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3923.67
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad NASSERIAN Function: Judge, Head of Tehran Revolutionary Court, branch 28• Name/Alias: Mohammad MOGHISSEH Function: Judge at the Supreme Court since November 2020. Former head of Tehran Revolutionary
Court, branch 28.

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EU reference number: EU.3924.32
Legal basis: 2022/592 (OJ L114)
Programme: IRN - Iran
Identity information:• Name/Alias: Said MORTAZAVI Function: Head of the Welfare System from 2011 to 2013. Prosecutor General of Tehran until August
2009.
• Name/Alias: Saeed MORTAZAVI
Birth information:• Birth date: 1967 Birth place: Iran (islamic Republic Of), Meybod, Yazd

EU reference number: EU.3925.94
Legal basis: 2020/510 (OJ L113)
Programme: IRN - Iran
Identity information:• Name/Alias: Abbas PIR-ABASSI Function: Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26.
Remark: Former Judge, Tehran Revolutionary Court, branch 26.
EU reference number: EU.3927.24
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad Baqer ZOLQADR Title: General Function: Secretary of the Expediency Discernment Council Remark: a retired
IRGC officer• Name/Alias: ‫محمد باقر ذو القدر‬• Name/Alias: Mohammad Bagher ZOLGHADR• Name/Alias: Mohammad Baqer ZULQADER
Birth information:• Birth date: 1954 Birth place: Iran (islamic Republic Of), Faisa Remark: Faisa is likely to be Fasa
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3928.86
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫عظیم اقاجانی‬• Name/Alias: Hosein AGHAJANI• Name/Alias: Azim AGHAJANI Function: Member of the Islamic Revolutionary Guard Corps (IRGC)• Name/Alias: Azim ADHAJANI
Birth information:• Birth date: 1967 Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.3929.51
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫علی اکبرطباطبایی‬• Name/Alias: Ali Akbar TABATABAEI Function: Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF), former
Commander of the IRGC-QF Africa Corps.
• Name/Alias: Sayed Akbar TAHMAESEBI
Birth information:• Birth date: 1967 Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.6131.26
Legal basis: 2021/584 (OJ L124I)
Programme: IRN - Iran
Identity information:• Name/Alias: Gholamreza SOLEIMANI Function: Head of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC)

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Birth information:• Birth date: 1964 Birth place: Iran (islamic Republic Of), Farsan• Birth date: 1343 Birth place: Iran (islamic Republic Of), Farsan Remark: Iranian Hijri calendar• Birth date: 1965 Birth place: Iran (islamic Republic Of), Farsan
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.6133.24
Legal basis: 2021/584 (OJ L124I)
Programme: IRN - Iran
Identity information:• Name/Alias: Hussain SALAMI• Name/Alias: Hossein SALAMI Title: Major General Function: Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC)
Birth information:• Birth date: 1339 Birth place: Iran (islamic Republic Of), Vaneshan, Golpayegan Remark: Iranian Hijri calendar• Birth date: 1961 Birth place: Iran (islamic Republic Of), Vaneshan, Golpayegan• Birth date: 1960 Birth place: Iran (islamic Republic Of), Vaneshan, Golpayegan
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.6134.23
Legal basis: 2021/584 (OJ L124I)
Programme: IRN - Iran
Identity information:• Name/Alias: Hassan KARAMI Function: Commander of the Special Units of the Iranian police force
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.6135.22
Legal basis: 2021/584 (OJ L124I)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad PAKPOUR Title: Brigadier General Function: Commander in Chief of the Islamic Revolutionary Guard Corps(IRGC) Ground Forces• Name/Alias: Mohammad PAKPUR
Birth information:• Birth date: 1340 Birth place: Iran (islamic Republic Of), Arak Remark: Iranian Hijri calendar• Birth date: 1961 Birth place: Iran (islamic Republic Of), Aran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.6136.21
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: Hossein ASHTARI Function: Commander in Chief of the Iranian police force (March 2015-January 2023). Member of the
National Security Council (Iran).
• Name/Alias: Hosejn Aštarí
Birth information:• Birth place: Unknown country, Isfahan• Birth place: Unknown country, Ispahan• Birth place: Unknown country, Esfahan
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.6137.20
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫غلامرضا ضیایی‬• Name/Alias: Gholamreza ZIAEI Function: Former Director of Evin Prison; former Director of other detention centres

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Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.6139.18
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: Hassan SHAHVARPOUR Title: Brigadier General Function: Islamic Revolutionary Guard Corps (IRGC) Commander of
Khuzestan Province (Vali Asr Corps)• Name/Alias: ‫حسن شاهوارپور‬Birth information:• Birth place: Iran (islamic Republic Of), Safi Abad, south of Dezful, Khuzestan, Safi Abad
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Unknown country Document: Other identification number 2001624001 Remark: national ID number

EU reference number: EU.6140.93
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: Leyla VASEGHI Function: Former Governor of Shahr-e Qods and Head of the City Security Council (September 2019 until
November 2021)• Name/Alias: Layla VASEGHI• Name/Alias: Layla VASEQI• Name/Alias: Leila VASEGHI
Birth information:• Birth date: 1972 Birth place: Iran (islamic Republic Of), Mazandaran Province, Sari
• Birth date: 1973 Birth place: Iran (islamic Republic Of), Mazandaran Province, Sari
• Birth date: 1352 Birth place: Iran (islamic Republic Of), Mazandaran Province, Sari Remark: Iranian Hijri calendar

EU reference number: EU.8892.72
Legal basis: 2022/1955 (OJ L269I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫ حسین رحیمی‬Remark: RAHIMI Hossein• Name/Alias: Hossein RAHIMI Title: Brigadier General Function: Head of Iran’s Law Enforcement Forces (LEF) in Tehran since 7 August
2017
Birth information:• Birth date: 1964 Birth place: Iran (islamic Republic Of), Dodhak village, Mahalat, Central province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.8893.71
Legal basis: 2022/1955 (OJ L269I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫ عبدی عباس‬Remark: ABDI Abbas• Name/Alias: Abbas ABDI Title: Colonel Function: Head of Iran’s Law Enforcement Forces (LEF) in Divandarreh
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.8894.70
Legal basis: 2022/1955 (OJ L269I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫ حاج احمد میرزایی‬Remark: MIRZAEI Haj Ahmad• Name/Alias: Hajahmad MIRZAEI• Name/Alias: Haj Ahmad MIRZAEI Title: Colonel Function: Head of Iran’s Morality Police in Tehran• Name/Alias: Hajj Ahmad MIRZAYI
Birth information:• Birth date: 09/02/1957 Birth place: Iran (islamic Republic Of), Tehran

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Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: Other identification number 4268935215

EU reference number: EU.8912.38
Legal basis: 2022/1955 (OJ L269I)
Programme: IRN - Iran
Identity information:• Name/Alias: Issa ZAREPOUR Function: Minister of Information and Communications Technology• Name/Alias: ‫ عیسی زارع پور‬Remark: ZAREPOUR Issa
Birth information:• Birth date: 1980 Birth place: Iran (islamic Republic Of), Kermanshah Province, Eslamabad-e Gharb
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.8913.37
Legal basis: 2022/1955 (OJ L269I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫محمدحسین سپهر‬• Name/Alias: Mohammad-Hossein SEPEHR Function: Commander of the Iranian Central Training Base of the General Staff of the Armed
ForcesCitizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.8914.36
Legal basis: 2022/1955 (OJ L269I)
Programme: IRN - Iran
Identity information:• Name/Alias: Sayd Ali SAFARI Title: Colonel Function: Head of Iran’s Law Enforcement Forces (LEF) in Saqqez• Name/Alias: ‫صفری سید علی‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.8915.35
Legal basis: 2022/1955 (OJ L269I)
Programme: IRN - Iran
Identity information:• Name/Alias: Hojjat al-Islam Seyyed Alireza ADIANI• Name/Alias: Seyed Alireza ADYANI Function: Head of the ideological-political office of Iran’s Law Enforcement Forces (LEF)• Name/Alias: ‫ ادیانی سید علیرضا‬Remark: ADYANI Seyed Alireza
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.8916.34
Legal basis: 2022/1955 (OJ L269I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫آزادی علی‬• Name/Alias: Ali AZADI Title: Second Brigadier General Function: Head of Iran’s Law Enforcement Forces (LEF) in Kurdistan
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.8932.73
Legal basis: 2022/1955 (OJ L269I)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammed Zaman SHALIKAR Title: Colonel Function: Head of Iran’s Law Enforcement Forces (LEF) in Babol, Mazandaran• Name/Alias: ‫ شالیکار محمد زمان‬Remark: SHALIKAR Mohammed Zaman

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Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.8933.72
Legal basis: 2022/1955 (OJ L269I)
Programme: IRN - Iran
Identity information:• Name/Alias: Salman HEIDARI Title: Colonel Function: Head of Iran’s Law Enforcement Forces (LEF) in Bukan• Name/Alias: ‫ حیدری سلمان‬Remark: HEIDARI Salman
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9052.15
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: Salar ABNOUSH Function: Deputy Commander of the Basij Resistance Force• Name/Alias: ‫سالار آبنوش‬Birth information:• Birth date: 02/05/1962 Birth place: Iran (islamic Republic Of), Hamedan
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9053.14
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: Qasem REZAEI Function: Deputy Commander of Iran’s Law Enforcement Forces• Name/Alias: Ghasem REZAEI• Name/Alias: ‫رضایی قاسم‬Birth information:• Birth date: 27/09/1961 Birth place: Iran (islamic Republic Of), Abhar
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: Other identification number D10005996 Remark: National ID No.

EU reference number: EU.9072.50
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫منوچهر امن اللهي‬• Name/Alias: Manouchehr AMANOLLAHI Function: Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in
the province of Chaharmahal and Bakhtiari.
• Name/Alias: Manouchehr AMANOLLAHI BAHARVAND
Birth information:• Birth date: 03/1966 Birth place: Iran (islamic Republic Of), Khorramabad• Birth date: 03/1965 Birth place: Iran (islamic Republic Of), Khorramabad
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9073.49
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫حیدری کیومرث‬• Name/Alias: Amir Kyomarth HEYDARI• Name/Alias: Kioumars HEYDARI• Name/Alias: Kiyumars HEIDARI Title: Brigadier General Function: Commander of the Iranian Army Ground Forces
Birth information:• Birth date: 1964 Birth place: Iran (islamic Republic Of), Kermanshah

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Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9074.48
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫وحید مجید‬• Name/Alias: Vahid Mohammad Naser MAJID Function: Head of the Iranian Cyber Police
Birth information:• Birth date: 15/08/1964 Birth place: Iran (islamic Republic Of), Isfahan
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: Other identification number 3874409929 Remark: National ID No.

EU reference number: EU.9075.47
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫حسین نجات‬• Name/Alias: Hossein NEJAT Title: Brigadier General Function: Deputy Commander of Sarallah (a.k.a. Tharullah, Thar-Allah, Tharallah,
Tharallollah)• Name/Alias: Mohammad-Hossein ZIBAYINEJAD
Birth information:• Birth date: 1955 Birth place: Iran (islamic Republic Of), Shiraz
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9076.46
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: Hossein MAROUFI Title: General Function: Deputy Head of Mobilisation of the Islamic Revolutionary Guards Corps (IRGC)
in the Sistan and Baluchestan province• Name/Alias: ‫حسین معروفی‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9077.45
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫آبسالان پرویز‬• Name/Alias: Parviz ABSALAN Title: General Function: Deputy Head of the IRGC in Sistan and Baluchestan province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9079.43
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: Ahmad SHAFAI• Name/Alias: Ahmad SHAFAHI Title: Brigadier General Function: commander and public relations officer of the IRGC in Sistan andBaluchestan province• Name/Alias: ‫احمد شفاهی‬Birth information:• Birth date: 21/05/1968 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)

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EU reference number: EU.9080.21
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: Ebrahim KOCHZAI• Name/Alias: ‫کوچزایی ابراهیم‬• Name/Alias: Ebrahim KOUCHAKZAEI• Name/Alias: Ebrahim KOCHZAEI Title: Colonel Function: Head of Iran’s Law Enforcement Forces (LEF) in the city of Chabahar in Sistan
and Baluchestan province until 3 DEcember 2022.
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9081.20
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫احمد طاهرى‬• Name/Alias: Ahmad TAHERI Title: Brigadier General Function: Advisor to the Head of the Iranian Law Enforcement Forces (LEF); former
head of Iran’s Law Enforcement Forces (LEF) in Sistan and Baluchestan province• Name/Alias: Ahmed Taheri
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9082.19
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫سید صادق حسینی‬• Name/Alias: Seyed Sadegh HOSSEINI Title: General Function: head of the IRGC in Kurdistan province
Birth information:• Birth date: 1963 Birth place: Iran (islamic Republic Of), Dehloran• Birth date: 1964 Birth place: Iran (islamic Republic Of), Dehloran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9083.18
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: Sereng Hossein RAJABPOUR Title: Colonel Function: commander of the Beit al-Maqdis force (IRGC in Kurdistan) in the cityof Sanandaj• Name/Alias: ‫رجبپور سرنگ حسین‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9084.17
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫اصل غلامحسین محمدی‬• Name/Alias: Gholamhossein Mohammadi ASL Function: head of the IRGC in Ardabil province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9085.16
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫عبدی شکار‬• Name/Alias: Shakar ABDI Title: Colonel Function: deputy head of the IRGC in Ardabil province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

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EU reference number: EU.9086.15
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫حسنزاده حسن‬• Name/Alias: Hasan HASSANZADEH Title: Brigadier General Function: head of the IRGC in Tehran province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9087.14
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: Morteza Mir AGHAEI Title: Colonel Function: head of the Basij in the city of Sanandaj• Name/Alias: Morteza MIRAGHAEI• Name/Alias: ‫آقایی مرتضا میر‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9088.13
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫علی‬-‫محمدیان عباس‬• Name/Alias: Abbas-Ali MOHAMMADIAN Function: head of Iran’s Law Enforcement Forces (LEF) in Alborz (Karaj) province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9089.12
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: Rahim JAHANBAKHSH Title: Brigadier General Function: head of Iran’s Law Enforcement Forces (LEF) in West Azerbaijan
province• Name/Alias: ‫جهانبخش رحیم‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9090.87
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: Hassan SHEIKHNEJAD Title: Colonel Function: head of Iran’s Law Enforcement Forces (LEF) in Urumeh (a.k.a.
Ouroumieh), the capital of West Azerbaijan province.
• Name/Alias: ‫شیخنژاد حسن‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9091.86
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: Mahmoud SAADATI Title: Colonel Function: head of Iran’s Law Enforcement Forces (LEF) in the city of Zahedan in Sistan
and Baluchestan province• Name/Alias: ‫سعادتی محمود‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9092.85
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫میرزای مرتضا‬• Name/Alias: Morteza MIRZAI Title: Brigadier General Function: head of Iran’s Law Enforcement Forces (LEF) in Mazandaran province

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Birth information:• Birth place: Iran (islamic Republic Of), Khorram Abad
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9093.84
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫عزیزالله ملکی‬• Name/Alias: Azizullah MALIKI Title: General Function: head of Iran’s Law Enforcement Forces (LEF) in Gilan province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9094.83
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali-Reza MORADI Function: head of Iran’s Law Enforcement Forces (LEF) in the city of Sanandaj• Name/Alias: ‫رضا‬-‫مرادی علی‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9095.82
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: Enayatollah RAFIEI Title: Captain Function: member of the Morality Police, an Islamic religious police that is part of Iran’s
Law Enforcement Forces (LEF)• Name/Alias: ‫رفیعی عنایاتولله‬Birth information:• Birth date: 1970 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9096.81
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫خوشناموند علی‬• Name/Alias: Ali KHOSHNAMVAND Title: Sergeant Function: member of the Morality Police, an Islamic religious police that is part of
Iran’s Law Enforcement Forces (LEF)
Birth information:• Birth date: 1995 Birth place: Iran (islamic Republic Of), Khushnamvand• Birth date: 1995 Birth place: Iran (islamic Republic Of), Khoshnamvand
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9097.80
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: Fatemeh GHORBAN-HOSSEINI Function: member of the Morality Police, an Islamic religious police that is part of Iran’s Law
Enforcement Forces (LEF)• Name/Alias: ‫حسینی فاطمه‬-‫قربان‬Birth information:• Birth date: 1995 Birth place: Iran (islamic Republic Of), Teheran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

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EU reference number: EU.9098.79
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: Parastou SAFARI Function: member of the Morality Police, an Islamic religious police that is part of Iran’s Law Enforcement
Forces (LEF)• Name/Alias: ‫سفری پرستو‬Birth information:• Birth date: 1986 Birth place: Iran (islamic Republic Of), Kermanshah
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9102.82
Legal basis: 2022/2230 (OJ L293-I)
Programme: IRN - Iran
Identity information:• Name/Alias: Ahmad VAHIDI Function: Minister of Interior• Name/Alias: ‫احمد وحیدی‬Birth information:• Birth date: 27/07/1958 Birth place: Iran (islamic Republic Of), Shiraz
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9171.60
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: Peyman JEBELLI Function: Director of Islamic Republic of Iran Broadcasting (IRIB)• Name/Alias: ‫پیمان جبلی‬Birth information:• Birth date: 25/01/1967 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9172.59
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali REZWANI• Name/Alias: Ali REZVANI Function: Islamic Republic of Iran Broadcasting (IRIB) reporter and news anchor/presenter on political andsecurity affairs• Name/Alias: ‫رضوانی علی‬Birth information:• Birth date: 1984 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9173.58
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫ذبیح پور آمنه سادات‬• Name/Alias: Ameneh Sadat ZABIHPOUR Function: Islamic Republic of Iran Broadcasting (IRIB) reporter and head of the foreign Persian
language media group at IRIB
Birth information:• Birth date: 07/08/1984 Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Unknown country Document: National passport 09324611

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European Union Consolidated Financial Sanctions List

EU reference number: EU.9174.57
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫خاتمی سید احمد‬• Name/Alias: Seyyed Ahmad KHATAMI Function: Friday prayer imam, Member of the Assembly of Experts for the Leadership
Birth information:• Birth date: 08/05/1960 Birth place: Iran (islamic Republic Of), Semnan
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9175.56
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫مجید سید میراحمدی‬• Name/Alias: Seyyed Majid MIRAHMADI Title: Brigadier General Function: Deputy Minister of Interior of Iran
Birth information:• Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9188.22
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫موسوی سید عبدالرحیم‬• Name/Alias: Sayyed Abdolrahim MOUSAVI Title: Major General Function: Commander-in-chief of the Iranian Army
Birth information:• Birth date: 1959 Birth place: Iran (islamic Republic Of), Qom Remark: DOB: 1959/1960• Birth date: 1960 Birth place: Iran (islamic Republic Of), Qom Remark: DOB: 1959/1960
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9189.21
Legal basis: 2023/721 (OJ L94)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫محسن برمهانی‬• Name/Alias: Mohsen BARMAHANI• Name/Alias: Mohsen BORMAHANI Function: Deputy Director of Islamic Republic of Iran Broadcasting (IRIB)
Birth information:• Birth date: 24/05/1979 Birth place: Iran (islamic Republic Of), Neishabur
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport A54062245 Validity: valid to 12/07/2026• Source: Iran (islamic Republic Of) Document: National identification card 1063893488 Remark: National ID No

EU reference number: EU.9190.96
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: Morteza JOKAR Title: Colonel Function: deputy head of Iran’s Law Enforcement Forces (LEF) in Sistan and Baluchestan
province• Name/Alias: Morteza JOWKAR• Name/Alias: ‫جوکار مرتضا‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

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EU reference number: EU.9191.95
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: Majid SOURI Title: Second Brigadier-General Function: Head of Rahian-e Noor and Tourism Organization; former Deputy
Commander of the Islamic Revolutionary Guard Corps (IRGC) in Lorestan province• Name/Alias: ‫مجید سورى‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9192.94
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohsen KARIMI Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC) in
Markazi province• Name/Alias: ‫محصن کریمی‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9194.92
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫علیرضا حیدرنیا‬• Name/Alias: Alireza HEYDARNIA Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC) in
Alborz province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9196.90
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫گرشاسبی امانالله‬• Name/Alias: Amanollah GARSHASBI Title: Brigadier General Function: Deputy commander of the Islamic Revolutionary Guard Corps(IRGC) in Sistan and Baluchistan province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9198.88
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: Habib SHAHSAVARI Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC)
Shohada provincial corps in West Azerbaijan province• Name/Alias: ‫شهسواری حبیب‬Birth information:• Birth date: 1964 Birth place: Unknown country Remark: DOB: 1963/1964• Birth date: 1963 Birth place: Unknown country Remark: DOB: 1963/1964
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9199.87
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫عبدللاهپور محمد‬• Name/Alias: Mohammad ABDOLLAHPOUR Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps(IRGC) Quds provincial corps in Gilan province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

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EU reference number: EU.9200.93
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: Siavash MOSLEMI Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC) Karbala
provincial corps in Mazandaran province• Name/Alias: ‫مسلمی سیاوش‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9201.92
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: Ahmad ZULQADR Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC) Seyyed
al-Shohada provincial corps in Tehran province• Name/Alias: ‫ذوالقدر احمد‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9203.90
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫کشکولی مرتضی‬• Name/Alias: Morteza KASHKOULI Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC)
Hazrat Abulfazl provincial corps in Lorestan province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9204.89
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫بیات عیسی‬• Name/Alias: Isa BAYAT Title: Colonel Function: Commander of the 364th Islamic Revolutionary Guard Corps (IRGC) brigade (Shahid
Nasirzadeh) in Mahabad, West Azerbaijan province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9205.88
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad Taghi ASANLOO Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps(IRGC) Hamzeh Seyed Al-Shohada regional headquarters in Northwest Iran• Name/Alias: ‫آصانلو محمد تقی‬Birth information:• Birth place: Iran (islamic Republic Of), Zanjan province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9472.86
Legal basis: 2024/1033 (OJ L05042024)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫سید حمید هزاوه سجادى‬• Name/Alias: Seyed Hamid Hazaveh SAJJADI Function: Member of the Supreme Council of Sports; former Iranian Minister of Sports andYouth (2021-2023)
Birth information:• Birth date: 21/03/1969 Birth place: Iran (islamic Republic Of), Iran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

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EU reference number: EU.9473.85
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫گلپایگانی سید محمد صالح هاشمی‬• Name/Alias: Seyyed Mohammed Saleh Hashemi GOLPAYEGANI Function: Head of the Headquarters for Enjoining Right and Forbidding
Evil (Headquarters for the Promotion of Virtue and Prevention of Vice) Remark: Associated entities: Headquarters For Enjoining Right And
Forbidding Evil (Headquarters for the Promotion of Virtue and Prevention of Vice), Morality Police
Birth information:• Birth date: 1967 Birth place: Iran (islamic Republic Of), Iran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9474.84
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Hassan ASGARI Function: governor of Sanandaj, Kurdistan province Remark: Associated entities: Islamic Revolutionary
Guard Corps (IRGC)• Name/Alias: ‫حسن عسگری‬• Name/Alias: Hassan ASKARI• Name/Alias: ‫حسن‬ عسکری‬Birth information:• Birth place: Iran (islamic Republic Of), Bijar
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9475.83
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫مدرس حسین خیابانی‬• Name/Alias: Hossein Modarres KHIABANI Function: Former governor of Sistan and Baluchistan province
Birth information:• Birth date: 03/1968 Birth place: Iran (islamic Republic Of), Tehran, Tehran• Birth date: 03/1969 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9476.82
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫کوشا اسماعیل زارعی‬• Name/Alias: Ismail KOSHA• Name/Alias: ‫کشا یسمیل‬• Name/Alias: Esmaeil Zarei KOUSHA Function: Governor of Kurdistan province
Birth information:• Birth date: 1978 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9477.81
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫اسماعیل محمد کوثری‬• Name/Alias: Mohammad Esmail KOWSARI Title: Brigadier General Function: Member of the Iranian Parliament (MP) since 2020
Birth information:• Birth date: 03/05/1955 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

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European Union Consolidated Financial Sanctions List

EU reference number: EU.9478.80
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫سالم مستفا‬-‫میر‬• Name/Alias: Sayyid Mostafa Agha MIRSALIM• Name/Alias: ‫میرسلیم سید مستفا آقا‬• Name/Alias: Mostafa MIRSALIM Function: member of the Iranian Parliament• Name/Alias: ‫میرسلیم مستفا‬• Name/Alias: Mostafa MIR-SALIM
Birth information:• Birth date: 09/06/1947 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport Q5956077

EU reference number: EU.9479.79
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫تقی محمد نقدعلی‬• Name/Alias: Mohammad Taghi NAGHDALI Function: Member of the Iranian Parliament
Birth information:• Birth date: 06/06/1972 Birth place: Iran (islamic Republic Of), Khomeinishahr- Isfahan
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9480.57
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫موسا غضنفرآبادی‬• Name/Alias: Mousa GHAZANFARABADI Function: member of the Iranian Parliament; head of the Parliament’s legal and judicial
commission
Birth information:• Birth date: 1966 Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9481.56
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Ahmad NEWROUZI• Name/Alias: Ahmad NOROOZI Function: Head of Islamic Republic of Iran Broadcasting (IRIB) World Service; CEO of Press TV Remark:
Associated entities: Islamic Republic of Iran Broadcasting (IRIB); Press TV• Name/Alias: ‫نوروزی احمد‬• Name/Alias: Ahmad NOROUZI• Name/Alias: Ahmad NAWROUZIBirth information:• Birth date: 1988 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9482.55
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫یوسف پورانواری‬• Name/Alias: Youssuf POURANVARI• Name/Alias: Youssef POURANVARI Function: Director of the Programs and Scheduling Department at the Islamic Republic of IranBroadcasting (IRIB) foreign language flagship channel Remark: Associated entities: Islamic Republic of Iran Broadcasting (IRIB)

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Birth information:• Birth date: 26/05/1983 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 0492699836 Remark: National ID no

EU reference number: EU.9483.54
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Ahmad KADEM Title: Brigadier General Function: Head of the Islamic Revolutionary Guards Corps (IRGC) regional
headquarters Karbala• Name/Alias: ‫کادم احمد‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9484.53
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫نظر محمد عظیمی‬• Name/Alias: Mohammad Nazar AZIMI Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC)
headquarters Najaf Al-Ashraf• Name/Alias: ‫عظیمی موهاممادنازار‬• Name/Alias: Mohammadnazar AZIMICitizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9485.52
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫مسلم معین‬• Name/Alias: Moslem MOEIN Function: head of the Basji Resistance Force (Basij) Cyberspace Headquarters
Birth information:• Birth date: 22/09/1985 Birth place: Iran (islamic Republic Of), Eslamabad
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National identification card 3341588477 Remark: National ID no
Contact information:• Address: Iran (islamic Republic Of), Kermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid
Mehrabi Remark: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran

EU reference number: EU.9486.51
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫محمد کرمی‬• Name/Alias: Mohammad KARAMI Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC)
headquarters Quds for Sistan and Baluchestan province and Kerman province
Birth information:• Birth date: 27/01/1966 Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport K50849392 Validity: valid to 23/09/2024

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EU reference number: EU.9487.50
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali Akbar JAVIDAN Function: Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in
Kermanshah province• Name/Alias: ‫جاویدان علی اکبر‬Birth information:• Birth date: 21/03/1967 Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9488.49
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫آذرپندار عباس‬• Name/Alias: Abbas AZARPENDAR Function: CEO of Radis Vira Tejarat Co; regional manager in Iran for Tiandy Technologies
Birth information:• Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9544.89
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫نیلفروشان عباس مرتاضا‬• Name/Alias: Abbas Mortaza NILFRUSHAN Function: deputy commander for operations of the Islamic Revolutionary Guard Corps (IRGC)• Name/Alias: ‫نیلفروشان دردشتی عباس‬• Name/Alias: Abbas NILFOROUSHAN DARDASHTI• Name/Alias: Abbas NILFOROUSHAN• Name/Alias: Abbas Mortaza NILFRUSHAN DARDASHTI
Birth information:• Birth date: 23/08/1966 Birth place: Iran (islamic Republic Of), Isfahan
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport P46631463

EU reference number: EU.9614.94
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Farzin KARIMI MAZLGHANCHAY• Name/Alias: Farzin KARIMI Function: Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin Academy• Name/Alias: ‫فرزین کریمی مزلقان چای‬Birth information:• Birth date: 07/12/1992 Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: Other identification number 0440273961 Remark: ID number

EU reference number: EU.9615.93
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Mojtaba MOSTAF• Name/Alias: ‫سید مجتبی مصطفوی‬• Name/Alias: Mojtaba MORTAZAVI• Name/Alias: Seyed Mojtaba MOSTAFAVI Function: member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin
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Birth information:• Birth date: 02/04/1987 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: Other identification number 0080467741 Remark: National ID

EU reference number: EU.9616.92
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Vali ESMAELI Function: head of the Iranian parliament’s Social Commission• Name/Alias: ‫ولی اسماعیلی‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9617.91
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Ahmad NADERI Function: Member of the Iranian Parliament’s presidium• Name/Alias: ‫احمد نادری‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9619.89
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫احمد امیرآبادی فراهانی‬• Name/Alias: Ahmad Amirabadi FARAHANI Function: Member of the Iranian parliament’s presidium
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9620.67
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Seyyed Kazem DELKHOSH-ABATARI Function: spokesman of the Judiciary and Legal Commission of the Iranian parliament• Name/Alias: ‫سید کاظم دلخوش اباتری‬Birth information:• Birth place: Iran (islamic Republic Of), Someh
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9621.66
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫حسین جلالی‬• Name/Alias: Hossein JALALI Function: Member of parliament
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9622.65
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Seyyed Nezamoldin MOUSAVI Function: Spokesman of the Iranian parliament’s board of directors• Name/Alias: Nezam MOUSAVI• Name/Alias: ‫سید نظام الدین موسوی‬Page 219 on 1185

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Birth information:• Birth place: Iran (islamic Republic Of), Khorramabad

EU reference number: EU.9623.64
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫حبیب الله جان نثاری‬• Name/Alias: Habibollah Jan NESARI Function: deputy of training and education of the Law Enforcement Forces of the Islamic Republic of
Iran (LEF) Remark: Between 2016 and 30 December 2019, he served as a deputy commander of the Special Units of the LEF
Birth information:• Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9624.63
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫حسن بابایی‬• Name/Alias: Hassan BABAEI Function: Head of the State Organization for Registration of Deeds and Properties
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9625.62
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫قاض قناد‬• Name/Alias: Qazi QANAD• Name/Alias: Qazi GHANNAD Function: Revolutionary Court prosecutor and judge
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9626.61
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫منصوری هادی سید‬• Name/Alias: Seyed Hadi MANSOURI Function: head of the fourth branch of the Revolutionary Court of Mashhad
Birth information:• Birth place: Iran (islamic Republic Of), Mashhad
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9627.60
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫سینی الاسلام حسین حجت‬• Name/Alias: Hojjat al-Eslam Hossein HOSSEINI Function: Head of the Judiciary for the Kurdistan province
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9628.59
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad JABARI Function: Prosecutor of Kurdistan province• Name/Alias: ‫محمد جباری‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

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EU reference number: EU.9629.58
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Hojjatoleslam Ali MOSTAFAVI• Name/Alias: Ali MOSTAFAVI• Name/Alias: ‫نیا مصطفوی علی الاسلام هجت‬• Name/Alias: Hojjat al-Eslam Ali MOSTAFAVINIA Function: General Prosecutor of Sistan and Baluchistan province, cleric
Birth information:• Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Contact information:• Address: Iran (islamic Republic Of), Zahedan

EU reference number: EU.9630.36
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Mehdi SHAMSABAD Function: Prosecutor of Sistan and Baluchistan province• Name/Alias: ‫آباد شمس مهدی‬• Name/Alias: Mahdi SHAMSABAD
Birth information:• Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9631.35
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Hossein Fazeli HARIKANDI Function: general prosecutor of Alborz province• Name/Alias: ‫هریکندی فاضلی حسین‬Birth information:• Birth place: Iran (islamic Republic Of), Mazandaran province, Babol
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9632.34
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Hassan MADADI Function: acting prosecutor in Alborz province• Name/Alias: ‫حسن مددی‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9633.33
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Soghra Khodadadi TAGHANAKI Function: Director of Qarchak Women’s Prison• Name/Alias: ‫صغری خدادادی‬Birth information:• Birth date: 27/03/1971 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport B50799950 Remark: (individual)
Contact information:• Address: Iran (islamic Republic Of), Tehran, Varamin

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EU reference number: EU.9634.32
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫حیدر پسندیده‬• Name/Alias: Heidar PASANDIDEH Function: warden of Sanandaj prison
Birth information:• Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9636.30
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Morteza PIRI Function: warden of Zahedan Central Prison• Name/Alias: ‫مرتضی پیری‬Birth information:• Birth date: 05/07/1977 Birth place: Iran (islamic Republic Of), Sistan and Baluchistan province, Zabol
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: Other identification number 4072307122 Remark: ID number
Contact information:• Address: Iran (islamic Republic Of), Zahedan

EU reference number: EU.9637.29
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Allah-Karam AZIZI Function: head of the Rajai Shahr Prison Remark: Associated entities: Rajai Shahr Prison• Name/Alias: ‫اللهکرم عزیزی‬Citizenship information:• Citizenship: Iran (islamic Republic Of)
Contact information:• Address: Iran (islamic Republic Of), Karaj City, Moazzen Blvd, Gohardasht, Karaj City, Alborz Province

EU reference number: EU.9638.28
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫محمد حسین خسروی‬• Name/Alias: Mohammad Hossein KHOSRAVI Function: Director-General of Sistan and Baluchistan Province Prisons Remark: Former
Warden of Zahedan Central Prison
Birth information:• Birth date: 23/09/1974 Birth place: Iran (islamic Republic Of), South Khorasan province, Birjand
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: Other identification number 0653027761 Remark: ID number
Contact information:• Address: Iran (islamic Republic Of), Sistan and Baluchestan Province

EU reference number: EU.9639.27
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Ali CHEHARMAHALI Function: the director general of prisons in the province of Alborz and former Director of EU-listed
Evin Prison• Name/Alias: ‫علی چهارمحالی‬Page 222 on 1185

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Citizenship information:• Citizenship: Iran (islamic Republic Of)
Contact information:• Address: Iran (islamic Republic Of), Karaj, Mehravila, Alvand Building, Below Mader Square

EU reference number: EU.9640.5
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫علی فدوی‬• Name/Alias: Ali FADAVI Function: deputy commander of the Islamic Revolutionary Guard Corps (IRGC)
Birth information:• Birth date: 1961 Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9641.4
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Ramezan SHARIF Function: Islamic Revolutionary Guard Corps (IRGC) spokesman• Name/Alias: ‫شریف رمظان‬Birth information:• Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9642.3
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Fathollah JOMEIRI Function: Head of Intelligence Protection Organization of the Islamic Revolutionary Guard Corps (IRGC) /Security Unit of the IRGC
• Name/Alias: ‫فتح الله جمیری‬Birth information:• Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9643.2
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Behdad KAAMFAR Function: prosecutor at the Karaj Revolutionary Prosecutor’s Office• Name/Alias: ‫کامفر بهداد‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9644.1
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫مراد فتحی‬• Name/Alias: Murad FATHI Function: Director of prisons for the province of West Azerbaijan
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9834.50
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - IranPage 223 on 1185

European Union Consolidated Financial Sanctions List

Identity information:• Name/Alias: Mohammad Mehdi ESMAEILI Function: Minister of Culture and Islamic Guidance Remark: Ministry of Culture and Islamic
Guidance; Islamic Revolutionary Guard Corps (IRGC)• Name/Alias: ‫محمد مهدی اسماعیلی‬Birth information:• Birth date: 1975 Birth place: Iran (islamic Republic Of), Kabudarahang, Hamedan
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9835.49
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Yousef NOURI Function: Minister of Education Remark: Associated entities: Ministry of Education Iran; Islamic
Revolutionary Guard Corps (IRGC)• Name/Alias: ‫یوسف نوری‬Birth information:• Birth date: 1961 Birth place: Iran (islamic Republic Of), Ilam
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9836.48
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Zohreh ELAHIAN Function: Member of the National Security and Foreign Policy Commission of the Iranian Parliament• Name/Alias: ‫الهیان زهره‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9972.34
Legal basis: 2023/645 (OJ L80 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫عبدالحسین خسرو پناه‬• Name/Alias: Abdul Hossein KHOSROW PANAH• Name/Alias: Abdolhossein KHOSROPANAH• Name/Alias: Abdol Hossein KHOSROU PANAH Function: chairman and secretary of the Supreme Council of Cultural Revolution
Remark: Associated entity: Supreme Council of Cultural Revolution
Birth information:• Birth date: 21/03/1966 Birth place: Iran (islamic Republic Of), Dezful
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9973.33
Legal basis: 2023/645 (OJ L80 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Ahmad ALAM-AL HODA Function: Friday imam of Mashhad and representative of Khorasan Razavi province in the Assemblyof Experts• Name/Alias: ‫احمد علم الهدی‬Birth information:• Birth date: 31/08/1944 Birth place: Iran (islamic Republic Of), Mashhad
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9974.32
Legal basis: 2023/645 (OJ L80 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫احمد راستینه‬• Name/Alias: Ahmad RASTINEH Function: Member of (Iranian) Parliament and spokesman for the Parliament’s cultural commission.

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Birth information:• Birth date: 1980 Birth place: Iran (islamic Republic Of), province of Bakhtiari
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9975.31
Legal basis: 2023/645 (OJ L80 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫حجت الاسلام علی خان محمدی‬• Name/Alias: Hodjatoleslam Ali KHAN MOHAMMADI Function: spokesman of the Headquarters for
Enjoining Right and Forbidding Evil
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9976.30
Legal basis: 2023/645 (OJ L80 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Mohammad Sadegh AKBARI Function: chief justice of Mazandaran province• Name/Alias: ‫محمد صادق اکبری‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9977.29
Legal basis: 2023/645 (OJ L80 I)
Programme: IRN - Iran
Identity information:• Name/Alias: ‫مرتضی براتی‬• Name/Alias: Morteza BARATI Function: presiding judge of branch 1 of the Revolutionary Courts of Isfahan• Name/Alias: Qazi BARATI
Birth information:• Birth date: 30/11/1962 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9978.28
Legal basis: 2023/645 (OJ L80 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Musa Asif AL HOSSEINI Function: head judge of branch 1 of the Revolutionary Courts of Karaj, Alborz province• Name/Alias: ‫موسی آصف الحسینی‬• Name/Alias: Asef AL-HOSSEINI
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9979.27
Legal basis: 2023/645 (OJ L80 I)
Programme: IRN - Iran
Identity information:• Name/Alias: Vahid JALILI Function: chief for cultural affairs and policy evolution at Islamic Republic of Iran Broadcasting (IRIB)• Name/Alias: ‫وحید جلیلی‬Birth information:• Birth date: 1973 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.103.9
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq

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Identity information:• Name/Alias: Mouhssin Khadr Al-Khafaji• Name/Alias: Muhsin Khadr Al-Khafaji Function: Ba'th Party Regional Command Chairman, al-Qadisyah
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.106.12
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Muhammad Hamza Zubaidi Function: Former Prime Minister• Name/Alias: Mohammed Hamza Zoubaïdi
Birth information:• Birth place: Unknown country, Babylone, Babil (J.O. FR)• Birth date: 1938 Birth place: Unknown country, Babylon, Babil
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.11.43
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Abdel Hamid Mahmoud Title: Col Function: Saddam's Presidential Secretary and Key Advisor• Name/Alias: Abid Hamid Bid Hamid Mahmoud• Name/Alias: Abid Hamid Mahmud Al-Tikriti Function: Saddam's Presidential Secretary and Key Advisor• Name/Alias: Abid Hamid Bid Hamid Mahmud Function: Saddam's Presidential Secretary and Key Advisor• Name/Alias: Abed Mahmoud Hammoud• Name/Alias: Abed Mahmoud Hammud Function: Saddam's Presidential Secretary and Key Advisor• Name/Alias: Abid Hamid Mahmoud Al-Tikriti
Birth information:• Birth date: Circa 1957 Birth place: Unknown country, al-Awja, near Tikrit
Citizenship information:• Citizenship: Iraq

EU reference number: EU.114.72
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Rachid Taan Kazim• Name/Alias: Rashid Taan Kathim Function: Ba'th Party Regional Command Chairman, al-Anbar
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.115.73
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Ugla Abid Sakr Al-Zubaisi Function: Ba'th Party Regional Command Chairman, Maysan• Name/Alias: Saqr al-Kabisi Abd Aqala Function: Ba'th Party Regional Command Chairman, Maysan• Name/Alias: Ougla Abid Sakr Al-Koubaïssi
Birth information:• Birth date: 1944 Birth place: Unknown country, Kubaisi, al-Anbar
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.120.33
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq

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Identity information:• Name/Alias: Tahir Jalil Habbush Al-Tikriti Function: Director of Iraqi Intelligence Services• Name/Alias: Tahir Jalil Habbush Al-Tikriti Function: Head of Directorate of General Security 1997 to 1999
• Name/Alias: Tahir Jalil Habbouch Al-Tikriti
Birth information:• Birth date: 1950 Birth place: Unknown country, Tikrit
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.124.37
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Ghazi Hammud Al-Ubaidi Function: Ba'th Party Regional Command Chairman, Wasit• Name/Alias: Ghazi Hammoud Al-Oubaïdi
Birth information:• Birth date: 1944 Birth place: Unknown country, Baghdad
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.125.38
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Adil Abdallah Mahdi Function: Ba'th Party Regional Command Chairman, Dhi-Qar• Name/Alias: Adil Abdallah Mahdi Function: Former Ba'th Party Chairman for Diyala and al-Anbar
Birth information:• Birth place: Unknown country, Al-Dur (J.O. ES)• Birth date: 1945 Birth place: Unknown country, al-Dur• Birth place: Unknown country, al-Dour (J.O. FR)
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.127.40
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Khamis Sirhan Al-Muhammad Function: Commandant régional du parti Baas pour le gouvernorat de Kerbala• Name/Alias: Khamis Sirhan Al-Muhammad Function: Ba'th Party Regional Command Chairman, Karbala• Name/Alias: Dr. Fnu Mnu Khamis Function: Ba'th Party Regional Command Chairman, Karbala• Name/Alias: Khamis Sirhan Al-Muhammad Function: Vorsitzender der Bezirksleitung der Baath-Partei, Kerbela
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.128.41
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Sa'd Abd-al-Majid Al-Faisal Al-Tikriti Function: Former Undersecretary for Security Affairs, Foreign Ministry• Name/Alias: Sa'd Abd-al-Majid Al-Faisal Al-Tikriti Function: Vorsitzender der Bezirksleitung der Baath-Partei, Salah ad-Din• Name/Alias: Sa'd Abd-al-Majid Al-Faisal Al-Tikriti Function: Ba'th Party Regional Command Chairman, Salah Ad-Din• Name/Alias: Saad Abdul-Majid Al-Faissal Al-Tikriti Function: Commandant régional du parti Baas pour le gouvernorat de Salaheddine
Birth information:• Birth date: 1944 Birth place: Unknown country, Tikrit
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS

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European Union Consolidated Financial Sanctions List

EU reference number: EU.133.1
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Jamal Moustafa Abdallah Soultan Al-Tikriti• Name/Alias: Jamal Mustafa Abdallah Sultan al-Tikriti• Name/Alias: Jamal Mustafa Abdallah Sultan Al-Tikriti Function: Deputy Head of Tribal Affairs in Presidential OfficeBirth information:• Birth date: 04/05/1955 Birth place: Iraq, al-Samnah, near Tikrit
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.1335.12
Legal basis: 1086/2004 (OJ L207)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Ahmed Sultan• Name/Alias: Adnan S. Hasan Ahmed• Name/Alias: Hasan Ahmed S. Adnan
Contact information:• Address: Jordan, Amman

EU reference number: EU.1337.39
Legal basis: 1086/2004 (OJ L207)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Adib Sha’ban Title: Dr.
• Name/Alias: Adib Shaban• Name/Alias: Adib Shaban Al-Ani
Birth information:• Birth date: 1952 Birth place: Unknown country
Citizenship information:• Citizenship: Iraq
Remark: Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
EU reference number: EU.134.2
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Saif-al-Din Al-Machhadani• Name/Alias: Saif-al-Din Al-Machhadani Function: Vorsitzender der Bezirksleitung der Baath-Partei, Muthanna• Name/Alias: Saif-al-Din Al-Mashhadani Function: Ba'th Party Regional Command Chairman, Al-Muthanna
Birth information:• Birth date: 1956 Birth place: Unknown country, Baghdad
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.1344.48
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Thoraya Barzan Ibrahim Hasan Al-Tikriti• Name/Alias: Thoraya Barzan Ibrahim Hasan Al-Tikriti
Birth information:• Birth date: 19/12/1980 Birth place: Unknown country• Birth date: 19/01/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Iraq

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European Union Consolidated Financial Sanctions List

EU reference number: EU.1345.13
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Jawhar Majid Al-Duri
Birth information:• Birth date: Circa 1942 Birth place: Iraq, Al-Dur
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Iraq

EU reference number: EU.1346.75
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Sundus Abd Al-Ghafur
Birth information:• Birth date: Circa 1967 Birth place: Iraq, Kirkuk
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Iraq

EU reference number: EU.1347.40
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Nidal Al-Rabi'iBirth information:• Birth date: Circa 1965 Birth place: Iraq, Al-Dur
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Iraq

EU reference number: EU.1352.22
Legal basis: 1086/2004 (OJ L207)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Rudi Slaiwah• Name/Alias: Roodi Slewa• Name/Alias: Rudi Untaywan Slaywah• Name/Alias: Rudi Saliwa
Citizenship information:• Citizenship: Iraq
Remark: Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
EU reference number: EU.1354.49
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Intissar Al-Ubaydi
Birth information:• Birth date: Circa 1974 Birth place: Unknown country
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Iraq

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EU reference number: EU.1386.79
Legal basis: 1086/2004 (OJ L207)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Munir A Mamduh Awad
• Name/Alias: Munir Al Qubaysi• Name/Alias: Munir Al-Kubaysi• Name/Alias: Muneer Al-Kubaisi• Name/Alias: Munir Awad
Birth information:• Birth date: 1966 Birth place: Iraq, Heet
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Syrian Arab Republic

EU reference number: EU.1391.61
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Sajida Khayrallah Tilfah
Birth information:• Birth date: 1937 Birth place: Iraq, Al-Awja (near Tikrit)
Citizenship information:• Citizenship: Iraq
Remark: in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
EU reference number: EU.1392.26
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Raghad Saddam Hussein Al-Tikriti
Birth information:• Birth date: 1967 Birth place: Iraq
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Jordan, Amman
Remark: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
EU reference number: EU.1393.88
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Rana Saddam Hussein Al-Tikriti
Birth information:• Birth date: 1969 Birth place: Iraq
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Jordan, Amman
Remark: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
EU reference number: EU.1394.53
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Hala Saddam Hussein Al-Tikriti
Birth information:• Birth date: 1972 Birth place: Iraq

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Citizenship information:• Citizenship: Iraq
Remark: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
EU reference number: EU.1395.18
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Chadian• Name/Alias: Samira Shahbandar
Birth information:• Birth date: 1946 Birth place: Iraq, Baghdad
Citizenship information:• Citizenship: Iraq
Remark: Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
EU reference number: EU.1402.79
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Hassan• Name/Alias: Ali Saddam Hussein Al-Tikriti
Birth information:• Birth date: 1980 Birth place: Iraq
• Birth date: 1983 Birth place: Iraq
Citizenship information:• Citizenship: Iraq
Remark: Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
EU reference number: EU.1403.44
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Mohammad Barzan Ibrahim Hasan Al-Tikriti• Name/Alias: Mohammad Barzan Ibrahim Hasan Al-Tikriti
Birth information:• Birth date: 02/11/1972 Birth place: Unknown country
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Switzerland, Genève• Address: Switzerland, Genf
• Address: Switzerland, Ginevra• Address: Switzerland, Geneva

EU reference number: EU.1451.22
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Saja Barzan Ibrahim Hasan Al-Tikriti• Name/Alias: Saja Barzan Ibrahim Hasan Al-Tikriti
Birth information:• Birth date: 01/01/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Switzerland, Ginevra• Address: Switzerland, Geneva• Address: Switzerland, Genf
• Address: Switzerland, Genève

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EU reference number: EU.1452.84
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Ali Barzan Ibrahim Hasan Al-Tikriti• Name/Alias: Ali Barzan Ibrahim Hasan Al-Tikriti
Birth information:• Birth date: 18/04/1981 Birth place: Unknown country
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Switzerland, Genf
• Address: Switzerland, Ginevra• Address: Switzerland, Geneva• Address: Switzerland, Genève

EU reference number: EU.1453.49
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Noor Barzan Ibrahim Hasan Al-Tikriti• Name/Alias: Noor Barzan Ibrahim Hasan Al-Tikriti
Birth information:• Birth date: 02/11/1983 Birth place: Unknown country
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Switzerland, Genf
• Address: Switzerland, Genève• Address: Switzerland, Geneva• Address: Switzerland, Ginevra

EU reference number: EU.146.66
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Hamid Raja Shalah Al-Tikriti Function: Air Force Commander• Name/Alias: Hamid Raja Chala Al-Tikriti• Name/Alias: Hamid Raja-Shalah Hassum Al-Tikriti Function: Air Force Commander• Name/Alias: Hamid Raja-Chala Hassoum Al-Tikriti• Name/Alias: Hassan Al-Tikriti Function: Air Force Commander
Birth information:• Birth date: 1950 Birth place: Unknown country, Bayji, Salah al-Din Governorate• Birth place: Unknown country, Bayji, Gobernación de Salah Al-Din (J.O. ES)• Birth place: Unknown country, Salaheddine (J.O. FR)
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.1462.85
Legal basis: 924/2004 (OJ L163)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Khawla Barzan Ibrahim Hasan Al-Tikriti• Name/Alias: Khawla Barzan Ibrahim Hasan Al-Tikriti
Birth information:• Birth date: 03/12/1986 Birth place: Unknown country
Citizenship information:• Citizenship: Iraq

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Contact information:• Address: Switzerland, Genève• Address: Switzerland, Ginevra• Address: Switzerland, Geneva• Address: Switzerland, Genf

EU reference number: EU.1475.78
Legal basis: 1286/2005 (OJ L203)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Yasir Sabawi Ibrahim Hassan Al-Tikriti• Name/Alias: Ali Thafir Abdallah• Name/Alias: Yasir Sab’awi Ibrahim Hasan Al-Tikriti• Name/Alias: Yasser Sabawi Ibrahim Hasan Al-Tikriti• Name/Alias: Yassir Sabawi Ibrahim Hasan Al-Tikriti• Name/Alias: Yasir Sabawi Ibrahim Hasan Al-Tikriti
Birth information:• Birth date: 15/05/1968 Birth place: Iraq, Al-Owja• Birth date: 1970 Birth place: Iraq, Baghdad
Citizenship information:• Citizenship: Iraq
Identification document information:• Source: Iraq Document: Other identification number 284158 Remark: (expires 21.8.2005; name: ali thafir abdallah; date of birth: 1970;
place of birth: baghdad, iraq)
Contact information:• Address: Iraq, Mosul• Address: Iraq, Az Zabadani
Remark: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
EU reference number: EU.148.68
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Abd-al-Tawwab Mullah Huwaysh Function: Deputy Prime Minister• Name/Alias: Abd-al-Tawwab Mullah Huwaysh Function: Director of Organisation of Military Industrialisation• Name/Alias: Abdel-Taouab Moullah Houwaïch
Birth information:• Birth date: 14/03/1942 Birth place: Unknown country, Baghdad• Birth date: 14/03/1942 Birth place: Unknown country, Mosul• Birth date: Circa 1957 Birth place: Unknown country, Mosul• Birth date: Circa 1957 Birth place: Unknown country, Baghdad
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.150.25
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Yahia Abdalla Al-Oubaïdi Function: Commandant régional du parti Baas pour le gouvernorat de Bassora• Name/Alias: Yahia Abdallah Al-Ubaidi Function: Ba'th Party Regional Command Chairman, al-Basrah
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.153.28
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Nayif Shindakh Thamir Ghalib Function: Ba'th Party Regional Command Chairman, An-Najaf• Name/Alias: Nayif Shindakh Thamir Ghalib Function: Member, Iraqi National Assembly• Name/Alias: Nayif Shindakh Thamir Ghalib Function: Vorsitzender der Bezirksleitung der Baath-Partei, Nedjef
Citizenship information:• Citizenship: Iraq
Remark: (a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function

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EU reference number: EU.1543.13
Legal basis: 1087/2005 (OJ L177)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Muhammad Yunis Ahmed• Name/Alias: Muhammad Yunis Al-Ahmed• Name/Alias: Muhammad Yunis Ahmad• Name/Alias: Muhammad Yunis Ahmed Al-Moali• Name/Alias: Muhammad Yunis Ahmad Al-Badrani
Birth information:• Birth date: 1949 Birth place: Iraq, Al-Mowall, Mosul
Citizenship information:• Citizenship: Iraq
Remark: For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm
EU reference number: EU.1546.5
Legal basis: 1286/2005 (OJ L203)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Omar Sab’awi Ibrahim Hasan Al-Tikriti• Name/Alias: Omar Sabawi Ibrahim Hassan Al-Tikriti• Name/Alias: Umar Ahmad Ali Al-Alusi• Name/Alias: Omar Sabawi Ibrahim Hasan Al-Tikriti• Name/Alias: Umar Sabawi Ibrahim Hasan Al-Tikriti
Birth information:• Birth date: Circa 1970 Birth place: Iraq, Baghdad• Birth date: 1970 Birth place: Iraq, Baghdad
Citizenship information:• Citizenship: Iraq
Identification document information:• Source: Iraq Document: Other identification number 2863795 S Remark: (expires 23.8.2005; name: umar ahmad ali al- alusi; date of birth:
1970; place of birth: baghdad, iraq)
Contact information:• Address: Yemen• Address: Syrian Arab Republic, Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood• Address: Syrian Arab Republic, Damascus
Remark: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
EU reference number: EU.1547.67
Legal basis: 1286/2005 (OJ L203)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Qais Muhammad Salman• Name/Alias: Ayman Sabawi Ibrahim Hassan Al-Tikriti• Name/Alias: Ayman Sab’awi Ibrahim Hasan Al-Tikriti• Name/Alias: Ayman Sabawi Ibrahim Hasan Al-Tikriti• Name/Alias: Aiman Sabawi Ibrahim Hasan Al-Tikriti
Birth information:• Birth date: 21/10/1971 Birth place: Iraq, Al-Owja• Birth date: 21/10/1971 Birth place: Iraq, Baghdad
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Iraq, Al Monsur, Baghdad, Mutanabi Area
• Address: Iraq, Baghdad, Mutanabi Area, Al Monsur• Address: Syrian Arab Republic, Bludan
Remark: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
EU reference number: EU.1548.32
Legal basis: 1286/2005 (OJ L203)
Programme: IRQ - Iraq

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Identity information:• Name/Alias: Ibrahim Sabawi Ibrahim Hassan Al-Tikriti• Name/Alias: Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti• Name/Alias: Muhammad Da’ud Salman• Name/Alias: Ibrahim Sabawi Ibrahim Hasan Al-Tikriti• Name/Alias: Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti
Birth information:• Birth date: 25/10/1983 Birth place: Iraq, Baghdad• Birth date: 1977 Birth place: Iraq, Baghdad
Citizenship information:• Citizenship: Iraq
Identification document information:• Source: Iraq Document: Other identification number 284173 Remark: (expires 21.8.2005; name: muhammad da’ud salman; date of birth:
1977; place of birth: baghdad, iraq)
Contact information:• Address: Syrian Arab Republic, Damascus, Fuad Dawod Farm, Az Zabadani• Address: Iraq
• Address: Syrian Arab Republic, Az Zabadani, Damascus, Fuad Dawod Farm
• Address: Syrian Arab Republic, Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood
Remark: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
EU reference number: EU.1566.7
Legal basis: 1286/2005 (OJ L203)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Ali Zafir ‘Abdullah’• Name/Alias: Bashar Sabawi Ibrahim Hasan Al-Tikriti• Name/Alias: Bashar Sab’awi Ibrahim Hasan Al-Tikriti• Name/Alias: Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti• Name/Alias: Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti• Name/Alias: Bashar Sabawi Ibrahim Hasan Al-Bayjat
Birth information:• Birth date: 17/07/1970 Birth place: Iraq, Baghdad
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Syrian Arab Republic, Damascus, Fuad Dawod Farm, Az Zabadani• Address: Lebanon, Beirut• Address: Syrian Arab Republic, Az Zabadani, Damascus, Fuad Dawod Farm
Remark: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
EU reference number: EU.1567.69
Legal basis: 1286/2005 (OJ L203)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Sa’d Sabawi Ibrahim Hasan Al-Tikriti• Name/Alias: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti• Name/Alias: Sa’d Sab’awi Hasan Al-Tikriti
Birth information:• Birth date: 19/09/1988 Birth place: Unknown country
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Syrian Arab Republic, Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood• Address: Yemen
Remark: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
EU reference number: EU.157.32
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Taha Yassine Ramadan Al-Jizraoui• Name/Alias: Taha Yassin Ramadan Al-Jizrawi Function: Vice President since 1991

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Birth information:• Birth date: Circa 1938 Birth place: Iraq, Mosul
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.16.62
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Oudaï Saddam Hussein Al-Tikriti• Name/Alias: Uday Saddam Hussein Al-Tikriti Function: Leader of Paramilitary Organisation Fedayeen Saddam
Birth information:• Birth date: 1964 Birth place: Unknown country, Baghdad• Birth date: 1967 Birth place: Unknown country, Baghdad
Citizenship information:• Citizenship: Iraq
Remark: Saddam's eldest son
EU reference number: EU.165.92
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti• Name/Alias: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti Function: Armed Forces Chief of Staff
Birth information:• Birth date: 1950 Birth place: Unknown country, Mosul• Birth place: Unknown country, Mossoul (J.O. FR)
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.19.54
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti Function: Commander, Special Republican Guard• Name/Alias: Barzan Abdel Ghafour Souleiman Majid Al-Tikriti• Name/Alias: Barzan Razuki Abd Al-Ghafur• Name/Alias: Barzan Razuki Abd al-Ghafur Function: Commander, Special Republican Guard• Name/Alias: Barzan Razuki Abdel Ghafour
Birth information:• Birth place: Unknown country, Salah Al-Din (J.O. ES)• Birth date: 1960 Birth place: Unknown country, Salah al-Din• Birth place: Unknown country, Salaheddine (J.O. FR)
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.20.79
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Muzahim Sa'b Hassan Al-Tikriti Function: Led Iraq's Air Defence Forces• Name/Alias: Muzahem Saab Hassan Al-Tikriti• Name/Alias: Muzahim Sa'b Hassan Al-Tikriti Function: Deputy Director of Organisation of Military Industrialisation
Birth information:• Birth place: Unknown country, Salaheddine (J.O. FR)• Birth date: 1960 Birth place: Unknown country, Salah al-Din• Birth date: Circa 1946 Birth place: Unknown country, al-Awja near Tikrit• Birth date: 1949 Birth place: Unknown country, Salah al-Din• Birth date: Circa 1946 Birth place: Unknown country, Salah al-Din• Birth date: 1960 Birth place: Unknown country, al-Awja near Tikrit• Birth date: 1949 Birth place: Unknown country, al-Awja near Tikrit

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Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.22.9
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Al-Kimawi Function: Presidential Advisor and Senior Member of Revolutionary Command Council• Name/Alias: Ali Hassan Al-Majid Al-Tikriti Function: Presidential Advisor and Senior Member of Revolutionary Command Council
Birth information:• Birth date: 1943 Birth place: Iraq, al-Awja, near Tikrit• Birth place: Unknown country, Al-Awja, near Tikrit (J.O. ES)
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.27.28
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Saddam Hussein Al-Tikriti• Name/Alias: Abu Ali• Name/Alias: Abou Ali
Birth information:• Birth date: 28/04/1937 Birth place: Iraq, al-Awja, near Tikrit
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483
EU reference number: EU.35.2
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Hani Abdel-Latif Tilfah Al-Tikriti• Name/Alias: Hani Abd-Al-Latif Tilfah Al-Tikriti Function: No 2 in Special Security Organisation
Birth information:• Birth date: Circa 1962 Birth place: Unknown country, al-Awja, near Tikrit
Citizenship information:• Citizenship: Iraq

EU reference number: EU.39.56
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Qoussaï Saddam Hussein Al-Tikriti• Name/Alias: Qusay Saddam Hussein Al-Tikriti Function: Oversaw Special Republican Guard, Special Security Organisation, and Republican
Guard
Birth information:• Birth date: 1966 Birth place: Unknown country, Baghdad• Birth date: 1965 Birth place: Unknown country, Baghdad
Citizenship information:• Citizenship: Iraq
Remark: Saddam's second son
EU reference number: EU.42.11
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq

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Identity information:• Name/Alias: Izzat Ibrahim al-Duri Function: Deputy Secretary, Ba'th Party Regional Command• Name/Alias: Izzat Ibrahim Al-Duri• Name/Alias: Abu Ahmad Function: Deputy Secretary, Ba'th Party Regional Command• Name/Alias: Izzat Ibrahim al-Duri Function: Deputy Commander-in-Chief of Iraqi Military• Name/Alias: Abu Brays Function: Deputy Secretary, Ba'th Party Regional Command• Name/Alias: Abu Ahmad Function: Vice Chairman, Revolutionary Command Council• Name/Alias: Izzat Ibrahim al-Douri• Name/Alias: Izzat Ibrahim al-Duri Function: Vice Chairman, Revolutionary Command Council• Name/Alias: Abu Brays Function: Deputy Commander-in-Chief of Iraqi Military• Name/Alias: Abu Brays Function: Vice Chairman, Revolutionary Command Council• Name/Alias: Abu Ahmad Function: Deputy Commander-in-Chief of Iraqi Military,
Birth information:• Birth date: 1942 Birth place: Unknown country, al-Dur• Birth place: Unknown country, Al-Dur (J.O. ES)
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.45.3
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Saif-al-Din Fulayyih Hassan Taha Al-Rawi Function: Republican Guard Chief of Staff• Name/Alias: Saïf-al-Din Foulaï Hassan Taha Al-Raoui• Name/Alias: Ayad Foutaï Al-Raoui• Name/Alias: Ayad Futayyih Al-Rawi Function: Republican Guard Chief of Staff
Birth information:• Birth date: 1953 Birth place: Unknown country, Ramadi
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.52.12
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Rafi Abd-al-Latif Tilfah Al-Tikriti Function: Director of Directorate of General Security• Name/Alias: Rafi Abdel Latif Tilfa Al-Tikriti
Birth information:• Birth date: Circa 1954 Birth place: Unknown country, Tikrit
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.5221.78
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Rukan Abdal-Ghaffur Sulayman al-Majid• Name/Alias: Rukan Razuqi Abd al-Ghafur Al-Majid• Name/Alias: Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid• Name/Alias: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti Function: Head of Tribal Affairs in Presidential OfficeBirth information:• Birth date: 1956 Birth place: Unknown country, Tikrit
Citizenship information:• Citizenship: Iraq

EU reference number: EU.59.58
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq

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Identity information:• Name/Alias: Sab'awi Ibrahim Hassan Al-Tikriti Function: Director of General Security, early 1990s• Name/Alias: Sab'awi Ibrahim Hassan Al-Tikriti Function: Chief, Iraqi Intelligence Services, 1990 to 1991
• Name/Alias: Sabaoui Ibrahim Hassan Al-Tikriti• Name/Alias: Sab'awi Ibrahim Hassan Al-Tikriti Function: Presidential Advisor
Birth information:• Birth date: 1947 Birth place: Unknown country, Tikrit
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.62.13
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Watab Ibrahim al-Hassan Function: Minister of Interior, Early 1990s• Name/Alias: Watab Ibrahim al-Hassan Function: Presidential Advisor• Name/Alias: Watban Ibrahim Hassan Al-Tikriti Function: Presidential Advisor• Name/Alias: Watban Ibrahim Hassan Al-Tikriti Function: Minister of Interior, Early 1990s
Birth information:• Birth date: 1952 Birth place: Unknown country, Tikrit
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.63.75
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Barzan Ibrahim Hassan Al-Tikriti Function: Presidential Advisor• Name/Alias: Barzan Ibrahim Hassan Al-Tikriti Function: Head, Iraqi Intelligence Services, early 1980s• Name/Alias: Barzan Ibrahim Hassan Al-Tikriti Function: Permanent Representative to UN (Geneva), 1989 to 1998
Birth information:• Birth date: 1951 Birth place: Unknown country, Tikrit
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.65.5
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Houda Sali Mahdi Ammach• Name/Alias: Huda Salih Mahdi Ammash Function: Former Head, Professional Bureau of Women's Affairs• Name/Alias: Huda Salih Mahdi Ammash Function: Head, Biological Laboratories, Military Industrial Organisation, mid-1990s• Name/Alias: Huda Salih Mahdi Ammash Function: Member, Ba'th Party Regional Command• Name/Alias: Huda Salih Mahdi Ammash Function: Former Head, Student and Youth Bureau, Ba'th Party
Birth information:• Birth date: 1953 Birth place: Unknown country, Baghdad
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.69.59
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Mizban Khadr Hadi Function: Member, Ba'th Party Regional Command and Revolutionary Command Council since 1991
Birth information:• Birth date: 1938 Birth place: Unknown country, Mandali District, Diyala• Birth place: Unknown country, Mandalin piiri, Diyala (J.O. FI)
Citizenship information:• Citizenship: Iraq

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Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.71.49
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Taha Muhyi-al-Din Ma'ruf Function: Vice President, Revolutionary Command Council• Name/Alias: Taha Mouhi-al-Din Marouf
Birth information:• Birth date: 1924 Birth place: Unknown country, Sulaymaniyah• Birth place: Unknown country, Souleimaniyah (J.O. FR)
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.77.33
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Tarek Aziz
• Name/Alias: Tariq Aziz Function: Deputy Prime Minister• Name/Alias: Tariq Mikhail Aziz Function: Deputy Prime Minister• Name/Alias: Tarek Mikhail Aziz
Birth information:• Birth date: 01/07/1936 Birth place: Iraq, Mosul• Birth date: 01/07/1936 Birth place: Iraq, Baghdad
Citizenship information:• Citizenship: Iraq
Identification document information:• Source: Unknown country Document: Other identification number 34409/129 Remark: july 1997
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.89.61
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Soultan Hachim Ahmed Al-Tai• Name/Alias: Sultan Hashim Ahmad Al-Ta'i Function: Minister of Defence
Birth information:• Birth place: Unknown country, Mossoul (J.O. FR)• Birth date: 1944 Birth place: Unknown country, Mosul
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.90.86
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq
Identity information:• Name/Alias: Fadil Mahmoud Gharib• Name/Alias: Gharib Muhammad Fazel al-Mashaikhi Function: Chairman, General Federation of Iraqi Trade Unions• Name/Alias: Gharib Muhammad Fazel al-Mashaikhi Function: Ba'th Party Regional Command Chairman, Babil• Name/Alias: Fadil Mahmud Gharib Function: Chairman, General Federation of Iraqi Trade Unions• Name/Alias: Gharib Mohammed Fazel al-Machaikhi• Name/Alias: Fadil Mahmud Gharib Function: Ba'th Party Regional Command Chairman, Babil
Birth information:• Birth date: 1944 Birth place: Unknown country, Dujail
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.97.35
Legal basis: 1210/2003 (OJ L169)
Programme: IRQ - Iraq

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Identity information:• Name/Alias: Hikmat Mizban Ibrahim al-Azzawi Function: Deputy Prime Minister and Finance Minister• Name/Alias: Hikmat Mizban Ibrahim al-Azzaoui
Birth information:• Birth date: 1934 Birth place: Unknown country, Diyala
Citizenship information:• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS
EU reference number: EU.3347.42
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Identity information:• Name/Alias: ABU SHAARIYA Function: Deputy Head, External Security Organisation

EU reference number: EU.3349.69
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Identity information:• Name/Alias: Bashir Saleh Bashir ALSHARGAWI Function: Head of Cabinet of Muammar Qadhafi
Birth information:• Birth date: 1946 Birth place: Libya, Traghen

EU reference number: EU.3351.59
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Identity information:• Name/Alias: Mohammed Boucharaya FARKASH Function: Former Director of intelligence in External Security OfficeBirth information:• Birth date: 01/07/1949 Birth place: Unknown country, Al-Bayda

EU reference number: EU.3352.24
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Identity information:• Name/Alias: Mohamed Abou El-Kassim Zouai Function: former Secretary General of the General People's Congress

EU reference number: EU.3354.51
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Identity information:• Name/Alias: Mohamad Mahmoud Hijazi Function: Minister for Health and Environment in Colonel Qadhafi’s Government

EU reference number: EU.3355.16
Legal basis: 2023/2501 (OJ L10112023)
Programme: LBY - Libya
Identity information:• Name/Alias: Mohamad Ali HOUEJ Function: Minister of Economy and Trade in the Government of National Unity of Libya.
Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government• Name/Alias: Mohammed Ali HUIJ
Birth information:• Birth date: 1949 Birth place: Libya, Al-Azizia (near Tripoli)

EU reference number: EU.3357.43
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Identity information:• Name/Alias: Ibrahim Zarroug Al-Charif Function: Minister for Social Affairs in Colonel Qadhafi’s Government

EU reference number: EU.3358.8
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya

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Identity information:• Name/Alias: Abdelkebir Mohamad Fakhiri Function: Minister for Education, Higher Education and Research in Colonel Qadhafi’s
Government
Birth information:• Birth date: 04/05/1963 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National passport B/014965 Additional information: expired Remark: Expired end 2013

EU reference number: EU.3361.60
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Identity information:• Name/Alias: Abdulqader Yusef DIBRI Function: Head of Muammar QADHAFI's personal security
Birth information:• Birth date: 1946 Birth place: Libya, Houn

EU reference number: EU.3373.88
Legal basis: 2022/1308 (OJ L198)
Programme: LBY - Libya
Identity information:• Name/Alias: Quren Salih Quren AL QADHAFI Function: Former Libyan Ambassador to Chad. Has left Chad for Sabha. Member of the
Popular Front for the Liberation of Libya (PFLL).
• Name/Alias: Akrin Akrin Saleh• Name/Alias: Qurayn Salih Qurayn Al Qadhafi• Name/Alias: Qu’ren Salih Qu’ren Al Qadhafi• Name/Alias: Salah Egreen• Name/Alias: Quren Salih Quren GADDAFI• Name/Alias: Kuren Sálih Kuren AL KADDÁFÍ• Name/Alias: Quren Salih Quren AL GADAFI

EU reference number: EU.3374.53
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Identity information:• Name/Alias: Amid Husain AL KUNI Title: Colonel Function: former Governor of Ghat (South Libya)
Contact information:• Address: Libya Remark: Believed status/location: South Libya
Remark: Believed status/location: South Libya. Date of listing 12.4.2011.
EU reference number: EU.3426.40
Legal basis: 2017/489 (OJ L76)
Programme: LBY - Libya
Identity information:• Name/Alias: MOATASSAM• Name/Alias: ALMUATESEM BELLAH MUAMMER QADHAFI• Name/Alias: MUTASSIM BILLAH ABUMINYAR QADHAFI• Name/Alias: Mutassim QADHAFI Function: National Security Adviser• Name/Alias: MUATASIMBLLAH• Name/Alias: MUATASMBLLA
Birth information:• Birth date: 05/02/1974 Birth place: Libya, Tripoli• Birth date: 1976 Birth place: Libya, Tripoli
Identification document information:• Source: Libya Document: National passport B/001897
Remark: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly
deceased in Sirte, Libya, on October 20 2011.
EU reference number: EU.3827.59
Legal basis: 2017/489 (OJ L76)
Programme: LBY - Libya
Identity information:• Name/Alias: Abu Bakr Yunis JABIR Title: Major General Function: Defence Minister
Birth information:• Birth date: 1952 Birth place: Libya, Jalo

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Remark: Believed status/location: deceased.
EU reference number: EU.3828.24
Legal basis: 2017/489 (OJ L76)
Programme: LBY - Libya
Identity information:• Name/Alias: Matuq Mohammed MATUQ Function: Secretary for Utilities
Birth information:• Birth date: 1956 Birth place: Libya, Khoms

EU reference number: EU.3830.14
Legal basis: 2017/489 (OJ L76)
Programme: LBY - Libya
Identity information:• Name/Alias: Hannibal Muammar QADHAFI
Birth information:• Birth date: 20/09/1975 Birth place: Libya, Tripoli
Identification document information:• Source: Unknown country Document: National passport B/002210
Contact information:• Address: Lebanon Remark: Lebanon (In custody)

EU reference number: EU.3848.26
Legal basis: 2017/489 (OJ L76)
Programme: LBY - Libya
Identity information:• Name/Alias: Khamis Muammar QADHAFI
Birth information:• Birth date: 1978 Birth place: Libya, Tripoli
Remark: Believed status/location: deceased.
EU reference number: EU.3849.88
Legal basis: 2017/489 (OJ L76)
Programme: LBY - Libya
Identity information:• Name/Alias: Mohammed Muammar QADHAFI
Birth information:• Birth date: 1970 Birth place: Libya, Tripoli
Contact information:• Address: Oman, Sultanate of Oman
Remark: Believed status/ location: Sultanate of Oman
EU reference number: EU.3850.16
Legal basis: 2017/489 (OJ L76)
Programme: LBY - Libya
Identity information:• Name/Alias: Muammar Mohammed Abu Minyar QADHAFI Function: Leader of the Revolution, Supreme Commander of Armed Forces
Birth information:• Birth date: 1942 Birth place: Libya, Sirte
Remark: Believed status/location: deceased.
EU reference number: EU.3856.0
Legal basis: 2022/183 (OJ L30)
Programme: LBY - Libya
Identity information:• Name/Alias: Saadi QADHAFI Function: Commander Special Forces
Birth information:• Birth date: 01/01/1975 Birth place: Libya, Tripoli• Birth date: 27/05/1973 Birth place: Libya, Tripoli

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Identification document information:• Source: Unknown country Document: National passport 524521 Remark: (passport number)• Source: Unknown country Document: National passport 014797 Remark: (passport number)• Source: Libya, Tripoli Document: National passport AA862825 Validity: valid to 18/05/2029 Issue: issued on 19/05/2021
Contact information:• Address: Libya Remark: Libya (in custody)

EU reference number: EU.3857.62
Legal basis: 2017/489 (OJ L76)
Programme: LBY - Libya
Identity information:• Name/Alias: Saif al-Arab QADHAFI
Birth information:• Birth date: 1982 Birth place: Libya, Tripoli
Remark: Believed status/location: deceased.
EU reference number: EU.3858.27
Legal basis: 2017/489 (OJ L76)
Programme: LBY - Libya
Identity information:• Name/Alias: Saif al-Islam QADHAFI Function: Director, Qadhafi Foundation
Birth information:• Birth date: 25/06/1972 Birth place: Libya, Tripoli
Identification document information:• Source: Libya Document: National passport B014995
Contact information:• Address: Libya
Remark: Believed status/location: Libya.
EU reference number: EU.3859.89
Legal basis: 2017/489 (OJ L76)
Programme: LBY - Libya
Identity information:• Name/Alias: Abdullah AL-SENUSSI Title: Colonel Function: Director Military Intelligence• Name/Alias: Abdoullah Ould Ahmed
Birth information:• Birth date: 1948 Birth place: Mali, Anefif (Kidal)• Birth date: 1949 Birth place: Sudan
Identification document information:• Source: Mali, Essouck Document: Other identification number 073/ SPICRE Issue: issued on 06/12/2011 Remark: (mali id number, dateof issue: 6 dec 2011, place of issue: essouck, mali).
• Source: Mali, Bamako Document: National passport B0515260 Validity: valid to 10/01/2017 Issue: issued on 10/01/2012 Remark:passport number, date of issue: 10 jan 2012, place of issue: bamako, mali, date of expiration: 10 jan 2017
Abdoullah Ould Ahmed (Passport number: B0515260)
Contact information:• Address: Libya Remark: Libya (Believed status/location: in custody in Libya.)
Remark: Believed status/location: Libya.
EU reference number: EU.3868.28
Legal basis: 2024/757 (OJ L27022024)
Programme: LBY - Libya
Identity information:• Name/Alias: SAFIYA FARKASH AL-BARASI• Name/Alias: SAFÍJA FARKAŠ AL-BARÁSÍ• Name/Alias: Safia Farkash Muhammad Al-Hadad• Name/Alias: Safia Farkash Mohammed Al-Hadad Remark: Good quality alias• Name/Alias: Safia Farkash AL-BARASSI
Birth information:• Birth date: 01/01/1953 Birth place: Libya, Al Bayda Remark: Safia Farkash Mohammed Al-Hadad.
Date in Oman passport No 03825239• Birth date: Circa 1952 Birth place: Libya, Al Bayda

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Identification document information:• Source: Oman Document: National passport 03825239, (name on doc. 'Safia Farkash Mohammed Al-Hadad') Validity: valid to 03/05/2024
Issue: issued on 04/05/2014• Source: Oman Document: Other identification number 98606491 Remark: National identification no
Contact information:• Address: Oman, Sultanate of Oman Remark: Believed location — Egypt• Address: Egypt Remark: 'Believed location'

EU reference number: EU.3869.90
Legal basis: 2017/489 (OJ L76)
Programme: LBY - Libya
Identity information:• Name/Alias: Abdelhafiz Zlitni Function: Minister for Planning and Finance in Colonel Qadhafi’s Government. Secretary of the General
People's Committee for Finance and Planning. Temporary head of the Central Bank of Libya
Birth information:• Birth date: 1935 Birth place: Unknown country
Contact information:• Address: Libya

EU reference number: EU.3886.3
UN reference number: LYi.006
Legal basis: 2022/1502 (OJ L235)
Programme: LBY - Libya
Identity information:• Name/Alias: Abu Zayd Umar DORDA Function: Director, External Security Organisation. Head of external intelligence agency.
• Name/Alias: Dorda Abuzed OE Remark: Good quality alias• Name/Alias: Abu Zayd Umar Hmeid Dorda Remark: Good quality alias• Name/Alias: ABÚ ZAJD UMAR DÚRDA
Birth information:• Birth date: 04/04/1944 Birth place: Unknown country, Alrhaybat
Identification document information:• Source: Libya, Tripoli Document: National passport FK117RK0 Validity: valid to 24/11/2026 Issue: issued on 25/11/2018
Contact information:• Address: Libya Remark: Libya (Believed status/location: residing in Egypt)
Remark: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset
Freeze).
EU reference number: EU.4565.86
Legal basis: 2018/1285 (OJ L240
Programme: LBY - Libya
Identity information:• Name/Alias: Ermias Ghermay, Guro Remark: Good quality alias• Name/Alias: Ermias Ghirmay Remark: Low quality alias• Name/Alias: ERMIAS ALEM Function: Leader of a transnational trafficking network• Name/Alias: Ermies Ghermay Remark: low quality alias
Birth information:• Birth place: Eritrea Remark: Approximately 1980
Citizenship information:• Citizenship: Eritrea
Contact information:• Address: Unknown country, Tripoli, Tarig sure no. 51 Remark: Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.

EU reference number: EU.4566.85
Legal basis: 2018/1285 (OJ L240
Programme: LBY - Libya
Identity information:• Name/Alias: Fitwi Esmail Abdelrazak• Name/Alias: Abdelrazaq• Name/Alias: Abdrazzak• Name/Alias: Fitiwi Abdelrazak Function: Leader of a transnational trafficking network• Name/Alias: Abdurezak• Name/Alias: Abdulrazak

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Birth information:• Birth place: Eritrea, Massaua Remark: Approximately (30-35 years old)
Citizenship information:• Citizenship: Eritrea

EU reference number: EU.4584.25
UN reference number: LYi.025
Legal basis: 2020/371 (OJ L71)
Programme: LBY - Libya
Identity information:• Name/Alias: al-Qasab Remark: Low quality alias• Name/Alias: Keslaf Remark: Low quality alias• Name/Alias: Kashlaf Remark: Low quality alias• Name/Alias: MOHAMMED AL AMIN AL-ARABI KASHLAF Function: Commander of the Shuhada al-Nasr brigade, Head of the Petrol
Refinery Guard of Zawiya's refinery• Name/Alias: Koshlaf Remark: Low quality alias
Birth information:• Birth date: 02/12/1985 Birth place: Libya, Zawiya
Citizenship information:• Citizenship: Libya
Identification document information:• Source: Libya, Zawiya Document: National passport C17HLRL3 Issue: issued on 30/12/2015
Contact information:• Address: Libya, Zawiya
Remark: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
EU reference number: EU.4585.24
Legal basis: 2018/1285 (OJ L240
Programme: LBY - Libya
Identity information:• Name/Alias: Rahman Salim Milad• Name/Alias: Abd Al-Rahman al-Milad Function: Commander of the Coast Guard in Zawiya• Name/Alias: al-Bija
Birth information:• Birth date: Circa 1989 Birth place: Libya, Tripoli
Citizenship information:• Citizenship: Libya
Contact information:• Address: Libya, Zawiya

EU reference number: EU.4586.23
UN reference number: LYi.023
Legal basis: 2020/371 (OJ L71)
Programme: LBY - Libya
Identity information:• Name/Alias: The Uncle• Name/Alias: Al-Ahwal• Name/Alias: Al Ammu
• Name/Alias: AHMAD OUMAR IMHAMAD AL-FITOURI Function: Commander of the Anas al-Dabbashi militia, Leader of a transnationaltrafficking network• Name/Alias: Al Dabbashi• Name/Alias: Al-Dabachi
Birth information:• Birth date: Circa 07/05/1988 Birth place: Libya, Sabratha Remark: POB: possibly Sabratha, Talil neighbourhood
Citizenship information:• Citizenship: Libya
Identification document information:• Source: Libya Document: Other identification number 119880387067 Remark: National identification no.
• Source: Libya, Tripoli Document: National passport LY53FP76 Issue: issued on 29/09/2015

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Contact information:• Address: Libya, Dbabsha-Sabratah• Address: Libya, Zawiya• Address: Libya, Garabulli
Remark: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
EU reference number: EU.4587.22
Legal basis: 2018/1285 (OJ L240
Programme: LBY - Libya
Identity information:• Name/Alias: ABU-AL QASSIM OMAR Musab Boukrin• Name/Alias: The Doctor• Name/Alias: MUS'AB MUSTAFA ABU AL QASSIM OMAR Function: Leader of a transnational trafficking network• Name/Alias: Al-Grein• Name/Alias: Mus'ab Abu Qarin Function: Leader of a transnational trafficking network
Birth information:• Birth date: 19/01/1983 Birth place: Libya, Sabratha
Citizenship information:• Citizenship: Libya
Identification document information:• Source: Libya Document: National passport 540794 Issue: issued on 12/01/2008• Source: Libya Document: National passport 782633 Issue: issued on 31/05/2005
Remark: Corrigendum 2018/1285 (OJ L240 [corr. 26/10/2018-1]
EU reference number: EU.4721.38
UN reference number: LYi.027
Legal basis: 2020/371 (OJ L71)
Programme: LBY - Libya
Identity information:• Name/Alias: Ibrahim Saeed Salim Jadhran Function: Leader of armed militias• Name/Alias: Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran Remark: Good quality alias
Birth information:• Birth date: 29/10/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Libya
Identification document information:• Source: Unknown country Document: Other identification number 119820043341 Remark: National identification no.
• Source: Unknown country Document: Other identification number 137803 Remark: Personal identification no.
• Source: Unknown country Document: National passport S/263963 Issue: issued on 08/11/2012
Remark: Name of mother Salma Abdula Younis.
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
EU reference number: EU.4801.12
UN reference number: LYi.28
Legal basis: 2018/1863 (OJ L304)
Programme: LBY - Libya
Identity information:• Name/Alias: Salah Badi Function: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, andthe Misratan Al Marsa Central Shield brigade

EU reference number: EU.5792.2
Legal basis: 2020/1309 (OJ L305I)
Programme: LBY - Libya
Identity information:• Name/Alias: Mousa DIAB
• Name/Alias: Moussa DIAB

EU reference number: EU.6652.8
UN reference number: LYi.029
Legal basis: 2021/1909 (OJ L389I)
Programme: LBY - Libya

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Identity information:• Name/Alias: Osama Al Kuni Ibrahim Title: Manager of Al Nasr Detention Center in Zawiyah• Name/Alias: Osama Milad Remark: Good quality alias• Name/Alias: Osama al-Milad Remark: Good quality alias• Name/Alias: Osama Zawiya Remark: Good quality alias• Name/Alias: Osama al Kuni Remark: Good quality alias• Name/Alias: Osama Zawiyah Remark: Good quality alias
Birth information:• Birth date: 04/04/1976 Birth place: Libya, Tripoli
Citizenship information:• Citizenship: Libya
Contact information:• Address: Libya, Zawiyah
Remark: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
UNLI - 25.10.2021
EU reference number: EU.6773.51
Legal basis: 2021/2192 (OJ L445I)
Programme: LBY - Libya
Identity information:• Name/Alias: Aleksandr Sergeevich KUZNETSOV Function: Commander of 1st Attack and Reconnaissance Company of the Wagner Group
Remark: Callsign: Ratibor• Name/Alias: Alexander Sergeevich KUZNETSOV• Name/Alias: Александр Сергеевич КУЗНЕЦОВ• Name/Alias: Aleksandr Sergejevitj KUZNETSOV
Birth information:• Birth date: 08/10/1977 Birth place: Russian Federation, Nikolskoye Remark: former USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number M-0271 Remark: Wagner Group ID

EU reference number: EU.10154.78
Legal basis: 2024/1243 (OJ L29042024)
Programme: MDA - MOLDOVA
Identity information:• Name/Alias: Ilan Schor• Name/Alias: Ilan Mironovich SHOR Function: president of the (Moldovan) political party “SHOR” (“ŞOR”)• Name/Alias: Ilan Mironovici ȘOR Function: president of the (Moldovan) political party “ŞOR” (SHOR)• Name/Alias: Ilan Šor• Name/Alias: Ilan Šor
Birth information:• Birth date: 06/03/1987 Birth place: Israel, Tel Aviv
Citizenship information:• Citizenship: Moldova, Republic Of• Citizenship: Israel
Identification document information:• Source: Moldova, Republic Of Document: Other identification number 0971007884125 Remark: State Identification Number (IDNP)

EU reference number: EU.10155.77
Legal basis: 2024/1243 (OJ L29042024)
Programme: MDA - MOLDOVA
Identity information:• Name/Alias: Gheorghe Petru CAVCALIUC Function: president of the (Moldovan) political party “Building Europe at Home Party” (PACE,
Partidul Acasă Construim Europa);
former Deputy Head of the General Police Inspectorate
Birth information:• Birth date: 25/10/1982 Birth place: Moldova, Republic Of, Micăuți, Strășeni county
Citizenship information:• Citizenship: Romania• Citizenship: Moldova, Republic Of

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Identification document information:• Source: Moldova, Republic Of Document: National passport AB0664715• Source: Moldova, Republic Of Document: Other identification number 2000033042660 Remark: State Identification Number (IDNP)• Source: Romania Document: National passport 058117566

EU reference number: EU.10156.76
Legal basis: 2023/1045 (OJ L140 I)
Programme: MDA - MOLDOVA
Identity information:• Name/Alias: Marina Tauberová• Name/Alias: Marina TAUBER Function: Member of the Parliament of the Republic of Moldova (since March 2019), deputy leader of theŞOR Party.
• Name/Alias: Marina Tauberová
Birth information:• Birth date: 01/05/1986 Birth place: Moldova, Republic Of, ChișinăuCitizenship information:• Citizenship: Moldova, Republic Of

EU reference number: EU.10157.75
Legal basis: 2023/1045 (OJ L140 I)
Programme: MDA - MOLDOVA
Identity information:• Name/Alias: Igor Čajka• Name/Alias: Игорь Юрьевич ЧАЙКА• Name/Alias: Igor Yuryevich CHAIKA Function: Russian businessman• Name/Alias: Igor Tschaika• Name/Alias: Igor Jurjevitj TJAJKA• Name/Alias: Igor Čajka• Name/Alias: Igor Yuryevich CHAYKA
Birth information:• Birth date: 13/12/1988 Birth place: Russian Federation, Moscow• Birth date: 13/12/1988 Birth place: Russian Federation, Irkutsk Remark: then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10792.10
Legal basis: 2024/1243 (OJ L29042024)
Programme: MDA - MOLDOVA
Identity information:• Name/Alias: Влад Георгиевич ПЛАХОТНЮК• Name/Alias: Vlad Georgievič PLACHOTŇUK• Name/Alias: Vladimir PLACHOTNJUK• Name/Alias: Vlad PLACHOTNJUK• Name/Alias: Владимир Георгиевич ПЛАХОТНЮК• Name/Alias: Vladimir ULINICI• Name/Alias: Vladimir PLAKHOTNYUK• Name/Alias: Vladimir Georgievič PLACHOTŇUK• Name/Alias: Vladislav Vladimir NOVAK• Name/Alias: Vladimir Gheorghe PLAHOTNIUC Function: businessman, politician
Birth information:• Birth date: 25/12/1965 Birth place: Moldova, Republic Of, Pitușca, Călărași Remark: Then USSR
• Birth date: 01/01/1966 Birth place: Moldova, Republic Of, Pitușca, Călărași Remark: Then USSR
Citizenship information:• Citizenship: Romania• Citizenship: Moldova, Republic Of• Citizenship: Russian Federation
Identification document information:• Source: Moldova, Republic Of Document: National passport AA 1203658• Source: Moldova, Republic Of Document: Other identification number 0962706018030 Remark: State Identification Number (IDNP)• Source: Moldova, Republic Of Document: National passport AB 0671328

EU reference number: EU.11399.52
Legal basis: 2024/1243 (OJ L29042024)
Programme: MDA - MOLDOVA
Identity information:• Name/Alias: Chiril GUZUN Function: Former border police officer, currently the leader of a paramilitary group, “SCUTUL POPORULUI”

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Birth information:• Birth date: 27/04/1979 Birth place: Moldova, Republic Of, Ratus, Criuleni Remark: Then SSR Moldova, USSR
Citizenship information:• Citizenship: Romania• Citizenship: Moldova, Republic Of

EU reference number: EU.11400.58
Legal basis: 2024/1243 (OJ L29042024)
Programme: MDA - MOLDOVA
Identity information:• Name/Alias: Dmitrij Miljutin• Name/Alias: Dmitrij Miljutin• Name/Alias: Дмитрий Милютин• Name/Alias: Dmitry Milyoutine• Name/Alias: Dmitrij Milyutin• Name/Alias: Dmitry MILYUTIN Function: Deputy head of the Department of Operational Intelligence of Directorate 5, Russian Federal
Security Service (FSB)• Name/Alias: Dmitrij Miljutin
Birth information:• Birth date: 30/05/1967 Birth place: Russian Federation, Ijevsk Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card 0134180 Remark: ID Card Number

EU reference number: EU.11401.57
Legal basis: 2024/739 (OJ L22022024)
Programme: MDA - MOLDOVA
Identity information:• Name/Alias: Arina Evgheni CORȘICOVA Function: leads several communications media trusts in the Republic of Moldova
Birth information:• Birth date: 28/12/1974 Birth place: Unknown country
Citizenship information:• Citizenship: Moldova, Republic Of
Identification document information:• Source: Unknown country Document: Other identification number 0962011898118 Remark: State Identification Number (IDNP)

EU reference number: EU.11402.56
Legal basis: 2024/739 (OJ L22022024)
Programme: MDA - MOLDOVA
Identity information:• Name/Alias: Dumitru CHITOROAGĂ Function: administrator of a media trust which owns several media communication channels in the
Republic of Moldova
Birth information:• Birth date: 23/12/1984 Birth place: Unknown country
Citizenship information:• Citizenship: Moldova, Republic Of
Identification document information:• Source: Unknown country Document: Other identification number 2002003101445 Remark: State Identification Number (IDNP)• Source: Unknown country Document: National passport AB1187605

EU reference number: EU.11403.55
Legal basis: 2024/739 (OJ L22022024)
Programme: MDA - MOLDOVA
Identity information:• Name/Alias: Maria Albotová• Name/Alias: Maria Albotová• Name/Alias: Maria ALBOT Function: External relations advisor to the Bashkan (governor) of Gagauzia;
Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”
Birth information:• Birth date: 21/01/1986 Birth place: Unknown country

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Citizenship information:• Citizenship: Moldova, Republic Of
Identification document information:• Source: Unknown country Document: Other identification number 2000088038487 Remark: State Identification Number (IDNP)

EU reference number: EU.11404.54
Legal basis: 2024/739 (OJ L22022024)
Programme: MDA - MOLDOVA
Identity information:• Name/Alias: Victor PETROV Function: Politician, member of the People’s Assembly of Gagauzia; a deputy to the bashkan of the People’s
Assembly of Gagauzia and the leader of the People’s Union of Gagauzia
Birth information:• Birth date: 29/06/1975 Birth place: Unknown country
Citizenship information:• Citizenship: Moldova, Republic Of
Identification document information:• Source: Unknown country Document: Other identification number 0973004885136 Remark: State Identification Number (IDNP)

EU reference number: EU.6952.35
Legal basis: 2022/2436 (OJ L319)
Programme: MLI - Mali
Identity information:• Name/Alias: Malick DIAW Title: Colonel Function: President of the National Transition Council (legislative organ of the political transitionof Mali)
Birth information:• Birth date: 02/12/1979 Birth place: Mali, Ségou
Citizenship information:• Citizenship: Mali
Identification document information:• Source: Mali Document: National passport B0722922 Validity: valid to 13/08/2018 Additional information: expired

EU reference number: EU.6953.34
Legal basis: 2022/2436 (OJ L319)
Programme: MLI - Mali
Identity information:• Name/Alias: Ismaël WAGUÉ Title: Colonel-major Function: Minister for Reconciliation
Birth information:• Birth date: 02/03/1975 Birth place: Mali, Bamako
Citizenship information:• Citizenship: Mali
Identification document information:• Source: Mali Document: National passport AA0193660 Validity: valid to 15/02/2023 Additional information: diplomatic passport

EU reference number: EU.6954.33
Legal basis: 2023/2798 (OJ L12122023)
Programme: MLI - Mali
Identity information:• Name/Alias: Choguel MAÏGA Function: Prime Minister Remark: leads the Transition Government of Mali established following the coupof 24 May 2021
Birth information:• Birth date: 31/12/1958 Birth place: Mali, Tabango, Gao, Tabango
Citizenship information:• Citizenship: Mali
Identification document information:• Source: Mali Document: National passport DA0004473 Additional information: diplomatic passport Remark: Schengen visa
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EU reference number: EU.6955.32
Legal basis: 2023/2798 (OJ L12122023)
Programme: MLI - Mali
Identity information:• Name/Alias: Ibrahim Ikassa MAÏGA Function: Minister of Refoundation
Birth information:• Birth date: 05/02/1971 Birth place: Mali, Tondibi, Gao region, Tondibi
Citizenship information:• Citizenship: Mali
Identification document information:• Source: Mali Document: National passport - Additional information: diplomatic passport

EU reference number: EU.9892.60
Legal basis: 2023/428 (OJ L59I)
Programme: MLI - Mali
Identity information:• Name/Alias: Ivan Aleksandrovitj MASLOV• Name/Alias: Иван Александрович МАСЛОВ• Name/Alias: Ivan Aleksandrovitch MASLOV Function: Head of the Wagner Group in Mali
• Name/Alias: Ivan Aleksandrovič MASLOV
Birth information:• Birth date: 11/07/1982 Birth place: Unknown country, Chuguev district, Primorsky territory, Arkhangelsk / Chuguevka village• Birth date: 03/01/1980 Birth place: Unknown country, Chuguev district, Primorsky territory, Arkhangelsk / Chuguevka village
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Unknown country, in the Nizhni Novgorod region according to “All eyes on Wagner”, registered in the town of Shatki Remark:Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”

EU reference number: EU.10432.72
Legal basis: 2023/1497 (OJ L183 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Aung Kyaw Min Function: Member of State Administration Council since 1 February 2023; former Chief-Minister of RakhineState
Birth information:• Birth date: Circa 1958 Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.10434.70
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Kyaw Swar Lin Title: Lieutenant General Function: Army Chief of Staff (since October 2023) and Quartermaster General(since May 2020); runs the Myanmar Economic Corporation (MEC)• Name/Alias: Kyaw Swar Linn
Birth information:• Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.10435.69
Legal basis: 2023/1497 (OJ L183 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: U Myint Kyaing• Name/Alias: Myint Kyaing Function: Union Minister for Immigration and Population since 19 August 2021, former Union Minister ofLabour following the coup on 1 February 2021, member of the State Administration Council (SAC)
Birth information:• Birth date: 17/04/1957 Birth place: Myanmar

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Citizenship information:• Citizenship: Myanmar

EU reference number: EU.10436.68
Legal basis: 2023/1497 (OJ L183 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Porel Aung Thein Function: Member of the State Administration Council (SAC) since 1 February 2023. (Member of the Union
Solidarity and Development Party (USDP)).
Birth information:• Birth date: from 1960 to 1979 Birth place: Myanmar Remark: (approx. 50 years old)
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.10437.67
Legal basis: 2023/1497 (OJ L183 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Pwint San Function: Union Minister of Labour since 19 August 2022; Union Minister of Commence from 3 February 2021 to 19
August 2022
Birth information:• Birth date: 13/07/1961 Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.10438.66
Legal basis: 2023/1497 (OJ L183 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Thet Khaing Win Title: Dr Function: Union Minister for Health and Sport since 1 February 2021; former permanent secretaryof the Ministry of Health and Sport
Birth information:• Birth date: 13/07/1961 Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.10867.10
Legal basis: 2023/2789 (OJ L11122023)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Nyo Saw Title: Lieutenant General Function: Member of the State Administration Council (SAC) and Advisor to Min Aung
Hlaing (Chairman of the SAC).
Member of the Foreign Exchange Supervision Committee (FESC). Chairman of the military-owned conglomerate Myanmar Economic
Corporation (MEC). Remark: Political rank: Union Minister
Birth information:• Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.10868.9
Legal basis: 2023/2789 (OJ L11122023)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Hla Moe Title: Major General Function: Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw)
Birth information:• Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar

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EU reference number: EU.10869.8
Legal basis: 2023/2789 (OJ L11122023)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Hmu Htan Function: Member of the State Administration Council (SAC)
Birth information:• Birth date: from 1960 to 1975 Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.10870.83
Legal basis: 2023/2789 (OJ L11122023)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Wunna Maung Lwin Function: Member of the State Administration Council (SAC);
former Foreign Affairs Minister
Birth information:• Birth date: 30/05/1952 Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.4621.29
Legal basis: 2019/672 (OJ L114)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Aung Kyaw Zaw Function: Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No.
3 of the Myanmar Armed Forces(Tatmadaw) from August 2015 to the end of 2017.
Birth information:• Birth date: 20/08/1961 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National passport DM000826 Validity: valid to 21/11/2021 Issue: issued on 22/11/2011• Source: Unknown country Document: Other identification number BC 17444 Remark: Military Identification Number

EU reference number: EU.4622.28
Legal basis: 2019/672 (OJ L114)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Maung Maung Soe Function: Major General Maung Maung Soe was the Commander of the Western Command of the
Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017 and oversaw the military operations in Rakhine State.
Birth information:• Birth date: 03/1964 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number Tatmadaw Kyee 19571 Remark: National Identification Number

EU reference number: EU.4623.27
Legal basis: 2020/562 (OJ L130)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Than Oo Function: Brigadier General Than Oo was the Commander of the 99th Light Infantry Division of the Myanmar Armed
Forces (Tatmadaw) until May 2018.
Birth information:• Birth date: 12/10/1973 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number BC 25723 Remark: Military identification number

EU reference number: EU.4624.26
Legal basis: 2023/886 (OJ L113 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Aung Aung Title: Lieutenant General Function: Commander of the Bureau of Special Operations 2 since October 2022. Former
Commander of the South Western Command of the Myanmar Armed Forces (Tatmadaw) and former Commander of the 33rd Light Infantry
Division of the Myanmar Armed Forces (Tatmadaw).

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Identification document information:• Source: Myanmar Document: Other identification number BC 23750 Remark: Military Identification Number

EU reference number: EU.4625.25
Legal basis: 2019/672 (OJ L114)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Khin Maung Soe Function: Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also
sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatma-daw), under which Infantry Battalion No. 564
falls.
Birth information:• Birth date: 1972 Birth place: Unknown country

EU reference number: EU.4627.23
Legal basis: 2019/672 (OJ L114)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Thura San Lwin Function: Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October
2016 until early October 2017.
Birth information:• Birth date: 17/03/1959 Birth place: Unknown country

EU reference number: EU.4628.22
Legal basis: 2023/886 (OJ L113 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Thant Zin Oo Function: former Commander of the 8th Security Police Battalion.

EU reference number: EU.4861.20
Legal basis: 2019/672 (OJ L114)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Ba Kyaw Function: Ba Kyaw is a Staff Sergeant in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces(Tatmadaw).

EU reference number: EU.4862.19
Legal basis: 2019/672 (OJ L114)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Tun Naing Function: Tun Naing is the Commanding Officer of the Border Guard Police (BGP) base in Taung Bazar.

EU reference number: EU.4863.18
Legal basis: 2023/886 (OJ L113 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Khin Hlaing Title: Lieutenant General Function: Commander of the Bureau of Special Operations 4 since October 2022.
Former Commander of the Triangle Region of the Myanmar Armed Forces (Tatmadaw), former Commander of the 99th Light Infantry
Division (LID) and former Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw).
Birth information:• Birth date: 02/05/1968 Birth place: Unknown country

EU reference number: EU.4864.17
Legal basis: 2019/672 (OJ L114)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Aung Myo Thu Function: Major Aung Myo Thu is the Field Unit Commander of 33rd Light Infantry Division (LID) of the
Myanmar Armed Forces (Tatmadaw).

EU reference number: EU.4865.16
Legal basis: 2019/672 (OJ L114)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Thant Zaw Win Function: Thant Zaw Win is a Major in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces(Tatmadaw).

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EU reference number: EU.4866.15
Legal basis: 2019/672 (OJ L114)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Kyaw Chay Function: Kyaw Chay is a Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin andwas the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 August 2017 when a series of human rights violations
were committed by the BGP under his command.

EU reference number: EU.4867.14
Legal basis: 2019/672 (OJ L114)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Nyi Nyi Swe Function: Major General Nyi Nyi Swe is the former Commander of the Northern Command of the Myanmar
Armed Forces (Tatmadaw).

EU reference number: EU.6231.35
Legal basis: 2022/662 (OJ L121)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Min Aung Hlaing Function: Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. Chairman of the State
Administration Council (SAC) and member of the National Defence and Security Council (NDSC). Declared himself as "Prime Minister" on 1
August 2021.
Birth information:• Birth date: 03/07/1956 Birth place: Myanmar, Tavoy
Citizenship information:• Citizenship: Myanmar
Identification document information:• Source: Unknown country Document: Other identification number 12/SAKHANA(N)020199 Remark: National Identification number

EU reference number: EU.6232.34
Legal basis: 2022/662 (OJ L121)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Soe Win Function: Deputy-Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. Vice-Chairman of theState Administration Council (SAC) and member of the National Defence and Security Council (NDSC).
Birth information:• Birth date: 01/03/1960 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6233.33
Legal basis: 2023/886 (OJ L113 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Sein Win Title: Lieutenant-general Function: Member of Tatmadaw and former Minister of Defence (between 24 August 2015
and 1 February 2021). Since February 2021 (until at least
September 2022), he has been the chair of the Myanmar War Veterans Organization.
Birth information:• Birth date: 24/07/1956 Birth place: Myanmar, Pyin Oo Lwin
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6234.32
Legal basis: 2021/480 (OJ L99I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Thein Soe Function: Nominated as chairman of the Union Election Commission (UEC) on 2 February 2021.
• Name/Alias: U Thein Soe
Birth information:• Birth date: 23/01/1952 Birth place: Myanmar, Kani
Citizenship information:• Citizenship: Myanmar

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EU reference number: EU.6235.31
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Mya Tun Oo Title: General Function: Appointed Deputy Prime Minister on 1 February 2023. As of 1 August 2023, he also
assumed the role of Minister of Transport and Communications.
Minister of Defence from 1 February 2021 to 3 August 2023.
Joint Chief of Staff of the Myanmar Armed Forces (Tatmadaw) from August 2016 until his appointment as Minister of Defence.
Member of the State Administrative Council (SAC).
Member of the Myanmar Armed Forces (Tatmadaw).
Birth information:• Birth date: 05/05/1961 Birth place: Unknown country• Birth date: 04/05/1961 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6236.30
Legal basis: 2021/480 (OJ L99I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Dwe Aung Lin Title: Lieutenant General Function: Member of the Myanmar Armed Forces (Tatmadaw) and the Secretary of
the State Administration Council (SAC)
Birth information:• Birth date: 31/05/1962 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6237.29
Legal basis: 2021/480 (OJ L99I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Ye Win Oo Title: Lieutenant General Function: Member of the Myanmar Armed Forces (Tatmadaw) and the Joint Secretary of
the State Administration Council (SAC)
Birth information:• Birth date: 21/02/1966 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6238.28
Legal basis: 2023/886 (OJ L113 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Maung Maung Kyaw Title: General Function: former Member of the Myanmar Armed Forces (Tatmadaw) (retired in January2022) and former member of the State Administration Council (SAC) (until February 2023). Commander-in-Chief of the Myanmar Air Forcebetween 2018 and January 2022.
Birth information:• Birth date: 23/07/1964 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6239.27
Legal basis: 2021/480 (OJ L99I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Moe Myint Tun Title: Lieutenanr General Function: Member of the Myanmar Armed Forces (Tatmadaw) and member of theState Administrative Council (SAC)
Birth information:• Birth date: 24/05/1968 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

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EU reference number: EU.6240.5
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Than Hlaing Title: Lieutenant General Function: Member of the Myanmar Armed Forces (Tatmadaw).
Deputy Minister of Home Affairs and Chief of Police from 2 February 2021 until 5 May 2022.
Birth information:• Birth date: 1965 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6241.4
Legal basis: 2022/662 (OJ L121)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Myint Swe Title: Lieutenant General Function: Member of the Myanmar Armed Forces (Tatmadaw) and was the Tatmadaw
appointed Vice-President until 1 February 2021.
Birth information:• Birth date: 24/05/1951 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6291.43
Legal basis: 2023/886 (OJ L113 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Phado Man Nyein Maung• Name/Alias: P’do
• Name/Alias: Mahn Nyein Maung Function: Member of State Administrative Council (SAC)
Birth information:• Birth date: Circa 1947 Birth place: Myanmar, Maungdaw
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6293.41
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Thein Nyunt Function: Member of State Administrative Council (SAC); Chairman of New National Democracy Party (NNDP).
Member of the SAC’s Central
Advisory Body.
Birth information:• Birth date: 26/12/1944 Birth place: Myanmar, Karen State, Kawkareik
Citizenship information:• Citizenship: Myanmar
Identification document information:• Source: Unknown country Document: Other identification number 12/THAGAKA(NAING)012432 Remark: ID number

EU reference number: EU.6294.40
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Khin Maung Swe Function: Member of State Administrative Council (SAC); Chairman of National Democratic Force party(NDF).
Member of the SAC's Central Advisory Body.
Birth information:• Birth date: 24/07/1942 Birth place: Myanmar, Pathein District, Ngathaingchaung
Citizenship information:• Citizenship: Myanmar

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EU reference number: EU.6295.39
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Aye Nu Sein Function: Member of State Administrative Council (SAC).
Member of the SAC’s Central Advisory Body.
Vice-chair of the Arakan National Party
Birth information:• Birth date: 24/03/1957 Birth place: Myanmar, Rakhine State, Sittwe
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6296.38
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Jeng Phang Naw Htaung Function: Minister for Ethnic Affairs.
Member of State Administrative Council (SAC)
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6297.37
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Maung Ha Function: Member of State Administrative Council (SAC).
Member of the SAC's Central Advisory Body.
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6298.36
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Sai Long Hseng Function: Member of State Administrative Council (SAC). Member of the SAC's Central Advisory Body.
Birth information:• Birth date: 18/04/1947 Birth place: Myanmar, Kengtung
Citizenship information:• Citizenship: Myanmar
Identification document information:• Source: Myanmar Document: Registration Number 13/KATANA (N)-005249 Remark: NRC Number (national registration number)• Source: Unknown country Document: Other identification number Katana (Naing) 0052495 Remark: Citizenship verification card

EU reference number: EU.6299.35
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Saw Daniel Function: Member of State Administrative Council (SAC). Member of the SAC’s Central Advisory Body.
Birth information:• Birth date: 25/11/1957 Birth place: Myanmar, Kayah State, Kayah State, Loikaw
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6300.41
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Banyar Aung Moe Title: Dr Function: Member of State Administrative Council (SAC). Member of the SAC’s Central
Advisory Body.
Birth information:• Birth date: 14/08/1947 Birth place: Unknown country

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Citizenship information:• Citizenship: Myanmar
Identification document information:• Source: Myanmar Document: Other identification number 10RAMANAN202348 Remark: National ID

EU reference number: EU.6311.9
Legal basis: 2023/886 (OJ L113 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: U Chit Naing Function: Minister of Union Government heading the Ministry of Union Government Office (2). Minister for
Information from 2 February 2021 to 1 August 2021.
• Name/Alias: Sate Pyin Nyar
Birth information:• Birth date: 12/1948 Birth place: Myanmar, Chauk Township, Magway Region, Kyee Nee Village
Citizenship information:• Citizenship: Myanmar
Contact information:• Address: Myanmar, Tharkayta Township, Yangon, No. 150, Yadanar Street, Yadanar Housing (near Tine Yin Thar Village)

EU reference number: EU.6431.53
Legal basis: 2022/662 (OJ L121)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Soe Htut Title: Lieutenant General Function: Member of the Myanmar Armed Forces (Tatmadaw), member of the State
Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. Appointed Minister for Home Affairs on 1 February 2021.
Birth information:• Birth date: 29/03/1960 Birth place: Myanmar, Mandalay
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6433.51
Legal basis: 2023/886 (OJ L113 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Win Shein Function: Deputy Prime Minister since 1 February 2023; Minister for Planning, Finance, and Industry in the Union
Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 February 2021.
• Name/Alias: U Win Shein
Birth information:• Birth date: 31/07/1957 Birth place: Myanmar, Mandalay
Citizenship information:• Citizenship: Myanmar
Identification document information:• Source: Myanmar Document: National passport DM001478 Validity: valid to 09/09/2022 Issue: issued on 10/09/2012• Source: Unknown country Document: National identification card 12DAGANA011336 Remark: National ID

EU reference number: EU.6434.50
Legal basis: 2021/998 (OJ L219I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: U Khin Maung Yi• Name/Alias: Khin Maung Yee• Name/Alias: Khin Maung Yi Title: Colonel Function: Minister for Natural Resources and Environmental Conservation (MONREC)
appointed on 2 February 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. He was Permanent
Secretary in this department under the democratically elected government.
Birth information:• Birth date: 15/02/1965 Birth place: Myanmar, Rangoon
Citizenship information:• Citizenship: Myanmar

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EU reference number: EU.6435.49
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Tin Aung San Title: Admiral Function: Commander-in-Chief of the Myanmar Navy.
Minister of Defence since 3 August 2023,
Deputy Prime Minister since 1 February 2023.
Served as Minister of Transport and Communication since 3 February 2021.
Member of the State Administration Council (SAC).
Birth information:• Birth date: 16/10/1960 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar
Identification document information:• Source: Unknown country Document: National identification card 12/La Ma Na (N) 89 489 Remark: National ID

EU reference number: EU.6436.48
Legal basis: 2023/886 (OJ L113 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Thida Oo Function: Attorney-General of the Union of
Myanmar since 2 February 2021, when she was appointed by the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) Min Aung
Hlaing. She is a member of the Myanmar Investment Commission (MIC).
• Name/Alias: Daw Thida Oo
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6437.47
Legal basis: 2021/998 (OJ L219I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Aung Lin Tun Title: Major General Function: Member of the Myanmar Armed Forces (Tatmadaw) and serves as Deputy
Minister of Defense, appointed on 11 May 2021 by the State
Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlain.
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6438.46
Legal basis: 2021/998 (OJ L219I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Zaw Min Tun Title: Brigadier-General Function: Press Team Leader of the State Administrative Council appointed on 5
February 2021 and the Deputy Minister for Information appointed on 7 February 2021 by the State Administrative Council (SAC) led byCommander-in-Chief Min Aung Hlaing. He was the former Head of the Tatmadaw’s True News Information Team.
Birth information:• Birth place: Myanmar, Yenanchaung
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6532.61
Legal basis: 2022/662 (OJ L121)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Htun Htun Naung• Name/Alias: Tun Tun Naung Title: Lieutenant General Function: Member of the Myanmar Armed Forces (Tatmadaw) and was previously a
Commander. He is the Minister of Border Affairs and member of the National Defence and Security Council.
• Name/Alias: Tun Tun Naing
Birth information:• Birth date: 30/04/1963 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

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EU reference number: EU.6913.61
Legal basis: 2023/886 (OJ L113 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Aung Naing Oo Function: Minister of Commerce since 19 August 2022. Minister for Investment and Foreign Economic
Relations from 2 February 2021 until 18 August 2022.
Birth information:• Birth date: 13/10/1962 Birth place: Myanmar, Mandalay, Kyaukse• Birth date: 09/06/1969 Birth place: Myanmar, Mandalay, Kyaukse
Citizenship information:• Citizenship: Myanmar
Identification document information:• Source: Unknown country Document: Other identification number 7/PaKhaNa (Naing) 13345 Remark: National ID• Source: Unknown country Document: National passport DM002656• Source: Unknown country Document: Other identification number 5/SaKaNa (Naing) 017289 Remark: National ID
Contact information:• Address: Myanmar, Yangon, L 103, Kenyeikthar Lane 6, FMI city

EU reference number: EU.6914.60
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Charlie Than Function: Minister of Industry since 22 May
2021
Birth information:• Birth date: 1950 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar
Contact information:• Address: Myanmar, Yangon, Room No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street

EU reference number: EU.6915.59
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Thet Thet Khine Function: Minister for Hotels and Tourism (since 3 August 2023).
Former Minister of Social Welfare, Relief and Resettlement (4 February 2021-3 August 2023)
Birth information:• Birth date: 19/08/1967 Birth place: Myanmar, Mogok
Citizenship information:• Citizenship: Myanmar
Identification document information:• Source: Myanmar Document: National passport MB132403 Validity: valid to 06/05/2020 Issue: issued on 07/05/2015 Additional
information: expired• Source: Unknown country Document: Other identification number 9MAKANAN034200 Remark: National ID
Contact information:• Address: Myanmar, Yangon, 127A Dhamazadei Road, Kamayut

EU reference number: EU.6916.58
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: U Maung Maung Ohn• Name/Alias: Maung Maung Ohn Function: Minister of Information
since 1 August 2021
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6917.57
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma

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Identity information:• Name/Alias: Shwe Kyein Function: a member of the State Administrative Council (SAC) since 30 March 2021
• Name/Alias: U Shwe Kyein
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6918.56
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Aung Moe Myint Function: nominated as a member the Union Election Commission (UEC) on 23 February2021• Name/Alias: U Aung Moe Myint
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6919.55
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Than Tun Function: nominated as a member the Union
Election Commission (UEC) on 2 February 2021
• Name/Alias: U Than Tun
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6920.33
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: U Aung Lwin OO• Name/Alias: Aung Lwin Oo Function: nominated as a member theUnion Election Commission (UEC) on 23 February 2021
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6921.32
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: U Aung Saw Win• Name/Alias: Aung Saw Win Function: nominated as a member theUnion Election Commission (UEC) on 2 February 2021
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6922.31
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Than Win Function: nominated as a member theUnion Election Commission (UEC) on 2 February 2021
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6923.30
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: U Saw Ba Hline• Name/Alias: Saw Ba Hline Function: nominated as a member theUnion Election Commission (UEC) on 9 February 2021

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Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6924.29
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Soe Oo Function: nominated as a member the Union
Election Commission (UEC) on 9 February 2021
• Name/Alias: U Soe OO
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6925.28
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Than Soe Function: nominated as a member the Union
Election Commission (UEC) on 26 February 2021
• Name/Alias: U Than Soe
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6926.27
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Bran Shaung Function: nominated as a member theUnion Election Commission (UEC) on 26 February 2021
• Name/Alias: U Bran Shaung
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6927.26
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: U Myint Oo• Name/Alias: Myint Oo Function: nominated as a member the Union
Election Commission (UEC) on 26 February 2021
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6928.25
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Khin Maung Oo Function: nominated as a member the Union Election Commission (UEC) on 26 February 2021
• Name/Alias: U Khin Maung Oo
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6929.24
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Nu Mya Zan Function: Deputy Minister for Religious Affairs and Culture (appointed on 2 February 2023).
Nominated as member of the Union Election Commission (UEC) on 26 February 2021.
• Name/Alias: Daw Nu Mara Zan• Name/Alias: Daw Nu Mya Zan
Citizenship information:• Citizenship: Myanmar

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EU reference number: EU.6930.2
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Myint Thein Function: nominated as a member theUnion Election Commission (UEC) on 26 February 2021
• Name/Alias: U Myint Thein
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6931.1
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Ba Maung Function: nominated as a member the Union Election Commission (UEC) on 26 February 2021
• Name/Alias: Dr Ba Maung
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6932.0
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: U Tayza Kyaw
• Name/Alias: Tayza Kyaw Function: Commander of the Bureau of Special Operations No. 3 (BSO 3), which is in charge of the operations of
the Western Regional Military Headquarters and the Southern Regional Military Headquarters, since 1 January 2024.
Member of the Myanmar Armed Forces (Tatmadaw).
Commander of the Northern Command.
Commander of the Bureau of Special Operations No.1 (BSO 1) since February 2021.
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6933.96
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Ni Lin Aung Title: Major General Function: Deputy Minister for Home Affairs and Police Chief (appointed on 21 July 2023).
Worked in the Eastern Central Command since August 2022.
Former Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw)
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.6934.95
Legal basis: 2023/886 (OJ L113 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: U Aung Zaw Aye• Name/Alias: Aung Zaw Aye Title: Lieutenant General Function: Shan State chief minister since February 2023; former Commander of the
Bureau of Special Operations No. 2 of the Myanmar Armed Forces (Tatmadaw)
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9029.4
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Kan Zaw Title: Dr. Function: Minister for Investment and Foreign Economic Relations (former Auditor-General)• Name/Alias: Dr Kan Zaw
Birth information:• Birth date: 11/10/1954 Birth place: Myanmar, Salin Township, Magwe Region
Citizenship information:• Citizenship: Myanmar

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EU reference number: EU.9030.79
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Tun Tun Oo• Name/Alias: Htun Htun Oo Function: Chief Justice of the Supreme Court in Myanmar/Burma
Birth information:• Birth date: 28/07/1956 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9032.77
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Swe Swe Aung Title: Dr. Function: Director-General of the Prosecution Department in the Ministry of Legal Affairs• Name/Alias: Dr. Swe Swe Aung
Birth information:• Birth date: 1960 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9033.76
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Zaw Min Function: Director-General of the Prisons Department in the Ministry of Home Affairs• Name/Alias: U Zaw Min
Birth information:• Birth date: 1970 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9034.75
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: U Zaw Lin Aung Function: Deputy Director of the Prison Department of Yangon Region and person in charge of the Insein
Prison; a former military officer
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9035.74
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: U Than Swe Function: Union Foreign Minister since February 2023.
Former Chair of the Anti-Corruption Commission (19 August 2022-February 2023)• Name/Alias: Than Swe
Birth information:• Birth date: 1957 Birth place: Unknown country• Birth date: 1965 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9036.73
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Ko Ko Lwin Function: member of the Union Election Commission (UEC)

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Birth information:• Birth date: 1982 Birth place: Unknown country• Birth date: 1972 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9037.72
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Min Min Oo Function: member of the Union Election Commission (UEC)
Birth information:• Birth date: 1967 Birth place: Unknown country• Birth date: 1962 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9038.71
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Htun Aung Title: General Function: Commander-in-chief of the Myanmar Air Force; takes part in the governance of MEHL, amilitary-owned conglomerate
Birth information:• Birth date: 1967 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9039.70
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Phone Myat Title: Lieutenant General Function: Commander of Bureau Special Operation 3 (BOS 3) of the Myanmar Armed
Forces (Tatmadaw). Previously, he served as Deputy Minister at the Ministry of Home Affairs and he was the commander of the Western
Command.
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9040.48
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Aung Soe Title: Lieutenant General Function: Commander of Bureau Special Operation 4 of the Myanmar Armed Forces(Tatmadaw). Previously, he was the Deputy Minister of Home Affairs, then the Chief of Bureau Special Operation 6.
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9041.47
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Thet Pon Title: Lieutenant General Function: Commander of the Bureau of Special Operations 5 (BSO 5) of the Myanmar
Armed Forces (Tatmadaw). Previously, he was Commander of the North Western Command and the Yangon Regional Commander.
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9042.46
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Htein Win Title: Major General Function: Commander of the Southern Command of the Myanmar Armed Forces (Tatmadaw)

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Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9043.45
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Htin Latt Oo Title: Major General Function: Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw)
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9044.44
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Than Htike Title: Brigadier General Function: Commander of the North Western Command of the Myanmar Armed Forces(Tatmadaw)
Citizenship information:• Citizenship: Myanmar
Identification document information:• Source: Myanmar Document: Other identification number Kyi-28146 Remark: Military ID

EU reference number: EU.9045.43
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Nyunt Win Swe Title: Major General Function: Commander of the Yangon Region of the Myanmar Armed Forces (Tatmadaw)
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9046.42
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: U Tay Za Function: Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors,
including trading, banking, mining, tourism and aviation
Birth information:• Birth date: 18/07/1964 Birth place: Myanmar, Yangon
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9047.41
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Aung Moe Myint Function: Director of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary
Consul of the Republic of Belarus to Myanmar.
Birth information:• Birth date: 09/06/1971 Birth place: Unknown country• Birth date: 28/09/1969 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar
Identification document information:• Source: Myanmar Document: National passport 12/YAKANA(N)006981

EU reference number: EU.9048.40
Legal basis: 2023/2435 (OJ L27102023)
Programme: MMR - Myanmar/Burma

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Identity information:• Name/Alias: Naing Htut Aung Function: Director of International Group of Companies (IGGC) operating in the trading sector Remark: Soleshareholder of IGGC
Birth information:• Birth date: 27/01/1968 Birth place: Unknown country
Citizenship information:• Citizenship: Myanmar
Identification document information:• Source: Myanmar Document: National passport 12/MAKAYA 118765

EU reference number: EU.9592.33
Legal basis: 2023/378 (OJ L51 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Aung Hlaing Oo Function: Chair and founder of Myanmar Chemical and Machinery (MCM) Company Limited
Birth information:• Birth date: 11/06/1977 Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar
Identification document information:• Source: Myanmar Document: National passport 12/LaMaTa(Nine)025897

EU reference number: EU.9593.32
Legal basis: 2023/378 (OJ L51 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Sit Taing Aung Function: the Director of Yatanarpon Aviation Support Company and Suntac Group of Companies between theestablishment of these companies and their disbanding in November 2021.
• Name/Alias: Sitt Taing Aung
Birth information:• Birth date: 13/11/1971 Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar
Identification document information:• Source: Myanmar Document: National passport 12/YaKaNa(n)006213

EU reference number: EU.9595.30
Legal basis: 2023/378 (OJ L51 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Kyaw Min Oo Function: Director of Sky Aviator
Birth information:• Birth date: 18/01/1982 Birth place: Unknown country Remark: 18.01.1982
Citizenship information:• Citizenship: Myanmar
Identification document information:• Source: Myanmar Document: National passport 14/MaMaKa(N)140703

EU reference number: EU.9596.29
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Moe Aung Title: Admiral Function: Minister of Ministry 4 at the Office of the Chairman of the SAC and National Security
Adviser (since 8 January 2024).
Former Commander-in-Chief of the Myanmar Navy.
Birth information:• Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar

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EU reference number: EU.9597.28
Legal basis: 2023/378 (OJ L51 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Maung Maung Aye Title: General Function: Chief of General Staff for the Myanmar army, navy, and air force
Birth information:• Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9598.27
Legal basis: 2023/378 (OJ L51 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Myo Myint Aung Title: Lieutenant Colonel Function: Yangon Region economic Minister of the State Administration Council(SAC) since 2 September 2022; until September 2022 he served as Yangon Military Recruitment Commander and Military Judge
Birth information:• Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9599.26
Legal basis: 2024/1249 (OJ L29042024)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Zin Min Htet Title: Major General Function: Deputy Minister for Sports and Youth Affairs (since 1 July 2023).
Former Deputy Minister for Home Affairs and Chief of the Myanmar Police Force.
Previously he was the military’s Joint Adjutant General (2019-2022). He also served as head of the Defence Services Computer andTechnological University.
Birth information:• Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9600.32
Legal basis: 2023/378 (OJ L51 I)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Ko Ko Maung Title: Major General Function: Regional Military Commander in Kachin State in the Northern part of Myanmar.
Previously, he served as Regional Military Commander in the South and was transferred to the Northern Command in August 2022.
Birth information:• Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.9601.31
Legal basis: 2023/2435 (OJ L27102023)
Programme: MMR - Myanmar/Burma
Identity information:• Name/Alias: Myo Myint Oo Function: Union (Myanmar) Minister for Energy since 5 August 2022 Remark: Myanmar Oil and Gas
Enterprise and Myanmar Petroleum Enterprise are falling under the authority of the Minister for Energy
Birth information:• Birth place: Myanmar
Citizenship information:• Citizenship: Myanmar

EU reference number: EU.5582.15
Legal basis: 2020/606 (OJ L139I)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Ramón Antonio AVELLÁN MEDAL Function: Deputy Director-General of the Nicaraguan National Police (NNP) and former
chief of the police in Masaya.

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Birth information:• Birth date: 11/11/1954 Birth place: Nicaragua, Jinotepe
Identification document information:• Source: Unknown country Document: Other identification number A0008696 Validity: valid to 17/10/2021 Issue: issued on 17/10/2011
Remark: Passport number

EU reference number: EU.5583.14
Legal basis: 2020/606 (OJ L139I)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Sonia CASTRO GONZÁLEZ Function: Special advisor to the President of Nicaragua on health issues and former Minister of
Health.
Birth information:• Birth date: 29/09/1967 Birth place: Nicaragua, Carazo
Identification document information:• Source: Unknown country Document: Other identification number A00001526 Validity: valid to 19/11/2028 Issue: issued on 19/11/2019
Remark: Passport number• Source: Unknown country Document: Other identification number 0422909670000N Remark: ID number

EU reference number: EU.5584.13
Legal basis: 2022/1935 (OJ L268)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Francisco Javier DÍAZ MADRIZ Function: General Director of the Nicaraguan National Police (NNP) since 23 August 2018
and former Deputy General Director of NNP.
Birth information:• Birth date: 03/08/1961 Birth place: Unknown country

EU reference number: EU.5585.12
Legal basis: 2020/606 (OJ L139I)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Néstor MONCADA LAU Function: Personal advisor to the President of Nicaragua on national security matters.
Birth information:• Birth date: 02/03/1954 Birth place: Unknown country

EU reference number: EU.5586.11
Legal basis: 2020/606 (OJ L139I)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Luís PÉREZ OLIVAS Function: General Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote"
penitentiary centre.
Birth information:• Birth date: 08/01/1956 Birth place: Unknown country

EU reference number: EU.5587.10
Legal basis: 2020/606 (OJ L139I)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Justo PASTOR URBINA Function: Head of Police Special Operations Unit (DOEP).
Birth information:• Birth date: 29/01/1956 Birth place: Unknown country

EU reference number: EU.6572.34
Legal basis: 2023/2125 (OJ L10102023)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Rosario María MURILLO ZAMBRANA Function: Vice President of Nicaragua, First Lady of Nicaragua and a leader of theSandinista Youth.
• Name/Alias: Rosario María MURILLO DE ORTEGA
Birth information:• Birth date: 22/06/1951 Birth place: Nicaragua, MANAGUA

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Citizenship information:• Citizenship: Nicaragua
Identification document information:• Source: Nicaragua Document: National passport A00000106

EU reference number: EU.6573.33
Legal basis: 2023/2125 (OJ L10102023)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Gustavo Eduardo PORRAS CORTÉS Function: President of the National Assembly of Nicaragua since January 2017 andmember of the national direction of the Sandinista National Liberation Front (FSLN) since 1996.
Birth information:• Birth date: 11/10/1954 Birth place: Nicaragua, MANAGUA
Citizenship information:• Citizenship: Nicaragua

EU reference number: EU.6574.32
Legal basis: 2021/1276 (OJ L277)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Juan Antonio VALLE VALLE Function: As leader in the rank of senior commissioner (second highest rank) of the Nicaraguan
National Police (NNP) and in a leading position in the police in Managua, Juan Antonio Valle Valle is responsible for repeated acts of police
brutality and the excessive use of force which resulted in the deaths of hundreds of civilians, for arbitrary arrests and detentions, for violationsof freedom of expression and for preventing demonstrations against the government.
Birth information:• Birth date: 04/05/1963 Birth place: Nicaragua, MATAGALPA
Citizenship information:• Citizenship: Nicaragua

EU reference number: EU.6575.31
Legal basis: 2021/1276 (OJ L277)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Ana Julia GUIDO OCHOA Function: Attorney General, the highest civil servant in the Prosecutor’s Office, Ana Julia Guido
Ochoa, who is loyal to the Ortega regime, is responsible for the politically motivated prosecution of numerous protesters and members of thepolitical opposition. She created a specialised unit that fabricated allegations against protesters and brought charges against them. She ismoreover responsible for the disqualification from public office of the main opposition candidate for the general elections;• Name/Alias: Ana Julia GUIDO DE ROMERO
Birth information:• Birth date: 19/02/1959 Birth place: Nicaragua, MATAGALPA
Citizenship information:• Citizenship: Nicaragua

EU reference number: EU.6577.29
Legal basis: 2023/2125 (OJ L10102023)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Fidel de Jesús DOMÍNGUEZ ÁLVAREZ Function: chief of the police in Leon since 23 August 2018, Fidel de Jesús
Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention, including the
kidnapping of members of a political opponent’s family, the excessive use of force and violations of freedom of expression and freedom of themedia.
Birth information:• Birth date: 21/03/1960 Birth place: Unknown country
Citizenship information:• Citizenship: Nicaragua

EU reference number: EU.6578.28
Legal basis: 2021/1276 (OJ L277)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Alba Luz RAMOS VANEGAS Function: President of the Supreme Court of Justice of Nicaragua, she is responsible for
instrumentalisation of the judiciary in favour of the interests of the Ortega regime, through the selective criminalisation of opposition activities,
perpetuating the pattern of violations of rights of due process, arbitrary arrests, and the disqualification of political parties and opposition
candidates.

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Birth information:• Birth date: 03/06/1949 Birth place: Unknown country
Citizenship information:• Citizenship: Nicaragua
Identification document information:• Source: Nicaragua Document: National passport A0009864

EU reference number: EU.6579.27
Legal basis: 2021/1276 (OJ L277)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Juan Carlos ORTEGA MURILLO Function: Director at Canal 8 and Difuso Comunicaciones. Leader of the 4th of May
Sandinista Movement. He has contributed to restricting freedom of expression and freedom of the media.
Birth information:• Birth date: 17/10/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Nicaragua

EU reference number: EU.6580.5
Legal basis: 2021/1276 (OJ L277)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Bayardo ARCE CASTAÑO Function: Economic Advisor to the President of the Republic of Nicaragua. He is therefore
associated with persons responsible for serious violations of human rights in Nicaragua.
Birth information:• Birth date: 21/03/1950 Birth place: Unknown country
Citizenship information:• Citizenship: Nicaragua

EU reference number: EU.6812.53
Legal basis: 2022/22 (OJ L5I)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Camila Antonia ORTEGA MURILLO Function: Daughter of Daniel Ortega and Rosario Murillo, Advisor to the Presidency,
Coordinator of the Creative Economy Commission, Director of TV station Canal 13
Birth information:• Birth date: 04/11/1987 Birth place: Nicaragua, Managua
Citizenship information:• Citizenship: Nicaragua
Identification document information:• Source: Nicaragua Document: National passport A00000114• Source: Unknown country Document: Other identification number 0010411870001B Remark: ID number

EU reference number: EU.6813.52
Legal basis: 2022/22 (OJ L5I)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Laureano Facundo ORTEGA MURILLO Function: Son of Daniel Ortega
and Rosario Murillo, Advisor to the Presidency
Birth information:• Birth date: 20/11/1982 Birth place: Nicaragua, Managua
Citizenship information:• Citizenship: Nicaragua
Identification document information:• Source: Nicaragua Document: National passport A00000684• Source: Unknown country Document: Other identification number 0012011820046M Remark: ID number

EU reference number: EU.6814.51
Legal basis: 2023/2125 (OJ L10102023)
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Identity information:• Name/Alias: Brenda Isabel ROCHA CHACÓN Function: President of the Supreme Electoral Council
Birth information:• Birth date: 10/02/1967 Birth place: Nicaragua, Bonanza
Citizenship information:• Citizenship: Nicaragua

EU reference number: EU.6815.50
Legal basis: 2023/2125 (OJ L10102023)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Cairo Melvin AMADOR ARRIETA Function: Vice-President of the Supreme Electoral Council
Birth information:• Birth date: 1952 Birth place: Unknown country
Citizenship information:• Citizenship: Nicaragua

EU reference number: EU.6816.49
Legal basis: 2023/2125 (OJ L10102023)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Lumberto Ignacio CAMPBELL HOOKER Function: Member of the Supreme Electoral Council, acting President of theSupreme Electoral Council in 2018
Birth information:• Birth date: 03/12/1949 Birth place: Nicaragua, Raas Remark: Raas: Región Autónoma del Atlántico Sur
Citizenship information:• Citizenship: Nicaragua
Identification document information:• Source: Nicaragua Document: National passport A00001109• Source: Nicaragua Document: Other identification number 6010302490003J Remark: ID number

EU reference number: EU.6817.48
Legal basis: 2022/22 (OJ L5I)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Nahima Janett DÍAZ FLORES Function: Director of the Nicaraguan Institute of Telecommunications and Postal Services,daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madriz
Birth information:• Birth date: 28/06/1989 Birth place: Unknown country
Citizenship information:• Citizenship: Nicaragua

EU reference number: EU.6818.47
Legal basis: 2022/22 (OJ L5I)
Programme: NIC - NICARAGUA
Identity information:• Name/Alias: Luis Ángel MONTENEGRO ESPINOZA Function: Superintendent of the Superintendency of Banks and other Financial
Institutions of Nicaragua
Birth information:• Birth date: 01/01/1949 Birth place: Nicaragua, Esteli
Citizenship information:• Citizenship: Nicaragua
Identification document information:• Source: Unknown country Document: Other identification number 1610101490000S Remark: ID number
Contact information:• Address: Nicaragua, Managua, Planes De Puntaldia Casa #16

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EU reference number: EU.11618.37
Legal basis: 2024/1602 (OJ L31052024)
Programme: PRK - North Korea
Identity information:• Name/Alias: Naya Liu• Name/Alias: SONG Rim Function: a worker for the “Biryugang Overseas Technology Cooperation Company” (“Head of IT Development
Department”)• Name/Alias: 송림Birth information:• Birth date: 25/02/1991 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.11620.14
Legal basis: 2024/1602 (OJ L31052024)
Programme: PRK - North Korea
Identity information:• Name/Alias: Abu Rim• Name/Alias: RIM Yong Hyok Function: Deputy Representative for the UN sanctioned Korea Mining Development Trading Corporation(KOMID) in Syria
Birth information:• Birth date: 04/03/1972 Birth place: Korea, Democratic People's Republic Of
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.11622.12
Legal basis: 2024/1602 (OJ L31052024)
Programme: PRK - North Korea
Identity information:• Name/Alias: KIM Kyong Nam Function: Foreign Trade Bank of the Democratic People’s Republic of Korea Representative in Khabarovsk,
Russian Federation• Name/Alias: 김경남Birth information:• Birth date: 11/07/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.11625.9
Legal basis: 2024/1602 (OJ L31052024)
Programme: PRK - North Korea
Identity information:• Name/Alias: AN Se-Ho Title: Diplomat Function: a DPRK diplomat who was formerly the First Secretary at the Embassy of the DPRK in
Conakry (Guinea); Intermediary for the construction project of an ammunition factory in Mali
• Name/Alias: 안세호Birth information:• Birth date: 15/06/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 572110043

EU reference number: EU.11892.7
Legal basis: 2024/1602 (OJ L31052024)
Programme: PRK - North Korea
Identity information:• Name/Alias: Chol Sok KIM Function: an intelligence officer of the Reconnaissance General Bureau of the DPRK
• Name/Alias: Sok Kha• Name/Alias: Chang Sok-kha• Name/Alias: Kang Hyok
• Name/Alias: Li Yun-chiang• Name/Alias: Steven Lee• Name/Alias: Lee Un-Kang

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Birth information:• Birth date: 01/01/1970 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Cambodia Document: National passport D0004492 Additional information: diplomatic passport Remark: Currently invalid

EU reference number: EU.11934.6
Legal basis: 2024/1602 (OJ L31052024)
Programme: PRK - North Korea
Identity information:• Name/Alias: Oleg Nikolaevich KOZHEMYAKO Function: Governor, Primorsky Krai, Russian Federation• Name/Alias: Oleg Nikolaevitch KOZHEMYAKO• Name/Alias: Олег Николаевич КОЖЕМЯКО
Birth information:• Birth date: 17/03/1962 Birth place: Russian Federation, Chernigovka
Citizenship information:• Citizenship: Russian Federation Remark: (Russian: Черниговка)Identification document information:• Source: Unknown country Document: National passport 572110043

EU reference number: EU.3427.5
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Kyong-Su Ra• Name/Alias: Kyung-su Ra• Name/Alias: Myong-ho Chang• Name/Alias: Kyong-su Ra• Name/Alias: Ky’ong-Su Ra Function: Tanchon Commercial Bank (TCB) official Remark: Tanchon was designated by the Sanctions
Committee in April 2009.
• Name/Alias: Myo'ng-Ho Chang• Name/Alias: Myong-Ho Chang• Name/Alias: Kyung-Su Ra• Name/Alias: Myong Ho Chang
Birth information:• Birth date: 04/06/1954 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 645120196

EU reference number: EU.3464.17
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Identity information:• Name/Alias: Tong My'ong KIM Function: President of Tanchon Commercial Bank (TCB) and has held various positions within TCB sinceat least 2002. He has also played a role in managing Amroggang’s affairs.
• Name/Alias: Chin-so'k KIM• Name/Alias: Hyok-Chol KIM• Name/Alias: Jin-Sok KIM• Name/Alias: Tong-Myong KIM• Name/Alias: Chin-sok Kim• Name/Alias: Hyok Chol KIM• Name/Alias: Tong-Myong KIM• Name/Alias: Tong-Myo’ng KIM• Name/Alias: Tong Myong KIM
Birth information:• Birth date: 1964 Birth place: Unknown country• Birth date: 28/08/1962 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

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Identification document information:• Source: Korea, Democratic People's Republic Of Document: National passport 290320764

EU reference number: EU.3486.46
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: CHOE Chun Sik• Name/Alias: 최천식• Name/Alias: CHOE Chun-Sik Function: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in theheadquarters in Pyongyang acting on behalf of KNIC or at its direction.
Birth information:• Birth date: 23/12/1963 Birth place: Korea, Democratic People's Republic Of, Pyongyang
Identification document information:• Source: Unknown country Document: National passport 745132109 Validity: valid to 12/02/2020 Additional information: expired

EU reference number: EU.3785.73
Legal basis: 2017/993 (OJ L149)
Programme: PRK - North Korea
Identity information:• Name/Alias: Se-bong PAEK Function: Former chairman of the Second Economic Committee (responsible for the ballistics programme) of
the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.
• Name/Alias: Se Bong PAEK
Birth information:• Birth date: 1946 Birth place: Unknown country
Remark: Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean
Workers' Party. Member of the National Defence Commission.Promoted to Major-General.
EU reference number: EU.3786.38
Legal basis: 2017/993 (OJ L149)
Programme: PRK - North Korea
Identity information:• Name/Alias: To-Chun Pak Function: Member of the National Security Council. He is in charge of the arms industry. It is reported that hecommands the office for nuclear energy.
• Name/Alias: To Chun PAK
Birth information:• Birth date: 09/03/1944 Birth place: Korea, Democratic People's Republic Of, Jagang, Rangrim
Remark: Date of listing: 2011-12-20.
EU reference number: EU.3787.3
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: 홍승무• Name/Alias: Sung-Mu HONG Function: Vice Director of the Munitions Industry Department (MID)• Name/Alias: Sung Mu HONG
• Name/Alias: Sung-mu HONG
Birth information:• Birth date: 01/01/1942 Birth place: Unknown country

EU reference number: EU.4008.12
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Che son Ri• Name/Alias: Je-son Ri Function: Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy(GBAE).
Birth information:• Birth date: 1938 Birth place: Unknown country

EU reference number: EU.4009.74
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea

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Identity information:• Name/Alias: Sok Ha Hwang• Name/Alias: Sok-hwa Hwang Function: Director of the General Bureau of Atomic Energy (GBAE)
Birth information:• Birth date: 26/09/1943 Birth place: Unknown country

EU reference number: EU.4010.2
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Hong-sop Ri Function: Former director of Yongbyon Nuclear Research Centre, and Head of Nuclear Weapons Institute.
Birth information:• Birth date: 26/02/1940 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4011.64
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Yu-ro Han Function: Director of Korea Ryongaksan General Trading Corporation

EU reference number: EU.4012.29
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Chang-Ho Paek Function: Senior official and head of the satellite control center of Korean Committee for Space Technology• Name/Alias: Pak Chang-Ho• Name/Alias: Paek Ch’ang-Ho
Birth information:• Birth date: 18/06/1964 Birth place: Korea, Democratic People's Republic Of, Kaesong
Identification document information:• Source: Unknown country Document: National passport 381420754 Validity: valid to 07/12/2016 Issue: issued on 07/12/2011 Remark:passport issued on 7.12.2011, expiring on 7.12.2016
Remark: Date of designation: 22.1.2013.
EU reference number: EU.4013.91
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Jang Myong-Jin• Name/Alias: Myong-Chin Chang Function: General Manager of the Sohae Satellite Launching Station
Birth information:• Birth date: 19/02/1968 Birth place: Unknown country• Birth date: 1966 Birth place: Unknown country• Birth date: 1965 Birth place: Unknown country

EU reference number: EU.4048.16
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Ch’oe Ch’un-yo’ng• Name/Alias: Chun Yong Choe Function: Representative for Ilsim International Bank
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 65441078

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EU reference number: EU.4068.18
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Cho Chun Ryong Function: Chairman of the Second Economic Committee (SEC), a designated entity.
• Name/Alias: Jo Chun Ryong
Birth information:• Birth date: 04/04/1960 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Remark: Date of designation: 30.11.2016
EU reference number: EU.4069.80
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Mun San Son Function: Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic
Energy (GBAE), a designated entity.
Birth information:• Birth date: 23/01/1951 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Remark: Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.
EU reference number: EU.4070.8
UN reference number: KPi.040
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Identity information:• Name/Alias: Ch’o’l Cho• Name/Alias: Chol Cho• Name/Alias: Chol Jo• Name/Alias: Il Woo Cho• Name/Alias: Il U Cho Function: Director of the Fifth Bureau of the Reconnaissance General Bureau
Birth information:• Birth date: 10/05/1945 Birth place: Korea, Democratic People's Republic Of, North Hamgyo'ng Province, Musan
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 736410010 Remark: Passport No 736410010.
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4071.70
UN reference number: KPi.041
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Identity information:• Name/Alias: Yon Chun Cho Function: Vice Director of the Organization and Guidance Department• Name/Alias: Yon Jun Jo
Birth information:• Birth date: 28/09/1937 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4072.35
UN reference number: KPi.042
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea

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Identity information:• Name/Alias: Hwi Choe Function: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
Birth information:• Birth date: from 1954 to 1955 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4073.0
UN reference number: KPi.043
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Yong-won Jo• Name/Alias: Yong-Won Jo Function: Secretary and Chief of Organisation and Guidance Department of the Worker’s Party of Korea;
former Vice Director of the Worker's Party of Korea's Organization and Guidance Department• Name/Alias: Yongwon Cho Function: Vice Director of the Worker's Party of Korea's Organization and Guidance Department
Birth information:• Birth date: 24/10/1957 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 108210124 Validity: valid to 04/06/2023 Additional information: expired
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4074.62
UN reference number: KPi.044
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Chol Nam Kim Function: President of Korea Kumsan Trading Corporation
Birth information:• Birth date: 12/02/1970 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 563120238
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4075.27
UN reference number: KPi.045
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Kyong Ok Kim Function: Vice Director of the Organization and Guidance Department
Birth information:• Birth date: from 1937 to 1938 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4076.89
UN reference number: KPi.045
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea

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Identity information:• Name/Alias: Tong-Ho Kim Function: Vietnam Representative for Tanchon Commercial Bank
Birth information:• Birth date: 18/08/1969 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 745310111
Contact information:• Address: Viet Nam

EU reference number: EU.4077.54
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Jong-chon PAK Function: Former Member of the Presidium of the Political Bureau of the Central Committee of the Workers’
Party,
former Vice-Chairman of the Central Military Commission,
former Secretary of the Central Committee of the Worker’s Party of Korea.
Member of the State Affairs Commission.
Marshal and former Chief of the General Staff.
• Name/Alias: Jong Chon PAK• Name/Alias: 박정천EU reference number: EU.4078.19
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 리용주• Name/Alias: LI Yong-ju Function: Admiral of the Korean People’s Army. Former member of the Central Military Commission of theWorkers’ Party of Korea, which is a key body for national defence matters in the DPRK. Former Commander in chief of the Korean People’s
Navy• Name/Alias: RI Yong Ju

EU reference number: EU.4079.81
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: SON Chol Ju• Name/Alias: SON Chol-ju Function: Colonel General of the Korean People’s Army. Vice Director, Guidance Bureau of the Korean People’s
Army General Political Bureau and former Political Director of the Air and Anti-Air Forces• Name/Alias: 손철주EU reference number: EU.4083.1
UN reference number: KPi.047
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Byong Chol Min Function: Member of the Worker's Party of Korea's Organization and Guidance Department• Name/Alias: Pyo'ng-ch'o'l Min Function: Member of the Worker's Party of Korea's Organization and Guidance Department• Name/Alias: Byong-chol Min Function: Member of the Worker's Party of Korea's Organization and Guidance Department• Name/Alias: Byong Chun Min Function: Member of the Worker's Party of Korea's Organization and Guidance Department
Birth information:• Birth date: 10/08/1948 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4084.63
UN reference number: KPi.048
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea

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Identity information:• Name/Alias: Se Bong Paek Function: Former Chairman of the Second Economic Committee, a former member of the National Defense
Commission, and a former Vice Director of Munitions Industry Department (MID).
• Name/Alias: Se Pong Paek
Birth information:• Birth date: 21/03/1938 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.4085.28
UN reference number: KPi.049
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Han Se Pak Function: Vice Chairman of the Second Economic Committee• Name/Alias: Myong Chol Kang Function: Vice Chairman of the Second Economic Committee
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 290410121
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4086.90
UN reference number: KPi.050
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: To’-Ch’un Pak• Name/Alias: To Chun Pak Function: Former Secretary of Munitions Industry Department (MID); a former State Affairs Commission member
and a member Workers' Party of Korea Political Bureau Remark: Died on 27/07/2022• Name/Alias: Do Chun Pak• Name/Alias: To-chun Pak
Birth information:• Birth date: 09/03/1944 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.4087.55
UN reference number: KPi.051
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Chae-il Ri• Name/Alias: Jae Il Ri Function: Vice Director of the Workers' Party of Korea Propaganda and Agitation Department Remark: Died on 4
February 2021
• Name/Alias: Chae-Il Ri Function: Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
Birth information:• Birth date: 1934 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.4088.20
UN reference number: KPi.052
Legal basis: 2018/324 (OJ L63)
Programme: PRK - North Korea
Identity information:• Name/Alias: Su Yong Ri Function: Official for Korea Ryonbong General Corporation.
Served as Korea Ryonbong General Corporation representative in Cuba.
Birth information:• Birth date: 25/06/1968 Birth place: Unknown country

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Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 654310175

EU reference number: EU.4089.82
UN reference number: KPi.053
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Yong-mu Ri• Name/Alias: Yong-Mu Ri• Name/Alias: Yong Mu Ri Function: Vice Chairman of the State Affairs Commission Remark: Died on 27/01/2022
Birth information:• Birth date: 25/01/1925 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4091.72
Legal basis: 2018/12 (OJ L4)
Programme: PRK - North Korea
Identity information:• Name/Alias: JONG SIK KIM Function: A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of theWorkers' Party of Korea Munitions Industry Department.
• Name/Alias: Cho'ng-sik Kim
Birth information:• Birth date: from 1967 to 1969 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Contact information:• Address: Korea, Democratic People's Republic Of
Remark: Date of designation: 16.10.2017
EU reference number: EU.4095.29
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 김혁찬• Name/Alias: KIM Hyok Chan Function: Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity
Birth information:• Birth date: 09/06/1970 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National passport 563410191 Remark: Passport number: 563410191

EU reference number: EU.4097.56
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Identity information:• Name/Alias: Ho-chin Yun• Name/Alias: Ho-jin Yun Function: Director of Namchongang Trading Corporation
Birth information:• Birth date: 13/10/1944 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

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EU reference number: EU.4098.21
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Kwang-il Kim Function: Tanchon Commercial Bank (TCB) official
Birth information:• Birth date: 01/09/1969 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National passport PS381420397 Remark: (passport no. )EU reference number: EU.4114.21
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Cho’ng Nam Yo’n Function: Chief Representative for the Korea Mining Development Trading Corporation (KOMID)
Remark: Date of designation: 7.3.2013
EU reference number: EU.4115.83
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Ch’o’l-Chae Ko Function: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)
Remark: Date of designation: 7.3.2013
EU reference number: EU.4116.48
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Chong-chol Mun• Name/Alias: Cho’ng-Ch’o’l Mun Function: Tanchon Commercial Bank (TCB) official• Name/Alias: Chong-Chol Mun
Birth information:• Birth date: 23/12/1964 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District

EU reference number: EU.4117.13
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Identity information:• Name/Alias: Chun-Sik Choe Function: Was the Director of the Second Academy of Natural Sciences (SANS) and was the Head of the
DPRK's long-range missile programme..
• Name/Alias: Ch'un Sik Ch'oe• Name/Alias: Chun Sik Choe
Birth information:• Birth date: 12/10/1954 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4118.75
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Song Il Choe Function: Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in
Vietnam.
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

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Identification document information:• Source: Unknown country Document: National passport 563120356• Source: Unknown country Document: National passport 472320665 Validity: valid to 26/09/2017
Remark: Date of designation: 2.3.2016
EU reference number: EU.4119.40
Legal basis: 2017/1509 (corrigendum 07-12-2023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Kwang Il Hyon Function: Department Director for Scientific Development at the National Aerospace Development
Administration. Remark: kwang il• Name/Alias: Gwang Il Hyon
Birth information:• Birth date: 27/05/1961 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.4120.65
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Bom Su Jang Function: Tanchon Commercial Bank Representative in Syria.
• Name/Alias: Pom Su Jang
• Name/Alias: Hyon U Jang
Birth information:• Birth date: 22/02/1958 Birth place: Unknown country• Birth date: 15/04/1957 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 836110034 Validity: valid to 01/01/2020 Additional information: diplomatic
passport

EU reference number: EU.4121.30
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Identity information:• Name/Alias: Yong Son Jang Function: Korea Mining Development Trading Corporation (KOMID) Representative. Served as the KOMID
representative in Iran.
Birth information:• Birth date: 20/02/1957 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Korea, Democratic People's Republic Of Document: National passport 563110024

EU reference number: EU.4122.92
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Yong Sang Jon• Name/Alias: Cho'n Myo'ng-kuk• Name/Alias: Myong Guk Jon Function: Tanchon Commercial Bank Representative in Syria.
Birth information:• Birth date: 25/08/1976 Birth place: Unknown country• Birth date: 18/10/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 836110035 Validity: valid to 01/01/2020 Additional information: diplomatic
passport• Source: Unknown country Document: National passport 4721202031 Validity: valid to 21/02/2017

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EU reference number: EU.4123.57
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Wenji Jian
• Name/Alias: Mun Kil Kang Function: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also
known as Namhung.
• Name/Alias: Wen-ji Jiang
Birth information:• Birth date: 09/02/1963 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport PS472330208 Validity: valid to 04/07/2017 Additional information: expired
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4136.50
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Chang-Su Han• Name/Alias: Jang Su Han Function: Former representative of the Foreign Trade Bank
• Name/Alias: Chang-su Han
Birth information:• Birth date: 08/11/1969 Birth place: Korea, Democratic People's Republic Of, Pyongyang
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 745420176 Validity: valid to 19/10/2020 Additional information: expired

EU reference number: EU.4137.15
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Song Chol Jang Function: Korea Mining Development Corporation (KOMID) representative overseas
Birth information:• Birth date: 12/03/1967 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.4138.77
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Sung Nam Jang Function: Chief of an overseas Tangun Trading Corporation branch
Birth information:• Birth date: 14/07/1970 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 563120368 Validity: valid to 22/03/2018 Issue: issued on 22/03/2013
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4139.42
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea

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Identity information:• Name/Alias: Chol Song Jo Function: Representative for the Korea Kwangson Banking Corporation, former Deputy Representative• Name/Alias: Chol-song Cho• Name/Alias: Ch’o’l-so’ng Cho
Birth information:• Birth date: 25/09/1984 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 654320502 Validity: valid to 16/09/2019 Additional information: expired

EU reference number: EU.4140.67
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Chol Su Kang Function: Official for Korea Ryonbong General Corporation
Birth information:• Birth date: 13/02/1969 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 472234895

EU reference number: EU.4141.32
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Kim Mun-ch’o’l• Name/Alias: Mun Chol Kim Function: Representative for Korea United Development Bank.
Birth information:• Birth date: 25/03/1957 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.4142.94
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Nam Ung Kim Function: Representative for Ilsim International Bank
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 654110043

EU reference number: EU.4143.59
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Pak Il-Gyu• Name/Alias: Il Kyu Pak Function: Official for Korea Ryonbong General Corporation
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 563120235

EU reference number: EU.4144.24
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea

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Identity information:• Name/Alias: Ryong Kang Function: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria.
Birth information:• Birth date: 21/08/1969 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.4145.86
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Jung Jong Kim Function: Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representativein Vietnam.
• Name/Alias: Chung Chong Kim Function: Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank
Representative in Vietnam.
Birth information:• Birth date: 07/11/1966 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 563210184 Validity: valid to 18/06/2018• Source: Unknown country Document: National passport 381110042 Validity: valid to 25/01/2016• Source: Unknown country Document: National passport 199421147 Validity: valid to 29/12/2014
Remark: Date of designation: 2.3.2016.
EU reference number: EU.4146.51
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Kim Kyu Function: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.
Birth information:• Birth date: 30/07/1968 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.4147.16
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Identity information:• Name/Alias: Yong Chol Kim Function: KOMID Representative. Served as the KOMID Representative in Iran.
• Name/Alias: Young-Chul• Name/Alias: Young-Cheol Kim• Name/Alias: Young-Chol Kim• Name/Alias: Yong-Chol Kim
Birth information:• Birth date: 18/02/1962 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Korea, Democratic People's Republic Of Document: National passport 472310168

EU reference number: EU.4148.78
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Tae Hun Ko Function: Tanchon Commercial Bank official• Name/Alias: Myong Gi Kim
Birth information:• Birth date: 25/05/1972 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

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Identification document information:• Source: Unknown country Document: National passport 563120630 Validity: valid to 20/03/2018 Additional information: expired

EU reference number: EU.4149.43
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Man Gon Ri Function: Former Minister of the Munitions Industry Department.
Birth information:• Birth date: 29/10/1945 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport PO381230469 Validity: valid to 06/04/2016 Additional information: expired

EU reference number: EU.4150.68
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Jin Ryu Function: Korea Mining Development Trading Corporation (KOMID) Representative in Syria.
Birth information:• Birth date: 07/08/1965 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 563410081

EU reference number: EU.4151.33
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: CHON Chi-bu• Name/Alias: CHON Chi Bu Function: Member of the General Bureau of Atomic Energy, former technical director of Yongbyon.
• Name/Alias: 전지부EU reference number: EU.4156.52
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Jae-gyong PAK Function: General of the Korean People’s Army. Former Deputy Director of the General Political Departmentof the People’s Armed Forces and former Deputy Director of the Logistics Bureau of the People’s Armed Forces (military adviser to late Kim
Jong-Il). Former member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against
Imperialism.
• Name/Alias: Chae-Kyong PAK• Name/Alias: Jae Gyong PAK• Name/Alias: 박재경• Name/Alias: Chae-kyong PAK
Birth information:• Birth date: 10/06/1933 Birth place: Unknown country
Identification document information:• Source: Korea, Democratic People's Republic Of Document: National passport 554410661

EU reference number: EU.4157.17
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 렴영• Name/Alias: RYOM Yong Function: Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in chargeof international relations.

EU reference number: EU.4158.79
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea

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Identity information:• Name/Alias: SO Sang-kuk Function: Head of the Department of Nuclear Physics, Kim II Sung University• Name/Alias: SO Sang Kuk• Name/Alias: 서상국Birth information:• Birth date: 30/11/1938 Birth place: Unknown country

EU reference number: EU.4159.44
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Yong Chol KIM Function: Alternate Member of Political Bureau and Member of the Central Committee of the Workers’ Partyof Korea.
Member of the State Affairs Commission of the Democratic People’s Republic of Korea and, from June 2023, United Front Department
Advisor.
Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council.
• Name/Alias: Yong-Chol KIM• Name/Alias: Young-Chul KIM• Name/Alias: Young-Cheol KIM• Name/Alias: Young-Chol KIM• Name/Alias: 김영철• Name/Alias: Young-chol KIM• Name/Alias: Yong-chol KIM• Name/Alias: Young-chul KIM• Name/Alias: Young-cheol KIM
Birth information:• Birth date: 1946 Birth place: Korea, Democratic People's Republic Of, Pyongan-Pukto

EU reference number: EU.4160.69
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: CHOE Kyong-song Function: Colonel General in the Korean People’s Army. Former member of the Central MilitaryCommission of the Workers’ Party of Korea• Name/Alias: CHOE Kyong song
• Name/Alias: 최경성Birth information:• Birth date: 1945 Birth place: Unknown country

EU reference number: EU.4161.34
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: CHOE Yong Ho• Name/Alias: 최용호• Name/Alias: CHOE Yong-ho Function: Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former
member of the Central Military Commission of the Workers’ Party of Korea

EU reference number: EU.4162.96
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Identity information:• Name/Alias: Chol U Yu Function: Yu Choi U is the Director of the National Aerospace Development Administration.
Birth information:• Birth date: 08/08/1959 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4163.61
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: Pak Chun Il Function: Served as the DPRK Ambassador to Egypt. Concluded his tour of duty and left Egypt on 15 November
2016.

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Birth information:• Birth date: Circa 28/07/1954 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Korea, Democratic People's Republic Of Document: National passport 563410091

EU reference number: EU.4164.26
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Kim Hak Song• Name/Alias: Kim Song Chol Function: Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID,
a designated entity.
Birth information:• Birth date: 15/10/1970 Birth place: Unknown country• Birth date: 26/03/1968 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 654120219• Source: Unknown country Document: National passport 381420565

EU reference number: EU.4165.88
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Son Min• Name/Alias: Jong Hyok Son Function: Song Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID
KOMID, a designated entity.
Birth information:• Birth date: 20/05/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.4166.53
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Se Gon Kim Function: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity.
Birth information:• Birth date: 13/11/1969 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport PD472310104

EU reference number: EU.4167.18
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Won Ho Ri Function: Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, adesignated entity.
Birth information:• Birth date: 17/07/1964 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 381310014

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EU reference number: EU.4168.80
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Yong Chol Jo Function: Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting
KOMID, a designated entity. Remark: Supports KOMID, a designated entity• Name/Alias: Yong Chol Cho
Birth information:• Birth date: 30/09/1973 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.4169.45
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Identity information:• Name/Alias: Jin Tiesan Remark: 金铁三• Name/Alias: 金铁三 Remark: Jin Tiesan• Name/Alias: Chol Sam Kim Function: Representative for Daedong Credit Bank (DCB).
Birth information:• Birth date: 11/03/1971 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Korea, Democratic People's Republic Of Document: National passport 645120378
Remark: Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions onbehalf of DCB Finance Limited.
EU reference number: EU.4170.70
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Sok Chol Kim Function: Former DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.
Birth information:• Birth date: 08/05/1955 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 472310082
Contact information:• Address: Myanmar
Remark: Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.
EU reference number: EU.4175.89
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Kyongchol JO Function: General in the Korean People’s Army. Appointed as a member of the Central Military Commission of
the Workers’ Party of Korea in June 2022. Director of the Military Security Command.
• Name/Alias: Kyong Chol JO• Name/Alias: 조경철EU reference number: EU.4176.54
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 김춘삼• Name/Alias: KIM Chun-sam Function: Lieutenant General, former member of the Central Military Commission of the Workers’ Party of
Korea. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of theMilitary Headquarters.
• Name/Alias: KIM Chun Sam

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EU reference number: EU.4177.19
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: KIM Chun-sop Function: Former director of the Munitions Industry Department (MID).
• Name/Alias: KIM Chun Sop• Name/Alias: 김춘섭EU reference number: EU.4178.81
Legal basis: 2020/1129 (OJ L247)
Programme: PRK - North Korea
Identity information:• Name/Alias: Jong-gak KIM Function: Former Director of the General Political Department of the Korean's People's Army. Vice Marshal in
the Korean People's Army, rectorof the Military University of Kim Il-Sung, former Minister of the People's Armed Forces and former member of the Central MilitaryCommission of the Workers' Party of Korea.
• Name/Alias: Jong Gak KIM
Birth information:• Birth date: 20/07/1941 Birth place: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4179.46
Legal basis: 2021/1300 (OJ L283)
Programme: PRK - North Korea
Identity information:• Name/Alias: Rak-gyom KIM• Name/Alias: Rak Kyom KIM Function: Four Star General, former Commander of the Strategic Rocket Force, an entity designated by theUnited Nations. which comprises four strategic and tactical missile units, including the KN-08(ICBM) brigade. Former member of the Central
Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK.
• Name/Alias: Rak Gyom KIM
Remark: date of listing: 20.05.2016
EU reference number: EU.4180.71
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: KIM Won Hong
• Name/Alias: KIM Won-hong Function: General of the Korean People’s Army. Former First Deputy Director of the General Political
Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of State Security. Former
Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission• Name/Alias: 김원홍Birth information:• Birth date: 07/01/1945 Birth place: Korea, Democratic People's Republic Of, Pyongyang
Identification document information:• Source: Unknown country Document: National passport 745310010

EU reference number: EU.4186.55
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Identity information:• Name/Alias: Chang Ha Jang Function: President of the Second Academy of Natural Sciences (SANS).
• Name/Alias: Chang Ha Chang
Birth information:• Birth date: 10/01/1964 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Remark: Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.
EU reference number: EU.4209.4
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: YUN Jong-rin Function: General of the Korean People’s Army, former commander of the Supreme Guard Command. Former
member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission• Name/Alias: 윤정린• Name/Alias: YUN Jong Rin

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EU reference number: EU.4211.91
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 홍영칠• Name/Alias: HONG Yong Chil Function: Vice Director of the Munitions Industry Department (MID)EU reference number: EU.4212.56
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: RI Hak Cheol• Name/Alias: RI Hak Chol Function: President of Green Pine Associated Corporation (‘Green Pine’).
• Name/Alias: 리학철• Name/Alias: RI Hak Chul
Birth information:• Birth date: 19/01/1963 Birth place: Unknown country• Birth date: 08/05/1966 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National passport 381320634• Source: Unknown country Document: National passport PS- 563410163

EU reference number: EU.4213.21
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: YUN Chang Hyok Function: Deputy Director of the Satellite Control Centre, National Aerospace Development Administration(NADA)• Name/Alias: 윤창혁Birth information:• Birth date: 09/08/1965 Birth place: Unknown country

EU reference number: EU.4214.83
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 리명수• Name/Alias: RI Myong Su Function: Vice Marshall of the Korean People’s Army, first vice commander of the Korean People’s ArmySupreme Command. Until 2018, member of the Central Military Commission of the Workers’ Party of Korea and Chief of Staff of the People’s
Armed Forces. Chief military representative at a state funeral in May 2022, but described as veteran in an April 2022 parade.
Birth information:• Birth date: 1937 Birth place: Korea, Democratic People's Republic Of, Myongchon, North Hamgyong

EU reference number: EU.4215.48
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 서홍찬• Name/Alias: SO Hong Chan Function: Former First Vice-Minister of the People’s Armed Forces and former Director General of the Rear
Services Bureau, former member of the Central Military Commission of the Workers’ Party of Korea. Re-elected as a Member of the Central
Committee in January 2021.
Birth information:• Birth date: 30/12/1957 Birth place: Korea, Democratic People's Republic Of, Kangwon
Identification document information:• Source: Unknown country Document: National passport PD836410105 Validity: valid to 27/11/2021 Additional information: expired

EU reference number: EU.4216.13
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 왕창욱• Name/Alias: WANG Chang Uk Function: Minister for Industry and Atomic Energy, promoted to full Member of the Workers’ Party of Korea
Central Committee in December 2021.

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Birth information:• Birth date: 29/05/1960 Birth place: Unknown country

EU reference number: EU.4217.75
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: JANG Chol Function: Member of the State Physical Culture and Sports Guidance Commission and former president of the State
Academy of Sciences• Name/Alias: 장철Birth information:• Birth date: 31/03/1961 Birth place: Korea, Democratic People's Republic Of, Pyongyang
Identification document information:• Source: Unknown country Document: National passport 563310042

EU reference number: EU.4223.22
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: JON Il-chun Function: Former Director of ‘Office 39’, an office of the Worker’s Party of Korea responsible for acquiring hardcurrency and former Director General of the State Development Bank.
• Name/Alias: 전일춘• Name/Alias: JON Il Chun
Birth information:• Birth date: 24/08/1941 Birth place: Unknown country

EU reference number: EU.4224.84
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: KIM Tong-un Function: Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea• Name/Alias: KIM Tong Un• Name/Alias: 김동운Birth information:• Birth date: 01/11/1936 Birth place: Unknown country
Identification document information:• Source: Korea, Democratic People's Republic Of Document: Other identification number 554410660

EU reference number: EU.4225.49
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: KIM Il-Su Function: Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in theheadquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.
• Name/Alias: 김일수• Name/Alias: KIM Il Su
Birth information:• Birth date: 02/09/1965 Birth place: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4226.14
Legal basis: 2018/714 (OJ L120)
Programme: PRK - North Korea
Identity information:• Name/Alias: Song-Sam KANG Function: Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg,
continues to act for or on behalf of KNIC or at its direction.
• Name/Alias: Song Sam KANG
Birth information:• Birth date: 05/07/1972 Birth place: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4227.76
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea

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Identity information:• Name/Alias: SIN Kyu-Nam Function: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in theheadquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.
• Name/Alias: SIN Kyu Nam• Name/Alias: 신규남Birth information:• Birth date: 12/09/1972 Birth place: Korea, Democratic People's Republic Of, Pyongyang
Identification document information:• Source: Unknown country Document: National passport PO472132950

EU reference number: EU.4228.41
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: PAK Chun-San Function: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in theheadquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act foror on behalf of KNIC or at its direction.
• Name/Alias: PAK Chun San• Name/Alias: 박천산Birth information:• Birth date: 18/12/1953 Birth place: Korea, Democratic People's Republic Of, Pyongyang
Identification document information:• Source: Unknown country Document: National passport PS472220097

EU reference number: EU.4229.6
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 서동명• Name/Alias: SO Tong Myong Function: Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive
Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, September 2013, acting on
behalf of KNIC or at its direction.
Birth information:• Birth date: 10/09/1956 Birth place: Unknown country

EU reference number: EU.4261.63
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: So’k Min Ch’oe Function: Former overseas Foreign Trade Bank representative. He was Deputy representative at the Foreign
Trade Bank branch office.
• Name/Alias: Sok-min Choe
• Name/Alias: Sok Min Choe
Birth information:• Birth date: 25/07/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Remark: UNLI-22.12.2017
EU reference number: EU.4262.62
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Hyo’k Chu Function: Former overseas Foreign Trade Bank representative• Name/Alias: Hyok Ju• Name/Alias: Hyok Chu
Birth information:• Birth date: 23/11/1986 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 836420186 Validity: valid to 28/10/2021 Issue: issued on 28/10/2016 Additional
information: expired Remark: Passport No. 836420186 issued 28 October
2016 expires 28 October 2021;

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Remark: UNLI-22.12.2017
EU reference number: EU.4265.59
Legal basis: 2018/12 (OJ L4)
Programme: PRK - North Korea
Identity information:• Name/Alias: KYONG IL KIM Function: Foreign Trade Bank deputy chief representative in Libya.
• Name/Alias: Kyo'ng-il Kim
Birth information:• Birth date: 01/08/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 836210029
Contact information:• Address: Libya
Remark: UNLI-22.12.2017
EU reference number: EU.4266.58
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Tong-ch'o'l Kim• Name/Alias: Tong Chol Kim Function: Former overseas Foreign Trade Bank Deputy representative.
• Name/Alias: Tong-chol Kim
Birth information:• Birth date: 28/01/1966 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Korea, Democratic People's Republic Of Document: National passport 108120258 Validity: valid to 14/02/2023 Issue: issued on
14/02/2018 Additional information: expired• Source: Unknown country Document: National passport 927234267
Remark: UNLI-22.12.2017
EU reference number: EU.4267.57
Legal basis: 2018/12 (OJ L4)
Programme: PRK - North Korea
Identity information:• Name/Alias: CHOL MAN KO Function: Overseas Foreign Trade Bank representative• Name/Alias: Ch'o'l-man Ko
Birth information:• Birth date: 30/09/1967 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 472420180
Remark: UNLI-22.12.2017
EU reference number: EU.4268.56
Legal basis: 2018/12 (OJ L4)
Programme: PRK - North Korea
Identity information:• Name/Alias: Cha-hyo’ng Ku• Name/Alias: JA HYONG KU Function: Foreign Trade Bank chief representative in Libya.
Birth information:• Birth date: 08/09/1957 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Contact information:• Address: Libya

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Remark: UNLI-22.12.2017
EU reference number: EU.4269.55
Legal basis: 2018/12 (OJ L4)
Programme: PRK - North Korea
Identity information:• Name/Alias: Kyo'ng-hwan Mun• Name/Alias: KYONG HWAN MUN Function: Overseas Bank of East Land representative.
Birth information:• Birth date: 22/08/1967 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 381120660 Validity: valid to 25/03/2016
Remark: UNLI-22.12.2017
EU reference number: EU.4270.33
Legal basis: 2018/12 (OJ L4)
Programme: PRK - North Korea
Identity information:• Name/Alias: WON UK PAE Function: Overseas Daesong Bank representative• Name/Alias: Wo'n-uk Pae
Birth information:• Birth date: 22/08/1969 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 472120208 Validity: valid to 22/02/2017
Remark: UNLI-22.12.2017
EU reference number: EU.4271.32
Legal basis: 2018/12 (OJ L4)
Programme: PRK - North Korea
Identity information:• Name/Alias: Pong Nam Pak• Name/Alias: Wai Ming Lui• Name/Alias: BONG NAM PAK Function: Overseas Ilsim International Bank representative.
• Name/Alias: Pong-nam Pak
Birth information:• Birth date: 06/05/1969 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Remark: UNLI-22.12.2017
EU reference number: EU.4273.30
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Mun-il Pak• Name/Alias: Mun Il Pak Function: Former overseas representative of Korea Daesong Bank
Birth information:• Birth date: 01/01/1965 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 563335509 Validity: valid to 27/08/2018 Additional information: expired
Remark: UNLI-22.12.2017
EU reference number: EU.4275.28
Legal basis: 2018/12 (OJ L4)
Programme: PRK - North Korea

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Identity information:• Name/Alias: Ch'un-hwan Ri• Name/Alias: CHUN HWAN RI Function: Overseas Foreign Trade Bank representative.
Birth information:• Birth date: 21/08/1957 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 563233049 Validity: valid to 09/05/2018
Remark: UNLI-22.12.2017
EU reference number: EU.4277.26
Legal basis: 2018/12 (OJ L4)
Programme: PRK - North Korea
Identity information:• Name/Alias: Ch’un-so’ng Ri• Name/Alias: CHUN SONG RI Function: Overseas Foreign Trade Bank representative
Birth information:• Birth date: 30/10/1965 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 654133553 Validity: valid to 11/03/2019
Remark: UNLI-22.12.2017
EU reference number: EU.4278.25
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Pyong-chol Ri• Name/Alias: Pyong Chol Ri• Name/Alias: Pyong Chul Ri Function: Secretary of the Worker’s Party and Member of the Political Bureau.
Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department.
• Name/Alias: Pyo’ng-ch’o’l Ri
Birth information:• Birth date: 1948 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Contact information:• Address: Korea, Democratic People's Republic Of
Remark: UNLI-22.12.2017
EU reference number: EU.4279.24
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Identity information:• Name/Alias: Cheng He Li• Name/Alias: Song Hyok RI Function: Overseas representative for Koryo Bank and Koryo Credit Development Bank
Birth information:• Birth date: 19/03/1965 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Korea, Democratic People's Republic Of Document: National passport 654234735
Remark: UNLI-22.12.2017
EU reference number: EU.4280.2
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea

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Identity information:• Name/Alias: Eun Song Ri• Name/Alias: U’n So’ng Ri Function: Former overseas Korea Unification Development Bank representative.
• Name/Alias: Un Song Ri
Birth information:• Birth date: 23/07/1969 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Remark: UNLI-22.12.2017
EU reference number: EU.4281.1
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: CHOE Chan Il Function: Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.
• Name/Alias: 촤찬일EU reference number: EU.4282.0
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: KIM Chol Nam Function: Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union.
Representative of the Beijing branch of Korea Changgwang Trading Corporation.
• Name/Alias: 김철남EU reference number: EU.4283.96
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: JON Chol Young Title: Diplomat DPRK Embassy, Angola Function: Former representative in Angola of Green Pine
Associated Corporation and DPRK diplomat accredited to Angola.
• Name/Alias: JON Chol Yong
• Name/Alias: 전철영Birth information:• Birth date: 30/04/1975 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National passport 563410192

EU reference number: EU.4284.95
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 안정혁• Name/Alias: An Jong Hyok
• Name/Alias: AN Jong Hyuk Title: Diplomat DPRK Embassy Egypt Function: Representative of Saeng Pil Trading Corporation, an alias ofGreen Pine Associated Corporation, and DPRK diplomat in Egypt.
• Name/Alias: 안종혁Birth information:• Birth date: 14/03/1970 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National passport 563410155

EU reference number: EU.4285.94
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 윤철• Name/Alias: YUN Chol Function: identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal
involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat• Name/Alias: CHOL Yun

EU reference number: EU.4286.93
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea

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Identity information:• Name/Alias: CHOE Kwang Hyok Function: a representative of Green Pine Associated Corporation, a UN designated entity; identified by the
UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd, an alias of Green Pine; identified by the UN Panel ofExperts as director of Hong Kong King Helong Int'l Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea
Unhasu Trading Company, which are also aliases of Green Pine
• Name/Alias: 최광혁EU reference number: EU.4287.92
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Chang Hyok KIM Function: identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia• Name/Alias: James Kim• Name/Alias: 김창혁Birth information:• Birth date: 29/04/1963 Birth place: Korea, Democratic People's Republic Of, N. Hamgyong, North Hamgyong
Identification document information:• Source: Unknown country Document: National passport 472130058

EU reference number: EU.4288.91
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: PARK Young Han Function: Director of Beijing New Technology which has been identified by the UN Panel of Experts as afront company of KOMID.
Legal representative of Guancaiweixing Trading Co., Ltd• Name/Alias: 박영한EU reference number: EU.4289.90
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: 량수니오• Name/Alias: Su Nyo RYANG Function: Director of Pan Systems Pyongyang.
Birth information:• Birth date: 11/08/1959 Birth place: JapanEU reference number: EU.4290.68
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Won Gun PYON Function: Director of Glocom, a front company of Pan Systems Pyongyang• Name/Alias: 변원군Birth information:• Birth date: 13/03/1968 Birth place: Unknown country, S. Phyongan
Identification document information:• Source: Unknown country Document: National passport 290220142• Source: Unknown country Document: Other identification number 836220035 Remark: Service passport number: 836220035

EU reference number: EU.4291.67
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: 배원철• Name/Alias: Won Chol PAE Function: a DPRK national operating Pan Systems Pyongyang.
Birth information:• Birth date: 30/08/1969 Birth place: Korea, Democratic People's Republic Of, Pyongyang, Pyongyang
Identification document information:• Source: Unknown country Document: National passport 654310150 Additional information: diplomatic passport Remark: Diplomatic
Passport number: 654310150

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EU reference number: EU.4292.66
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Sin Song RI Function: a DPRK national operating Pan Systems Pyongyang.
• Name/Alias: 리신송EU reference number: EU.4293.65
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Sung Su KIM Function: Representative of Pan Systems Pyongyang in China.
• Name/Alias: 김성수EU reference number: EU.4294.64
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: 김병철• Name/Alias: Pyong Chol KIM Function: a DPRK national operating Pan Systems Pyongyang.

EU reference number: EU.4295.63
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 최광수• Name/Alias: CHOE Kwang Su Function: Representative of Haegeumgang Trading Company
Birth information:• Birth date: 20/04/1955 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National passport 381210143 Validity: valid to 03/06/2016 Additional information: expired
Remark: Passport number: 381210143 (expiration date: 3.6.2016)

EU reference number: EU.4296.62
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 박인수• Name/Alias: PAK In Su• Name/Alias: Daniel Pak
Birth information:• Birth date: 22/05/1957 Birth place: Unknown country, N. Hamgyong
Identification document information:• Source: Unknown country Document: National passport 290221242 Additional information: diplomatic passport Remark: Diplomatic
passport number: 290221242

EU reference number: EU.4297.61
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 손영남• Name/Alias: SON Young-Nam

EU reference number: EU.4421.11
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Yong-sik Pak• Name/Alias: Yong Sik Pak Function: Former member of the Workers' Party of Korea Central Military Commission• Name/Alias: Yo’ng-sik Pak
Birth information:• Birth date: 1950 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

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Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4442.45
Legal basis: 2018/548 (OJ L91)
Programme: PRK - North Korea
Identity information:• Name/Alias: Yun Yuan Tsang• Name/Alias: Neil Tsang• Name/Alias: YUNG YUAN TSANG
Birth information:• Birth date: 20/10/1957 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National passport 302001581
Remark: UNLI-30.03.2018
EU reference number: EU.4481.19
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: 김영남• Name/Alias: KIM Yong Nam Function: identified by the Panel of Experts as an agent of the Reconnaissance General Bureau• Name/Alias: KIM Yong-Nam• Name/Alias: KIM Young-Nam• Name/Alias: KIM Yong-Gon
Birth information:• Birth date: 02/12/1947 Birth place: Korea, Democratic People's Republic Of, Sinuju

EU reference number: EU.4482.18
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: JANG Cheul-hy• Name/Alias: JANG Tcheul-hy• Name/Alias: JANG Chol-hy• Name/Alias: DJANG Cheul-hy• Name/Alias: DJANG Chol-hy• Name/Alias: DJANG Tchoul-hy• Name/Alias: KIM Tcheul-hy• Name/Alias: DJANG Tcheul Hy• Name/Alias: 장철희Birth information:• Birth date: 11/05/1950 Birth place: Unknown country, Kangwon

EU reference number: EU.4483.17
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: KIM Soukwang• Name/Alias: KIM Su-Kwang• Name/Alias: KIM Son-Kwang• Name/Alias: KIM Sou-Gwang• Name/Alias: KIM Sou-Kwang• Name/Alias: KIM Su Gwang Function: Diplomat, DPRK Embassy, Belarus; identified by the Panel of Experts as an agent of theReconnaissance General Bureau• Name/Alias: KIM Son-gwang• Name/Alias: 김수광• Name/Alias: KIM Su-gwang
Birth information:• Birth date: 18/08/1976 Birth place: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4484.16
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea

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Identity information:• Name/Alias: KIM Kyong Hui• Name/Alias: 김경희Birth information:• Birth date: 06/05/1981 Birth place: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.8112.63
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: 김수길• Name/Alias: Su Gil Kim Function: In 2023 Chief Secretary of the Pyongyang City Workers' Party Committee and Alternative Member of the
Political Bureau.
Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission
between 2019 and 2021.
• Name/Alias: Su-gil Kim
Birth information:• Birth date: 1950 Birth place: Unknown country

EU reference number: EU.8113.62
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Il-Ho JON• Name/Alias: Il-ho JON• Name/Alias: 전일호• Name/Alias: Il Ho JON Title: Colonel General Function: Chair of the Worker’s Party of Korea Committee of the Academy for Defence
Research and a member of the Central Committee of the Worker’s Party of Korea.
Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology.
Vice Director of a Department of the Central Committee of the Workers’ Party of Korea. Remark: Promoted to Colonel General in August
2019, recipient of the February 16 Science and Technology Prize,
Birth information:• Birth date: 1955 Birth place: Unknown country• Birth date: 1956 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.8114.61
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: JONG Sung-Il• Name/Alias: JONG Sung Il Function: “Senior Party Official” and “leading official in the field of national defence science” and identified by a
UN Member State as a former Vice-Director of the Munitions Industry Department of the Central Committee of Workers’ Party of Korea• Name/Alias: 정승일Birth information:• Birth date: 20/03/1961 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 927240105

EU reference number: EU.8115.60
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Jin YU Function: Former Director of the Munitions Industry Department. Since ! January 2023 Member of the Central
Committee of Workers’ Party of Korea• Name/Alias: 유진Birth information:• Birth date: 1960 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

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EU reference number: EU.8116.59
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: PAK Hwa-Song• Name/Alias: 박화성• Name/Alias: PAK Hwa Song Function: Co-founder of the CONGO ACONDE company
Birth information:• Birth place: Korea, Democratic People's Republic Of
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 654331357
Contact information:• Address: Congo, Democratic Republic Of (was Zaire)

EU reference number: EU.8117.58
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Identity information:• Name/Alias: HWANG Kil-Su• Name/Alias: HWANG Kil Su Function: Co-founder of the CONGO ACONDE company• Name/Alias: 황길수Birth information:• Birth place: Korea, Democratic People's Republic Of
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 654331363
Contact information:• Address: Congo, Democratic Republic Of (was Zaire)

EU reference number: EU.8118.57
Legal basis: 2022/659 (OJ L120)
Programme: PRK - North Korea
Identity information:• Name/Alias: IM Song Sun Function: a representative of the Corman Construction Company (Tong Bang), a front company for the UNdesignated Mansudae Overseas Project (MOP) Group• Name/Alias: IM Song-Sun
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.8119.56
Legal basis: 2022/659 (OJ L120)
Programme: PRK - North Korea
Identity information:• Name/Alias: CHOE Song-Chol• Name/Alias: CHOE Song Chol Function: a representative of the Corman Construction company (Tong Bang), a front company for UNdesignated Mansudae Overseas Project Group
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.9426.43
Legal basis: 2022/2429 (OJ L318I)
Programme: PRK - North Korea
Identity information:• Name/Alias: 김광연• Name/Alias: Kwang Yon KIM Function: a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa
Birth information:• Birth date: 30/07/1966 Birth place: Unknown country

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Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 563210059 Additional information: expired Remark: expired 2018
• Source: Unknown country Document: National passport 654410104 Additional information: expired Remark: expired 2019

EU reference number: EU.9427.42
Legal basis: 2022/2429 (OJ L318I)
Programme: PRK - North Korea
Identity information:• Name/Alias: 김수일• Name/Alias: Su Il KIM Function: an agent in Viet Nam for the Munitions Industry Department
Birth information:• Birth date: 04/03/1985 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 108220348• Source: Unknown country Document: National passport 745220480
Contact information:• Address: Viet Nam, Ho Chi Minh

EU reference number: EU.9428.41
Legal basis: 2022/2429 (OJ L318I)
Programme: PRK - North Korea
Identity information:• Name/Alias: Gwang Hun BAK• Name/Alias: 박광훈• Name/Alias: Kwang Hun PAK Function: a representative for Korea Ryonbong General Corporation (Ryonbong)
Birth information:• Birth date: 1970 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.9429.40
Legal basis: 2022/2429 (OJ L318I)
Programme: PRK - North Korea
Identity information:• Name/Alias: Ho Kyu KIM Function: Representative for Korea Ryonbong General Corporation (Ryonbong)
Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation• Name/Alias: 김호규• Name/Alias: Ho Gyu KIM
Birth information:• Birth date: 15/09/1970 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Contact information:• Address: Russian Federation, DPRK Consulate General in Nakhodka

EU reference number: EU.9430.18
Legal basis: 2022/2429 (OJ L318I)
Programme: PRK - North Korea
Identity information:• Name/Alias: 정영남• Name/Alias: Yong Nam JONG Function: Representative in Minsk of the Second Academy of Natural Sciences of the DPRK
Birth information:• Birth date: 26/01/1966 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

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Identification document information:• Source: Unknown country Document: National passport PS 927120050
Contact information:• Address: Belarus, Mins

EU reference number: EU.9444.80
Legal basis: 2022/2429 (OJ L318I)
Programme: PRK - North Korea
Identity information:• Name/Alias: Jong Hun KIL Function: a representative for the Korea Mining Development Trading Corporation (KOMID)
Birth information:• Birth date: 07/08/1965 Birth place: Unknown country• Birth date: 20/02/1972 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 472410022• Source: Unknown country Document: National passport 563410081

EU reference number: EU.9445.79
Legal basis: 2022/2429 (OJ L318I)
Programme: PRK - North Korea
Identity information:• Name/Alias: Kwang Chol PYON Function: a deputy representative for a suspected front company of the Second Academy of Natural
Sciences in Dalian (China)
Birth information:• Birth date: 16/09/1964 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.9446.78
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Identity information:• Name/Alias: Yong Ho O Function: a representative (with diplomatic status) in Moscow, Russian Federation
Birth information:• Birth date: 25/12/1961 Birth place: Unknown country
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of
Identification document information:• Source: Unknown country Document: National passport 108410041

EU reference number: EU.11592.77
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Nikolai Pavlovitš DUBOVIK• Name/Alias: Nikolaj Pavlovič Dubovik• Name/Alias: Николай Павлович ДУБОВИК• Name/Alias: Nikolai Pavlovich DUBOVIK Function: Judge of the Supreme Court of the Russian Federation• Name/Alias: Nikolaj Pavlovič Dubovik
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11593.76
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia

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Identity information:• Name/Alias: Eduard Borisovich ERDYNIEV Function: Judge of the Supreme Court of the Russian Federation• Name/Alias: Эдуард Борисович ЭРДЫНИЕВ• Name/Alias: Eduard Borisovitš ERDYNIJEV• Name/Alias: Eduard Borisovič Erdynijev• Name/Alias: Едуард Борисович Ердиниев• Name/Alias: Eduard Borisovič ErdyňjevCitizenship information:• Citizenship: Russian Federation

EU reference number: EU.11594.75
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Andrey Vladimirovich FEDOROV Function: Judge of the Kirovsky District Court, city of Tomsk• Name/Alias: Andrei Vladimirovitš FJODOROV• Name/Alias: Andrej Vladimirovič Fjodorov• Name/Alias: Andrej Vladimirovič Fedorov• Name/Alias: Андрей Владимирович ФЕДОРОВ• Name/Alias: Андрей Владимирович ФЁДОРОВ• Name/Alias: Андрей Владимирович ФьодоровCitizenship information:• Citizenship: Russian Federation

EU reference number: EU.11595.74
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Jekatěrina Vasiljevna Fědotova• Name/Alias: Jekatěrina Vasiljevna Naumova• Name/Alias: Jekaterina Vasilevna FEDOTOVA• Name/Alias: Ekaterina Vasilevna FEDOTOVA Function: Representative of the Ministry of Internal Affairs of Russia for the city of Khimki,
Moscow Oblast• Name/Alias: Jekaterina Vasilievna Fedotovová• Name/Alias: Jekaterina Vasilievna Naumovová• Name/Alias: Jekaterina Vasilevna NAUMOVA• Name/Alias: Екатерина Васильевна НАУМОВА• Name/Alias: Екатерина Васильевна ФЕДОТОВА• Name/Alias: Ekaterina Vasilevna NAUMOVA
Birth information:• Birth date: 06/11/1995 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11596.73
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Inna Alexandrovna Fesenková• Name/Alias: Инна Александровна ФЕСЕНКО• Name/Alias: Inna Alexandrovna FESENKO Function: Judge of the Kirovsky District Court, city of Tomsk
Birth information:• Birth date: 22/12/1968 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11597.72
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Ekaterina Viktorovna GALYAUTDINOVA Function: Judge of the Kirovsky District Court, city of Tomsk• Name/Alias: Jekaterina Viktorovna GALJAUTDINOVA• Name/Alias: Jekaterina Viktorovna Gaľautdinovová• Name/Alias: Jekatěrina Viktorovna Galjautdinova• Name/Alias: Екатерина Викторовна ГАЛЯУТДИНОВА

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Birth information:• Birth date: 1969 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11599.70
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Dmitrij Jevgenievič Pankratov• Name/Alias: Dmitri Jevgenevitš PANKRATOV• Name/Alias: Дмитрий Евгеньевич ПАНКРАТОВ• Name/Alias: Dmitry Evgenevich PANKRATOV Function: Senior Investigator of the Main Military Investigation Department of theInvestigative Committee of the Russian Federation,
Colonel of Justice• Name/Alias: Dmitrij Jevgeňjevič Pankratov
Birth information:• Birth date: 29/12/1967 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11601.75
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Jevgenij Borisovič Rastorgujev• Name/Alias: Evgeniy Borisovich RASTORGUEV Function: Judge of the 9th Arbitration Court of Appeal, Russia• Name/Alias: Евгений Борисович РАСТОРГУЕВ• Name/Alias: Jevgeni Borisovitš RASTORGUJEV• Name/Alias: Jevgenij Borisovič Rastorgujev
Birth information:• Birth date: 20/08/1970 Birth place: Russian Federation, Vladimir Oblast Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11603.73
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Aleksandr Sergejevitš JERMOLENKO• Name/Alias: Alexandr Sergejevič Jermolenko• Name/Alias: Alexander Sergeevich ERMOLENKO Function: Head of branch No 15 of the federal governmental institution ‘Criminal
Executive Inspectorate of the Directorate of the Federal Penitentiary Service in the City of Moscow’• Name/Alias: Александр Сергеевич ЕРМОЛЕНКО• Name/Alias: Alexander Sergejevič Jermolenko
Birth information:• Birth date: 11/11/1993 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11604.72
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Irina Geroldovna KIM Function: Judge of the Kovrov City Court of Vladimir Oblast• Name/Alias: Ирина Герольдовна КИМ• Name/Alias: Irina Geroľdovna KimováBirth information:• Birth date: 14/08/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.11605.71
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Kirill Sergejevitš NIKIFOROV• Name/Alias: Kirill Sergejevič Nikiforov• Name/Alias: Kirill Sergejevič Nikiforov• Name/Alias: Kirill Sergeevich NIKIFOROV Function: Judge of the Kovrov City Court of Vladimir Oblast Remark: Also designatedpursuant to the human rights regulation 2020/1998• Name/Alias: Кирилл Сергеевич НИКИФОРОВ• Name/Alias: Кирил Сергеевич Никифоров
Birth information:• Birth date: 14/03/1992 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11606.70
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Sergey Vladimirovich BLINOV Function: Judge of the Leninsky district Court of Kirov• Name/Alias: Сергей Владимирович БЛИНОВ• Name/Alias: Sergej Vladimirovič Blinov• Name/Alias: Sergej Vladimirovič Blinov• Name/Alias: Sergei Vladimirovitš BLINOV
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11609.67
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Jevgenij Vladimirovič Borisov• Name/Alias: Jevgeni Vladimirovitš BORISOV• Name/Alias: Евгений Владимирович БОРИСОВ• Name/Alias: Evgeny Vladimirovich BORISOV Function: Judge of the Nikulinsky District Court of Moscow• Name/Alias: Jevgenij Vladimirovič Borisov
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11611.44
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Taťjana Stanislavovna Dodonovaje• Name/Alias: Татьяна Станиславовна ДОДОНОВА• Name/Alias: Taťjana Stanislavovna Dodonova• Name/Alias: Tatiana Stanislavovna Dodonovová• Name/Alias: Tatyana Stanislavovna DODONOVA Function: Judge of the Moscow City Court• Name/Alias: Tatjana Stanislavovna DODONOVA
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11612.43
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Елена Сергеевна АСТАХОВА• Name/Alias: Jelena Sergejevna Astachovová• Name/Alias: Jelena Sergejevna ASTAHOVA• Name/Alias: Jelena Sergejevna Astachova• Name/Alias: Elena Sergeevna ASTAKHOVA Function: Judge in the Golovinsky District Court of Moscow
Birth information:• Birth date: 30/03/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

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Identification document information:• Source: Russian Federation Document: National Fiscal Code 7703204586 Remark: Taxpayer Personal Identification Number (ИНН)• Source: Russian Federation Document: Other identification number 45 01 525454 Remark: ID No.

EU reference number: EU.11613.42
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Olesya Yurievna VOROBYOVA Function: State Prosecutor• Name/Alias: Olesia Vorobiová• Name/Alias: Olesia Jurievna VOROBYOVA• Name/Alias: Olesya Yurievna VOROBJOVA• Name/Alias: Олеся Юрьевна ВОРОБЬЕВА
Birth information:• Birth date: 04/06/1981 Birth place: Unknown country
Remark: corrigendum 2024/90324
EU reference number: EU.11614.41
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Илья Андреевич САВЧЕНКО• Name/Alias: Iljovi Andrejevič Savčenkovi• Name/Alias: Иля Андреевич Савченко• Name/Alias: Ilja Andrejevič Savčenko• Name/Alias: Ilja Andrejevitš SAVTŠENKO• Name/Alias: Ilya Andreevich SAVCHENKO Function: nvestigator in the Investigative Department of Tver (Investigative Committee of theRussian Federation)
Birth information:• Birth date: 18/06/1997 Birth place: Russian Federation, Saratov Region, Rtishchevo
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11615.40
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Оксана Василевна Демяшева• Name/Alias: Oksana Vasiljevna Demjaševa• Name/Alias: Oksana Vasilyevna DEMYASHEVA Function: Judge in the Vasileostrovsky District Court of Saint Petersburg• Name/Alias: Оксана Васильевна ДЕМЯШЕВА• Name/Alias: Oksana Vasilievna Demjaševová• Name/Alias: Oksana Vasiljevna DEMJAŠEVA
Birth information:• Birth date: 10/03/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11616.39
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Identity information:• Name/Alias: Aleksandr Jurjevitš GLADYŠEV• Name/Alias: Alexander Yurievich GLADYSHEV Function: Prosecutor in the Department of State Prosecutors/ Saint Petersburg Prosecutor’s
Office• Name/Alias: Александр Юрьевич ГЛАДЫШЕВ• Name/Alias: Alexander Jurievič Gladyšev• Name/Alias: Alexander Jurjevič Gladyšev
Birth information:• Birth date: 28/10/1994 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.3819.85
Legal basis: 2018/512 (OJ L84)
Programme: SDN - Sudan
Identity information:• Name/Alias: Gabril Abdul Kareem Badri• Name/Alias: Jibril Abdulkarim Ibrahim MAYU Title: General Function: National Movement for Reform and Development (NMRD) Field
Commander• Name/Alias: General Gibril Abdul Kareem Barey• Name/Alias: ‘Tek’
Birth information:• Birth date: 01/01/1967 Birth place: Unknown country, North Darfur, El-Fasher
Citizenship information:• Citizenship: Sudan Remark: Sudanese by birth
Identification document information:• Source: Unknown country Document: National identification card 192-3238459-9 Remark: (national identification number)• Source: Unknown country Document: Other identification number 302581 Remark: (certificate of nationality acquired through birth302581)
Contact information:• Address: Sudan, Tine Remark: Tine, Sudan (resides in Tine, on the Sudanese side of the border with Chad)

EU reference number: EU.3950.78
Legal basis: 2018/512 (OJ L84)
Programme: SDN - Sudan
Identity information:• Name/Alias: Abdallah• Name/Alias: Abd Allah• Name/Alias: Sheikh Musa Hilal• Name/Alias: Musa Hilal Abdalla ALNSIEM Function: a) formerly Member of the National Assembly of Sudan from Al-Waha district; b)formerly special adviser to the Ministry of Federal Affairs; c) Paramount Chief of the Mahamid Tribe in North Darfur• Name/Alias: Al Nasseem• Name/Alias: AlNasseem• Name/Alias: Al Naseem• Name/Alias: AlNaseem• Name/Alias: Al Nasim• Name/Alias: AlNasim
Birth information:• Birth date: 1959 Birth place: Unknown country• Birth date: 01/01/1964 Birth place: Unknown country, Kutum
Citizenship information:• Citizenship: Sudan
Identification document information:• Source: Unknown country Document: National passport D009889 Validity: valid to 17/02/2013 Issue: issued on 17/02/2011 Additional
information: diplomatic passport, expired Remark: b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)• Source: Unknown country Document: Other identification number A0680623 Remark: (certificate of nationality number)• Source: Unknown country Document: National passport D014433 Validity: valid to 21/02/2015 Issue: issued on 21/02/2013 Additional
information: diplomatic passport, expired Remark: a) Diplomatic Passport D014433,
issued on 21 Feb. 2013 (Expiredon 21 Feb. 2015);
Contact information:• Address: Sudan, Kabkabiya• Address: Sudan, Kutum Remark: Kutum, Sudan (resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum)

EU reference number: EU.3974.37
Legal basis: 2017/401 (OJ L63)
Programme: SDN - Sudan
Identity information:• Name/Alias: Gaffar Mohmed Elhassan• Name/Alias: Gaffar Mohammed Elhassan Title: Major-General Function: Major-General and Commander of the Western Military Region
for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army.
Birth information:• Birth date: 24/06/1952 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number 4302 Remark: Ex-serviceman's identification card 4302

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Contact information:• Address: Sudan, El Waha, Omdurman
Remark: Ex-serviceman's identification card 4302
EU reference number: EU.11832.96
Legal basis: 2024/1783 (OJ L24062024)
Programme: SDNZ - SUDAN 2023
Identity information:• Name/Alias: Mirghani Idriss SULEIMAN Title: Lieutenant General Function: Lieutenant General in the Sudanese Armed Forces;
Director General of Defence Industries System;
Head of Sudanese Army Production Agency Remark: Associated individuals:
General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF
Associated entities:
Defense Industry System, SMT Engineering; SAF
Citizenship information:• Citizenship: Sudan

EU reference number: EU.11833.95
Legal basis: 2024/1783 (OJ L24062024)
Programme: SDNZ - SUDAN 2023
Identity information:• Name/Alias: Mohammed AL-AWAD AL-AMIN• Name/Alias: Mohamed EL AWAD EL AMIN AL-TAHER• Name/Alias: Mohamed EL AWAD EL AMIN EL TAHIR Title: Lieutenant General Function: Commander of the Sudanese Air Force since
1 September 2022;
Former Dean of the Sudanese Air Force College;
Former Commander of the Khartoum Air Base Remark: Associated individuals:
General Abdelfattah Al-Burhan, Supreme Commander of the SAF (Sudanese Armed Forces);
Lieutenant General Yasir al-Atta, Assistant Commander-in-Chief of the SAF;
General Mohamed Osman al-Hussein, Chief of Staff of SAF Land Forces
Associated entities:
SAF (Sudanese Armed Forces)• Name/Alias: Mohamed EL TAHIR
Citizenship information:• Citizenship: Sudan

EU reference number: EU.11834.94
Legal basis: 2024/1783 (OJ L24062024)
Programme: SDNZ - SUDAN 2023
Identity information:• Name/Alias: Ali Ahmed KARTI MOHAMED Function: Stalwart of the National Congress Party;
Secretary-General of the Sudanese Islamist Movement;
Former Sudanese Minister of Foreign Affairs Remark: Associated entities:
Sudanese Foreign Ministry;
Sudanese Islamic Movement
Birth information:• Birth date: 11/03/1953 Birth place: Sudan, Hagar Elassal
Citizenship information:• Citizenship: Sudan
Identification document information:• Source: Unknown country Document: National identification card 11822483949 Remark: ID number

EU reference number: EU.11835.93
Legal basis: 2024/1783 (OJ L24062024)
Programme: SDNZ - SUDAN 2023
Identity information:• Name/Alias: Abdulrahman JUMA BARAKALLAH Title: General Function: RSF Major General and RSF Commander of West Darfur
Remark: Associated entity: RSF (Rapid Support Forces)• Name/Alias: Abdulrahman GOMAA Title: Major-General• Name/Alias: Abdul Rahman JUMA BARAKALLAH
Birth information:• Birth place: Sudan, East Darfur, Al Daein- Abu Matareq
Citizenship information:• Citizenship: Sudan

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EU reference number: EU.11836.92
Legal basis: 2024/1783 (OJ L24062024)
Programme: SDNZ - SUDAN 2023
Identity information:• Name/Alias: Mustafa Ibrahim ABDEL NABI MOHAMED Function: Director of al-Khaleej Bank;
majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan);financial adviser to the leader of the RSF Remark: Associated individuals:
Musa Hamdan Dagalo Musa, brother of RSF leader Mohamed Hamdan Dagalo
Associated entities:
Al-Khaleej Bank; Shield Protective Solutions Co. Ltd. (Sudan)
Citizenship information:• Citizenship: Sudan
Identification document information:• Source: Unknown country Document: National passport B CH 4930920

EU reference number: EU.11837.91
Legal basis: 2024/1783 (OJ L24062024)
Programme: SDNZ - SUDAN 2023
Identity information:• Name/Alias: Massar Abdelrahman ASSIL• Name/Alias: Masar Abdurahman ASEEL Function: Amir of the Mahamid clan in West Darfur;
Member of the Native Administration in West Darfur• Name/Alias: Masar Abdelrahman ESEIL• Name/Alias: Massar ASSEL• Name/Alias: Masar ASIL

EU reference number: EU.10793.9
Legal basis: 2023/1147 (OJ L151 I)
Programme: SOM - Somalia
Identity information:• Name/Alias: Abdullahi Osman Mohamed Caddow Function: senior explosive expert responsible for the overall management of al-Shabaab’s
explosives operations and manufacturing• Name/Alias: Cabdullahi Cusman Maxamed Caddow• Name/Alias: Dhagacade• Name/Alias: Engineer Ismail Remark: Eng. Ismail• Name/Alias: Eng. Ismail• Name/Alias: Injineer Ismaaciil• Name/Alias: Faracade
Birth information:• Birth date: 1983 Birth place: Unknown country
Citizenship information:• Citizenship: Somalia
Contact information:• Address: Somalia

EU reference number: EU.11853.33
Legal basis: 2024/1724 (OJ L20240617)
Programme: SOM - Somalia
Identity information:• Name/Alias: Abdikadir Mohamed Abdikadir Function: Senior Al-Shabaab leader• Name/Alias: Abdukadir Mohamed Abdukadir• Name/Alias: Abdukadir• Name/Alias: Abdulkadir Mohamed Abdulkadir• Name/Alias: Ikrima• Name/Alias: Abdulkadir
Birth information:• Birth date: 1985 Birth place: Unknown country
Citizenship information:• Citizenship: Somalia• Citizenship: Kenya
Contact information:• Address: Somalia

EU reference number: EU.11854.32
Legal basis: 2024/1724 (OJ L20240617)
Programme: SOM - Somalia

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Identity information:• Name/Alias: Mohamed Mire
• Name/Alias: Mohamed Mohamud Mire Function: member of Shura of Al-ShabaabBirth information:• Birth date: 1962 Birth place: Somalia, Kismayo• Birth date: 1955 Birth place: Somalia, Kismayo• Birth date: 1960 Birth place: Somalia, Kismayo
Citizenship information:• Citizenship: Somalia
Contact information:• Address: Somalia, Qunyo Barrow• Address: Somalia, Jilib

EU reference number: EU.11855.31
Legal basis: 2024/1724 (OJ L20240617)
Programme: SOM - Somalia
Identity information:• Name/Alias: Ma’d Umurow• Name/Alias: Mohamed Omar Haji
• Name/Alias: Mohamed Omar Ma’alin• Name/Alias: Mohamed Haji Omar
• Name/Alias: Mohamed Omar Mohamed Function: : Leader (Wali) of the Al-Shabaab group in Diinsor
Birth information:• Birth date: 1976 Birth place: Somalia, Taflow Village, Berdaale District, Bay Region
Citizenship information:• Citizenship: Somalia
Contact information:• Address: Somalia, Diinsor District, Bay Region• Address: Somalia, Buur Hakaba District, Bay Region

EU reference number: EU.2011.62
Legal basis: 356/2010 (OJ L105)
Programme: SOM - Somalia
Identity information:• Name/Alias: Fouad Shongale• Name/Alias: Fuad Muhammad Khalaf Shongole• Name/Alias: Fuad Mohamed Khalaf• Name/Alias: Fuad Mohamed Khalif• Name/Alias: Fuad Mohamed Qalaf• Name/Alias: Fuad Mohammed Kalaf• Name/Alias: Fuad Mohamed Kalaf• Name/Alias: Fuad Mohammed Khalif• Name/Alias: Fuad Khalaf• Name/Alias: Fuad Shongale• Name/Alias: Fuad Shongole• Name/Alias: Fuad Shangole• Name/Alias: Fuad Songale
Citizenship information:• Citizenship: Somalia
Remark: Location: Mogadishu, Somalia. Alternative location: Somalia.
EU reference number: EU.3710.47
Legal basis: 2017/395 (OJ L60)
Programme: SOM - Somalia

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Identity information:• Name/Alias: Yassin Baynah• Name/Alias: Yasiin Cali Baynax• Name/Alias: Yasin - Baynah• Name/Alias: Yassin Mohamed Ali• Name/Alias: Yasin Beenah• Name/Alias: Yassin Beenah• Name/Alias: Yasin Beenax• Name/Alias: Yassin Beenax• Name/Alias: Yasin Benah• Name/Alias: Yassin Benah• Name/Alias: Yassin Benax• Name/Alias: Yasin Beynah• Name/Alias: Yassin Binah• Name/Alias: Yasiin Baynax Cali
• Name/Alias: Yasin Ali Baynah• Name/Alias: Yasin Baynah Ali
Birth information:• Birth date: 24/12/1965 Birth place: Unknown country
Citizenship information:• Citizenship: Somalia• Citizenship: Sweden
Remark: Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.
EU reference number: EU.3711.12
Legal basis: 2017/395 (OJ L60)
Programme: SOM - Somalia
Identity information:• Name/Alias: Hassan Dahir Aweys Function: Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader ofa variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the
Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between
June 2006 and September 2007, AWEYSs served as chairman of the central committee of the Islamic Courts Union; in July 2008 he declaredhimself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an
alliance of groups opposed to the TFG. In each of these positions, AWEYS's statements and actions have demonstrated an unequivocal andsustained intention to dismantle the TFG and expel AMISOM by force from Somalia.
• Name/Alias: Sheikh Hassan Dahir Aweys Ali• Name/Alias: Sheikh Hassan• Name/Alias: Hassan Dahir Awes
• Name/Alias: Shaykh Hassan Dahir Awes
• Name/Alias: Hassen Dahir Aweyes• Name/Alias: Ahmed Dahir Aweys• Name/Alias: Sheikh Aweys• Name/Alias: Sheikh Hassan Dahir Aweys• Name/Alias: Aweys Hassan Dahir• Name/Alias: Mohammed Hassan Ibrahim• Name/Alias: Hassan Tahir Oais
• Name/Alias: Hassan Tahir Uways
Birth information:• Birth date: 1935 Birth place: Unknown country
Citizenship information:• Citizenship: Somalia
Remark: Location: Somalia
EU reference number: EU.3730.49
Legal basis: 2017/395 (OJ L60)
Programme: SOM - Somalia
Identity information:• Name/Alias: Hassan Abdullah Hersi Al-Turki• Name/Alias: Hassan - Al-Turki• Name/Alias: Hassan Turki• Name/Alias: Hassan Abdillahi Hersi Turki• Name/Alias: Sheikh Hassan Turki• Name/Alias: Xasan Cabdulle Xirsi• Name/Alias: Xasan Cabdilaahi Xirsi
Birth information:• Birth date: Circa 1944 Birth place: Ethiopia, Ogaden Region
Citizenship information:• Citizenship: Somalia
Remark: Location: Somalia. See also 1961 [TAQA]

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EU reference number: EU.3738.60
Legal basis: 2017/395 (OJ L60)
Programme: SOM - Somalia
Identity information:• Name/Alias: Ahmed Abdi aw-Mohamed• Name/Alias: Muktar Abdirahman Abu Zubeyr• Name/Alias: Muktar Abdulrahim Abuzubair• Name/Alias: Ahmed Abdi Aw Mohammed• Name/Alias: Ahmed Abdi Aw-Mohamud• Name/Alias: Godane• Name/Alias: Abu Zubeyr• Name/Alias: Godani• Name/Alias: Shaykh Mukhtar
Birth information:• Birth date: 10/07/1977 Birth place: Somalia, Hargeysa
Citizenship information:• Citizenship: Somalia

EU reference number: EU.3739.25
Legal basis: 2017/395 (OJ L60)
Programme: SOM - Somalia
Identity information:• Name/Alias: Bashir Mohamed Mohamud• Name/Alias: Bashir Mohamed Mohamoud• Name/Alias: Bashir Yare
• Name/Alias: Bashir Qorgab• Name/Alias: Gure Gap• Name/Alias: Abu Muscab• Name/Alias: Qorgab• Name/Alias: Bashir Mahmud Mohammed• Name/Alias: Bashir Mohamed Mahmoud• Name/Alias: Bashir Mohamed Mahamoud
Birth information:• Birth date: Circa from 1979 to 1982 Birth place: Unknown country• Birth date: 1982 Birth place: Unknown country
Citizenship information:• Citizenship: Somalia
Remark: Location: Mogadishu, Somalia.
EU reference number: EU.3740.50
Legal basis: 2017/395 (OJ L60)
Programme: SOM - Somalia
Identity information:• Name/Alias: Fares Mohammed Mana'a• Name/Alias: Faris Mana'a• Name/Alias: Fares Mohammed Manaa
Birth information:• Birth date: 08/02/1965 Birth place: Yemen, Sadah
Identification document information:• Source: Yemen Document: National passport 00514146 Remark: (passport; place of issue: sanaa, yemen)• Source: Yemen Document: National identification card 1417576 Remark: id card; place of issue: al- amana, yemen; date of issue: 7 january
1996

EU reference number: EU.3741.15
Legal basis: 2017/395 (OJ L60)
Programme: SOM - Somalia
Identity information:• Name/Alias: Hassan Mahat Omar
• Name/Alias: Hassaan Hussein Adam
• Name/Alias: Hassane Mahad Omar
• Name/Alias: Xassaan Xuseen Adan
• Name/Alias: Asan Mahad Cumar• Name/Alias: Abu Salman• Name/Alias: Sheikh Hassaan Hussein• Name/Alias: Abu Salmaan
Birth information:• Birth date: 10/04/1979 Birth place: Kenya, Garissa

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Citizenship information:• Citizenship: Ethiopia Remark: Possibly Ethiopian
Identification document information:• Source: Kenya Document: National identification card 23446085 Remark: (id card)• Source: Kenya Document: National passport A 1180173 Remark: expiry 20.8.2017
Remark: Date of UN designation 28.7.2011
EU reference number: EU.3753.43
Legal basis: 2017/395 (OJ L60)
Programme: SOM - Somalia
Identity information:• Name/Alias: Omar Hammami• Name/Alias: Abu Maansuur Al-Amriki• Name/Alias: Abu Mansour Al-Amriki• Name/Alias: Abu Mansuur Al-Amriki• Name/Alias: Umar Hammami• Name/Alias: Abu Mansur Al-Amriki
Birth information:• Birth date: 06/05/1984 Birth place: United States, ALABAMA
Citizenship information:• Citizenship: United States
Identification document information:• Source: United States Document: Social Security Number 423-31-3021 Remark: (social security number)• Source: United States Document: National passport 403062567 Remark: (passport)
Contact information:• Address: Somalia
Remark: Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.
EU reference number: EU.3754.8
Legal basis: 2017/395 (OJ L60)
Programme: SOM - Somalia
Identity information:• Name/Alias: Aboud Rogo Mohammed• Name/Alias: Aboud Mohammad Rogo
• Name/Alias: Aboud Seif Rogo
• Name/Alias: Aboud Mohammed Rogo
• Name/Alias: Sheikh Aboud Rogo
• Name/Alias: Aboud Rogo Muhammad• Name/Alias: Aboud Rogo Mohamed
Birth information:• Birth date: 11/11/1960 Birth place: Kenya, Lamu Island• Birth date: 11/11/1967 Birth place: Kenya, Lamu Island• Birth date: 01/01/1969 Birth place: Kenya, Lamu Island• Birth date: 11/11/1969 Birth place: Kenya, Lamu Island
Remark: Date of UN designation: 25 July 2012.
EU reference number: EU.3755.70
Legal basis: 2017/395 (OJ L60)
Programme: SOM - Somalia
Identity information:• Name/Alias: Abubaker Shariff Ahmed• Name/Alias: Makaburi• Name/Alias: Sheikh Abubakar Ahmed• Name/Alias: Abu Makaburi Shariff• Name/Alias: Abubaker Shariff• Name/Alias: Abubakar Ahmed
Birth information:• Birth date: 1962 Birth place: Kenya• Birth date: 1967 Birth place: Kenya
Contact information:• Address: Kenya, Majengo area, Mombasa
Remark: Date of UN designation: 23 August 2012.
EU reference number: EU.3756.35
Legal basis: 2017/395 (OJ L60)
Programme: SOM - Somalia

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Identity information:• Name/Alias: Maalim Salman• Name/Alias: Mu'alim Salman• Name/Alias: Mualem Suleiman• Name/Alias: Ameer Salman• Name/Alias: Ma'alim Suleiman• Name/Alias: Maalim Salman Ali• Name/Alias: Ma'alin Sulayman• Name/Alias: Maalim Selman Ali• Name/Alias: Ma'alim Selman
Birth information:• Birth date: Circa 1979 Birth place: Kenya, Nairobi
Contact information:• Address: Somalia
Remark: Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.
EU reference number: EU.3757.0
Legal basis: 2017/395 (OJ L60)
Programme: SOM - Somalia
Identity information:• Name/Alias: Ahmed Diriye• Name/Alias: Sheikh Ahmed Umar Abu Ubaidah• Name/Alias: Sheikh Omar Abu Ubaidaha• Name/Alias: Sheikh Ahmed Umar
• Name/Alias: Sheikh Mahad Omar Abdikarim• Name/Alias: Abu Diriye• Name/Alias: Abu Ubaidah
Birth information:• Birth date: Circa 1972 Birth place: Somalia
Contact information:• Address: Somalia
Remark: Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.
EU reference number: EU.4385.6
UN reference number: SOi.016
Legal basis: 2018/413 (OJ L75)
Programme: SOM - Somalia
Identity information:• Name/Alias: Abu Zinira• Name/Alias: Ahmed Iman Ali• Name/Alias: Shaykh Ahmad Iman Ali• Name/Alias: Sheikh Ahmed Iman Ali• Name/Alias: Ahmad Iman Ali Function: Kenyan Al-Shabaab commander
Birth information:• Birth date: Circa 1974 Birth place: Unknown country Remark: Approximately 1974
• Birth date: Circa 1973 Birth place: Kenya Remark: Approximately 1973
Citizenship information:• Citizenship: Kenya
Remark: UNLI-08.03.2018
EU reference number: EU.4386.5
UN reference number: SOi.017
Legal basis: 2018/413 (OJ L75)
Programme: SOM - Somalia
Identity information:• Name/Alias: Abdifatah Abubakar Abdi
• Name/Alias: Musa Muhajir
Birth information:• Birth date: 15/04/1982 Birth place: Somalia
Citizenship information:• Citizenship: Somalia
Contact information:• Address: Kenya, Mombasa• Address: Somalia
Remark: UNLI-08.03.2018

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EU reference number: EU.6191.34
UN reference number: SOi.018
Legal basis: 2021/559 (OJ L115I)
Programme: SOM - Somalia
Identity information:• Name/Alias: Abukar Ali Adan Function: Deputy leader of Al-Shabaab• Name/Alias: Abukar Ali Aden
• Name/Alias: Ibrahim Afghan• Name/Alias: Sheikh Abukar
Birth information:• Birth date: 1972 Birth place: Unknown country• Birth date: 1973 Birth place: Unknown country• Birth date: 1971 Birth place: Unknown country
Remark: UNLI - 26.02.2021
EU reference number: EU.6192.33
UN reference number: SOi.019
Legal basis: 2021/559 (OJ L115I)
Programme: SOM - Somalia
Identity information:• Name/Alias: Maalim Ayman Function: Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya
and Somalia• Name/Alias: Ma’alim Ayman• Name/Alias: Mo’alim Ayman• Name/Alias: Nuh Ibrahim Abdi
• Name/Alias: Abdiaziz Dubow Ali• Name/Alias: Ayman Kabo
Birth information:• Birth date: 1973 Birth place: Kenya• Birth date: 1983 Birth place: Kenya
Contact information:• Address: Unknown country, Kenya/Somalia border• Address: Somalia, Badamadow, Lower Juba Region
Remark: UNLI - 26.02.2021
EU reference number: EU.6193.32
UN reference number: SOi.020
Legal basis: 2021/559 (OJ L115I)
Programme: SOM - Somalia
Identity information:• Name/Alias: Mahad Warsame Qalley Karate• Name/Alias: Abdirahim Mohamed Warsame• Name/Alias: Mahad Karate• Name/Alias: Mahad Mohamed Ali Karate
Birth information:• Birth date: from 1957 to 1962 Birth place: Somalia, Xararadheere
Remark: UNLI - 26.02.2021
EU reference number: EU.8432.28
Legal basis: 2022/340 (OJ L56)
Programme: SOM - Somalia
Identity information:• Name/Alias: Ali Mohamed Rage Cali Dheer• Name/Alias: Ali Dhere• Name/Alias: Ali Mohamed RAGE Function: Spokesperson of Al-Shabaab• Name/Alias: Ali Mohamud Rage
• Name/Alias: Ali Mohammed Rage
• Name/Alias: Ali Dheere
Birth information:• Birth date: 1966 Birth place: Somalia
Citizenship information:• Citizenship: Somalia
Contact information:• Address: Somalia

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EU reference number: EU.3617.31
Legal basis: 2017/402 (OJ L63)
Programme: SSD - South Sudan
Identity information:• Name/Alias: Peter Gadet Yaak
• Name/Alias: Peter Gadet Yak• Name/Alias: Peter Gatdet Yaka
• Name/Alias: Peter Gadet Title: a) General b) Major General Function: Commander of Sudan People's Liberation Army
• Name/Alias: Peter Gatdet• Name/Alias: Peter Gatdeet Yaka
• Name/Alias: Peter Gatdet Yaak
Birth information:• Birth date: Circa from 1957 to 1959 Birth place: Unknown country, Mayom County Unity State Remark: a) Mayom County Unity State• Birth date: Circa from 1957 to 1959 Birth place: Unknown country, Mayan, Unity State Remark: b) Mayan, Unity StateEU reference number: EU.3663.79
Legal basis: 2017/402 (OJ L63)
Programme: SSD - South Sudan
Identity information:• Name/Alias: Santino Deng WOL Title: Major General / Commander of the SPLA's Third Division Function: Is a Sudan People's Liberation
Army (SPLA) Major General and commander of the SPLA's Third Division, a South Sudanese military entity• Name/Alias: Santino Deng Wuol
• Name/Alias: Santino Deng Kuol
Birth information:• Birth date: 09/11/1962 Birth place: Sudan, Aweil, Sudan/South Sudan

EU reference number: EU.3803.3
Legal basis: 2018/1934 (OJ L314)
Programme: SSD - South Sudan
Identity information:• Name/Alias: Gabriel Jok• Name/Alias: Gabriel JOK RIAK MAKOL Title: Lieutenant General a) Former Sudan People's Liberation Army's (SPLA) Sector One
Commander; b) Chief of Defence Forces Function: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One,
which operates primarily within Unity State, since January 2013.
• Name/Alias: Jock Riak
• Name/Alias: Jok Riak
Birth information:• Birth date: 01/01/1966 Birth place: Sudan, Bor, Sudan/South Sudan Remark: Bor, Sudan/South Sudan
Citizenship information:• Citizenship: South Sudan Remark: South Sudan
Identification document information:• Source: Unknown country Document: National identification card M6600000258472• Source: South Sudan Document: National passport D00008623
Contact information:• Address: South Sudan, Wau, Western Bahr El Ghazal, South Sudan• Address: South Sudan, Unity State,South Sudan

EU reference number: EU.3804.65
Legal basis: 2017/402 (OJ L63)
Programme: SSD - South Sudan
Identity information:• Name/Alias: Simon Getwech Dual
• Name/Alias: Simon Garwich• Name/Alias: Simon Gatewech DUAL Title: Major General Function: Chief of General Staff, SPLA in Opposition• Name/Alias: Dhual• Name/Alias: Simon Gatwick• Name/Alias: General Gaduel• Name/Alias: Simon Gatwich Dual
• Name/Alias: Simon Gatweach• Name/Alias: Simon Gatwech• Name/Alias: Simon Gatwec Duel
Birth information:• Birth date: 1953 Birth place: Sudan, Jonglei State, Uror County Remark: SOUTH SUDAN• Birth date: 1953 Birth place: Sudan, Jonglei State, Akobo Remark: SOUTH SUDAN
Contact information:• Address: Sudan, Jonglei State Remark: SOUTH SUDAN

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Remark: Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an earlyFebruary 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.
EU reference number: EU.3805.30
Legal basis: 2017/402 (OJ L63)
Programme: SSD - South Sudan
Identity information:• Name/Alias: James Koang Chual• Name/Alias: James Koang Chol Ranley• Name/Alias: James Koang Chol
• Name/Alias: Koang Chuol Ranley• Name/Alias: James Koang CHUOL Title: Major General Function: Appointed commander of the Sudan People's Liberation Army in
Opposition (SPLAIO) Special Division in December 2014
Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013
Birth information:• Birth date: 1961 Birth place: Unknown country, South Sudan
Citizenship information:• Citizenship: Sudan Remark: South Sudan
Identification document information:• Source: Sudan Document: National passport R00012098 Remark: SOUTH SUDAN

EU reference number: EU.3806.92
Legal basis: 2017/402 (OJ L63)
Programme: SSD - South Sudan
Identity information:• Name/Alias: Marial Chinuong• Name/Alias: Marial Chan
• Name/Alias: Marial Chanoung Yol• Name/Alias: Marial Chinoum• Name/Alias: Marial Chanuong Yol MANGOK Title: Sudan People's Liberation Army Major General / Commander, Presidential Guard Unit
Function: Mangok is the commander of the South Sudanese Government's Presidential Guard, which led the operations in Juba following thefighting that began December 15, 2013.
Birth information:• Birth date: 01/01/1960 Birth place: Unknown country, Yirol, Lakes State, Yirol, Lakes State
Citizenship information:• Citizenship: Sudan Remark: South Sudan
Identification document information:• Source: Sudan Document: National passport R00005943 Remark: SOUTH SUDAN

EU reference number: EU.4322.1
Legal basis: 2024/1725 (OJ L18062024)
Programme: SSD - South Sudan
Identity information:• Name/Alias: Michael MAKUEI LUETH Function: Minister for Information and Broadcasting since 2013, including in the Revitalised
Transitional Government of National Unity.
He was also the public spokesman for the government delegation to the Intergovernmental Authority on Development peace talks from 2014 to2015 and from 2016 to 2018.
Birth information:• Birth date: 1947 Birth place: South Sudan, Bor Remark: Then Bor, Sudan• Birth date: 1947 Birth place: Sudan, Bor Remark: Now Bor, South Sudan

EU reference number: EU.4681.37
Legal basis: 2018/1115 (OJ L204)
Programme: SSD - South Sudan
Identity information:• Name/Alias: Malek Ruben• Name/Alias: Malek REUBEN RIAK RENGU Title: Lieutenant General Function: a) Deputy Chief of General Staff for Logistics;b) Deputy Chief of Defence Staff and Inspector General of the Army
Birth information:• Birth date: 01/01/1960 Birth place: South Sudan, Yei
Citizenship information:• Citizenship: South Sudan

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EU reference number: EU.4683.35
Legal basis: 2019/1208 (OJ L 191)
Programme: SSD - South Sudan
Identity information:• Name/Alias: Paul Malong Awan Anei
• Name/Alias: Paul Malong• Name/Alias: Paul MALONG AWAN ANEI Title: General Function: a) Former Chief of Staff of the Sudan People's Liberation Army
(SPLA), b) Former Governor, Northern Bahr el-Ghazal State• Name/Alias: Bol Malong
Birth information:• Birth date: 01/01/1962 Birth place: Uganda, Kotido• Birth date: 1962 Birth place: South Sudan, Malualkon• Birth date: 04/12/1960 Birth place: Unknown country• Birth date: 12/04/1960 Birth place: Unknown country
Citizenship information:• Citizenship: Uganda• Citizenship: South Sudan
Identification document information:• Source: Uganda Document: National passport DA025963• Source: Sudan Document: National passport B002606• Source: Sudan Document: National passport 00606• Source: South Sudan Document: National passport S00004370• Source: Sudan Document: National passport 003606• Source: South Sudan Document: National passport D00001369

EU reference number: EU.10015.95
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Wasim Badia AL-ASAD• Name/Alias: Wasim Badia AL-ASSAD Remark: Cousin of Bashar al-Assad• Name/Alias: ‫وسيم بديع الأسد‬Birth information:• Birth date: 18/07/1980 Birth place: Syrian Arab Republic, Qardaha
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.10016.94
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫سامر كمال الأسد‬• Name/Alias: Samer Kamal AL-ASSAD• Name/Alias: ‘Samir’• Name/Alias: Samer Kamal AL-ASAD
Birth information:• Birth date: 19/05/1973 Birth place: Syrian Arab Republic, Qardaha

EU reference number: EU.10017.93
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‘Rifa’at’• Name/Alias: Mudar Rifaat AL-ASSAD Remark: cousin of Bashar al-Assad• Name/Alias: Mudar Rifaat AL-ASAD• Name/Alias: ‫مضر رفعت الأسد‬Birth information:• Birth date: 12/02/1964 Birth place: Syrian Arab Republic
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.10018.92
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab RepublicPage 323 on 1185

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Identity information:• Name/Alias: Mohammad SHALISH• Name/Alias: ‫محمد شاليش‬Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.10019.91
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫وسيم عمر المسالمة‬• Name/Alias: Waseem Omar AL-MASALMA
Birth information:• Birth date: 27/08/1981 Birth place: Syrian Arab Republic, Bosra Al-Sham
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.10020.69
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Amer Tayseer KHITI Function: businessperson operating in Syria with interests in real estate, construction and industry• Name/Alias: ‫عامرتيسير خيتي‬Birth information:• Birth date: 31/07/1980 Birth place: Syrian Arab Republic, Rif Dimashq Governorate, Douma
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.10021.68
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Abdellatif HAMID• Name/Alias: ‘Hamida’• Name/Alias: ‫عبد اللطيف حميدة‬Birth information:• Birth date: 01/12/1977 Birth place: Syrian Arab Republic, Aleppo
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.10022.67
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Nouh ZAITER• Name/Alias: ‫نوح زعيتر‬• Name/Alias: Noah ZAYTAR• Name/Alias: Noah ZAITER
Birth information:• Birth date: 1977 Birth place: Lebanon, Zahle
Citizenship information:• Citizenship: Lebanon

EU reference number: EU.10023.66
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Taher AL-KAYALI Function: Syrian businessperson who owns several companies including Neptunus LLC.
• Name/Alias: ‫طاهر الكيالي‬Birth information:• Birth date: 11/07/1960 Birth place: Unknown country

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Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.10024.65
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Imad Abu ZUREIQ Function: member of a regime-affiliated militia in Southwest Syria Remark: Suspected location: Daraa,
Syria;• Name/Alias: ‫عماد أبو زريق‬• Name/Alias: Imad Abu ZREIK• Name/Alias: Emad Abu ZURAIQ
Birth information:• Birth date: 09/02/1979 Birth place: Syrian Arab Republic, Nasib, Daraa
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.10026.63
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫حسن محمد دقو‬• Name/Alias: Hassan Muhammad DAQQOU
Birth information:• Birth date: 17/01/1978 Birth place: Lebanon, Tfail
Citizenship information:• Citizenship: Syrian Arab Republic• Citizenship: Lebanon

EU reference number: EU.10027.62
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫جهاد بركات‬• Name/Alias: Jihad BARAKAT
Birth information:• Birth date: 04/03/1964 Birth place: Syrian Arab Republic, Qardahah
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.10028.61
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Raji FALHOUT Remark: Syrian regime-affiliated militia leader;• Name/Alias: ‫راجي فلحوط‬Birth information:• Birth date: 03/10/1985 Birth place: Syrian Arab Republic, Atil
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.10029.60
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Asàad• Name/Alias: ‫محمد عبده أسعد‬• Name/Alias: Muhammad ABDO ASSAAD Function: leader of the Hosn al-Watan militia Remark: Father: Abdo Assaad.
founder of the Aman for Protection and Security LLC (which offers private security services)• Name/Alias: Asa’ad
Birth information:• Birth date: 19/07/1975 Birth place: Syrian Arab Republic, Ain Tineh, Damascus Countryside

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Citizenship information:• Citizenship: Syrian Arab RepublicContact information:• Address: Syrian Arab Republic, Ain Tineh, Damascus Countryside, Assaad Building, Main Street

EU reference number: EU.10030.38
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Samer AL-DIBIS Function: member of Parliament (Syria), chairman of the Damascus and Rural Damascus Chamber ofIndustry, member of the Board of Directors of the Syrian-Chinese Business Council• Name/Alias: Samir AL-DIBIS• Name/Alias: Samer AL-DIBS• Name/Alias: Samir AL-DIBS• Name/Alias: ‫سامر الدبس‬Birth information:• Birth date: 30/03/1962 Birth place: Syrian Arab Republic, Damascus
Citizenship information:• Citizenship: Syrian Arab RepublicContact information:• Address: Syrian Arab Republic, Damascus, Naher Street, Rawda,

EU reference number: EU.10031.37
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫علي نجيب إبراهيم‬• Name/Alias: Ali Najeeb IBRAHIM• Name/Alias: Ali Najib IBRAHIM Function: businessperson operating in Syria
Birth information:• Birth date: 1991 Birth place: Unknown country
Citizenship information:• Citizenship: Syrian Arab RepublicContact information:• Address: Syrian Arab Republic, Damascus, Al-Malki

EU reference number: EU.10032.36
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Jamal ISMAIL Remark: Associated entity: Military Intelligence Directorate• Name/Alias: ‫جمال إسماعيل‬• Name/Alias: Jamal Ismael• Name/Alias: Jamal al-Ismail
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.10033.35
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫جمال الخطيب‬• Name/Alias: Jamal AL-KHATIB Remark: Associated entity: Military Intelligence Directorate

EU reference number: EU.10034.34
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫أسامة المالكي‬• Name/Alias: Usama AL-MALIKI• Name/Alias: Osama AL-MALIKI Function: majority owner of Al-Jabal Security and Protection LLC Remark: Father: Mohammad alMaliki – ‫محمد المالكي‬Page 326 on 1185

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Birth information:• Birth date: 10/02/1963 Birth place: Syrian Arab Republic, Damascus
Citizenship information:• Citizenship: Syrian Arab RepublicContact information:• Address: Syrian Arab Republic, Qura al-Assad, Damascus Countryside, Villa 98, Sharqiyyat, Jazira al-Khamisa

EU reference number: EU.10035.33
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Fadi SAQER• Name/Alias: Fadi SAQIR• Name/Alias: Fadi SAQR Function: a leader of the “National Defense Forces” (NDF) militia in Damascus• Name/Alias: ‫فادي أحمد‬• Name/Alias: Fady SAKR
Birth information:• Birth date: 1975 Birth place: Syrian Arab Republic, Jablah
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.10036.32
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫احمد علي طاهر‬• Name/Alias: Ahmad Ali TAHER Remark: Father: Ali Taher.
Associated individuals: Brother: Khodr Taher;
Associated entity: Castle Security and Protection LLC.
Birth information:• Birth date: 01/01/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Syrian Arab RepublicContact information:• Address: Syrian Arab Republic, Damascus, Mazze, Western Villas, Saraya 36 Building, 3rd Floor

EU reference number: EU.10037.31
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Amjad YOUSSEF Function: Warrant Officer in the Syrian Military Intelligence Directorate• Name/Alias: ‫أمجد يوسف‬• Name/Alias: Amjad Yousef• Name/Alias: Amjad Yusuf
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.10038.30
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Osama RAMADAN Remark: Father: Hassan Ramadan;
Shareholder of Castle Security and Protection LLC,
Business Associate: Ahmad Ali Taher;
Associated entity: Castle Security and Protection LLC;
• Name/Alias: ‫أسامة رمضان‬• Name/Alias: Usama RAMADAN
Birth information:• Birth date: 19/12/1973 Birth place: Unknown country
Citizenship information:• Citizenship: Syrian Arab RepublicPage 327 on 1185

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Contact information:• Address: Syrian Arab Republic, Damascus, Mazze, Western Villas, Saraya 36 Building, 3rd Floor

EU reference number: EU.10039.29
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ali Mhanna SULEIMAN Remark: Father’s Name: Mhanna;
Mother’s Name: Insaf;
Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”• Name/Alias: Ali Mhanna Sulejman• Name/Alias: ‫علي مهنا سليمان‬Birth information:• Birth date: 02/03/1987 Birth place: Syrian Arab Republic, Al-Raml, Kherbet Maaza, Tartus
Citizenship information:• Citizenship: Syrian Arab Republic
Identification document information:• Source: Syrian Arab Republic Document: Other identification number 10040018920 Remark: National ID Number
Contact information:• Address: Syrian Arab Republic, Tartus, Khirbit Maaza, 36th Estate, Ghaya Estate Area

EU reference number: EU.10472.45
Legal basis: 2023/1498 (OJ L183 I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Fereydoun Mohammadi SAGHAEI Function: Deputy Commander of the [Iranian] Islamic Revolutionary Guard Corps (IRGC)
Aerospace Force .
• Name/Alias: ‫فریدون محمدی سقایی‬Birth information:• Birth date: 1964 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.11098.26
Legal basis: 2024/362 (OJ L22012024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mahmoud al-Dj• Name/Alias: Mahmoud ALDJ
Birth information:• Birth date: 26/07/1983 Birth place: Syrian Arab Republic, Aleppo, Tell Rifaat
Citizenship information:• Citizenship: Libya• Citizenship: Syrian Arab Republic

EU reference number: EU.11099.25
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Yassar Hussein Ibrahim• Name/Alias: Yasser Hussein Ibrahim Function: an economic advisor to Bashar al-Assad• Name/Alias: ‫يسار حسين إبراهيم‬Birth information:• Birth date: 09/04/1983 Birth place: Syrian Arab Republic, Damascus
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.11100.31
Legal basis: 2024/362 (OJ L22012024)
Programme: SYR - Syrian Arab RepublicPage 328 on 1185

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Identity information:• Name/Alias: Bilal al-Naal Function: member of the Syrian parliament• Name/Alias: Bilal al-Na’al
Birth information:• Birth date: 14/04/1975 Birth place: Syrian Arab Republic, Damascus
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.11101.30
Legal basis: 2024/362 (OJ L22012024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Fahad Darwish Function: President of the Joint Syrian-Iranian Chamber of Commerce.
• Name/Alias: Fahed Darwish• Name/Alias: Fahd Darwish
Birth information:• Birth date: 1955 Birth place: Syrian Arab Republic, Damascus
Citizenship information:• Citizenship: Iran (islamic Republic Of)• Citizenship: Syrian Arab Republic

EU reference number: EU.11102.29
Legal basis: 2024/362 (OJ L22012024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohannad al-Dabbagh Remark: Mohamad probably.
co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)
Birth information:• Birth date: 06/03/1967 Birth place: Unknown country
Citizenship information:• Citizenship: Syrian Arab Republic• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.11103.28
Legal basis: 2024/362 (OJ L22012024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Firas al-Akhras Remark: co-owner of Takamol LLC (a company managing the electronic "smart card program" used for
distribution of subsidised products in Syria)
Birth information:• Birth date: 01/03/1978 Birth place: United Kingdom, London
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.2413.46
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammad Ibrahim AL‐SHA'AR Function: Former Minister of Interior. Vice Chair of the National Progressive Front of Syria.
Birth information:• Birth date: 1956 Birth place: Syrian Arab Republic, Aleppo

EU reference number: EU.2415.73
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫أمجد عباس‬• Name/Alias: Amjad ABBAS Function: Former head of Political Security in Banyas. Promoted to the rank of Colonel in 2018.
• Name/Alias: Amjad AL-ABBAS

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EU reference number: EU.2416.38
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Abd al-Fatah QUDSIYAH Title: Major General Function: Officer of the rank of Major General in the Syrian Armed Forcesin post after May 2011.
Deputy Director of the National Security Bureau of the Ba'ath Party. Former Head of Syrian Military Intelligence Directorate• Name/Alias: ‫عبد الفتاح قدسية‬Birth information:• Birth date: 04/02/1953 Birth place: Syrian Arab Republic, Hama
Identification document information:• Source: Unknown country Document: National passport D0005788 Additional information: diplomatic passport Remark: Diplomatic
passport

EU reference number: EU.2437.5
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Bashar AL-ASSAD Function: President of the Republic• Name/Alias: ‫ بشارالاسد‬Title: President of the Republic
Birth information:• Birth date: 11/09/1965 Birth place: Syrian Arab Republic, Damascus
Identification document information:• Source: Unknown country Document: National passport D1903 Additional information: diplomatic passport Remark: Diplomatic passport

EU reference number: EU.2485.80
Legal basis: 2015/108 (OJ L20)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohamed Hamcho
Birth information:• Birth date: 20/05/1966 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National passport 002954347

EU reference number: EU.2486.45
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Iyad MAKHLOUF Remark: Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami andbrotherof Ihab Makhlouf; cousin of President Bashar al-Assad.
Member of the Syrian security and intelli-gence services in post after May 2011.
• Name/Alias: Eyad MAKHLOUF• Name/Alias: ‫اياد مخلوف‬Birth information:• Birth date: 21/01/1973 Birth place: Syrian Arab Republic, Damascus
Identification document information:• Source: Unknown country Document: National passport N001820740

EU reference number: EU.2564.78
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫علي‬• Name/Alias: Ali DAWWA Title: Brigadier General
Remark: Date of listing: 23.1.2012
EU reference number: EU.2565.43
Legal basis: 2024/1517 (OJ L28052024)
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Identity information:• Name/Alias: Mohamed KHADDOR Title: Major General Function: Commander of the 106th Brigade, Presidential Guard• Name/Alias: Mohammad KHADDOR• Name/Alias: Muhammad KHADDOR• Name/Alias: Mohammed KHADDOR• Name/Alias: Mohamed Khaddour• Name/Alias: Mohamed Khaddur• Name/Alias: Mohamed Khadour• Name/Alias: Mohamed Khudour• Name/Alias: Mohammad Khaddour• Name/Alias: Mohammad Khaddur• Name/Alias: Mohammad Khadour• Name/Alias: Mohammad Khudour• Name/Alias: Muhammad Khaddour• Name/Alias: Muhammad Khaddur• Name/Alias: Muhammad Khadour• Name/Alias: Muhammad Khudour• Name/Alias: Mohammed Khaddour• Name/Alias: Mohammed Khaddur• Name/Alias: Mohammed Khadour• Name/Alias: Mohammed Khudour• Name/Alias: ‫محمد خضور‬Birth information:• Birth date: 13/01/1976 Birth place: Unknown country

EU reference number: EU.2579.1
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Wafiq NASSER Function: Head of Suwayda Regional Branch (Department of Military Intelligence)• Name/Alias: ‫وفيق ناصر‬• Name/Alias: Wafeeq NASSER

EU reference number: EU.2581.88
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ahmed DIBE Function: Head of Deraa Regional Branch (General Security Directorate)• Name/Alias: Ahmad DIBE
• Name/Alias: Ahmed Dib• Name/Alias: Ahmed Deeb
• Name/Alias: Ahmad Deeb
• Name/Alias: Ahmad Dib• Name/Alias: ‫أحمد ديبي‬Birth information:• Birth date: 15/11/1961 Birth place: Unknown country

EU reference number: EU.2583.18
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Makhmoud AL-KHATTIB Function: Head of Investigative Branch (Political Security Directorate)• Name/Alias: Makhmoud AL-KHATIB• Name/Alias: Mahmoud AL-KHATTIB• Name/Alias: ‫محمود الخطيب‬• Name/Alias: Mahmoud AL-KHATEEB• Name/Alias: Makhmoud AL-KHATEEB• Name/Alias: Mahmoud AL-KHATIB
Remark: Date of listing: 23.1.2012.
EU reference number: EU.2584.80
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicPage 331 on 1185

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Identity information:• Name/Alias: Mohamed Heikmat IBRAHIM Title: Major General Function: Head of the police of Al‐ Hassaka. ormer Head of the Operations
Branch of the Political Security Di-rectorate,• Name/Alias: Mohammad Heikmat IBRAHIM• Name/Alias: Muhammad Heikmat IBRAHIM• Name/Alias: Mohammed Heikmat IBRAHIM• Name/Alias: Mohamed Hikmat IBRAHIM• Name/Alias: Mohamed Hekmat IBRAHIM• Name/Alias: ‫محمد حكمت إبراهيم‬• Name/Alias: Mohammad Hekmat IBRAHIM• Name/Alias: Muhammad Hikmat IBRAHIM• Name/Alias: Muhammad Hekmat IBRAHIM• Name/Alias: Mohammed Hikmat IBRAHIM• Name/Alias: Mohammed Hekmat IBRAHIM• Name/Alias: Mohammad Hikmat IBRAHIM

EU reference number: EU.2593.19
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Nasser AL-ALI Function: Head of the Political Security Directorate since July 2019.
• Name/Alias: ‫ناصر العلي‬• Name/Alias: Naser AL-ALI• Name/Alias: Nasr al-Ali Title: Brigadier General

EU reference number: EU.2614.38
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammed JABIR Function: Shabiha militia. Associate of Maher al‐Assad for the Shabiha militia.
• Name/Alias: Mohammad JABIR• Name/Alias: Muhammad JABIR• Name/Alias: Mohamed JABIR• Name/Alias: Mohammed JABER• Name/Alias: Mohamed JABER• Name/Alias: Muhammad JABER• Name/Alias: Mohammad JABER• Name/Alias: ‫محمد جابر‬Birth information:• Birth place: Syrian Arab Republic, Latakia

EU reference number: EU.2615.3
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ma'an JDEED• Name/Alias: Ma'an JADEED• Name/Alias: Ma'an JEDEED• Name/Alias: Ma'an JEDID• Name/Alias: Ma'an JDID
• Name/Alias: Maan JDIID Title: Captain Function: Presidential guard• Name/Alias: ‫معن جديد‬• Name/Alias: Maan JDID
• Name/Alias: Maan JEDID• Name/Alias: Maan JEDEED• Name/Alias: Maan JADEED• Name/Alias: Maan JDEED• Name/Alias: Ma'an JDIID

EU reference number: EU.2616.65
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Khaled AL-TAWIL• Name/Alias: Khald AL-TAWEEL Function: Political Security Division• Name/Alias: ‫خالد الطويل‬• Name/Alias: Khald AL-TAWIL• Name/Alias: Khaled AL-TAWEELPage 332 on 1185

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EU reference number: EU.2617.30
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ghiath FAYAD Function: Political Security Division• Name/Alias: ‫غياث فياض‬• Name/Alias: Ghiath FAYYAD

EU reference number: EU.2618.92
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ammar ISMAEL• Name/Alias: Amar ISMAEL Function: Civilian ‐ Head of Syrian electronic army (territorial army in-telligence service)• Name/Alias: Amar ISMAIL• Name/Alias: Ammar ISMAIL• Name/Alias: ‫عمار اسماعيل‬Birth information:• Birth date: Circa 03/04/1973 Birth place: Syrian Arab Republic, Damascus• Birth date: 03/04/1973 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.2619.57
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mujahed ISMAIL Function: Member of Syrian electronic army (territorial army intelligence service).
• Name/Alias: Mujahed ISMAEL• Name/Alias: ‫مجاهد إسماعيل‬Birth information:• Birth date: 01/01/1977 Birth place: Unknown country

EU reference number: EU.2629.58
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫نزيه‬• Name/Alias: Nazih Title: Major General Function: Deputy Director of General Intelligence Directorate.

EU reference number: EU.2630.83
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Wajih MAHMUD Title: Major General Function: Commander 18th Armoured Division.
• Name/Alias: ‫وجيه محمود‬• Name/Alias: Wajeeh MAHMUD

EU reference number: EU.2638.94
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫جودت ابراهيم صافي‬• Name/Alias: Jawdat Ibrahim SAFI Title: Brigadier General Function: Commander of 154th Regiment
Remark: Date of listing: 23.1.2012.
EU reference number: EU.2639.59
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Muhammad Ali DURGHAM Title: Major General Function: Commander in 4th Division• Name/Alias: ‫محمد علي‬• Name/Alias: Mohammed Ali DURGHAM• Name/Alias: Mohammad Ali DURGHAM

EU reference number: EU.2645.6
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicPage 333 on 1185

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Identity information:• Name/Alias: ‫جمعة الأحمد‬• Name/Alias: Jumah AL-AHMED• Name/Alias: Jumah AL-AHMAD Title: Major General Function: Commander Special Forces

EU reference number: EU.2646.68
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫طلال مصطفى طلاس‬• Name/Alias: Talal Mustafa TLASS Title: Lt. General Function: Deputy Chief of General Staff (Logistics and supplies).

EU reference number: EU.2647.33
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫فؤاد طويل‬• Name/Alias: Fu’ad TAWIL Title: Major General Function: Deputy head Syrian Air Force Intelligence.

EU reference number: EU.2661.51
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ramadan Mahmoud RAMADAN Title: Major General Function: Commander of the 35th Special Forces Regiment• Name/Alias: ‫رمضان محمود رمضان‬Birth information:• Birth date: 10/03/1962 Birth place: Unknown country

EU reference number: EU.2666.70
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Naim Jasem SULEIMAN Title: Major General Function: Commander of the 3rd Division• Name/Alias: Naaeem Jasem SULEIMAN• Name/Alias: Naeem Jasem SULEIMAN• Name/Alias: Na’eem Jasem SULEIMAN• Name/Alias: Naaim Jasem SULEIMAN• Name/Alias: Na’im Jasem SULEIMAN• Name/Alias: ‫نعيم جاسم سليمان‬Birth information:• Birth date: 16/02/1954 Birth place: Unknown country

EU reference number: EU.2667.35
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Jihad Mohamed SULTAN Title: Brigadier General Function: Commander of 65th Brigade• Name/Alias: Jihad Mohammad SULTAN• Name/Alias: ‫جهاد محمد سلطان‬• Name/Alias: Jihad Mohammed SULTAN• Name/Alias: Jihad Muhammad SULTAN

EU reference number: EU.2668.0
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab RepublicPage 334 on 1185

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Identity information:• Name/Alias: Fo’ad HAMOUDEH Title: Major General Function: Commander of the military operations in Idlib• Name/Alias: Fouad HAMOUDEH• Name/Alias: Fu’ad HAMOUDEH• Name/Alias: Fo’ad Hammoudeh• Name/Alias: Fo’ad Hammoude• Name/Alias: Fo’ad Hammouda• Name/Alias: Fo’ad Hammoudah• Name/Alias: Fouad Hammoudah• Name/Alias: Fouad Hammouda• Name/Alias: Fouad Hammoude• Name/Alias: Fouad Hammoudeh• Name/Alias: Fu’ad Hammoudah• Name/Alias: Fu’ad Hammouda• Name/Alias: Fu’ad Hammoude• Name/Alias: Fu’ad Hammoudeh• Name/Alias: ‫فؤاد حمودة‬Birth information:• Birth date: 03/10/1955 Birth place: Unknown country

EU reference number: EU.2669.62
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫بدر عاقل‬• Name/Alias: Bader AQEL Title: Major General Function: Special Forces Commander
Remark: Date of listing: 23.1.2012.
EU reference number: EU.2692.19
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ibrahim AL-HASAN• Name/Alias: ‫ابراهيم الحسن‬• Name/Alias: Ibrahim AL-HASSAN Title: Major General Function: Deputy Chief of Staff.

EU reference number: EU.2693.81
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab RepublicPage 335 on 1185

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Identity information:• Name/Alias: Khaleel Zughraybe• Name/Alias: Khaleel Zughraybeh• Name/Alias: Khaleel Zeghraybah• Name/Alias: Khaleel Zeghrayba• Name/Alias: Khaleel Zeghraybe• Name/Alias: Khaleel Zeghraybeh• Name/Alias: Khaleel Zughraybah• Name/Alias: ‫خليل زغربية‬• Name/Alias: ‫خليل زغريبه‬• Name/Alias: Khaleel Zighraybah• Name/Alias: Khaleel Zighrayba• Name/Alias: Khaleel Zighraybe• Name/Alias: Khaleel Zighraybeh• Name/Alias: Khalil ZGHRAYBIH Title: Brigadier Function: 14th Division• Name/Alias: Khaleel ZGHRAYBIH• Name/Alias: Khalil Zghraybeh• Name/Alias: Khalil Zghraybe• Name/Alias: Khalil Zghrayba• Name/Alias: Khalil Zghraybah• Name/Alias: Khalil Zaghraybeh• Name/Alias: Khalil Zaghraybe• Name/Alias: Khalil Zaghrayba• Name/Alias: Khalil Zaghraybah• Name/Alias: Khalil Zeghraybeh• Name/Alias: Khalil Zeghraybe• Name/Alias: Khalil Zeghrayba• Name/Alias: Khalil Zeghraybah• Name/Alias: Khalil Zughraybeh• Name/Alias: Khalil Zughraybe• Name/Alias: Khalil Zughrayba• Name/Alias: Khalil Zughraybah• Name/Alias: Khalil Zighraybeh• Name/Alias: Khalil Zighraybe• Name/Alias: Khalil Zighrayba• Name/Alias: Khalil Zighraybah• Name/Alias: Khaleel Zghraybeh• Name/Alias: Khaleel Zaghrayba• Name/Alias: Khaleel Zaghraybe• Name/Alias: Khaleel Zaghraybeh• Name/Alias: Khaleel Zghraybah• Name/Alias: Khaleel Zghrayba• Name/Alias: Khaleel Zghraybe• Name/Alias: Khaleel Zaghraybah• Name/Alias: Khaleel Zughrayba
Birth information:• Birth date: 04/02/1955 Birth place: Unknown country

EU reference number: EU.2694.46
Legal basis: 2021/848 (OJ L188)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫بركات علي بركات‬• Name/Alias: ‫علي بركات‬• Name/Alias: Ali BARAKAT Function: Military official. Currently serves in the 30th Mobile Infantry Division of the Republican Guard.
• Name/Alias: Barakat Ali Barakat

EU reference number: EU.2695.11
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ghassan AFIF Title: Brigadier General Function: Commander of the 45th Regiment• Name/Alias: Ghassan Afeef• Name/Alias: ‫غسان عفيف‬Birth information:• Birth date: 10/02/1958 Birth place: Unknown country

EU reference number: EU.2696.73
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicPage 336 on 1185

European Union Consolidated Financial Sanctions List

Identity information:• Name/Alias: ‫حسام سكر‬• Name/Alias: Husam SUKKAR Title: Brigadier Function: Presidential Adviser on Security Affairs.

EU reference number: EU.2697.38
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohamed MAARUF Title: Brigadier General Function: Commander from the 45th Regiment• Name/Alias: Mohammad MAARUF• Name/Alias: Muhammad MAARUF• Name/Alias: Mohammed MAARUF• Name/Alias: Mohamed MAAROUF• Name/Alias: Mohamed MA'RUF• Name/Alias: ‫محمد معروف‬• Name/Alias: Mohammed MA'RUF• Name/Alias: Muhammad MA'RUF• Name/Alias: Mohammad MA'RUF• Name/Alias: Mohammed MAAROUF• Name/Alias: Muhammad MAAROUF• Name/Alias: Mohammad MAAROUF

EU reference number: EU.2698.3
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Yousef ISMAIL Title: Brigadier General Function: Commander of the 134th Brigade• Name/Alias: ‫يوسف إسماعيل‬• Name/Alias: Yousef ISMAELEU reference number: EU.2699.65
Legal basis: 2021/848 (OJ L188)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Jamal YUNES Title: Brigadier General Function: Commander of the 555th Regiment; Head of the Military Security
Committee in Hama in 2018.
• Name/Alias: ‫جمال يونس‬• Name/Alias: Jamal YOUNESEU reference number: EU.2700.45
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mansour Fadlallah AZZAM Function: Minister for Presidency Affairs.
• Name/Alias: Mansur Fadl Allah Azzam• Name/Alias: ‫منصور فضل الله عزام‬Birth information:• Birth date: 15/03/1960 Birth place: Syrian Arab Republic, Sweida Province, Sweida Province

EU reference number: EU.2701.10
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫سفيان علاو‬• Name/Alias: Sufian ALLAW Function: Former Minister for Oil and Mineral Resources
Birth information:• Birth date: 08/02/1944 Birth place: Syrian Arab Republic, Deir Ezzor, al-Bukamal Remark: city also known as 'Abu Kamal'

EU reference number: EU.2702.72
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Adnan SLAKHO Title: Dr Function: Business development consultant in the Ministry of Local Administration. Former
Minister of Industry. Former Minister of Education.
• Name/Alias: ‫عدنان سلاخو‬Birth information:• Birth date: 07/09/1955 Birth place: Syrian Arab Republic, Al-Malihah, Rif Dimashq

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EU reference number: EU.2703.37
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Saleh AL-RASHED Title: Dr. Function: Head of the International Relations Department at the Faculty of International
Relations and Diplomacy at Al-Sham Private University.
Former Minister for Education• Name/Alias: ‫صالح الراشد‬Birth information:• Birth date: 01/08/1964 Birth place: Syrian Arab Republic, Aleppo Province

EU reference number: EU.2716.30
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Talal MAKHLUF Title: Major General Function: Former commander of the 105th Brigade of the Republican Guards. Former
commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major
General in post after May 2011.
• Name/Alias: ‫طلال مخلوف‬• Name/Alias: Talal MAKHLOUF

EU reference number: EU.2717.92
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ghassan KHALIL Title: Brigadier-General Function: Head of General Intelligence Directorate’s Information Branch• Name/Alias: Ghassan Khaleel• Name/Alias: ‫غسان خليل‬Birth information:• Birth date: 03/05/1957 Birth place: Unknown country

EU reference number: EU.2729.23
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Bassam AL HASSAN Title: Major General Function: Presidential Advisor for Strategic Affairs; head of the General Secretariatof the National Defence.
• Name/Alias: Bassam Al Hasan• Name/Alias: ‫بسام الحسن‬Birth information:• Birth date: 06/03/1962 Birth place: Syrian Arab Republic, Sheen, Homs

EU reference number: EU.2731.13
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Tawfiq YOUNES Title: Major General Function: Former head of the Department for Internal Security of the GeneralIntelligence Directorate• Name/Alias: Tawfik YOUNES• Name/Alias: Tawfiq Yunes Title: Major General• Name/Alias: Tawfik Yunes• Name/Alias: ‫توفيق يونس‬Birth information:• Birth date: 05/01/1956 Birth place: Unknown country

EU reference number: EU.2732.75
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫أيمن جابر‬• Name/Alias: Ayman JABIR Function: Leading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty tohomeland), an association providing aid to families of Syrian soldiers and militias. Remark: Associate of Rami Makhlouf through his businessactivities, and an associate of Maher al-Assad through his role in regime-affiliated militias.
• Name/Alias: Aiman JABER
Birth information:• Birth place: Syrian Arab Republic, Latakia

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EU reference number: EU.2736.32
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Tayseer Qala AWWAD Function: Former Minister of Justice. Former Head of Military Court. Member of the High
Judicial Council.
• Name/Alias: ‫تيسير قلا عواد‬Birth information:• Birth date: 1943 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.2759.26
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Bishr Riyad YAZIGI Function: Advisor to the President Bashar al-Assad. Former Minister of Tourism.
Birth information:• Birth date: 13/11/1972 Birth place: Unknown country

EU reference number: EU.2767.0
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Riyad CHALICHE Function: chairman of Riyad Isa Development Corporation Remark: Former Director of Military Housing
Establishment• Name/Alias: Riyad SHALISH• Name/Alias: Riyad Shalish• Name/Alias: ‫رياض شاليش‬• Name/Alias: Riyad SHALEESH

EU reference number: EU.2768.62
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Jafari, Ali• Name/Alias: Jafari, Mohammad Ali• Name/Alias: Ja'fari, Mo-hammad Ali• Name/Alias: Jafari‐Naja‐fabadi, Mohammad Ali• Name/Alias: Mohammad Ali JAFARI Title: Brigadier Commander Function: Head of ‘Baqiayt Allah’, cultural organisation of the Islamic
Revolutionary Guard Corps. General Commander of the Isla-mic Revolutionary Guard Corps until 21.4.2019,• Name/Alias: Ja'fari, Aziz
• Name/Alias: Jaafari, Aziz
• Name/Alias: Mohammad Ali JA'FARI• Name/Alias: Mohammad Ali JAFARI-NAJAFABADI• Name/Alias: Mohamed Ali JAFARI• Name/Alias: Muhammad Ali JAFARI• Name/Alias: Mohammed Ali JAFARI• Name/Alias: Mohammad Ali JAAFARI• Name/Alias: ‫محمد علي جعفري‬Birth information:• Birth date: 01/09/1957 Birth place: Iran (islamic Republic Of), Yazd

EU reference number: EU.2787.2
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Aous “Ali” ASLAN Title: Major General Function: High‐ranking officer. Former positions: Commander of the 40th Brigade(4th Division) between 2011 and 2014; deputy Commander of the 4th Division in 2015; Commander of the 2nd Corps in 2016.
• Name/Alias: Aws “Ali” ASLAN• Name/Alias: Aus “Ali” ASLAN• Name/Alias: ‫أوس أصلان‬Birth information:• Birth date: 09/12/1958 Birth place: Unknown country

EU reference number: EU.2788.64
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicPage 339 on 1185

European Union Consolidated Financial Sanctions List

Identity information:• Name/Alias: ‫عبدالله بري‬• Name/Alias: Abdallah BERRI• Name/Alias: Abdullah BERRI Function: Head of Berri family militia.

EU reference number: EU.2789.29
Legal basis: 2021/848 (OJ L188)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫جورج شاوي‬• Name/Alias: George CHAOUI Function: Member of the Syrian electronic army (territorial army intelligence
service).

EU reference number: EU.2791.19
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Taeb, Hossein• Name/Alias: Hojjatoleslam Hossein Ta'eb• Name/Alias: Hossein TAEB Function: Director of the Islamic Revolutionary Guard Corps Intelli-gence Service. Former Deputy Commander
for Intelligence of the Islamic Revolutionary Guard Corps.
• Name/Alias: Taeb, Hassan• Name/Alias: Taeb, Hosein• Name/Alias: Taeb, Hussayn• Name/Alias: ‫حسين طائب‬Birth information:• Birth date: 1963 Birth place: Iran (islamic Republic Of), Tehran

EU reference number: EU.2792.81
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Khalid QADDUR• Name/Alias: Khaled QADDUR• Name/Alias: ‫خالد قدور‬• Name/Alias: Khalid QADDOUR• Name/Alias: Khalid QADOUR

EU reference number: EU.2817.57
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫هايل الأسد‬• Name/Alias: Hael al-Asad Function: Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division• Name/Alias: Hayel AL-ASSAD Function: Assistant to Maher al‐Assad; Head of the military police unit of the army’s 4th Division.
Birth information:• Birth date: 08/09/1968 Birth place: Unknown country

EU reference number: EU.2818.22
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ali AL-SALIM Function: Director of the supplies office of the Syrian Ministry of Defence• Name/Alias: Ali AL-SALEEM• Name/Alias: ‫علي السليم‬EU reference number: EU.2825.31
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicPage 340 on 1185

European Union Consolidated Financial Sanctions List

Identity information:• Name/Alias: Mohammad MUFLEH Function: Head of Syrian Military Intelligence in the town of Hama.
• Name/Alias: Muhammad MUFLEH• Name/Alias: Mohamed MUFLEH• Name/Alias: Mohammed MUFLEH• Name/Alias: Muhammad MUFLIH• Name/Alias: ‫محمد مفلح‬• Name/Alias: Mohammed MUFLIH• Name/Alias: Mohamed MUFLIH• Name/Alias: Mohammad MUFLIH

EU reference number: EU.2826.93
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Fares CHEHABI Function: President of the Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry
since 16.12.2018. Vice-chairman of Cham Holding. Member of Syrian Parliament since 2016. Remark: Son of Ahmad Chehabi• Name/Alias: Fares Shihabi• Name/Alias: Fares Chihabi• Name/Alias: ‫فارس الشهابي‬Birth information:• Birth date: 07/09/1972 Birth place: Unknown country

EU reference number: EU.2828.23
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫الاخرس‬• Name/Alias: Tarif AKHRAS Function: Businessman. Founder of the Akhras Group (commodities, trading, processing and logistics) andformer Chairman of the Homs Chamber of Commerce. Former member of the Board of the Federation of Syrian Chambers of Commerce.
• Name/Alias: Tarif AL AKHRAS• Name/Alias: ‫طريف اخرس‬Birth information:• Birth date: 02/06/1951 Birth place: Syrian Arab Republic, Homs
Identification document information:• Source: Syrian Arab Republic Document: National passport 0000092405

EU reference number: EU.2847.60
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Issam ANBOUBA Function: President of Anbouba for Agricultural Industries Co. Co-founder of Cham Holding.
• Name/Alias: ‫عصام أنبوبا‬Birth information:• Birth date: 18/03/1952 Birth place: Syrian Arab Republic, Homs

EU reference number: EU.2855.34
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Sha’afiq MASA Title: Brigadier General Function: Head of Branch 215 (Damascus) of the army's intelligence service• Name/Alias: Sha’afiq Massa• Name/Alias: Shafiq MASA
• Name/Alias: Shafik MASA
• Name/Alias: Shafik Massa• Name/Alias: Shafiq Massa• Name/Alias: ‫شفيق ماسا‬Birth information:• Birth date: 05/07/1956 Birth place: Syrian Arab Republic, Al-Zara, Hama, Al-Zara (Hama)

EU reference number: EU.2856.96
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicPage 341 on 1185

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Identity information:• Name/Alias: Burhan QADOUR Title: Brigadier General Function: Former head of Branch 291 (Damascus) of the army's intelligence
service.
• Name/Alias: ‫برهان قدور‬• Name/Alias: Burhan QADDUR• Name/Alias: Burhan QADDOUR

EU reference number: EU.2857.61
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫صلاح حمد‬• Name/Alias: Salah HAMAD Title: Brigadier General Function: Deputy Head of Branch 291 of the army's intelligence service
Remark: Date of listing: 24.7.2012
EU reference number: EU.2858.26
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Muhammad KHALLOUF Title: Brigadier General Function: Former (2009‐2014) Head of Branch 235 a.k.a. ‘Palestine’(Damascus) of the army’s intelligence service• Name/Alias: Mohammed KHALLOUF• Name/Alias: Abou Ezzat• Name/Alias: ‫محمد خلوف‬Birth information:• Birth date: 02/11/1946 Birth place: Unknown country

EU reference number: EU.2864.70
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Riad AL-AHMED Title: Major General Function: Deputy Head of Latakia Branch of the army's intelligence service• Name/Alias: Riyad AL-AHMED• Name/Alias: Riyad AL-AHMAD• Name/Alias: ‫رياض الأحمد‬• Name/Alias: Riad AL-AHMAD

EU reference number: EU.2865.35
Legal basis: 2021/848 (OJ L188)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Abdul-Salam Fajr MAHMOUD Title: Brigadier General Function: Head of the Security Committee of
the Southern Region since December 2020. Former Head of the Bab Tuma (Damascus) Branch of the Syrian Air Force Intelligence Service.
Former Head of the Mezze Airport Air Force intelligence investigation branch.
• Name/Alias: ‫عبد السلام فجر محمود‬Birth information:• Birth date: 1959 Birth place: Unknown country

EU reference number: EU.2866.0
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Jawdat AL-AHMED Title: Brigadier General Function: Head of the Homs Branch of the Syrian Air Force's Intelligence
Service• Name/Alias: Jawdat al-Ahmad• Name/Alias: ‫جودت الأحمد‬Birth information:• Birth date: 08/02/1958 Birth place: Syrian Arab Republic, Qardaha, Lattakia province

EU reference number: EU.2877.63
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Qusay Ibrahim MIHOUB Title: Colonel Function: High‐ranking officer at the Syrian Air Force Intelligence Ser-vice. Former
Head of the Deraa branch of the air force's intel-ligence service• Name/Alias: ‫قصي إبراهيم ميهوب‬Page 342 on 1185

European Union Consolidated Financial Sanctions List

Birth information:• Birth date: 15/04/1961 Birth place: Syrian Arab Republic, Derghamo, Jableh, Lattakia

EU reference number: EU.2878.28
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫سهيل العبدالله‬• Name/Alias: Suhail AL-ABDULLAH Title: Brigadier General Function: Head of the Latakia Branch of the Syrian Air Force Intelligence
Service• Name/Alias: Suheil AL-Abdallah• Name/Alias: Suhail AL-Abdallah• Name/Alias: Suheil AL-ABDULLAH

EU reference number: EU.2879.90
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫خضر خضر‬• Name/Alias: Khudr KHUDR Title: Brigadier General Function: Head of the Latakia branch of the General Intelligence Directorate
Remark: Date of listing: 24.7.2012
EU reference number: EU.2880.18
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Firas AL-HAMED Title: Brigadier General Function: Head of branch 318 (Homs) of the General Intelligence Directorate• Name/Alias: ‫فراس الحامد‬• Name/Alias: Firas AL-HAMID

EU reference number: EU.2881.80
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Housam Luka
• Name/Alias: Houssam Louqa• Name/Alias: Houssam Louca• Name/Alias: Houssam Louka• Name/Alias: Houssam Luka
• Name/Alias: ‫حسام لوقا‬• Name/Alias: Hussam LUQA Title: Major General Function: Former Head of the Security Committee of the Southern Region from 2018 to2020. Former Head of the General Security Directorate.
From April 2012 to 2 December 2018, head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali).
Since 3 December.2018, head of the Political Security Directorate. Director of the General Intelligence Department since 2019.
• Name/Alias: Husam LUQA
• Name/Alias: Housam LUQA
• Name/Alias: Houssam LUQA
• Name/Alias: Hussam Louqa• Name/Alias: Hussam Louca• Name/Alias: Hussam Louka• Name/Alias: Hussam Luka
• Name/Alias: Husam Louqa• Name/Alias: Husam Louca• Name/Alias: Husam Louka• Name/Alias: Husam Luka
• Name/Alias: Housam Louqa• Name/Alias: Housam Louca• Name/Alias: Housam Louka
Birth information:• Birth date: 20/09/1960 Birth place: Syrian Arab Republic, Damascus, Damascus

EU reference number: EU.2882.45
Legal basis: 2021/848 (OJ L188)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫طه طه‬• Name/Alias: Taha TAHA Title: Brigadier General Function: Deputy assistant to the Head of the
Political Security Division. Former site manager of the Latakia branch of the Political Security Directorate.

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EU reference number: EU.2888.29
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Bassel BILAL Function: Police officer at Idlib central prison• Name/Alias: ‫باسل بلال‬• Name/Alias: Basel BILAL

EU reference number: EU.2889.91
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ahmad KAFAN Function: Police officer at Idlib central prison• Name/Alias: ‫أحمد كافان‬• Name/Alias: Ahmed KAFAN

EU reference number: EU.2890.19
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫بسام المصري‬• Name/Alias: Bassam AL-MISRI Function: Police officer at Idlib central prison
Remark: Date of listing: 24.7.2012
EU reference number: EU.2891.81
Legal basis: 2021/848 (OJ L188)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ahmed AL-JARROUCHEH Title: Major General Function: Former head of the foreign branch of General Intelligence (Branch
279).
• Name/Alias: Ahmad AL-JARROUCHEH• Name/Alias: Ahmed AL-JAROUSHA• Name/Alias: Ahmed AL-JAROUSHEH• Name/Alias: Ahmed AL-JAROUCHA• Name/Alias: Ahmed AL-JAROUCHAH• Name/Alias: Ahmed AL-JAROUCHEH• Name/Alias: Ahmad AL-JAROUSHA• Name/Alias: Ahmad AL-JAROUSHEH• Name/Alias: Ahmad AL-JAROUCHA• Name/Alias: Ahmad AL-JAROUCHAH• Name/Alias: Ahmad AL-JAROUCHEH• Name/Alias: ‫احمد الجاروشة‬Birth information:• Birth date: 1957 Birth place: Unknown country

EU reference number: EU.2894.73
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ghassan Jaoudat ISMAIL Title: General Function: Former Head of the Syrian Air Force Intelligence Service. Former deputy
director of the Air Force Intelligence Service and previously in charge of the missions branch of the Air Force Intelligence Service.
• Name/Alias: Ghassan Jaoudat Ismael• Name/Alias: ‫غسان جودت اسماعيل‬Birth information:• Birth date: 03/01/1959 Birth place: Syrian Arab Republic, Junaynat Ruslan, Darkoush, Tartous region

EU reference number: EU.2895.38
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫منال الأسد‬• Name/Alias: Manal AL-ASSAD Function: Wife of Maher al‐Assad• Name/Alias: Manal AL AHMAD• Name/Alias: Manal AL JADAAN Remark: Maiden name: Al Jadaan
Birth information:• Birth date: 02/02/1970 Birth place: Syrian Arab Republic, Damascus

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Identification document information:• Source: Syrian Arab Republic Document: National passport 0000000914

EU reference number: EU.2896.3
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫غياث جرعتلي‬• Name/Alias: Ghiath JERAATLI Function: Former Minister of State• Name/Alias: Ghiath JER'ATLI• Name/Alias: Ghiath JIR'ATLI• Name/Alias: Ghiath JIRAATLI
Birth information:• Birth date: 1950 Birth place: Syrian Arab Republic, Salamiya

EU reference number: EU.2899.92
Legal basis: 2021/848 (OJ L188)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Amer AL-ACHI Title: Major General Function: Former Governor of the Sweida
Governorate, appointed by President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence
Service (2012-2016).
• Name/Alias: Amis al Ashi
• Name/Alias: ‫عامر ابراهيم العشي‬• Name/Alias: Amer Ashi
• Name/Alias: Amer Ibrahim al-Achi• Name/Alias: Ammar Aachi

EU reference number: EU.2900.72
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammed Ali NASR Title: General Function: Close to Maher al‐Assad, younger brother of President Bashar al‐Assad. Mostof his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence
Directorate.
• Name/Alias: Mohammed Ali Naser• Name/Alias: Muhammad Ali NASR
• Name/Alias: Mohamed Ali NASR
• Name/Alias: Mohammad Ali NASR
• Name/Alias: ‫محمد علي نصر‬Birth information:• Birth date: 08/10/1964 Birth place: Unknown country

EU reference number: EU.2901.37
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫عصام حلاق‬• Name/Alias: Issam HALLAQ Title: General Function: Air Force Chief of Staff since 2010.
Remark: Date of listing: 24.7.2012.
EU reference number: EU.2902.2
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ezzedine ISMAEL Title: General (retired) Function: Retired general, longstanding member of the managerial staff of the Air
Force Intelligence Service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in2006.
• Name/Alias: Ezzedine ISMAIL• Name/Alias: ‫عزالدين اسماعيل‬Birth information:• Birth date: Circa 1947 Birth place: Syrian Arab Republic, Bastir, Jableh region Remark: Date of birth: middle of the 1940s (prob-ably
1947)

EU reference number: EU.2904.29
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab RepublicPage 345 on 1185

European Union Consolidated Financial Sanctions List

Identity information:• Name/Alias: Ali HADAR Function: Head of the National Reconciliation Agency and former State Minister for National Reconciliation
Affairs. Chair of the Intifada wing of the Syrian Social Nationalist Party.
• Name/Alias: Ali HAIDAR
Birth information:• Birth date: 21/07/1962 Birth place: Unknown country

EU reference number: EU.2905.91
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Samir JOUMAA Function: For almost 20 years he has been head of the office of Mo-hammad Nassif Kheir Bek, one of the main
security advisers of President Bashar al‐Assad (and officially deputy to the Vice President, Farouk al‐Sharaa).
• Name/Alias: Abou Sami
• Name/Alias: Sameer JOUMAA• Name/Alias: Samir Jumaa• Name/Alias: Samir Jum’a• Name/Alias: Samir Joum’a• Name/Alias: Sameer Joum’a• Name/Alias: Sameer Jum’a• Name/Alias: Sameer Jumaa• Name/Alias: ‫سمير جمعة‬Birth information:• Birth date: 08/03/1962 Birth place: Unknown country

EU reference number: EU.2906.56
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫يوسف سليمان الأحمد‬• Name/Alias: Yousef Suleiman AL-AHMAD Function: Former Minister of State• Name/Alias: Yousef Suleiman AL-AHMED
Birth information:• Birth date: 1956 Birth place: Syrian Arab Republic, Hasaka

EU reference number: EU.2907.21
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫الحسن الساري‬• Name/Alias: ‫حسن الساري‬• Name/Alias: Hassan AL-SARI Function: Former Minister of State
Birth information:• Birth date: 1953 Birth place: Syrian Arab Republic, Hama

EU reference number: EU.2935.94
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫سمير حسن‬• Name/Alias: Samir HASSAN Function: Businessman. President of the Syrian-Russian business council.
Remark: See EU.3328.5
EU reference number: EU.2944.33
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammad Walid GHAZAL Function: Former Minister of Housing and Urban Development (appointed 27.8.2014).
Birth information:• Birth date: 01/11/1951 Birth place: Syrian Arab Republic, Aleppo
Identification document information:• Source: Syrian Arab Republic Document: Other identification number 02020332623 Remark: National ID Number

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European Union Consolidated Financial Sanctions List

EU reference number: EU.2947.25
Legal basis: 2020/1505 (OJ L342I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Nizar Wahbeh YAZAJI Function: Former Minister of Health• Name/Alias: Nizar Wehbe Yazigi• Name/Alias: ‫نزار وهبه يازجي‬Birth information:• Birth date: 1961 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.2948.87
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammed BILAL Title: Brigadier General Function: Senior officer in the Syrian Air Force Intelligence Service. Also
associated with the listed Scientific Studies Research Centre (SSRC).
• Name/Alias: Muhammad Bilal Title: Lieutenant Colonel
Birth information:• Birth date: 25/05/1971 Birth place: Unknown country

EU reference number: EU.2949.52
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Abdelhamid Khamis ABDULLAH Function: Chairman of Overseas Petroleum Trading Company (OPT).
• Name/Alias: Abdelhamid Khamis Ahmad Adballa• Name/Alias: Hamid Khamis• Name/Alias: Abdulhamid Khamis Abdullah
Remark: Date of listing: 21.10.2014.
EU reference number: EU.2974.36
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Safwan AL ASSAF Title: Dr. Function: Former Minister of Housing and Urban Development• Name/Alias: ‫صفوان العساف‬Birth information:• Birth date: 13/03/1959 Birth place: Unknown country

EU reference number: EU.2975.1
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Yasser AL SIBA’II Function: Former Minister of Public Works• Name/Alias: Yaser AL SIBA’II• Name/Alias: Yasser al-Sibai• Name/Alias: Yasser al-Siba’i• Name/Alias: Yasser al Sibaei• Name/Alias: Yaser al Sibaei• Name/Alias: Yaser al-Siba’i• Name/Alias: Yaser al-Sibai• Name/Alias: ‫ياسر السباعي‬Birth information:• Birth date: 26/03/1951 Birth place: Unknown country

EU reference number: EU.2983.72
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab RepublicPage 347 on 1185

European Union Consolidated Financial Sanctions List

Identity information:• Name/Alias: Sa’iid MA’THI Hneidi Function: Former Minister of Oil and Mineral Resources• Name/Alias: Sa’id MA’THI Hneidi• Name/Alias: Sa’eed MA’THI Hneidi• Name/Alias: Saeed MA’THI Hneidi• Name/Alias: Sa’iid Mu’zi Hneidi• Name/Alias: Sa’iid Mu’dhi Hneidi• Name/Alias: Sa’iid Ma’dhi Hneidi• Name/Alias: Sa’iid Ma’zi Hneidi• Name/Alias: Sa’iid Maazi Hneidi• Name/Alias: Sa’id Maazi Hneidi• Name/Alias: Sa’id Ma’zi Hneidi• Name/Alias: Sa’id Ma’dhi Hneidi• Name/Alias: Sa’id Mu’dhi Hneidi• Name/Alias: Sa’id Mu’zi Hneidi• Name/Alias: Sa’eed Maazi Hneidi• Name/Alias: Sa’eed Ma’zi Hneidi• Name/Alias: Sa’eed Ma’dhi Hneidi• Name/Alias: Sa’eed Mu’dhi Hneidi• Name/Alias: Sa’eed Mu’zi Hneidi• Name/Alias: Saeed Maazi Hneidi• Name/Alias: Saeed Ma’zi Hneidi• Name/Alias: Saeed Ma’dhi Hneidi• Name/Alias: Saeed Mu’dhi Hneidi• Name/Alias: Saeed Mu’zi Hneidi• Name/Alias: ‫سعيد معدي هنيدي‬Birth information:• Birth date: 05/09/1954 Birth place: Unknown country

EU reference number: EU.2997.30
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫رزان عثمان‬• Name/Alias: Razan OTHMAN Function: Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.
Birth information:• Birth date: 31/01/1977 Birth place: Syrian Arab Republic, Governorate of Latakia
Identification document information:• Source: Unknown country Document: National identification card 06090034007

EU reference number: EU.3002.27
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Qadri JAMEEL• Name/Alias: Qadri JAMIL Title: Dr. Function: Former Vice Prime Minister for Economic Affairs, former Minister of Domestic Trade andConsumer Protection.
• Name/Alias: Kadri JAMIL• Name/Alias: Kadri JAMEEL• Name/Alias: ‫قدري جميل‬Birth information:• Birth date: 1952 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.3003.89
Legal basis: 2021/1983 (OJ L402I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Jassem Muhammad ZAKARIA• Name/Alias: Jassem Mohammed ZAKARIA• Name/Alias: Jasem Mohammed ZAKARIA• Name/Alias: Jasem Muhammad ZAKARIA• Name/Alias: Jasem Mohamed ZAKARIA• Name/Alias: Jassem Mohammad ZAKARIA Title: Dr. Function: Former Minister of Labour and Social Affairs• Name/Alias: Jasem Mohammad ZAKARIA• Name/Alias: Jassem Mohamed ZAKARIA
Birth information:• Birth date: 1968 Birth place: Unknown country

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EU reference number: EU.3010.1
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammad Abdul-Sattar AL SAYED Title: Dr. Function: Minister of Religious Endowments• Name/Alias: Mohamed Abdul-Sattar AL SAYED• Name/Alias: Muhammad Abdul-Sattar AL SAYED• Name/Alias: Mohammed Abdul-Sattar AL SAYED• Name/Alias: Mohammad Abd al-Sattar AL SAYED• Name/Alias: Muhammad Abdul-Sattar Al Sayyed• Name/Alias: Mohamed Abdul-Sattar Al Sayyed• Name/Alias: Mohammed Abd al-Sattar Al Sayyed• Name/Alias: Muhammad Abd al-Sattar Al Sayyed• Name/Alias: Mohamed Abd al-Sattar Al Sayyed• Name/Alias: Mohammad Abd al-Sattar Al Sayyed• Name/Alias: ‫محمد عبد الستار السيد‬• Name/Alias: Mohammad Abdul-Sattar Al Sayyed• Name/Alias: Mohammed Abd al-Sattar AL SAYED• Name/Alias: Muhammad Abd al-Sattar AL SAYED• Name/Alias: Mohamed Abd al-Sattar AL SAYED• Name/Alias: Mohammed Abdul-Sattar Al Sayyed
Birth information:• Birth date: 23/12/1958 Birth place: Syrian Arab Republic, Tartous

EU reference number: EU.3011.63
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Adnan Abdo AL SIKHNY Title: Dr. Function: Former Minister of Industry• Name/Alias: Adnan Abdou AL SIKHNY• Name/Alias: Adnan Abdo AL-SIKHNI• Name/Alias: Adnan Abdo AL-SEKHNY• Name/Alias: Adnan Abdo AL-SEKHNI• Name/Alias: ‫عدنان عبدو السخني‬• Name/Alias: Adnan Abdou AL-SEKHNI• Name/Alias: Adnan Abdou AL-SEKHNY• Name/Alias: Adnan Abdou AL-SIKHNI
Birth information:• Birth date: 1961 Birth place: Syrian Arab Republic, Aleppo

EU reference number: EU.3014.55
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Hussein ARNOUS Function: Prime Minister. Appointed in August 2020.
• Name/Alias: Hussein Arnus• Name/Alias: ‫حسين عرنوس‬Birth information:• Birth date: 01/01/1953 Birth place: Syrian Arab Republic, Idleb

EU reference number: EU.3017.47
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Amr ARMANAZI Function: Director General of the Syrian Scientific Studies and Research Centre (SSRC).
• Name/Alias: Amr Muhammad Najib Al-Armanazi• Name/Alias: Amr Najib Armanazi• Name/Alias: Amrou Al-Armanazy
Birth information:• Birth date: 07/02/1944 Birth place: Unknown country
Remark: Date of listing: 23.7.2014
EU reference number: EU.3028.13
Legal basis: 2021/848 (OJ L188)
Programme: SYR - Syrian Arab RepublicPage 349 on 1185

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Identity information:• Name/Alias: Hala Mohammad AL NASSER Function: Former Minister of Tourism• Name/Alias: Hala Mohamed AL NASSER• Name/Alias: Hala Muhammad AL NASSER• Name/Alias: Hala Mohammed AL NASSER• Name/Alias: ‫هالة محمد الناصر‬Birth information:• Birth date: 1964 Birth place: Syrian Arab Republic, Raqqa

EU reference number: EU.3036.84
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Subhi Ahmad AL ABDALLAH Function: Former Minister of Agriculture and Agrarian Reform• Name/Alias: Subhi Ahmad al-Abdullah• Name/Alias: ‫صبحي احمد العبدالله‬Birth information:• Birth date: 17/08/1951 Birth place: Unknown country

EU reference number: EU.3037.49
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicPage 350 on 1185

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Identity information:• Name/Alias: Mohammed Yihya MOALLA• Name/Alias: Mohammed Yahya MOALLA• Name/Alias: Mohammed Yehya MOALLA• Name/Alias: Mohamed Yahia MOALLA• Name/Alias: Mohamed Yihia MOALLA• Name/Alias: Mohamed Yihya MOALLA• Name/Alias: Muhammad Yihya MALA
• Name/Alias: Muhammad Yahya MALA
• Name/Alias: Muhammad Yehya MALA
• Name/Alias: Muhammad Yahiya MALA
• Name/Alias: Mohammad Yahia MALA
• Name/Alias: Mohammad Yihia MALA
• Name/Alias: Mohammad Yihya MALA
• Name/Alias: Mohammad Yahya MALA
• Name/Alias: Mohammad Yehya MALA
• Name/Alias: Mohammed Yahia MALA
• Name/Alias: Mohammed Yihia MALA
• Name/Alias: Mohamed Yehya MALA
• Name/Alias: Mohamed Yahiya MALA
• Name/Alias: Mohamed Yahia MA'LA• Name/Alias: Mohamed Yihia MA'LA• Name/Alias: Mohamed Yihya MA'LA• Name/Alias: Mohamed Yahya MA'LA• Name/Alias: Mohamed Yehya MA'LA• Name/Alias: Mohamed Yahiya MA'LA• Name/Alias: Mohammed Yahia MA'LA• Name/Alias: Mohammed Yihia MA'LA• Name/Alias: Mohammed Yihya MA'LA• Name/Alias: Mohammed Yahya MA'LA• Name/Alias: Mohammed Yehya MA'LA• Name/Alias: Mohammed Yahiya MA'LA• Name/Alias: Muhammad Yahia MUALA• Name/Alias: Muhammad Yihia MUALA• Name/Alias: Muhammad Yihya MUALA• Name/Alias: Muhammad Yahya MUALA• Name/Alias: Muhammad Yehya MUALA• Name/Alias: Muhammad Yahiya MUALA• Name/Alias: Mohammad Yahia MUALA• Name/Alias: Mohammad Yihia MUALA• Name/Alias: Mohammad Yihya MUALA• Name/Alias: Mohammad Yahya MUALA• Name/Alias: Mohammad Yehya MUALA• Name/Alias: Mohammed Yahia MUALA• Name/Alias: Mohammed Yihia MUALA• Name/Alias: Mohammed Yihya MUALA• Name/Alias: Mohammed Yahya MUALA• Name/Alias: Mohammed Yehya MUALA• Name/Alias: Mohammed Yahiya MUALA• Name/Alias: Mohamed Yahia MUALA• Name/Alias: Mohamed Yihia MUALA• Name/Alias: Mohamed Yihya MUALA• Name/Alias: Mohamed Yahya MUALA• Name/Alias: Mohamed Yehya MUALA• Name/Alias: Mohamed Yahiya MUALA• Name/Alias: Muhammad Yahia MAALA• Name/Alias: Muhammad Yihia MAALA• Name/Alias: Muhammad Yihya MAALA• Name/Alias: Muhammad Yahya MAALA• Name/Alias: Muhammad Yehya MAALA• Name/Alias: Muhammad Yahiya MAALA• Name/Alias: Mohammad Yahia MAALA• Name/Alias: Mohammad Yihia MAALA• Name/Alias: Mohammad Yihya MAALA• Name/Alias: Mohammad Yahya MAALA• Name/Alias: Mohammad Yehya MAALA• Name/Alias: Mohammed Yahia MAALA• Name/Alias: Mohammed Yihia MAALA• Name/Alias: Mohammed Yihya MAALA• Name/Alias: Mohammed Yahya MAALA• Name/Alias: Mohammed Yehya MAALA• Name/Alias: Mohammed Yahiya MAALA• Name/Alias: Mohamed Yahia MAALA• Name/Alias: Mohamed Yihia MAALA• Name/Alias: Mohamed Yahya MOALLA• Name/Alias: Mohamed Yehya MOALLA• Name/Alias: Muhammad Yahia MOALLA• Name/Alias: Muhammad Yihia MOALLA• Name/Alias: Muhammad Yahya MOALLA• Name/Alias: Muhammad Yehya MOALLA• Name/Alias: Mohammed Yahia MOALLA• Name/Alias: Mohammed Yihia MOALLA

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• Name/Alias: Mohammad Yahiya MOALLA Title: Dr. Function: Former Minister of Higher Education• Name/Alias: Muhammad Yahiya MOALLA• Name/Alias: Mohamed Yahiya MOALLA• Name/Alias: Mohammed Yahiya MOALLA• Name/Alias: Mohammad Yehya MOALLA• Name/Alias: Mohammad Yahya MOALLA• Name/Alias: Mohammad Yihya MOALLA• Name/Alias: Mohammad Yihia MOALLA• Name/Alias: Mohammad Yahia MOALLA• Name/Alias: Mohammad Yahiya MU'LA• Name/Alias: Mohammad Yahiya MA'LA• Name/Alias: Mohammad Yahiya MUALA• Name/Alias: Mohammad Yahiya MAALA• Name/Alias: Mohammad Yahiya MALA
• Name/Alias: Mohamed Yihya MAALA• Name/Alias: Mohamed Yahya MAALA• Name/Alias: Mohamed Yehya MAALA• Name/Alias: Mohamed Yahiya MAALA• Name/Alias: Muhammad Yahia MALA
• Name/Alias: Muhammad Yihia MALA
• Name/Alias: ‫محمد يحيى معل‬• Name/Alias: Mohammed Yahiya MU'LA• Name/Alias: Mohamed Yahiya MU'LA• Name/Alias: Muhammad Yahiya MU'LA• Name/Alias: Mohammed Yehya MU'LA• Name/Alias: Mohamed Yehya MU'LA• Name/Alias: Muhammad Yehya MU'LA• Name/Alias: Mohammad Yehya MU'LA• Name/Alias: Mohammed Yihya MU'LA• Name/Alias: Mohamed Yihya MU'LA• Name/Alias: Muhammad Yihya MU'LA• Name/Alias: Mohammad Yihya MU'LA• Name/Alias: Mohammed Yahya MU'LA• Name/Alias: Mohamed Yahya MU'LA• Name/Alias: Muhammad Yahya MU'LA• Name/Alias: Mohammad Yahya MU'LA• Name/Alias: Mohammed Yihia MU'LA• Name/Alias: Mohamed Yihia MU'LA• Name/Alias: Muhammad Yihia MU'LA• Name/Alias: Mohammad Yihia MU'LA• Name/Alias: Mohammed Yahia MU'LA• Name/Alias: Mohamed Yahia MU'LA• Name/Alias: Muhammad Yahia MU'LA• Name/Alias: Mohammad Yahia MU'LA• Name/Alias: Mohammad Yahia MA'LA• Name/Alias: Mohammad Yihia MA'LA• Name/Alias: Mohammad Yihya MA'LA• Name/Alias: Mohammad Yahya MA'LA• Name/Alias: Mohammad Yehya MA'LA• Name/Alias: Muhammad Yihya MOALLA• Name/Alias: Muhammad Yahia MA'LA• Name/Alias: Muhammad Yihia MA'LA• Name/Alias: Muhammad Yihya MA'LA• Name/Alias: Muhammad Yahya MA'LA• Name/Alias: Muhammad Yehya MA'LA• Name/Alias: Muhammad Yahiya MA'LA• Name/Alias: Mohammed Yihya MALA
• Name/Alias: Mohammed Yahya MALA
• Name/Alias: Mohammed Yehya MALA
• Name/Alias: Mohammed Yahiya MALA
• Name/Alias: Mohamed Yahia MALA
• Name/Alias: Mohamed Yihia MALA
• Name/Alias: Mohamed Yihya MALA
• Name/Alias: Mohamed Yahya MALA
Birth information:• Birth date: 1951 Birth place: Syrian Arab Republic, Lattakia

EU reference number: EU.3055.24
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Bouthaina SHAABAN Function: Political and Media Advisor to the President since July 2008
• Name/Alias: Buthaina Shaaban• Name/Alias: ‫بثينة شعبان‬Page 352 on 1185

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Birth information:• Birth date: 01/04/1953 Birth place: Syrian Arab Republic, Homs

EU reference number: EU.3063.95
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Hazwan AL WEZ Title: Dr. Function: Former Minister of Education, appointed in July 2016.
• Name/Alias: Hazwan Al Wazz Title: Dr.
• Name/Alias: ‫هزوان الوز‬Birth information:• Birth date: 07/03/1962 Birth place: Unknown country

EU reference number: EU.3072.34
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Najm-eddin KHREIT Function: Former State Minister• Name/Alias: Nejm-eddin KHRAIT• Name/Alias: Nejm-eddin KHREIT• Name/Alias: Nejm-eddeen KHREIT• Name/Alias: Najm-eddeen KHREIT• Name/Alias: Nejm-addin KHREIT• Name/Alias: Nejm-addeen KHREIT• Name/Alias: Najm-addeen KHREIT• Name/Alias: Najm-addin KHREIT• Name/Alias: ‫نجم الدين خريت‬• Name/Alias: Najm-addin KHRAIT• Name/Alias: Najm-addeen KHRAIT• Name/Alias: Nejm-addeen KHRAIT• Name/Alias: Nejm-addin KHRAIT• Name/Alias: Najm-eddeen KHRAIT• Name/Alias: Nejm-eddeen KHRAIT• Name/Alias: Najm-eddin KHRAIT

EU reference number: EU.3085.27
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫علي المملوك‬• Name/Alias: ‫أبو أيهم‬• Name/Alias: Ali Mamlouk• Name/Alias: Ali Al-Mamlouk• Name/Alias: ‫علي مملوك‬• Name/Alias: Abu Ayham• Name/Alias: Ali MAMLUK Function: Presidential advisor for security affairs since January 2024. Former Vice President of the Syrian Arab
Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved inviolence against demonstrators.
Birth information:• Birth date: 19/02/1946 Birth place: Syrian Arab Republic, Damascus
Identification document information:• Source: Unknown country Document: National passport 983 Additional information: diplomatic passport

EU reference number: EU.3086.89
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫محمد ديب زيتون‬• Name/Alias: Mohammed Dib Zeitoun• Name/Alias: Muhammad Dib ZAYTUN Function: Director of the National Security Bureau since July 2019. Former Head of the General
Security Directorate.
• Name/Alias: Mohamed Dib Zeitun
Birth information:• Birth date: 20/05/1951 Birth place: Syrian Arab Republic, Jubba, Damascus province
Identification document information:• Source: Unknown country Document: National passport D000001300 Additional information: diplomatic passport Remark: Diplomatic
passport

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EU reference number: EU.3087.54
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Faruq Al Shara• Name/Alias: Farouk Al Shara• Name/Alias: Farouk Al Shara’• Name/Alias: Farouk Al Char’• Name/Alias: Farouq Al Shara• Name/Alias: Farouq Al Shara’• Name/Alias: Faruq Al Shara’• Name/Alias: ‫فاروق الشرع‬• Name/Alias: Farouq Al Char’• Name/Alias: Faruq AL SHAR’ Function: Former Vice-President of Syria• Name/Alias: Farouq AL SHAR’• Name/Alias: Farouk AL SHAR’• Name/Alias: Faruq Al Char’Birth information:• Birth date: 01/01/1938 Birth place: Unknown country

EU reference number: EU.3103.54
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Nawful AL-HUSAYN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nawful AL HUSAYN• Name/Alias: Nawfal AL-HUSAYN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nofal AL-HUSAYN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nawful AL-HUSSAIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nawful AL-HUSSEIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: ‫نوفل الحسين‬• Name/Alias: Nawfel AL-HUSSAIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nawfel AL-HUSAYN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nofal AL-HUSSEIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nofal AL-HUSSAIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nawfal AL-HUSSEIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nawfal AL-HUSSAIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nawfel AL-HUSSEIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.

EU reference number: EU.3104.19
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Muhammed ZAMRINI Title: Brigadier-General Function: Branch Chief for Syrian Military Intelligence (SMI) in Homs.
• Name/Alias: Mohammed ZAMRINI• Name/Alias: Mohamed ZAMRINI• Name/Alias: ‫محمد زمريني‬• Name/Alias: Muhamad ZAMRENI Title: Brigadier-General Function: Branch Chief for Syrian Military Intelligence (SMI) in Homs.
• Name/Alias: Muhamad ZAMRINI Title: Brigadier-General Function: Branch Chief for Syrian Military Intelligence (SMI) in Homs.
• Name/Alias: Muhammed ZAMRENI Title: Brigadier-General Function: Branch Chief for Syrian Military Intelligence (SMI) in Homs.
• Name/Alias: Mohammed ZAMRINIEU reference number: EU.3105.81
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫لؤي العلي‬• Name/Alias: Lu’ai AL-ALI Title: Colonel Function: Head of Syrian Military Intelligence, Dara'a Branch.
• Name/Alias: Louay AL-ALI Title: Colonel Function: Head of Syrian Military Intelligence, Dara'a Branch.
• Name/Alias: Loai AL-ALI Title: Colonel Function: Head of Syrian Military Intelligence, Dara'a Branch.
Birth information:• Birth place: Syrian Arab Republic, Jablah, Latakia Province Remark: Jablah, Latakia Province

EU reference number: EU.3106.46
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicPage 354 on 1185

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Identity information:• Name/Alias: Nazih HASSUN Title: Major General Function: Officer of the rank of Major General in the Syrian Armed Forces in post
after May 2011.
Head of the Political Security Directorate of the Syrian security services in post after May 2011.
• Name/Alias: Nazeeh HASSUN• Name/Alias: ‫نزيه حسون‬• Name/Alias: Nazeeh HASSOUN• Name/Alias: Nazih HASSOUN

EU reference number: EU.3107.11
Legal basis: 2021/848 (OJ L188)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ibrahim MA'ALA Title: Brigadier General Function: Head of Branch 285 (Damascus) of the General Intelligence Directorate(replaced Brigadier General Hussam Fendi at the end of 2011).
• Name/Alias: Ibrahim MAALA• Name/Alias: ‫ابراهيم معلى‬• Name/Alias: Ibrahim MA'LA• Name/Alias: Ibrahim MAALE

EU reference number: EU.3320.91
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Rami MAKHLOUF Function: Businessman; cousin of President Bashar Al‐Assad. Remark: Businessman operating in Syria
with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive
positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.
• Name/Alias: ‫رامي مخلوف‬• Name/Alias: Rámí MACHLÚF
Birth information:• Birth date: 10/07/1969 Birth place: Syrian Arab Republic, Damascus
Identification document information:• Source: Syrian Arab Republic Document: National passport 000098044 Remark: Passport No 000098044;
Issue number 002-03-0015187

EU reference number: EU.3321.56
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫محمد حمشو‬• Name/Alias: Mohammed HAMCHO Function: Leading businessman operating in Syria. General secretary of the Damascus Chamber ofCommerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China‐Syria Bilateral BusinessCouncils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015).
Birth information:• Birth date: 20/05/1966 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National passport 002954347 Remark: (passport)
Remark: Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has
financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho
Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business
community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in
December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council(since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho
benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing
support to this regime.
EU reference number: EU.3322.21
Legal basis: 2021/848 (OJ L188)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ihab MAKHLOUF Function: Leading businessman operating in Syria. An influential member of the Makhlouf family andclo-sely connected to the Assad family; cousin of President Bashar al‐Assad.
• Name/Alias: Ehab MAKHLOUF• Name/Alias: Iehab MAKHLOUF• Name/Alias: ‫إيهاب مخلوف‬Birth information:• Birth date: 21/01/1973 Birth place: Syrian Arab Republic, Damascus

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Identification document information:• Source: Unknown country Document: National passport N002848852

EU reference number: EU.3323.83
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Khaled Qaddour• Name/Alias: Khaled Qadour• Name/Alias: Khaled Kaddour• Name/Alias: ‫خالد قدور‬• Name/Alias: Khaled Qaddur• Name/Alias: Khalid Kaddour• Name/Alias: Khalid Qaddour• Name/Alias: Khalid Qadour• Name/Alias: Khalid QADDUR Function: Businessman
Remark: Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and closebusiness relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities.
EU reference number: EU.3324.48
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ra'if AL-QUWATLY Function: Business associate of Maher al‐Assad and responsible for managing some of his businessinterests.
• Name/Alias: Ri'af al-Quwatli• Name/Alias: Raeef al-Kouatly• Name/Alias: ‫رئيف القوتلي‬Birth information:• Birth date: 03/02/1967 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.3326.75
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ayman Jabir Function: Businessman• Name/Alias: Aiman Jaber• Name/Alias: ‫أيمن جابر‬Birth information:• Birth date: 17/01/1967 Birth place: Syrian Arab Republic, Latakia
Remark: Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He
has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El
Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas
Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support forand plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through hisbusiness activities and an associate of Maher Al-Assad through his role in regime affiliated militias.
EU reference number: EU.3328.5
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Samir HASSAN Function: Leading businessperson operating in Syria.
President of the Syria-Russia Business Council.
• Name/Alias: ‫سمير حسن‬• Name/Alias: Sámir Hasan• Name/Alias: Samir Hasan
Birth information:• Birth date: 10/08/1953 Birth place: Unknown country

EU reference number: EU.3329.67
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab RepublicPage 356 on 1185

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Identity information:• Name/Alias: Muhammad AL-JLEILATI• Name/Alias: Mohammed AL-JLEILATI• Name/Alias: ‫محمد جليلاتي‬• Name/Alias: ‫محمد الجليلاتي‬• Name/Alias: Mohammad AL-JLEILATI Function: Former Minister of Finance, in office until 9.2.2013.
• Name/Alias: Mohamed AL-JLEILATI
Birth information:• Birth date: 13/06/1945 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.3330.92
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫جوزيف سويد‬• Name/Alias: Joseph SUWAID Function: Former Minister of State, in office until at least 21.1.2014
Birth information:• Birth date: 1958 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.3338.6
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Hussein Mahmoud FARZAT Function: Former Minister of State, in office until at least 2014
• Name/Alias: Hussein Mahmud Mahmud Farzat• Name/Alias: Hussain Mahmoud FARZAT• Name/Alias: ‫حسين محمود فرزات‬Birth information:• Birth date: 06/09/1957 Birth place: Syrian Arab Republic, Hama

EU reference number: EU.3339.68
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Emad Abdul-Ghani SABOUNI Function: Former Minister of Telecommunications and Technology, in office until at least April
2014. Former Head of Planning and International Cooperation Agency (PICC).
• Name/Alias: Imad Abdul Ghani Al Sabuni• Name/Alias: ‫عماد عبد الغني صابوني‬Birth information:• Birth date: 1964 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.3340.93
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Hashim Anwar AL-AQQAD Function: Businessperson operating in Syria. Worked as a member of the Syrian Parliament as
recently as 2012. Remark: He holds interests in and/or has significant influence inAnwar Akkad Sons Group (AASG) and its subsidiary United Oil.
Co-founder of a leading security firm (ProGuard)• Name/Alias: Hashem Aqqad• Name/Alias: Hashem Akkad• Name/Alias: Hashim Akkad
Birth information:• Birth date: 08/08/1961 Birth place: Syrian Arab Republic, Damascus
Identification document information:• Source: Syrian Arab Republic Document: Other identification number 01020018085 Remark: National ID Number

EU reference number: EU.3341.58
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: George HASWANI Function: Businessperson. Holds interests in and/or has significant influence in a number of companies andentities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. Hesco
Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.
• Name/Alias: George Heswani• Name/Alias: George Hasawani• Name/Alias: George Al HasawaniPage 357 on 1185

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Contact information:• Address: Syrian Arab Republic, Yabroud, Damascus Province, Al Jalaa St

EU reference number: EU.3489.38
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Duraid DURGHAM Function: Former Governor of the Central Bank of Syria.
Birth information:• Birth date: 27/12/1964 Birth place: Unknown country

EU reference number: EU.3490.63
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Atej NAJEEB• Name/Alias: Atif NAJEEB• Name/Alias: Atej NAJIB Function: Former Head of the Political Security Directorate in Dara’a.
• Name/Alias: Atef NAJIB• Name/Alias: ‫عاطف نجيب‬• Name/Alias: Atef NAJEEB• Name/Alias: Atif NAJIB Title: Brigadier General;
Birth information:• Birth place: Syrian Arab Republic, Jablah
Remark: Member of the Assad family; cousin of President Bashar Al-Assad.
EU reference number: EU.3493.55
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammad Ibrahim AL-SHÀAR• Name/Alias: Mohammad Ibrahim Al-Shaar• Name/Alias: Mohamed Ibrahim Al-Shaar• Name/Alias: Muhammad Ibrahim Al-Shaar• Name/Alias: Mohammed Ibrahim Al-Shaar• Name/Alias: Mohammad Ibrahim Al-Chaar• Name/Alias: Mohammad Ibrahim Al-Sha'ar Function: former Minister of the Interior• Name/Alias: Mohammad Ibrahim Al Chaar• Name/Alias: Mohammed Ibrahim Al-Sha'ar• Name/Alias: Muhammad Ibrahim Al-Sha'ar Function: Minister of the Interior in power after May 2011.
• Name/Alias: Mohamed Ibrahim Al-Sha'ar
Birth information:• Birth date: 01/10/1956 Birth place: Syrian Arab Republic, Al-Haffah, Latakia

EU reference number: EU.3494.20
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Bayan Al-Bitar Title: Dr.
• Name/Alias: Bayan BITAR Function: Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company
for Information Technology (SCIT).
Birth information:• Birth date: 08/03/1947 Birth place: Unknown country
Contact information:• Address: Syrian Arab Republic, Damascus, P.O. Box 11037

EU reference number: EU.3495.82
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ghassan ABBAS Title: Brigadier General Function: Manager of the branch of the designated Syrian Scientific Studies andResearch Centre (SSRC/CERS) near Jumraya/Jmraiya.
Birth information:• Birth date: 10/03/1960 Birth place: Syrian Arab Republic, Homs

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Contact information:• Address: Syrian Arab Republic, Damascus, CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and ResearchCenter; Centre de Recherche de Kaboun Barzeh Street, P.O.Box 4470

EU reference number: EU.3498.74
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Imad HAMSHO• Name/Alias: Imad Hamchu• Name/Alias: Imad Hamcho• Name/Alias: Emad HAMSHO Function: Occupies senior management position in Hamsho Trading. Vice-president of the Syrian Council ofIron and Steel. His assets include Syrian Metal Industries, a steel plant outside Damascus.
• Name/Alias: Imad Hmisho• Name/Alias: Emad Hemasho• Name/Alias: Emad Hmeisho• Name/Alias: Emad Hamisho• Name/Alias: Emad Hamcho• Name/Alias: Emad Hamchu• Name/Alias: ‫عماد حمشو‬• Name/Alias: Emad Hmisho• Name/Alias: Imad Hemasho• Name/Alias: Imad Hmeisho• Name/Alias: Imad Hamisho
Birth information:• Birth date: 10/08/1960 Birth place: Unknown country
Contact information:• Address: Syrian Arab Republic, Damascus, Hamsho Building, 31 Baghdad Street

EU reference number: EU.3499.39
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Muhamad MAHALLA Title: Major General Function: Member of the Syria Armed Forces of the rank of Major General in post
after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Headof Political Security (2012), Officer of the Syrian Republican Guard and Vice‐Di-rector of the Political Security Directorate. Former head of
Military Police, Member of the National Security Bureau.
• Name/Alias: Mohamed MAHALLA• Name/Alias: Muhammad MAHALLA• Name/Alias: Muhammad Muhalla• Name/Alias: Mohamed Muhalla• Name/Alias: Muhamad Muhalla• Name/Alias: Muhammad Maalla• Name/Alias: Mohamed Maalla• Name/Alias: Muhamad Maalla• Name/Alias: Muhammad Mualla• Name/Alias: Mohamed Mualla• Name/Alias: Muhamad Mualla• Name/Alias: Muhammad Mahla• Name/Alias: Mohamed Mahla• Name/Alias: Muhamad Mahla• Name/Alias: ‫محمد محلا‬Birth information:• Birth date: 04/06/1959 Birth place: Syrian Arab Republic, Jableh

EU reference number: EU.3535.41
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammed Adib Salameh• Name/Alias: Adib Salame• Name/Alias: Adib Salama• Name/Alias: Adib Nimr Salameh• Name/Alias: ‫أديب نمر سلامة‬• Name/Alias: Adib SALAMEH Title: Major General Function: Deputy Director of Air Force Intelligence Directorate in Damascus;
previously Head of Air Force Intelli-gence in Aleppo.
Member of the Syrian security and intelligence services in post after May 2011.
Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011.
• Name/Alias: Adib Salamah

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Birth information:• Birth date: 26/11/1953 Birth place: Unknown country

EU reference number: EU.3536.6
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Adnan Aboud HILWEH Title: Brigadier General Function: Holds the rank of Brigadier General of 155 Brigade and 157
Brigade in the Syrian Army in post after May 2011.
• Name/Alias: Adnan Aboud Helweh• Name/Alias: ‫عدنان عبود حلوة‬• Name/Alias: Adnan AboudEU reference number: EU.3541.85
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Jawdat Salibi Mawwas• Name/Alias: ‫جودت صلبي مواس‬• Name/Alias: Jawdat Salbi MAWAS Title: Major General Function: Senior officer in the Syrian Artillery and Missile Directorate of the
Syrian Armed Forces, in post after May 2011.
• Name/Alias: Jawdat Salibi Mawwaz
Birth information:• Birth date: 04/06/1954 Birth place: Unknown country

EU reference number: EU.3542.50
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Khalil Tahir Hamid• Name/Alias: ‫طاهر حامد خليل‬• Name/Alias: Tahir Hamid KHALIL Title: Major General Function: Head of the Syrian Artillery and Missiles Directorate of the Syrian
Armed Forces, in post after May 2011.
• Name/Alias: Tahir Hamid Khali
Birth information:• Birth date: 03/07/1955 Birth place: Unknown country

EU reference number: EU.3544.77
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ammar Medhat Sherif• Name/Alias: Ammar AL-SHARIF Remark: Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).
• Name/Alias: Amar al-Sharif• Name/Alias: ‫عمار شريف‬• Name/Alias: Amar al-Charif• Name/Alias: Ammar Sharif• Name/Alias: Ammar Charif• Name/Alias: Ammar al Shareef• Name/Alias: Ammar Sherif
Birth information:• Birth date: 26/06/1969 Birth place: Syrian Arab Republic, Lattakia
Citizenship information:• Citizenship: Syrian Arab Republic
Identification document information:• Source: Syrian Arab Republic Document: Other identification number 060- 10276707 Remark: National number: 060- 10276707• Source: Syrian Arab Republic, Damascus-Centre Document: National passport 010312413 Validity: valid to 13/07/2021 Issue: issued on
14/07/2015 Remark: issue number: 002-15-L093534;

EU reference number: EU.3545.42
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammed Bishr Al-Sabban• Name/Alias: Bishr AL-SABBAN Function: Former Governor of Damascus.
• Name/Alias: Bishr Mazin Al-Sabban

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Birth information:• Birth date: 18/03/1966 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.3546.7
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ahmad Sheik ABDUL-QADER Function: Former Governor of Quneitra, associated with and appointed by President Basharal‐Assad. Previously Governor of Latakia.
• Name/Alias: Ahmad Sheikh Abdul Qadir• Name/Alias: Ahmad al-Sheik Abdulquader• Name/Alias: ‫أحمد الشيخ عبدالقادر‬EU reference number: EU.3551.86
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ghassan Omar KHALAF Title: Dr Function: Former Governor of Hama, who was appointed by, and is as-sociated with,
President Bashar al‐Assad.
• Name/Alias: ‫غسان عمر خلف‬EU reference number: EU.3552.51
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫خير الدين السيد‬• Name/Alias: Khayr al-Din AL-SAYYED Function: Former Governor of Idlib, associated with and appointed by President Bashar al‐Assad• Name/Alias: Khayr al-Din Abdul-Sattar al-Sayyed• Name/Alias: Mohamed Khair al-Sayyed• Name/Alias: Kheredden al-Sayyed• Name/Alias: Khairuddin as-Sayyed• Name/Alias: Khaireddin al-Sayyed• Name/Alias: Kheir Eddin al-Sayyed• Name/Alias: Kheir Eddib Asayed

EU reference number: EU.3560.25
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫جميل حسن‬• Name/Alias: Jamil HASSAN Function: Officer of the rank of Major‐General in the Syrian Air Force in post after May 2011. Former head of
the Syrian Air Force In-telligence in post after May 2011 and until July 2019.
• Name/Alias: Jameel HASSAN• Name/Alias: Jamil AL-HASSAN• Name/Alias: Jameel AL-HASSAN
Birth information:• Birth date: 07/07/1953 Birth place: Syrian Arab Republic, Qusayr, Homs province

EU reference number: EU.3561.87
Legal basis: 2024/1517 (OJ L28052024)
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Identity information:• Name/Alias: Suhayl Hasan• Name/Alias: Suhayl al-Hasan• Name/Alias: Sohail HASSAN• Name/Alias: Sohail al-Hassan• Name/Alias: Suhail HASSAN• Name/Alias: Suhayl HASSAN Title: Major-General Function: Commander of Qawat al‐Nimr (Divi-sion 25 Special Mission Forces,formerly known as Tiger Forces). Remark: Officer of the rank of Major‐General in the Syrian Army after May 2011. Commander of army
division known as ‘Tiger Forces’. Since August 2019, ‘Tiger Forces’ has been renamed ‘Division 25 Special Mission Forces’ and placed under
the ar-my’s central command.
• Name/Alias: Suhayl al-Hassan• Name/Alias: Sohail al-Hasan• Name/Alias: ‘The Tiger’• Name/Alias: al-Nimr• Name/Alias: Sohail Hasan• Name/Alias: Suhail Hasan• Name/Alias: Suheil Hasan• Name/Alias: Suheil HASSAN• Name/Alias: Suhail al-Hassan• Name/Alias: Suhail al-Hasan• Name/Alias: Suheil al-Hasan• Name/Alias: Suheil al-Hassan• Name/Alias: Tigar• Name/Alias: “Τίγρης”• Name/Alias: Tiiger• Name/Alias: »Tigeren«• Name/Alias: Тигъра• Name/Alias: “Le Tigre”• Name/Alias: ’Tigern’• Name/Alias: ‚Tygr‘• Name/Alias: ‚Tiger‘• Name/Alias: «Tigrul»• Name/Alias: “el Tigre”• Name/Alias: “O Tigre”
Birth information:• Birth date: 10/06/1970 Birth place: Syrian Arab Republic, Jableh, Latakia Province, Jableh

EU reference number: EU.3582.54
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Háfiz Machlúf• Name/Alias: ‫حافظ مخلوف‬• Name/Alias: Hafez Makhlouf• Name/Alias: Hafiz MAKHLOUF Function: Former Colonel and Head of Unit in General Intelligence Di-rectorate, Damascus Branch in post
after May 2011.
Birth information:• Birth date: 02/04/1971 Birth place: Syrian Arab Republic, Damascus
Identification document information:• Source: Syrian Arab Republic Document: National passport 014637352 Remark: Diplomatic passport
Remark: Member of the Makhlouf family; Cousin of President Bashar Al-Assad.
EU reference number: EU.3583.19
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ghassan Ahmed GHANNAM Title: Major General Function: Member of the Syrian Armed Forces of the rank of Colonel andthe equivalent or higher in post after May 2011.
Commander of the 155th Missile Brigade.
• Name/Alias: Ghassan Ahmad Ghanem Title: Brigadier General Remark: Rank is Major General according to OJ which mentions the otherrank with the name Ghanem only.
• Name/Alias: Ghassan Ghannan Title: Major General
Birth information:• Birth date: 02/02/1957 Birth place: Unknown country

EU reference number: EU.3584.81
Legal basis: 2020/716 (OJ L168)
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Identity information:• Name/Alias: Muneer ADANOV• Name/Alias: Adanof• Name/Alias: Adnuf• Name/Alias: Munir ADANOV Title: Lieutenant-General, Syrian Arab Army Function: Deputy Chief of General Staff, Operations andTraining, Syrian Army
• Name/Alias: Mounir ADANOV• Name/Alias: Mouneer ADANOV• Name/Alias: ‫منير ادنوف‬• Name/Alias: Monir ADANOV• Name/Alias: Moneer ADANOV
Birth information:• Birth date: 1951 Birth place: Syrian Arab Republic, Homs
Identification document information:• Source: Unknown country Document: National passport 0000092405
Remark: Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May
2011.
EU reference number: EU.3585.46
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ali Abdullah AYYUB Title: General Function: Former Vice President of the Council of Ministers and former Minister ofDefence. Appointed in January 2018.
Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces.
• Name/Alias: Ali Abdallah AYYUB• Name/Alias: Ali Abdallah Ayob
• Name/Alias: Ali Abdallah Ayoub• Name/Alias: Ali Abdallah Ayub
• Name/Alias: Ali Abdallah Ayyoub• Name/Alias: Ali Abdullah Ayob
• Name/Alias: Ali Abdullah Ayoub• Name/Alias: Ali Abdullah Ayub
• Name/Alias: Ali Abdullah Ayyoub• Name/Alias: ‫علي عبدالله أيوب‬Birth information:• Birth date: 28/04/1952 Birth place: Syrian Arab Republic, Lattakia

EU reference number: EU.3586.11
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Fahid Jassim AL-FREIJ• Name/Alias: Fahid Jasem AL-FREIJ• Name/Alias: Fahid Jasim AL-FREIJ• Name/Alias: Fahid Jassem AL-FURAYJ• Name/Alias: Fahid Jassim AL-FURAYJ• Name/Alias: Fahid Jasem AL-FURAYJ• Name/Alias: Fahd Jassem AL-FREIJ• Name/Alias: Fahd Jassim AL-FREIJ• Name/Alias: Fahd Jasem AL-FREIJ• Name/Alias: Fahed Jassem AL-FURAYJ• Name/Alias: Fahed Jassim AL-FURAYJ• Name/Alias: Fahed Jasem AL-FURAYJ• Name/Alias: Fahid Jassem AL-FREIJ• Name/Alias: Fahed Jassim AL-FREIJ• Name/Alias: Fahed Jasem AL-FREIJ• Name/Alias: Fahed Jasim AL-FREIJ• Name/Alias: ‫فهد جاسم الفريج‬• Name/Alias: Fahd Jasim AL-FURAYJ Function: Former Minister of Defence• Name/Alias: Fahd Jasem AL-FURAYJ• Name/Alias: Fahd Jassim AL-FURAYJ• Name/Alias: Fahd Jassem AL-FURAYJ• Name/Alias: Fahd Jasim AL-FREIJ• Name/Alias: Fahed Jasim AL-FURAYJ• Name/Alias: Fahid Jasim AL-FURAYJ
Birth information:• Birth date: 01/01/1950 Birth place: Syrian Arab Republic, Hama
Remark: Former Minister of Defence.

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EU reference number: EU.3589.3
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mahir AL-ASSAD• Name/Alias: Maher AL-ASSAD Function: Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th
Armoured Division• Name/Alias: ‫ماهر الاسد‬Birth information:• Birth date: 08/12/1967 Birth place: Syrian Arab Republic, Damascus
Identification document information:• Source: Unknown country Document: National passport 4138 Additional information: diplomatic passport Remark: Diplomatic passport
Remark: Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd
Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.
EU reference number: EU.3591.90
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Zuheir HAMAD• Name/Alias: Zouhair HAMAD• Name/Alias: ‫زهير حمد‬• Name/Alias: Zuhair HAMAD Title: Major General Function: Deputy Head of General Intelligence Directorate (a.k.a. General Security
Directorate) since July 2012
• Name/Alias: Zouheir HAMAD
Birth information:• Birth place: Syrian Arab Republic, Damascus
Remark: Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate.
EU reference number: EU.3592.55
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫بشرى الأسد‬• Name/Alias: Bushra AL-ASSAD Function: Member of the Assad family; sister of President Bashar al‐As-sad.
• Name/Alias: Bushra Shawkat• Name/Alias: Bouchra Al Assad
Birth information:• Birth date: 24/10/1960 Birth place: Unknown country
Remark: Date of listing: 23.3.2012
EU reference number: EU.3593.20
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫أسماء الأسد‬• Name/Alias: Asma AL-ASSAD Function: Member of the Assad family and closely connected to key re-gime figures; wife of President
Bashar al‐Assad.
• Name/Alias: Asma Fawaz AL AKHRAS Remark: Maiden name: Al Akhras
Birth information:• Birth date: 11/08/1975 Birth place: United Kingdom, London
Identification document information:• Source: Unknown country Document: National passport 707512830 Validity: valid to 22/09/2020 Remark: expires 2020-09-22

EU reference number: EU.3765.71
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammad Yousef Hasouri Title: Brigadier General• Name/Alias: Mohammed Yousef Hasouri Title: Brigadier General• Name/Alias: Muhammad Yousef HASOURI Title: Brigadier General Function: Senior officer of the Syrian Air Force, in post after May
2011. Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Operates in the sector of proliferation of chemical
weapons.
• Name/Alias: ‫محمد يوسف حاصوري‬Page 364 on 1185

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EU reference number: EU.3766.36
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Malik HASAN Title: Major General Function: Com-mander of the 22nd Division of the Syrian Air Force, in post after May
2011.
• Name/Alias: Malek Hassan Title: Major General• Name/Alias: ‫مالك حسن‬Birth information:• Birth date: 01/01/1959 Birth place: Unknown country

EU reference number: EU.3769.28
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫لبانة مشوح‬• Name/Alias: Lubanah MUSHAWWEH• Name/Alias: Lubanah MSHAWWEH• Name/Alias: Lubanah MSHAWEH• Name/Alias: Lubana MUSHAWEH Title: Dr. Function: Former Minister of Culture in power after May 2011
• Name/Alias: Lubanah MUSHAWEH• Name/Alias: Lubana MSHAWEH• Name/Alias: Lubana MSHAWWEH• Name/Alias: Lubana MUSHAWWEH
Birth information:• Birth date: 1955 Birth place: Syrian Arab Republic, Damascus
Remark: Date of listing: 16.10.2012
EU reference number: EU.3771.18
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Najm Hamad AL AHMAD Function: Former Minister of Justice in power after May 2011.
• Name/Alias: Nejm Hamad AL AHMAD• Name/Alias: Nejm Hamad AL-AHMED• Name/Alias: ‫نجم حمد الأحمد‬• Name/Alias: Najm Hamad AL-AHMED
Remark: date of listing: 16.10.2012
EU reference number: EU.3772.80
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Abdul-Salam AL NAYEF Title: Dr. Function: Former Minister of Health in power after May 2011.
• Name/Alias: ‫عبد السلام النايف‬Birth information:• Birth date: 1959 Birth place: Syrian Arab Republic, Aleppo

EU reference number: EU.3773.45
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫نظيرة فرح سركيس‬• Name/Alias: Nadhira Farah SARKIS• Name/Alias: Nadheera Farah SARKIS• Name/Alias: Nazira Farah SARKIS• Name/Alias: Nazeera Farah SARKEES Title: Dr. Function: Former State Minister for Environmental Affairs, in power after May 2011
• Name/Alias: Nazira Farah SARKEES• Name/Alias: Nadheera Farah SARKEES• Name/Alias: Nadhira Farah SARKEES• Name/Alias: Nazeera Farah SARKIS
Birth information:• Birth date: 1962 Birth place: Syrian Arab Republic, Aleppo
Remark: date of listing: 16.10.2012
EU reference number: EU.3776.37
Legal basis: 2020/716 (OJ L168)
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Identity information:• Name/Alias: ‫محمد صفوان قطان‬• Name/Alias: Mohammad Safwan KATAN Function: Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and ResearchCentre, a listed entity.
• Name/Alias: Mohammad Safwan Qattan Function: Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and ResearchCentre, a listed entity.
Remark: Date of listing: 18.07.2017
EU reference number: EU.3777.2
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammad Ziad GHRIWATI Function: Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies andResearch Centre.
• Name/Alias: Mohammad Ziad Ghraywati Function: Mohammad Ziad Ghraywati is an engineer at the Syrian Scientific Studies and ResearchCentre, a listed entity.
• Name/Alias: ‫محمد زياد غريواتي‬EU reference number: EU.3778.64
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammad Darar Khloudi Function: Mohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and ResearchCentre.
• Name/Alias: ‫محمد ضرار خلودي‬• Name/Alias: Mohammad Darar KHALUDI Function: Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and ResearchCentre.
Remark: Date of listing: 18.07.2017
EU reference number: EU.3779.29
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Khaled SAWAN Title: Dr Function: Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre.
• Name/Alias: ‫خالد صوان‬EU reference number: EU.3780.54
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Raymond Rizk Function: Raymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre.
• Name/Alias: Raymond RIZQ Function: Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre.
• Name/Alias: ‫ريمون رزق‬EU reference number: EU.3781.19
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Fawaz Al Atto Function: Fawaz Al Atto is a lab technician at the Syrian Scientific Studies and Research Centre.
• Name/Alias: Fawwaz EL-ATOU Function: Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre.
• Name/Alias: ‫فواز الاطو‬Remark: Date of listing: 18.07.2017
EU reference number: EU.3782.81
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Fayez ASI Function: Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre.
• Name/Alias: Fayez al-Asi Function: Fayez al-Asi is a lab technician at the Syrian Scientific Studies and Research Centre.
• Name/Alias: ‫فايز أساي‬Remark: Date of listing: 18.07.2017
EU reference number: EU.3783.46
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Hala SIRHAN Title: Dr Function: Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies andResearch Centre.
• Name/Alias: Halah Sirhan• Name/Alias: ‫هالة سرحان‬Page 366 on 1185

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Birth information:• Birth date: 05/01/1953 Birth place: Unknown country
Remark: Date of listing: 18.07.2017
EU reference number: EU.3788.65
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammed al-Cha’ar• Name/Alias: Muhammad al-Cha’ar• Name/Alias: Mohamed al-Cha’ar• Name/Alias: Mohammad al-Cha’ar• Name/Alias: Mohammed al-Sha’ar• Name/Alias: Muhammad al-Sha’ar• Name/Alias: Mohamed al-Sha’ar• Name/Alias: Mohammad al-Sha’ar• Name/Alias: Mohammed al-Chaar• Name/Alias: Muhammad al-Chaar• Name/Alias: Mohamed al-Chaar• Name/Alias: Mohammad al-Chaar• Name/Alias: Mohammed AL-SHAAR• Name/Alias: Muhammad AL-SHAAR• Name/Alias: Mohamed AL-SHAAR• Name/Alias: Mohammad AL-SHAAR Function: Political Security Division. Military official involved in the violence in Homs.
• Name/Alias: ‫محمد الشعار‬Birth information:• Birth date: 01/10/1950 Birth place: Unknown country

EU reference number: EU.3790.55
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Abdullah Khaleel HUSSEIN Function: Former State Minister in power after May 2011.
• Name/Alias: Abdallah Khaleel HUSSEIN• Name/Alias: Abdullah Khalil HUSSEIN• Name/Alias: Abdullah Khaleel HUSSAIN• Name/Alias: Abdallah Khalil HUSSEIN• Name/Alias: Abdallah Khalil HUSSAIN• Name/Alias: Abdallah Khaleel HUSSAIN• Name/Alias: Abdullah Khalil HUSSAIN• Name/Alias: ‫عبدالله خليل حسين‬EU reference number: EU.3791.20
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Jamal Sha’ban SHAHEEN Function: Former State Minister in power after May 2011
• Name/Alias: ‫جمال شعبان شاهين‬• Name/Alias: Jamal Shaaban SHAHEEN
Remark: date of listing: 16.10.2012
EU reference number: EU.3792.82
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Suleiman AL ABBAS Function: Former Oil and Mineral Resources Minister in power after May 2011.
Remark: Date of listing: 24.6.2014
EU reference number: EU.3793.47
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Kamal Eddin TU'MA Function: Former Industry Minister in power after May 2011
Birth information:• Birth date: 1959 Birth place: Unknown country
Remark: Date of listing: 24.6.2014

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EU reference number: EU.3794.12
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Kinda AL-SHAMMAT Function: Former Social Affairs Minister in power after May 2011.
• Name/Alias: Shmat
Birth information:• Birth date: 1973 Birth place: Unknown country
Remark: Date of listing: 24.6.2014
EU reference number: EU.3795.74
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Hassan HIJAZI Title: Minister Function: Former Minister for Labour in power after May 2011.
Birth information:• Birth date: 1964 Birth place: Unknown country
Remark: date of listing: 24.06.2014
EU reference number: EU.3796.39
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ismael ISMAEL Title: Minister Function: Former Finance Minister in power after May 2011.
• Name/Alias: Ismail Ismail• Name/Alias: Isma'Il Isma'il
Birth information:• Birth date: 1955 Birth place: Unknown country
Remark: date of listing: 24/06/2014
EU reference number: EU.3797.4
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Khudr Urfali• Name/Alias: Khudr Orphaly• Name/Alias: Khodr ORFALI Title: Dr Function: Former Economy and Foreign Trade Minister in power after May 2011.
• Name/Alias: Khud Urfali• Name/Alias: Khud Orphaly
Birth information:• Birth date: 1956 Birth place: Unknown country
Remark: Date of listing: 24.6.2014.
EU reference number: EU.3798.66
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Samir Izzat Qadi AMIN Function: Former Internal Trade and Consumer Protection Minister in power after May 2011.
Birth information:• Birth date: 1966 Birth place: Unknown country
Remark: date of listing: 24.06.2014
EU reference number: EU.3799.31
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Malek ALI Title: Dr. Function: Former Higher Education Minister in power after May 2011.
• Name/Alias: Malik Ali• Name/Alias: ‫مالك علي‬Birth information:• Birth date: 1956 Birth place: Syrian Arab Republic, Tartous, Tartous

EU reference number: EU.3800.11
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicPage 368 on 1185

European Union Consolidated Financial Sanctions List

Identity information:• Name/Alias: Hassib Elias SHAMMAS Title: Dr. Function: Former State Minister in power after May 2011.
• Name/Alias: Hasib
Birth information:• Birth date: 1957 Birth place: Syrian Arab Republic, Aleppo
Remark: Date of listing: 24.6.2014
EU reference number: EU.3801.73
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Houmam JAZA'IRI Function: Former Minister of Economy and Foreign Trade in power after May 2011, then member of theboard of Syriatel (until May 2019).
• Name/Alias: Humam al-Jazaeri• Name/Alias: Hammam al-Jazairi
Birth information:• Birth date: 1977 Birth place: Unknown country
Remark: Date of listing: 21.10.2014
EU reference number: EU.3807.57
Legal basis: 2021/848 (OJ L188)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohamad Amer MARDINI Function: Former Minister of Higher Education in power after May 2011 (appointed 27.8.2014).
• Name/Alias: Mohammad Amer Mardini• Name/Alias: Mohammad Amer AL-MARDINI• Name/Alias: Mohamed Amer AL-MARDINI• Name/Alias: Mohamad Amer AL-MARDINI• Name/Alias: Mohamed Amer MARDINI
Birth information:• Birth date: 1959 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.3808.22
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohamad Ghazi JALALI Function: Former Minister of Communications and Technology in power after May 2011 (appointed
27.8.2014).
• Name/Alias: Mohammad Ghazi al-Jalali
Birth information:• Birth date: 1969 Birth place: Syrian Arab Republic, Damascus
Remark: Date of listing: 21.10.2014
EU reference number: EU.3809.84
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Kamal CHEIKHA Function: Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014).
• Name/Alias: Kamal al-Sheikha
Birth information:• Birth date: 1961 Birth place: Syrian Arab Republic, Damascus
Remark: Date of listing: 21.10.2014.
EU reference number: EU.3810.12
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Hassan NOURI Function: Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014).
• Name/Alias: Hassan al-Nouri
Birth information:• Birth date: 09/02/1960 Birth place: Syrian Arab Republic, Damascus
Remark: Date of listing: 21.10.2014.

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EU reference number: EU.3811.74
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Khalaf Souleymane ABDALLAH Function: Former Minister of Labour in power after May 2011 (appointed 27.8.2014).
• Name/Alias: Khalaf Sleiman al-Abdullah
Birth information:• Birth date: 1960 Birth place: Syrian Arab Republic, Deir ez-Zor
Remark: Date of listing: 21.10.2014.
EU reference number: EU.3812.39
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Hassan SAFIYEH Function: Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed
27.8.2014).
• Name/Alias: Hassan Safiye
Birth information:• Birth date: 1949 Birth place: Syrian Arab Republic, Latakia
Remark: Date of listing: 21.10.2014.
EU reference number: EU.3813.4
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Issam KHALIL Function: Former Minister of Culture in power after May 2011 (appointed 27.8.2014).
Birth information:• Birth date: 1965 Birth place: Syrian Arab Republic, Tartous Governorate, Banias
Remark: Date of listing: 21.10.2014.
EU reference number: EU.3814.66
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammad Mouti' MOUAYYAD Function: Former Minister of State in power after May 2011 (appointed 27.8.2014).
• Name/Alias: Mohammad Muti'a Moayyad
Birth information:• Birth date: 1968 Birth place: Syrian Arab Republic, Ariha (Idlib)
Remark: Date of listing: 21.10.2014.
EU reference number: EU.3815.31
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ghazwan Rifaat Kheir BEK Function: Former Minister of Transport in power after May 2011 (appointed 27.8.2014). He waspreviously General Director of the Port of Tartous.
• Name/Alias: Ghazqan Kheir Bek
Birth information:• Birth date: 10/03/1961 Birth place: Syrian Arab Republic, Al-Shamiyah, Latakia
Identification document information:• Source: Syrian Arab Republic Document: Other identification number 06010037444 Remark: ID Number

EU reference number: EU.3816.93
Legal basis: 2020/1505 (OJ L342I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫عاطف نداف‬• Name/Alias: Atef NADDAF Function: Former Minister of Internal Trade and Consumer Protection
Birth information:• Birth date: 1956 Birth place: Syrian Arab Republic, Damascus countryside

EU reference number: EU.3817.58
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab RepublicPage 370 on 1185

European Union Consolidated Financial Sanctions List

Identity information:• Name/Alias: Rafiq Shahade• Name/Alias: Rafiq SHAHADAH Title: Major General Function: Member of the Syrian Armed Forces of the rank of Major General in post
after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar
Al-Assad for strategic questions and military intelligence• Name/Alias: Rafiq Chahada• Name/Alias: ‫رفيق شحادة‬• Name/Alias: Rafeeq SHAHADAH• Name/Alias: Rafeeq Shahada• Name/Alias: Rafeeq Shahade• Name/Alias: Rafeeq Shahadeh• Name/Alias: Rafeeq Chahada• Name/Alias: Rafeeq Chahade• Name/Alias: Rafiq Shahadeh• Name/Alias: Rafeeq Chahadeh• Name/Alias: Rafiq Chahadeh• Name/Alias: Rafiq Shahada• Name/Alias: Rafiq Chahade
Birth information:• Birth date: 05/01/1956 Birth place: Syrian Arab Republic, Latakia Province, Jablah

EU reference number: EU.3822.40
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫حسين مخلوف‬• Name/Alias: Hussein MAKHLOUF Function: Minister of Water Resources since December 2023. Former Minister of local Administrationand environment.
Former Governor of Damascus Governorate. Cousin of Rami Makhlouf. Remark: Cousin of Rami Makhlouf.
• Name/Alias: Hussein Makhluf
Birth information:• Birth date: 1964 Birth place: Syrian Arab Republic, Lattakia

EU reference number: EU.3823.5
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ali AL-ZAFIR Function: Former Minister of Communications and Technology.
• Name/Alias: ‫علي الظفير‬Birth information:• Birth date: 15/05/1962 Birth place: Syrian Arab Republic, Tartus

EU reference number: EU.3824.67
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohamed Ramez TOURJMAN• Name/Alias: Mohammed Ramez TOURJMAN Function: Former Minister of Information.
• Name/Alias: Mohammad Ramez Tourjuman Function: Information Minister.
• Name/Alias: ‫محمد رامز ترجمان‬• Name/Alias: Muhammad Ramez Tourjuman• Name/Alias: Mohamed Ramez Tourjuman• Name/Alias: Mohammed Ramez Tourjuman• Name/Alias: Mohammad Ramez TOURJMAN• Name/Alias: Muhammad Ramez TOURJMAN
Birth information:• Birth date: 19/04/1966 Birth place: Syrian Arab Republic, Damascus
Remark: Former Minister of Information.
EU reference number: EU.3825.32
Legal basis: 2020/1505 (OJ L342I)
Programme: SYR - Syrian Arab RepublicPage 371 on 1185

European Union Consolidated Financial Sanctions List

Identity information:• Name/Alias: Mohammad AL-AHMAD• Name/Alias: Muhammad AL-AHMAD• Name/Alias: Mohamed AL-AHMAD• Name/Alias: Mohammad AL-AHMED• Name/Alias: Muhammad AL-AHMED• Name/Alias: Mohamed AL-AHMED• Name/Alias: Mohammed AL-AHMAD• Name/Alias: Mohammed AL-AHMED Function: Former Culture Minister• Name/Alias: ‫محمد الأحمد‬Birth information:• Birth date: 1961 Birth place: Syrian Arab Republic, Lattakia

EU reference number: EU.3826.94
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ali Hammoud• Name/Alias: Ali HAMOUD Function: Former Transport Minister• Name/Alias: ‫علي حمود‬Birth information:• Birth date: 15/09/1964 Birth place: Syrian Arab Republic, Tartus

EU reference number: EU.3843.7
Legal basis: 2020/1505 (OJ L342I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫محمد زهير خربوطلي‬• Name/Alias: Mohammed Zahir KHARBOUTLI• Name/Alias: Mohammed Zuhair KHARBOUTLI Function: Former Electricity Minister
Birth information:• Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.3844.69
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ma’moun HAMDAN• Name/Alias: ‫مأمون حمدان‬• Name/Alias: Maamoun HAMDAN Function: Former Finance Minister
Birth information:• Birth date: 27/07/1958 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.3845.34
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫نبيل الحسن‬• Name/Alias: Nabil AL-HASSAN Function: Minister of Water Resources.
• Name/Alias: Nabil AL-HASAN Function: Former Minister of Water Resources.
Appointed in July 2016.
Birth information:• Birth date: 1963 Birth place: Syrian Arab Republic, Aleppo

EU reference number: EU.3847.61
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Abdullah AL-GHARBI Function: Former Minister of Internal Trade and Consumer Protection.
Appointed in July 2016.
• Name/Alias: Abdullah AL-QIRBI• Name/Alias: ‫عبدالله الغربى‬Birth information:• Birth date: 1962 Birth place: Syrian Arab Republic, Damascus

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EU reference number: EU.3853.8
Legal basis: 2021/1983 (OJ L402I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫عبدالله عبدالله‬• Name/Alias: Abdullah ABDULLAH Function: Minister of State. Appointed in August 2021.
Birth information:• Birth date: 1956 Birth place: Unknown country

EU reference number: EU.3854.70
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫سلوى عبدالله‬• Name/Alias: Salwa ABDULLAH Function: Former Minister of social affairs and labour.
Former State Minister.
Birth information:• Birth date: 1953 Birth place: Syrian Arab Republic, Quneitra

EU reference number: EU.3861.79
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫منذر جميل الأسد‬• Name/Alias: Munzir Jamil AL-ASSAD• Name/Alias: Monzer Jamil AL-ASSAD• Name/Alias: Mundhir Jamil AL-ASSAD
Birth information:• Birth date: 01/03/1961 Birth place: Syrian Arab Republic, Kerdaha, Latakia Province
Identification document information:• Source: Unknown country Document: National passport 842781• Source: Unknown country Document: National passport 86449
Remark: Date of listing: 9.5.2011
EU reference number: EU.3912.4
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ahmad BALLUL Title: Major General Function: Holds the rank of Major General, a senior officer and Com-mander of the
Syrian Arab Air and Air Defence Forces, in post after May 2011.
• Name/Alias: Ahmad Muhammad Ballul• Name/Alias: ‫أحمد بلول‬• Name/Alias: Ahmed Balol
Birth information:• Birth date: 10/10/1954 Birth place: Unknown country

EU reference number: EU.3913.66
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Muhammed IBRAHIM Title: Brigadier General Function: Holds the rank of Brigadier General, a senior officer and Dep-uty
Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011.
• Name/Alias: ‫محمد إبراهيم‬Birth information:• Birth date: 05/08/1964 Birth place: Unknown country

EU reference number: EU.3914.31
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Badi’ MU’ALLA Title: Brigadier General Function: Com-mander of 63rd Brigade of the Syrian Arab Air Force, in post after
May 2011.
• Name/Alias: ‫بديع المعلا‬Page 373 on 1185

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Birth information:• Birth date: 05/04/1961 Birth place: Syrian Arab Republic, Bistuwir, Jablah, Bistuwir, Jablah

EU reference number: EU.3922.5
Legal basis: 2020/1505 (OJ L342I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫علي غانم‬• Name/Alias: Ali GHANEM Function: Former Minister for Petroleum and Mineral Resources
Birth information:• Birth date: 1963 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.3956.62
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Samir Daaboul Title: Brigadier General Function: Holds the rank of Brigadier General, in post after May 2011. Remark: He is
associated with the Syrian Scientific Studies and Research Centre, a listed entity.
• Name/Alias: Samir DABUL Title: Brigadier General
Birth information:• Birth date: 04/09/1965 Birth place: Unknown country
Remark: Date of listing: 18.7.2017
EU reference number: EU.3957.27
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ali WANUS Title: Major General Function: Holds the rank of Major General, in post after May 2011. He is also associatedwith the Syrian Scientific Studies and Research Centre, a listed entity.
• Name/Alias: Ali Wannous Title: Major General• Name/Alias: ‫علي وانوس‬Birth information:• Birth date: 05/02/1964 Birth place: Unknown country

EU reference number: EU.3958.89
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Yasin Ahmad DAHI Title: Brigadier General Function: Holds the rank of Brigadier General in the Syrian Armed Forces, inpost after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of MilitaryIntelligence Branch 235 in Damascus and Military Intelligence in Homs.
• Name/Alias: Yasin Dhahi Title: Brigadier General• Name/Alias: Yasin Dahi Title: Brigadier General• Name/Alias: ‫ضاحي ياسين‬Birth information:• Birth date: 1960 Birth place: Unknown country
Remark: Date of listing: 18.7.2017
EU reference number: EU.3981.46
Legal basis: 2020/1505 (OJ L342I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫رافع أبو سعد‬• Name/Alias: Rafe'a Abu SAAD
• Name/Alias: Rafe'a Abu SA'AD Function: Former State Minister
Birth information:• Birth date: 1954 Birth place: Syrian Arab Republic, Habran village, Sweida province

EU reference number: EU.3982.11
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Wafiqa HOSNI Function: State Minister.
Appointed in July 2016.
• Name/Alias: ‫وفيقة حسني‬Page 374 on 1185

European Union Consolidated Financial Sanctions List

Birth information:• Birth date: 1952 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.3983.73
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Rima AL-KADIRI• Name/Alias: Rima AL-QADIRI Function: Minister for Social Affairs (since August 2015).
• Name/Alias: ‫ريما القادري‬
Birth information:• Birth date: 1963 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.3985.3
Legal basis: 2020/1505 (OJ L342I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Hisham Mohammad Mamdouh AL‐SHA'AR Function: Former Justice Minister• Name/Alias: ‫هشام محمد ممدوح الشعار‬Birth information:• Birth date: 1958 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.3986.65
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammad Samer Abdelrahman AL-KHALIL Function: Economy and Foreign Trade. Minister. Appointed in March 2017.
Birth information:• Birth date: 31/12/1977 Birth place: Unknown country

EU reference number: EU.3987.30
Legal basis: 2021/848 (OJ L188)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Salam Mohammad AL-SAFFAF Function: Administrative Development Minister. Appointed in March 2017.
Birth information:• Birth date: 1979 Birth place: Unknown country

EU reference number: EU.3988.92
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫أديب ميالة‬• Name/Alias: Adib MAYALEH Function: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria.
Former Minister of Economy and Foreign Trade in power after May 2011.
• Name/Alias: André Mayard
Birth information:• Birth date: 15/05/1955 Birth place: Syrian Arab Republic, Bassir

EU reference number: EU.3989.57
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ghassan BELAL Title: General Function: Head of the 4th Division security bureau, head of the 555th paratrooper regiment.
Adviser to Maher al‐Assad and coor-dinator of security operations.
• Name/Alias: Ghassan Bilal• Name/Alias: ‫غسان بلال‬Birth information:• Birth date: 19/09/1966 Birth place: Unknown country

EU reference number: EU.3990.82
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab RepublicPage 375 on 1185

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Identity information:• Name/Alias: Kifah MOULHEM Title: Major General Function: Head of the National Security office since January 2024. Former Head of
the Military Intelligence Directorate appointed in March 2019. Former Head of the Security Committee in the Southern region and former
deputy head of the Military Intelligence Directorate.
• Name/Alias: Kifah MOULHIM• Name/Alias: Kifah MULHEM• Name/Alias: Kifah MULHIM• Name/Alias: Kifah Milhem• Name/Alias: ‫كفاح ملحم‬Birth information:• Birth date: 28/11/1961 Birth place: Syrian Arab Republic, Junaynat Ruslan, Tartous province

EU reference number: EU.3991.47
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫وائل نادر الحلقي‬• Name/Alias: Wael Nader AL-HALQI Title: Dr. Function: Former Prime Minister, in office until 3.7.2016, and former Minister of Health.
• Name/Alias: Wael Nader AL-HALKI
Birth information:• Birth date: 1964 Birth place: Syrian Arab Republic, Dara’a Province
Remark: Date of listing: 27/02/2012
EU reference number: EU.3992.12
Legal basis: 2020/1505 (OJ L342I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Imad Mohammad Deeb KHAMIS Function: Former Prime Minister and Former Minister of Electricity.
• Name/Alias: Imad Mohammad Dib Khamees• Name/Alias: Imad Mohamed Deeb KHAMIS• Name/Alias: Imad Muhammad Deeb KHAMIS• Name/Alias: Imad Mohammed Deeb KHAMIS• Name/Alias: ‫عماد محمد ديب خميس‬Birth information:• Birth date: 01/08/1961 Birth place: Syrian Arab Republic, Near Damascus

EU reference number: EU.3993.74
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫عمر ابراهيم غلاونجي‬• Name/Alias: Omar Ibrahim GHALAWANJI Function: Former Vice Prime Minister for Services Affairs, former Minister of Local
Administration.
Birth information:• Birth date: 1954 Birth place: Syrian Arab Republic, Tartous
Remark: Date of listing: 23.03.2012
EU reference number: EU.3994.39
Legal basis: 2021/848 (OJ L188)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Adnan Hassan MAHMOUD Function: Former Syrian Ambassador to Iran until 2020. Former Minister of Information in power
after May 2011.
• Name/Alias: ‫عدنان حسن محمود‬Birth information:• Birth date: 1966 Birth place: Syrian Arab Republic, Tartous

EU reference number: EU.3995.4
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Bassam HANNA Function: Former Minister of Water Resources in power after May 2011.
• Name/Alias: ‫بسام حنا‬Birth information:• Birth date: 1954 Birth place: Syrian Arab Republic, Aleppo

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Remark: Date of listing: 2012-10-16
EU reference number: EU.3996.66
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mahmoud Ibrahim SA’IID• Name/Alias: Mahmoud Ibraheem Said
• Name/Alias: Mahmoud Ibraheem Saeed• Name/Alias: Mahmoud Ibraheem Sa'eed• Name/Alias: Mahmoud Ibrahim Sa'eed• Name/Alias: Mahmoud Ibrahim Said
• Name/Alias: Mahmoud Ibrahim Saeed• Name/Alias: ‫محمود ابراهيم سعيد‬• Name/Alias: Mahmoud Ibraheem SA’IID Title: Dr. Function: Former Minister of Transport in power after May 2011
Birth information:• Birth date: 30/05/1953 Birth place: Syrian Arab Republic, Lattakia

EU reference number: EU.4029.76
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫مايزار عبد الصوان‬• Name/Alias: Meezar Sawan Title: Major General• Name/Alias: Mayzar 'Abdu SAWAN Title: Major General Function: Holds the rank of Major General, a senior officer and Com-mander ofthe 20th Division of the Syrian Air Force, in post after May 2011.
Birth information:• Birth date: 1954 Birth place: Unknown country
Remark: Date of listing: 18.7.2017
EU reference number: EU.4065.26
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Saji' DARWISH Title: Major General Function: Holds the rank of Major General, a senior officer and former Commander ofthe 22nd Division of the Syrian Arab Air Force, in post after May 2011.
• Name/Alias: Sajee Darwish• Name/Alias: Saji Jamil Darwish• Name/Alias: Sjaa Darwis• Name/Alias: ‫ساجي درويش‬Birth information:• Birth date: 11/01/1957 Birth place: Unknown country
Remark: date of listing: 21.3.2017
EU reference number: EU.4090.10
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Hilal HILAL Function: Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). ViceChairman of the Baath Party.
• Name/Alias: ‫هلال هلال‬• Name/Alias: Hilal al-Hilal Function: Member of the regime affiliated militias known as “Kataeb al-Baath” (The Baath Party militia). ViceChairman of the Baath Party.
Birth information:• Birth date: 30/06/1966 Birth place: Unknown country

EU reference number: EU.4221.92
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Jayyiz Rayyan AL-MUSA Title: Major General Function: Former Governor of Hasaka. Former Chief of Staff of the Syrian Air
Force.
• Name/Alias: ‫جايز ريان الموسى‬• Name/Alias: Jayez al-Hammoud al-Moussa Title: Major General• Name/Alias: Jaez Sawada al-Hammoud al-Mousa Title: Major General Remark: ;Birth information:• Birth date: 1954 Birth place: Syrian Arab Republic, Hama

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EU reference number: EU.4343.35
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohamed Mazen Ali YOUSEF Function: Former Minister of Industry. Appointed in January 2018.
• Name/Alias: ‫محمد مازن علي يوسف‬Birth information:• Birth date: 17/05/1969 Birth place: Syrian Arab Republic, Damascus countryside

EU reference number: EU.4344.34
Legal basis: 2021/1983 (OJ L402I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫عماد عبدالله سارة‬• Name/Alias: Imad Abdullah SARA Function: Former Minister ofInformation. Appointed in
January 2018.
Birth information:• Birth date: 1968 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.4402.72
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫يوسف عجيب‬• Name/Alias: Yusuf Ajib
• Name/Alias: Yusuf Ajeeb Function: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)
Remark: Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been
Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector.
• Name/Alias: Yousef Ajeeb• Name/Alias: Yousef Ajib
Contact information:• Address: Syrian Arab Republic, Damascus, Barzeh Street 4470 Remark: Scientific Studies and Research Centre (SSRC)
Remark: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)
EU reference number: EU.4403.71
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫يوسف عجيب‬• Name/Alias: Mahir Suleiman• Name/Alias: Mahir Sulaiman• Name/Alias: Maher Sulaiman Function: Doctor; Director of the Higher Institute for Applied Sciences and Technology Remark: Director of
the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical
weapons proliferation sector.
• Name/Alias: Maher Suleiman
Birth information:• Birth place: Syrian Arab Republic, Lattakia
Contact information:• Address: Syrian Arab Republic, Damascus, 31983 Remark: Higher Institute for Applied Sciences and Technology (HIAST)

EU reference number: EU.4405.69
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Fadhloun• Name/Alias: Zoher• Name/Alias: Zuhair FADHLUN Function: Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC)• Name/Alias: ‫زهير فضلون‬• Name/Alias: Fadloun
Contact information:• Address: Syrian Arab Republic, Damascus, Barzeh Street P.O. Box 4470 Remark: Scientific Studies and Research Centre (SSRC)

EU reference number: EU.4944.88
Legal basis: 2024/1517 (OJ L28052024)
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Identity information:• Name/Alias: ‫أنس طلس‬• Name/Alias: Anas TALAS Function: Chairperson of the Talas Group• Name/Alias: Anas Talous• Name/Alias: Anas Tuls
• Name/Alias: Anas Tals
• Name/Alias: Anas Tlass
Birth information:• Birth date: 25/03/1975 Birth place: Unknown country
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.4945.87
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Samir Foz• Name/Alias: Samer Zuhair Foz• Name/Alias: ‫سامر فوز‬• Name/Alias: Samir Fawz
• Name/Alias: Samer FOZ Function: Businessperson operating in Syria. Remark: Opened a sugar refining factory ("Samer Foz Factory") in2021.
• Name/Alias: Samer Foz bin Zuhair
Birth information:• Birth date: 20/05/1973 Birth place: Syrian Arab Republic, Homs
Citizenship information:• Citizenship: Syrian Arab Republic• Citizenship: Turkey
Identification document information:• Source: Turkey Document: National passport U09471711 Validity: valid to 21/07/2024 Remark: Turkish Passport• Source: Syrian Arab Republic Document: Other identification number 06010274705 Remark: Syrian national number
Contact information:• Address: United Arab Emirates, Dubai, Platinum Tower, office no. 2405, Jumeirah Lake Towers

EU reference number: EU.4948.84
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Hossam Muhammad al-Katerji• Name/Alias: Husám al-Katardží• Name/Alias: Hossam Ahmed al-Katerji• Name/Alias: Mohammed al-Katerji• Name/Alias: Hussam AL-QATARJI Function: CEO of Katerji Group (a.k.a. Al-Qatarji, Al Qatarji Company/Qatirji Company/Khatirji
Group/Katerji International Group) Remark: Business interests: National Islamic Bank (Syria), Nabd Contracting and Construction; Arman
Hotel and Tourist Management LLC; Bere Aleppo Private JSC, a joint venture with the ministry of tourism; BS Company for Oil Services.
• Name/Alias: Hussam Muhammad al-Katerji• Name/Alias: Hossam Mohammed al-Katerji• Name/Alias: Hussam Mohammed al-Katerji• Name/Alias: Hussam AL QATIRJI• Name/Alias: Hussam AL QATIRJI• Name/Alias: ‫حسام القاطرجي‬• Name/Alias: Muhammad al-Katerji• Name/Alias: Hussam Ahmed al-Katerji
Birth information:• Birth date: 01/01/1982 Birth place: Syrian Arab Republic, Raqqa
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.4961.29
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab RepublicPage 379 on 1185

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Identity information:• Name/Alias: Mohammed Jamal Eddine• Name/Alias: Jamal Aldiyn• Name/Alias: Mohammed Nazer JAMAL EDDIN Function: Co‐founder and majority shareholder of Apex Development and Projects LLC
and founder of A’ayan Company for Projects and Equipment. In May 2019, he created “Trillium Private JSC”, a company involved in the tradeof building materials and electrical products.
• Name/Alias: ‫محمد ناذر جمال الدين‬• Name/Alias: Nazir Ahmad
Birth information:• Birth date: 02/01/1962 Birth place: Syrian Arab Republic, Damascus
Citizenship information:• Citizenship: Syrian Arab Republic
Identification document information:• Source: Syrian Arab Republic Document: National identification card 010-30208342• Source: Syrian Arab Republic Document: National passport N 011612445 Remark: issue no. 002-17-L022286

EU reference number: EU.4962.28
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫مازن الترزي‬• Name/Alias: Mazin AL-TARAZI Function: Businessperson. In September 2019, he created “al-Dana Group Investments LLC”, a company
involved in export-import and investing in tourism facilities and commercial complexes. Member of the Syrian-Iranian Business Council(SIBC) .
• Name/Alias: Mazen al-Tarazi
Birth information:• Birth date: 01/09/1962 Birth place: Unknown country
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.4963.27
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Khalid Bassam al-Zubedi• Name/Alias: Khalid Bassam al-Zubaidi• Name/Alias: Khalid Zubedi• Name/Alias: Khalid Zubaidi• Name/Alias: Khalid al-Zubedi• Name/Alias: Khalid al-Zubaidi• Name/Alias: Mohammed Khaled Zubedi• Name/Alias: Mohammed Khaled Zubaidi• Name/Alias: Mohammed Khaled al-Zubedi• Name/Alias: Mohammed Khaled al-Zubaidi• Name/Alias: Khaled al-Zubedi• Name/Alias: Khaled Zubedi• Name/Alias: Khaled Zubaidi• Name/Alias: Khaled AL-ZUBAIDI Function: Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager
of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and coowner of Enjaz Investment Company. President of the Syrian-Algerian Business Council. Remark: Sponsor of Syrian football club “Wihda
FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.
• Name/Alias: ‫خالد الزبيدي‬• Name/Alias: Khalid Bassam Zubaidi• Name/Alias: Khalid Bassam Zubedi• Name/Alias: Khaled Bassam al-Zubaidi• Name/Alias: Khaled Bassam al-Zubedi• Name/Alias: Khaled Bassam Zubedi• Name/Alias: Khaled Bassam Zubaidi
Birth information:• Birth date: 10/04/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.5041.95
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab RepublicPage 380 on 1185

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Identity information:• Name/Alias: Mohammad Khaled AL-RAHMOUN Title: Major General Function: Minister of the Interior. Appointed in November 2018.
Birth information:• Birth date: 01/04/1957 Birth place: Syrian Arab Republic, Idleb

EU reference number: EU.5042.94
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammad Rami Radwan MARTINI Function: Minister of Tourism. Appointed in November 2018.
Birth information:• Birth date: 31/08/1970 Birth place: Syrian Arab Republic, Aleppo

EU reference number: EU.5043.93
Legal basis: 2020/1505 (OJ L342I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Imad Muwaffaq AL-AZAB Function: Former Minister of Education• Name/Alias: ‫عماد موفق العزب‬Birth information:• Birth date: 1970 Birth place: Syrian Arab Republic, Damascus Countryside

EU reference number: EU.5044.92
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Bassam Bashir IBRAHIM Function: Minister of Higher Education. Appointed in November 2018.
Birth information:• Birth date: 1960 Birth place: Syrian Arab Republic, Hama

EU reference number: EU.5045.91
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Suhail Mohammad ABDULLATIF Function: Minister of Public Works and Housing. Appointed in November 2018.
Birth information:• Birth date: 1961 Birth place: Syrian Arab Republic, Lattakia

EU reference number: EU.5046.90
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Iyad Mohammad AL-KHATIB Function: Minister of communications and Technology. Appointed in November 2018.
Birth information:• Birth date: 1974 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.5425.92
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Yasr Aziz ABAS
• Name/Alias: Yasr Aziz ABBAS• Name/Alias: Yaser Aziz ABAS
• Name/Alias: Yasser Aziz ABAS
• Name/Alias: Yaser Aziz ABBAS• Name/Alias: Yasser Aziz ABBAS• Name/Alias: ‫ياسرعزيزعباس‬Birth information:• Birth date: 22/08/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Syrian Arab Republic
Remark: Relatives/business associates/entities or partner-s/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company,
Top Business, Yang King, Al-Aziz Group

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EU reference number: EU.5430.66
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Khodr Ali TAHER Function: Director and owner of Ella Media Services. Founding partner of Castle Security and Protection
and of Jasmine Contracting Company. Chairperson and founding partner of the Syrian Hotel Management Company. Manager and owner ofEmatel. Remark: Relatives/business associates/entities or partners/links:
Citadel for Protection;
Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications);
Syrian Hotel Management Company;
Jasmine Contracting Company• Name/Alias: ‫خضر علي طاهر‬Birth information:• Birth date: 15/05/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.5431.65
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Adil Anwar al-Olabi• Name/Alias: Ádil Anwar Al-Ulábí• Name/Alias: Adel Anwar AL-OLABI Function: Chairperson of Damascus Cham Holding Company (DCHC);
Governor of Damascus, appointed by President Bashar al-Assad in November 2018.
• Name/Alias: Adel Anouar el-Oulabi• Name/Alias: ‫عادل أنور العلبي‬Birth information:• Birth date: 10/01/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.5461.69
Legal basis: 2024/1517 (OJ L28052024)
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Identity information:• Name/Alias: Wasim Anouar al-Kattan• Name/Alias: Waseem AL-KATTAN Function: President of Damascus Countryside (Rural) Province Chamber of Commerce. Chairman of the
Syrian-Omani Business Council since 2022. Remark: In 2020 elected member of the Damascus Chamber of Commerce. In November 2021,
appointed secretary of the Federation of Syrian chambers of commerce.
Relatives/business associates/entities or partners/links:
Larosa Furniture/Furnishing;
Jasmine Fields Company Ltd.;
Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC;
Universal Market Company LLC;
Treasurer of the Federation of Syrian Chambers of Commerce.
• Name/Alias: Waseem al-Katan• Name/Alias: Wasseem al-Katan• Name/Alias: Wassim al-Katan• Name/Alias: Wasim al-Katan• Name/Alias: Wasseem Anouar al-Katan• Name/Alias: Waseem Anouar al-Katan• Name/Alias: Wassim Anouar al-Katan• Name/Alias: Wasim Anouar al-Katan• Name/Alias: Waseem al-Qattan• Name/Alias: Wassim Anouar al-Kattan• Name/Alias: Wasseem al-Qattan• Name/Alias: Wassim al-Qattan• Name/Alias: Wasseem Anouar al-Kattan• Name/Alias: Waseem Anouar al-Kattan• Name/Alias: Wasim al-Kattan• Name/Alias: Wassim al-Kattan• Name/Alias: Wasseem al-Kattan• Name/Alias: ‫وسيم قطان‬• Name/Alias: ‫وسيم أنوار القطان‬• Name/Alias: Wasim Anouar al-Qatan• Name/Alias: Wassim Anouar al-Qatan• Name/Alias: Wasseem Anouar al-Qatan• Name/Alias: Waseem Anouar al-Qatan• Name/Alias: Wasim al-Qatan• Name/Alias: Wassim al-Qatan• Name/Alias: Wasseem al-Qatan• Name/Alias: Waseem al-Qatan• Name/Alias: Wasim Anouar al-Qattan• Name/Alias: Wassim Anouar al-Qattan• Name/Alias: Wasseem Anouar al-Qattan• Name/Alias: Waseem Anouar al-Qattan• Name/Alias: Wasim al-Qattan
Birth information:• Birth date: 20/06/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Syrian Arab Republic
Identification document information:• Source: Syrian Arab Republic Document: Other identification number 10090110187 Remark: National ID Number

EU reference number: EU.5463.67
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫عامر فوز‬• Name/Alias: Amer Zuhair Fawz
• Name/Alias: Amer FOZ Function: Businessperson. Founder of District 6 Company; Founding partner of Easy life Company Remark:Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.
Birth information:• Birth date: 11/03/1976 Birth place: Syrian Arab Republic, Homs
Citizenship information:• Citizenship: Saint Kitts And Nevis• Citizenship: Syrian Arab Republic
Identification document information:• Source: Unknown country Document: Other identification number 06010274747 Remark: National No• Source: United Arab Emirates Document: Resident's Permit 784-1976-7135283-5 Remark: UAE Resident card
• Source: Unknown country Document: National passport 002-14-L169340 Remark: Passport No

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EU reference number: EU.5465.65
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Saqr Asaad RUSTOM• Name/Alias: Saqr As’ad al-Rostom• Name/Alias: Saqer As’ad al-Rostom• Name/Alias: Saqer As’ad al-Rustom• Name/Alias: Saqer As’ad RUSTOM• Name/Alias: Saqr As’ad RUSTOM• Name/Alias: Saqer al-Rostom• Name/Alias: Saqr al-Rostom• Name/Alias: Saqer al-Rustom• Name/Alias: Saqr al-Rustom• Name/Alias: ‫صقر رستم‬• Name/Alias: ‫صقر أسعد الرستم‬• Name/Alias: Saqer Asad al-Rostom• Name/Alias: Saqr Asad al-Rostom• Name/Alias: Saqer Asad al-Rustom• Name/Alias: Saqr Asad al-Rustom• Name/Alias: Saqer Asaad RUSTOM• Name/Alias: Saqr Asaad al-Rustom• Name/Alias: Saqer Asaad al-Rustom• Name/Alias: Saqr Asaad al-Rostom• Name/Alias: Saqer Asaad al-Rostom• Name/Alias: Saqr Asad RUSTOM• Name/Alias: Saqer Asad RUSTOM• Name/Alias: Saqr RUSTOM Function: Head of National Defence Force in Homs Remark: Relatives/business associates/entities or partners/
links:
Damas Real Estate Development and Investment LLC• Name/Alias: Saqer RUSTOM• Name/Alias: Saqr As’ad al-Rustom
Birth information:• Birth date: 04/12/1947 Birth place: Unknown country
Citizenship information:• Citizenship: Syrian Arab Republic

EU reference number: EU.5992.20
Legal basis: 2021/1983 (OJ L402I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Talal Barazi• Name/Alias: ‫طلال البرازي‬• Name/Alias: Talal AL-BARAZI Function: Former Minister of Internal
Trade and Consumer
Protection.
Birth information:• Birth date: 1963 Birth place: Syrian Arab Republic, Hama city

EU reference number: EU.5993.19
Legal basis: 2020/1505 (OJ L342I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Loubana MOUCHAWEH Function: Culture Minister. Appointed in August 2020.
• Name/Alias: Loubana Mshaweh• Name/Alias: Lubana Mshaweh• Name/Alias: ‫لبانة مشوح‬• Name/Alias: Lubana MOUCHAWEH
Birth information:• Birth date: 1955 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.5994.18
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫دارم طباع‬• Name/Alias: Darem TABA’A Function: Former Minister of Education. Appointed in August 2020.
Birth information:• Birth date: 07/04/1958 Birth place: Syrian Arab Republic, Damascus

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EU reference number: EU.5995.17
Legal basis: 2020/1505 (OJ L342I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫احمد السيد‬• Name/Alias: Ahmad al-Sayyed• Name/Alias: Ahmad al-Sayed• Name/Alias: Ahmad SAYYED Function: Minister of Justice. Appointed in August 2020.
• Name/Alias: Ahmad Alsyed
Birth information:• Birth date: 1965 Birth place: Syrian Arab Republic, Quneitra

EU reference number: EU.5996.16
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Tamam Raad
• Name/Alias: Tammam Raad
• Name/Alias: Tamam RA’AD• Name/Alias: Tammam RA’AD Function: Former Minister of Hydraulic/Water Resources. Appointed in August 2020.
• Name/Alias: ‫تمام رعد‬Birth information:• Birth date: 1965 Birth place: Syrian Arab Republic, Homs
• Birth date: 1965 Birth place: Syrian Arab Republic, Al-Qusayr

EU reference number: EU.5997.15
Legal basis: 2020/1505 (OJ L342I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Kinan Yagi
• Name/Alias: Kenan YAGHI• Name/Alias: Kenan Yagi
• Name/Alias: ‫كنان ياغي‬• Name/Alias: Kinan YAGHI Function: Minister of Finance. Appointed in August 2020.
Birth information:• Birth date: 1976 Birth place: Syrian Arab Republic, Salmiya, Hama countryside

EU reference number: EU.5998.14
Legal basis: 2020/1505 (OJ L342I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Zouhair KHAZIM• Name/Alias: ‫زهير خزيم‬• Name/Alias: Zuhair KHAZIM Function: Minister of Transport. Appointed in August 2020.
Birth information:• Birth date: 1963 Birth place: Syrian Arab Republic, Lattakia• Birth date: 1963 Birth place: Syrian Arab Republic, Ain al-Tinah

EU reference number: EU.5999.13
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Bassam TU’MA• Name/Alias: Bassam TOU’MA Function: Former Minister of oil and mineral resources. Appointed in August 2020.
• Name/Alias: ‫بسام طعمة‬Birth information:• Birth date: 1969 Birth place: Syrian Arab Republic, Safita

EU reference number: EU.6000.14
Legal basis: 2020/1649 (OJ L370I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫حسن غباشة‬• Name/Alias: Hassan GHOBASH• Name/Alias: Hassan AL-GHABBASH• Name/Alias: Hassan GHABACHE Function: Minister of health. Appointed in August 2020.

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Birth information:• Birth date: 1971 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.6001.13
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ziyad SABBAGH Function: Former Minister of Industry.
• Name/Alias: ‫زياد صباغ‬Birth information:• Birth date: 1960 Birth place: Syrian Arab Republic, Aleppo

EU reference number: EU.6002.12
Legal basis: 2020/1649 (OJ L370I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammad Hassan QATANA Function: Minister of Agriculture and Agrarian reform. Appointed in August 2020.
• Name/Alias: ‫حسن قطانة‬Birth information:• Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.6003.11
Legal basis: 2020/1649 (OJ L370I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ghassan ZAMEL Function: Minister of Electricity. Appointed in August 2020.
• Name/Alias: Ghassan AL-ZAMIL• Name/Alias: Ghassan AL-ZAMEL• Name/Alias: ‫غسان زامل‬Birth information:• Birth date: 1963 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.6004.10
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫محمد فايز برشة‬• Name/Alias: Mohamad Fayez BARCHA Function: Former Minister of State.
• Name/Alias: Mohammad Fayez AL-BARASHA• Name/Alias: Mohamad Fayez AL-BARSHA• Name/Alias: Mohammad Fayez AL-BARSHA• Name/Alias: Mohamad Fayez AL-BARASHA• Name/Alias: Mohammad Fayez BARCHA
Birth information:• Birth date: 1955 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.6005.9
Legal basis: 2021/1983 (OJ L402I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Maloul AL-HUSSEIN• Name/Alias: Maloul HUSSEIN• Name/Alias: Malloul AL-HUSSEIN• Name/Alias: Malloul HUSSEIN Function: Former Minister of State.
• Name/Alias: ‫ملول حسين‬Birth information:• Birth date: 1950 Birth place: Syrian Arab Republic, Al-Hasakah Governorate

EU reference number: EU.6006.8
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammad Samir HADDAD Function: Former Minister of State.
• Name/Alias: ‫محمد سمير حداد‬Page 386 on 1185

European Union Consolidated Financial Sanctions List

Birth information:• Birth date: 1956 Birth place: Syrian Arab Republic, Tartous

EU reference number: EU.6091.25
Legal basis: 2021/29 (OJ L12I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫فيصل المقداد‬• Name/Alias: Fayçal AL-MEQDAD• Name/Alias: Fayçal MEQDAD• Name/Alias: Fayçal AL-MEKDAD• Name/Alias: Faisal AL-MEQDAD• Name/Alias: Faisal MEQDAD• Name/Alias: Faisal AL-MEKDAD• Name/Alias: Fayçal MEKDAD• Name/Alias: Faisal MEKDAD Function: Minister of Foreign Affairs. Appointed in November 2020.
Birth information:• Birth date: 1954 Birth place: Syrian Arab Republic, Daraa Governorate, Ghasm

EU reference number: EU.6653.7
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Amr SALEM Function: Former Minister of Internal Trade and Consumer Protection.
• Name/Alias: ‫عمرو سالم‬Birth information:• Birth date: 01/1958 Birth place: Syrian Arab Republic, Damascus

EU reference number: EU.6654.6
Legal basis: 2021/1983 (OJ L402I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Boutros AL-HALLAQ Function: Minister of information.
Appointed in August 2021.
• Name/Alias: ‫بطرس الحلاق‬Birth information:• Birth place: Syrian Arab Republic, Damascus countryside

EU reference number: EU.6656.4
Legal basis: 2021/1983 (OJ L402I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Diala BARAKAT Function: Minister of State. Appointed
in August 2021.
• Name/Alias: ‫ديالا بركات‬Birth information:• Birth date: 1980 Birth place: Unknown country

EU reference number: EU.6752.17
Legal basis: 2021/2194 (OJ L445I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Андрей Николаевич ТРОШЕВ• Name/Alias: Andrei Mykolayvych TROSHEV• Name/Alias: Andrey Nikolaevich TROSHEV Title: Retired Colonel Function: Retired colonel, Founding member and Executive Director(Chief ofStaff) of the Wagner Group Remark: Call sign: Siedoy; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov(Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack
and Reconnaissance Company of the Wagner Group)• Name/Alias: Andrej Nikolajevitj Trosjev
Birth information:• Birth date: 05/04/1953 Birth place: Russian Federation, Leningrad Remark: former USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.6753.16
Legal basis: 2021/2194 (OJ L445I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Andrej Michajlovitj Bogatov• Name/Alias: Андрей Михайлович БОГАТОВ• Name/Alias: Andrey Mikhailovich BOGATOV Function: Head of the 4th Attack and Reconnaissance Company of the Wagner Group
Remark: Call sign: Brodiaga; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member
and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack andReconnaissance Company of the Wagner Group)• Name/Alias: Andrei Mychailovych BOGATOV
Birth information:• Birth date: 14/06/1964 Birth place: Russian Federation, Belgorod region, Stary Oskol Remark: former USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number M-1601 Remark: Wagner group ID

EU reference number: EU.6972.70
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫هلا طريف الماغوط‬• Name/Alias: Hala Tarif ALMAGHOUT Function: Widow of Mohammed Makhlouf. Member of the Makhlouf family.
Birth information:• Birth date: 30/06/1980 Birth place: Unknown country

EU reference number: EU.6973.69
Legal basis: 2022/237 (OJ L40)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ghada Adib MHANNA Function: Widow of Mohammed Makhlouf. Member of the Makhlouf family.
• Name/Alias: ‫غاده أديب مهنا‬Birth information:• Birth date: 22/05/1948 Birth place: Unknown country

EU reference number: EU.6975.67
Legal basis: 2022/237 (OJ L40)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫كندا محمد مخلوف‬• Name/Alias: Kinda Mohammed MAKHLOUF Function: Daughter of Mohammed Makhlouf. Member of the Makhlouf family.
Birth information:• Birth date: 25/09/1977 Birth place: Unknown country

EU reference number: EU.6976.66
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Sara Mohammed MAKHLOUF Function: Daughter of Mohammed Makhlouf. Member of the Makhlouf family.
• Name/Alias: ‫ساره محمد مخلوف‬Birth information:• Birth date: 02/09/1980 Birth place: Unknown country

EU reference number: EU.8485.64
Legal basis: 2022/1275 (OJ L194)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫صالح عبدالله‬• Name/Alias: Saleh AL-ABDULLAH Title: Brigadier General Function: Commander of the 16th Brigade and previously the deputy ofBrigadier General Suhail al-Hassan in the 25th Division of the Syrian Army.
Birth information:• Birth date: 1967 Birth place: Syrian Arab Republic, Safita, Tartous

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EU reference number: EU.8486.63
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Ahmad Khalil Khalil• Name/Alias: Ahmed KHALIL KHALIL Function: Co-owner of Sanad Protection and Security Services, a Syrian private security company
established in 2017 and supervised by the Wagner Group in Syria• Name/Alias: Ahmed KHALIL• Name/Alias: ‫احمد خليل خليل‬Birth information:• Birth date: 1969 Birth place: Syrian Arab Republic, Qayrun Remark: Regulation does not mention the country

EU reference number: EU.8487.62
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫ناصر ديب‬• Name/Alias: Nasser Dib• Name/Alias: Nasser Deeb
• Name/Alias: Nasser Deeb DEEB Function: Co-owner of Sanad Protection and Security Services, a Syrian private security company
established in 2017 and supervised by the Wagner Group. Co-owner of company Ella Services.
• Name/Alias: Nasser Dhib
Birth information:• Birth date: 21/02/1974 Birth place: Syrian Arab Republic, Tartus, Baniyas
Identification document information:• Source: Syrian Arab Republic Document: Other identification number 10090110187 Remark: National ID Number

EU reference number: EU.8488.61
Legal basis: 2023/1027 (OJ L139)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: Mohammed Issam Shammout• Name/Alias: Mohamed Essam Shammout• Name/Alias: Issam SHAMMOUT Function: Owner and chairman of the board of directors of the airline “Cham Wings”. Head of the
Shammout Group active in the automotive, steel, aviation, freight forwarding, constructions, and real estate sectors.
• Name/Alias: Muhammad Essam Shammout• Name/Alias: Muhammad Issam Shammout• Name/Alias: ‫محمد عصام شموط‬Birth information:• Birth date: 26/08/1971 Birth place: Syrian Arab Republic, Damascus Remark: 232, Tanzeem Kafarsus

EU reference number: EU.9932.61
Legal basis: 2021/1983 (OJ L402I)
Programme: SYR - Syrian Arab Republic
Identity information:• Name/Alias: ‫محمد سيف الدين‬• Name/Alias: Mohammad SEIFEDDINE Function: Minister of Labour and social affairs. Appointed in August 2021.
• Name/Alias: Mohammad Seif Eddin• Name/Alias: Mohammad Seif El Din

EU reference number: EU.1001.60
Legal basis: 2019/555 (OJ L97)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Yassin Syawal Remark: At large as of December 2003
• Name/Alias: Salim Yasin• Name/Alias: Yasin Mahmud Mochtar• Name/Alias: Abdul Hadi Yasin• Name/Alias: Muhamad Mubarok• Name/Alias: Muhammad Syawal• Name/Alias: Abu Seta
• Name/Alias: Mubarok• Name/Alias: Mahmud• Name/Alias: Abu Muamar• Name/Alias: Yassin Sywal
Birth information:• Birth date: 03/09/1962 Birth place: Indonesia, Makassar

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Citizenship information:• Citizenship: Indonesia

EU reference number: EU.1003.87
Legal basis: 577/2011 (OJ L159)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Hambali• Name/Alias: Nurjaman• Name/Alias: Nurjaman Riduan Isomuddin• Name/Alias: Encep Nurjaman (birth name)• Name/Alias: Nurjaman Riduan Isamuddin• Name/Alias: Hambali Bin Ending• Name/Alias: Isomuddin, Nurjaman Riduan• Name/Alias: Hambali Ending Hambali• Name/Alias: Isamuddin Riduan• Name/Alias: Isamudin Ridwan
Birth information:• Birth date: 04/04/1964 Birth place: Indonesia, Cianjur, West Java
Citizenship information:• Citizenship: Indonesia

EU reference number: EU.1006.79
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Julkipli Salim• Name/Alias: Salim Y Salamuddin JULKIPLI• Name/Alias: Kipli Sali
Birth information:• Birth date: 20/06/1967 Birth place: Philippines, Tulay, Jolo Sulu
Citizenship information:• Citizenship: Philippines

EU reference number: EU.10072.9
UN reference number: QDi.43
Legal basis: 2023/908 (OJ L116)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Maulawi Rajab Salahudin Remark: good quality alias• Name/Alias: Maulawi Rajab Function: Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)
Birth information:• Birth date: 1976 Birth place: Afghanistan
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Afghanistan, Paghman District, Kabul Province, Paghman District
Remark: UNLI 27.04.2023
EU reference number: EU.10073.8
UN reference number: QDi.435
Legal basis: 2023/908 (OJ L116)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Sultan Aziz Azam Function: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)
Birth information:• Birth date: 1985 Birth place: Afghanistan
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Afghanistan
Remark: UNLI 27.04.2023

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EU reference number: EU.1010.96
Legal basis: 597/2011 (OJ L162)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Jibril Abdurrahman• Name/Alias: Fikiruddin Muqti• Name/Alias: Fihiruddin Muqti• Name/Alias: Mohamad Iqbal Abdurrahman• Name/Alias: Mohamad Iqbal Rahman• Name/Alias: Mohamad Iqbal A Rahman• Name/Alias: Mohamad Iqbal Abdul Rahman
Birth information:• Birth place: Indonesia, Korleko-Lombok Timur• Birth date: 17/08/1958 Birth place: Indonesia, Tirpas-Selong Village, East Lombok• Birth date: 17/08/1957 Birth place: Unknown country
Citizenship information:• Citizenship: Indonesia
Identification document information:• Source: Unknown country Document: National identification card 3603251708570001 Remark: no: (national identification number)Contact information:• Address: Indonesia, Tangerang, Jalan Nakula, Komplek Witana Harja III Blok C 106-107

EU reference number: EU.1026.81
Legal basis: 577/2011 (OJ L159)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abdul Hakim MURAD• Name/Alias: Abdul Hakim Hasim Murad• Name/Alias: Abdul Hakim Ali Hashim Murad• Name/Alias: Saeed Akman• Name/Alias: Saeed Ahmed• Name/Alias: Abdul Hakim Ali al-Hashem Murad• Name/Alias: Abdul Hakim al Hashim Murad
Birth information:• Birth date: 11/04/1968 Birth place: Kuwait
Citizenship information:• Citizenship: Pakistan
Identification document information:• Source: Pakistan Document: National passport 665334 Remark: (pakistani passport issued in kuwait)• Source: Pakistan Document: National passport 917739 Additional information: expired Remark: pakistani passport issued in pakistan on
1991-09-08, expired on 1996-08-07

EU reference number: EU.1033.90
Legal basis: 583/2014 (OJ L160)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Agus Dwikarna
Birth information:• Birth date: 11/08/1964 Birth place: Indonesia, Makassar, South Sulawesi
Citizenship information:• Citizenship: Indonesia
Identification document information:• Source: Indonesia Document: Temporary Travel Document XD253038 Remark: (indonesian travel document number)

EU reference number: EU.1034.55
Legal basis: 577/2011 (OJ L159)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Mustafa• Name/Alias: Djamel Mostefa• Name/Alias: Fjamel Moustfa• Name/Alias: Djamel Mostafa• Name/Alias: Djamal Mostafa• Name/Alias: Damel Mostafa• Name/Alias: Belkasam Kalad• Name/Alias: Bekasam Kalad• Name/Alias: Balkasam Kalad• Name/Alias: Mustafa Djamel• Name/Alias: Mostefa Djamel• Name/Alias: Mostafa Djamel• Name/Alias: Kalad Belkasam• Name/Alias: Ali Barkani• Name/Alias: Djamel Mustafa• Name/Alias: Djamel Moustfa
Birth information:• Birth date: 26/09/1973 Birth place: Algeria, Mahdia• Birth date: 31/12/1979 Birth place: Unknown country• Birth date: 22/08/1973 Birth place: Morocco• Birth date: 31/12/1979 Birth place: Algeria, Mascara• Birth date: 31/12/1979 Birth place: Algeria, Algiers• Birth date: 28/09/1973 Birth place: Algeria, Tiaret• Birth date: 31/12/1979 Birth place: Algeria, Maskara• Birth date: 26/08/1973 Birth place: Algeria, Algiers• Birth date: 10/06/1982 Birth place: Unknown country• Birth date: 22/12/1973 Birth place: Algeria, Algiers Remark: djamel mostafa
Citizenship information:• Citizenship: Algeria
Identification document information:• Source: Denmark Document: Driving licence 20645897 Additional information: known to be false
Contact information:• Address: Algeria

EU reference number: EU.1035.20
Legal basis: 1607/2003 (OJ L229)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Parlindungan SIREGAR• Name/Alias: Parlin Siregar• Name/Alias: Saleh Parlindungan Siregar
Birth information:• Birth date: 25/04/1957 Birth place: Indonesia• Birth date: 25/04/1967 Birth place: Indonesia
Citizenship information:• Citizenship: Indonesia

EU reference number: EU.1042.29
Legal basis: 577/2011 (OJ L159)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mohamed Hassan• Name/Alias: Fabio Fusco• Name/Alias: Mehrez Ben Mahmoud Ben Sassi Al-Amdouni• Name/Alias: Abu Thale• Name/Alias: Meherez Hamdouni• Name/Alias: Amdouni Mehrez ben Tah• Name/Alias: Meherez ben Ahdoud ben Amdouni
Birth information:• Birth date: 18/12/1969 Birth place: Tunisia, Asima-Tunis• Birth date: 18/12/1968 Birth place: Tunisia• Birth date: 25/05/1968 Birth place: Italy, Naples / Napoli• Birth date: 25/05/1968 Birth place: Algeria• Birth date: 14/07/1969 Birth place: Tunisia
Citizenship information:• Citizenship: Tunisia

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Identification document information:• Source: Tunisia Document: National passport G737411
Contact information:• Address: Italy

EU reference number: EU.1048.13
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Aris Munandar
Birth information:• Birth date: 01/01/1971 Birth place: Indonesia, Sambi, Boyolali, Java
Citizenship information:• Citizenship: Indonesia Remark: (as at December 2003)

EU reference number: EU.1051.65
Legal basis: 2020/1297 (OJ L303I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Moussa Ben Omar Ben Ali Essaadi• Name/Alias: Dah Dah Remark: low quality alias• Name/Alias: Abdelrahmman Remark: low quality alias• Name/Alias: Bechir Remark: low quality alias• Name/Alias: ‫موسى بن عمر بن علي السعدي‬Birth information:• Birth date: 04/12/1964 Birth place: Tunisia, Tabarka
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National passport L335915 Validity: valid to 07/11/2001 Issue: issued on 08/11/1996 Additional
information: expired Remark: Tunisian passport issued in Milan, Italy
Contact information:• Address: Tunisia Remark: Left Sudan to Tunisia in 2011

EU reference number: EU.1168.77
Legal basis: 803/2008 (OJ L214)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Majid Samiyah• Name/Alias: Abu Samia• Name/Alias: Muhsin Fadil Ayid Ashur al Fadhli• Name/Alias: Muhsin Fadhil ‘Ayyid al Fadhli• Name/Alias: Muhsin Fadhil Ayed Ashour Al-Fadhli
Birth information:• Birth date: 24/04/1981 Birth place: Kuwait
Citizenship information:• Citizenship: Kuwait
Identification document information:• Source: Kuwait Document: National passport 106261543• Source: Kuwait Document: National passport 1420529 Additional information: expired Remark: passport issued in kuwait, expired on
2006-03-31
Contact information:• Address: Kuwait, Kuwait City, Al-Riqqa area, Block Four, Street 13, House No 179

EU reference number: EU.1251.92
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Rusjan Remark: low quality alias• Name/Alias: Toriquddin Remark: low quality alias• Name/Alias: Abu Rusdan Remark: Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains asenior figure of JI• Name/Alias: Abu Thoriq Remark: low quality alias• Name/Alias: Rusdjan Remark: low quality alias• Name/Alias: Thoriquidin Remark: low quality alias• Name/Alias: Rusydan Remark: low quality alias• Name/Alias: Thoriquddin Remark: low quality alias• Name/Alias: Thoriquiddin Remark: low quality alias
Birth information:• Birth date: 16/08/1960 Birth place: Indonesia, Kudus, Central Java
Identification document information:• Source: Indonesia Document: National identification card 1608600001 Remark: National identification No

EU reference number: EU.1252.57
Legal basis: 2022/873 (OJ L152)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Ustad Daud Zulkarnaen Remark: Good quality alias• Name/Alias: Daud Remark: low quality alias• Name/Alias: Pak Ud Remark: low quality alias• Name/Alias: Mbah Zul Remark: low quality alias• Name/Alias: Zulkarnan Remark: Good quality alias• Name/Alias: Zulkarnain Remark: Good quality alias• Name/Alias: Zulkarnin Remark: Good quality alias• Name/Alias: Arif Sunarso Remark: Good quality alias• Name/Alias: Aris Sumarsono• Name/Alias: Aris Sunarso Remark: Good quality alias• Name/Alias: Zulkarnaen Remark: Good quality alias• Name/Alias: Murshid Remark: Low quality alias• Name/Alias: Abdurrahman Remark: low quality alias• Name/Alias: Abdul Remark: low quality alias• Name/Alias: Abdullah Abdurrahman Remark: low quality alias• Name/Alias: Zul Remark: low quality alias• Name/Alias: Zainal Arifin Remark: low quality alias
Birth information:• Birth date: 19/04/1963 Birth place: Indonesia, Gebang village, Masaran, Sragen, Central Java
Citizenship information:• Citizenship: Indonesia
Contact information:• Address: Indonesia, Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah• Address: Indonesia, Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung
Remark: Date of designation referred to in Article 7d(2)(i): 16.5.2005.
EU reference number: EU.1447.5
Legal basis: 2024/372 (OJ L18012024)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Fodhil Remark: good quality alias• Name/Alias: ‫ﻛﻤﺎل ﺟﺮﻣﺎن‬• Name/Alias: Adel Remark: good quality alias• Name/Alias: Bilal Remark: good quality alias• Name/Alias: Kamel Djermane Remark: Father’s name: Sliman, Mother’s name Oum Hani
Djermane• Name/Alias: Abou Abdeljalil Remark: good quality alias
Birth information:• Birth date: 12/10/1965 Birth place: Algeria, Oum el Bouaghi
Citizenship information:• Citizenship: Algeria
Contact information:• Address: Algeria Remark: In detention in Algeria as of November 2023
• Address: Algeria, Sidi Argis village, Oum El-Bouaghi

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EU reference number: EU.1474.16
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Rachid• Name/Alias: Abdelkader Laagoub
Birth information:• Birth date: 23/04/1966 Birth place: Morocco, Casablanca
Citizenship information:• Citizenship: Morocco
Identification document information:• Source: Morocco Document: National passport D-379312 Remark: (moroccan passport)• Source: Morocco Document: National identification card DE-473900 Remark: (moroccan identity card)
Contact information:• Address: Italy, Paderno Ponchielli (Cremona), Number 4 via Europa Remark: Italian fiscal code LGBBLK66D23Z330U

EU reference number: EU.1489.36
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Faycal Boughanemi• Name/Alias: Faysal al-Bughanimi• Name/Alias: Faical Boughanmi
Birth information:• Birth date: 28/10/1966 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Contact information:• Address: Italy, Cremona, Number 5/B viale Cambonino Remark: Italian fiscal code BGHFCL66R28Z352G

EU reference number: EU.1493.53
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Ricardo Perez Ayeras• Name/Alias: Abdul Kareem Ayeras• Name/Alias: Abdul Karim Ayeras• Name/Alias: Ricky Ayeras• Name/Alias: Jimboy• Name/Alias: Isaac Jay Galang Perez• Name/Alias: Abdul Mujib
Birth information:• Birth date: 15/09/1973 Birth place: Philippines, 24 Paraiso Street, Barangay Poblacion, Mandaluyong City
Citizenship information:• Citizenship: Philippines
Contact information:• Address: Philippines, Barangay Mangayao, Tagkawayan, Quezon• Address: Philippines, Barangay Tigib, Ayungon, Negros Oriental

EU reference number: EU.1516.2
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abd Allah Mohamed Ragab Abdel Rahman• Name/Alias: Abu Al-Khayr• Name/Alias: Ahmad Hasan• Name/Alias: Abu Jihad
Birth information:• Birth date: 03/11/1957 Birth place: Egypt, Kafr Al-Shaykh
Citizenship information:• Citizenship: Egypt

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EU reference number: EU.1518.29
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abdul Hadi
• Name/Alias: Gun Gun Rusman Gunawan• Name/Alias: Bukhory• Name/Alias: Bukhori• Name/Alias: Abdul Karim• Name/Alias: Abd Al-Hadi• Name/Alias: Rusman Gunawan
Birth information:• Birth date: 06/07/1977 Birth place: Indonesia, Cianjur, West Java
Citizenship information:• Citizenship: Indonesia

EU reference number: EU.1527.65
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Obaidah• Name/Alias: Abu Obayda• Name/Alias: Izza Kusoman• Name/Alias: Eric Yacub• Name/Alias: Taufik Rifki• Name/Alias: Taufek Refke• Name/Alias: Taufik Rifqi• Name/Alias: Tawfiq Rifqi• Name/Alias: Ami Iraq
• Name/Alias: Ami Irza
• Name/Alias: Amy Erja
• Name/Alias: Ammy Erza
• Name/Alias: Ammy Izza
• Name/Alias: Ami Kusoman• Name/Alias: Abu Obaida• Name/Alias: Abu Obaidah• Name/Alias: Abu Obeida• Name/Alias: Abu Ubaidah
Birth information:• Birth date: 19/08/1974 Birth place: Indonesia, Dacusuman Surakarta, Central Java
Citizenship information:• Citizenship: Indonesia
Contact information:• Address: Philippines

EU reference number: EU.1530.20
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Khalid• Name/Alias: Ismael• Name/Alias: Ismail• Name/Alias: Manex• Name/Alias: Tito Art• Name/Alias: Dave• Name/Alias: Ismael De Vera
• Name/Alias: Pio Abogne De Vera
• Name/Alias: Leo
Birth information:• Birth date: 19/12/1969 Birth place: Philippines, Bagac, Bagamanok, Catanduanes
Citizenship information:• Citizenship: Philippines
Contact information:• Address: Philippines, Concepcion, Zaragosa, Nueva Ecija

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EU reference number: EU.1533.12
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Fatih Remark: good quality alias• Name/Alias: Abdullah Anshori Function: Senior leader of Jemaah Islamiyah• Name/Alias: Abu Fathi Remark: good quality alias• Name/Alias: Toyib, Ibnu Remark: good quality alias• Name/Alias: Thoyib, Ibnu Remark: good quality alias
Birth information:• Birth date: 1958 Birth place: Indonesia, Pacitan, East Java
Citizenship information:• Citizenship: Indonesia
Identification document information:• Source: Indonesia, Sukoharjo, Central Java Document: National passport T710219

EU reference number: EU.1549.94
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Zaki Ezat Zaki Ahmed• Name/Alias: Rif’at Salim• Name/Alias: Abu Usama
Birth information:• Birth date: 21/04/1960 Birth place: Egypt, Zaqazig• Birth date: 21/04/1960 Birth place: Egypt, Sharqiyah
Citizenship information:• Citizenship: Egypt

EU reference number: EU.1550.22
Legal basis: 97/2012 (OJ L35)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Hani El Sayyed Elsebai Yusef• Name/Alias: Abu Karim• Name/Alias: Hani Elsayed Youssef• Name/Alias: Abu Akram• Name/Alias: Abu Tusnin• Name/Alias: Hani Al-Sayyid Al-Sebai Yusif• Name/Alias: Hani Yousef Al-Sebai• Name/Alias: Hani Youssef• Name/Alias: Hany Youseff• Name/Alias: Hani Yusef• Name/Alias: Hani al-Sayyid Al-Sabai• Name/Alias: Hani al-Sayyid El Sebai• Name/Alias: Hani al-Sayyid Al Siba’i• Name/Alias: Hani al-Sayyid El Sabaay• Name/Alias: El-Sababt
Birth information:• Birth date: 16/06/1960 Birth place: Egypt, Qaylubiyah• Birth date: 01/03/1961 Birth place: Egypt, Qaylubiyah
Citizenship information:• Citizenship: Egypt
Contact information:• Address: United Kingdom, London

EU reference number: EU.1602.9
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Ali Sayyid Muhamed Mustafa Bakri• Name/Alias: Ali Salim• Name/Alias: Abd Al-Aziz al-Masri
Birth information:• Birth date: 18/04/1966 Birth place: Egypt, Beni-Suef

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Citizenship information:• Citizenship: Egypt

EU reference number: EU.1620.81
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abubakar Abdillah• Name/Alias: Abdul Abdillah• Name/Alias: Feliciano Semborio Delos Reyes (jr) Title: Ustadz
Birth information:• Birth date: 04/11/1963 Birth place: Philippines, Arco, Lamitan, Basilan
Citizenship information:• Citizenship: Philippines
Contact information:• Address: Philippines

EU reference number: EU.1628.92
Legal basis: 2018/733 (OJ L123)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Ruben Pestano Lavilla (jr) Title: Sheik Remark: In detention in the Philippines as of May 2011.
• Name/Alias: Reuben Lavilla• Name/Alias: Junjun• Name/Alias: Eso• Name/Alias: So• Name/Alias: Omar Labella• Name/Alias: Omar Lavilla• Name/Alias: Sheik Omar
• Name/Alias: Mile D Lavilla• Name/Alias: Reymund Lavilla• Name/Alias: Ramo Lavilla• Name/Alias: Mike de Lavilla• Name/Alias: Abdullah Muddaris• Name/Alias: Ali Omar
Birth information:• Birth date: 04/10/1972 Birth place: Philippines, Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
Citizenship information:• Citizenship: Philippines
Identification document information:• Source: Philippines Document: National passport P421967 Remark: (Filipino passport number (1995- 1997)• Source: Philippines Document: National passport EE947317 Remark: Filipino passport 2000-2001• Source: Philippines Document: National passport MM611523 Remark: (Filipino passport, 2004)
Contact information:• Address: Philippines, Caloocan City, 10th Avenue

EU reference number: EU.1649.59
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Abdulrahman Remark: low quality alias• Name/Alias: Mubarak Al-Bathali Remark: good quality alias• Name/Alias: Mubarak Mishkhas Sanad Al-Bazali Remark: good quality alias• Name/Alias: Mubarak Mishkhas Sanad Al-Bathali Remark: good quality alias• Name/Alias: Mubarak Mishkhis Sanad Al-Badhali Remark: good quality alias• Name/Alias: Mubarak Mishkhis Sanad Al-Bathali Remark: good quality alias• Name/Alias: Mubarak Mushakhas Sanad Mubarak Al-Bathali Remark: Sentenced to prison by Kuwait on 24 August 2018.
• Name/Alias: Mobarak Meshkhas Sanad Al-Bthaly Remark: good quality alias• Name/Alias: ‫مبارك مشخص سند مبارك البذالي‬Birth information:• Birth date: 01/10/1961 Birth place: Kuwait
Citizenship information:• Citizenship: Kuwait

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Identification document information:• Source: Kuwait Document: National identification card 26112240061 Remark: (national identification no)• Source: Kuwait Document: National passport 101856740 Validity: valid to 11/05/2007 Issue: issued on 12/05/2005 Additional
information: expired• Source: Kuwait Document: National passport 002955916 Remark: (passport)
Contact information:• Address: Kuwait, Kuwait, Al-Salibekhat area Remark: (residence as at March 2009)

EU reference number: EU.1656.68
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Nessim Ben Romdhane Sahraoui• Name/Alias: Nasim al Sahrawi• Name/Alias: Dass
Birth information:• Birth date: 03/08/1973 Birth place: Tunisia, Bizerta
Citizenship information:• Citizenship: Tunisia
Contact information:• Address: Tunisia

EU reference number: EU.1679.62
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Dinno Amor Rosalejos Pareja• Name/Alias: Johnny Pareja• Name/Alias: Khalil Pareja• Name/Alias: Mohammad• Name/Alias: Akmad• Name/Alias: Rash
• Name/Alias: Mighty
Birth information:• Birth date: 19/07/1981 Birth place: Philippines, Cebu City
Citizenship information:• Citizenship: Philippines
Contact information:• Address: Philippines, Atimonana, Quezon Province

EU reference number: EU.1693.80
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Naim
• Name/Alias: Abdallah al- Masri• Name/Alias: Abdullah Ragab• Name/Alias: Abu Al-Ward• Name/Alias: Salem Nor Eldin Amohamed Al-Dabski
Birth information:• Birth date: 1963 Birth place: Libya, Tripoli
Citizenship information:• Citizenship: Libya
Identification document information:• Source: Libya Document: Other identification number 345751• Source: Libya Document: Other identification number 1990/345751• Source: Unknown country Document: National identification card 220334 Remark: national identification no:Contact information:• Address: Libya, Tripoli, Bab Ben Ghasheer

EU reference number: EU.1736.31
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Redendo Cain Dellosa
Birth information:• Birth date: 15/05/1972 Birth place: Philippines, Punta, Santa Ana, Manila
Citizenship information:• Citizenship: Philippines
Contact information:• Address: Philippines, Punta, Santa Ana, Manila, 3111 Ma. Bautista

EU reference number: EU.1742.75
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Hamid Abdallah Ahmed Al-Ali Remark: good quality alias• Name/Alias: Hamid bin Abdallah Ahmed Al-Ali Remark: good quality alias• Name/Alias: Hamid 'Abdallah Ahmad Al-'Ali Remark: good quality alias• Name/Alias: Hamid 'Abdallah Al-'Ali Remark: good quality alias• Name/Alias: Hamed Al-'Ali Remark: good quality alias• Name/Alias: ‫حامد عبد الله أحمد العلي‬• Name/Alias: Hamid Abdallah Ahmad Al-Ali• Name/Alias: Hamed Abdullah Al-Ali Title: Dr Remark: good quality alias• Name/Alias: Hamed bin 'Abdallah Al-'Ali Remark: good quality alias
Birth information:• Birth date: 20/01/1960 Birth place: Kuwait
Citizenship information:• Citizenship: Kuwait
Identification document information:• Source: Kuwait Document: National identification card 260012001546 Remark: National identification No• Source: Kuwait Document: National passport 1739010 Validity: valid to 25/05/2008 Issue: issued on 26/05/2003 Additional
information: expired

EU reference number: EU.1743.40
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Adam
• Name/Alias: Ibn El Qaim
• Name/Alias: Aly Soliman Massoud Abdul Sayed• Name/Alias: Mohamed Osman
Birth information:• Birth date: 1969 Birth place: Libya, Tripoli
Citizenship information:• Citizenship: Libya
Identification document information:• Source: Libya Document: Other identification number 96/184442
Contact information:• Address: Libya, Tripoli, Ghout El Shamal

EU reference number: EU.175.57
Legal basis: 2021/549 (OJ L109)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari• Name/Alias: Abu Ali al-Kawari Remark: good quality alias• Name/Alias: Abd-al-Latif Abdallah al-Kawari Remark: good quality alias• Name/Alias: Abd-al-Latif Abdallah al-Kawwari Remark: good quality alias• Name/Alias: ‫عبداللطیف بن عبدلله صالح محمد الكواري‬• Name/Alias: Abd-al-Latif Abdallah Salih al-Kawari Remark: good quality alias• Name/Alias: Abd-al-Latif Abdallah Salih al-Kuwari Remark: good quality alias
Birth information:• Birth date: 28/09/1973 Birth place: Unknown country

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Citizenship information:• Citizenship: Qatar
Identification document information:• Source: Qatar Document: National identification card 27363400684 Remark: Qatari identification number• Source: Qatar Document: National passport 00490327 Issue: issued on 28/07/2001• Source: Qatar Document: National passport 01538029 Validity: valid to 14/03/2025• Source: Qatar Document: National passport 01020802• Source: Qatar Document: National passport 00754833 Issue: issued on 20/05/2007
Contact information:• Address: Qatar, Al Kharaitiyat

EU reference number: EU.1786.36
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abou Mossaab Abdelouadoud Remark: good quality alias• Name/Alias: Abdelmalek Droukdel Function: Head of The Organization of Al-Qaida in the Islamic Maghreb Remark: Reportedly deceasedin June 2020; Sentenced in absentia to life imprisonment in Algeria on 21 March 2007; Father’s name is Rabah Droukdel; Mother’s name isZ’hour Zdigha.
• Name/Alias: ‫عبد المالك دروكدال‬Birth information:• Birth date: 20/04/1970 Birth place: Algeria, Meftah, Wilaya of Blida
Citizenship information:• Citizenship: Algeria
Contact information:• Address: Algeria

EU reference number: EU.1790.53
Legal basis: 110/2010 (OJ L36)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abdul-Ghani• Name/Alias: Abu Muhammad• Name/Alias: Jabir Al-Jalhami• Name/Alias: Jabir 'Abdallah Jabir Ahmad Al-Jalamah• Name/Alias: Jabir Abdallah Jabir Ahmad Jalahmah• Name/Alias: Abu Muhammad Al-Jalahmah• Name/Alias: Jaber Al-Jalamah• Name/Alias: Jaber Abdallah Jaber Ahmad Al-Jalahmah
Birth information:• Birth date: 24/09/1959 Birth place: Kuwait, Al-Khitan area
Citizenship information:• Citizenship: Kuwait
Identification document information:• Source: Unknown country Document: National passport 101423404• Source: Kuwait Document: National passport 2541451• Source: Kuwait Document: National passport 002327881 Remark: (passport)• Source: Kuwait Document: National identification card 259092401188 Remark: (national identification no)

EU reference number: EU.1946.59
Legal basis: 2024/372 (OJ L18012024)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ‫ اﻟﺤﺮاﺷﻲ‬Remark: low quality alias• Name/Alias: ‫ ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر‬Remark: low quality alias• Name/Alias: ‫ﻣﺤﻤﺪ ﺑﻠﻜﻼم‬• Name/Alias: Mohamed Belkalem Remark: Father’s name is Ali Belkalem, Mother’s name is Fatma Saadoudi• Name/Alias: Abdelali Abou Dher Remark: low quality alias• Name/Alias: El Harrachi Remark: low quality alias
Birth information:• Birth date: 19/12/1969 Birth place: Algeria, Hussein Dey, Algiers
Citizenship information:• Citizenship: Algeria

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Contact information:• Address: Algeria, Algiers, Cité Djenane Mabrouk• Address: Mali

EU reference number: EU.1985.1
Legal basis: 2024/372 (OJ L18012024)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ‫ اﺑﻮ ﻣﮭﺎﺟﺮ‬Remark: good quality alias• Name/Alias: ‫ ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ‬Remark: good quality alias• Name/Alias: ‫اﻟﻄﯿﺐ ﻧﺎﯾﻞ‬• Name/Alias: Tayeb Nail Remark: Father’s name was Benazouz Nail,
Mother’s name is Belkheiri Oum El Kheir• Name/Alias: Mohamed Ould Ahmed Ould Ali Remark: good quality alias• Name/Alias: Abou Mouhadjir Remark: good quality alias• Name/Alias: Djaafar Abou Mohamed Remark: good quality alias
Birth information:• Birth date: Circa 1972 Birth place: Algeria, Faidh El Batma, Djelfa• Birth date: 1976 Birth place: Algeria, Faidh El Batma, Djelfa, Faidh El Batma Remark: Mohamed Ould Ahmed Ould Ali
Citizenship information:• Citizenship: Algeria
Contact information:• Address: Algeria, Merine, Sidi Bel Abbes, Cité Feradj Lakhdar• Address: Mali
Remark: The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.
EU reference number: EU.2026.82
Legal basis: 2019/555 (OJ L97)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abdelhamid Abou Zeid
• Name/Alias: Youcef Adel
• Name/Alias: Abou Abdellah• Name/Alias: Abid Hammadou• Name/Alias: Amor Mohamed Ghedeir Remark: (a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information:
Reportedly deceased as of 24 February 2013.
Birth information:• Birth date: 12/12/1965 Birth place: Algeria, Touggourt, Wilaya (province) of Ouargla• Birth date: Circa 1958 Birth place: Algeria, Deb-Deb, Amenas, Wilaya (province) of Illizi
Citizenship information:• Citizenship: Algeria

EU reference number: EU.2037.48
Legal basis: 754/2013 (OJ L210)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Shaykh Aminullah• Name/Alias: Sheik Aminullah• Name/Alias: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari• Name/Alias: Abu Mohammad Aminullah Peshawari• Name/Alias: Abu Mohammad Amin Bishawri• Name/Alias: Abu Mohammad Shaykh Aminullah Al- Bishauri• Name/Alias: Shaykh Aminullah Al-Peshawari• Name/Alias: Shaykh Abu Mohammed Ameen al-Peshawari
Birth information:• Birth date: Circa 1961 Birth place: Afghanistan, Shunkrai village, Sarkani District, Konar province• Birth date: Circa 1967 Birth place: Afghanistan, Shunkrai village, Sarkani District, Konar province• Birth date: Circa 1973 Birth place: Afghanistan, Shunkrai village, Sarkani District, Konar provinceContact information:• Address: Pakistan, Peshawar, Ganj District

EU reference number: EU.2047.49
Legal basis: 2024/328 (OJ L15012024)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Fazal Hayat Remark: good quality alias• Name/Alias: Maulana Fazlullah Remark: Confirmed deceased on 13 June 2018.
Commander of Tehrik-e Taliban Pakistan (TTP) since 7.11.2013, Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009
• Name/Alias: Mullah Radio Remark: low quality alias• Name/Alias: Radju ta’ Mullah• Name/Alias: Mullah Fazlullah Remark: good quality alias
Birth information:• Birth date: 1974 Birth place: Pakistan, Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Kuza Bandai village

EU reference number: EU.205.12
Legal basis: 2021/549 (OJ L109)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Umar al-Afghani Remark: low quality alias• Name/Alias: ‫سعد بن سعد محمد شریان الكعبي‬• Name/Alias: Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Remark: good quality alias• Name/Alias: Abu Sa'd Remark: low quality alias• Name/Alias: Abu Hazza' Remark: low quality alias• Name/Alias: Abu Haza' Remark: low quality alias• Name/Alias: Sa'd al-Sharyan al-Ka'bi Remark: good quality alias• Name/Alias: Sa'd Sa'd Muhammad Shiryan al-Ka'bi Remark: good quality alias• Name/Alias: Abu Suad Remark: low quality alias• Name/Alias: Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Birth information:• Birth date: 15/02/1972 Birth place: Unknown country
Citizenship information:• Citizenship: Qatar
Identification document information:• Source: Qatar Document: National passport 00966737 Validity: valid to 16/02/2016 Additional information: expired• Source: Qatar Document: National identification card 27263401275 Remark: Qatari identification number
Contact information:• Address: Qatar, Umm Salal

EU reference number: EU.2122.90
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Angelo Ramirez Trinidad• Name/Alias: Calib Trinidad• Name/Alias: Kalib Trinidad• Name/Alias: Abdul Khalil• Name/Alias: Abdukahlil• Name/Alias: Anis
• Name/Alias: Abu Khalil
Birth information:• Birth date: 20/03/1978 Birth place: Philippines, Gattaran, Cagayan Province
Citizenship information:• Citizenship: Philippines
Contact information:• Address: Philippines, Punta, Santa Ana, Manila, 3111 Ma. Bautista

EU reference number: EU.2128.74
Legal basis: 601/2009 (OJ L179)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mohammed Yahya Mujahid• Name/Alias: Mohammad Yahya Aziz
Birth information:• Birth date: 12/03/1961 Birth place: Pakistan, Lahore, Punjab Province
Citizenship information:• Citizenship: Pakistan

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Identification document information:• Source: Pakistan Document: National identification card 35404-1577309-9 Remark: (pakistani national identification number)
Remark: In detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.
EU reference number: EU.2154.23
Legal basis: 1142/2012 (OJ L332)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Said
• Name/Alias: Ahmed Deghdegh• Name/Alias: Abd El Illah• Name/Alias: Abdellillah• Name/Alias: Abdellah Ahmed
Birth information:• Birth date: 17/01/1967 Birth place: Algeria, Anser, Wilaya (province) of Jijel
Citizenship information:• Citizenship: Algeria

EU reference number: EU.2158.77
Legal basis: 2024/372 (OJ L18012024)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Talha Remark: low quality alias• Name/Alias: Adem Yilmaz
Birth information:• Birth date: 04/11/1978 Birth place: Turkey, Bayburt
Citizenship information:• Citizenship: Turkey
Identification document information:• Source: Turkey Document: National passport TR- P 614166 Additional information: expired Remark: passport issued by the turkish
consulate general in frankfurt/ main on 2006-03-22, expired on 2009-09-15
Contact information:• Address: Turkey Remark: Deported from Germany to Türkiye in February 2019
• Address: Germany, 63225 Langen, 133 Südliche Ringstrasse Remark: previous address

EU reference number: EU.2167.16
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ‫يحيى جوادي‬• Name/Alias: Yahia Djouadi Remark: Other information: (a) Reportedly deceased as of February 2022; (b) Belonged to the leadership of theOrganization of Al-Qaida in the Islamic Maghreb; (c) Located in Northern Mali as of June 2008; (d) Mother’s name is Zohra Fares; (e) Father’sname is Mohamed.
• Name/Alias: Yahia Abou Ammar Remark: good quality alias• Name/Alias: Abou Ala Remark: good quality alias
Birth information:• Birth date: 01/01/1967 Birth place: Algeria, M’Hamid, Wilaya (province) of Sidi Bel Abbes
Citizenship information:• Citizenship: Algeria

EU reference number: EU.2168.78
Legal basis: 754/2013 (OJ L210)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Haji M. Ashraf• Name/Alias: Haji Muhammad Ashraf• Name/Alias: Muhammad Ashraf Manshah• Name/Alias: Muhammad Ashraf Munsha
Birth information:• Birth date: 01/03/1965 Birth place: Pakistan, Faisalabad• Birth date: 1955 Birth place: Pakistan, Faisalabad
Citizenship information:• Citizenship: Pakistan

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Identification document information:• Source: Pakistan Document: National identification card 6110125312507 Remark: (national identification no. )• Source: Pakistan Document: National passport A-374184 Remark: (passport)• Source: Pakistan Document: National passport AT0712501 Additional information: expired Remark: passport issued on 12.3.2008,
expired 11.3.2013• Source: Pakistan Document: National identification card 24492025390 Remark: (national identification no. )EU reference number: EU.2169.43
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Bahaziq Mahmoud Remark: good quality alias• Name/Alias: Abu Abd al-Aziz Remark: good quality alias• Name/Alias: Abu Abdul Aziz Remark: good quality alias• Name/Alias: Shaykh Sahib Remark: good quality alias• Name/Alias: Mahmoud Mohammad Ahmed Bahaziq Function: Financier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-eTayyiba in Saudi Arabia.
Birth information:• Birth date: 1943 Birth place: India• Birth date: 17/08/1943 Birth place: India• Birth date: 1944 Birth place: India
Citizenship information:• Citizenship: Saudi Arabia
Identification document information:• Source: Saudi Arabia Document: National identification card 4-6032-0048-1 Remark: (national identification no)Contact information:• Address: Saudi Arabia

EU reference number: EU.2170.68
Legal basis: 184/2009 (OJ L63)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Zaki-ur-Rehman Lakhvi• Name/Alias: Zakir Rehman Lakvi• Name/Alias: Zaki Ur-Rehman Lakvi• Name/Alias: Kaki Ur-Rehman• Name/Alias: Zakir Rehman• Name/Alias: Abu Waheed Irshad Ahmad Arshad• Name/Alias: Chachajee
Birth information:• Birth date: 30/12/1960 Birth place: Pakistan, Okara
Citizenship information:• Citizenship: Pakistan
Identification document information:• Source: Pakistan Document: National identification card 61101-9618232-1 Remark: (national identification no)Contact information:• Address: Pakistan, Islamabad (Tehsil and District), Barahkoh, P.O. DO• Address: Pakistan, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Chak No. 18/IL
Remark: Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.
EU reference number: EU.2221.90
Legal basis: 2024/328 (OJ L15012024)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Hafiz Mohammad Sahib Remark: good quality alias• Name/Alias: Hafiz Ji Remark: low quality alias• Name/Alias: Mohammad Sayed Remark: good quality alias• Name/Alias: Tata Mohammad Syeed Remark: good quality alias• Name/Alias: Hafiz Muhammad Saeed Remark: Leader of Lashkar-e-Tayyiba.
In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020
• Name/Alias: Hafiz Muhammad Remark: good quality alias• Name/Alias: Hafiz Saeed Remark: good quality alias• Name/Alias: Muhammad Saeed Remark: good quality alias• Name/Alias: Hafez Mohammad Saeed Remark: good quality alias• Name/Alias: Hafiz Mohammad Sayeed Remark: good quality alias• Name/Alias: Hafiz Mohammad Sayid Remark: good quality alias

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Birth information:• Birth date: 05/06/1950 Birth place: Pakistan, Punjab, Sargodha
Citizenship information:• Citizenship: Pakistan
Identification document information:• Source: Pakistan Document: Other identification number 3520025509842-7 Remark: National identification No.
Contact information:• Address: Pakistan, Lahore District, Lahore, Tehsil, Lahore City, 116E Mohalla Johar, Lahore, Tehsil, Remark: Location as of May 2008

EU reference number: EU.2257.77
Legal basis: 1142/2012 (OJ L332)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abdelrahman• Name/Alias: Redouane El Habhab
Birth information:• Birth date: 20/12/1969 Birth place: Morocco, Casablanca
Citizenship information:• Citizenship: Germany• Citizenship: Morocco
Identification document information:• Source: Germany Document: National identification card 1007850441 Additional information: expired Remark: identity card issued on
2001-03-27 by municipality of kiel, germany, expired on 2011-03-26• Source: Germany Document: National passport 1005552350
Contact information:• Address: Germany, 24143 Kiel, 58 Iltisstrasse

EU reference number: EU.2292.62
Legal basis: 1285/2011 (OJ L328)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Anwar Nasser Abdulla Al-Aulaqi• Name/Alias: Anwar al-Aulaqi• Name/Alias: Anwar al-Awlaki• Name/Alias: Anwar al-Awlaqi• Name/Alias: Anwar Nasser Aulaqi• Name/Alias: Anwar Nasser Abdullah Aulaqi• Name/Alias: Anwar Nasser Abdulla Aulaqi
Birth information:• Birth date: 21/04/1971 Birth place: United States, Las Cruces, New Mexico• Birth date: 22/04/1971 Birth place: United States, Las Cruces, New Mexico
Citizenship information:• Citizenship: Yemen• Citizenship: United States

EU reference number: EU.2393.89
Legal basis: 2023/2670 (OJ L24112023)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ‫سعید جان عبد السلام‬• Name/Alias: Nangiali Remark: Low quality alias• Name/Alias: Aziz Cairo Remark: Low quality alias• Name/Alias: Farhan Khan Remark: Lo quality alias• Name/Alias: Said Jhan Remark: Low quality alias• Name/Alias: Qasi Sa’id Jan Remark: Low quality alias• Name/Alias: Said Jan ‘Abd Al-Salam Remark: In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan• Name/Alias: Sa’id Jan ‘Abd-al-Salam Remark: Good quality alias• Name/Alias: Dilawar Khan Zain Khan Remark: Good quality alias• Name/Alias: Qazi ‘Abdallah Remark: Low quality alias• Name/Alias: Qazi Abdullah Remark: Low quality alias• Name/Alias: Ibrahim Walid Remark: Low quality alias
Birth information:• Birth date: 05/02/1981 Birth place: Unknown country• Birth date: 01/01/1972 Birth place: Unknown country

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Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Kuwait Document: National identification card 281020505755 Remark: Kuwait civil identification number under the name Said Jan‘Abd al-Salam• Source: Afghanistan Document: National passport OR801168 Remark: Afghan passport under the name of Said Jan ‘Abd al-Salam issued
on 28.2.2006, expired on 27.2.2011• Source: Pakistan Document: National passport 4117921 Remark: Pakistani passport under the name of Dilawar Khan Zain Khan issued on
9.9.2008, expired on 9.9.2013

EU reference number: EU.2557.69
Legal basis: 2015/64 (OJ L11)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Lom-ali Butayev (Butaev)• Name/Alias: Doku Khamatovich Umarov• Name/Alias: Доку Хаматович Умаров• Name/Alias: Doku Chamatowicz Umarow• Name/Alias: Doku Hamatovič Umarov
Birth information:• Birth date: 12/05/1964 Birth place: Russian Federation, Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika• Birth date: 13/04/1965 Birth place: Russian Federation, Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika• Birth date: 13/04/1964 Birth place: Russian Federation, Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika• Birth date: 1955 Birth place: Russian Federation, Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 9603464086 Remark: russian passport number issued on 1.6.2003

EU reference number: EU.2568.35
Legal basis: 97/2012 (OJ L35)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Adam
• Name/Alias: Monir Chouka
Birth information:• Birth date: 30/07/1981 Birth place: Germany, Bonn
Citizenship information:• Citizenship: Germany• Citizenship: Morocco
Identification document information:• Source: Germany Document: National passport 5208323009 Remark: passport issued in stadt bonn, germany on 2.2.2007, expires on
1.2.2012• Source: Germany Document: National identification card 5209530116 Additional information: expired Remark: national identity card
issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011
Remark: (a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
EU reference number: EU.2569.0
Legal basis: 97/2012 (OJ L35)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Yassin Chouka• Name/Alias: Abu Ibraheem
Birth information:• Birth date: 11/12/1984 Birth place: Germany, Bonn
Citizenship information:• Citizenship: Germany• Citizenship: Morocco
Identification document information:• Source: Germany Document: National passport 5204893014 Additional information: expired Remark: passport number issued in stadt
bonn, germany on 5.10.2000, expired on 5.10.2005• Source: Germany Document: National identification card 5209445304 Additional information: expired Remark: national identity card
issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010
Remark: (a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

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EU reference number: EU.2670.87
Legal basis: 2024/372 (OJ L18012024)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim• Name/Alias: ‫عبد الرحمن ولد محمد الحسین ولد محمد سلیم‬• Name/Alias: Yunis al-Mauritani Remark: good quality alias• Name/Alias: Younis al-Mauritani Remark: good quality alias• Name/Alias: Sheikh Yunis al-Mauritani Remark: good quality alias• Name/Alias: Shaykh Yunis the Mauritanian Remark: good quality alias• Name/Alias: Salih the Mauritanian Remark: low quality alias• Name/Alias: Mohamed Salem Remark: low quality alias• Name/Alias: Youssef Ould Abdel Jelil Remark: low quality alias:• Name/Alias: El Hadj Ould Abdel Ghader Remark: low quality alias:• Name/Alias: Abdel Khader Remark: low quality alias:• Name/Alias: Abou Souleimane Remark: low quality alias• Name/Alias: Chingheity Remark: low quality alias• Name/Alias: Salih il mauritano Remark: low quality alias• Name/Alias: Shaykh Yunis il mauritano Remark: high quality alias• Name/Alias: Salih Mauretanien Remark: low quality alias• Name/Alias: Shaykh Yunis, o mauritano Remark: high quality alias• Name/Alias: Shaykh Yunis an Máratánach Remark: high quality alias• Name/Alias: Salih an Máratánach Remark: low quality alias• Name/Alias: Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Remark: good quality alias• Name/Alias: ‫ ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ‬Remark: good quality alias• Name/Alias: Shaykh Yunis mauritanul Remark: high quality alias• Name/Alias: Salih le Mauritanien Remark: low quality alias• Name/Alias: Shaykh Yunis le Mauritanien Remark: good quality alias
Birth information:• Birth date: Circa 1981 Birth place: Saudi Arabia
Citizenship information:• Citizenship: Mauritania
Contact information:• Address: Mauritania Remark: He is in Mauritania since his extradition from Pakistan in 2014

EU reference number: EU.2725.66
Legal basis: 2024/372 (OJ L18012024)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abou Souleiman Remark: good quality alias• Name/Alias: Abu Abdullah Remark: low quality alias• Name/Alias: Souleiman Remark: good quality alias• Name/Alias: Slimane Chabani Remark: good quality alias• Name/Alias: Abdallah al-Jazairi Remark: good quality alias• Name/Alias: Abderahmane Remark: good quality alias• Name/Alias: Omar Gharib Remark: good quality alias• Name/Alias: Abdallah Remark: low quality alias• Name/Alias: Abdullah Remark: low quality alias• Name/Alias: Said Arif Remark: Father’s name: Mohamed, Mother’s name: Saliha Boukhari• Name/Alias: Said Mohamed Arif Remark: good quality alias
Birth information:• Birth date: 05/12/1969 Birth place: Algeria, Oran
• Birth date: 25/06/1964 Birth place: Algeria, Oran
• Birth date: 12/05/1965 Birth place: Algeria, Oran
Citizenship information:• Citizenship: Algeria
Contact information:• Address: Algeria, Oran, 78 Boulevard Bezghoud Mustapha• Address: Algeria, Ain Turk, Oran, 12 Rue Lyonnais

EU reference number: EU.2726.31
Legal basis: 914/2014 (OJ L248)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abdul Mohsen Abdallah Ibrahim al Charek• Name/Alias: Abdul Mohsen Abdullah Ibrahim Al-Sharikh• Name/Alias: Sanafi al Nasr

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Birth information:• Birth date: 13/07/1985 Birth place: Saudi Arabia, Saqra
Citizenship information:• Citizenship: Saudi Arabia

EU reference number: EU.2727.93
Legal basis: 2021/549 (OJ L109)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Hamid Hamad Hamid al-'Ali
Birth information:• Birth date: 17/11/1960 Birth place: Kuwait
Citizenship information:• Citizenship: Kuwait
Identification document information:• Source: Kuwait Document: National passport 001714467• Source: Kuwait Document: National passport 101505554

EU reference number: EU.2785.72
Legal basis: 621/2011 (OJ L166)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Othman Ahmed Othman Al-Ghamdi• Name/Alias: Uthman al-Ghamdi• Name/Alias: Othman bin Ahmed bin Othman Alghamdi• Name/Alias: Othman al-Ghamdi• Name/Alias: Al Umairah al-Ghamdi• Name/Alias: Othman Ahmed Othman al-Omirah• Name/Alias: Uthman Ahmad Uthman al-Ghamdi• Name/Alias: Uthman al-Ghamidi• Name/Alias: Othman Bin Ahmed Bin Othman• Name/Alias: Othman Ahmed Othman Al Omairah
Birth information:• Birth date: 27/05/1979 Birth place: Saudi Arabia• Birth date: 1973 Birth place: Yemen
Citizenship information:• Citizenship: Saudi Arabia• Citizenship: Yemen
Identification document information:• Source: Saudi Arabia Document: National identification card 1089516791 Remark: (saudi arabian national identity card)
Contact information:• Address: Yemen
Remark: (a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.
EU reference number: EU.2796.38
Legal basis: 853/2011 (OJ L219)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Muhammad Jibriel Abdul Rahman• Name/Alias: Mohammad Jibril Abdurrahman• Name/Alias: Muhammad Jibril Abdul Rahmam• Name/Alias: Heris Syah
• Name/Alias: Muhammad Yunus• Name/Alias: Muhammad Ricky Ardhan bin Abu Jibril• Name/Alias: Muhammad Ricky Ardhan bin Muhammad Iqbal• Name/Alias: Mohammad Jibriel Abdurrahman• Name/Alias: Muhamad Ricky Ardhan
Birth information:• Birth date: 03/12/1979 Birth place: Indonesia, East Lombok, West Nusa Tenggara• Birth date: 28/05/1984 Birth place: Indonesia, East Lombok, West Nusa Tenggara• Birth date: 08/08/1980 Birth place: Indonesia, East Lombok, West Nusa Tenggara• Birth date: 03/03/1979 Birth place: Indonesia, East Lombok, West Nusa Tenggara
Citizenship information:• Citizenship: Indonesia

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Identification document information:• Source: Indonesia Document: National identification card 2181558 Remark: (indonesian identification number)• Source: Indonesia Document: National identification card 3219222002.2181558 Remark: (indonesian national identity card)• Source: Indonesia Document: National passport S335026 Remark: (false indonesian passport)
Contact information:• Address: Indonesia, Banten, Jalan Nakula of Witana Harja Complex Block C, Pamulang• Address: Indonesia, South Jakarta, Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan Remark: 2181558 (Identification
number)Remark: (a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.
EU reference number: EU.2799.30
Legal basis: 748/2011 (OJ L198)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abdul Rahim Ba’aysir• Name/Alias: Abdul Rahim Bashir• Name/Alias: Abdurrahman Bashir• Name/Alias: Abdurrahman Ba’asyir• Name/Alias: Abdurrochim Bashir• Name/Alias: ’Abd Al-Rahim Ba’asyir• Name/Alias: ’Abd Al-Rahim Bashir• Name/Alias: Abdurrahim Ba’asyir• Name/Alias: Abdurrahim Bashir• Name/Alias: Abdul Rachim Ba’asyir• Name/Alias: Abdul Rachim Bashir• Name/Alias: Abdul Rochim Ba’asyir• Name/Alias: Abdul Rochim Bashir• Name/Alias: Abdurochim Ba’asyir• Name/Alias: Abdurochim Bashir• Name/Alias: Abdurrochim Ba’asyir
Birth information:• Birth date: 16/11/1977 Birth place: India, Solo
• Birth date: 16/11/1974 Birth place: India, Sukoharjo, Central Java
Citizenship information:• Citizenship: Indonesia
Contact information:• Address: Indonesia

EU reference number: EU.2800.10
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ‫مطیع الرحمن علی محمد‬• Name/Alias: Mati ur-Rehman Ali Muhammad Function: Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi Remark:Physical description: 5 feet 2 inches; 157,4 cm; Name of father: Ali Muhammad; Associated with Harakat-ul Jihad Islami; Reportedly deceased• Name/Alias: Hussain Remark: low quality alias• Name/Alias: Mati-ur Rehman Remark: good quality alias• Name/Alias: Mati ur Rehman Remark: good quality alias• Name/Alias: Matiur Rahman Remark: good quality alias• Name/Alias: Matiur Rehman Remark: good quality alias• Name/Alias: Matti al-Rehman Remark: good quality alias• Name/Alias: Abdul Samad Remark: good quality alias• Name/Alias: Samad Sial Remark: good quality alias• Name/Alias: Abdul Samad Sial Remark: good quality alias• Name/Alias: Ustad Talha Remark: good quality alias• Name/Alias: Qari Mushtaq Remark: good quality alias• Name/Alias: Tariq Remark: low quality alias
Birth information:• Birth date: Circa 1977 Birth place: Pakistan, Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province
Citizenship information:• Citizenship: Pakistan

EU reference number: EU.2812.38
Legal basis: 914/2014 (OJ L248)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Hajjaj Bin Fahd al Ajmi
• Name/Alias: Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi• Name/Alias: Hicac Fehid Hicac Muhammed Sebib al-Acmi• Name/Alias: Hajjaj bin-Fahad al-Ajmi• Name/Alias: Sheikh Hajaj al-Ajami• Name/Alias: Ajaj Ajami• Name/Alias: Hajaj al-Ajami
Birth information:• Birth date: 10/08/1987 Birth place: Kuwait
Citizenship information:• Citizenship: Kuwait

EU reference number: EU.2813.3
Legal basis: 930/2014 (OJ L258)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Mohammed al-Adnani• Name/Alias: Taha Sobhi Falaha• Name/Alias: Tah al Binchi• Name/Alias: Yasser Khalaf Hussein Nazal al-Rawi• Name/Alias: Abu Baker al-Khatab• Name/Alias: Abu Sadek al-Rawi• Name/Alias: Taha al-Banshi• Name/Alias: Abu Mohamed al-Adnani• Name/Alias: Abu-Mohammad al-Adnani al-Shami• Name/Alias: Hajj Ibrahim• Name/Alias: Abou Mohamed al Adnani• Name/Alias: Yaser Khalaf Nazzal Alrawi• Name/Alias: Jaber Taha Falah• Name/Alias: Abou khattab• Name/Alias: Abou Sadeq Alrawi
Birth information:• Birth date: Circa 1977 Birth place: Syrian Arab Republic, Binnish
Citizenship information:• Citizenship: Iraq

EU reference number: EU.2851.77
Legal basis: 215/2012 (OJ L74)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Fazil Rahim• Name/Alias: Fazil Rahman• Name/Alias: Fazal Rahim• Name/Alias: Fazel Rahim
Birth information:• Birth date: 05/01/1974 Birth place: Afghanistan, Kabul• Birth date: 1977 Birth place: Afghanistan, Kabul• Birth date: 1975 Birth place: Afghanistan, Kabul• Birth date: 24/01/1973 Birth place: Afghanistan, Kabul
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport R512768 Remark: (passport)
Contact information:• Address: Afghanistan, Kabul, Apt. 45, block 21 Microrayan 3rd Remark: previous address• Address: Afghanistan, Kabul, A2 City Computer Plaza, Shar- e-Now Remark: previous address
Remark: Date of designation referred to in Article 2a(4)(b): 5.3.2012
EU reference number: EU.2867.62
Legal basis: 253/2012 (OJ L84)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Abdur Rehman• Name/Alias: Abdul Rehman• Name/Alias: Abdur Rehman Muhammad Yamin• Name/Alias: Abdullah Sindhi• Name/Alias: Abdurahman Sindhi• Name/Alias: Abdur Rehman Sindhi• Name/Alias: Abd Ur-Rehman• Name/Alias: Abdur Rahman• Name/Alias: Abdul Rehman Sindhi• Name/Alias: Abdul Rehman al-Sindhi• Name/Alias: Abdur Rahman al-Sindhi
Birth information:• Birth date: 03/10/1965 Birth place: Pakistan, Mirpur Khas
Citizenship information:• Citizenship: Pakistan
Identification document information:• Source: Unknown country Document: National identification card 44103-5251752-5 Remark: (national identification no.
• Source: Pakistan Document: National passport CV9157521 Remark: passport issued on 8.9.2008, expires on 7.9.2013
Contact information:• Address: Pakistan, Karachi
Remark: Date of designation referred to in Article 2a(4)(b): 14.3.2012.
EU reference number: EU.2875.36
Legal basis: 2022/873 (OJ L152)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mochammad Achwan Function: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul
Rahim Ba’aysir and Jemaah Islamiyah.
• Name/Alias: Muhammad Achwan Remark: good quality alias• Name/Alias: Muhammad Akhwan Remark: good quality alias• Name/Alias: Mochtar Achwan Remark: good quality alias• Name/Alias: Mochtar Akhwan Remark: good quality alias• Name/Alias: Mochtar Akwan Remark: good quality alias
Birth information:• Birth date: 04/05/1948 Birth place: Indonesia, Tulungagung• Birth date: 04/05/1946 Birth place: Indonesia, Tulungagung
Citizenship information:• Citizenship: Indonesia
Identification document information:• Source: Indonesia Document: National identification card 353010405480001• Source: Indonesia Document: National identification card 3573010405480001
Contact information:• Address: Indonesia, 65127 Jodipan, Blimbing, Malang, Jalan Ir. H. Juanda 8/10, RT/RW 002/001
Remark: Date of designation referred to in Article 2a(4)(b): 12.3.2012.
EU reference number: EU.2876.1
Legal basis: 253/2012 (OJ L84)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Rashid Rida Bashir• Name/Alias: Abdul Rosyid Ridho Ba’asyir• Name/Alias: Abdul Rosyid Ridho Bashir• Name/Alias: Rashid Rida Ba’aysir
Birth information:• Birth date: 31/01/1974 Birth place: Indonesia, Sukoharjo
Citizenship information:• Citizenship: Indonesia
Identification document information:• Source: Indonesia Document: National identification card 1127083101740003 Remark: (identity card under name abdul rosyid ridho
ba’asyir)Contact information:• Address: Indonesia, Sumber Agung Magetan, East Java, Podok Pesantren AL Wayain Ngrandu

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Remark: Date of designation referred to in Article 2a(4)(b): 12.3.2012.
EU reference number: EU.2897.65
Legal basis: 2015/480 (OJ L 77)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Angga Dimas Prasondha• Name/Alias: Angga Dimas Persadha• Name/Alias: Angga Dimas Persada• Name/Alias: Angga Dimas Pershada Title: Secretary-General (as at mid-2014)
Birth information:• Birth date: 04/03/1985 Birth place: Indonesia
Citizenship information:• Citizenship: Indonesia
Identification document information:• Source: Indonesia Document: National passport W344982 Remark: Indonesian passport issued under name Angga Dimas Peshada.
Remark: Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).
EU reference number: EU.2912.3
Legal basis: 1058/2014 (OJ L293)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Maysar Ali Musa Abdallah Al-Juburi Title: Amir
• Name/Alias: Muyassir al-Jiburi• Name/Alias: Muyassir Harara• Name/Alias: Muyassir al-Shammari• Name/Alias: Muhammad Khalid Hassan• Name/Alias: Al-Shammari• Name/Alias: Abu Maria al-Qatani• Name/Alias: Mus'ab al-Qahtani
Birth information:• Birth date: 01/06/1976 Birth place: Iraq, Al-Shura, Mosul• Birth date: 01/06/1976 Birth place: Iraq, Harara, Ninawa Province
Citizenship information:• Citizenship: Iraq
Remark: Date of designation referred to in Article 2a(4)(b): 23.9.2014.
EU reference number: EU.2913.65
Legal basis: 1058/2014 (OJ L293)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Shafi Sultan Mohammed Al-Ajmi Title: Doctor• Name/Alias: Shafi al-Ajmi• Name/Alias: Sheikh Shafi al-Ajmi• Name/Alias: Shaykh Abu-Sultan
Birth information:• Birth date: 01/01/1973 Birth place: Kuwait, Warah
Citizenship information:• Citizenship: Kuwait
Identification document information:• Source: Unknown country Document: National passport 0216155930 Remark: (passport no. )Contact information:• Address: Kuwait, 327 Street, Area 3, Building 41, Al-Uqaylah
Remark: Date of designation referred to in Article 2a(4)(b): 23.9.2014.
EU reference number: EU.2914.30
Legal basis: 2024/372 (OJ L18012024)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Abd Al-Rahman Muhammad Mustafa Al-Qaduli Function: Senior official of the Islamic State in Iraq and the Levant (ISIL).
Remark: Reportedly killed in Syria in 2016
• Name/Alias: ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Remark: good quality alias• Name/Alias: Abu Zayna Remark: low quality alias• Name/Alias: Umar Muhammad Khalil Mustafa Remark: good quality alias• Name/Alias: Abdul Rahman Muhammad al-Bayati Remark: good quality alias• Name/Alias: Tahir Muhammad Khalil Mustafa al-Bayati Remark: good quality alias• Name/Alias: Aliazra Ra’ad Ahmad Remark: good quality alias• Name/Alias: Abu-Shuayb Remark: low quality alias• Name/Alias: Hajji Iman Remark: low quality alias• Name/Alias: Abu Iman Remark: low quality alias• Name/Alias: Abu Ala Remark: low quality alias• Name/Alias: Abu Hasan Remark: low quality alias• Name/Alias: Abu Muhammad Remark: low quality alias
Birth information:• Birth date: 1959 Birth place: Iraq, Ninawa Province, Mosul
Citizenship information:• Citizenship: Iraq

EU reference number: EU.2917.22
Legal basis: 1058/2014 (OJ L293)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Oumar Diaby• Name/Alias: Omsen• Name/Alias: Oumar Omsen
Birth information:• Birth date: 05/08/1975 Birth place: Senegal, Dakar
Citizenship information:• Citizenship: Senegal
Remark: Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
EU reference number: EU.2925.93
Legal basis: 2021/549 (OJ L109)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ‫اشرف محمد يوسف عثمان عبد السلام‬• Name/Alias: Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam• Name/Alias: Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Remark: good quality alias• Name/Alias: Ashraf Muhammad Yusuf 'Abd-al-Salam Remark: good quality alias• Name/Alias: Ashraf Muhammad Yusif 'Abd al-Salam Remark: good quality alias• Name/Alias: Khattab Remark: low quality alias• Name/Alias: Ibn al-Khattab Remark: low quality alias
Birth information:• Birth date: 1984 Birth place: Iraq
Citizenship information:• Citizenship: Jordan
Identification document information:• Source: Jordan Document: National passport 486298• Source: Jordan Document: National passport K048787
Contact information:• Address: Syrian Arab Republic Remark: located in as at December 2014

EU reference number: EU.2936.59
Legal basis: 2024/372 (OJ L18012024)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Abu Maryam al-Zahrani Remark: good quality alias• Name/Alias: Abu Maryam al-Saudi Remark: good quality alias• Name/Alias: Ahmed Abdullah S al-Zahrani Remark: good quality alias• Name/Alias: Ahmad Abdullah Salih al-Zahrani Remark: good quality alias• Name/Alias: Abu Maryam al-Azadi Remark: good quality alias• Name/Alias: Ahmed bin Abdullah Saleh bin al-Zahrani Remark: good quality alias• Name/Alias: Ahmed Abdullah Saleh Al-Khazmari Al Zahrani Function: Senior member of Al-Qaida. Remark: Reportedly killed in January
2020 in Yemen.
Father's name is Abdullah Saleh al Zahrani.
• Name/Alias: Ahmed Abdullah Saleh al-Zahrani al-Khozmri Remark: good quality alias
Birth information:• Birth date: 15/09/1978 Birth place: Saudi Arabia, Dammam
Citizenship information:• Citizenship: Saudi Arabia
Identification document information:• Source: Saudi Arabia Document: National passport E126785 Validity: valid from 27/05/2002 to 03/04/2007 Additional information:
expiredContact information:• Address: Syrian Arab Republic Remark: Located in Syria
Remark: Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is
Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice.
EU reference number: EU.2937.24
Legal basis: 2020/1297 (OJ L303I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Azzam Abdullah Zureik Al-Maulid Al-Subhi• Name/Alias: Mansur al-Harbi Remark: good quality alias• Name/Alias: Azzam al-Subhi Remark: good quality alias• Name/Alias: Azam Abdallah Razeeq al Mouled Alsbhua Remark: good quality alias• Name/Alias: Abu Muslem al-Maky Remark: good quality alias• Name/Alias: Abu Suliman al-Harbi Remark: good quality alias• Name/Alias: Azam A.R. Alsbhua Remark: good quality alias• Name/Alias: Abu Abdalla al-Harbi Remark: good quality alias
Birth information:• Birth date: 12/04/1976 Birth place: Saudi Arabia, Al Baraka
Citizenship information:• Citizenship: Saudi Arabia
Identification document information:• Source: Saudi Arabia Document: National passport C389664 Issue: issued on 15/09/2000• Source: Unknown country Document: National identification card 1024026187 Remark: National identification no.
Remark: Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark;
complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
EU reference number: EU.2938.86
Legal basis: 1058/2014 (OJ L293)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Anders Cameroon Ostensvig Dale
• Name/Alias: Muslim Abu Abdurrahman• Name/Alias: Abu Abdurrahman the Norwegian• Name/Alias: Abu Abdurrahman the Moroccan
Birth information:• Birth date: 19/10/1978 Birth place: Norway, Oslo
Citizenship information:• Citizenship: Norway
Remark: Other information: (a) Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Date of designation referred to in Article
2a(4)(b): 23.9.2014.
EU reference number: EU.2939.51
Legal basis: 2020/1297 (OJ L303I)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Ibrahim Suleiman Hamad Al-Hablain Function: Explosives expert and operative for the Abdallah Azzam Brigades (AAB).
• Name/Alias: Barahim Suliman H. al Hblian Remark: good quality alias• Name/Alias: Abu Jabal Remark: low quality alias• Name/Alias: Abu-Jabal Remark: low quality alias
Birth information:• Birth date: 17/12/1984 Birth place: Saudi Arabia, Buraidah
Citizenship information:• Citizenship: Saudi Arabia
Identification document information:• Source: Unknown country Document: National identification card 1047503170 Remark: National identification no.
• Source: Saudi Arabia Document: National passport F800691
Remark: Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the
INTERPOL-UN Security Council Special Notice.
EU reference number: EU.294.84
Legal basis: 859/2007 (OJ L190)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Hamidullah Akhund Title: Mullah Function: Head of Ariana Afghan Airlines under the Taliban regime
Citizenship information:• Citizenship: Afghanistan

EU reference number: EU.2940.76
Legal basis: 2021/549 (OJ L109)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Ibrahim 'Isa Hajji Muhammad Al-Bakr• Name/Alias: Ibrahim 'Issa Haji Muhammad al-Bakar Remark: good quality alias• Name/Alias: Ibrahim 'Isa Haji al-Bakr Remark: good quality alias• Name/Alias: Ibrahim Issa Hijji Mohd Albaker Remark: good quality alias• Name/Alias: Ibrahim Issa Hijji Muhammad al-Baker Remark: good quality alias• Name/Alias: Ibrahim 'Issa al-Bakar Remark: good quality alias• Name/Alias: Ibrahim al-Bakr Remark: good quality alias• Name/Alias: ‫ابراهیم عیسی حاجي محمد البکر‬• Name/Alias: Abu-Khalil Remark: low quality alias
Birth information:• Birth date: 12/07/1977 Birth place: Qatar
Citizenship information:• Citizenship: Qatar
Identification document information:• Source: Qatar Document: National identification card 27763401255 Remark: Qatar identification number• Source: Qatar Document: National passport 01016646 Validity: valid to 11/01/2017 Additional information: expired

EU reference number: EU.2941.41
Legal basis: 2015/167 (OJ L28)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Tarkhan Tayumurazovich Batirashvili• Name/Alias: Tarkhan Tayumurazovich Batyrashvili• Name/Alias: Abu Hudhayfah• Name/Alias: Abu Umar
• Name/Alias: Umar the Chechen• Name/Alias: Omer the Chechen• Name/Alias: Omar the Chechen• Name/Alias: Tarkhan Batirashvili• Name/Alias: Omar Shishani• Name/Alias: Umar Shishani• Name/Alias: Abu Umar al-Shishani• Name/Alias: Omar al-Shishani• Name/Alias: Chechen Omar
Birth information:• Birth date: 11/01/1986 Birth place: Georgia, Akhmeta, Village Birkiani• Birth date: 1982 Birth place: Georgia, Akhmeta, Village Birkiani

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Citizenship information:• Citizenship: Georgia
Identification document information:• Source: Georgia Document: National identification card 08001007864 Remark: (georgian national id)• Source: Georgia Document: National passport 09 AL14455 Remark: georgian passport, expires on 26.6.2019
Contact information:• Address: Syrian Arab Republic
Remark: Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.
EU reference number: EU.2956.61
Legal basis: 2015/480 (OJ L 77)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Wiji Joko Santoso• Name/Alias: Wijijoko Santoso• Name/Alias: Abu Seif
• Name/Alias: Abu Seif al-Jawi
Birth information:• Birth date: 14/07/1975 Birth place: Indonesia, Rembang
Citizenship information:• Citizenship: Indonesia
Identification document information:• Source: Indonesia Document: National passport A2823222 Validity: valid from 28/05/2012 to 28/05/2017 Issue: issued on 28/05/2012
Remark: Other information: Head of the foreign affairs division of Jemaah Islamiyah.
EU reference number: EU.2982.10
Legal basis: 1091/2013 (OJ L293)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif• Name/Alias: Muhammad Jamal Abdo Al-Kashif• Name/Alias: Riyadh• Name/Alias: Muhammad Jamal Ahmad Abdu
• Name/Alias: Muhammad Jamal Abduh• Name/Alias: Mohammad Jamal Abdo Ahmed• Name/Alias: Muhammad Jamal Abdo Al Kashef• Name/Alias: Muhammad Jamal Abd-Al Rahim Al-Kashif• Name/Alias: Muhammad Jamal Abdu
• Name/Alias: Muhammad Jamal• Name/Alias: Muhammad Jamal Abu Ahmad• Name/Alias: Abu Ahmad• Name/Alias: Abu Jamal• Name/Alias: Muhammad Gamal Abu Ahmed
Birth information:• Birth date: 01/02/1964 Birth place: Unknown country• Birth date: 01/01/1964 Birth place: Egypt, Cairo
Citizenship information:• Citizenship: Egypt
Identification document information:• Source: Yemen Document: Other identification number 388181 Remark: (under name muhammad jamal abd- al rahim al- kashif)• Source: Egypt Document: National passport 6487 Remark: (passport issued 30.1.1984, under name muhammad jamal abdu
Remark: Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in
Article 2a (4) (b): 21 Oct. 2013.
EU reference number: EU.2984.37
Legal basis: 2019/555 (OJ L97)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mohamed Lahbous Function: Member of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO).
Reportedly deceased as of 14 February 2018.
• Name/Alias: Mohamed Ennouini• Name/Alias: Hassan• Name/Alias: Hocine
Birth information:• Birth date: 1978 Birth place: Mali

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Citizenship information:• Citizenship: Mali
Contact information:• Address: Mali

EU reference number: EU.3004.54
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Ahmad Ould Amar Remark: good quality alias• Name/Alias: Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Remark: good quality alias• Name/Alias: ‫عبد الرحمن ولد العامر‬• Name/Alias: Abderrahmane Ould El Amar Function: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest(MUJAO); Member of The Organization of Al-Qaida in the Islamic Maghreb Remark: Reportedly deceased as of December 2014; Arrested in
April 2005 in Mauritania, escaped from Nouakchott jail on 26 April 2006. Re-arrested in September 2008 in Mali and released on 15 April
2009; Associated with Mokhtar Belmokhtar; Father’s name is Leewemere.
• Name/Alias: Ahmed el Tilemsi Remark: good quality alias
Birth information:• Birth date: from 1977 to 1982 Birth place: Mali, Tabankort
Citizenship information:• Citizenship: Mali
Contact information:• Address: Mali, Tabankort• Address: Mali, Al Moustarat• Address: Mali, In Khalil• Address: Mali, Gao

EU reference number: EU.3005.19
Legal basis: 2023/2670 (OJ L24112023)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ‫اياد اغ غالي‬• Name/Alias: Iyad ag Ghali Function: Leader of Ansar Eddine. Remark: Name of father is Ag Bobacer Arhali, name ofmother is Rhiachatou Wallet Sidi
• Name/Alias: Sidi Mohamed Arhali Remark: Name of father is Ag Bobacer Arhali, name ofmother is Rhiachatou Wallet Sidi.
Good quality alias
Birth information:• Birth date: 01/01/1958 Birth place: Mali, Bouressa, Bourem Region• Birth date: 01/01/1958 Birth place: Mali, Abeibara, Kidal region, Abeibara, Kidal region• Birth date: 1958 Birth place: Mali, Bouressa, Bourem Region, Bouressa, Bourem Region• Birth date: 1958 Birth place: Mali, Abeibara, Kidal region
Citizenship information:• Citizenship: Mali
Identification document information:• Source: Mali Document: Birth certificate 012546• Source: Mali Document: National passport A1037434 Remark: Malian passport issued on 10.8.2001, expired on 31.12.2014
Contact information:• Address: Mali

EU reference number: EU.3006.81
Legal basis: 180/2013 (OJ L59)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Hamada Ould Mohamed El Khairy• Name/Alias: Hamad el Khairy• Name/Alias: Hamada Ould Mohamed Lemine Ould Mohamed el Khairy• Name/Alias: Ould Kheirou• Name/Alias: Abou QumQum
Birth information:• Birth date: 1970 Birth place: Mauritania, Nouakchott
Citizenship information:• Citizenship: Mauritania• Citizenship: Mali

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Identification document information:• Source: Mali Document: National passport A1447120 Additional information: expired Remark: malian passport, expired on 19.10.2011
Contact information:• Address: Mali, Gao
Remark: Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.
EU reference number: EU.3007.46
Legal basis: 2024/328 (OJ L15012024)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Molvi Abdursalam Bhattvi Remark: good quality alias• Name/Alias: Hafiz Abdul Salam Bhuttavi Title: (a) Maulavi, (b) Mullah Remark: Founding member of Lashkar-e-Tayyiba and deputy to
Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.
Confirmed deceased.
• Name/Alias: Hafiz Abdul Salam Bhattvi Remark: good quality alias• Name/Alias: Hafiz Abdusalam Budvi Remark: good quality alias• Name/Alias: Hafiz Abdussalaam Bhutvi• Name/Alias: Abdul Salam Budvi• Name/Alias: Mullah Abdul Salaam Bhattvi Remark: good quality alias• Name/Alias: Abdul Salam Bhattwi Remark: good quality alias• Name/Alias: Abdul Salam Bhutvi
Birth information:• Birth date: 1940 Birth place: Pakistan, Punjab Province, Gujranwala
Citizenship information:• Citizenship: Pakistan

EU reference number: EU.3015.20
Legal basis: 735/2014 (OJ L198)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Shayku• Name/Alias: Imam Darul Tauhid• Name/Alias: Imam Darul Tawheed• Name/Alias: Shekau Mohammed Abubakar Title: Imam Function: Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram)• Name/Alias: Abubakar Shekau• Name/Alias: Abu Mohammed Abubakar bin Mohammed• Name/Alias: Shehu• Name/Alias: Shekau• Name/Alias: Abu Muhammed Abubakar bi Mohammed
Birth information:• Birth date: 1969 Birth place: Nigeria, Shekau Village, Yobe State
Citizenship information:• Citizenship: Nigeria
Contact information:• Address: Nigeria
Remark: Other information: (a) Physical description: eye colour: black; hair colour: black; (b) Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 26.6.2014.
EU reference number: EU.3029.75
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ‫جمال عكاشة‬• Name/Alias: Djamel Akkacha Function: Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb innorthern Mali Remark: Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.
• Name/Alias: Yahia Abou el Hoummam Remark: good quality alias• Name/Alias: Yahia Abou el Hammam Remark: good quality alias
Birth information:• Birth date: 09/05/1978 Birth place: Algeria, Rouiba, Algiers
Citizenship information:• Citizenship: Algeria
Contact information:• Address: Mali

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EU reference number: EU.3057.51
Legal basis: 2018/1033 (OJ L185)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Ayyub Bashir Title: 1. Qari, 2. Alhaj Remark: reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan
in Dec. 2015.
• Name/Alias: Alhaj Qari Ayub Bashar• Name/Alias: Qari Muhammad Ayub
Birth information:• Birth date: 1969 Birth place: Unknown country• Birth date: 1971 Birth place: Unknown country• Birth date: 1964 Birth place: Unknown country• Birth date: 1966 Birth place: Unknown country
Citizenship information:• Citizenship: Afghanistan• Citizenship: Uzbekistan
Contact information:• Address: Pakistan, Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas
Remark: Date of designation referred to in Article 2a (4) (b): 18.10.2012
EU reference number: EU.3060.6
Legal basis: 1267/2013 (OJ L326)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Hamzah Darnawi• Name/Alias: Hamzah Dirnawi• Name/Alias: Hamza Darnawi• Name/Alias: Hamzah al-Darnawi• Name/Alias: Hamza Darnavi• Name/Alias: Hamza al-Darnavi• Name/Alias: Abdullah Darnawi• Name/Alias: Abu-Hamzah al-Darnawi• Name/Alias: Abd-Al-Hamid Al-Masli• Name/Alias: Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli• Name/Alias: Abd-al-Hamid Musalli• Name/Alias: Hamid Masli• Name/Alias: Hamza al-Darnawi
Birth information:• Birth date: 1976 Birth place: Libya, Danar• Birth date: 1976 Birth place: Libya, Darnah
Citizenship information:• Citizenship: Libya
Remark: Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered
Tribal Areas, Pakistan.
EU reference number: EU.307.15
Legal basis: 2020/218 (OJ L44)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Saifuding• Name/Alias: Memetiming Memeti• Name/Alias: Abdul Haq• Name/Alias: Maimaitiming Maimaiti• Name/Alias: Abdul Heq• Name/Alias: Abudu Hake
• Name/Alias: Abdul Heq Jundullah• Name/Alias: 'Abd Al-Haq• Name/Alias: Qerman• Name/Alias: Memetiming Aximu• Name/Alias: Memetiming Qekeman• Name/Alias: Maiumaitimin Maimaiti• Name/Alias: Abdul Saimaiti• Name/Alias: Muhammad Ahmed Khaliq• Name/Alias: Maimaiti Iman
• Name/Alias: Muhelisi
Birth information:• Birth date: 10/10/1971 Birth place: China, Hetian Area, Xinjiang Uighur Autonomous Regio, Hetian Area, Region

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Citizenship information:• Citizenship: China
Identification document information:• Source: China Document: National identification card 653225197110100533
Remark: Other information: (a) Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment forthis organisation, (b) Located in Afghanistan as at July 2016, (c) Previously located in Pakistan as at April 2009. Date of designation referred to in
Article 7d(2)(i): 15.4.2009.
EU reference number: EU.3073.96
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ‫عامر علی چوہدری‬• Name/Alias: Aamir Ali Chaudhry Function: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) Remark: Reportedly
deceased• Name/Alias: Aamir Ali Chaudary Remark: good quality alias• Name/Alias: Aamir Ali Choudry Remark: good quality alias• Name/Alias: Amir Ali Chaudry Remark: good quality alias• Name/Alias: Huzaifa Remark: low quality alias
Birth information:• Birth date: 03/08/1986 Birth place: Unknown country
Citizenship information:• Citizenship: Pakistan
Identification document information:• Source: Pakistan Document: National passport BN 4196361 Validity: valid to 27/10/2013 Issue: issued on 28/10/2008 Additional
information: expired• Source: Pakistan Document: National identification card 33202-7126636-9 Remark: (pakistani national identity card)

EU reference number: EU.3084.62
Legal basis: 2015/1330 (OJ L206)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mohammed Al Ghabra• Name/Alias: Mohammed El' Ghabra• Name/Alias: Danial Adam
Birth information:• Birth date: 01/06/1980 Birth place: Syrian Arab Republic, Damascus
Citizenship information:• Citizenship: United Kingdom
Identification document information:• Source: United Kingdom Document: National passport 094629366
Contact information:• Address: United Kingdom, East London
Remark: Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal
EU reference number: EU.3090.9
Legal basis: 2015/1390 (OJ L215)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Al Zawahry Aiman Mohamed Rabi Abdel Muaz
• Name/Alias: Al Zawahiri Ayman• Name/Alias: Ayman Al-Zawahari• Name/Alias: Al Zawahry Aiman Mohamed Rabi
• Name/Alias: Abu Mohammed• Name/Alias: Al Zawahry Aiman Mohamed Rabie• Name/Alias: Al Zawahry Aiman Mohamed Robi
• Name/Alias: Ayman Dhawahri• Name/Alias: Ayman Eddaouahiri• Name/Alias: Ahmad Fuad Salim• Name/Alias: Ayman Al Zawahari• Name/Alias: Ayman Al-Zawahari• Name/Alias: Ahmed Fuad Salim• Name/Alias: Aiman Muhammed Rabi Al-Zawahiri Title: Doctor; Dr. Function: (a) Leader of Al-Qaida, (b) Former operational and militaryleader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased), (c) Believed to be in the Afghanistan/Pakistan borderarea.
• Name/Alias: Aiman Mohamed Rabi Abdel Muaz Al Zawahry• Name/Alias: Ayman Al Zawahiri• Name/Alias: Al-Zawahari Ayman• Name/Alias: Abdul Qader Abdul Aziz Abdul Moez Al Doctor• Name/Alias: Aiman Mohamed Rabi Al Zawahry• Name/Alias: Aiman Mohamed Rabie Al Zawahry• Name/Alias: Aiman Mohamed Robi Al Zawahry• Name/Alias: Dhawahri Ayman• Name/Alias: Eddaouahiri Ayman• Name/Alias: Nur Al Deen Abu Mohammed• Name/Alias: Abu Fatma
Birth information:• Birth date: 19/06/1951 Birth place: Egypt, Giza
Citizenship information:• Citizenship: Egypt
Identification document information:• Source: Unknown country Document: Other identification number 19820215• Source: Egypt Document: Other identification number 1084010

EU reference number: EU.3092.36
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Ibrahim Hassan Tali Asiri Remark: good quality alias• Name/Alias: Ibrahim Hasan Talea Aseeri Remark: good quality alias• Name/Alias: Ibrahim Hassan al-Asiri Remark: good quality alias• Name/Alias: Ibrahim Hasan Tali Asiri Remark: good quality alias• Name/Alias: Ibrahim Hassan Tali Assiri Remark: good quality alias• Name/Alias: Ibrahim al-'Asiri Remark: good quality alias• Name/Alias: Ibrahim Hasan Tali al-’Asiri Remark: good quality alias• Name/Alias: Ibrahim Hassan Al Asiri Remark: good quality alias• Name/Alias: Abu Saleh Remark: low quality aliias• Name/Alias: Abosslah Remark: low quality alias• Name/Alias: Abu-Salaah Remark: low quality alias• Name/Alias: Ibrahim Hasan Tali’A ’Asiri Remark: good quality alias• Name/Alias: ‫ إبراهيم حسن طالع عسيري‬Remark: good quality alias• Name/Alias: ‫إبراهيم حسن طالع العسيري‬• Name/Alias: Ibrahim Hassan Tali Al-Asiri Function: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP)
Remark: Believed to be hiding in Yemen as at March 2011; Wanted by Saudi Arabia; Reportedly deceased; Also associated with Nasir ‘abdal-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased)
Birth information:• Birth date: 19/04/1982 Birth place: Saudi Arabia, Riyadh• Birth date: 18/04/1982 Birth place: Unknown country• Birth date: 19/04/1982 Birth place: Unknown country Remark: hijri calendar
Citizenship information:• Citizenship: Saudi Arabia
Identification document information:• Source: Saudi Arabia Document: National passport F654645 Validity: valid to 07/03/2010 Issue: issued on 30/04/2005 Additional
information: expired Remark: Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar
24.06.1426, expiry date in Hijri Calendar 21.03.1431• Source: Saudi Arabia Document: National identification card 1028745097 Remark: (national civil identification number)

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Contact information:• Address: Yemen

EU reference number: EU.3093.1
Legal basis: 2015/1517 (OJ L239)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abou Fares al Libi
• Name/Alias: Sufyan bin Qumu
• Name/Alias: Sofiane Ben Goumo Remark: Leader of Ansar al Charia Derna
Birth information:• Birth date: 26/06/1959 Birth place: Libya, Derna

EU reference number: EU.3097.55
Legal basis: 2015/1390 (OJ L215)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Ibrahim Ali Abu Bakr Tantoush• Name/Alias: Abd al-Muhsin• Name/Alias: Abdel Ilah Sabri• Name/Alias: Al-Libi• Name/Alias: Abd al-Rahman• Name/Alias: Abd al-Muhsi• Name/Alias: Ibrahim Ali Muhammad Abu Bakr
• Name/Alias: Abdul Rahman• Name/Alias: Abu Anas
• Name/Alias: Ibrahim Abubaker Tantouche• Name/Alias: Ibrahim Abubaker Tantoush
Birth information:• Birth date: 02/02/1966 Birth place: Libya, al Aziziyya
Citizenship information:• Citizenship: Libya
Identification document information:• Source: Libya Document: National passport 347834 Validity: valid to 21/02/2014 Additional information: expired Remark: issued
under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014
• Source: Libya, TRIPOLI Document: National passport 203037
Contact information:• Address: Libya, TRIPOLI Remark: AS AT FEB 2014
Remark: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group(LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b):11.1.2002.’
EU reference number: EU.3109.38
Legal basis: 2015/1473 (OJ L225)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Maxammed Cabdulllaahi• Name/Alias: Cabdullah Mayamed Ciise• Name/Alias: Maxamed Cabdullaah Ciise• Name/Alias: Maxamed Cabdullaahi Ciise
Birth information:• Birth date: 08/10/1974 Birth place: Somalia, Kismaayo
Citizenship information:• Citizenship: Somalia
Contact information:• Address: Somalia

EU reference number: EU.3141.31
Legal basis: 2015/1815 (OJ L264)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Sally-Anne Frances Jones• Name/Alias: Sakinah Hussain• Name/Alias: Umm Hussain al-Britani

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Birth information:• Birth date: 17/11/1968 Birth place: United Kingdom, Greater London, Greenwich
Citizenship information:• Citizenship: United Kingdom
Identification document information:• Source: United Kingdom Document: National passport 519408086 Validity: valid to 23/09/2023 Issue: issued on 23/09/2013
Contact information:• Address: United Kingdom Remark: Previous location until 2013.
• Address: Syrian Arab Republic Remark: As at 2013.
Remark: a) Husband's name is: Junaid Hussain.
b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
EU reference number: EU.3142.93
Legal basis: 2015/1815 (OJ L264)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Amr al Shami• Name/Alias: Abu al Athir Amr al Absi
• Name/Alias: Amru Al-Absi• Name/Alias: Abu-Umar al-Absi• Name/Alias: Abu al-Athir al-Shami• Name/Alias: Amr al Absi
• Name/Alias: Abu Asir
• Name/Alias: Abu al-Asir• Name/Alias: Abu al-Athir
Birth information:• Birth date: 1979 Birth place: Saudi Arabia Remark: Approximately 1979.
Contact information:• Address: Syrian Arab Republic, Homs Remark: Location as at September 2015.

EU reference number: EU.3143.58
Legal basis: 2015/1815 (OJ L264)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Shamil Magomedovich Ismailov• Name/Alias: Shamil Magomedovich Aliev• Name/Alias: Abu Hanifa
Birth information:• Birth date: 29/10/1980 Birth place: Russian Federation, Astrakhan
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 1200075689 Issue: issued on 15/12/2000 Remark: Russian national passportnumber issued on 15 Dec. 2000 by Russian Federation• Source: Russian Federation Document: National passport 514448632 Issue: issued by RUSSIAN CONSULTATE IN EGYPT on
08/09/2010 Remark: Russian foreign travel passport number issued on 8.9.2010 in Alexandria, Egypt by Consulate General of the RussianFederation
Contact information:• Address: Iraq Remark: possible alternative location as at August 2015
• Address: Syrian Arab Republic Remark: located in as at August 2015
Remark: Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
EU reference number: EU.315.75
Legal basis: 290/2013 (OJ L87)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Shaykh Hassan Dahir Awes
• Name/Alias: Hassen Dahir Aweyes• Name/Alias: Sheikh Hassan Dahir Aweys Ali• Name/Alias: Hassan Dahir Aweys Title: Colonel• Name/Alias: Ahmed Dahir Aweys• Name/Alias: Mohammed Hassan Ibrahim• Name/Alias: Aweys Hassan Dahir• Name/Alias: Hassan Tahir Oais
• Name/Alias: Hassan Tahir Uways• Name/Alias: Hassan Dahir Awes
• Name/Alias: Sheikh Aweys• Name/Alias: Sheikh Hassan• Name/Alias: Sheikh Hassan Dahir Aweys• Name/Alias: Hassan Dahir Aweys Title: Sheikh
Birth information:• Birth date: 1935 Birth place: Somalia
Citizenship information:• Citizenship: Somalia
Contact information:• Address: Somalia

EU reference number: EU.3155.86
Legal basis: 2015/1815 (OJ L264)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Banat• Name/Alias: Abu al Banat• Name/Alias: Maghomed Maghomedzakirovich AbdurakhmanovBirth information:• Birth date: 24/11/1974 Birth place: Russian Federation, Khadzhalmahi Village, Levashinskiy District Remark: Republic of Dagestan
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 8200203535 Remark: Russian national passport number• Source: Russian Federation Document: National passport 515458008 Validity: valid to 30/05/2017 Remark: Russian foreign travel
passport number
Contact information:• Address: Turkey Remark: Possible location.
• Address: Syrian Arab Republic Remark: Previous confirmed location since September 2012.
Remark: a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic.
b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
EU reference number: EU.3156.51
Legal basis: 2015/1815 (OJ L264)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Islam Seit-Umarovich Atabiev• Name/Alias: Abu Jihad
Birth information:• Birth date: 29/09/1983 Birth place: Russian Federation, Ust-Dzheguta Remark: Republic of Karachayevo- Cherkessia
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 9103314932 Issue: issued by Department of the Federal Migration Service of theRussian Federation for the Republic Karachayevo-Cherkessia on 15/08/2003 Remark: Issued by the Department of the Federal Migration
Service of the Russian Federation for the Republic Karachayevo-Cherkessia• Source: Russian Federation Document: National passport 620169661 Remark: Russian foreign travel passport number
Contact information:• Address: Russian Federation, Republic of Karachayevo-Cherkessia, Ust-Dzheguta, Moscovskiy Microrayon 6, App. 96• Address: Syrian Arab Republic Remark: Located in as at August 2015
Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

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EU reference number: EU.3158.78
Legal basis: 2015/1815 (OJ L264)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Aqsa Mahmood• Name/Alias: Umm Layth
Birth information:• Birth date: 11/05/1994 Birth place: United Kingdom, Scotland, Glasgow
Identification document information:• Source: United Kingdom Document: National passport 720134834 Validity: valid to 27/06/2022 Issue: issued on 27/06/2012
Contact information:• Address: United Kingdom Remark: Previous address• Address: Syrian Arab Republic Remark: As at November 2013
Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
EU reference number: EU.3167.17
Legal basis: 2015/1815 (OJ L264)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abdul Aziz
• Name/Alias: Aziz
• Name/Alias: Muslim• Name/Alias: Vostochniy• Name/Alias: Fackih• Name/Alias: Zaurbek Salimovich Guchaev• Name/Alias: Bach
Birth information:• Birth date: 07/09/1975 Birth place: Russian Federation, Chegemskiy District, Republic of Kabardino-Balkaria, Chegem-1 Village Remark:Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National identification card 8304661431 Remark: National identification No.: 8304661431 (Russian
national passport number)• Source: Russian Federation Document: National passport 622641887 Remark: 622641887 Russian foreign travel passport number
Contact information:• Address: Iraq Remark: possible alternative location as at August 2015
• Address: Syrian Arab Republic Remark: located in as at August 2015
Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
EU reference number: EU.3174.26
Legal basis: 2015/1815 (OJ L264)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Omar Ali Hussain• Name/Alias: Abu- Sa'id Al Britani
Birth information:• Birth date: 21/03/1987 Birth place: United Kingdom, Buckinghamshire, High Wycombe
Citizenship information:• Citizenship: United Kingdom
Identification document information:• Source: United Kingdom Document: National passport 205939411 Validity: valid to 21/04/2015 Issue: issued on 21/07/2004
Contact information:• Address: Syrian Arab Republic Remark: As at January 2014.
• Address: United Kingdom Remark: Previous address until January 2014.
Remark: a) Physical description: eye colour: brown; hair colour: brown/black.
b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
EU reference number: EU.3175.88
Legal basis: 2020/1297 (OJ L303I)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Tarad Mohammad Alnori Alfares Aljarba• Name/Alias: Abu-Muhammad al-Shimali Remark: low quality alias• Name/Alias: Tarad Aljarba Remark: good quality alias
Birth information:• Birth date: 20/11/1979 Birth place: Iraq
Citizenship information:• Citizenship: Saudi Arabia
Identification document information:• Source: Unknown country Document: National passport E704088 Validity: valid to 02/07/2008 Issue: issued on 26/08/2003 Additional
information: expired• Source: Unknown country Document: National identification card 1121628414 Remark: National identification no.

EU reference number: EU.3177.18
Legal basis: 2015/1815 (OJ L264)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Aseel MuthanaBirth information:• Birth date: 22/11/1996 Birth place: United Kingdom, Cardiff,
Citizenship information:• Citizenship: United Kingdom
Identification document information:• Source: Unknown country Document: National passport 516088643 Validity: valid to 07/01/2024 Issue: issued on 07/01/2014
Contact information:• Address: Syrian Arab Republic Remark: As at February 2014.
Remark: Physical description: hair colour: brown/black.
EU reference number: EU.3195.90
Legal basis: 2015/1815 (OJ L264)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Muthanna• Name/Alias: Nasir Muthana• Name/Alias: Abdul Muthana• Name/Alias: Abu Muthana• Name/Alias: Abu Al-Yemeni Muthana• Name/Alias: Nasser Ahmed MuthanaBirth information:• Birth date: 29/04/1994 Birth place: United Kingdom, Cardiff, Heath
Citizenship information:• Citizenship: United Kingdom
Identification document information:• Source: United Kingdom Document: National passport 210804241 Validity: valid to 27/07/2020 Issue: issued on 27/07/2010
Contact information:• Address: Syrian Arab Republic Remark: As at November 2013.
• Address: United Kingdom Remark: Previous address until November 2013.
Remark: a) Physical description: hair colour: brown/black.
b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
EU reference number: EU.3196.55
Legal basis: 2015/1815 (OJ L264)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu-Rayhanah al-'Ansari al-Jeddawi• Name/Alias: Rayhanah• Name/Alias: Abu-Rayhanah• Name/Alias: Handalah• Name/Alias: Mu'tassim Yahya 'Ali Al-Rumaysh
Birth information:• Birth date: 04/01/1973 Birth place: Saudi Arabia, Jeddah

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Citizenship information:• Citizenship: Yemen
Identification document information:• Source: Yemen Document: National passport 01055336• Source: Saudi Arabia Document: Registration Number 2054275397 Issue: issued on 22/07/1998 Remark: Saudi Arabian alien registration
numberEU reference number: EU.3204.81
Legal basis: 2016/13 (OJ L4/10)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abd al-Hadi al-Iraqi• Name/Alias: Abu Abdallah• Name/Alias: Abdal Al-Hadi Al-Iraqi• Name/Alias: Nashwan Abd Al-Razzaq Abd Al-Baqi• Name/Alias: Abu Ayub
• Name/Alias: Abd al-Muhayman• Name/Alias: Abd al-Hadi al-Ansari• Name/Alias: Omar Uthman Mohammed• Name/Alias: Abdul Hadi Arif Ali• Name/Alias: Abdul Hadi al-Taweel
Birth information:• Birth date: 1961 Birth place: Iraq, Mosul
Citizenship information:• Citizenship: Iraq
Identification document information:• Source: Unknown country Document: Other identification number Ration Card no. 0094195 Remark: Ration Card no. 0094195
Remark: Father's name: Abd al-Razzaq Abd al-Baqi, Mother's name: Nadira Ayoub Asaad.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
EU reference number: EU.3205.46
Legal basis: 2016/13 (OJ L4/10)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mohammad Tahir Hammid Hussein Title: Imam
• Name/Alias: Abdelhamid Al Kurdi
Birth information:• Birth date: 01/11/1975 Birth place: Iraq, Poshok
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Iraq, Sulaymaniya
Remark: Mother's name: Attia Mohiuddin Taha.
EU reference number: EU.3206.11
Legal basis: 2016/13 (OJ L4/10)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Kaua Omar Achmed• Name/Alias: Kawa Hamawandi• Name/Alias: Farhad Kanabi Ahmad• Name/Alias: Kawa Hamawandi• Name/Alias: Kawa Omar Ahmed
Birth information:• Birth date: 01/07/1971 Birth place: Iraq, Arbil
Citizenship information:• Citizenship: Iraq
Identification document information:• Source: Germany Document: Temporary Travel Document A 0139243 German travel document Additional information: revoked by issuer
Remark: ‘reiseausweis’ . revoked as at sep.2012.
Contact information:• Address: Iraq
• Address: Iraq, Arbil — Qushtuba, house no. SH 11, alley 5380 Remark: house no. SH 11, alley 5380

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Remark: Mother's name: Farida Hussein Khadir.
EU reference number: EU.324.39
Legal basis: 881/2002 (OJ L139)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Bin Marwan, Bilal• Name/Alias: Trémie Marwan
Birth information:• Birth date: 1947 Birth place: Unknown country

EU reference number: EU.3282.62
Legal basis: 2021/589 (OJ L125)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Bakar Ba’asyir• Name/Alias: Abu Bakar Baasyir Remark: good quality alias• Name/Alias: Abdus Samad Remark: good quality alias• Name/Alias: Abu Bakar Bashir Remark: god quality alias• Name/Alias: Abdus Somad Remark: good quality alias
Birth information:• Birth date: 17/08/1938 Birth place: Indonesia, Jombang, East Java
Citizenship information:• Citizenship: Indonesia
Contact information:• Address: Indonesia

EU reference number: EU.3298.47
Legal basis: 2016/13 (OJ L4/10)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Muthanna Hareth al-Dari• Name/Alias: Muthana Haris al-Dari• Name/Alias: Muthanna al-Dari Title: Doctor• Name/Alias: Dr. Muthanna Harith al-Dari al-Zowbai• Name/Alias: Muthanna Harith Al-Dari Title: Doctor• Name/Alias: Muthanna Al Dari Title: Dr.
• Name/Alias: Muthana Harith Al Dari
• Name/Alias: Muthanna Harith Sulayman Al-Dari• Name/Alias: Muthanna Harith Sulayman Al-Dhari• Name/Alias: Muthanna Hareth Al-Dhari• Name/Alias: Muthana Haris Al-Dhari• Name/Alias: Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’• Name/Alias: Muthanna Harith Sulayman Al-Dari Al-Zobai• Name/Alias: Muthanna Harith Sulayman Al-Dari al-Zawba’iBirth information:• Birth date: 16/06/1969 Birth place: Iraq
Citizenship information:• Citizenship: Iraq
Identification document information:• Source: Unknown country Document: Other identification number Ration card number 1729765
Contact information:• Address: Jordan, Amman• Address: Egypt• Address: Iraq, Asas Village, Abu Ghurayb• Address: Iraq, Khan Dari
Remark: Mother's name: Heba Khamis Dari.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
EU reference number: EU.3299.12
Legal basis: 2016/13 (OJ L4/10)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Akram Turki Al-Hishan• Name/Alias: Abu Jarrah• Name/Alias: Abu Akram• Name/Alias: Akram Turki Hishan Al-Mazidih
Birth information:• Birth date: 1974 Birth place: Unknown country• Birth date: 1979 Birth place: Unknown country• Birth date: 1975 Birth place: Unknown country
Contact information:• Address: Syrian Arab Republic, Deir ez-Zor Governorate• Address: Jordan• Address: Iraq
Remark: Date of designation referred to in Article 2a (4) (b): 11.3.2010.
EU reference number: EU.3304.46
Legal basis: 2016/13 (OJ L4/10)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Ghazy Fezza Hishan Al-Mazidih• Name/Alias: Ghazy Fezzaa Hishan• Name/Alias: Mushari Abd Aziz Saleh Shlash• Name/Alias: Abu Faysal• Name/Alias: Abu Ghazzy
Birth information:• Birth date: 1975 Birth place: Unknown country• Birth date: 1974 Birth place: Unknown country
Contact information:• Address: Iraq
• Address: Syrian Arab Republic
Remark: Date of designation referred to in Article 2a (4) (b): 11.3.2010.
EU reference number: EU.3305.11
Legal basis: 2023/2670 (OJ L24112023)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ‫ أبو محمد الجولاني‬Remark: Abu Mohammed Al-Jawlani• Name/Alias: ‫ الفاتح‬، ‫شيخ الفاتح‬، Remark: Low quality alias• Name/Alias: Amjad Muzaffar Hussein Ali al-Naimi Remark: Good quality alias• Name/Alias: Abu Ashraf Remark: Low quality alias• Name/Alias: Al Fatih Remark: Low quality alias• Name/Alias: Shaykh al-Fatih Remark: Low quality alias• Name/Alias: Abu Mohammed Al-Jawlani• Name/Alias: Abu Mohamed al-Jawlani Remark: Good quality alias• Name/Alias: Abu Muhammad al-Jawlani Remark: Good quality alias• Name/Alias: Abu Mohammed al-Julani Remark: Good quality alias• Name/Alias: Abu Mohammed al-Golani Remark: Good quality alias• Name/Alias: Abu Muhammad al-Golani Remark: Good quality alias• Name/Alias: Abu Muhammad Aljawlani Remark: Good quality alias• Name/Alias: Muhammad al-Jawlani Remark: Good quality alias
Birth information:• Birth date: from 1975 to 1979 Birth place: Syrian Arab Republic• Birth date: 1980 Birth place: Syrian Arab Republic
Citizenship information:• Citizenship: Syrian Arab RepublicContact information:• Address: Iraq, Mosul, Souq al-Nabi Yunis• Address: Syrian Arab Republic Remark: In Syria as at June 2013
Remark: Mother's name: Fatma Ali Majour. Description: Dark complexion. Height: 1.70 m. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice
EU reference number: EU.3310.90
Legal basis: 2016/47 (OJ L12)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Najmuddin Faraj Ahmad• Name/Alias: Faraj Ahmad Najmuddin• Name/Alias: Fateh Najm Eddine Farraj• Name/Alias: Mullah Krekar
Birth information:• Birth date: 07/07/1956 Birth place: Iraq, Olaqloo Sharbajer, Al-Sulaymaniyah Governorate• Birth date: 17/06/1963 Birth place: Iraq, Olaqloo Sharbajer, Al-Sulaymaniyah Governorate
Citizenship information:• Citizenship: Iraq
Identification document information:• Source: Unknown country Document: Other identification number Ration Card Number 0075258
Contact information:• Address: Norway, 0578 Oslo, 36-V Heimdalsgate
Remark: Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
EU reference number: EU.3311.55
Legal basis: 2016/47 (OJ L12)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Dr Ibrahim Awwad Ibrahim al-Samarra'i• Name/Alias: Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai'• Name/Alias: Ibrahim 'Awad Ibrahim al-Badri al-Samarrai• Name/Alias: Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Title: Dr.
• Name/Alias: Ibrahim 'Awad Ibrahim al-Samarra'i• Name/Alias: Abu Bakr al-Baghdadi• Name/Alias: Abu Bakr al-Baghdadi al-Husayni al-Quraishi• Name/Alias: Abu Du’a
• Name/Alias: Abu Duaa'• Name/Alias: Dr. Ibrahim
Birth information:• Birth date: 1971 Birth place: Iraq, • Birth date: 1971 Birth place: Iraq, Samarra
Citizenship information:• Citizenship: Iraq
Identification document information:• Source: Unknown country Document: Other identification number Ration card number 0134852
Contact information:• Address: Syrian Arab Republic• Address: Iraq
Remark: Currently based in Iraq and Syria;
Prominently known by nom de guerre (Abu Du'a, Abu Duaa');
Wife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi.
Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
EU reference number: EU.3336.76
Legal basis: 2016/647 (OJ L109)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Husayn Juaythini• Name/Alias: Hussein Mohammed Hussein Aljeithni• Name/Alias: Husayn Muhammad al-Juaythini• Name/Alias: Husayn Muhammad Husayn al-Juaythini• Name/Alias: Husayn Muhamad Husayn al-Juaythini• Name/Alias: Abu Muath al-Juaitni• Name/Alias: Husayn Muhammad Husayn Juaythini
Birth information:• Birth date: 03/05/1977 Birth place: Palestinian Territory, Occupied, Gaza Strip, Nuseirat Refugee Camp
Citizenship information:• Citizenship: Palestinian Territory, Occupied
Identification document information:• Source: Palestinian Territory, Occupied Document: National passport 0363464 Issue: issued by Palestinian Authority

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Contact information:• Address: Palestinian Territory, Occupied, Gaza Strip

EU reference number: EU.3337.41
Legal basis: 2022/873 (OJ L152)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Muhammad Soleh Ibrahim Remark: good quality alias• Name/Alias: Muhammad Sholeh Ibrahim Title: Ustad Function: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Profession: Lecturer/Private Teacher.
• Name/Alias: Sholeh Ibrahim Remark: good quality alias• Name/Alias: Mohammad Sholeh Ibrahim Remark: good quality alias• Name/Alias: Muh Sholeh Ibrahim Remark: good quality alias• Name/Alias: Muhammad Sholeh Ibrohim Remark: good quality alias
Birth information:• Birth date: 09/1958 Birth place: Indonesia, Demak
Citizenship information:• Citizenship: Indonesia
Identification document information:• Source: Indonesia Document: National identification card 3311092409580003• Source: Indonesia Document: National identification card 3311092409580002
Contact information:• Address: Indonesia, 57572 Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah• Address: Indonesia, Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah

EU reference number: EU.334.4
Legal basis: 969/2007 (OJ L215)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Esmatullah Asem
• Name/Alias: Asem, Sayed Esmatullah Title: Maulavi Function: Deputy Minister of Preventing Vice and Propagating Virtue• Name/Alias: Sayed Esmatullah Asem Function: Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime
Birth information:• Birth date: Circa 1967 Birth place: Afghanistan, Ningarhar province
Citizenship information:• Citizenship: Afghanistan

EU reference number: EU.3342.23
Legal basis: 2024/372 (OJ L18012024)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Salah Eddine Gasmi Remark: Mother’s name is Yamina Soltane, Father’s name is Abdelaziz.
Associated with Abdelmalek Droukdel (reported deceased in June 2020)• Name/Alias: Abou Mohamed Salah Remark: good quality alias• Name/Alias: Bounouadher Remark: low quality alias• Name/Alias: ‫ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ‬• Name/Alias: Bounouader Remark: low quality alias• Name/Alias: Abou Malek Remark: good quality alias
Birth information:• Birth date: 13/04/1971 Birth place: Algeria, Wilaya (province) of Biskra, Zeribet El Oued
Citizenship information:• Citizenship: Algeria
Contact information:• Address: Algeria, Biskra, No. 7250 Zeribat El Oued Remark: Incarcerated in the Blida penitentiary, Algeria as of November 2023

EU reference number: EU.3343.85
Legal basis: 2016/294 (OJ L55)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Fathi Hannachi• Name/Alias: Mohamed Ben Belkacem Aouadi• Name/Alias: Mohamed Ben Belgacem Ben Abdallah Al-Aouadi

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Birth information:• Birth date: 11/12/1974 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 04643632• Source: Tunisia Document: National passport L191609
Contact information:• Address: Tunisia, Tunis, 23 50th Street, Zehrouni Remark: Italian Fiscal Code: DAOMMD74T11Z352Z

EU reference number: EU.3344.50
Legal basis: 2016/294 (OJ L55)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Al-Azhar Ben Khalifa Ben Ahmed Rouine• Name/Alias: Salmane• Name/Alias: Lazhar
Birth information:• Birth date: 20/11/1975 Birth place: Tunisia, Sfax
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National passport P182583• Source: Unknown country Document: National identification card 05258253
Contact information:• Address: Tunisia, Zehrouni, Tunis,, No 2 89th Street

EU reference number: EU.3401.19
Legal basis: 2016/1063 (OJ L177)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Lionel Dumont• Name/Alias: Bilal• Name/Alias: Dimon• Name/Alias: Brugere• Name/Alias: Abu Hamza• Name/Alias: Jacques Brougere• Name/Alias: Di Karlo Antonio• Name/Alias: Merlin Oliver Christian Rene
• Name/Alias: Arfauni Imad Ben Yousset Hamza• Name/Alias: Imam Ben Yussuf Arfaj• Name/Alias: Abou Hamza• Name/Alias: Arfauni Imad
• Name/Alias: Hamza• Name/Alias: Koumkal• Name/Alias: Kumkal• Name/Alias: Merlin• Name/Alias: Tinet
Birth information:• Birth date: 29/01/1971 Birth place: France, Roubaix
Citizenship information:• Citizenship: France
Contact information:• Address: France
Remark: In custody in France as of May 2004.
EU reference number: EU.3402.81
Legal basis: 2016/1063 (OJ L177)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Emilie Edwige Konig• Name/Alias: Emilie Samra Konig

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Birth information:• Birth date: 09/12/1984 Birth place: France, Ploemeur
Citizenship information:• Citizenship: France
Identification document information:• Source: France Document: National passport 05AT521433 Issue: issued by sous- prefecture of police of Lorient, France on 30/11/2005• Source: France Document: National identification card 0205561020089 Issue: issued on 30/05/2002 Remark: French identity card number,issued on 30.5.2002 under name Emilie Edwige Konig.
• Source: France Document: National identification card 050456101445 Issue: issued by sous-prefecture of police of Lorient, France on
19/05/2005
Remark: Located in Syria since 2013.
EU reference number: EU.3403.46
Legal basis: 2016/1063 (OJ L177)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu-Muqatil al-Tunisi• Name/Alias: Boubakeur el-Hakim• Name/Alias: Boubaker el Hakim• Name/Alias: Abou al Moukatel• Name/Alias: Boubaker Ben Habib Ben Al-Hakim• Name/Alias: El Hakim Boubakeur• Name/Alias: Abou Mouqatel
Birth information:• Birth date: 01/08/1983 Birth place: France, Paris
Citizenship information:• Citizenship: France• Citizenship: Tunisia
Contact information:• Address: Syrian Arab Republic Remark: As at September 2015.

EU reference number: EU.3404.11
Legal basis: 2016/1063 (OJ L177)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Peter Cherif
Birth information:• Birth date: 26/08/1982 Birth place: France, 20th district, Paris
Citizenship information:• Citizenship: France
Contact information:• Address: Yemen, Al Mukalla, Hadramawt province

EU reference number: EU.3405.73
Legal basis: 2016/1063 (OJ L177)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Maxime Hauchard• Name/Alias: Abou Abdallah al Faransi
Birth information:• Birth date: 17/03/1992 Birth place: France, Normandy, Saint Aubin les Elbeuf
Citizenship information:• Citizenship: France
Identification document information:• Source: France Document: National identification card 101127200129 Validity: valid to 04/11/2020 Issue: issued by Sous-Préfecture of
BernayContact information:• Address: Syrian Arab Republic Remark: As at September 2015.

EU reference number: EU.3414.12
Legal basis: 2016/1063 (OJ L177)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Abu Hurayrah• Name/Alias: Qassim Mohammad Mahdi Al Rimi
• Name/Alias: Qasim al-Raymi• Name/Alias: Abu ’Ammar• Name/Alias: Abu Hurayrah al-Sana’ai• Name/Alias: Qasim Yahya Mahdi ’Abd al-Rimi• Name/Alias: Qasim Mohammed Mahdi Al Remi
• Name/Alias: Qasim Al-Rimi• Name/Alias: Qasim Mohamed Mahdi al-Rimi• Name/Alias: Qassim al-Raymi• Name/Alias: Qasim al-Rami
Birth information:• Birth date: 05/06/1978 Birth place: Yemen, Raymah village, Sanaa Governorate
Citizenship information:• Citizenship: Yemen
Identification document information:• Source: Unknown country Document: National identification card 973406 Issue: issued on 03/07/1996• Source: Yemen Document: National passport 00344994 Remark: yemeni passport issued on 3 july 1999 in Sanaa
Contact information:• Address: Yemen
Remark: Mother's name: Fatima Muthanna Yahya.
EU reference number: EU.3428.67
Legal basis: 2016/307 (OJ L58)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: AA (initials)• Name/Alias: Abdelbassed Azouz• Name/Alias: Abdul Baset Azouz• Name/Alias: Abd Al-Baset Azzouz
Birth information:• Birth date: 07/02/1966 Birth place: Libya, Doma
Citizenship information:• Citizenship: Libya
Identification document information:• Source: Libya Document: National passport 223611• Source: United Kingdom Document: National passport C00146605
Contact information:• Address: Libya Remark: (last known location).

EU reference number: EU.3429.32
Legal basis: 2016/307 (OJ L58)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Gulmurod Khalimov
Birth information:• Birth date: 1975 Birth place: Tajikistan, Dushanbe Remark: approximately 1975
• Birth date: 14/05/1975 Birth place: Tajikistan, Varzob area
Citizenship information:• Citizenship: Tajikistan
Contact information:• Address: Syrian Arab Republic Remark: (location as at September 2015).

EU reference number: EU.3430.57
Legal basis: 2019/555 (OJ L97)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Nusret Sulejman Imamovic• Name/Alias: Nusret Imamovic

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Birth information:• Birth date: 26/09/1977 Birth place: Bosnia And Herzegowina, Miljanovci, Kalesija Municipality Remark: Miljanovci, Kalesija
Municipality, Bosnia.
• Birth date: 26/09/1971 Birth place: Bosnia And Herzegowina, Miljanovci, Kalesija Municipality. Remark: Miljanovci, Kalesija
Municipality, Bosnia.
Citizenship information:• Citizenship: Bosnia And Herzegowina
Identification document information:• Source: Bosnia And Herzegowina Document: National passport 3490054• Source: Bosnia And Herzegowina Document: National passport 349054
Contact information:• Address: Syrian Arab Republic Remark: (location as of September 2015).

EU reference number: EU.3431.22
Legal basis: 2016/307 (OJ L58)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Muhannad Al-Najdi• Name/Alias: Ghassan al-Tajiki• Name/Alias: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Birth information:• Birth date: 19/05/1984 Birth place: Saudi Arabia, al-Duwadmi
Citizenship information:• Citizenship: Saudi Arabia

EU reference number: EU.3432.84
Legal basis: 2016/307 (OJ L58)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Ismail• Name/Alias: Abu Ismail al-Maghribi• Name/Alias: Morad Laaboudi
Birth information:• Birth date: 26/02/1993 Birth place: Morocco
Citizenship information:• Citizenship: Morocco
Identification document information:• Source: Morocco Document: National identification card CD595054• Source: Morocco Document: National passport UZ6430184
Contact information:• Address: Turkey

EU reference number: EU.3433.49
Legal basis: 2016/307 (OJ L58)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Ali al-Hamoud al-Shawakh• Name/Alias: 'Ali Derwish• Name/Alias: 'Ali al-Hamud• Name/Alias: Ali Awas
• Name/Alias: Abdullah Shuwar al-Aujayd• Name/Alias: Ali Hammud• Name/Alias: Abu Luqman• Name/Alias: Muhammad 'Ali al-Shawakh• Name/Alias: Ibrahim al-Shawwakh• Name/Alias: 'Ali Musa al-Shawagh• Name/Alias: Ali Musa Al-Shawakh• Name/Alias: Abu Ayyub• Name/Alias: Abu Luqman al-Suri• Name/Alias: Abu Luqman al- Sahl
Birth information:• Birth date: 1973 Birth place: Syrian Arab Republic, Sahl Village, Raqqa Province

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Citizenship information:• Citizenship: Syrian Arab RepublicContact information:• Address: Syrian Arab Republic

EU reference number: EU.3434.14
Legal basis: 2016/307 (OJ L58)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Hasan Abu Habib• Name/Alias: Hasan Al-Salahayn Salih Al-Sha'ari• Name/Alias: Husayn al-Salihin Salih al-Sha'iri• Name/Alias: Abu Habib al-Libi
Birth information:• Birth date: 1975 Birth place: Libya, Derna
Citizenship information:• Citizenship: Libya
Identification document information:• Source: Libya Document: National identification card 55252 Remark: issued in Derna, Libya• Source: Libya Document: National passport 542858
Contact information:• Address: Libya

EU reference number: EU.3435.76
Legal basis: 2022/873 (OJ L152)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mounir Helel Remark: low quality alias• Name/Alias: Abu Rahmah Remark: low quality alias• Name/Alias: Abu Maryam al-Tunisi Remark: low quality alias• Name/Alias: Mounir Ben Dhaou Ben Brahim Ben Helal Function: Foreign terrorist fighter facilitator experienced in establishing and securing
travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted
foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as AlQaida in Iraq. Remark: Profession: farm worker. Mother’s name: Mbarka Helali.
• Name/Alias: Mounir Hilel Remark: low quality alias
Birth information:• Birth date: 10/05/1983 Birth place: Tunisia, Ben Guerdane
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Unknown country Document: National identification card 08619445
Contact information:• Address: Tunisia, Amria Ben Guerdane, Medenine

EU reference number: EU.3436.41
Legal basis: 2016/307 (OJ L58)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Faris Baluchistan• Name/Alias: Mohammed Abdel-Halim Hemaida Saleh• Name/Alias: Muhammad Hameida Saleh• Name/Alias: Muhammad Abd-al-Halim Humaydah
Birth information:• Birth date: 22/09/1989 Birth place: Egypt, Alexandria• Birth date: 22/09/1988 Birth place: Egypt, Alexandria
Citizenship information:• Citizenship: Egypt
Contact information:• Address: Egypt

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EU reference number: EU.3437.6
Legal basis: 2016/307 (OJ L58)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Salim Benghalem
Birth information:• Birth date: 06/07/1980 Birth place: France, Bourg la Reine
Citizenship information:• Citizenship: France
Contact information:• Address: Syrian Arab Republic Remark: (as at September 2015).

EU reference number: EU.3438.68
Legal basis: 2016/307 (OJ L58)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Yazid Mabrak• Name/Alias: Abou ObeJda Youssef AI-Annabi• Name/Alias: Abu- Ubaydah Yusuf Al-lnabi• Name/Alias: Abou Youcef• Name/Alias: Yusuf Abu Ubaydah• Name/Alias: Abu Ubaydah Yusuf Al-Anabi• Name/Alias: Yazid Mebrak• Name/Alias: Yousif Abu Obayda Yazid• Name/Alias: Mibrak Yazid• Name/Alias: Youcef Abu Obeida• Name/Alias: Mebrak Yazid
Birth information:• Birth date: 07/02/1969 Birth place: Algeria, Annaba
Citizenship information:• Citizenship: Algeria
Contact information:• Address: Algeria
Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
EU reference number: EU.3453.51
Legal basis: 2024/328 (OJ L15012024)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Al-Habib ben Ahmad ben al-Tayib al-Lubiri Remark: good quality alias• Name/Alias: Habib Ben Ahmed Al-Loubiri Remark: Reportedly fled to Afghanistan in June 2014
• Name/Alias: ‫حبيب بن احمد اللوبيري‬Birth information:• Birth date: 17/11/1961 Birth place: Tunisia, Nabul, Manzal Tmim
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Italy Document: National Fiscal Code LBR HBB 61S17 Z352F Remark: Italian fiscal code
• Source: Unknown country Document: Other identification number 01817002 Remark: National identification No• Source: Tunisia Document: National passport M788439 Validity: valid to 19/10/2006 Issue: issued on 20/10/2001 Additional
information: expired Remark: Tunisian passport issued on 20.10.2001, expired on 19.10.2006)
Contact information:• Address: Tunisia, Sidi Mesoud, Tunis, Salam Marnaq, Ben Arous district, Sidi Mesoud Remark: Ben Arous district is Tunis• Address: Afghanistan
Remark: Mother's name is Fatima al-Galasi
EU reference number: EU.3478.72
Legal basis: 2016/47 (OJ L12)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Odnorukiy• Name/Alias: David Mayer• Name/Alias: Akhmed Rajapovich Chataev• Name/Alias: Akhmad Shishani• Name/Alias: Elmir Sene
Birth information:• Birth date: 14/07/1980 Birth place: Russian Federation, Vedeno Village, Vedenskiy District, Republic of Chechnya
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 9600133195 Remark: Russian national passport number issued in Vedensiky
District, Republic of Chechnya, Russian Federation by Department of Internal Affairs
Contact information:• Address: Syrian Arab Republic Remark: Located in as at August 2015.
• Address: Iraq Remark: Possible alternative location as at August 2015.
Remark: a) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left
leg, speaks Russian, Chechen and possibly German and Arabic.
b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
EU reference number: EU.3488.73
Legal basis: 2023/1580 (OJ L194)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Faysal Ahmad Bin Ali Al-Zahrani Remark: Reportedly deceased. Was the lead oil and gas division official of Islamic State in
Iraq and the Levant (ISIL) for Al Barakah Governorate, Syrian Arab Republic, as of May 2015
• Name/Alias: Abu Sara Zahrani Remark: low quality alias• Name/Alias: Faisal Ahmed Ali Alzahrani Remark: good quality alias• Name/Alias: Abu Sarah al-Saudi Remark: low quality alias
Birth information:• Birth date: 19/01/1986 Birth place: Unknown country
Citizenship information:• Citizenship: Saudi Arabia
Identification document information:• Source: Saudi Arabia Document: Other identification number G579315 Remark: national identification number• Source: Saudi Arabia Document: National passport K142736 Validity: valid from 14/07/2011 Issue: issued on 14/07/2011 Remark:issued in Al-Khafji, Saudi Arabia
Contact information:• Address: Syrian Arab Republic

EU reference number: EU.3491.28
Legal basis: 2016/1683 (OJ L254)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abou Zoubair• Name/Alias: Ali Ben Taher Ben Faleh Ouni Harzi
Birth information:• Birth date: 09/03/1986 Birth place: Tunisia, Ariana
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National passport W342058 Validity: valid from 14/03/2011 to 13/03/2016 Issue: issued on 14/03/2011• Source: Tunisia Document: National identification card 08705184 Issue: issued on 24/02/2015
Contact information:• Address: Tunisia, Ariana, 18 Mediterranean Street• Address: Syrian Arab Republic Remark: located in as at Mar. 2015
• Address: Libya Remark: previously located in• Address: Iraq Remark: possible alternative location as at Mar. 2015
Remark: Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice;(c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.

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EU reference number: EU.3492.90
Legal basis: 2016/1683 (OJ L254)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Tarak Ben Taher Ben Faleh Ouni Harzi• Name/Alias: Abou Omar Al Tounisi
Birth information:• Birth date: 03/05/1982 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 04711809 Issue: issued on 13/11/2003• Source: Tunisia Document: National passport Z050399 Validity: valid from 09/12/2003 to 08/12/2008 Issue: issued on 09/12/2003
Additional information: expired
Contact information:• Address: Libya Remark: previously located in• Address: Iraq Remark: possible alternative location as at March 2015
• Address: Syrian Arab Republic Remark: located in as at March 2015
• Address: Tunisia, Ariana, 18 Mediterranean Street
Remark: Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security
Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.
EU reference number: EU.3496.47
Legal basis: 2023/2670 (OJ L24112023)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ‫محمد أمين مصطفى‬• Name/Alias: Mohamed Amin Mostafa
Birth information:• Birth date: 11/10/1975 Birth place: Iraq, Kirkuk
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Italy, Parma, Via della Martinella 132 Remark: (Domicile)
Remark: Under administrative control measure in Italy which expired on 15 January 2012.
EU reference number: EU.3497.12
Legal basis: 2016/1906 (OJ L295)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Anas Hasan Khattab Title: Amir Function: Administrative amir of Al-Nusrah Front for the People of the Levant.
• Name/Alias: Samir Ahmed al-Khayat• Name/Alias: Hani
• Name/Alias: Abu Hamzah• Name/Alias: Abu-Ahmad Hadud
Birth information:• Birth date: 07/04/1986 Birth place: Syrian Arab Republic, Damascus
Citizenship information:• Citizenship: Syrian Arab Republic
Remark: Date of designation referred to in Article 7d(2)(i): 23.9.2014.
EU reference number: EU.3510.20
Legal basis: 2016/1430 (OJ L232)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Haji Sahab• Name/Alias: Mucchad• Name/Alias: Iqbal Bhai
• Name/Alias: Bada Bhai
• Name/Alias: Bada Seth• Name/Alias: Sheikh Farooqi• Name/Alias: Dawood Bhai
• Name/Alias: Dawood Ibrahim Kaskar Title: Sheikh• Name/Alias: Dawood Ebrahim• Name/Alias: Sheikh Dawood Hassan• Name/Alias: Hizrat• Name/Alias: Abdul Hamid Abdul Aziz
• Name/Alias: Anis Ibrahim• Name/Alias: Aziz Dilip• Name/Alias: Daud Hasan Shaikh Ibrahim Kaskar• Name/Alias: Daud Ibrahim Memon Kaskar• Name/Alias: Dawood Hasan Ibrahim Kaskar• Name/Alias: Dawood Ibrahim Memon• Name/Alias: Dawood Sabri• Name/Alias: Kaskar Dawood Hasan• Name/Alias: Shaikh Mohd Ismail Abdul Rehman• Name/Alias: Dowood Hassan Shaikh Ibrahim• Name/Alias: Ibrahim Shaikh Mohd Anis
• Name/Alias: Shaikh Ismail Abdul
Birth information:• Birth date: 26/12/1955 Birth place: India, Kher, Ratnagiri, Maharashtra
Citizenship information:• Citizenship: India
Identification document information:• Source: Pakistan, Karachi Document: National passport C-267185 Remark: issued July 1996
• Source: India, JEDDAH Document: National passport F823692 Issue: issued by CGI in Jeddah on 02/09/1989• Source: Unknown country, Rawalpindi Document: National passport H-123259 Remark: issued in rawalpindi july 2001
• Source: India Document: National passport M110522 Issue: issued by Bombay on 13/11/1978• Source: Unknown country Document: National passport KC-285901• Source: India Document: National passport R841697 Issue: issued by Bombay on 26/11/1981• Source: India, BOMBAY Document: National passport K560098 Issue: issued by BOMBAY on 30/07/1975• Source: India, BOMBAY Document: National passport A501801 Issue: issued on 26/07/1985• Source: India Document: National passport A-333602 Issue: issued by Bombay on 04/06/1985 Additional information: revoked by issuer
Remark: Passport has been revoked by the Government of India• Source: Unknown country, BOMBAY Document: National passport P537849 Issue: issued on 30/07/1979• Source: United Arab Emirates, Dubai Document: National passport A717288 Issue: issued on 18/08/1985 Remark: MISUSE• Source: Unknown country Document: National passport G-869537 Remark: (issued in rawalpindi)• Source: Pakistan, Rawalpindi Document: National passport G866537 Issue: issued on 12/08/1991 Remark: misuse• Source: India, BOMBAY Document: National passport V57865 Issue: issued on 03/10/1983
Contact information:• Address: Pakistan, Karachi, House No 37 – 30th Street – defence, Housing Authority• Address: Pakistan, Karachi, White House, Near Saudi Mosque, Clifton• Address: Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi
Remark: (a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name isAmina Bi, wife's name is Mehjabeen Shaikh.
EU reference number: EU.3563.17
Legal basis: 2016/1641 (OJ L244)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Husan Remark: (original script: Хусан)• Name/Alias: Abu Asim Remark: (original script: Абу Ясим)• Name/Alias: Тархан Исмаилович Газиев Remark: (original script)• Name/Alias: Рамзан Одуев Remark: (original script)• Name/Alias: Тархан Исаевич Газиев Remark: (original script)• Name/Alias: Хусан Исаевич Газиев Remark: (original script)• Name/Alias: Умар Сулимов Remark: (original script)• Name/Alias: Вайнах Remark: (original script)• Name/Alias: Север Remark: (original script)• Name/Alias: Абу-Билал Remark: (original script)• Name/Alias: Абу Ясир Remark: (original script)• Name/Alias: Абу Ясим Remark: (original script)• Name/Alias: Хусан Remark: (original script)• Name/Alias: Ab-Bilal• Name/Alias: Abu-Naser• Name/Alias: Tarkhan Ismailovich Gaziev Remark: (original script: Тархан Исмаилович Газиев)• Name/Alias: Ramzan Oduev Remark: (original script: Рамзан Одуев)• Name/Alias: Tarkhan Isaevich Gaziev Remark: (original script: Тархан Исаевич Газиев)• Name/Alias: Husan Isaevich Gaziev Remark: (original script: Хусан Исаевич Газиев)• Name/Alias: Umar Sulimov Remark: (original script: Умар Сулимов)• Name/Alias: Wainakh Remark: (original script: Вайнах)• Name/Alias: Sever Remark: (original script: Север)• Name/Alias: Abu Bilal Remark: (original script: Абу-Билал)• Name/Alias: Abu Yasir Remark: (original script: Абу Ясир)Birth information:• Birth date: 11/11/1965 Birth place: Russian Federation, Republic of Chechnya, Itum-Kalinskiy District, Itum-Kale Remark: Itum-Kale,
Itum-Kalinskiy District, Republic of Chechnya, Russian Federation
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Iraq Remark: possible alternative location as at August 2015
• Address: Syrian Arab Republic Remark: (located in as at August 2015)
Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
EU reference number: EU.3587.73
Legal basis: 2016/1347 (OJ L 214)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Аслан Авгазарович Бютукаев• Name/Alias: Абубакар• Name/Alias: Aslan Avgazarovich Byutukaev• Name/Alias: Амир Хазмат• Name/Alias: Amir Khazmat• Name/Alias: Abubakar
Birth information:• Birth date: 22/10/1974 Birth place: Russian Federation, Stavropol Region, Kitaevka
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, Republic of Chechnya, Achkhoy- Martanovskiy District, Katyr-Yurt, Akharkho Street, 11

EU reference number: EU.3588.38
Legal basis: 2016/1347 (OJ L 214)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Ayrat Nasimovich Vakhitov• Name/Alias: Айрат Насимович Вахитов• Name/Alias: Салман Булгарский• Name/Alias: Salman Bulgarskiy
Birth information:• Birth date: 27/03/1977 Birth place: Russian Federation, Republic of Tatarstan, Naberezhnye Chelny
Citizenship information:• Citizenship: Russian Federation
Remark: May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

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EU reference number: EU.3629.59
UN reference number: QDi.400
Legal basis: 2017/326 (OJ L49)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: IYAD NAZMI SALIH KHALIL• Name/Alias: Ayyad Nazmi Salih Khalil• Name/Alias: Eyad Nazmi Saleh Khalil• Name/Alias: Iyad al-Toubasi• Name/Alias: Iyad al-Tubasi• Name/Alias: Abu al-Darda'• Name/Alias: Abu-Julaybib al-Urduni• Name/Alias: Abu-Julaybib
Birth information:• Birth date: 1974 Birth place: Syrian Arab Republic
Citizenship information:• Citizenship: Jordan
Identification document information:• Source: Jordan Document: National passport 286062• Source: Jordan Document: National passport 654781
Contact information:• Address: Syrian Arab Republic Remark: Syrian Arab Republic (Coastal area of. Location as of April 2016)

EU reference number: EU.3635.6
UN reference number: QDi.399
Legal basis: 2017/326 (OJ L49)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Ahmad al-Shami• Name/Alias: Abu Ahmad Akhlaq• Name/Alias: Bassam Ahmad Husari• Name/Alias: BASSAM AHMAD AL-HASRI
Birth information:• Birth date: Circa Birth place: Syrian Arab Republic, Rif Dimashq, Tadamon• Birth date: 01/01/1969 Birth place: Syrian Arab Republic, Damascus Province, Qalamun• Birth date: Circa 1971 Birth place: Syrian Arab Republic, Damascus Province, Ghutah
Citizenship information:• Citizenship: Palestinian Territory, Occupied• Citizenship: Syrian Arab RepublicContact information:• Address: Syrian Arab Republic Remark: (Southern. Location as of July 2016)

EU reference number: EU.365.94
Legal basis: 881/2002 (OJ L139)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mekmud, Sultan Baishiruddin• Name/Alias: Mehmood, Bashir Uddin Title: Dr.
• Name/Alias: Mahmood, Sultan Bashiruddin• Name/Alias: Mahmood, Sultan Bashir-Ud-Din
Birth information:• Birth date: 1940 Birth place: Unknown country• Birth date: 1941 Birth place: Unknown country• Birth date: 1939 Birth place: Unknown country• Birth date: 1944 Birth place: Unknown country• Birth date: 1938 Birth place: Unknown country• Birth date: 1945 Birth place: Unknown country• Birth date: 1942 Birth place: Unknown country• Birth date: 1937 Birth place: Unknown country• Birth date: 1943 Birth place: Unknown country
Citizenship information:• Citizenship: Pakistan
Contact information:• Address: Afghanistan, Kabul, Street 13, Wazir Akbar Khan

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EU reference number: EU.366.95
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Majeed Abdul Chaudhry Remark: Reportedly deceased• Name/Alias: Majeed Chaudhry Abdul Remark: good quality alias• Name/Alias: Majid, Abdul Remark: good quality alias• Name/Alias: Majeed, Abdul Remark: good quality alias
Birth information:• Birth date: 15/04/1939 Birth place: Unknown country• Birth date: 1938 Birth place: Unknown country
Citizenship information:• Citizenship: Pakistan

EU reference number: EU.367.96
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abdul Manan Agha Title: Haji
• Name/Alias: Abdul Manan Remark: good quality alias• Name/Alias: ‫عبد المنان آغا‬• Name/Alias: Saiyid Abd al-Man Remark: low quality alias; formerly listed a• Name/Alias: Abdul Man’am Saiyid Remark: low quality alias

EU reference number: EU.369.1
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ‫ أبوبكر الجزائري‬Remark: previously listed as• Name/Alias: Boubekeur Boulghiti Function: Finance chief of the Afghan Support Committee (ASC); Al-Qaida facilitator and communication
expert Remark: Son of Mohamed and Fatma Aribi.
• Name/Alias: Boubakeur Boulghit Remark: good quality alias• Name/Alias: Abou Yasser Al-Jaziri Remark: low quality alias• Name/Alias: Yasir Al-Jazari Remark: low quality alias• Name/Alias: Abou Yasser El Djazairi Remark: low quality alias• Name/Alias: Abu Bakr al-Jaziri Remark: low quality alias; previously listed as• Name/Alias: Abou Bakr Al Djazairi Remark: low quality alias
Birth information:• Birth date: 13/02/1970 Birth place: Algeria, Rouiba, Algier
Citizenship information:• Citizenship: Palestinian Territory, Occupied• Citizenship: Algeria
Contact information:• Address: Algeria Remark: Believed to be in Algeria as of April 2010 and May 2022

EU reference number: EU.3724.5
Legal basis: 2019/555 (OJ L97)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Sayf-Al Adl• Name/Alias: Saif Al-'Adil• Name/Alias: Seif al Adel
• Name/Alias: Muhamad Ibrahim Makkawi• Name/Alias: Ibrahim al-Madani• Name/Alias: Mohammed Salahaldin Abd El Halim Zidane Remark: Responsible for Usama bin Laden's (deceased) security. Hair: Dark.
Eyes: Dark.
Birth information:• Birth date: 11/04/1960 Birth place: Egypt, Monufia Governorate• Birth date: 11/04/1960 Birth place: Egypt• Birth date: 11/04/1963 Birth place: Egypt, Monufia Governate• Birth date: 11/04/1963 Birth place: Egypt, Monufia Governorate
Citizenship information:• Citizenship: Egypt

EU reference number: EU.3727.94
Legal basis: 2018/50 (OJ L7)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Seifallah ben Amor ben Hassine• Name/Alias: Seif Allah ben Hocine• Name/Alias: Seifallah Ben Omar Ben Mohamed Ben Hassine• Name/Alias: Abou Iyadh• Name/Alias: Abou Aayadh• Name/Alias: Abu Ayyad al-Tunisi• Name/Alias: Abou Iyadh el-Tounsi• Name/Alias: Saifallah ben Hassine• Name/Alias: Sayf Allah ‘Umar bin Hassayn• Name/Alias: Sayf Allah bin Hussayn• Name/Alias: Abu Iyyadh al-Tunisi
Birth information:• Birth date: 08/11/1965 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 05054425 Issue: issued on 03/05/2011 Remark: National identification no: Tunisia
National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif).
• Source: Tunisia Document: National passport G557170 Issue: issued on 16/11/1989 Remark: Passport no: Tunisia number G557170,
issued on 16 Nov. 1989.
Contact information:• Address: Tunisia, Hammam Lif, Ben Arous, 60 Rue de la Libye Remark: a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;• Address: Libya Remark: b) Libya (possible location as at Jul. 2017)
Remark: .
EU reference number: EU.3728.59
Legal basis: 2021/549 (OJ L109)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi• Name/Alias: Abd al-Rahman bin 'Amir al-Na'imi Remark: good quality alias• Name/Alias: Abdulrahman Omair al Neaimi Remark: good quality alias• Name/Alias: A. Rahman Omair J Alnaimi Remark: good quality alias• Name/Alias: Abdelrahman Imer al Jaber al Naimeh Remark: good quality alias• Name/Alias: A. Rahman al-Naimi Remark: good quality alias• Name/Alias: 'Abd al-Rahman al-Nua'ymi Remark: good quality alias• Name/Alias: 'Abdallah Muhammad al-Nu'aymi Remark: good quality alias• Name/Alias: 'Abd al-Rahman al-Nu'aimi Remark: good quality alias• Name/Alias: 'Abd al-Rahman bin 'Amir al-Nu'imi Remark: good quality alias• Name/Alias: 'Abd al-Rahman bin 'Amir al-Nu'aymi Remark: good quality alias
Birth information:• Birth date: 1954 Birth place: Qatar, Doha
Citizenship information:• Citizenship: Qatar
Identification document information:• Source: Qatar Document: National identification card 25463400086 Remark: Qatari identification number• Source: Qatar Document: National identification card 25463401784 Validity: valid to 06/12/2019 Additional information: expired
Remark: Qatari identification number• Source: Qatar Document: National passport 01461558 Validity: valid to 20/01/2024• Source: Qatar Document: National passport 00868774 Validity: valid to 27/04/2014 Additional information: expired
Contact information:• Address: Qatar, Al-Waab
Remark: .
EU reference number: EU.3729.24
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi Remark: A sentence of imprisonment for 15 years was issued against him by
Kuwait in absentia on 30 July 2015; Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syria
and Iraq.
• Name/Alias: ‘Abd al-Rahman Khalaf al-Anizi Remark: good quality alias• Name/Alias: ‘Abd al-Rahman Khalaf al-‘Anzi Remark: good quality alias• Name/Alias: Abu Usamah al-Rahman Remark: low quality alias• Name/Alias: Abu Shaima’ Kuwaiti Remark: low quality alias• Name/Alias: Abu Usamah al-Kuwaiti Remark: low quality alias• Name/Alias: Yusuf Remark: low quality alias• Name/Alias: Abu Usama Remark: low quality alias

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Birth information:• Birth date: 06/03/1973 Birth place: Unknown country
Citizenship information:• Citizenship: Kuwait
Identification document information:• Source: Kuwait Document: National identification card 273030601222 Remark: National identification No
Contact information:• Address: Syrian Arab Republic Remark: (located in since 2013)
Remark: .
EU reference number: EU.3759.27
UN reference number: QDi.401
Legal basis: 2017/326 (OJ L49)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Ghalib al Zaydi• Name/Alias: Ghalib Abdallah Ali al-Zaydi• Name/Alias: GHALIB ABDULLAH AL-ZAIDI• Name/Alias: Ghalib Abdallah al-Zaydi
Birth information:• Birth date: 1970 Birth place: Yemen, Raqqah Region Remark: Marib Governorate• Birth date: 1975 Birth place: Yemen, Raqqah Region Remark: Marib Governorate
Citizenship information:• Citizenship: Yemen
Remark: Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]
EU reference number: EU.3768.63
Legal basis: 2017/630 (OJ L90)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Radi Abd El Samie Abou El Yazid El Ayashi• Name/Alias: Mera’i
Birth information:• Birth date: 02/01/1972 Birth place: Egypt, El Gharbia Governorate
Citizenship information:• Citizenship: Egypt
Contact information:• Address: Italy, Milan, Via Cilea, 40 (domicile)

EU reference number: EU.379.63
Legal basis: 1001/2010 (OJ L290)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Mohammed, Shariff Omar
• Name/Alias: Ahmed le Tanzanien• Name/Alias: Haytham al-Kini• Name/Alias: Ahmed el Tanzano• Name/Alias: Ahmed Tanzanianul• Name/Alias: Ahmed Khalfan Ghailani• Name/Alias: Ahmed The Tanzanian• Name/Alias: Foopie• Name/Alias: Fupi
• Name/Alias: Ahmad, Abu Bakr
• Name/Alias: Ahmed, A• Name/Alias: Ahmed, Abubakar• Name/Alias: Ahmed, Abubakar K.
• Name/Alias: Ahmed, Abubakar Khalfan• Name/Alias: Ahmed, Abubakary K.
• Name/Alias: Ahmed, Ahmed Khalfan• Name/Alias: Al Tanzani, Ahmad• Name/Alias: Ali, Ahmed Khalfan• Name/Alias: Bakr, Abu• Name/Alias: Abubakary Khalfan Ahmed Ghailani• Name/Alias: Ahmed Ghailani• Name/Alias: Ahmad Khalafan Ghilani• Name/Alias: Hussein, Mahafudh Abubakar Ahmed Abdallah• Name/Alias: Khabar, Abu• Name/Alias: Khalfan, Ahmed
Birth information:• Birth date: 14/03/1974 Birth place: Tanzania, United Republic Of, Zanzibar• Birth date: 13/04/1974 Birth place: Tanzania, United Republic Of, Zanzibar• Birth date: 14/04/1974 Birth place: Tanzania, United Republic Of, Zanzibar• Birth date: 01/08/1970 Birth place: Tanzania, United Republic Of, Zanzibar
Citizenship information:• Citizenship: Tanzania, United Republic Of
Contact information:• Address: United States

EU reference number: EU.3818.23
UN reference number: QDi.403
Legal basis: 2017/1094 (OJ L158)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Lugmaan• Name/Alias: Abu Luqmaan Al Almani• Name/Alias: Fared Saal
Birth information:• Birth date: 18/02/1989 Birth place: Germany, Bonn
Citizenship information:• Citizenship: Germany• Citizenship: Algeria
Identification document information:• Source: Germany Document: National identification card 5802098444 Validity: valid to 14/04/2016 Issue: issued on 15/04/2010
Remark: Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016)

EU reference number: EU.3851.78
Legal basis: 2017/557 (OJ L80)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Raed Muhammad Hasan Muhammad Hijazi• Name/Alias: Ri'ad Muhammad Hasan Muhammad Hijazi• Name/Alias: Raed M. Hijazi• Name/Alias: Abu- Ahmad Al-Hawen• Name/Alias: Rashid Al-Maghribi (the Moroccan)• Name/Alias: Abu-Ahmad Al-Amriki (the American)• Name/Alias: Abu-Ahmad Al-Shahid
Birth information:• Birth date: 30/12/1968 Birth place: United States, California

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Citizenship information:• Citizenship: Jordan• Citizenship: United States
Identification document information:• Source: United States Document: Social Security Number 548-91-5411 Remark: united states social security number:• Source: Jordan Document: National identification card 9681029476 Remark: National identification No: Jordanian national number
9681029476.
Contact information:• Address: Jordan Remark: United States Social Security Number 548-91-5411.
Remark: Father's name is Mohammad Hijazi. Mother's name is Sakina.
EU reference number: EU.3962.9
Legal basis: 2023/1139 (OJ L149 I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Zoghbai Merai Abdul Fattah Remark: good quality alias• Name/Alias: Meri Albdelfattah Zgbye Remark: born on 4.6.1960 in Bendasi, Libya;
good quality alias• Name/Alias: Mohamed Lebachir Remark: born on 14.1.1968 in Morocco;
good quality alias• Name/Alias: F’raji il Libico Remark: low quality alias• Name/Alias: F’raji di Singapore Remark: low quality alias• Name/Alias: ‫ مرعي عبدفتاح خليل زغبي‬Remark: Merai Abdefattah Khalil Zoghbi• Name/Alias: ‫ مرعي زغبي‬Remark: Merai Zoghbai• Name/Alias: Larzg Ben Ila Remark: born 11.8.1960 in Libya
good quality alias• Name/Alias: Lazrag Faraj Remark: born on 13.11.1960 in Libya
good quality alias• Name/Alias: Farag Remark: low quality alias• Name/Alias: Fredj Remark: born on 13.11.1960 in Libya;
low quality alias• Name/Alias: Muhammed El Besir Remark: good quality alias• Name/Alias: Merai Zoghbai Remark: good quality alias• Name/Alias: Merai Abdefattah Khalil Zoghbi Function: Member of Libyan Islamic Fighting Group Remark: Mother’s name is Wanisa
Abdessalam
Birth information:• Birth date: 04/06/1960 Birth place: Libya, Bendasi Remark: Meri Albdelfattah Zgbye• Birth date: 04/04/1960 Birth place: Morocco• Birth date: 04/04/1969 Birth place: Libya, Bengasi• Birth date: 04/06/1960 Birth place: Morocco• Birth date: 04/04/1960 Birth place: Morocco• Birth date: 04/04/1969 Birth place: Libya, Bendasi• Birth date: 04/04/1960 Birth place: Libya, Bengasi• Birth date: 04/06/1960 Birth place: Libya, Bengasi• Birth date: 14/01/1968 Birth place: Morocco Remark: Mohamed Lebachir• Birth date: 04/04/1969 Birth place: Morocco• Birth date: 04/04/1960 Birth place: Libya, Bendasi• Birth date: 13/11/1960 Birth place: Libya Remark: Lazrag Faraj;
Fredj• Birth date: 11/08/1960 Birth place: Libya
Citizenship information:• Citizenship: Libya
Remark: Mother's name: Wanisa Abdessalam
EU reference number: EU.3997.31
Legal basis: 2017/1500 (OJ L219)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Asad
• Name/Alias: Asadullah• Name/Alias: Abu Sa’d at-Trinidadi• Name/Alias: Shane Dominic Crawford
Birth information:• Birth date: 22/02/1986 Birth place: Trinidad And Tobago, Mount Hope
Citizenship information:• Citizenship: Trinidad And Tobago

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Identification document information:• Source: Trinidad And Tobago Document: Driving licence 892124B Validity: valid to 30/08/2010 Issue: issued on 30/08/2007 Additional
information: expired• Source: Trinidad And Tobago Document: National passport TA959547 Validity: valid to 18/11/2018 Issue: issued by Immigration
Division of Trinidad and Tobago on 19/11/2013• Source: Trinidad And Tobago Document: Birth certificate B394445 Issue: issued on 23/01/2007• Source: Trinidad And Tobago Document: National identification card 19860222007, (name on doc. 'expiration date 16 Jun. 2016)') Validity:
valid to 16/06/2016 Issue: issued on 16/06/2011 Additional information: expired• Source: Trinidad And Tobago Document: National passport T1071839 Validity: valid to 07/11/2014 Issue: issued by Immigration
Division of Trinidad and Tobago on 08/11/2004 Additional information: expired
Contact information:• Address: Trinidad And Tobago, Wallerfield, County of St. George East, LP# 41 Ballisier Road, Smith Field Lands Remark: (alternative
location as at Sep. 2011)• Address: Syrian Arab Republic Remark: (as at May 2014)• Address: Trinidad And Tobago, Enterprise Chaguanas, 349 Dass Branch Trace, Dass Trace Remark: (from birth until 27.11.2013)• Address: Turkey, Hatay, Reyhanli Remark: (previous location from Nov. 2013 to May 2014)
Remark: Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks
English, Arabic.
EU reference number: EU.4019.75
UN reference number: QDi.408
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Alexe Kotey Remark: good quality alias• Name/Alias: Alexanda Kote Remark: good quality alias• Name/Alias: Alexanda Amon Kotey Function: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in
Iraq Remark: Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number
11685-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; Ethnic
background: Ghanaian Cypriot.
Birth information:• Birth date: 13/12/1983 Birth place: United Kingdom, London Remark: United Kingdom of Great Britain and Northern Ireland
Citizenship information:• Citizenship: United Kingdom Remark: United Kingdom of Great Britain and Northern Ireland
Identification document information:• Source: United Kingdom Document: National passport 094477324 Issue: issued on 05/03/2005 Remark: United Kingdom of Great Britain
and Northern Ireland number 094477324
Contact information:• Address: United States

EU reference number: EU.4020.3
UN reference number: QDi.409
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Alshafee El-Sheikh Remark: good quality alias• Name/Alias: Elshafee El Sheikh Function: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
Remark: Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number
11698-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; other’s name:Maha Elgizouli.
• Name/Alias: El Shafee Elsheikh Remark: good quality alias
Birth information:• Birth date: 16/07/1988 Birth place: United Kingdom, London
Citizenship information:• Citizenship: United Kingdom Remark: United Kingdom of Great Britain and Northern Ireland
Identification document information:• Source: United Kingdom Document: National passport 801121547 Validity: valid to 16/06/2019 Issue: issued by UK Passport Office on
16/06/2009 Remark: cancelled in December 2014
Contact information:• Address: United States

EU reference number: EU.4021.65
UN reference number: QDi.404
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Muhammad Bahrum Naim Anggih Tamtomo Function: Syrian-based Indonesian national who has served in a variety of roles
supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
• Name/Alias: Abu Rayyan Remark: low quality alias• Name/Alias: Abu Rayan Remark: low quality alias• Name/Alias: Anggih Tamtomo Remark: good quality alias• Name/Alias: Bahrun Naim Remark: good quality alias• Name/Alias: Abu Aisyah Remark: low quality alias
Birth information:• Birth date: 06/09/1983 Birth place: Indonesia, Surakarta
Citizenship information:• Citizenship: Indonesia
Contact information:• Address: Syrian Arab Republic, Aleppo• Address: Syrian Arab Republic, Raqqa

EU reference number: EU.4022.30
UN reference number: QDi.405
Legal basis: 2017/1390 (OJ L195)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Saifuddin Ingushi Remark: low quality a.k.a.
• Name/Alias: Saifuddin Remark: low quality a.k.a.
• Name/Alias: Saifuddin al-Ingushi Remark: low quality a.k.a.
• Name/Alias: Malik Ruslanovich Barkhanoev
Birth information:• Birth date: 14/03/1992 Birth place: Russian Federation, Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia Remark:Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Iraq, Mosul

EU reference number: EU.4023.92
UN reference number: QDi.406
Legal basis: 2017/1390 (OJ L195)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Murad Iraklievich Margoshvili• Name/Alias: Abu-Muslim Al-Shishani• Name/Alias: Muslim Remark: low quality a.k.a.
• Name/Alias: Zurab Iraklievich Margoshvili• Name/Alias: Murad Akhmedovich Madayev• Name/Alias: Lova Madayev• Name/Alias: Sedoy Remark: low quality a.k.a.
• Name/Alias: Arthur Remark: low quality a.k.a.
• Name/Alias: George Remark: low quality a.k.a.
• Name/Alias: John Remark: low quality a.k.a.
• Name/Alias: Lava Remark: low quality a.k.a.
Birth information:• Birth date: 15/01/1970 Birth place: Russian Federation, Chechen Republic, Grozny Remark: Grozny, Chechen Republic, RussianFederation
Citizenship information:• Citizenship: Georgia• Citizenship: Russian Federation

EU reference number: EU.4040.5
UN reference number: QDi.407
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Aman Abdurrahman Remark: good quality alias• Name/Alias: Oman Rochman Title: Ustadz Function: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq,
supporters in Indonesia despite his incarceration in Indonesia since December 2010 Remark: Sentenced to death by the Indonesian Supreme
Court.
• Name/Alias: Oman Rahman Remark: good quality alias• Name/Alias: Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Remark: good quality alias• Name/Alias: Oman Abdurrahman Remark: good quality alias• Name/Alias: Aman Abdurahman Remark: good quality alias• Name/Alias: Aman Abdul Rahman Remark: good quality alias• Name/Alias: Oman Abdulrohman Remark: good quality alias• Name/Alias: Aman Abdurrachman Remark: good quality alias
Birth information:• Birth date: 05/01/1972 Birth place: Indonesia, Sumedang
Citizenship information:• Citizenship: Indonesia
Contact information:• Address: Indonesia, Nusa Kambangan Island, Pasir Putih Prison Remark: Pasir Putih Prison, Nusa Kambangan Island, Indonesia.

EU reference number: EU.4045.24
Legal basis: 2017/1773 (OJ L251)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mukhlis Yunos• Name/Alias: Muklis Yunos• Name/Alias: Saifullah Mukhlis Yunos• Name/Alias: Saifulla Moklis Yunos• Name/Alias: Hadji Onos
• Name/Alias: Yunos Umpara Moklis
Birth information:• Birth date: 07/07/1966 Birth place: Philippines, Lanao del Sur
Citizenship information:• Citizenship: Philippines
Contact information:• Address: Philippines
Remark: Date of listing: 9.9.2003
EU reference number: EU.4046.86
Legal basis: 2017/1773 (OJ L251)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Radullan Sahiron• Name/Alias: Radulan Sajirun• Name/Alias: Radulan Sahiron• Name/Alias: Commander Putol• Name/Alias: Radulan Sahirun
Birth information:• Birth date: Circa 1952 Birth place: Philippines, Kaunayan, Patikul, Jolo Island• Birth date: 1955 Birth place: Philippines, Kaunayan, Patikul, Jolo Island
Citizenship information:• Citizenship: Philippines
Contact information:• Address: Philippines, Sulu region Remark: Sulu region, Philippines (reported location)
Remark: Date of listing: 6.12.2005
EU reference number: EU.4047.51
Legal basis: 2017/1773 (OJ L251)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Aki• Name/Alias: Aqi• Name/Alias: Lakay• Name/Alias: Faisal Santos• Name/Alias: Abu Abdullah Santos• Name/Alias: Hilarion Del Rosario Santos, III (third)• Name/Alias: Hilarion Del Rosario Santos Title: Amir
• Name/Alias: Akmad Santos• Name/Alias: Ahmed Islam• Name/Alias: Ahmad Islam Santos• Name/Alias: Abu Hamsa• Name/Alias: Hilarion Santos, III (third)
Birth information:• Birth date: 12/03/1966 Birth place: Philippines, 686 A. Mabini Street, Sangandaan, Caloocan City
Citizenship information:• Citizenship: Philippines
Identification document information:• Source: Philippines Document: National passport AA780554 Remark: (Filipino passport).
Contact information:• Address: Philippines, Cubao, Quezon City, 50 Purdue Street
Remark: date of listing: 4.6.2008
EU reference number: EU.4055.25
Legal basis: 2023/1580 (OJ L194)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Zufar Remark: low quality alias• Name/Alias: Joe Remark: low quality alias• Name/Alias: Yazid Sufaat Remark: Founding member of Jemaah Islamiyah,
Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021
Birth information:• Birth date: 20/01/1964 Birth place: Malaysia, Johor Remark: unclear if Johor Bahru was meant, so Johor is likely to be the State.
Citizenship information:• Citizenship: Malaysia
Identification document information:• Source: Malaysia Document: Other identification number 640120-01-5529 Remark: National identification No.
• Source: Malaysia Document: National passport A 10472263
Contact information:• Address: Malaysia Remark: In prison from 2013 to 2019.
• Address: Malaysia, Taman Bukit Ampang, State of Selangor Remark: (previous address)
Remark: Date of listing: 09/09/2003
EU reference number: EU.4057.52
Legal basis: 2017/1773 (OJ L251)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Umar Patek• Name/Alias: Omar Patek• Name/Alias: Pa’tek• Name/Alias: Pak Taek
• Name/Alias: Umar Kecil• Name/Alias: Al Abu Syekh Al Zacky• Name/Alias: Umangis Mike
• Name/Alias: Anis Alawi Jafar• Name/Alias: Hisyam Bin Zein
• Name/Alias: Mike Arsalan
Birth information:• Birth date: 20/07/1970 Birth place: Indonesia, Central Java
Citizenship information:• Citizenship: Indonesia
Contact information:• Address: Indonesia
Remark: Date of listing: 19.7.2011

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EU reference number: EU.4066.88
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Isnilon Hapilun Remark: good quality alias• Name/Alias: Isnilun Hapilun Remark: good quality alias• Name/Alias: Abu Musab Remark: low quality alias• Name/Alias: Salahudin Remark: low quality alias• Name/Alias: Tuan Isnilon Remark: good quality alias• Name/Alias: Isnilon Totoni Hapilon Function: Senior leader of Abu Sayyaf Group (ASG); Leader of local affiliates of the Islamic State in
Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the southern Philippines as of May 2017 Remark: Reportedly deceased in 2017;
Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim;
complexion: light-skinned; has facial birthmarks.
Birth information:• Birth date: 10/03/1967 Birth place: Philippines, Bulanza, Lantawan, Basilan• Birth date: 18/03/1966 Birth place: Philippines, Bulanza, Lantawan, Basilan
Citizenship information:• Citizenship: Philippines
Contact information:• Address: Philippines, Lanao del Sur Remark: Lanao del Sur, the Philippines (location since 2016)• Address: Philippines, Basilan Remark: Basilan, the Philippines (previous location until 2016)

EU reference number: EU.4080.9
Legal basis: 2017/1488 (OJ L215)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Мухамадмухтар• Name/Alias: Muhamadmuhtar• Name/Alias: Rustam Magomedovich Aselderov• Name/Alias: Рустам Магомедович Асельдеров Remark: Original script• Name/Alias: Abu Muhammad• Name/Alias: Абу Мухаммад Remark: Original script• Name/Alias: Abu Muhammad Al-Kadari• Name/Alias: Абу Мухаммад Аль-Кадари Remark: Original script
Birth information:• Birth date: 09/03/1981 Birth place: Russian Federation Remark: Place of birth: Iki-Burul Village, Iki-Burulskiy District, Republic of
Kalmykia
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 8208 No. 555627 Remark: Russian passport number 8208 No. 555627,issued by
Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of DagestanRemark: Other information: Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation.
EU reference number: EU.4191.37
Legal basis: 2017/1516 (OJ L226)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Kevin Jordan Axel Guiavarch
Birth information:• Birth date: 12/03/1993 Birth place: France, Paris
Citizenship information:• Citizenship: France
Identification document information:• Source: France Document: National passport 12CP63882.3FRA Validity: valid from 30/07/2022 Issue: issued on 31/07/2012 Remark:Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022).
• Source: France Document: National identification card 070275Q007873 Validity: valid to 15/02/2017 Issue: issued on 16/02/2007
Remark: National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).
Contact information:• Address: France Remark: d) France (in detention since Jan. 2017).
• Address: Syrian Arab Republic Remark: b) Syrian Arab Republic (located in between 2012 and 2016)• Address: France, Grenoble Remark: a) Grenoble, France (domicile from 1993 to 2012)• Address: Turkey Remark: c) Turkey (from Jun. 2016 to Jan. 2017)

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EU reference number: EU.420.36
Legal basis: 597/2011 (OJ L162)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Hafs the Mauritanian• Name/Alias: Mahfouz Ould Al-Walid• Name/Alias: Khalid Al-Shanqiti• Name/Alias: Mafouz Walad Al-Walid• Name/Alias: Abu Hafs de Mauritaniër• Name/Alias: Abu Hafs il Mauritano• Name/Alias: Abu Hafs Mauretańczyk• Name/Alias: Abu Hafs el Mauritano• Name/Alias: Abu Hafs a mauritániai• Name/Alias: Abu Hafs il-Mawritani
Birth information:• Birth date: 01/01/1975 Birth place: Mauritania
Citizenship information:• Citizenship: Mauritania

EU reference number: EU.4381.10
UN reference number: QDi.411
Legal basis: 2018/349 (OJ L67)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Salim Mustafa Muhammad Mansur Al-Ifri• Name/Alias: Salim Mansur• Name/Alias: Hajji Salim Al-Shaklar• Name/Alias: SALIM MUSTAFA MUHAMMAD AL-MANSUR Function: Finance “emir” for Islamic State in Iraq and the Levant• Name/Alias: Salim Mansur Mustafa• Name/Alias: Saleem Al-Ifri
Birth information:• Birth date: 20/02/1962 Birth place: Iraq, Baghdad• Birth date: 1959 Birth place: Iraq, Nineveh Province, Tel Afar Remark: Tel Afar, Nineveh Province, Iraq
Citizenship information:• Citizenship: Iraq
Identification document information:• Source: Iraq Document: Nationality certificate 300397 Issue: issued on 25/06/2013 Remark: Iraq Certificate of Iraqi Nationality 300397,
issued on 25 Jun. 2013
• Source: Iraq Document: National passport A6489694 Validity: valid to 31/08/2021 Issue: issued on 02/09/2013 Remark: Passport no:
Iraq number A6489694, issued on 2 Sep. 2013 (expires on 31 Aug. 2021
• Source: Iraq Document: National identification card 00813602 Issue: issued on 18/09/2011 Remark: Iraq national identification card
00813602, issued on 18 Sep. 2011
Contact information:• Address: Iraq, Mosul, 17 Tamoz Remark: a) 17 Tamoz, Mosul, Iraq (previous address)• Address: Iraq, Tel Afar – Al-Saad, Mosul Remark: Tel Afar – Al-Saad, Mosul, Iraq (previous address)
Remark: UNLI-06.03.2018
EU reference number: EU.4382.9
UN reference number: QDi.412
Legal basis: 2018/349 (OJ L67)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Omar Mahmood Irhayyim• Name/Alias: Umar Mahmud Arhaym• Name/Alias: Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi• Name/Alias: Umar al-Kubaysi• Name/Alias: UMAR MAHMUD IRHAYYIM AL-KUBAYSI Function: Financial facilitator for Islamic State in Iraq and the Levant, listed as
Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157).
• Name/Alias: Umar Mahmud Rahim al-Kubaysi• Name/Alias: Omar Mahmood Irhayyim Al-Fayyadh• Name/Alias: Umar Mahmud Al-Kubaysi Arhaym• Name/Alias: Umar Mahmud Rahim Al-Qubaysi• Name/Alias: Umar Mahmud Rahim
Birth information:• Birth date: 01/01/1967 Birth place: Unknown country• Birth date: 16/06/1967 Birth place: Iraq, Al-Anbar Province, Al-Qaim

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Citizenship information:• Citizenship: Iraq
Identification document information:• Source: Iraq Document: National identification card 00405771 Issue: issued on 20/05/2013 Remark: Iraq national identification card
00405771, issued on 20 May 2013, issued in Iraq
• Source: Iraq Document: Nationality certificate 540763 Issue: issued on 13/02/1984 Remark: Iraq Certificate of Iraqi Nationality 540763,
issued on 13 Feb. 1984
• Source: Iraq Document: National passport A4059346 Validity: valid to 27/05/2021 Issue: issued on 29/05/2013 Remark: Iraq number
A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021)
Contact information:• Address: Iraq, Al-Anbar Province, Al-Qaim Remark: Al-Qaim, Al-Anbar Province, Iraq
Remark: UNLI-06.03.2018
EU reference number: EU.439.10
Legal basis: 110/2010 (OJ L36)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Salim Ahmad Salim Hamdan• Name/Alias: Saqr Al-Jaddawi• Name/Alias: Saqar Al Jadawi• Name/Alias: Saqar Aljawadi• Name/Alias: Salem Ahmed Salem Hamdan
Birth information:• Birth date: 1965 Birth place: Yemen, Al-Mukala• Birth date: 1965 Birth place: Yemen, Al-Mukalla
Citizenship information:• Citizenship: Yemen
Identification document information:• Source: Yemen Document: National passport 00385937 Remark: (passport)
Contact information:• Address: Yemen, Sana’a, Shari Tunis

EU reference number: EU.4602.90
Legal basis: 2018/888 (OJ L158 I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Myrna Ajilul Mabanza• Name/Alias: Myrna Adijul Mabanza• Name/Alias: MYRNA AJIJUL MABANZA Function: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
Birth information:• Birth date: 11/07/1991 Birth place: Unknown country
Citizenship information:• Citizenship: Philippines
Identification document information:• Source: Unknown country Document: Other identification number 200801087 Remark: Student ID 200801087• Source: Unknown country Document: Other identification number 140000900032 Remark: Other ID 140000900032• Source: Unknown country Document: Election Card Number 73320881AG1191MAM20000 Remark: Voter ID
73320881AG1191MAM20000
Contact information:• Address: Saudi Arabia, Jeddah Remark: Jeddah, Saudi Arabia (previous address)• Address: Saudi Arabia, Daina Remark: Daina, Saudi Arabia (previous address)• Address: Philippines, Basilan Province Remark: Basilan Province, Philippines• Address: Philippines, Zamboanga City Remark: Zamboanga City, Philippines (previous address)

EU reference number: EU.4603.89
Legal basis: 2018/888 (OJ L158 I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abdul Patta Abu Bakar• Name/Alias: Abdulpatta Abubakar Escalon• Name/Alias: Abdul Patta Escalon Abubakar• Name/Alias: ABDULPATTA ESCALON ABUBAKAR Function: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as AlQaida in Iraq

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Birth information:• Birth date: 01/01/1965 Birth place: Philippines, Basilan Province,, Tuburan• Birth date: 03/03/1965 Birth place: Philippines, Basilan Province, Tuburan• Birth date: 11/01/1965 Birth place: Philippines, Basilan Province, Tuburan
Citizenship information:• Citizenship: Philippines
Identification document information:• Source: Saudi Arabia Document: Other identification number 2135314355 Remark: National identification no: a) Saudi Arabia 2135314355• Source: Philippines Document: National passport EC6530802 Validity: valid to 19/01/2021• Source: Philippines Document: National passport EB2778599• Source: Saudi Arabia Document: Other identification number 202112421 Remark: National identification no:b) Saudi Arabia 202112421
Contact information:• Address: Saudi Arabia, Daina Remark: Daina, Saudi Arabia (previous address)• Address: Saudi Arabia, Jeddah Remark: Jeddah, Saudi Arabia (previous address)• Address: Philippines

EU reference number: EU.4684.34
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ‫عدنان أبو وليد الصحراوي‬• Name/Alias: Adnan Abou Walid Al-Sahraoui Function: Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique del’Ouest (MUJAO).
Emir of the Al-Mourabitoun group in Mali.
Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Remark: Reportedly deceased• Name/Alias: Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Remark: good quality alias• Name/Alias: Adnan Abu Walid al-Sahrawi Remark: good quality alias• Name/Alias: Lehbib Ould Ali Ould Said Ould Joumani Remark: god quality alias• Name/Alias: Adnan Abu Walid al-Sahraoui Remark: good quality alias• Name/Alias: Abu Walid al Sahrawi Remark: good quality alias• Name/Alias: Adnan Abu Waleed al-Sahrawi Remark: good quality alias
Birth information:• Birth date: 16/02/1973 Birth place: Unknown country, Laayoune
Contact information:• Address: Mali, Ménaka, Gao Region

EU reference number: EU.4701.3
Legal basis: 2018/1204 (OJ L217I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Fauz Faturohman• Name/Alias: Abdullah Faiz
• Name/Alias: Kholid Faiz
• Name/Alias: Saifudin Faiz
• Name/Alias: Ustadz Faiz
• Name/Alias: Mohammad Saifuddin Mohammad Yusuf Faiz
• Name/Alias: Mohamad Yusuf Karim Saifullah Faiz
• Name/Alias: Kembar Khalid• Name/Alias: Muh Saifudin• Name/Alias: Mohammad Yusef Karim Faiz
• Name/Alias: Udtadz Syaifudin• Name/Alias: Zidni Elma
• Name/Alias: Abu Walid al Indunisi• Name/Alias: Mohammed Yusip Karim Remark: Senior member of Islamic State in Iraq and the Levant(ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online
video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.
Birth information:• Birth date: 11/10/1978 Birth place: Indonesia
Citizenship information:• Citizenship: Indonesia
Contact information:• Address: Syrian Arab Republic Remark: (location since 2015)

EU reference number: EU.4702.2
Legal basis: 2024/372 (OJ L18012024)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Muhammad Ratin Bin Nurdin Remark: low quality alias• Name/Alias: Abu Ayn Tok Cit Remark: low quality alias• Name/Alias: Mohd Radi Bin Udin Remark: low quality alias• Name/Alias: Abu Una al Malayzie Remark: low quality alias• Name/Alias: Muhammad Rafiuddin Remark: low quality alias• Name/Alias: Muhammad Ratin Remark: low quality alias• Name/Alias: Abu Awn Awn al Malizi Remark: low quality alias• Name/Alias: Mohamad Rafi Bin Udin Remark: Reportedly deceased.
Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.
Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks
Malay, English, limited Arabic.
• Name/Alias: Mhammad Rahim Bin Udin Remark: low quality alias
Birth information:• Birth date: 03/06/1966 Birth place: Malaysia, Negri Sembilan
Citizenship information:• Citizenship: Indonesia• Citizenship: Malaysia
Identification document information:• Source: Malaysia Document: National passport A31142734 Validity: valid to 06/11/2015 Issue: issued by Immigration Department of
Malaysia on 06/11/2013 Remark: issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015
• Source: Malaysia Document: National identification card 660603-05-5267 Remark: issued by National Registration Department of
Malaysia; issued to Mohd Rafi bin Udin
Contact information:• Address: Malaysia, Wilayah Persekutuan Kuala Lumpur, 56100 Kuala Lumpur, 90-00-04 Flat Sri Kota, Bandar Tun Razak Remark: as at 23
Apr. 2010• Address: Syrian Arab Republic Remark: (location since 2014)• Address: Malaysia, Wilayah Persekutuan Kuala Lumpur, 56000 Kuala Lumpur, B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman
Pinggiran Cheras Remark: as at 30 Jan. 2014
• Address: Malaysia, Wilayah Persekutuan Kuala Lumpur, 56100 Kuala Lumpur, 96-06-06 Flat Sri Kota, Bandar Tun Razak Remark: as at 6
Apr. 2007

EU reference number: EU.4704.0
Legal basis: 2018/1204 (OJ L217I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abtol Rahman• Name/Alias: Muhammed Reza Lahaman Kiram Remark: Senior member of Islamic State in Iraq and the Levant(ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online
video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour:
black; build: medium; high cheekbones. Speaks
Tagalog,
English, Arabic.
• Name/Alias: Abu Abdul Rahman al Filipini• Name/Alias: Abdul Rahman
Birth information:• Birth date: 03/03/1990 Birth place: Philippines, Zamboanga Remark: Zamboanga City, Zamboanga del Sur, Philippines.
Citizenship information:• Citizenship: Philippines
Identification document information:• Source: Philippines Document: Other identification number EC3524065 Remark: Philippines number EC3524065• Source: Philippines Document: National passport XX3966391 Validity: valid to 24/02/2020 Issue: issued by Department of Foreign
Affairs of Philippines on 25/02/2015
Contact information:• Address: Philippines, Zamboanga Remark: Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)• Address: Philippines Remark: 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)• Address: Syrian Arab Republic Remark: location since 2015

EU reference number: EU.4761.11
UN reference number: QDi.419
Legal basis: 2019/1731 (OJ L264)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ANJEM CHOUDARY• Name/Alias: Abu Luqman

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Birth information:• Birth date: 18/01/1967 Birth place: United Kingdom, Welling, London
Citizenship information:• Citizenship: United Kingdom Remark: United Kingdom of Great Britain and Northern Ireland
Identification document information:• Source: United Kingdom Document: National passport 516384722 Validity: valid to 06/06/2023 Issue: issued by Passport Office Glasgow
on 06/05/2013 Remark: United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport
Office Glasgow, expires 06 Jun. 2023)
Contact information:• Address: United Kingdom, London
Remark: UNLI-15.10.2018
EU reference number: EU.4781.46
Legal basis: 2022/873 (OJ L152)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mullah Khuwayt Remark: low quality alias• Name/Alias: ‫طه إبراهيم عبد الله بكر ال خويت‬• Name/Alias: Hajji ‘Abd Al-Nasir Remark: formerly listed as• Name/Alias: Mullah Taha Remark: low quality alias• Name/Alias: Taha al-Khuwayt Remark: low quality alias• Name/Alias: Hajji Abd al-Nasr Remark: good quality alias• Name/Alias: Hajji Abdelnasser Remark: good quality alias• Name/Alias: Taha Ibrahim Abdallah Bakr Al Khuwayt Function: Former ISIL governor of al-Jazira Province, military leader in the Syrian
Arab Republic as well as member and chair of the ISIL Delegated Committee.
Birth information:• Birth date: from 1965 to 1969 Birth place: Iraq, Tall 'Afar
Citizenship information:• Citizenship: Iraq
Contact information:• Address: Iraq Remark: Prison in Iraq. In custody of Iraq since 2019.

EU reference number: EU.5021.60
UN reference number: QDi.421
Legal basis: 2019/431 (OJ L75)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Hamza Usama Muhammad bin Laden
Birth information:• Birth date: 09/05/1989 Birth place: Saudi Arabia, Jeddah
Remark: Son of Usama bin Laden (deceased).
EU reference number: EU.5101.34
UN reference number: QDi.422
Legal basis: 2019/696 (OJ L116 I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mohammed Masood Azhar Alvi Function: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin /HUM (QDe.008).
• Name/Alias: Masud Azhar Remark: Low quality alias• Name/Alias: Wali Adam Esah Remark: Low quality alias• Name/Alias: Wali Adam Isah Remark: Low quality alias
Birth information:• Birth date: 10/06/1968 Birth place: Pakistan, Bahawalpur, Punjab Province• Birth date: 10/07/1968 Birth place: Pakistan, Bahawalpur, Punjab Province
Citizenship information:• Citizenship: Pakistan
Remark: UNLI- 01.05.2019
EU reference number: EU.513.75
Legal basis: 866/2003 (OJ L124)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Abdul Rahman Yasin• Name/Alias: Abdul Rahman S. Taha
• Name/Alias: Abdul Rahman S. Taher• Name/Alias: Abdul Rahman Said Yasin• Name/Alias: Aboud Yasin
Birth information:• Birth date: 10/04/1960 Birth place: United States, Bloomington, Indiana
Citizenship information:• Citizenship: United States
Identification document information:• Source: United States Document: National identification card SSN 156-92-9858 Remark: (usa national identification no) (usa national
identification no)• Source: Iraq Document: Other identification number M0887925 Remark: (iraq) passport no (iraq) (iraq)• Source: United States Document: National passport 27082171 Remark: (usa passport (issued 21.6.1992 in amman, jordan)) (usa passport(issued 21.6.1992 in amman, jordan)) passport no (usa) (issued 21.6.1992 in amman, jordan)
Contact information:• Address: Unknown country Remark: SSN 156-92-9858 (USA)EU reference number: EU.514.76
Legal basis: 110/2010 (OJ L36)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Muhammad Al-Hamati• Name/Alias: Abu Asim Al-Makki• Name/Alias: Muhammad Muhammad Abdullah Al-Ahdal• Name/Alias: Mohamed Mohamed Abdullah Al-Ahdal• Name/Alias: Mohammad Hamdi Mohammad Sadiq Al-Ahdal• Name/Alias: Ahmed
Birth information:• Birth date: 19/11/1971 Birth place: Saudi Arabia, Medina
Citizenship information:• Citizenship: Yemen
Identification document information:• Source: Yemen Document: National identification card 216040 Remark: (national identity card number)• Source: Yemen Document: National passport 541939
Contact information:• Address: Yemen, Al-Hudaydah, Jamal Street, Al-Dahima alley

EU reference number: EU.5141.7
Legal basis: 2019/1353 (OJ L217)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abderahmane al Maghrebi Remark: Good quality alias• Name/Alias: ‫علي ما يشو‬• Name/Alias: ALI MAYCHOU• Name/Alias: Abderrahmane le Marocain Remark: Good quality alias• Name/Alias: Abou Abderahmane Sanhaji Remark: Low quality alias
Birth information:• Birth date: 25/05/1983 Birth place: Morocco, Taza
Citizenship information:• Citizenship: Morocco
Identification document information:• Source: Morocco Document: National passport V06359364• Source: Morocco Document: National identification card AB704306
Contact information:• Address: Mali

EU reference number: EU.5142.6
Legal basis: 2019/1375 (OJ L223)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Ammi Salim Remark: Good quality alias• Name/Alias: BAH AG MOUSSA• Name/Alias: Ag Mossa Remark: Good quality alias
Birth information:• Birth date: 31/12/1952 Birth place: Unknown country• Birth date: 01/01/1958 Birth place: Unknown country• Birth date: 28/10/1956 Birth place: Unknown country
Citizenship information:• Citizenship: Mali

EU reference number: EU.5201.43
Legal basis: 914/2014 (OJ L248)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani• Name/Alias: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani• Name/Alias: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni• Name/Alias: Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni• Name/Alias: Abdelrahman Mouhamad Zafir al Dabidi al Jahani• Name/Alias: Abou Wafa al Saoudi• Name/Alias: Abdulrhman Mohammed D. Aljahani• Name/Alias: Abu al-Wafa'• Name/Alias: Abu Anas
• Name/Alias: Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani• Name/Alias: Abu Wafa al-Saudi• Name/Alias: Abu al-Wafa• Name/Alias: Abd al-Rahman Muhammad Thafir al-Jahni• Name/Alias: Abd al-Rahman Muhammad al-Juhani• Name/Alias: Abdelrahman Mouhamad Zafir al Dabissi Juhan• Name/Alias: Abdelrahman Mouhamad Zafir al Dabissi Juhani
Birth information:• Birth date: 04/12/1971 Birth place: Saudi Arabia, Kharj• Birth date: 1977 Birth place: Saudi Arabia, Kharj
Citizenship information:• Citizenship: Saudi Arabia
Identification document information:• Source: Saudi Arabia Document: Other identification number 1027508157 Remark: Saudi Arabian national identification number• Source: Unknown country Document: National passport F50859

EU reference number: EU.521.38
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Amin Muhammad Ul Haq Saam Khan Function: Security coordinator for Usama bin Laden (deceased)• Name/Alias: Amin, Muhammad Remark: good quality alias• Name/Alias: Al-Haq, Amin Remark: good quality alias• Name/Alias: Ul-Haq, Dr Amin Remark: low quality alias• Name/Alias: Dr Amin Remark: low quality alias
Birth information:• Birth date: 1960 Birth place: Afghanistan, Nangarhar Province
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Afghanistan Remark: Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.

EU reference number: EU.5341.25
Legal basis: 2020/184 (OJ L38I)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Hamadou Koufa• Name/Alias: Amadou Barry• Name/Alias: Amadou Kouffa• Name/Alias: Hamadoun Koufa• Name/Alias: Hamadoun Kouffa• Name/Alias: Amadou Koufa Function: Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) Remark: Eyecolour: brown. Hair colour: dark
• Name/Alias: Hamadou Kouffa
Birth information:• Birth date: Circa 1958 Birth place: Mali, Koufa
Contact information:• Address: Mali
Remark: Amendment of Regulation 881/2002 in preparation
Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014).
Eye colour: brown. Hair colour: dark
UNLI-4.2.2020
EU reference number: EU.5381.95
Legal basis: 601/2009 (OJ L179)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Baba Ji• Name/Alias: Memon Baba
• Name/Alias: Qasmani Baba
• Name/Alias: Arif Umer
• Name/Alias: Mohammad Arif Qasmani• Name/Alias: Muhammad 'Arif Qasmani• Name/Alias: Arif Qasmani• Name/Alias: Muhammad Arif Qasmani
Birth information:• Birth date: Circa 1944 Birth place: Pakistan
Citizenship information:• Citizenship: Pakistan
Contact information:• Address: Pakistan, Karachi, House Number 136, KDA Scheme No. 1, Tipu Sultan Road,

EU reference number: EU.544.68
Legal basis: 2145/2004 (OJ L370)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abdullah Ahmed Abdullah El Alfi
• Name/Alias: Abu Mariam• Name/Alias: Abu Mohamed Al-Masri• Name/Alias: Saleh
Birth information:• Birth date: 06/06/1963 Birth place: Egypt, Gharbia
Citizenship information:• Citizenship: Egypt

EU reference number: EU.5481.7
Legal basis: 803/2008 (OJ L214)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Sulaiman Jassem Sulaiman Ali Abo Ghaith• Name/Alias: Abo Ghaith
Birth information:• Birth date: 14/12/1965 Birth place: Kuwait
Citizenship information:• Citizenship: Kuwait Remark: Kuwaiti citizenship withdrawn in 2002
Identification document information:• Source: Kuwait Document: National passport 849594 Additional information: expired Remark: Kuwaiti passport issued on 27.11.1998 in
Kuwait, expired on 24.6.2003

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EU reference number: EU.550.29
Legal basis: 36/2011 (OJ L14)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mounir El Motassadeq• Name/Alias: Mounir El Moutassadeq
Birth information:• Birth date: 03/04/1974 Birth place: Morocco, Marrakesh
Citizenship information:• Citizenship: Morocco
Identification document information:• Source: Morocco Document: National identification card E-491591 Remark: (national identity card)• Source: Morocco Document: National passport H 236483

EU reference number: EU.558.37
Legal basis: 36/2011 (OJ L14)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Tarek Ben Habib Ben Al-Toumi Al-Maaroufi• Name/Alias: Abu Ismail• Name/Alias: Abou Ismail el Jendoubi• Name/Alias: Abou Ismail Al Djoundoubi
Birth information:• Birth date: 23/11/1965 Birth place: Tunisia, Ghardimaou
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National passport E590976
Contact information:• Address: Belgium, 1090 Jette, Bruxelles, 107/1 rue Léon Théodore• Address: Belgium, 1090 Jette, Brussel, 107/1 Léon Theodorestraat• Address: Belgium, 1090 Jette, Brussels, 107/1 rue Léon Théodore

EU reference number: EU.5601.79
UN reference number: QDi.426
Legal basis: 2022/873 (OJ L152)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Amir Muhammad Sa’id Abdal-Rahman al-Mawla Remark: good quality alias; previously listed as• Name/Alias: Ustadh Ahmad Remark: Low quality a.k.a.
• Name/Alias: Amir Muhammad Sa’id Abdal-Rahman al-Salbi Function: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in
Iraq. Remark: Mother’s name: Samira Shareef (‫ )سميرة شريف‬or Sahra Sharif Abd al-Qader (‫)سهرة شريف عبد القادر‬. Height 170 cm, rightleg amputated. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022.
• Name/Alias: ‫أمیر محمد سعید عبد الرحمن السلبي‬• Name/Alias: Abu Ibrahim al-Hashimi al-Qurashi Remark: Good quality a.k.a.
• Name/Alias: Hajji Abdallah Remark: Good quality a.k.a.
• Name/Alias: Abu ‘Umar al-Turkmani Remark: Good quality a.k.a.
• Name/Alias: Abdullah Qardash Remark: Good quality a.k.a.
• Name/Alias: Abu ‘Abdullah Qardash Remark: Good quality a.k.a.
• Name/Alias: al-Hajj Abdullah Qardash Remark: Good quality a.k.a.
• Name/Alias: Hajji Abdullah Al-Afari Remark: Good quality a.k.a.
• Name/Alias: `Abdul Amir Muhammad Sa'id Salbi Remark: Good quality a.k.a.
• Name/Alias: Al-Ustadh Remark: Low quality a.k.a.
• Name/Alias: Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Remark: Good quality a.k.a.
• Name/Alias: Muhammad Sa'id `Abd-al-Rahman al-Mawla Remark: Good quality a.k.a.
Birth information:• Birth date: 05/10/1976 Birth place: Iraq, Tall’Afar• Birth date: 06/01/1976 Birth place: Iraq, Mosul• Birth date: 01/10/1976 Birth place: Iraq, Mosul• Birth date: 05/10/1976 Birth place: Iraq, Mosul• Birth date: 06/01/1976 Birth place: Iraq, Tall'Afar• Birth date: 01/10/1976 Birth place: Iraq, Tall’Afar
Citizenship information:• Citizenship: Iraq

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Identification document information:• Source: Unknown country Document: National identification card 00278640 Issue: issued on 02/05/2012
Contact information:• Address: Syrian Arab Republic, Idlib• Address: Iraq, Tall'Afar, House 110, Street 704, District 704 Remark: previous address• Address: Iraq, Mosul, near Shahid Mazen Mosque and al-Khansa Hospital Remark: previous address
Remark: UNLI - 21.5.2020
EU reference number: EU.5681.25
UN reference number: QDi.427
Legal basis: 2024/328 (OJ L15012024)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Mansoor Asim Remark: good quality alias• Name/Alias: Noor Wali Mehsud Title: Mufti Function: Leader of Tehrik-e Taliban Pakistan (TTP)
Birth information:• Birth date: 26/06/1978 Birth place: Pakistan, Gurguray, Gurguray
Citizenship information:• Citizenship: Pakistan
Contact information:• Address: Afghanistan, Lamman, District Barmal, Paktika Province Remark: As of 26 November 2022
Remark: UNLI 17.7.2020
EU reference number: EU.5731.92
Legal basis: 253/2012 (OJ L84)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Zafar Iqbal Chaudhry• Name/Alias: Muhammad Zafar Iqbal• Name/Alias: Zaffer Iqbal• Name/Alias: Zafar Iqbal Title: Professor• Name/Alias: Malik Zafar Iqbal Shahbaz• Name/Alias: Malik Zafar Iqbal• Name/Alias: Malik Zafar Iqbal Shehbaz
Birth information:• Birth date: 04/10/1953 Birth place: Pakistan, Masjid al-Qadesia, 4 Lake Road, Lahore
Citizenship information:• Citizenship: Pakistan
Identification document information:• Source: Unknown country Document: National passport DG5149481 Additional information: expired Remark: passport issued on
22.8.2006, expired on 21.8.2011, passport booklet number a2815665• Source: Unknown country Document: National identification card 35202-4135948-7 Remark: (national identification)• Source: Unknown country Document: National identification card 29553654234 Remark: (national identification)
Remark: Date of designation referred to in Article 2a(4)(b): 14.3.2012.
EU reference number: EU.574.60
Legal basis: 597/2011 (OJ L162)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Zakarya Essabar• Name/Alias: Zakariya Essabar
Birth information:• Birth date: 13/04/1977 Birth place: Morocco, Essaouria
Citizenship information:• Citizenship: Morocco
Identification document information:• Source: Morocco Document: National passport M 271 351 Remark: passport no issued on 24 october 2000 by the embassy of morocco in
berlin, germany• Source: Morocco Document: National identification card E-189935 Remark: (moroccan national identity number)• Source: Morocco Document: National identification card G-0343089 Remark: (moroccan national identity card)• Source: Morocco Document: National passport K-348486 Remark: (moroccan passport)

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EU reference number: EU.5771.65
Legal basis: 253/2012 (OJ L84)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Hassan Gul• Name/Alias: Hassan Ghul
• Name/Alias: Mustafa Hajji Muhammad Khan
• Name/Alias: Ahmad Shahji• Name/Alias: Khalid Mahmud• Name/Alias: Abu Gharib al-Madani• Name/Alias: Abu-Shaima• Name/Alias: Abu- Shayma• Name/Alias: Hasan Gul• Name/Alias: Mustafa Muhammad
Birth information:• Birth date: 1976 Birth place: Saudi Arabia, Al-Madinah• Birth date: 1977 Birth place: Pakistan, Sangrar, Sindh Province Remark: between August 1977 and September 1977
• Birth date: 1977 Birth place: Saudi Arabia, Al-Madinah Remark: between August 1977 and September 1977
• Birth date: 1976 Birth place: Pakistan, Sangrar, Sindh Province
Citizenship information:• Citizenship: Saudi Arabia• Citizenship: Pakistan
Remark: Date of designation referred to in Article 2a(4)(b): 14.3.2012.
EU reference number: EU.5878.67
UN reference number: QDi.428
Legal basis: 2020/1473 (OJ L334I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu-Malik al-Talli Remark: low quality alias• Name/Alias: Jamal Hussein Hassan Zeiniye Function: Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian
Arab Republic• Name/Alias: ‫زینیھ حسن حسین جمال‬• Name/Alias: Jamal Husayn Zayniyah Remark: good quality alias• Name/Alias: abu-Malik al-Ansari Remark: low quality alias• Name/Alias: Abu-Malik al-Shami Remark: low quality alias• Name/Alias: Abu Hussein Remark: low quality alias• Name/Alias: Abu Malek El Talleh Remark: low quality alias
Birth information:• Birth date: 01/01/1972 Birth place: Syrian Arab Republic, Tell Mnin
• Birth date: 01/01/1972 Birth place: Libya, Benghazi• Birth date: 17/08/1972 Birth place: Syrian Arab Republic, Tell Mnin
• Birth date: 01/01/1972 Birth place: Syrian Arab Republic, Al Tall
• Birth date: 17/08/1972 Birth place: Libya, Benghazi• Birth date: 17/08/1972 Birth place: Syrian Arab Republic, Al Tall
Citizenship information:• Citizenship: Syrian Arab Republic
Identification document information:• Source: Syrian Arab Republic Document: National identification card 5877002 Issue: issued on 25/05/2011• Source: Syrian Arab Republic Document: National passport 3987189• Source: Unknown country Document: National identification card 13080011550 Remark: National identification no.
Contact information:• Address: Lebanon, Arsal, Bekaa• Address: Syrian Arab Republic
Remark: Mother’s name is Amina Tohmeh.
UNLI - 9.10.2020
EU reference number: EU.590.83
Legal basis: 2015/64 (OJ L11)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mohamed Lakhal• Name/Alias: Lased Ben Heni
• Name/Alias: Mohamed Abu Abda
• Name/Alias: Al-As’ad Ben Hani
• Name/Alias: Mohamed Ben Belgacem Awani• Name/Alias: Abu Obeida• Name/Alias: Mohamed Aouani

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Birth information:• Birth date: 05/02/1969 Birth place: Libya, Tripoli• Birth date: 05/02/1970 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card W374031 Remark: tunisian national identity number issued on 11.4.2011

EU reference number: EU.591.84
Legal basis: 2015/64 (OJ L11)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Adel Ben Al-Azhar Ben Youssef Ben Soltane• Name/Alias: Adel Ben Al-Azhar Ben Youssef Hamdi• Name/Alias: Zakariya
Birth information:• Birth date: 14/07/1970 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National passport M408665
Contact information:• Address: Tunisia

EU reference number: EU.622.40
Legal basis: 36/2011 (OJ L14)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mehdi Ben Mohamed Ben Mohamed Kammoun• Name/Alias: Salmane
Birth information:• Birth date: 03/04/1968 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National passport M307707
Contact information:• Address: Italy, Milano, Via Masina, 7

EU reference number: EU.623.41
Legal basis: 914/2014 (OJ L248)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mostafa Kamel Mostafa Ibrahim• Name/Alias: Mustafa Kamel Mustafa• Name/Alias: Adam Ramsey Eaman• Name/Alias: Al-Misri Abu Hamza• Name/Alias: Abu Hamza• Name/Alias: Kamel Mustapha Mustapha• Name/Alias: Abu Hamza Al-Masri• Name/Alias: Mostafa Kamel Mostafa• Name/Alias: Mustapha Kamel Mustapha
Birth information:• Birth date: 15/04/1958 Birth place: Egypt, Alexandria
Citizenship information:• Citizenship: United Kingdom
Contact information:• Address: United States

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EU reference number: EU.625.43
Legal basis: 2015/64 (OJ L11)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Omar El Mouhajer• Name/Alias: Saber• Name/Alias: Sami Ben Khamis Ben Saleh Elsseid
Birth information:• Birth date: 10/02/1968 Birth place: Tunisia, Menzel Jemil Bizerte
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 00319547• Source: Tunisia Document: National passport K929139
Contact information:• Address: Tunisia, Tunis, Ibn Al-Haythman Street, Manubah Remark: Italian Fiscal Code: SSDSBN68B10Z352F

EU reference number: EU.631.4
Legal basis: 36/2011 (OJ L14)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abdelhalim Hafed Abdelfattah Remadna• Name/Alias: Abdelhalim Remadna• Name/Alias: Jalloul
Birth information:• Birth date: 02/04/1966 Birth place: Algeria, Biskra
Citizenship information:• Citizenship: Algeria
Contact information:• Address: Algeria

EU reference number: EU.639.12
Legal basis: 36/2011 (OJ L14)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Ramzi Mohamed Abdullah Binalshibh• Name/Alias: Ramzi Mohamed Abdellah Omar
• Name/Alias: Ramzi Mohamed Abdullah Binalsheidah• Name/Alias: Ramzi Bin Al Shibh• Name/Alias: Mohamed Ali Abdullah Bawazir• Name/Alias: Ramzi Omar
• Name/Alias: Ramzi Mohammed Abdullah Binalshibh• Name/Alias: Ramzi Binalshib• Name/Alias: Ramzi Mohamed Abdellah Omar Hassan Alassiri• Name/Alias: Ramsi Mohamed Abdullah Binalshibh• Name/Alias: Abu Ubaydah• Name/Alias: Umar Muhammad "Abdallah Ba" Amar
Birth information:• Birth date: 01/05/1972 Birth place: Yemen, Gheil Bawazir, Hadramawt• Birth date: 16/09/1973 Birth place: Sudan, Khartoum• Birth date: 01/05/1972 Birth place: Sudan, Khartoum• Birth date: 16/09/1973 Birth place: Yemen, Gheil Bawazir, Hadramawt
Citizenship information:• Citizenship: Yemen
Identification document information:• Source: Yemen Document: Other identification number 00085243

EU reference number: EU.6471.26
UN reference number: QDi.429
Legal basis: 2021/1016 (OJ L222I)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: ‫محمد علي الحبو‬• Name/Alias: Habu Remark: low quality alias• Name/Alias: Mohammad Ali Al Habbo Remark: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in
Iraq and the Levant, listed as Al-Qaeda in Iraq.
• Name/Alias: Mohamad Abdulkarim Remark: good quality alias• Name/Alias: Muhammad Abd-al-Karim Remark: good quality alias• Name/Alias: Al-Hebo Remark: low quality alias• Name/Alias: Al-Habu Remark: low quality alias• Name/Alias: Alhobo Remark: low quality alias• Name/Alias: Habo Remark: low quality alias• Name/Alias: Hebbo Remark: low quality alias
Birth information:• Birth date: 15/03/1983 Birth place: Syrian Arab Republic, Raqqa• Birth date: 01/01/1980 Birth place: Syrian Arab Republic, Raqqa• Birth date: 01/10/1983 Birth place: Syrian Arab Republic, Raqqa
Citizenship information:• Citizenship: Syrian Arab Republic
Identification document information:• Source: Syrian Arab Republic Document: National identification card 2020316097• Source: Syrian Arab Republic Document: National identification card 10716775• Source: Syrian Arab Republic Document: National identification card 2020409266• Source: Syrian Arab Republic Document: National passport 00814L001424
Contact information:• Address: Turkey, Gaziantep Remark: (since 2016)• Address: Syrian Arab Republic, Raqqa
Remark: UNLI - 17.6.2021
EU reference number: EU.653.33
Legal basis: 1102/2009 (OJ L303)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Isam Ali Mohamed Alouche• Name/Alias: Mansour Thaer
Birth information:• Birth date: 1972 Birth place: Unknown country• Birth date: 21/03/1974 Birth place: Iraq, Baghdad
Citizenship information:• Citizenship: Jordan

EU reference number: EU.654.34
Legal basis: 577/2011 (OJ L159)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abd El Kader Mahmoud Mohamed El Sayed• Name/Alias: Kader Es Sayed• Name/Alias: Abdel Khader Mahmoud Mohamed el Sayed
Birth information:• Birth date: 26/12/1962 Birth place: Egypt
Citizenship information:• Citizenship: Egypt
Contact information:• Address: Unknown country Remark: Italian Fiscal Code: SSYBLK62T26Z336L

EU reference number: EU.660.92
Legal basis: 2024/372 (OJ L18012024)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Khaled A. Al-Fauwaz Remark: good quality alias• Name/Alias: Khalid Abdulrahman H. Al Fawaz Remark: good quality alias• Name/Alias: Khaled Al Fawwaz Remark: good quality alias• Name/Alias: Khaled Al-Fawwaz• Name/Alias: ‫خالد عبد الرحمن حمد الفواز‬• Name/Alias: Abu-Khalil• Name/Alias: Khalid Abd Al-Rahman Hamd Al-Fawaz• Name/Alias: Khaled AL-FAUWAZ Remark: good quality alias• Name/Alias: Khalid Al-Fawwaz Remark: good quality alias• Name/Alias: Khalik Al Fawwaz Remark: good quality alias
Birth information:• Birth date: 24/08/1962 Birth place: Kuwait
Citizenship information:• Citizenship: Saudi Arabia
Identification document information:• Source: Unknown country Document: National passport 456682 Validity: valid from 06/11/1990 to 13/09/1995 Remark: normallly Saudi
ArabiaContact information:• Address: United States Remark: Extradited from the United Kingdom to the United States of America on 5.10.2012.

EU reference number: EU.661.93
Legal basis: 36/2011 (OJ L14)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Said Bahaji• Name/Alias: Abderrahmane Al Maghribi• Name/Alias: Mohamed Abbattay• Name/Alias: Zouheir Al Maghribi
Birth information:• Birth date: 15/07/1975 Birth place: Germany, Haselünne (Lower Saxony)
Citizenship information:• Citizenship: Morocco• Citizenship: Germany
Identification document information:• Source: Germany Document: National passport 28 642 163 Remark: (provisional german passport issued by the city of hamburg)• Source: Unknown country Document: National identification card BPA Nr. 1336597587 Remark: national identification no• Source: Morocco Document: National passport 954242 Additional information: expired Remark: (expired moroccan passport issued on
28.6.1995 in meknas, morocco)
Contact information:• Address: Germany, D-21073 Hamburg, Bunatwiete, 23

EU reference number: EU.665.0
Legal basis: 577/2011 (OJ L159)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Tarek Anwar El Sayed Ahmad• Name/Alias: Hamdi Ahmad Farag• Name/Alias: Tariq Anwar El-Sayed Ahmed• Name/Alias: Amr Al-Fatih Fathi
Birth information:• Birth date: 15/03/1963 Birth place: Egypt, Alexandria
Citizenship information:• Citizenship: Egypt

EU reference number: EU.672.59
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Tufail, Sheik Mohammed Remark: good quality alias• Name/Alias: Tufail, S.M. Remark: good quality alias• Name/Alias: Mohammed Tufail Function: Served as a director of Ummah Tameer e-Nau (UTN) Remark: Reportedly deceased

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Birth information:• Birth date: 05/05/1930 Birth place: Unknown country
Citizenship information:• Citizenship: Pakistan

EU reference number: EU.6732.79
UN reference number: QDi.430
Legal basis: 2023/908 (OJ L116)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abu Jihad TNT Remark: low quality alias• Name/Alias: Emraan Ali Function: Senior member of Islamic State in Iraq and the Levant (ISIL) Remark: Physical description: height: 176
cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown. Speaks English
Birth information:• Birth date: 04/07/1967 Birth place: Trinidad And Tobago, Rio Claro
Citizenship information:• Citizenship: Trinidad And Tobago• Citizenship: United States
Identification document information:• Source: Trinidad And Tobago Document: National passport TB162181 Validity: valid to 26/01/2020 Issue: issued on 27/01/2015
Additional information: expired• Source: Trinidad And Tobago Document: National identification card 19670704052• Source: United States Document: National passport 420985453 Validity: valid to 06/02/2017 Additional information: expired
Contact information:• Address: United States Remark: in detention, Federal Detention Center Miami, Register Number: 10423-509• Address: Trinidad And Tobago, Rio Claro, #12 Rio Claro Mayaro Road Remark: previous location 2008-March 2015
• Address: Trinidad And Tobago, Rio Claro, #7 Guayaguayare Road Remark: previous location circa 2003
• Address: United States Remark: previous location January 1991-2008
Remark: UNLI 24.11.2021
EU reference number: EU.6832.88
UN reference number: QDi.431
Legal basis: 2024/1301 (OJ L06052014)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Shihab Muhajer Remark: good quality alias• Name/Alias: Shihab al Muhajir Remark: good quality alias• Name/Alias: Shahab Mahajar Remark: good quality alias• Name/Alias: Shahab Mohajir Remark: good quality alias• Name/Alias: Shahab Muhajer Remark: good quality alias• Name/Alias: Shahab al Muhajir Title: Dr. Remark: good quality alias.
nom de guerre of Sanaullah Ghafari (source: Wikipedia)• Name/Alias: Sanaullah Ghafari Function: Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology
Expert Remark: Father’s name: Abdul Jabbar; Grandfather’s name: Abdul Ghaffar.
• Name/Alias: ‫ثناء اللہ غفاری‬• Name/Alias: Shihab Mahajar Remark: good quality alias• Name/Alias: Shihab Mohajir Remark: good quality alias
Birth information:• Birth date: 24/05/1990 Birth place: Afghanistan, Mir Bacha Kot District, Kabul Province• Birth date: 28/10/1994 Birth place: Afghanistan, Mir Bacha Kot District, Kabul Province
Citizenship information:• Citizenship: Afghanistan
Identification document information:• Source: Afghanistan Document: National passport 01503093 Validity: valid to 25/08/2021 Issue: issued on 25/08/2016 Additional
information: expired Remark: Passport issued in Kabul, Afghanistan
Contact information:• Address: Afghanistan, Kunduz Remark: (previous)• Address: Afghanistan Remark: (2021)
Remark: UNLI - 21.12.2021 - TAQA
EU reference number: EU.6852.26
UN reference number: QDi.432
Legal basis: 2022/5 (OJ L1)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Ashraf al-Gizani Remark: good quality alias• Name/Alias: Achraf Ben Fathi Ben Mabrouk Guizani Remark: good quality alias• Name/Alias: Achref Ben Fethi Ben Mabrouk Guizani Remark: good quality alias• Name/Alias: Ashraf Al-Qizani Function: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq Remark:Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.
• Name/Alias: ‫أشرف القيزاني‬• Name/Alias: Abu ‘Ubaydah al-Kafi Remark: good quality alias
Birth information:• Birth date: 05/10/1991 Birth place: Tunisia, Dahmani, Governorate of Le Kef, El Gouazine
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 13601334 Remark: National identification no
Remark: UNLI - 30.12.2021
EU reference number: EU.691.85
Legal basis: 596/2013 (OJ L172)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Osama bin Ladin• Name/Alias: Osama bin Muhammad bin Awad bin Ladin• Name/Alias: Usama bin Muhammad bin Awad bin Ladin• Name/Alias: Usama Bin Muhammed Bin Awad, Osama Bin Laden• Name/Alias: Usama Muhammed Awad Bin Laden Title: Shaykh; Hajj
• Name/Alias: Abu Abdallah Abd Al-Hakim• Name/Alias: Usama bin Ladin Title: Hajj
• Name/Alias: Ben Laden Osama• Name/Alias: Ben Laden Ossama• Name/Alias: Ben Laden Usama• Name/Alias: Bin Laden Osama Mohamed Awdh
• Name/Alias: Bin Laden Usamah Bin Muhammad• Name/Alias: Shaykh Usama Bin Ladin• Name/Alias: Usamah Bin Muhammad Bin Ladin• Name/Alias: Al Qaqa
• Name/Alias: Usama bin Laden
Birth information:• Birth date: 01/01/1957 Birth place: Yemen• Birth date: 1957 Birth place: Saudi Arabia, Jeddah• Birth date: 30/07/1957 Birth place: Yemen• Birth date: 01/01/1957 Birth place: Saudi Arabia, Jeddah• Birth date: 30/07/1957 Birth place: Saudi Arabia, Jeddah• Birth date: 1956 Birth place: Saudi Arabia, Jeddah• Birth date: 28/07/1957 Birth place: Saudi Arabia, Jeddah• Birth date: 28/07/1957 Birth place: Yemen• Birth date: 1957 Birth place: Yemen• Birth date: 10/03/1957 Birth place: Saudi Arabia, Jeddah• Birth date: 10/03/1957 Birth place: Yemen• Birth date: 1956 Birth place: Yemen
Citizenship information:• Citizenship: Afghanistan Remark: Saudi
Remark: Other
25.1.2001.

information:

citizenshipwithdrawn,

Afghannationality

given

by

the

Talibanregime.

Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b):

EU reference number: EU.694.88
Legal basis: 881/2002 (OJ L139)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mohammad Qari Din Function: Minister of Higher Education

EU reference number: EU.787.30
Legal basis: 731/2013 (OJ L203)
Programme: TAQA - Al Qaeda

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Identity information:• Name/Alias: Omar Mahmoud Uthman• Name/Alias: Abu Qatada Al-Filistini• Name/Alias: Abu Umr Takfiri• Name/Alias: Abu Omar Abu Umar
• Name/Alias: Al-Samman Uthman• Name/Alias: Abu Umar Umar
• Name/Alias: Umar Uthman• Name/Alias: Abu Ismail• Name/Alias: Omar Mohammed Othman
Birth information:• Birth date: 13/12/1960 Birth place: Palestinian Territory, Occupied, Bethlehem, West Bank
• Birth date: 30/12/1960 Birth place: Palestinian Territory, Occupied, Bethlehem, West Bank
Citizenship information:• Citizenship: Jordan
Contact information:• Address: Jordan

EU reference number: EU.792.87
Legal basis: 1239/2007 (OJ L280)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Mohammed Omar Title: Mullah Function: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan
Birth information:• Birth date: Circa 1966 Birth place: Afghanistan, Adehrawood village, Uruzgan province
Citizenship information:• Citizenship: Afghanistan
Contact information:• Address: Afghanistan

EU reference number: EU.796.91
Legal basis: 881/2002 (OJ L139)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Muttaqi Amir Khan Function: Taliban representative in UN-led talks

EU reference number: EU.831.6
Legal basis: 36/2011 (OJ L14)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Salah Shihata Thirwat• Name/Alias: Tharwat Salah Shihata Ali• Name/Alias: Shahata Thirwat• Name/Alias: Tharwat Salah Shihata• Name/Alias: Tarwat Salah Abdallah
Birth information:• Birth date: 29/06/1960 Birth place: Egypt
Citizenship information:• Citizenship: Egypt

EU reference number: EU.842.69
Legal basis: 2015/480 (OJ L 77)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Bambang Sukirno• Name/Alias: Abu Zahra• Name/Alias: Pak Zahra
Birth information:• Birth date: 05/04/1975 Birth place: Indonesia
Citizenship information:• Citizenship: Indonesia

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Identification document information:• Source: Indonesia Document: National passport A2062513 Remark: Indonesian passport number.

EU reference number: EU.875.64
Legal basis: 2024/372 (OJ L18012024)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abou Haidara Remark: good quality alias• Name/Alias: ‫عماري س‬• Name/Alias: Abderrezak Zaimeche Remark: good quality alias• Name/Alias: El Ourassi Remark: good quality alias• Name/Alias: Abderrezak Le Para Remark: combat name, good quality alias• Name/Alias: Abdul Rasak Ammane Abu Haidra Remark: good quality alias• Name/Alias: Abdalarak Remark: good quality alias• Name/Alias: Saifi Ammari Remark: Former member of the GSPC (Groupe Salafiste pour la Prédication et le Combat) listed as The
Organization of Al-Qaida in the Islamic Maghreb.
Father’s name: Abdellah, Mother’s name: Draham Belanchi.
• Name/Alias: El Para Remark: combat name, good quality alias
Birth information:• Birth date: 01/01/1968 Birth place: Algeria, Kef Rih, Kef Rih• Birth date: 23/04/1968 Birth place: Algeria, Kef Rih, Kef Rih
Citizenship information:• Citizenship: Algeria
Contact information:• Address: Algeria, Commune of Bouhechana, Daïra de Lakhezara, Guelma• Address: Algeria

EU reference number: EU.877.66
Legal basis: 2020/1297 (OJ L303I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abd el Wanis Abd Gawwad Abd el Latif Bahaa Remark: good quality alias• Name/Alias: Mahmoud Hamid Remark: good quality alias• Name/Alias: Hamadi Ben Abdul Azis Ben Ali Bouyehia• Name/Alias: Gamel Mohamed Remark: good quality alias• Name/Alias: ‫حمادي بن عبد العزيز بن علي بويحي‬Birth information:• Birth date: 29/05/1966 Birth place: Tunisia, Tunis• Birth date: 25/05/1966 Birth place: Morocco Remark: For alias Gamel Mohamed• Birth date: 09/05/1986 Birth place: Egypt Remark: For alias Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National passport L723315 Validity: valid to 04/05/2003 Issue: issued on 05/05/1998 Additional
information: expired
Contact information:• Address: Italy, Milan, Corso XXII Marzo 39
Remark: In prison in Italy until 6.2.2026.
EU reference number: EU.909.23
Legal basis: 2020/1297 (OJ L303I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Zarga Remark: low quality alias• Name/Alias: Nadra Remark: low quality alias• Name/Alias: Imed Ben Mekki Zarkaoui• Name/Alias: Dour Nadre Remark: good quality alias• Name/Alias: Daour Nadre Remark: good quality alias• Name/Alias: Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Remark: good quality alias; as previously listed• Name/Alias: ‫عماد بن مكي زرقاوي‬Page 472 on 1185

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Birth information:• Birth date: 31/03/1975 Birth place: Algeria• Birth date: 31/03/1975 Birth place: Tunisia, Tunis• Birth date: 15/01/1974 Birth place: Morocco• Birth date: 15/01/1974 Birth place: Tunisia, Tunis• Birth date: 15/01/1973 Birth place: Tunisia, Tunis• Birth date: 15/01/1973 Birth place: Morocco• Birth date: 31/03/1975 Birth place: Morocco• Birth date: 15/01/1973 Birth place: Algeria• Birth date: 15/01/1974 Birth place: Algeria
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National passport M174950 Validity: valid to 26/04/2004 Issue: issued on 27/04/1999 Additional
information: expired
Contact information:• Address: France, Pré Saint Gervais, 41-45, Rue Estienne d’Orves
Remark: Mother's name is Zina al-Zarkaoui
EU reference number: EU.935.11
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: ‫مختار بلمختار‬• Name/Alias: Abou Abbes Khaled Remark: good quality alias• Name/Alias: Mokhtar Belmokhtar Function: Member of the Council of the The Organization of Al- Qaida in the Islamic Maghreb (AQIM);
ead of Al Mouakaoune Biddam, Al Moulathamoun and Al Mourabitoun. Remark: Other information: (a) Reportedly deceased in November
2016; (b) Father’s name is Mohamed and mother’s name is Zohra Chemkha• Name/Alias: Belaouar Khaled Abou El Abass Remark: good quality alias• Name/Alias: Belaouer Khaled Abou El Abass Remark: good quality alias• Name/Alias: Belmokhtar Khaled Abou El Abes Remark: good quality alias• Name/Alias: Khaled Abou El Abass Remark: good quality alias• Name/Alias: Khaled Abou El Abbes Remark: good quality alias• Name/Alias: Khaled Abou El Abes Remark: good quality alias• Name/Alias: Khaled Abulabbas Na Oor Remark: good quality alias• Name/Alias: Mukhtar Belmukhtar Remark: good quality alias• Name/Alias: Belaoua Remark: low quality alias• Name/Alias: Belaour Remark: low quality alias
Birth information:• Birth date: 01/06/1972 Birth place: Algeria, Ghardaia
Citizenship information:• Citizenship: Algeria

EU reference number: EU.9496.20
UN reference number: QDi.43
Legal basis: 2023/140 (OJ L19)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abdul Rehman Makki Function: Deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) a.k.a JAMAAT-UD-DAWA (JUD)and Head of Political Affairs Wing JUD/LET. Also served as head of LET’s foreign relations department and member of Shura (governingbody). Remark: The brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed.Father’s name is Hafiz Abdullah Bahwalpuri.
• Name/Alias: Hafiz Abdul Rehman Remark: good quality alias• Name/Alias: Hafiz Abdul Rehman Makki Remark: good quality alias• Name/Alias: Hafiz Abdul Rahman Makki Remark: good quality alias• Name/Alias: Abdul Rahman Makki Remark: good quality alias• Name/Alias: Abdur Rahman Makki Remark: good quality alias• Name/Alias: Abdur Rehman Makki Remark: good quality alias
Birth information:• Birth date: 10/12/1954 Birth place: Pakistan, Bahawalpur, Punjab Province
Citizenship information:• Citizenship: Pakistan
Identification document information:• Source: Pakistan Document: National identification card 6110111883885• Source: Pakistan Document: National passport A5199819• Source: Pakistan Document: National passport CG9153881 Issue: issued on 02/11/2007• Source: Pakistan Document: National identification card 34454009709

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Contact information:• Address: Pakistan, Tayyiba Markaz, Punjab Province, Muridke Remark: Tayyiba Markaz, Muridke, Punjab Province, Pakistan
Remark: UNLI 16.01.2023
EU reference number: EU.952.35
Legal basis: 2018/816 (OJ L137)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Jamal Lounici• Name/Alias: Djamel Lounici Remark: Father's name is Abdelkader and mother's name is Djohra Birouch.
Date of designation referred to in Article 7d(2)(i): 16.1.2004.
Birth information:• Birth date: 01/02/1962 Birth place: Algeria, Algiers
Citizenship information:• Citizenship: Algeria
Contact information:• Address: Algeria

EU reference number: EU.953.36
Legal basis: 597/2011 (OJ L162)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Abdelmajid Al-Zindani• Name/Alias: Abd-al-Majid Aziz Al-Zindani Title: Sheikh• Name/Alias: Abd Al-Majid Al-Zindani• Name/Alias: Abd Al-Meguid Al-Zandani
Birth information:• Birth date: Circa 1950 Birth place: Yemen
Citizenship information:• Citizenship: Yemen
Identification document information:• Source: Yemen Document: National passport A005487
Contact information:• Address: Yemen, Sana'a, P.O. Box 8096

EU reference number: EU.955.38
Legal basis: 2020/1297 (OJ L303I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Kimo Remark: low quality alias• Name/Alias: Kamel Remark: low quality alias• Name/Alias: Kamal Ben Maoeldi Ben Hassan Al-Hamraoui• Name/Alias: Hamroui Kamel ben Mouldi Remark: qood quality alias• Name/Alias: Hamraoui Kamel Remark: good quality alias• Name/Alias: ‫كمال بن المولدي بن حسن الحمراوي‬Birth information:• Birth date: 21/10/1977 Birth place: Tunisia Remark: hamraoui kamel• Birth date: 21/11/1977 Birth place: Tunisia• Birth date: 21/11/1977 Birth place: Morocco Remark: hamraoui kamel• Birth date: 21/10/1977 Birth place: Morocco• Birth date: 21/10/1977 Birth place: Tunisia, Beja
• Birth date: 21/11/1977 Birth place: Tunisia, Beja
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National passport P229856 Validity: valid to 31/10/2007 Issue: issued on 01/11/2002 Additional
information: expired
Contact information:• Address: Italy, Cremona, Via Plebiscito 3• Address: Italy, Cremona, Via Bertesi 27
Remark: Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.

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EU reference number: EU.958.41
Legal basis: 2020/1297 (OJ L303I)
Programme: TAQA - Al Qaeda
Identity information:• Name/Alias: Noureddine Ben Ali Ben Belkassem Al-Drissi• Name/Alias: Drissi Noureddine Remark: good quality alias• Name/Alias: Abou Ali Remark: low quality alias• Name/Alias: Faycal Remark: low quality alias• Name/Alias: ‫نور الدين بن علي بن بلقاسم الدريسي‬Birth information:• Birth date: 30/04/1964 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National passport L851940 Validity: valid to 08/09/2003 Issue: issued on 09/09/1998 Additional
information: expired
Contact information:• Address: Italy, Cremona, Via Plebiscito 3
Remark: Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.
EU reference number: EU.10832.11
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Mohammed AL-MASRI• Name/Alias: Mohammed DEIF
• Name/Alias: Muhammad AL-DAYF
Birth information:• Birth date: 12/08/1965 Birth place: Palestinian Territory, Occupied, Gaza Strip, Khan Younis

EU reference number: EU.11073.93
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Yehiyeh SINWAR• Name/Alias: Yahia SINOUAR• Name/Alias: Yehya AL-SINWAR• Name/Alias: Yehia SINWAR• Name/Alias: Yahya Ibrahim Hassan SINWAR
Birth information:• Birth date: from 1961 to 1963 Birth place: Palestinian Territory, Occupied, Gaza Strip, Khan Younis Remark: born between 1.1.1961 and
31.12.1963

EU reference number: EU.3500.19
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Ali Gholam SHAKURI
Birth information:• Birth date: Circa 1965 Birth place: Iran (islamic Republic Of), Tehran

EU reference number: EU.3566.9
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Hamed ABDOLLAHI• Name/Alias: Mustafa Abdullahi• Name/Alias: Hamed ABDULLAHI
Birth information:• Birth date: 11/08/1960 Birth place: Iran (islamic Republic Of)
Identification document information:• Source: Unknown country Document: National passport D9004878

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EU reference number: EU.3567.71
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Abdelkarim Huseyn Mohamed AL-NASSER• Name/Alias: Abdelkarim Hussein Mohamed AL-NASSER
Birth information:• Birth place: Saudi Arabia, Al Ihsa, Al Ihsa
Citizenship information:• Citizenship: Saudi Arabia

EU reference number: EU.3568.36
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Ibrahim Salih Mohammed AL-YACOUB
Birth information:• Birth date: 16/10/1966 Birth place: Saudi Arabia, Tarut
Citizenship information:• Citizenship: Saudi Arabia

EU reference number: EU.3570.26
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Manssor ARBABSIAR• Name/Alias: Mansur ARBABSIAR• Name/Alias: Mansour Arbabsiar
Birth information:• Birth date: 15/03/1955 Birth place: Iran (islamic Republic Of)• Birth date: 06/03/1955 Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: United States• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: United States Document: National passport 477845448• Source: United States Document: Driving licence 07442833 Validity: valid to 15/03/2016 Remark: National ID No• Source: Iran (islamic Republic Of) Document: National passport C2002515

EU reference number: EU.3571.88
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Abu Zoubair• Name/Alias: Mohammed BOUYERI• Name/Alias: Abu Zubair• Name/Alias: Sobiar
Birth information:• Birth date: 08/03/1978 Birth place: Netherlands, Amsterdam

EU reference number: EU.3572.53
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Hassan HASSAN EL HAJJ
Birth information:• Birth date: 22/03/1988 Birth place: Lebanon, Zaghdraiya, Sidon
Citizenship information:• Citizenship: Canada
Identification document information:• Source: Canada Document: National passport JX446643

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European Union Consolidated Financial Sanctions List

EU reference number: EU.3577.72
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Sa’id• Name/Alias: Garbaya Ahmed• Name/Alias: Hasan Izz AL-DIN• Name/Alias: Salwwan Samir• Name/Alias: Izz Hasan AL-DIN
Birth information:• Birth date: 1963 Birth place: Lebanon
Citizenship information:• Citizenship: Lebanon
Contact information:• Address: Lebanon

EU reference number: EU.3578.37
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Farah MELIAD
Birth information:• Birth date: 05/11/1980 Birth place: Australia, Sydney
Citizenship information:• Citizenship: Australia
Identification document information:• Source: Australia Document: National passport M2719127

EU reference number: EU.3579.2
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Wadood Khalid Adbul• Name/Alias: Bin Khalid Fahd Bin Adballah• Name/Alias: Henin Ashraf Refaat Nabith• Name/Alias: Bin Khalid Fahd Bin Abdallah• Name/Alias: Ali Salem• Name/Alias: Khalid Sheikh MOHAMMED• Name/Alias: Wadood Khalid Abdul
Birth information:• Birth date: 14/04/1965 Birth place: Pakistan, • Birth date: 01/03/1964 Birth place: Pakistan, Identification document information:• Source: Unknown country Document: National passport 488555

EU reference number: EU.3580.27
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Abdul Reza SHAHLAI• Name/Alias: Hajji Yusif• Name/Alias: Haj Yusef• Name/Alias: Abdol Reza Reza Shala'i• Name/Alias: Abd-al Reza Shalai• Name/Alias: Abdorreza Shahlai• Name/Alias: Abdolreza Shahla'i• Name/Alias: Abdul-Reza Shahlaee• Name/Alias: Hajj Yusef• Name/Alias: Haji Yusif• Name/Alias: Hajji Yasir• Name/Alias: Yusuf Abu-al-Karkh
Birth information:• Birth date: Circa 1957 Birth place: Iran (islamic Republic Of)

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Contact information:• Address: Iran (islamic Republic Of), Mehran Military Base, Ilam Province• Address: Iran (islamic Republic Of), Kermanshah

EU reference number: EU.4881.55
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Assadollah ASSADI• Name/Alias: Assadollah Asadi
Birth information:• Birth date: 22/12/1971 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport D9016657 Additional information: diplomatic passport Remark: Iranian
diplomatic passport number

EU reference number: EU.4882.54
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Identity information:• Name/Alias: Saeid HASHEMI MOGHADAM
Birth information:• Birth date: 06/08/1962 Birth place: Iran (islamic Republic Of), Teheran
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Unknown country Document: National passport D9016290 Validity: valid to 04/02/2019

EU reference number: EU.3364.52
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI Function: Ex-president of Tunisia Remark: Son of Selma
HASSEN. Married to Leïla TRABELSI. Deceased.
Birth information:• Birth date: 03/09/1936 Birth place: Tunisia, Hammam-Sousse
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 00354671

EU reference number: EU.3365.17
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Leila Bent Mohamed Ben Rhouma TRABELSI Remark: Daughter of Saida DHERIF. Married to Zine El Abidine BEN ALI.
Birth information:• Birth date: 24/10/1956 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 00683530

EU reference number: EU.3366.79
Legal basis: 2023/156 (OJ L22)
Programme: TUN - Tunisia

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Identity information:• Name/Alias: Moncef Ben Mohamed Ben Rhouma TRABELSI Remark: deceased, managing director, son of Saida DHERIF, married to
Yamina SOUIEIBirth information:• Birth date: 04/03/1944 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 05000799 Remark: ID no

EU reference number: EU.3367.44
Legal basis: 2023/156 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Sofiene Ben Habib Ben Haj Hamda BEN ALI Remark: deceased, sales director, son of Leila DEROUICHE
Birth information:• Birth date: 28/08/1974 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 04622472 Remark: ID no
Contact information:• Address: Tunisia, Tunis - El Manar 2, 23 rue Ali Zlitni Remark: Last known address

EU reference number: EU.3369.71
Legal basis: 2023/156 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI Remark: deceased, company director, son of Paulette HAZAT
Birth information:• Birth date: 27/10/1966 Birth place: France, Paris
Citizenship information:• Citizenship: France• Citizenship: Tunisia Remark: Double nationality French and Tunisian
Identification document information:• Source: Tunisia Document: National identification card 05515496 Remark: ID no

EU reference number: EU.3372.26
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI Remark: Son of Naïma BOUTIBA. Married to Nesrine
BEN ALI.
Birth information:• Birth date: 02/12/1981 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 04682068

EU reference number: EU.3389.73
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI Remark: Daughter of Leïla TRABELSI. Married to Fahd Mohamed
Sakher MATERI.
Birth information:• Birth date: 16/01/1987 Birth place: Tunisia, Tunis

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Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 00299177

EU reference number: EU.3390.1
Legal basis: 2022/113 (OJ L19)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI Remark: Other information:
daughter of Leïla TRABELSI
Birth information:• Birth date: 17/07/1992 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: Other identification number 09006300 Remark: ID no
Contact information:• Address: Tunisia, Tunis, the Presidential Palace Remark: Last known address

EU reference number: EU.3392.28
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Belhassen Ben Mohamed Ben Rhouma TRABELSI Function: managing director Remark: Son of Saida DHERIF.
Birth information:• Birth date: 05/11/1962 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 00777029
Contact information:• Address: Tunisia, Tunis, 32 Rue Hédi Karray - El Menzah

EU reference number: EU.3394.55
Legal basis: 2023/156 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI Remark: deceased, acting manager of an agricultural undertaking,son of Saida DHERIF, married to Nadia MAKNI
Birth information:• Birth date: 24/06/1948 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 00104253 Remark: ID no
Contact information:• Address: Tunisia, Tunis, 20 Rue El Achfat - Carthage Remark: Last known address

EU reference number: EU.3395.20
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Jalila Bent Mohamed Ben Rhouma TRABELSI Function: managing director Remark: Daughter of Saida DHERIF. Married toMohamed MAHJOUB.
Birth information:• Birth date: 19/02/1953 Birth place: Unknown country, Radès

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Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 00403106
Contact information:• Address: Tunisia, Tunis, 21 Rue d'Aristote - Carthage Salammbô Remark: Last known address

EU reference number: EU.3396.82
Legal basis: 2023/156 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Ghazoua Bent Hamed Ben Taher BOUAOUINA Remark: Other information: daughter of Hayet BEN ALI, married to
Badreddine BENNOUR
Birth information:• Birth date: 30/08/1982 Birth place: Unknown country, Monastir
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: Other identification number 08434380 Remark: ID no

EU reference number: EU.3397.47
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI Function: businessman Remark: Son of Najia JERIDI.
Birth information:• Birth date: 26/08/1974 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 05417770
Contact information:• Address: Tunisia, 124 Avenue Habib Bourguiba - Carthage presidence Remark: Last known address

EU reference number: EU.3407.3
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Douraied Ben Hamed Ben Taher BOUAOUINA Function: company director Remark: Son of Hayet BEN ALI.
Birth information:• Birth date: 08/10/1978 Birth place: Unknown country, Hammam - Sousse
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 05590835
Contact information:• Address: Unknown country, Hammam-Sousse, 17 avenue de la République

EU reference number: EU.3408.65
Legal basis: 2023/156 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI Remark: deceased, managing director, son of Saida DHERIF,
married to Souad BEN JEMIA
Birth information:• Birth date: 26/04/1950 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia

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Identification document information:• Source: Tunisia Document: National identification card 00178522 Remark: ID no

EU reference number: EU.3410.55
Legal basis: 2023/156 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI Remark: deceased, CEO, son of Saida DHERIF, married to Hela
BELHAJ
Birth information:• Birth date: 25/09/1955 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 05150331 Remark: ID no
Contact information:• Address: Tunisia, Tunis, 20 Rue Ibn Chabat - Salammbô - Carthage Remark: Last known address

EU reference number: EU.3412.82
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI Function: CEO Remark: Son of Fatma SFAR. Married to Samira
TRABELSI.
Birth information:• Birth date: 05/05/1959 Birth place: Tunisia, La Marsa
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 00046988
Contact information:• Address: Tunisia, La Marsa, 4 Rue Taoufik El Hakim Remark: Last known address

EU reference number: EU.3417.4
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Nefissa Bent Mohamed Ben Rhouma TRABELSI Remark: Daughter of Saida DHERIF. Married to Habib ZAKIR.
Birth information:• Birth date: 01/02/1960 Birth place: Unknown country
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 00235016
Contact information:• Address: Unknown country, Gammarth Supérieur, 4 Rue de la Mouette

EU reference number: EU.3420.56
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Habib Ben Kaddour Ben Mustapha BEN ZAKIR Function: property developer Remark: Son of Saida BEN ABDALLAH.
Married to Nefissa TRABELSI.
Birth information:• Birth date: 05/03/1957 Birth place: Unknown country
Citizenship information:• Citizenship: Tunisia

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Identification document information:• Source: Tunisia Document: National identification card 00547946
Contact information:• Address: Unknown country, Gammarth Supérieur, 4 Rue Ennawras

EU reference number: EU.3421.21
Legal basis: 2023/156 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI Remark: deceased, son of Selma HASSEN, widower of Selma
MANSOUR
Birth information:• Birth date: 28/10/1938 Birth place: Unknown country
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 02810614 Remark: ID no

EU reference number: EU.3422.83
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Moez Ben Moncef Ben Mohamed TRABELSI Function: managing director, property developer Remark: Son of Yamina
SOUIEI.
Birth information:• Birth date: 03/07/1973 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 05411511
Contact information:• Address: Tunisia, Tunis, Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El BouhairaEU reference number: EU.3423.48
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Najet Bent Haj Hamda Ben Raj Hassen BEN ALI Function: company manager Remark: Daughter of Selma HASSEN. Married
to Sadok Habib MHIRI.
Birth information:• Birth date: 18/09/1956 Birth place: Unknown country, Sousse
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 02804872
Contact information:• Address: Unknown country, Sousse, avenue de l'Imam Muslim - Khezama ouest

EU reference number: EU.3424.13
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Lilia Bent Noureddine Ben Ahmed NACEF Function: managing director Remark: Daughter of Mounira TRABELSI (sister of
Leila TRABELSI). Married to Mourad MEHDOUI.
Birth information:• Birth date: 25/06/1975 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia

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Identification document information:• Source: Tunisia Document: National identification card 05417907
Contact information:• Address: Tunisia, Tunis, 41 Rue Garibaldi

EU reference number: EU.3425.75
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI Function: Tunisair representative Remark: Daughter of Selma HASSEN.
Married to Fathi REFAT.
Birth information:• Birth date: 16/05/1952 Birth place: Unknown country, Hammam-Sousse
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 02914657
Contact information:• Address: Unknown country, Hammam-Sousse, 17 avenue de la République

EU reference number: EU.3440.58
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Mourad Ben Hédi Ben Ali MEHDOUI Function: CEO Remark: Son of de Neila BARTAJI. married to Lilia NACEF.
Birth information:• Birth date: 03/05/1962 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 05189459
Contact information:• Address: Tunisia, Tunis, 41 Rue Garibaldi

EU reference number: EU.3441.23
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI Function: managing director Remark: Married to Zohra BEN AMMAR.
Person is deceased.
Birth information:• Birth date: 13/03/1947 Birth place: Unknown country, Hammam-Sousse
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 02800443 Remark: (identity card)
Contact information:• Address: Unknown country, Hammam - Sousse, rue El Moez

EU reference number: EU.3442.85
Legal basis: 2023/156 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI Function: CEO Remark: Son of Najia JERIDI
Birth information:• Birth date: 18/09/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Tunisia

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Identification document information:• Source: Tunisia Document: National identification card 05412560 Remark: ID no

EU reference number: EU.3443.50
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Farid Ben Haj Hamda Ben Haj Hassen BEN ALI Function: press photographer in Germany Remark: Son of Selma HASSEN.
Birth information:• Birth date: 22/11/1949 Birth place: Unknown country, Hammam-Sousse
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 02951793
Contact information:• Address: Unknown country, Hammam - Sousse, 11 rue Sidi el Gharbi

EU reference number: EU.3445.77
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Slim Ben Mohamed Salah Ben Ahmed ZARROUK Function: CEO Remark: Son of Maherzia GUEDIRA. Married to Ghazoua
BEN ALI.
Birth information:• Birth date: 13/08/1960 Birth place: Tunisia, Tunis
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 00642271
Contact information:• Address: Unknown country, Carthage, 49 avenue Habib Bourguiba

EU reference number: EU.3446.42
Legal basis: 2022/113 (OJ L19)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI Function: medical doctor Remark: Other information:
medical doctor, daughter of Naïma EL KEFI, married to Slim ZARROUK
Birth information:• Birth date: 08/03/1963 Birth place: Unknown country, Le Bardo
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: Other identification number 00589758 Remark: ID no
Contact information:• Address: Tunisia, Carthage, 49 avenue Habib Bourguiba Remark: Last known address

EU reference number: EU.3449.34
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Mehdi Ben Ridha Ben Mohamed BEN GAIED Function: CEO of Stafim Peugeot Remark: Son of de Kaouther Feriel
HAMZA.
Birth information:• Birth date: 29/01/1988 Birth place: Unknown country
Citizenship information:• Citizenship: Tunisia

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Contact information:• Address: Tunisia, Tunis, 4 Rue Mohamed Makhlouf - El Manar.2

EU reference number: EU.3450.59
Legal basis: 2020/115 (OJ L22)
Programme: TUN - Tunisia
Identity information:• Name/Alias: Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB Function: CEO Remark: Son of Leïla CHAIBI. Married to
Dorsaf BEN ALI.
Birth information:• Birth date: 13/01/1959 Birth place: Unknown country
Citizenship information:• Citizenship: Tunisia
Identification document information:• Source: Tunisia Document: National identification card 00400688
Contact information:• Address: Tunisia, Tunis, rue du Jardin - Sidi Bousaid

EU reference number: EU.5912.74
Legal basis: 2021/1960 (OJ L400)
Programme: TUR - TURKEY
Identity information:• Name/Alias: Mehmet Ferruh AKALIN Function: Vice-President (Assistant General Manager) and member of the Board of Directors of theTurkish Petroleum Corporation (TPAO). The head of TPAO’s Exploration.
Birth information:• Birth date: 09/12/1960 Birth place: Unknown country
Citizenship information:• Citizenship: Turkey
Identification document information:• Source: Unknown country Document: Other identification number 13571379758 Remark: Passport No or ID

EU reference number: EU.5913.73
Legal basis: 2021/1960 (OJ L400)
Programme: TUR - TURKEY
Identity information:• Name/Alias: Ali Coscun NAMOGLU Function: Deputy Director of the Exploration Department of the Turkish Petroleum Corporation(TPAO)
Birth information:• Birth date: 27/11/1956 Birth place: Unknown country
Citizenship information:• Citizenship: Turkey
Identification document information:• Source: Unknown country Document: Other identification number 11096919534 Remark: Passport No or ID

EU reference number: EU.10152.80
Legal basis: 2023/1046 (OJ L140 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Kalinin Function: leader of the Party of Regions of Moldova, head of the interregional public organisation Congressof Moldovan Diasporas• Name/Alias: Александр КАЛИНИН
Birth information:• Birth date: 16/02/1977 Birth place: Moldova, Republic Of, Bălți
• Birth date: 16/02/1977 Birth place: Moldova, Republic Of, Balti Remark: Bălți. Then USSR
Citizenship information:• Citizenship: Russian Federation• Citizenship: Moldova, Republic Of

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EU reference number: EU.10153.79
Legal basis: 2023/1046 (OJ L140 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Grigore CARAMALAC Function: president of the IFAVIS Foundation;
vice-president of the Russian Federation of Wrestling;
assistant to the senator for the Kursk region, Alexander Bryksin Remark: Associated person:
Alexander Yuryevich Bryksin• Name/Alias: Grigory Ivanovich KARAMALAK• Name/Alias: Grigorij KARAMALAK• Name/Alias: Григорий Иванович КАРАМАЛАК• Name/Alias: Grigorij Karamalak• Name/Alias: Grigore Ivanovich CARAMALAC Remark: Polish version of Regulation 2023/1046
Birth information:• Birth date: 21/05/1965 Birth place: Moldova, Republic Of, Taraclia Remark: Then USSR
Citizenship information:• Citizenship: Moldova, Republic Of• Citizenship: Russian Federation

EU reference number: EU.10252.89
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viačeslav Alexejevič BOČAROV• Name/Alias: Vjatjeslav Aleksejevitj BOTJAROV• Name/Alias: Vyacheslav Alekseevich BOCHAROV Function: First Deputy President of the Public Chamber of the Russian Federation;
Member of the working group special military operation• Name/Alias: Вячеслав Алексеевич БОЧАРОВ
Birth information:• Birth date: 17/10/1955 Birth place: Russian Federation, Donskoy, Tula Oblast, Donskoy Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10253.88
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олег Владимирович ГОРШЕНИН• Name/Alias: Oleg Vladimirovič GORŠENIN• Name/Alias: Oleg Vladimirovich GORSHENIN Title: Major General Function: Head of the National Defence Control Center of the RussianFederation; Member of the “working
group special military operation” established per decree by President Putin• Name/Alias: Oleg Vladimirovitj GORSJENIN
Birth information:• Birth date: 08/07/1978 Birth place: Germany, Schwerin
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10255.86
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Nikolajevitj ZACHARENKO• Name/Alias: Alexandr Nikolajevič ZACHARENKO• Name/Alias: Alexander Nikolaevich ZAKHARENKO Function: Director of the Department for Interaction with State Authorities and Work
with the Regions of the State Corporation Roscosmos;
Deputy Chair of the Public Council of “Roscosmos”;
Secretary of the “working group special military operation” established per decree by President Putin• Name/Alias: Александр Николаевич ЗАХАРЕНКО
Birth information:• Birth date: 03/03/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.10256.85
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexandr Petrovič KOLMAKOV• Name/Alias: Александр Петрович КОЛМАКОВ• Name/Alias: Aleksandr Petrovitj KOLMAKOV• Name/Alias: Alexander Petrovich KOLMAKOV Title: Colonel General (retired) Function: Chairman of the All-Russian public-stateorganisation “Voluntary Society for Assistance to the Army, Aviation and Navy of Russia”;
Member of the “working group special military operation” established per decree by President Putin
Birth information:• Birth date: 31/07/1955 Birth place: Russian Federation, Moscow Oblast, Korolyov
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10258.83
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Andrejevič MEDVEDEV• Name/Alias: Андрей Андреевич МЕДВЕДЕВ• Name/Alias: Andrej Andrejevitj MEDVEDEV• Name/Alias: Andrey Andreevich MEDVEDEV Function: Deputy Chairman of the Moscow (City) Duma; deputy general director of VGTRK;
Member of the “working
group special military operation” established per decree by President Putin; journalist
Birth information:• Birth date: 14/12/1975 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: Other identification number 771373760000 Remark: Type of number not clear

EU reference number: EU.10259.82
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Евгений Евгеньевич ПОДДУБНЫЙ• Name/Alias: Evgeniy Evgenievich PODDUBNYY Function: Member of the “working group special military operation” established per
decree by President Putin;
Journalist, War correspondent for VGTRK• Name/Alias: Jevgenij Jevgenjevitj PODDUBNYJ• Name/Alias: Jevgenij Jevgenievič PODDUBNYJ
Birth information:• Birth date: 22/08/1983 Birth place: Russian Federation, Belgorod Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 14 02 828183

EU reference number: EU.10260.60
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Юрьевич ЧАЙКА• Name/Alias: Igor Yurievich CHAYKA• Name/Alias: Igor Yurievich CHAIKA Function: Russian businessman; Chairman of the Public
Council under Rossotrudnichestvo since 2022 Remark: son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representativeof the President of the Russian Federation in the North Caucasus Federal District;
Associated individuals:
Yury Chaika (father),
Artem Chaika (brother)Awards: Certificate of Merit of the President of the Russian Federation• Name/Alias: Igor Jurjevitj TJAJKA• Name/Alias: Igor Jurievič ČAJKA

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Birth information:• Birth date: 13/12/1988 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10261.59
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Артём Александрович УСС• Name/Alias: Артем Александрович УСС• Name/Alias: Artyom Alexandrovich USS• Name/Alias: Arťom Alexandrovič USS• Name/Alias: Artem Alexandrovich USS Function: Owner of Sibougol LCC• Name/Alias: Artiom Aleksandrovitj USS
Birth information:• Birth date: 22/04/1982 Birth place: Russian Federation Remark: former USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10262.58
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Хмурый• Name/Alias: Сергей Николаевич ДУБИНСКИЙ• Name/Alias: Khmuryi• Name/Alias: Sergej Nikolajevitj DUBINSKIJ• Name/Alias: Sergey Nikolaevich DUBINSKY Function: Head of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s
Republic”• Name/Alias: Sergej Nikolajevič DUBINSKIJ
Birth information:• Birth date: 09/08/1962 Birth place: Ukraine, Neskuchnoe Remark: Neskuchnoe, former USSR (now Ukraine)

EU reference number: EU.10263.57
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Крот• Name/Alias: Леонид Владимирович ХАРЧЕНКО• Name/Alias: Krot
• Name/Alias: Leonid Vladimirovitj CHARTJENKO• Name/Alias: Leonid Vladimirovich KHARCHENKO Function: Head of the Krot Reconnaissance Battalion of the 2nd Department of theMilitary Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”• Name/Alias: Leonid Vladimirovič CHARČENKO
Birth information:• Birth date: 10/01/1972 Birth place: Russian Federation, Kostyantynivka Remark: Kostyantynivka, former USSR (now Russian Federation)

EU reference number: EU.10264.56
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Борисович МУЧКАЕВ• Name/Alias: Sergey Borisovich MUCHKAYEV Function: Colonel with the Russian Armed Forces; head of the 106 Anti-Aircraft Missile
Training Center of the Russian Armed Forces• Name/Alias: Sergej Borisovitj MUTJKAJEV• Name/Alias: Sergej Borisovič MUČKAJEV
Birth information:• Birth date: 22/12/1976 Birth place: Latvia, Dobele Remark: Dobele, former USSR (now Latvia)

EU reference number: EU.10265.55
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Artem Jurievič ČAJKA• Name/Alias: Артём Юрьевич ЧАЙКА• Name/Alias: Artem Yurievich CHAIKA Function: Russian lawyer and businessman;
Advisor for humanitarian, social, and economic matters to Ramzan Kadyrov, the head of the Chechen Republic, since October 2022. Remark:
Associated individuals:
Yury Chaika (father), ex-Prosecutor General of theFederation of Russia,
Igor Chaika (brother)• Name/Alias: Artyom CHAIKA• Name/Alias: Artiom Jurjevitj TJAJKA• Name/Alias: Артем Юрьевич ЧАЙКА• Name/Alias: Artem CHAYKA
Birth information:• Birth date: 25/09/1977 Birth place: Russian Federation Remark: former USSR
Citizenship information:• Citizenship: Switzerland• Citizenship: Russian Federation

EU reference number: EU.10266.54
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexandr Ivanovič UDAĽCOV• Name/Alias: Alexandr Udaltsov• Name/Alias: Aleksandr Ivanovich UDALTSOV Function: Executive Director of the Fund for Support and Protection of the Rights ofCompatriots Living Abroad (Pravfond) Remark: Associated entities:
The Foundation for Support and Protection of the Rights of Compatriots Living Abroad• Name/Alias: Aleksandr Ivanovitj UDALTSOV• Name/Alias: Александр Иванович УДАЛЬЦОВ
Birth information:• Birth date: 05/07/1951 Birth place: Russian Federation Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10267.53
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Alexandrovič KARAGANOV• Name/Alias: Sergey Alexandrovich KARAGANOV Function: Member of the Presidential Council for Civil Society and Human Rights;
Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics;
Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP) Remark: Associated individual:
Valery Fadeyev• Name/Alias: Sergej Aleksandrovitj KARAGANOV• Name/Alias: Сергей Александрович КАРАГАНОВ
Birth information:• Birth date: 10/09/1952 Birth place: Russian Federation, Moscow Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10268.52
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Rizvan Abdullajevitj ZUBAIROV• Name/Alias: Rizvan Abdullajevič Zubairov• Name/Alias: Ризван Абдуллаевич ЗУБАИРОВ• Name/Alias: Rizvan Abdullayevich ZUBAIROV Function: Judge of the Southern District Military Court in Rostov-on-Don
Birth information:• Birth date: 18/07/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 3914864377 Issue: issued on 10/04/2015

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Contact information:• Address: Russian Federation, Rostov-on-Don, pr-kt. Mikhail Nagibin 31B, apt. 40

EU reference number: EU.10269.51
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Viktorovitj SAPRUNOV• Name/Alias: Roman Viktorovich SAPRUNOV Function: Judge of the Southern District Military Court in Rostov-on-Don• Name/Alias: Роман Викторович САПРУНОВ
Birth information:• Birth date: 23/03/1973 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10270.29
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виктор Иванович ЗИНЬКОВ• Name/Alias: Viktor Ivanovich ZINKOV Function: Judge of the “Supreme Court of the Republic of Crimea”• Name/Alias: Viktor Ivanovitj Zinkov
Birth information:• Birth date: 09/04/1970 Birth place: Unknown country
Citizenship information:• Citizenship: Ukraine• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 3914857478 Issue: issued on 20/04/2015
Contact information:• Address: Ukraine, Crimea, Simferopol, Krylova 37/72 app. 102

EU reference number: EU.10271.28
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Tatyana Anatolyevna MANEZHINA Function: So-called “Minister of Culture of the Republic of Crimea”• Name/Alias: Татьяна Анатольевна МАНЕЖИНА• Name/Alias: Тетяна Анатоліївна МАНЕЖИНА• Name/Alias: Tatiana Anatoljevna MANEZJINA• Name/Alias: Tetyana Anatoliivna MANEZHYNA
Birth information:• Birth date: 14/06/1963 Birth place: Russian Federation, Kopeysk Remark: former USSR
Citizenship information:• Citizenship: Russian Federation• Citizenship: Ukraine

EU reference number: EU.10272.27
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Natalya Leonidovna DESYATOVA Function: So-called Director of the Kherson Fine Arts Museum• Name/Alias: Наталя Леонідівна ДЕСЯТОВА• Name/Alias: Наталья Леонидовна ДЕСЯТОВА• Name/Alias: Natalja Leonidovna DESIATOVA
Birth information:• Birth date: 11/07/1966 Birth place: Ukraine, Kherson Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.10273.26
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Tetiana Georgiivna BRATCHENKO• Name/Alias: Татьяна Георгиевна БРАТЧЕНКО• Name/Alias: Tatiana Georgijevna Brattjenko• Name/Alias: Tatiana Georgievna BRATCHENKO Function: Director of the Kherson Regional Museum• Name/Alias: Тетяна Георгіївна БРАТЧЕНКО
Birth information:• Birth date: 17/11/1949 Birth place: Unknown country
Citizenship information:• Citizenship: Ukraine
Identification document information:• Source: Ukraine Document: National passport 058980

EU reference number: EU.10274.25
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Natalja Aleksandrovna KAPUSTNIKOVA• Name/Alias: Natalya Aleksandrovna KAPUSTNIKOVA Function: Director of the Mariupol Museum of Local History• Name/Alias: Наталья Александровна КАПУСТНИКОВА• Name/Alias: Наталі Олександрівна КАПУСНИКОВА
Birth information:• Birth date: 12/08/1977 Birth place: Ukraine, Mariupol Remark: former USSR

EU reference number: EU.10275.24
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Vitaljevitj MALGIN• Name/Alias: Andrei Vitalyevich MALGIN Function: Director of the Central Museum of Taurida in Simferopol• Name/Alias: Андрей Витальевич МАЛЬГИН
Birth information:• Birth date: 11/06/1965 Birth place: Ukraine, Simferopol Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10276.23
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олексій Васильович ТЕНСІН• Name/Alias: Алексей Васильевич ТЕНСИН• Name/Alias: Alexey Vasilyevich TENSIN Function: Director of joint-stock company “PMC Wagner Centre” Remark: Associated entity:
Wagner Group• Name/Alias: Aleksej Vasiljevitj TENSIN
Birth information:• Birth date: 28/11/1971 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10277.22
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Александрович ТРОНИН• Name/Alias: Alexander Alexandrovich TRONIN Function: Founder and manager of youth group (a youth wing of the PMC Wagner Group)“Wagnerenok”, which is also known as “Leader” Remark: Associated individual: Yevgeniy Viktorovich Prigozhin
Associated entity: Wagner Group• Name/Alias: Aleksandr Aleksandrovitj TRONIN
Birth information:• Birth date: 20/05/2004 Birth place: Unknown country

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Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 4018037770

EU reference number: EU.10278.21
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Fedorovich RUDSKOY Title: Colonel General Function: Chief of the Main Operational Directorate of the General Staffof the Armed Forces of the Russian Federation• Name/Alias: Sergej Fjodorovitj RUDSKOJ• Name/Alias: Сергей Федорович РУДСКОЙ
Birth information:• Birth date: 02/10/1960 Birth place: Ukraine, Mykolaiv Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10279.20
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jevgenij Valerjevitj NIKIFOROV• Name/Alias: Yevgeny Valeryevich NIKIFOROV Title: Colonel General Function: Commander of the Western Military District• Name/Alias: Евгений Валерьевич НИКИФОРОВ
Birth information:• Birth date: 01/01/1970 Birth place: Russian Federation, Aksha Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10281.94
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Николаевич МОРДВИЧЕВ• Name/Alias: Andrej Nikolajevitj MORDVITJEV• Name/Alias: Andrey Nikolayevich MORDVICHEV Title: Lieutenant General Function: Commander of the Central Military District ofRussian Federation
Birth information:• Birth date: 14/01/1976 Birth place: Kazakhstan, Pavlodar Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10283.92
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Pavlovitj LAPIN• Name/Alias: Aleksandr Pavlovich LAPIN Title: Colonel General Function: Head of the Leningrad Military District (since May 2024).
Former Chief of Staff of the Russian Ground Forces• Name/Alias: Александр Павлович ЛАПИН
Birth information:• Birth date: 01/01/1964 Birth place: Russian Federation, Kazan Remark: former USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 344407793386 Remark: Tax Identification Number• Source: Russian Federation Document: Other identification number series 1808 No. 233282 Remark: "Passport or ID number"

EU reference number: EU.10284.91
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Tatiana Ševcovová• Name/Alias: Tatiana Viktorovna SJEVTSOVA• Name/Alias: Tatyana Viktorovna SHEVTSOVA Function: Former Deputy Minister of Defence of the Russian Federation• Name/Alias: Татьяна Викторовна ШЕВЦОВА• Name/Alias: Татяна Шевцова• Name/Alias: Taťjana Ševcova
Birth information:• Birth date: 22/07/1969 Birth place: Russian Federation, Kozelsk Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10285.90
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Евгений Владимирович БУРДИНСКИЙ• Name/Alias: Yevgeniy Vladimirovich BURDINSKIY Title: Colonel General Function: Head of the Main Organisational and Mobilization
Directorate of the General Staff of the Armed Forces of the Russian Federation;
Deputy Chief of the General Staff of the Armed Forces of the Russian Federation• Name/Alias: Jevgenij Vladimirovitj BURDINSKIJ
Birth information:• Birth date: 25/08/1960 Birth place: Russian Federation, Belogorsk Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10286.89
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Sergejevič IVANAJEV• Name/Alias: Andrey Sergeyevich IVANAYEV• Name/Alias: Andrei Sergeyevich IVANAYEV• Name/Alias: Andrey Sergeevich IVANAEV Function: Lieutenant General in the Russian Armed Forces and commander of the 20th Guards
Combined Arms Army of the Russian Federation• Name/Alias: Andrej Sergejevitj IVANAJEV• Name/Alias: Андрей Сергеевич ИВАНАЕВ
Birth information:• Birth date: 19/01/1972 Birth place: Kazakhstan, Ural’sk Remark: Ural’sk, former USSR (now Kazakhstan)

EU reference number: EU.10287.88
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Dmitrijevič NEČAJEV• Name/Alias: Vladimir Dmitrievich NECHAEV Function: Rector of the Sevastopol State University• Name/Alias: Vladimir Dmitrijevitj NETJAJEV• Name/Alias: Владимир Дмитриевич НЕЧАЕВ
Birth information:• Birth date: 20/12/1972 Birth place: Russian Federation, Sudzha Remark: Sudzha, former USSR (now Russian Federation)

EU reference number: EU.10288.87
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktorija Alexandrovna SERĎUKOVA• Name/Alias: Viktorija Aleksandrovna SERDJUKOVA• Name/Alias: Виктория Александровна СЕРДЮКОВА• Name/Alias: Viktoria Alexandrovna SERDYUKOVA Function: So-called “Commissioner for Human Rights in the Luhansk People’s
Republic”
Birth information:• Birth date: 09/06/1982 Birth place: Ukraine, Severodonetsk Remark: former USSR
• Birth date: 09/06/1981 Birth place: Ukraine, Severodonetsk Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.10289.86
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Vladislavovitj KOVALENKO• Name/Alias: Vladimi Vladislavovič KOVALENKO• Name/Alias: Владимир Владиславович КОВАЛЕНКО• Name/Alias: Vladimir Vladislavovich KOVALENKO Function: Chief of Staff of the Regional Branch of the All-Russian “Young Army”
Military Patriotic Social Movement (Yunarmiya) in the city of Sevastopol
Birth information:• Birth date: 04/02/1962 Birth place: Ukraine, Luhansk Remark: Luhansk, former USSR (now Ukraine)

EU reference number: EU.10290.64
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Leonid Mikhailovich ROMANOV Function: Director General of the Evgeny Primakov Children’s Aid Foundation• Name/Alias: Leonid Michajlovič ROMANOV• Name/Alias: Леонид Михайлович РОМАНОВ• Name/Alias: Leonid Michajlovitj ROMANOV
Birth information:• Birth date: 13/02/1947 Birth place: Russian Federation, Moscow Remark: Moscow, former USSR (now Russian Federation)

EU reference number: EU.10291.63
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jevgenij Ivanovitj DITRICH• Name/Alias: Jevgenij Ivanovič DITRICH• Name/Alias: Yevgeny Ivanovich DITRIKH• Name/Alias: Yevgeniy Ivanovich DIETRICH Function: Director-general of JSC GTLK Remark: Associated entity: JSC GTLK
• Name/Alias: Евгений Иванович ДИТРИХ
Birth information:• Birth date: 08/09/1973 Birth place: Russian Federation, Mytishchi Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10292.62
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Konstantin Albertovich FEDORENKO Function: Director of the Federal State Budgetary Educational Institution Artek
International Children’s Center• Name/Alias: Константин Альбертович ФЕДОРЕНКО• Name/Alias: Konstantin Aľbertovič FEDORENKO• Name/Alias: Konstantin Albertovitj FEDORENKO
Birth information:• Birth date: 29/12/1976 Birth place: Russian Federation, Belorechensk Remark: Belorechensk, former USSR (now Russian Federation)

EU reference number: EU.10295.59
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Викторович ХРОМОВ• Name/Alias: Vladimir Viktorovich KHROMOV Function: Representative for the Commissioner of Children’s Rights in the Office of the
President of the Russian Federation• Name/Alias: Vladimir Viktorovitj CHROMOV• Name/Alias: Vladimir Viktorovič CHROMOV
Birth information:• Birth date: 15/08/1977 Birth place: Unknown country

EU reference number: EU.10297.57
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Semion Vladimirovič PEGOV• Name/Alias: Semjon Vladimirovitj PEGOV• Name/Alias: Semyon Vladimirovich PEGOV Function: Russian military blogger, runs social media channel WarGonzo• Name/Alias: Семён Владимирович ПЕГОВ
Birth information:• Birth date: 09/09/1985 Birth place: Russian Federation, Smolensk Remark: former USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 673110457100 Remark: TIN

EU reference number: EU.10298.56
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vitalij Aleksandrovitj SUK• Name/Alias: Виталий Александрович СУК• Name/Alias: Vitaliy Aleksandrovich SUK Function: Director of the Oleshki Boarding School for Disabled Children• Name/Alias: Vitalij Alexandrovič SUK
Birth information:• Birth date: 12/03/1970 Birth place: Unknown country

EU reference number: EU.10299.55
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandra Vladimirovna KOSTERINA Function: First Deputy Director General, Director of the Information Directorate andEditor-in-Chief of NTV• Name/Alias: Aleksandra KOŠARNICKAJA• Name/Alias: Александра Владимировна КОШАРНИЦКАЯ• Name/Alias: Александра Владимировна КОСТЕРИНА• Name/Alias: Aleksandra Vladimirovna KOSJARNITSKAJA• Name/Alias: Aleksandra Vladimirovna KOSHARNITSKAYA KOSTERINA• Name/Alias: Aleksandra Vladimirovna KOSHARNITSKAYA
Birth information:• Birth date: 26/02/1980 Birth place: Russian Federation, Krasnodar Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10300.61
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ольга Николаевна БЕЛОВА• Name/Alias: Olga Nikolaevna BELOVA Function: Host of the Zvezda TV channel Remark: Associated individual:
Aleksei Viktorovich PIMANOV;
Associated entity:
Open Joint Stock Company TV and Radio Company of
the Armed Forces of the Russian Federation “Zvezda” (Russian: ОАО ТРК ВС РФ “ЗВЕЗДА”)• Name/Alias: Oľga Nikolajevna BELOVA
Birth information:• Birth date: 19/07/1976 Birth place: Russian Federation, Moscow Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10301.60
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Andrej Olegovič KONDRAŠOV• Name/Alias: Андрей Олегович КОНДРАШОВ• Name/Alias: Andrej Kondrašov• Name/Alias: Andrey Olegovich KONDRASHOV Function: Former First Deputy Director General of All-Russia Television and Radio
Broadcasting Company (VGTRK).
Director General of the Russian News Agency TASS.
• Name/Alias: Andrej Olegovitj KONDRASJOV
Birth information:• Birth date: 30/06/1973 Birth place: Kazakhstan, Alma-Ata Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10302.59
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Vladimirovitj LEONTIEV• Name/Alias: Михаил Владимирович ЛЕОНТЬЕВ• Name/Alias: Mikhail Vladimirovich LEONTYEV Function: Journalist, TV Presenter on Perviy Kanal (Channel One), press-Secretary of“Rosneft”• Name/Alias: Michail Vladimirovič LEONTIEV
Birth information:• Birth date: 12/10/1958 Birth place: Russian Federation, Moscow Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10303.58
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Rifat Abdulvagapovitj SABITOV• Name/Alias: Rifat Abdulvagapovich SABITOV Function: Deputy Director General of All-Russia Television and Radio Broadcasting
Company (VGTRK);
Chairman of the Commission for the Development of the Information Society, Mass Media and Mass Communications of Civic Chamber of theRF;
Chairman of the Public Council under the Ministry of Digital Development of Russia Remark: Associated individuals:
Oleg Dobrodeev,
Evgeniy Bekasov
Associated entitiy:
All-Russia Television and Radio Broadcasting Company (VGTRK)• Name/Alias: Rifat Abdulvagapovič SABITOV• Name/Alias: Рифат Абдулвагапович САБИТОВ
Birth information:• Birth date: 30/04/1956 Birth place: Russian Federation, Moscow Remark: former USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 773314059364 Remark: TIN

EU reference number: EU.10304.57
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Sergeevich SINEOK Function: Special correspondent and columnist of the Multimedia Information Center (MIC)
Izvestia Remark: Associated individuals:
Balanova Svetlana Evgenievna,
Tyulin (Tiulin) Vladimir Vladimirovich,
Frolov Mikhail Evgenievich
Associated entity:
National Media Group• Name/Alias: Виктор Сергеевич СИНЕОК• Name/Alias: Viktor Sergejevič SINEOK• Name/Alias: Viktor Sergejevitj SINEOK
Birth information:• Birth date: 19/03/1980 Birth place: Russian Federation, Rostov on Don Remark: former USSR

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Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 616404561125 Remark: TIN

EU reference number: EU.10305.56
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Boris Georgievič JANOVSKIJ• Name/Alias: Борис Георгиевич ЯНОВСКИЙ• Name/Alias: Boris Georgijevitj JANOVSKIJ• Name/Alias: Boris Georgievich YANOVSKY Function: Executive Producer of the Zvezda TV channel Remark: Associated individual:
Aleksei Viktorovich PimanovBirth information:• Birth date: 25/10/1968 Birth place: Russian Federation, Moscow Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10306.55
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anton Andreevich ZLATOPOLSKIY Function: First Deputy Director General of All-Russia Television and Radio Broadcasting
Company (VGTRK);
Director General of Rossiya 1 TV Channel Remark: Associated individuals:
Oleg Dobrodeev,
Evgeniy Bekasov
Associated entities:
All-Russia Television and Radio Broadcasting Company (VGTRK)• Name/Alias: Anton Andrejevič ZLATOPOĽSKIJ• Name/Alias: Антон Андреевич ЗЛАТОПОЛЬСКИЙ• Name/Alias: Anton Andrejevitj ZLATOPOLSKIJ
Birth information:• Birth date: 12/09/1966 Birth place: Russian Federation, Moscow Remark: former USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 772903574300 Remark: TIN

EU reference number: EU.10307.54
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олександр Вікторович ГУСЄВ• Name/Alias: Aleksandr Viktorovitj GUSEV• Name/Alias: Aleksandr Viktorovič GUSEV• Name/Alias: Aleksandr Viktorovich GUSEV Function: Governor of the Voronezh region• Name/Alias: Александр Викторович ГУСЕВ
Birth information:• Birth date: 27/01/1963 Birth place: Russian Federation, Ozerskoye, Kozelsky District, Kaluga Oblast
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10308.53
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Galina Anatoljevna PJATYCH• Name/Alias: Galina Anatolievna PIATYCH• Name/Alias: Galina Anatolyevna PYATYKH Function: Advisor of the Governor of Belgorod Region; Commissioner for Children’s Rights in
Belgorod Region• Name/Alias: Galina PIATYKH• Name/Alias: “Galina Fifth” Remark: Galina Anatolyevna PYATYKH• Name/Alias: Галина Анатольевна ПЯТЫХ• Name/Alias: Галина Анатоліївна ПЯТИХ

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Birth information:• Birth date: 12/05/1970 Birth place: Russian Federation, Dubovoe, Belgorod region Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10309.52
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Irina Anatolyevna AGEEVA Function: Commissioner for Children’s Rights in the Kaluga Region• Name/Alias: Ирина Анатольевна АГЕЕВА• Name/Alias: Ірина Анатоліївна АГЕЄВА• Name/Alias: Irina Anatolievna AGEJEVA• Name/Alias: Irina Anatoljevna AGEJEVA
Birth information:• Birth date: 29/12/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10310.30
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ирина Александровна ЧЕРКАСОВА• Name/Alias: Ірина Олександрівна ЧЕРКАСОВА• Name/Alias: Irina Aleksandrovna CHERKASOVA Function: Commissioner for Children’s Rights in Rostov Region• Name/Alias: Irina Alexandrovna ČERKASOVA• Name/Alias: Irina Aleksandrovna TJERKASOVA
Birth information:• Birth date: 1963 Birth place: Russian Federation, Rostov region, Bataysk Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10311.29
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Mansur Mussajevitj SOLTAJEV• Name/Alias: Мансур Муссаевич СОЛТАЕВ• Name/Alias: Мансур Муссайович СОЛТАЄВ• Name/Alias: Mansur Mussajevič SOLTAJEV• Name/Alias: Mansur Mussayevitch SOLTAEV Function: Commissioner for Human Rights in the Chechen Republic
Birth information:• Birth date: 13/06/1978 Birth place: Russian Federation, Saratov Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10312.28
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Muslim Magomedovič CHUČIJEV• Name/Alias: Муслим Магомедович ХУЧИЕВ• Name/Alias: Муслім Магомедович ХУЧІЄВ• Name/Alias: Muslim Magomedovitj CHUTJIJEV• Name/Alias: Muslim Magomedovich KHUCHIEV Function: Chairman of the Government of the Chechen Republic;
Chairman of the working group at the Government of the Chechen Republic Remark: Associated individual: Ramzan Kadyrov
Birth information:• Birth date: 05/08/1971 Birth place: Russian Federation, Zakan-yurt, Achkhoy-Martanovsky district Remark: former USSR
NB. Chechen Republic
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.10313.27
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Владимирович ВЛАДИМИРОВ• Name/Alias: Vladimir Vladimirovich VLADIMIROV Function: Governor of the Stavropol Krai (Region)• Name/Alias: Vladimir Vladimirovitj VLADIMIROV• Name/Alias: Vladimir Vladimirovič VLADIMIROV• Name/Alias: Володимир Володимирович ВЛАДІМІРОВ
Birth information:• Birth date: 27/07/1963 Birth place: Russian Federation, Stavropol Region, Georgievsk Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10332.63
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Michajlovitj MOROZOV• Name/Alias: Vladimir Mikhailovich MOROZOV Function: Head of Belarusian Railways• Name/Alias: Uladzimir Mikhailavich MAROZAU Function: Head of Belarusian Railways• Name/Alias: Владимир Михайлович МОРОЗОВ• Name/Alias: Уладзімір Міхайлавіч МАРОЗАЎ• Name/Alias: Vladimir Michajlovi MOROZOV
Birth information:• Birth date: 1965 Birth place: Belarus, Buda-Koshelevo, Gomel region Remark: former USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10333.62
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dzmitry Aliaksandravich PANTUS• Name/Alias: Дзмітрый Аляксандравіч ПАНТУС• Name/Alias: Дмитрий Александрович ПАНТУС• Name/Alias: Dmitrij Alexandrovič PANTUS• Name/Alias: Dmitriy Aleksandrovich PANTUS Function: Chairman of the State Authority for Military Industry of Belarus• Name/Alias: Dmitrij Aleksandrovitj PANTUS
Birth information:• Birth date: 09/06/1982 Birth place: Belarus, Berezovka, Grodno region Remark: former USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10334.61
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Boris Sergejevitj ALJOSJIN• Name/Alias: Boris Sergejevič AĽOŠIN• Name/Alias: Борис Сергеевич АЛЁШИН• Name/Alias: Boris Sergeevich ALYOSHIN Function: Deputy Chairman of LLC “SoyuzMash Russia”;
Advisor to the General Director of PJSC “United Aircraft Corporation” on science and technology Remark: Associated entities:PJSC “United Aircraft Corporation”;
JSC “Kronstadt Group”
Birth information:• Birth date: 03/03/1955 Birth place: Russian Federation, Moscow Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10336.59
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Veniamin Ivanovich KONDRATYEV• Name/Alias: Вениамин Иванович КОНДРАТЬЕВ• Name/Alias: Veniamin Ivanovich KONDRATYOV Function: Governor of the Krasnodar Region of the Russian Federation• Name/Alias: Veniamin Ivanovitj KONDRATIOV• Name/Alias: Veniamin Ivanovič KONDRATIEV
Birth information:• Birth date: 01/11/1970 Birth place: Russian Federation, Prokopyevsk Remark: former USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 233005199735 Remark: TIN

EU reference number: EU.10337.58
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Murat Karalbiyevich KUMPILOV Function: Head of the Republic of Adygea of the Russian Federation;
secretary of the Adygea regional branch of United Russia (Edinaya Rossiya)• Name/Alias: Murat Karaľbijevič KUMPILOV• Name/Alias: Мурат Каральбиевич КУМПИЛОВ• Name/Alias: Murat Karalbijevitj KUMPILOV• Name/Alias: Murat Karalbievich KUMPILOV
Birth information:• Birth date: 27/02/1973 Birth place: Russian Federation, Ulyap, Krasnogvardeysky district, Republic of Adygea Remark: former USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 010200122926 Remark: TIN

EU reference number: EU.10338.57
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Konstantinovitj NOSOV• Name/Alias: Sergej Konstantinovič NOSOV• Name/Alias: Сергей Константинович НОСОВ• Name/Alias: Sergey Konstantinovich NOSOV Function: Governor of the Magadan region of the Russian Federation
Birth information:• Birth date: 17/02/1961 Birth place: Russian Federation, Chelyabinsk region, Magnitogorsk
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 662300439460 Remark: TIN

EU reference number: EU.10339.56
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Zamid Alijevitj TJALAJEV• Name/Alias: Zamid Alijevič ČALAJEV• Name/Alias: Замид Алиевич ЧАЛАЕВ• Name/Alias: Zamid Aliyevich CHALAYEV Function: Commander of the Second Special Purpose Police Regiment of the Ministry ofInternal Affairs of the Russian Federation in the Chechen Republic
Birth information:• Birth date: 19/08/1981 Birth place: Russian Federation, Benoi, Nozhai-Yurt district, Chechnya Remark: former USSR

EU reference number: EU.10340.34
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Vladimir Viktorovitj SOLODOV• Name/Alias: Bладимир Викторович СОЛОДОВ• Name/Alias: Vladimir Viktorovič SOLODOV• Name/Alias: Vladimir Viktorovich SOLODOV Function: Governor of Kamchatka Krai of the Russian Federation
Birth information:• Birth date: 26/07/1982 Birth place: Russian Federation, Moscow Remark: former USSR

EU reference number: EU.10341.33
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Leyla Rinatovna FAZLEEVA Function: Deputy Prime Minister of the Republic of Tatarstan;
Chairperson of the Tatarstan Republic’s Commission on Juvenile Affairs and the Protection of their Rights• Name/Alias: Lejla Rinatovna FAZLEJEVA• Name/Alias: Lejla Rinatovna FAZLEJEVA• Name/Alias: Лейла Ринатовна ФАЗЛЕЕВА
Birth information:• Birth date: 29/05/1975 Birth place: Kyrgyzstan, Kant, Kant region Remark: former USSR

EU reference number: EU.10342.32
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ринат Наилевич САДЫКОВ• Name/Alias: Rinat Nailevich SADYKOV Function: Minister of Youth Affairs of the Republic of Tatarstan• Name/Alias: Rinat Nailevič SADYKOV• Name/Alias: Rinat Nailevitj SADYKOV
Birth information:• Birth date: 18/03/1986 Birth place: Russian Federation, Kazan Remark: former USSR

EU reference number: EU.10343.31
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ксения Владимировна МИШОНОВА• Name/Alias: Ksenia Vladimirovna MISHONOVA Function: Children’s Rights Ombudsman of the Moscow Oblast• Name/Alias: Xenija Vladimirovna MIŠONOVA• Name/Alias: Ksenija Vladimirovna MISJONOVA
Birth information:• Birth date: 14/12/1972 Birth place: Ukraine, Pavlohrad Remark: former USSR

EU reference number: EU.10344.30
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Darya Vasilievna MOROZOVA Function: Commissioner of Human Rights of the so-called “Donetsk People’s Republic”• Name/Alias: Darja Vasiljevna MOROZOVA• Name/Alias: Daria Vasilievna MOROZOVA• Name/Alias: Дарья Васильевна МОРОЗОВА
Birth information:• Birth date: 27/02/1989 Birth place: Ukraine, Makeevka Remark: former USSR

EU reference number: EU.10345.29
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Sergejevitj ZVINTJUK• Name/Alias: Michail Sergejevič ZVINČUK• Name/Alias: Mikhail Sergeevich ZVINCHUK Function: Member of the “working group special military operation” established per decree by
President Putin;
Creator of the military telegram channel “Rybar”• Name/Alias: Михаил Сергеевич ЗВИНЧУК
Birth information:• Birth date: 19/07/1991 Birth place: Russian Federation, Vladivostok Remark: former USSR

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Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10346.28
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Valerjevitj SLADKOV• Name/Alias: Aleksandr Valerievič SLADKOV• Name/Alias: Alexander Valeryevich SLADKOV Function: Member of the “working group special military operation” established per decreeby President Putin;
Journalist, War correspondent for VGTRK• Name/Alias: Александр Валерьевич СЛАДКОВ
Birth information:• Birth date: 01/04/1966 Birth place: Russian Federation, Monino, Moscow Region
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10492.80
Legal basis: 2023/1563 (OJ L 190 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Timofej Vasiljev• Name/Alias: Timofej Vladimirovič VASSILIEV• Name/Alias: Тимофей Bладимирович Васильев• Name/Alias: Timofey Vladimirovitch VASSILIEV Function: Head of the Department for strategic guidance of ANO Dialogue (a Russian
non-profit organisation) Remark: runs the popular “fact-checking” Telegram account and subsequent domains “War on Fakes”• Name/Alias: Timofey VI• Name/Alias: Тимофей ВИ• Name/Alias: Timofej Vladimirovitj VASILJEV
Birth information:• Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10493.79
Legal basis: 2023/1563 (OJ L 190 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ilya Andreïevitch GAMBACHIDZE Function: Founder of Structura National Technologies and of Social Design Agency (twoRussian entities);
former counsellor to the Vice-President of the Duma, Piotr Tolstoi• Name/Alias: Ilja Andrejevitj GAMBATJIDZE• Name/Alias: Iľja Andrejevič GAMBAČIDZE• Name/Alias: Илья Андреевич ГАМБАЧИДЗЕ• Name/Alias: Ilja GambačidzeCitizenship information:• Citizenship: Russian Federation

EU reference number: EU.10494.78
Legal basis: 2023/1563 (OJ L 190 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Gennad'yevich STARUNSKY Function: Russian military intelligence officer and former commander of GRU
PsyOps unit 54777;
Founder of the Institute of the Russian Diaspora Remark: The Institute of the Russian Diaspora owns an online media presence called russkie.
org• Name/Alias: Александр Геннадьевич СТАРУНСКИЙ• Name/Alias: Alexandr Gennadievič STARUNSKIJ• Name/Alias: Alexandr Starunskij• Name/Alias: Aleksandr Gennadjevitj STARUNSKIJ
Birth information:• Birth date: 12/06/1970 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National Fiscal Code 771989171763 Remark: TIN

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EU reference number: EU.10495.77
Legal basis: 2023/1563 (OJ L 190 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anastasia Sergeevna KIRILLOVA Function: General Director of Inforos, a Russian online news agency which is a front
organization for Unit 54777 of the Russian military intelligence service GRU• Name/Alias: Anastasia Sergejevna KIRILLOVA• Name/Alias: Anastasija Sergejevna KIRILLOVA• Name/Alias: Anastasija Kirillova• Name/Alias: Анастасия Сергеевна КИРИЛЛОВА
Birth information:• Birth date: 13/12/1986 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National Fiscal Code 771674318370 Remark: TIN

EU reference number: EU.10496.76
Legal basis: 2023/1563 (OJ L 190 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nina Viktorovna DOROCHOVA• Name/Alias: Nina Dorochovová• Name/Alias: Nina Viktorovna DOROKHOVA Function: General Director of Inforos, a Russian online news agency which is a front
organization for Unit 54777 of the Russian military intelligence service GRU• Name/Alias: Нина Викторовна ДОРОХОВА• Name/Alias: Nina Viktorovna DOROCHOVA
Birth information:• Birth date: 20/11/1965 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National Fiscal Code 505202442068 Remark: TIN

EU reference number: EU.10497.75
Legal basis: 2023/1563 (OJ L 190 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Jurievič PANTELEJEV• Name/Alias: Sergej Pantelejev• Name/Alias: Sergej Jurjevitj PANTELEJEV• Name/Alias: Sergey Yurievich PANTELEYEV Function: Intelligence officer in GRU unit 54777• Name/Alias: Sergey Yurievich PANTELEEV Function: Intelligence officer in GRU unit 54777• Name/Alias: Сергей Юрьевич ПАНТЕЛЕЕВ
Birth information:• Birth date: 15/03/1972 Birth place: Ukraine, Lugansk
Identification document information:• Source: Unknown country Document: National Fiscal Code 772916129659 Remark: TIN

EU reference number: EU.10498.74
Legal basis: 2023/1563 (OJ L 190 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Денис Валерьевич ТЮРИН• Name/Alias: Denis Valerievich TYURIN Function: GRU intelligence officer• Name/Alias: Denis Valerjevitj TIURIN• Name/Alias: Denis Valerievič ŤURIN• Name/Alias: Denis Ťurin
Birth information:• Birth date: 01/04/1976 Birth place: Russian Federation, Moscow
Identification document information:• Source: Unknown country Document: National Fiscal Code 772807385405 Remark: TIN

EU reference number: EU.10552.19
Legal basis: 2023/1496 (OJ L183 I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Hamidreza Sharifi-Tehrani• Name/Alias: Hamid Reza Sharifi-Tehrani• Name/Alias: Hamid Reza Sharifi-Tehrani• Name/Alias: Hamidreza Sharifi-Tehrani• Name/Alias: ‫مید رضا شریفی تهرانی‬• Name/Alias: Hamid Reza Sharifi-Tehrani• Name/Alias: Hamidreza Sharifi-Tehrani• Name/Alias: Hamid Reza Sharifi-Tehrani• Name/Alias: Hamid Reza SHARIFI TEHRANI Function: Member of the Board of Directors of Qods Aviation Industries• Name/Alias: Hamidreza SHARIFI TEHRANI
Birth information:• Birth date: 06/07/1974 Birth place: Iran (islamic Republic Of)
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10553.18
Legal basis: 2023/1496 (OJ L183 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: ‫علیرضا تنگسیری‬• Name/Alias: Ali Reza TANGSIRI Function: Commander of the IRGC Navy;
chairman of the Board of Directors and member of the Board of Paravar Pars Company
Birth information:• Birth date: 27/08/1963 Birth place: Iran (islamic Republic Of), Arvandkenar
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10554.17
Legal basis: 2023/1496 (OJ L183 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: ‫محسن اسدی‬• Name/Alias: Mohsen ASADI Function: Member of the Board of Paravar Pars Company
Birth information:• Birth date: 16/09/1971 Birth place: Iran (islamic Republic Of), Kerman

EU reference number: EU.10555.16
Legal basis: 2023/1496 (OJ L183 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Mohammad Reza MOHAMMADI Function: Member of the Board of Paravar Pars Company• Name/Alias: ‫محمد رضا محمدی‬Birth information:• Birth date: 16/04/1971 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10556.15
Legal basis: 2023/1496 (OJ L183 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Mohammad Sadegh Heidari MOUSA Function: Member of the Board of Paravar Pars Company• Name/Alias: ‫محمد صادق حیدری موسی‬Birth information:• Birth date: 24/09/1977 Birth place: Iran (islamic Republic Of), Shahrebabak
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.10873.80
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Andrej Rostislavovitj KHOKHLUN• Name/Alias: Andrej Chochlun• Name/Alias: Andrej Chochlun• Name/Alias: Andrei Rostislavovich KHOKHLUN Function: Owner and Director General of AK Microtech• Name/Alias: Андрей Ростиславович ХОХЛУН
Birth information:• Birth date: 04/12/1966 Birth place: Uzbekistan, Tashkent Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 773501047190 Remark: Tax ID number• Source: Russian Federation Document: National passport 764101287
Contact information:• Address: Slovenia, Izola, 6310, Malija 97 Remark: Temporary address• Address: Russian Federation, 117452 Moscow, Balaklavskiy Prospect 16

EU reference number: EU.10892.19
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алег Рыгоравіч МІШЧАНКА• Name/Alias: Oleg Grigorjevitj MISJTJENKO• Name/Alias: Aleh Ryhoravich MISHCHANKA• Name/Alias: Oleg Grigorievich MISHCHENKO Function: First Deputy Chairman of the State Military-Industrial Committee• Name/Alias: Олег Григорьевич МИЩЕНКО• Name/Alias: Aleh Ryhoravitj MISJTJANKA• Name/Alias: Oleg Miščenko• Name/Alias: Aleh Miščanka• Name/Alias: Oleg Miščenko
Birth information:• Birth date: 11/08/1968 Birth place: Ukraine, Vishnevka, Ichnyansky District, Chernigov Region Remark: Then USSR
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: National passport 3110868C005PB4

EU reference number: EU.10893.18
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Aleksandrovitj RACHMANOV• Name/Alias: Александр Александрович РАХМАНОВ• Name/Alias: Aleksandr Rachmanov• Name/Alias: Аляксандр Аляксандравіч РАХМАНАЎ• Name/Alias: Aljaxandr Rachmanaŭ• Name/Alias: Aljaksandr Aljaksandravitj RACHMANAU• Name/Alias: Alexandr Rachmanov• Name/Alias: Aleksandr Aleksandrovich RAKHMANOV Function: Deputy Secretary of State of the Security Council of the Republic of
Belarus• Name/Alias: Aliaksandr Aliaksandrovich RAKHMANOV
Birth information:• Birth date: 25/07/1976 Birth place: Belarus, Liozna, Vitebsk Region Remark: Then USSR
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: Other identification number 3250776C045PB3 Remark: ID number

EU reference number: EU.10894.17
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Alexej Labko• Name/Alias: Aljaksej Barysavitj LABKO• Name/Alias: Aleksej Borisovitj LABKO• Name/Alias: Aliaksei Borisovich LABKO• Name/Alias: Aljaxej Labko• Name/Alias: Alexei Borisovich LABKO Function: Head of the 230th combined-arms training ground• Name/Alias: Alexey Borisovich LABKO• Name/Alias: Алексей Борисович ЛАБКО• Name/Alias: Аляксей Барысавіч ЛАБКО• Name/Alias: Alexej Labko
Birth information:• Birth date: 15/08/1977 Birth place: Kazakhstan, Arkalyk Remark: Then USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10895.16
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavel Muravejko• Name/Alias: Pavel Nikolaevich MURAVEIKO Function: First Deputy Secretary of State of the Security Council of the Republic of Belarus• Name/Alias: Павел Мікалаевіч МУРАВЕЙКА• Name/Alias: Павел Николаевич МУРАВЕЙКО• Name/Alias: Pavel Mikalaevich MURAVEIKA• Name/Alias: Pavel Mikalajevitj MURAVEJKA• Name/Alias: Pavel Nikolajevitj MURAVEJKO• Name/Alias: Pavel Muravejko• Name/Alias: Pavel Muravejka
Birth information:• Birth date: 26/09/1971 Birth place: Belarus, Pukhovichi District, Minsk Region, Maryina Gorka Remark: Then USSR
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: Other identification number 3260971B001PB2 Remark: ID number

EU reference number: EU.10896.15
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Валерый Аляксандравіч РЭВЕНКА• Name/Alias: Valery Aleksandrovich REVENKA• Name/Alias: Valerij Aleksandrovitj REVENKO• Name/Alias: Valeryj Aljaksandravitj REVENKA• Name/Alias: Валерий Александрович РЕВЕНКО• Name/Alias: Valerij Revenko• Name/Alias: Valeryj Revenka• Name/Alias: Valerij Revenko• Name/Alias: Valery Alexandrovich REVENKO Title: Colonel Function: Head of the Department of International Military Cooperation of
the Republic of Belarus Assistant to the Minister of Defence of the Republic of Belarus for International Military Cooperation• Name/Alias: Валери Ревенко
Birth information:• Birth date: 30/11/1969 Birth place: Russian Federation, Krasnoyarsk Territory, Krasnoyarsk-26 Remark: Then USSR
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: Other identification number 3301169A015PB3 Remark: ID number

EU reference number: EU.10897.14
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Vasilij Nikolajevitj GERASIMOV• Name/Alias: Васілій Мікалаевіч ГЕРАСІМАЎ• Name/Alias: Василий Николаевич ГЕРАСИМОВ• Name/Alias: Васили Герасимов• Name/Alias: Vasily Nikolaevich GERASIMOV Function: Chairman of the State Control Committee of the Republic of Belarus;
Member of the Security Council of the Republic of Belarus• Name/Alias: Vasilij Mikalajevitj HERASIMAU• Name/Alias: Vasili Mikalaevich HERASIMAU• Name/Alias: Vasilij Gerasimov• Name/Alias: Vasilij Herasimaŭ• Name/Alias: Vasilij Gerasimov
Birth information:• Birth date: 10/09/1975 Birth place: Belarus, Minsk Remark: Then USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10898.13
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vitalij Jefanov• Name/Alias: Vitaly Nikolaevich EFANOV Title: Colonel Function: Head of the 174th training ground of the Air Force and Air Defence
forces “Domanovsky”• Name/Alias: Виталий Николаевич ЕФАНОВ• Name/Alias: Vitalij Mikalajevitj JAFANAU• Name/Alias: Vitalij Jafanaŭ• Name/Alias: Vitali Mikalaevich YAFANAU• Name/Alias: Vitalij Jefanov• Name/Alias: Віталій Мікалаевіч ЯФАНАЎ• Name/Alias: Витали Ефанов• Name/Alias: Vitalij Nikolajevitj JEFANOV
Birth information:• Birth date: 01/01/1975 Birth place: Belarus, Gorodets, Shklov District, Mogilev Region Remark: Then USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10900.18
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Леонид Вячеславович ДАВИДОВИЧ• Name/Alias: Leonid Davidovič• Name/Alias: Leanid Davidovič• Name/Alias: Leonid Davidovič• Name/Alias: Леанід Вячаслававіч ДАВІДОВІЧ• Name/Alias: Leonid Vjatjeslavovitj DAVIDOVITJ• Name/Alias: Leanid Vjatjaslavavitj DAVIDOVITJ• Name/Alias: Leonid Vyacheslavovich DAVIDOVICH Function: Commander of the 61st air base and the Baranovichi garrison
Birth information:• Birth date: 13/01/1978 Birth place: Belarus, Brest region, Baranovichi Remark: Then USSR
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: Other identification number 3130178C024PB7 Remark: ID number

EU reference number: EU.10901.17
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Sergej Lagadzjuk• Name/Alias: Sergej Jevgenjevitj LAGODJUK• Name/Alias: Serhej Jauhenavitj LAHADZIUK• Name/Alias: Sergej Lagoďuk• Name/Alias: Siarhei Evgenievich LAHADZIUK• Name/Alias: Сергей Евгеньевич ЛАГОДЮК• Name/Alias: Sergey Evgenyevich LAGODIUK Title: Colonel Function: Deputy Chief of the General Staff of the Armed Forces of the
Republic of Belarus, Head of the Main Operational Directorate• Name/Alias: Sergej Lagoďuk• Name/Alias: Сергей Яўгенавіч ЛАГАДЗЮК
Birth information:• Birth date: 10/05/1971 Birth place: Belarus, Antopol, Drohichyn District, Brest Oblast Remark: Then USSR
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Belarus Document: Other identification number 3100571B015PB0 Remark: ID number

EU reference number: EU.10902.16
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Uladzimir Mikalajevitj TJARAUCHIN• Name/Alias: Vladimir Nikolajevitj TJEREUCHIN• Name/Alias: Уладзімір Мікалаевіч ЧАРАУХІН• Name/Alias: Владимир Николаевич ЧЕРЕУХИН• Name/Alias: Uladzimir Mikalaevich CHARAUKHIN• Name/Alias: Vladimir Čereuchin• Name/Alias: Vladimir Čereuchin• Name/Alias: Vladimir Nikolaevich CHEREUKHIN Function: Head of the Gomel branch of Republican Unitary Enterprise for Air Navigation
Services of Air Traffic “Belaeronavigatsia”• Name/Alias: Uladzimir Čarauchin
Birth information:• Birth date: 11/08/1977 Birth place: Belarus, Pokolyubichi, Gomel District, Gomel Region Remark: Then USSR
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: Other identification number 3110877H020PB2 Remark: ID number
Contact information:• Address: Belarus, Zolotoy Rog village, Vetka district

EU reference number: EU.10903.15
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vjatjaslau Jauhenjevitj RASSALAJ• Name/Alias: Vjatjeslav Jevgenjevitj ROSSOLAJ• Name/Alias: Вячаслаў Яўгеньевіч РАССАЛАЙ• Name/Alias: Вячеслав Евгеньевич РОССОЛАЙ• Name/Alias: Viachaslau Yevgenievich RASSALAI• Name/Alias: Viačeslav Rossolaj• Name/Alias: Vyacheslav Evgenyevich ROSSOLAY Function: Deputy Chairman of the State Military Industrial Committee of the Republicof Belarus• Name/Alias: Vjačeslav Rossolaj• Name/Alias: Vjačaslau Rassalaj
Birth information:• Birth date: 17/10/1981 Birth place: Belarus, Minsk Remark: Then USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10904.14
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Андрей Павлович ФАЛАЛЕЕВ• Name/Alias: Andrey Pavlovich FALALEEV Function: Rector of the V.I. Vernadsky Crimean Federal University• Name/Alias: Andrej Falalejev• Name/Alias: Andrej Pavlovitj FALALEJEV• Name/Alias: Andrej Falalejev• Name/Alias: Andrij Falalejev
Birth information:• Birth date: 09/02/1972 Birth place: Ukraine, Crimea, Kerch Remark: Then USSR
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.10906.12
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Серафим Викентьевич ИВАНОВ• Name/Alias: Serafim Vikentievitj IVANOV• Name/Alias: Serafim Vikentevich IVANOV Function: Press secretary in the organisation “Volunteer Squad”;
Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region Remark: Suspected location:
St. Petersburg, Russian Federation
Birth information:• Birth date: 19/05/1996 Birth place: Unknown country

EU reference number: EU.10907.11
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Serhii HAVRYLCHUK• Name/Alias: Sergiy Oleksiyovich GAVRYLCHYK• Name/Alias: Sergey Alekseevich GAVRILCHUK Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea;
Deputy of the Gvardeyskaya village council of the Simferopoldistrict of the “Republic of Crimea”, representing the United Russia Party• Name/Alias: Сергій Олексійович ГАВРИЛЬЧУК• Name/Alias: Сергей Алексеевич ГАВРИЛЬЧУК• Name/Alias: Sergej Gavriľčuk• Name/Alias: Sergej Gavrilčuk• Name/Alias: Serhij HAVRYLTJUK• Name/Alias: Serhij Oleksijovytj HAVRYLTJUK• Name/Alias: Sergej Aleksejevitj GAVRILTJUK• Name/Alias: Сергей Гаврилчук• Name/Alias: Serhij Havrilčuk
Birth information:• Birth date: 30/05/1977 Birth place: Unknown country
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.10908.10
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олена Олександрівна ШАПУРОВА• Name/Alias: Елена Александровна ШАПУРОВА• Name/Alias: Olena Oleksandrivna SHAPUROVA• Name/Alias: Elena Aleksandrovna SHAPUROVA Function: Russian-imposed “Minister of the Ministry of Education and Science ofZaporizhia region”• Name/Alias: Jelena Šapurova• Name/Alias: Elena Šapurova• Name/Alias: Olena Oleksandrivna SJAPUROVA• Name/Alias: Jelena Aleksandrovna SJAPUROVA
Birth information:• Birth date: 16/11/1976 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National Fiscal Code 2807902401 Remark: Tax Identification Number

EU reference number: EU.10909.9
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Boris Viktorovič OBNOSOV• Name/Alias: Boris Viktorovich OBNOSOV Function: General Director of JSC Tactical Missiles Corporation Remark: Other associatedentities: TCS Group Holding PLC – shareholder• Name/Alias: Boris Viktorovitj OBNOSOV• Name/Alias: Борис Викторович ОБНОСОВ
Birth information:• Birth date: 26/01/1953 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, Moskovskaya Oblast, Korolov, 7 Ilyicha Street

EU reference number: EU.10910.84
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юрий Анатольевич ЧИХАНЧИН• Name/Alias: Yuriy Anatolevich CHIKHANCHIN• Name/Alias: Yury Anatolevich CHIKHANCHIN Function: Director of Rosfinmonitoring Remark: Suspected location:
Moscow, Russian Federation• Name/Alias: Jurij Čichančin• Name/Alias: Jurij Čichačin• Name/Alias: Юри Чиханчин• Name/Alias: Jurij Anatoljevitj TJICHANTJIN
Birth information:• Birth date: 17/06/1951 Birth place: Russian Federation, Krasnoyarsk Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 246502601977 Remark: Tax Identification Number

EU reference number: EU.10911.83
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anna Paljuch• Name/Alias: Anna Paľuch• Name/Alias: Анна Борисовна ШАФРАН• Name/Alias: Анна Борисовна ПАЛЮХ• Name/Alias: Anna Borisovna SHAFRAN• Name/Alias: Anna Borisovna PALIUKH Function: Head of the Directorate of Analytical Radio Programmes of Zvezda media holding• Name/Alias: Anna Borisovna PALJUCH• Name/Alias: Anna Šafran
Birth information:• Birth date: 31/12/1982 Birth place: Russian Federation, Tver
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10912.82
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Valerjevitj POTAPOV• Name/Alias: Александр Валерьевич ПОТАПОВ• Name/Alias: Alexandr Potapov• Name/Alias: Aleksandr Valerievich POTAPOV Function: Director of Uralvagonzavod
Birth information:• Birth date: 23/02/1963 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 770405465488 Remark: Tax Identification Number

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EU reference number: EU.10913.81
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anna Evgenievna TSIVILEVA Function: Chair of the Foundation “Defenders of the Fatherland”;
Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region;
Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia• Name/Alias: Anna Evgenievna TSIVILYOVA• Name/Alias: Anna Putina-TSIVILYOVA• Name/Alias: Анна Евгеньевна ЦИВИЛЁВА• Name/Alias: Anna Civiľova• Name/Alias: Анна Цивильова• Name/Alias: Anna Civiljova• Name/Alias: Anna Jevgenjevna TSIVILJOVA
Birth information:• Birth date: 09/05/1972 Birth place: Russian Federation, Ivanovo Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 771921270207 Remark: Tax Identification Number

EU reference number: EU.10914.80
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Иля Курилов• Name/Alias: Iľja Kurilov• Name/Alias: Ilja Kurilov• Name/Alias: Илья Николаевич КУРИЛОВ• Name/Alias: Ilya Nikolaevich KURILOV Function: Director, Imperial Tula Arms Plant• Name/Alias: Ilja Nikolajevitj KURILOV
Birth information:• Birth date: 26/09/1977 Birth place: Russian Federation, Kaluga Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 402800310292 Remark: Tax Identification Number

EU reference number: EU.10915.79
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Chorochordin• Name/Alias: Oleg Chorochordin• Name/Alias: Олег Леонидович ХОРОХОРДИН• Name/Alias: Oleg Leonidovitj CHOROCHORDIN• Name/Alias: Oleg Leonidovich KHOROKHORDIN Function: Head of the Altai Republic
Birth information:• Birth date: 03/04/1972 Birth place: Russian Federation, Glushinka Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10919.75
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Radij Chabirov• Name/Alias: Radij Chabirov• Name/Alias: Radij Faritovitj CHABIROV• Name/Alias: Radiy Faritovich KHABIROV Function: Head of the Republic of Bashkortostan• Name/Alias: Радий Фаритович ХАБИРОВ
Birth information:• Birth date: 20/03/1964 Birth place: Russian Federation, Village of Sayranovo, Ishimbay District, Bashkir ASSR Remark: Then USSR

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Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 027810331775 Remark: Tax Identification Number

EU reference number: EU.10920.53
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anatoli Aleksandrovich KARAZAI• Name/Alias: Anatoli Aleksandrovich KARAZYI• Name/Alias: Anatoli Aleksandrovich KARAZI Function: Head of recruitment for PMC Redut• Name/Alias: Anatolij Aleksandrovitj KARAZIJ• Name/Alias: Анатолій Олександрович КАРАЗІЙ• Name/Alias: Анатолий Александрович КАРАЗИЙ• Name/Alias: Anatolij Karazij• Name/Alias: Anatolij Karazij• Name/Alias: Анатоли Каразий
Birth information:• Birth date: 21/02/1969 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10921.52
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Илья Дмитриевич МЕДВЕДЕВ• Name/Alias: Ilya Dmitrievich MEDVEDEV• Name/Alias: Ілля Дмитрович МЕДВЕДЄВ• Name/Alias: Iľja Medvedev• Name/Alias: Ilja Dmitrijevitj MEDVEDEV• Name/Alias: Иля Медведев• Name/Alias: Ilja Medveděv
Birth information:• Birth date: 03/08/1995 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10922.51
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Darja Olegovna BORISOVA• Name/Alias: Даря Борисова• Name/Alias: Darya Olegovna BORISOVA Function: Director of Educational and Methodological Centre “Avangard”• Name/Alias: Daria Borisova• Name/Alias: Darja Borisova• Name/Alias: Дарья Олеговна БОРИСОВА
Birth information:• Birth date: 02/05/1990 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10923.50
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Александрович ПОЛКОВНИКОВ• Name/Alias: Dmitry Aleksandrovich POLKOVNIKOV Function: Director of Crimea Patriot Centre (also known as “Krympatriotcentr”)• Name/Alias: Dmitrij Polkovnikov• Name/Alias: Dmitrij Polkovnikov• Name/Alias: Dmitrij Aleksandrovitj POLKOVNIKOV
Birth information:• Birth date: 03/06/1970 Birth place: Russian Federation, Kostroma Remark: Then USSR

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EU reference number: EU.10924.49
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Юрьевич ШУТОВ• Name/Alias: Andrey Yuryevich SHUTOV Function: Member of the Central Election Commission of the Russian Federation• Name/Alias: Andrej Šutov• Name/Alias: Andrej Šutov• Name/Alias: Andrej Jurjevitj SJUTOV
Birth information:• Birth date: 09/03/1963 Birth place: Russian Federation, Moscow Oblast, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10925.48
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ljudmila Leonidovna MARKINA• Name/Alias: Ljudmila Markina• Name/Alias: Lyudmila Leonidovna MARKINA Function: Member of the Central Election Commission of the Russian Federation• Name/Alias: Людмила Леонидовна МАРКИНА• Name/Alias: Ľudmila Markina
Birth information:• Birth date: 15/04/1979 Birth place: Russian Federation, Khotynets, Khotynetsky District, Oryol Oblast Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10926.47
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Павел Викторович АНДРЕЕВ• Name/Alias: Pavel Viktorovitj ANDREJEV• Name/Alias: Pavel Andrejev• Name/Alias: Pavel Viktorovych ANDREEV Function: Member of the Central Election Commission of the Russian Federation• Name/Alias: Pavel Andrejev
Birth information:• Birth date: 06/02/1980 Birth place: Russian Federation, Leningrad Oblast, Leningrad Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10927.46
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolaj Ivanovitj BULAJEV• Name/Alias: Nikolaj Bulajev• Name/Alias: Nikolaj Bulajev• Name/Alias: Николай Иванович БУЛАЕВ• Name/Alias: Nikolay Ivanovich BULAEV Function: Deputy Chairperson of the Central Election Commission of the Russian Federation
Birth information:• Birth date: 01/09/1949 Birth place: Russian Federation, Kazach’ya Sloboda, Shatsky District, Ryazan Oblast Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10928.45
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexandr Kurďumov• Name/Alias: Aleksandr Borisovitj KURDJUMOV• Name/Alias: Alexander Borisovych KURDYUMOV Function: Member of the Central Election Commission of the Russian Federation• Name/Alias: Alexandr Kurďumov• Name/Alias: Александр Борисович КУРДЮМОВ

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Birth information:• Birth date: 26/11/1967 Birth place: Russian Federation, Gorky Oblast, Gorky Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10929.44
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Константин Мазуревски• Name/Alias: Konstantin Sergejevitj MAZUREVSKIJ• Name/Alias: Konstantin Sergeevich MAZUREVSKY Function: Member of the Central Election Commission of the Russian Federation• Name/Alias: Константин Сергеевич МАЗУРЕВСКИЙ• Name/Alias: Konstantin Mazurevskij• Name/Alias: Konstantin Mazurevskij
Birth information:• Birth date: 27/04/1981 Birth place: Russian Federation, Rassukha, Unechsky District, Bryansk Oblast Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10930.22
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Евгени Шевченко• Name/Alias: Jevgenij Aleksandrovitj SJEVTJENKO• Name/Alias: Yevgeny Aleksandrovych SHEVCHENKO Function: Member of the Central Election Commission of the Russian Federation• Name/Alias: Евгений Александрович ШЕВЧЕНКО• Name/Alias: Jevgenij Ševčenko• Name/Alias: Jevgenij Ševčenko
Birth information:• Birth date: 09/09/1972 Birth place: Russian Federation, Moscow Oblast, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10931.21
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Елмира Хаймурзина• Name/Alias: Эльмира Абдулбариевна ХАЙМУРЗИНА• Name/Alias: Elmira Hajmuržina• Name/Alias: Elmira Abdulbarijevna CHAJMURZINA• Name/Alias: Elmira Chajmurzina• Name/Alias: Elmira Abdulbarievna HAIMURZYNA Function: Member of the Central Election Commission of the Russian Federation
Birth information:• Birth date: 05/04/1974 Birth place: Kazakhstan, Arkhangelka, North Kazakhstan Region Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10932.20
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Boris Ebzejev• Name/Alias: Борис Сафарович ЭБЗЕЕВ• Name/Alias: Boris Ebzejev• Name/Alias: Boris Safarovych EBZEEV Function: Member of the Central Election Commission of the Russian Federation• Name/Alias: Борис Ебзеев• Name/Alias: Boris Safarovitj EBZEJEV
Birth information:• Birth date: 25/02/1950 Birth place: Kyrgyzstan, Dzhany Dzher, Frunze Region Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.10933.19
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Евгени Колюшин• Name/Alias: Jevgenij Koljušin• Name/Alias: Jevgenij Koľušin• Name/Alias: Евгений Иванович КОЛЮШИН• Name/Alias: Yevgeny Ivanovich KOLYUSHIN Function: Member of the Central Election Commission of the Russian Federation• Name/Alias: Jevgenij Ivanovitj KOLJUSJIN
Birth information:• Birth date: 08/10/1947 Birth place: Russian Federation, Vologda Oblast, Cherepovets Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10934.18
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anton Igorevitj LOPATIN• Name/Alias: Anton Igorevich LOPATIN Function: Member of the Central Election Commission of the Russian Federation• Name/Alias: Антон Игоревич ЛОПАТИН
Birth information:• Birth date: 04/09/1974 Birth place: Russian Federation, Moscow Oblast, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10935.17
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Borisovych BORISOV Function: Member of the Central Election Commission of the Russian Federation• Name/Alias: Игорь Борисович БОРИСОВ• Name/Alias: Igor Borisovitj BORISOV• Name/Alias: Игор Борисов
Birth information:• Birth date: 03/06/1964 Birth place: Russian Federation, Perm Region, Perm Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10936.16
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Natalja Aleksejevna BUDARINA• Name/Alias: Наталья Алексеевна БУДАРИНА• Name/Alias: Natalya Alekseevna BUDARYNA Function: Secretary of the Central Election Commission of the Russian Federation• Name/Alias: Natalja Budarina• Name/Alias: Natalia Budarina
Birth information:• Birth date: 24/07/1980 Birth place: Germany, Saxony-Anhalt, Magdeburg Remark: Then German Democratic Republic
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10937.15
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolaj Vladimirovitj LEVITJEV• Name/Alias: Nikolaj Levičev• Name/Alias: Nikolaj Levičev• Name/Alias: Nikolay Vladimirovich LEVYCHEV Function: Member of the Central Election Commission of the Russian Federation• Name/Alias: Николай Владимирович ЛЕВИЧЕВ

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Birth information:• Birth date: 28/05/1953 Birth place: Russian Federation, Leningrad Oblast, Leningrad Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Remark: The same person as Nikolai Vladimirovich LEVICHEV (see number 115 of the annex to Regulation 269/2014)
EU reference number: EU.10938.14
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Marina Zacharova• Name/Alias: Marina Yuryevna ZAKHAROVA Function: Chair of the Election Committee of the Kherson Region• Name/Alias: Marina Zacharova• Name/Alias: Marina Jurjevna ZACHAROVA• Name/Alias: Марина Юрьевна ЗАХАРОВА
Birth information:• Birth date: 07/07/1985 Birth place: Ukraine, Donetsk Oblast, Donetsk Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10939.13
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Галина Анатольевна КАТЮЩЕНКО• Name/Alias: Galina Kaťuščenko• Name/Alias: Galina Kaťušenko• Name/Alias: Galina Anatolyevna KATYUSHENKO Function: Chair of the Election Committee of the Zaporizhzhia Region• Name/Alias: Galina Anatoljevna KATIUSJTJENKO
Birth information:• Birth date: 26/11/1971 Birth place: Belarus, Vitebsk Region, Vitebsk Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation• Citizenship: Belarus

EU reference number: EU.10940.88
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexej Šapošnikov• Name/Alias: Aleksej Valerjevitj SJAPOSJNIKOV• Name/Alias: Alexej Šapošnikov• Name/Alias: Алексей Валерьевич ШАПОШНИКОВ• Name/Alias: Aleksei Valerievich SHAPOSHNIKOV Function: Chairman of the Moscow City Duma; Member of United Russia Party
Birth information:• Birth date: 16/06/1973 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10941.87
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Рустем Нургасимович СУЛЬТЕЕВ• Name/Alias: Rustem Nurgasimovitj SULTEJEV• Name/Alias: Рустем Султеев• Name/Alias: Rustem Sultejev• Name/Alias: Rustěm Sultějev• Name/Alias: Rustem Nurgasimovich SULTEEV Function: First Deputy Chairman of the Management Board of TAIF PSC;
shareholder of SIBUR;
co-owner of Vulkan LLC
Birth information:• Birth date: 04/01/1954 Birth place: Russian Federation, Republic of Tatarstan, Kazan Remark: Then Tatar ASSR, USSR

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Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 166002653021 Remark: Taxpayer Identification Number

EU reference number: EU.10942.86
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Lidija Michajlovna SULTEJEVA• Name/Alias: Lidija Michajlovna Sultějeva• Name/Alias: Lidia Michajlovna Sultejeva• Name/Alias: Lidia Mikhailovna SULTEEVA Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev• Name/Alias: Лидия Михайловна СУЛЬТЕЕВАCitizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 166006816559 Remark: Taxpayer Identification Number

EU reference number: EU.10943.85
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Musavirovitj AFZALOV• Name/Alias: Виктор Мусавирович АФЗАЛОВ• Name/Alias: Viktor Musavirovich AFZALOV Title: Colonel-General Function: Acting Commander-in-Chief of Russian Aerospace Forces;
Chief of the General Staff of Russian Aerospace Forces
Birth information:• Birth date: 09/06/1968 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10944.84
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Mkrtitj Okrojevitj OKROJAN• Name/Alias: Mkrtič Okrojan• Name/Alias: Mkrtič Okrojan• Name/Alias: Mkrtich Okroevich OKROYAN Function: Chief Designer at Soyuz, an entity of Russia’s military-industrial complex;
Board member of OJSC Balashikha Casting and Mechanical Plant• Name/Alias: Мкртич Окроевич ОКРОЯН
Birth information:• Birth date: 21/04/1965 Birth place: Georgia, Turtsh Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10945.83
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Иван Иванович ЗИМА• Name/Alias: Ivan Ivanovich ZIMA Function: General Director of Miranda Media LLC and Krymtelecom JSC• Name/Alias: Ivan Ivanovitj ZIMA
Birth information:• Birth date: 28/06/1971 Birth place: Russian Federation, Tiksi village, Bulunsky district, Yakut Remark: Then USSR
(Yakutsia)
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, Moscow region, Bronnitsy, Gorka, 4, apt. 6

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EU reference number: EU.10946.82
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Julija Aleksandrovna KLIMENKO• Name/Alias: Julia Klymenková• Name/Alias: Julia Klymenková• Name/Alias: Yulia Aleksandrovna KLYMENKO Function: Leader of “Yug Molodoy” movement;
Chairperson of the regional wing of the “Young Guard” of President Putin’s “United Russia” party• Name/Alias: Yulia Aleksandrovna KLYMENKO-VERZHAK• Name/Alias: Юлия Александровна КЛИМЕНКО
Birth information:• Birth date: 30/01/2004 Birth place: Ukraine, Melitopol

EU reference number: EU.10947.81
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ljudmila Aleksejevna JERMAKOVA• Name/Alias: Ľudmila Jermaková• Name/Alias: Ljudmila Jermaková• Name/Alias: Lyudmila Alekseevna ERMAKOVA Function: Director of the State Unitary Enterprise of the Republic of Crimea “Solnechnaya
Tavrika”• Name/Alias: Людмила Алексеевна ЕРМАКОВА
Birth information:• Birth date: 22/10/1954 Birth place: Russian Federation, Lipetsk region, Yelets Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10948.80
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aliaksandr Dakučyc• Name/Alias: Aljaksandr Uladzimiravitj DAKUTJYTS• Name/Alias: Aleksandr Vladimirovitj DOKUTJITS• Name/Alias: Александър Дакучиц• Name/Alias: Aliaksandr Vladimirovich DAKUCHYTS Function: Head of the Brest branch of the State Enterprise“Belaeronavigacyja”/“Belaeronavigatsia” ("Belaeronavigation”)• Name/Alias: Аляксандр Уладзіміравіч ДАКУЧЫЦ• Name/Alias: Aliaksandr Dakučic• Name/Alias: Александр Владимирович ДОКУЧИЦ• Name/Alias: Aliaksandr Uladzimirovich DAKUCHYTS
Birth information:• Birth date: 02/08/1970 Birth place: Belarus, Malech, Beryozovsky District, Brest Region Remark: Then USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.10949.79
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Gabriel TEMIN Function: CEO of the Finnish logistic companies Siberica Oy and Luminor Oy
Birth information:• Birth date: 09/02/1980 Birth place: Estonia Remark: Then USSR
Citizenship information:• Citizenship: France
Identification document information:• Source: France Document: National passport 22EKO1347
Contact information:• Address: Finland, 00980 Helsinki, Rysäkuja 1b F 32

EU reference number: EU.10950.57
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Vasilij Tonkoškurov• Name/Alias: Vasilij Tonkoškurov• Name/Alias: Vasilij Petrovitj TONKOSJKUROV• Name/Alias: Василий Петрович ТОНКОШКУРОВ• Name/Alias: Vasily Petrovich TONKOSHKUROV Title: Colonel General Function: First Deputy Chairman of the Board of the Military
Industrial Commission of the Russian Federation
Birth information:• Birth date: 27/01/1960 Birth place: Kazakhstan, Karaganda Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: Other identification number Series 9005 No 679558 Remark: "Identity document"
Contact information:• Address: Russian Federation, Moscow, Vernadskyi Prospect, 25, apt. 143

EU reference number: EU.10951.56
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Anatoljevitj FROLENKOV• Name/Alias: Андрей Анатольевич ФРОЛЕНКОВ• Name/Alias: Andrey Anatolyevich FROLENKOV Title: Colonel Function: Detachment Deputy Commander of the Mobile Special Duties
Detachment (OMON)• Name/Alias: Andrej Frolenkov• Name/Alias: Andrej Frolenkov
Birth information:• Birth date: 19/07/1969 Birth place: Russian Federation, Bryansk Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: Other identification number Series 1502 No 746336 Issue: issued by Department of Internal Affairs
in Sovietskiy District of Bryansk on 22/08/2002 Remark: Identity document
Contact information:• Address: Russian Federation, Bryansk Oblast, Bryansk, Sovetskiy District, Kostycheva Street, 45, apt. 99

EU reference number: EU.10952.55
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr BELOGLAZOV• Name/Alias: Александър Белоглазов• Name/Alias: Aleksandr Mikhailovich BELOGLAZOV• Name/Alias: Alexandre Beloglazov• Name/Alias: Alexander BELOGLAZOV Function: Head of the Vityaz Special Forces Center of the Russian Guard• Name/Alias: Александр БЕЛОГЛАЗОВ
Birth information:• Birth date: 29/01/1978 Birth place: Russian Federation, Bolshoy Karai
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10953.54
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Bogdan Vasiljevitj STIOZJKA• Name/Alias: Богдан Стьожка• Name/Alias: Богдан Васильевич СТИОЖКА• Name/Alias: Bogdan Vasilyevich STYOZHKA Function: Chief of Staff of the Board of the Military Industrial Commission of the RussianFederation• Name/Alias: Bogdan Stjožka• Name/Alias: Bogdan Styožka

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Birth information:• Birth date: 29/06/1977 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.10954.53
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Dmitrijevitj BURAKOV• Name/Alias: Сергей Дмитриевич БУРАКОВ• Name/Alias: Sergey Dmitrievich BURAKOV Title: Major General Function: First Deputy Commander of Main Directorate Forces Police
Units of the Russian National Guard• Name/Alias: Sergej Burakov• Name/Alias: Sergej Burakov
Birth information:• Birth date: 31/08/1970 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 773391156299 Remark: Tax Identification Number• Source: Russian Federation Document: Other identification number Series 4503 No 498240 Issue: issued on 19/06/2001
Contact information:• Address: Russian Federation, Bryansk Oblast, Bryansk, Kostycheva Street, 45, apt. 99, Sovetskiy District

EU reference number: EU.10955.52
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aljona Andrijivna TROKAJ• Name/Alias: Альона Андріївна ТРОКАЙ• Name/Alias: Alyona Andriivna TROKAI Function: Leader of the “Movement of the First” in the Zaporizhzhia region• Name/Alias: Aľona Trokajová• Name/Alias: Aljona Trokajová
Birth information:• Birth date: 02/04/1986 Birth place: Unknown country
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.10956.51
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nazarij Anatoljevitj DOMANIN• Name/Alias: Nazariy Anatoliyovych DOMANIN Function: Chairman of the Council of the Regional Branch of “Movement of the First” ofthe Kherson Region• Name/Alias: Nazarij Domanin• Name/Alias: Nazariy Anatolyevich DOMANIN Function: Chairman of the Council of the Regional Branch of “Movement of the First” of theKherson Region• Name/Alias: Назарий Анатольевич ДОМАНИН

EU reference number: EU.11052.59
Legal basis: 2024/196 (OJ L03012024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavel Marinyčev• Name/Alias: Pavel Marinyčev• Name/Alias: Pavel Aleksejevitj MARINYTJEV• Name/Alias: Павел Алексеевич МАРИНЫЧЕВ• Name/Alias: Pavel Alekseevich MARINYCHEV Function: CEO of Alrosa Remark: Associated entity: PJSC Alrosa
Birth information:• Birth date: 25/10/1978 Birth place: Russian Federation, Yakutsk Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

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Identification document information:• Source: Russian Federation Document: National Fiscal Code 143515801397

EU reference number: EU.11154.66
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Evgeniy Vladimirovich BAIKIN Title: General Director of JSC Globus Function: General Director of JSC Globus Remark:Globus is part of the Russian state-owned Open Joint Stock Company Tactical Missile Armament Corporation which belongs to the Federal
Agency for State Property Management.
• Name/Alias: Jevgenij Bajkin• Name/Alias: Евгений Владимирович БАЙКИН• Name/Alias: Jevgenij Bajkin
Birth information:• Birth date: 11/07/1982 Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 623007349998 Remark: Tax Identification Number

EU reference number: EU.11155.65
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Vladimirovich KRYLOV Function: General Director of Joint Stock Company "Region"• Name/Alias: Игорь Владимирович КРЫЛОВ
Birth information:• Birth date: 22/07/1960 Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11156.64
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Алексеевич СОРОКИН• Name/Alias: Vladimir Alekseevich SOROKIN Function: General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov
Remark: The company is one of the leading producers of solid fuelled rocket motors
Birth information:• Birth date: 31/03/1958 Birth place: Russian Federation, Tsivilsky district, Chuvash ASSR, Opytny
Citizenship information:• Citizenship: Russian Federation, Chuvash ASSR
Identification document information:• Source: Unknown country Document: National Fiscal Code 771516409307 Remark: Tax Identification Number

EU reference number: EU.11157.63
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexej Roščin• Name/Alias: Aleksej Roščin• Name/Alias: Aleksey Aleksandrovich ROSHCHIN Title: General Director of OJSC Krasnoe Znamya Function: The company provides
services for the assembly and installation of printed circuit boards. Remark: The company has been part of the Almaz-Antey Air and Space
Defence Corporation since 2003
• Name/Alias: Алексей Александрович РОЩИН
Birth information:• Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 525902365485 Remark: Tax Identification Number

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EU reference number: EU.11158.62
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Роберт Ришатович ГАЛИМОB• Name/Alias: Robert Rishatovich GALIMOV Function: General Director of JSC Serov Mechanical Plant
Birth information:• Birth date: 10/03/1975 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 27410781642 Remark: Tax Identification Number

EU reference number: EU.11160.39
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Ponomarjov• Name/Alias: Sergey Alekseevich PONOMAREV Title: Lieutenant General Function: General Director of JSC Corporation MIT• Name/Alias: Сергей Алексеевич ПОНОМАРЁВ• Name/Alias: Sergej Ponomariov
Birth information:• Birth date: 12/05/1954 Birth place: Russian Federation, Vologda Remark: USSR now Russian Federation
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 772972229544 Remark: Tax Identification Number

EU reference number: EU.11161.38
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Plukovník Alexandr Fedorko• Name/Alias: Oleksandr Yurievich FEDORKO Title: Colonel Function: Head of the 924th Unmanned Aerial Vehicle Center Military Unit
20924
• Name/Alias: Александър Федорко Title: Полковник• Name/Alias: Александр Юрьевич ФЕДОРКО• Name/Alias: Plukovník Oleksandr Fedorko
Birth information:• Birth date: 18/12/1968 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 234703581777 Remark: Tax Identification Number

EU reference number: EU.11163.36
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavel Anatolyevich MISHUNIN Function: General Director of the Federal State Enterprise Aleksin Chemical Plant and Memberof the United Russia Party and Deputy of the Tula Regional Duma
• Name/Alias: Павел Анатольевич МИШУНИН• Name/Alias: Pavel Mišunin• Name/Alias: Pavel Mišunin
Birth information:• Birth date: 07/06/1975 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 711104611065 Remark: Tax Identification Number

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EU reference number: EU.11167.32
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Nikolaevich BELYAEV Function: CEO founder of LLC SMT iLogic• Name/Alias: Александр Николаевич БЕЛЯЕВ• Name/Alias: Alexandr Beljajev
Birth information:• Birth date: 29/10/1966 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 782577611269 Remark: Tax Identification Number

EU reference number: EU.11168.31
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Borisovich LIVSHITS Function: General Director of the Federal State Enterprise Kazan State-Owned Gunpowder
Plant• Name/Alias: Александр Борисович ЛИВШИЦ• Name/Alias: Alexandr Livšic
Birth information:• Birth date: 21/05/1970 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11170.8
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksey Gennadievich DUBONOSOV Function: General Director of the Federal State Enterprise Tambov Gunpowder Plant• Name/Alias: Aleksej Dubonosov Function: Aleksej Dubonosov• Name/Alias: Алексей Геннадиевич ДУБОНОСОВ
Birth information:• Birth date: 31/12/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 344401214508 Remark: Tax Identification Number

EU reference number: EU.11171.7
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Lukin• Name/Alias: Sergey Anatolyevich LUKIN Function: General Director of the JSC Tula Cartridge Plant• Name/Alias: Сергей Анатольевич ЛУКИН
Birth information:• Birth date: 17/09/1983 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 710606343114 Remark: Tax Identification Number

EU reference number: EU.11172.6
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Едуард Епишин• Name/Alias: Eduard Epišin Epišin• Name/Alias: Eduard Epišin• Name/Alias: Eduard Borisovich EPISHIN Function: General Director of JSC Avangard• Name/Alias: Эдуард Борисович ЕПИШИН
Birth information:• Birth date: 13/03/1971 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 591100011256 Remark: Tax Identification Number

EU reference number: EU.11173.5
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Елена Сергеевна ИВАНОВА• Name/Alias: Jelena Ivanova• Name/Alias: Elena Sergeevna IVANOVA Function: General Director, JSC Central Research Institute of Materials Named After D. I.
Mendeleev
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 781706429812 Remark: Tax Identification Number

EU reference number: EU.11176.2
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Rinat Munzirovich NIGMATDINOV Function: General Director of JSC Saratov Radio Instrument Plant• Name/Alias: Ринат Мунзирович НИГМАТДИНОВ
Birth information:• Birth date: 11/04/1979 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National Fiscal Code 580203237828 Remark: Tax Identification Number

EU reference number: EU.11178.0
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolai Anatolievich GUSEV Function: General Director of JSC “State Design Bureau Vympel named after I.I. Toropov• Name/Alias: Николай Анатольевич ГУСЕВ• Name/Alias: Nikolaj Gusev
Birth information:• Birth date: 13/12/1956 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National Fiscal Code 772647099114 Remark: Tax Identification Number

EU reference number: EU.11179.96
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vitaly Yurievich KUZMENKO Function: General Director of JSC 163 Armor Repair Plant Remark: The plant is part of theHigh Precision Systems holding company of Rostec• Name/Alias: Виталий Юрьевич КУЗЬМЕНКО• Name/Alias: Vitalij Kuzmenko
Birth information:• Birth date: 22/01/1971 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

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Identification document information:• Source: Unknown country Document: National Fiscal Code 366510784303 Remark: Tax Identification Number

EU reference number: EU.11180.74
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Artem Žoga• Name/Alias: Arťom Žoga• Name/Alias: Artyom Vladimirovich ZHOGA• Name/Alias: Артём Владимирович ЖОГА• Name/Alias: Artem Vladimirovich ZHOGA Function: Chairman of the so-called “People’s Council of the Donetsk People’s Republic”;
Previous Commander of
the Sparta Battalion
Birth information:• Birth date: 18/01/1975 Birth place: Russian Federation, Shirokiy, Shirokiy, Shirokiy Remark: USSR now Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11192.41
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Николаевич УСТИНОВ• Name/Alias: Alexander Nikolaevich USTINOV Function: General Director of JSC Machine-Building Plant Arsenal• Name/Alias: Alexandr Ustinov

EU reference number: EU.11193.40
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oľga Kuznecovová• Name/Alias: Olga Pavlovna KUZNETSOVA Function: Judge of the Kyiv District Court of Simferopol• Name/Alias: Olga Kuzněcov• Name/Alias: Ольга Павловна КУЗНЕЦОВА• Name/Alias: Ольга Павлівна КУЗНЄЦОВА
Birth information:• Birth date: 12/11/1949 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11194.39
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Kozlov• Name/Alias: Andrej Kozlov• Name/Alias: Андрей Владимирович КОЗЛОВ• Name/Alias: Andrey Vladimirovich KOZLOV Function: General Director of Joint Stock Company NPO Elektromechaniki

EU reference number: EU.11195.38
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valentína Kamyninová• Name/Alias: Валентина Францівна КАМИНІНА• Name/Alias: Валентина Францевна КАМЫНИНА• Name/Alias: Valentina Frantsevna KAMYNINA Function: Judge of the Kyiv District Court of Simferopol
Birth information:• Birth date: 16/04/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation• Citizenship: Ukraine

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Identification document information:• Source: Unknown country Document: National Fiscal Code 2932611866 Remark: Tax Identification Number

EU reference number: EU.11196.37
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Ахмедович БЕКБУЛАТОВ• Name/Alias: Igor Akhmedovich BEKBULATOV Function: General Director of Corporation “Proekt-technika”

EU reference number: EU.11197.36
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Борис Яковлевич ВОЛОГДИН• Name/Alias: Boris Yakovlevich VOLOGDIN Function: General Director of JSC Tomsk Electrotechnical Plant
Birth information:• Birth date: 22/07/1955 Birth place: Russian Federation, Aliya village, Chita region Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11198.35
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Těrlikov• Name/Alias: Andrej Terlikov• Name/Alias: Andrey Leonidovich TERLIKOV Function: General Director of JSC “UKBTM”• Name/Alias: Андрей Леонидович ТЕРЛИКОВ
Birth information:• Birth date: 22/02/1962 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11199.34
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Alexandrovich SKOROPUPOV Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny
Tagil• Name/Alias: Дмитрий Александрович СКОРОПУПОВ• Name/Alias: Dmitrij Skoropupov
Birth information:• Birth date: 24/12/1972 Birth place: Russian Federation, Nizhny Tagil, Sverdlovsk Oblast Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11200.40
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Eduard Georgievich BAZHENOV Function: General Director of JSC Special Design Bureau Turbina• Name/Alias: Эдуард Георгиевич БАЖЕНОВ• Name/Alias: Eduard BaženovCitizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 450113145320 Remark: Tax Identification Number

EU reference number: EU.11201.39
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Jurij Isajev• Name/Alias: Юрий Константинович ИСАЕВ• Name/Alias: Yuri Konstantinovich ISAEV Function: General Director of JSC “Arzamas Scientific Production Enterprise ‘Temp-Avia’”Birth information:• Birth date: 1975 Birth place: Unknown country, Arzamas
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11202.38
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Юрьевич АФАНАСЬЕВ• Name/Alias: Igor Afanasjev• Name/Alias: Igor Yurievich AFANASYEV Function: General Director of JSC NPO Elektromashina
Birth information:• Birth date: 07/09/1968 Birth place: Russian Federation, Moscow Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11204.36
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Petrušenko• Name/Alias: Владимир Георгиевич ПЕТРУШЕНКО• Name/Alias: Vladimir Georgievich PETRUSHENKO Function: General Director of JSC Design Bureau of Mechanical Engineering
Birth information:• Birth date: 04/04/1950 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 290201375179 Remark: Tax Identification Number

EU reference number: EU.11205.35
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Борисович ПОНОМАРЕВ• Name/Alias: Igor Borisovich PONOMAREV Function: General Director of JSC Concern Granit-Electron
Birth information:• Birth date: 30/10/1964 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 772631515680 Remark: Tax Identification Numbe

EU reference number: EU.11206.34
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Николаевич ИВАШКИН• Name/Alias: Andrei Nikolaevich IVASHKIN Function: General Director of JSC Central Design Bureau of Automatics• Name/Alias: Andrej Ivaškin
Birth information:• Birth date: 17/08/1966 Birth place: Russian Federation, State farm “Severo-Lubinsky”, Lyubinsky district, Omsk region Remark: USSR
(now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

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Identification document information:• Source: Unknown country Document: Other identification number 550102218033 Remark: Tax Identification Number

EU reference number: EU.11207.33
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Юрьевич ЗВЕРЕВ• Name/Alias: Alexander Yurievich ZVEREV Function: CEO of JSC Zavod Dagdizel• Name/Alias: Alexandr Zverev
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 121519603488 Remark: Tax Identification Number

EU reference number: EU.11208.32
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Evgenievich REZNIK Function: General Director of JSC Petrovsky Electromechanical Plant “Molot”• Name/Alias: Alexandr Reznik• Name/Alias: Александр Евгеньевич РЕЗНИК
Birth information:• Birth date: 1976 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 645303859610 Remark: Tax Identification Number

EU reference number: EU.11209.31
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Георгиевич ЛЕОНОВ• Name/Alias: Alexander Georgievich LEONOV Function: General Director of JSC Mashinostroyeniya• Name/Alias: Alexandr Leonov
Birth information:• Birth date: 26/02/1952 Birth place: Russian Federation, Morshansk Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 504101219706 Remark: Tax Identification Number

EU reference number: EU.11210.9
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Василий Николаевич ШУПРАНОВ• Name/Alias: Vasiliy Nikolayevich SHUPRANOV• Name/Alias: Vasilij Šupranov• Name/Alias: Vasily Nikolaevich SHUPRANOV Function: Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)
Birth information:• Birth date: 30/03/1957 Birth place: Belarus, Klimavichy district, Mogilev Oblast, Mezhenin village
Identification document information:• Source: Unknown country Document: Other identification number 525608742548 Remark: Tax Identification Number

EU reference number: EU.11211.8
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Светлана Владимировна САВЕЛЬЕВА• Name/Alias: Svetlana Vladimirovna SAVELYEVA Function: CEO of M Leasing LLC• Name/Alias: Svetlana Saveljevová• Name/Alias: Světlana Saveljeva
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 771552332201 Remark: Tax Identification Number

EU reference number: EU.11212.7
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Юрьевич МАКУШЕВ• Name/Alias: Igor Yurievich MAKUSHEV Function: Director of JSC MAK Vympel; Lieutenant General of the Armed Forces of the RussianFederation; Deputy Chief of the General Staff of the Armed Forces of the Russian Federation; Chairperson of the Military-Scientific Committeeof the Main Military Medical Directorate of the Ministry of Defence of the Russian Federation• Name/Alias: Igor Makušev
Birth information:• Birth date: 06/08/1964 Birth place: Russian Federation, Petropavlovsk-Kamchatsky Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 690706813266 Remark: Tax Idnetification Number

EU reference number: EU.11213.6
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Геннадий Валентинович СВЕТЛОВ• Name/Alias: Gennady Valentinovich SVETLOV Function: Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise
Granit)• Name/Alias: Genadij Svetlov• Name/Alias: Gennadij Světlov
Birth information:• Birth date: 12/01/1958 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 503613509290 Remark: Tax Identification Number

EU reference number: EU.11214.5
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Николай Борисович МЕДУНИЦИН• Name/Alias: Nikolai Borisovich MEDUNITSIN• Name/Alias: Nikolay Borisovich MEDUNITSIN Function: Director of JSC NIIP (a.k.a. Tikhomirov Scientific Research Institute ofInstrument Design)• Name/Alias: Nikolaj Medunicin
Birth information:• Birth date: 31/10/1961 Birth place: Russian Federation, Komi Republic, Ukhta
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 501303228112 Remark: Tax Identification Number

EU reference number: EU.11215.4
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Алексей Юрьевич БРАГИН• Name/Alias: Alexey Yurievich BRAGIN Function: Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time)• Name/Alias: Alexej Bragin
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 780615807818 Remark: Tax Identification Number

EU reference number: EU.11216.3
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Николай Анатольевич ПАНЬКОВ• Name/Alias: Nikolay Anatolievich PANKOV Function: CEO of Marine Trans Shipping LLC• Name/Alias: Nikolaj Pankov
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 301803080162 Remark: Tax Identification Number

EU reference number: EU.11217.2
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Надежда Александровна РЕШЕТНЕВА• Name/Alias: Nadezhda Alexandrovna RESHETNEVA Function: Director of Sovfracht JSC• Name/Alias: Nadežda Rešetnevová• Name/Alias: Naděžda Rešetněva
Birth information:• Birth date: 18/09/1968 Birth place: Unknown country, Dnipropetrovsk Remark: USSR
Identification document information:• Source: Unknown country Document: Other identification number 772200240825 Remark: Tax Identification Number

EU reference number: EU.11218.1
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Михаил Валентинович ЛУКЬЯНОВ• Name/Alias: Mikhail Valentinovich LUKYANOV Function: Director of Oboronlogistics LLC• Name/Alias: Michail Lukjanov
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 773384195360 Remark: Tax Identification Number

EU reference number: EU.11219.0
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Михаил Алексеевич ИВАНЧИХИН• Name/Alias: Mikhail Alekseevich IVANCHIKHIN Function: Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat)• Name/Alias: Michail Ivančichin
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 501304253418 Remark: Tax Identification Number

EU reference number: EU.11220.75
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Сергей Валентинович ПЕТРОВ• Name/Alias: Sergey Valentinovich PETROV• Name/Alias: Sergei Valentinovich PETROV Function: CEO and owner of PSV Technologies LLC• Name/Alias: Sergej Petrov
Birth information:• Birth date: 26/04/1961 Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 771876721575 Remark: Tax Identification Number

EU reference number: EU.11221.74
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Šurin• Name/Alias: Сергей Сергеевич ЧУРИН• Name/Alias: Sergey CHURIN• Name/Alias: Sergei Sergeevich CHURIN Function: Director of JSC UMZ• Name/Alias: Sergej Čurin
Birth information:• Birth date: 12/04/1967 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number 602706229177 Remark: Tax Identification Number

EU reference number: EU.11222.73
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Ivanovich SHASTIN Function: Director of Azia Shipping Company LLC• Name/Alias: Vladimir Šastin• Name/Alias: Владимир Иванович ШАСТИНCitizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 253606386404 Remark: Tax Identification Number

EU reference number: EU.11223.72
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Егорович ЗАЙЦЕВ• Name/Alias: Vladimir Egorovich ZAITSEV Function: Director of JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering)• Name/Alias: Vladimir Zaicev• Name/Alias: Vladimir Zajcev• Name/Alias: Vladimir Yegorovich ZAYTSEV
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 504790126749 Remark: Tax Identification Number

EU reference number: EU.11224.71
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Александрович БОБРОВ• Name/Alias: Vladimir Alexandrovich BOBROV Function: Director of MG-Flot LLC
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 253902099914 Remark: Tax Identification Number

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EU reference number: EU.11225.70
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexandr Ivanov• Name/Alias: Александр Владимирович ИВАНОВ• Name/Alias: Alexander Vladimirovich IVANOV Function: Director of JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek)
Birth information:• Birth date: 04/01/1959 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 773100938456 Remark: Tax Identification Number

EU reference number: EU.11226.69
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Grigory Alexandrovich GUROV Function: Chairman of the Board of the All-Russian public-state movement of children andyouth “Movement of the First”• Name/Alias: Grigorij Gurov• Name/Alias: Григорий Александрович ГУРОВ
Birth information:• Birth date: 31/10/1985 Birth place: Russian Federation, Stavropol Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11227.68
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ігор Володимирович АСТРАНІН• Name/Alias: Igor Vladimirovich ASTRANIN Function: So-called “Minister of Youth Policy” of Kherson Region• Name/Alias: Игорь Владимирович АСТРАНИН
Birth information:• Birth date: 15/06/1991 Birth place: Russian Federation, Astrakhan Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11228.67
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Семен Алексеевич МАШКАУЦАН• Name/Alias: Салах Алексеевич МАШКАУЦАН• Name/Alias: Semyon Alexeyevich MASHKAUTSAN Function: So-called “Deputy Head of Government” and “Minister of Industry” ofKherson Region• Name/Alias: Semjon Maškaucan• Name/Alias: Salah MASHKAUTSAN
Birth information:• Birth date: 02/03/1990 Birth place: Russian Federation, Chelyabinsk Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11229.66
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jevgenij Brykov• Name/Alias: Євген Олександрович БРИКОВ• Name/Alias: Евгений Александрович БРЫКОВ• Name/Alias: Yevgeny Alexandrovich BRYKOV• Name/Alias: Yevhen Oleksandrovich BRYKOV Function: So-called “Minister of Information Policy” of Kherson Region

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Birth information:• Birth date: 21/05/1988 Birth place: Ukraine, Kherson Remark: USSR (now Ukraine)
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.11230.44
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олексій Сергійович ГАЛЧЕНКОВ• Name/Alias: Алексей Сергеевич ГАЛЧЕНКОВ• Name/Alias: Alexey Sergeevich GALCHENKOV Function: So-called “Minister of Education” of Kherson Region• Name/Alias: Aleksej Galčenkov• Name/Alias: Alexej Galčenkov
Birth information:• Birth date: 18/04/1987 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11231.43
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Artysh Mikhailovich SAT Function: So-called “Acting Minister of Health” of Kherson Region• Name/Alias: Артыш Михайлович CАТ• Name/Alias: Артиш Михайлович САТ• Name/Alias: Artyš Sat
Birth information:• Birth date: 09/02/1983 Birth place: Russian Federation, Tuvan Autonomous SSR Remark: USSR (now Republic of Tuva, RussianFederation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11232.42
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alla Barchatnova• Name/Alias: Алла Викторовна БАРХАТНОВА• Name/Alias: Алла Вікторівна БАРХАТНОВА• Name/Alias: Alla Barchatnová• Name/Alias: Alla Viktorovna BARKHATNOVA Function: So-called “Minister of Labour and Social Policy” of Kherson Region
Birth information:• Birth date: 25/09/1973 Birth place: Russian Federation, Kalinino Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11233.41
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrey Anatolievich ALEKSEYENKO Function: So-called “Chair of the Kherson Military-Civilian Administration”• Name/Alias: Andrej Alexejenko• Name/Alias: Andrej Aleksejenko• Name/Alias: Андрій Анатолійович АЛЕКСЕЄНКО• Name/Alias: Андрей Анатольевич АЛЕКСЕЕНКО
Birth information:• Birth date: 23/04/1978 Birth place: Russian Federation, Novopokrovskaya Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.11234.40
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viceadmirál Arkadij Romanov• Name/Alias: Аркадий Юрьевич РОМАНОВ• Name/Alias: Arkady Yurievich ROMANOV Title: Vice-Admiral Function: Deputy Commander of the Black Sea Fleet of the Russian Navy
• Name/Alias: Аркадій Юрійович РОМАНОВ
Birth information:• Birth date: 08/04/1969 Birth place: Russian Federation, Moscow Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11235.39
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexej Ďumin• Name/Alias: Алексей Геннадьевич ДЮМИН• Name/Alias: Alexey Gennadyevich DYUMIN Function: Governor of Tula Oblast
Birth information:• Birth date: 28/08/1972 Birth place: Russian Federation, Kursk Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11236.38
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Vitalyevich BOBKOV Function: Deputy of the so-called “State Council of the Republic of Crimea”• Name/Alias: Владимир Витальевич БОБКОВ• Name/Alias: Володимир Віталійович БОБКОВ
Birth information:• Birth date: 01/03/1980 Birth place: Ukraine, Krasnoznamenka Remark: USSR (now Ukraine)
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.11237.37
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valentina Lavriková• Name/Alias: Валентина Василівна ЛАВРИК• Name/Alias: Валентина Васильевна ЛАВРИК• Name/Alias: Valentina Vasilyevna LAVRIK Function: So-called “Minister of Education, Science and Youth of the Republic of Crimea”
Birth information:• Birth date: 25/02/1969 Birth place: Ukraine, Khomenky Remark: USSR (now Ukraine)
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.11272.15
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Michejčik• Name/Alias: Vladimir Michejčik• Name/Alias: Владимир Владимирович МИХЕЙЧИК• Name/Alias: Vladimir Vladimirovich MIKHEYCHIK Function: General Director of Open Joint Stock Company “State Airline “224th Flight
Detachment”
Birth information:• Birth date: 16/05/1970 Birth place: Unknown country

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Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11273.14
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Vjačeslav Gladkov• Name/Alias: Vyacheslav Vladimirovich GLADKOV Function: Member of the State Council for the Russian Federation, Governor of theBelgorod Region• Name/Alias: Вячеслав Владимирович ГЛАДКОВ• Name/Alias: Вячаслаў Уладзіміравіч ГЛАДКОЎ• Name/Alias: Viačeslav Gladkov
Birth information:• Birth date: 15/01/1969 Birth place: Russian Federation, Kamensky district, Penza oblast, Kuchki
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 5602771258

EU reference number: EU.11274.13
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavel Viktorovich MALKOV Function: Governor of the Ryazan Region, Secretary of the Ryazan Regional Branch of the“United Russia” (“Yedinaya Rossiya”) Party• Name/Alias: Павел Викторович МАЛКОВ
Birth information:• Birth date: 20/01/1980 Birth place: Russian Federation, Saratov
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11275.12
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Vladimirovich MELNICHENKO Function: Governor of the Penza region, Secretary of the Penza regional branch of theUnited Russia Party• Name/Alias: Oleg Melničenko• Name/Alias: Олег Владимирович МЕЛЬНИЧЕНКО• Name/Alias: Oleg Meľničenko
Birth information:• Birth date: 21/05/1973 Birth place: Russian Federation, Penza
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11276.11
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Natalija Komarova• Name/Alias: Наталия Владимировна КОМАРОВА• Name/Alias: Natalya Vladimirovna KOMAROVA Function: Governor of the Khanty-Mansi Autonomous Okrug - Yugra• Name/Alias: Natalija Komarovová
Birth information:• Birth date: 21/10/1955 Birth place: Russian Federation, Lyadsky district, Pskov region, Yazvo
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, 628006 Khanty-Mansiysk, 5 Mira str.
• Address: Russian Federation, 62800 Ханты- Мансийск, ул. Мира, д. 5

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EU reference number: EU.11277.10
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Irina Kljuevová• Name/Alias: Irina Kljujeva• Name/Alias: Irina Dmitrievna KLYUEVA Function: Commissioner for Children Rights in the so-called Republic of Crimea• Name/Alias: Ірина Дмитрівна КЛЮЄВА• Name/Alias: Ирина Дмитриевна КЛЮЕВА
Birth information:• Birth date: 13/08/1966 Birth place: Ukraine, Shepetivka

EU reference number: EU.11279.8
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Inna Švenk• Name/Alias: Inna Volodymyrovna SHVENK Function: Commissioner for the Children’s rights in the so-called Luhansk People’s Republic• Name/Alias: Inna Švenková• Name/Alias: Inna Volodymyrovna MISHCHENKO• Name/Alias: Инна Владимировна ШВЕНК• Name/Alias: Інна Володимирівна МІЩЕНКО• Name/Alias: Інна Володимирівна ШВЕНК• Name/Alias: Инна Владимировна МИЩЕНКО
Birth information:• Birth date: 25/10/1991 Birth place: Ukraine, Alchevsk
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.11280.83
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Алена Міхайлаўна ДЗЯМІДАВА• Name/Alias: Елена Михайловна ДЕМИДОВА• Name/Alias: Elena Mikhailovna DEMIDOVA Function: Head of the Yevpatoria City Administration• Name/Alias: Elena Demidovová• Name/Alias: Jelena Děmidova
Birth information:• Birth date: 12/09/1975 Birth place: Ukraine, Yevpatoriya
Citizenship information:• Citizenship: Ukraine
Contact information:• Address: Russian Federation, Республика Крым, г. Евпатория, пр. Ленина, 2• Address: Russian Federation, Republic of Crimea, 297408 Yevpatoria, Lenin ave., 2

EU reference number: EU.11281.82
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Dzmitrij Šaucou• Name/Alias: Dmitrij Ševcov• Name/Alias: Дзмітрый Яўгенавіч ШАЎЦОЎ• Name/Alias: Dzmitry Yaŭhienavič ŠAŬCOŬ• Name/Alias: Dzmitry Yaŭhienavič SHAUTSOU Function: General Secretary of the Belarus Red Cross• Name/Alias: Дмитрий Евгеньевич ШЕВЦОВ• Name/Alias: Dmitry Yevgenyevich SHEVTSOV
Birth information:• Birth date: 03/11/1973 Birth place: Belarus
Citizenship information:• Citizenship: Belarus

EU reference number: EU.11283.80
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine

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Identity information:• Name/Alias: Svetlana Majborodová• Name/Alias: Světlana Majboroda• Name/Alias: Svetlana Anatolievna MAYBORODA Function: Head of the so-called State Service for Family and Children Affairs in the socalled Donetsk people’s Republic• Name/Alias: Світлана Анатоліївна МАЙБОРОДА• Name/Alias: Светлана Анатольевна МАЙБОРОДА
Birth information:• Birth date: 21/02/1970 Birth place: Ukraine, Makiivka
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.11284.79
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Викторович ПИТИКОВ• Name/Alias: Sergej Pitikov• Name/Alias: Sergey Victorovich PITIKOV Function: General Director of JSC RPC KBM• Name/Alias: Sergej Pitikov
Birth information:• Birth date: 23/02/1963 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 502208215010 Remark: Tax Identification Number

EU reference number: EU.11285.78
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitriy Wladimirwitsch Demidov• Name/Alias: Dmitrij Děmidov• Name/Alias: Dmitrij Demidov• Name/Alias: Dmitriy Vladimirovich DEMIDOV Function: Chairman of the Novopolotsk City Executive Committee Committee of theVitebsk region, member of the Council The National Assembly of the Republic of Belarus• Name/Alias: Дмитрий Володимирович ДЕМИДОВ• Name/Alias: Дзмітрый Уладзіміравіч ДЗЯМІДАЎ
Birth information:• Birth date: 11/12/1975 Birth place: Belarus, Polotsk
Citizenship information:• Citizenship: Belarus

EU reference number: EU.11287.76
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksey TALAI• Name/Alias: Aleksey Konstantinovich TALAY Function: Founder and Head of the Charitable Foundation Aleksey Talay• Name/Alias: Аляксей Канстанцінавіч ТАЛАЙ• Name/Alias: Алексей Константинович ТАЛАЙ• Name/Alias: Aleksej Talaj• Name/Alias: Aleksej Talaj
Birth information:• Birth date: 22/01/1983 Birth place: Belarus, Orsha

EU reference number: EU.11288.75
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Наиль Шавкетович ЛАТЫПОВ• Name/Alias: Nail Shavketovich LATYPOV Function: Director of JSC Kazan Experimental Design Bureau Soyuz• Name/Alias: Najl Latypov

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Birth information:• Birth date: 10/01/1953 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 165701053096 Remark: Tax Identification Number
Contact information:• Address: Russian Federation Remark: Suspected location: Russian Federation

EU reference number: EU.11289.74
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oľga Volkovová• Name/Alias: Ольга ВОЛКОВА• Name/Alias: Olga VOLKOVA Function: Head of the non-governmental organisation "Delfini"• Name/Alias: Olga Volkovová
Birth information:• Birth date: 09/10/1974 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: National Fiscal Code 2731019589 Remark: TIN

EU reference number: EU.11290.52
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Николай Алексеевич ОВЧИННИКОВ• Name/Alias: Nikolaj Ovčinikov• Name/Alias: Nikolaj Ovčinnikov• Name/Alias: Nikolay Alekseyevich OVCHINNIKOV Function: General Director Zavod no 9
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 666307544542 Remark: Tax Identification Number

EU reference number: EU.11292.50
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Matveevich MARKMAN Function: Director of JSC PA Strela; Member of the Central Council of SoyuzMash Russia
LLC• Name/Alias: Александр Матвеевич МАРКМАН• Name/Alias: Alexandr Markman
Birth information:• Birth date: 16/07/1948 Birth place: Russian Federation, Orenburg
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 561103307661 Remark: Tax Identification Number

EU reference number: EU.11294.48
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Ruslan Gennadievich TARASOV Function: Director of JSC NPP Iskra Plant (a.k.a. Research and Production Enterprise "Iskra
Plant")• Name/Alias: Руслан Геннадьевич ТАРАСОВ
Birth information:• Birth date: 22/06/1965 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

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Identification document information:• Source: Unknown country Document: Other identification number 732718781987 Remark: Tax Identification Number
Contact information:• Address: Russian Federation Remark: Suspected location

EU reference number: EU.11295.47
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexej Krivoručko• Name/Alias: Alexej Krivoručko• Name/Alias: Alexei Yuryevich KRIVORUCHKO Function: Military figure, Deputy Defence Minister• Name/Alias: Алексé́й Юрьевич КРИВОРУЧКО
Birth information:• Birth date: 17/07/1975 Birth place: Russian Federation, Stavropol
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, Kolymazhnyy Pereulok, Moscow

EU reference number: EU.11296.46
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Kang Sun NAM Function: Defense Minister of DPRK
• Name/Alias: Sun-nam Kang Remark: Wikipedia indicates Kang as family nameBirth information:• Birth place: Korea, Democratic People's Republic Of
Citizenship information:• Citizenship: Korea, Democratic People's Republic Of

EU reference number: EU.11298.44
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Inna Gennadyevna VARLAMOVA Remark: wife of Sergei Mironov• Name/Alias: Inna Varlamovová• Name/Alias: Инна Геннадьевна ВАРЛАМОВА
Birth information:• Birth date: 01/01/1968 Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 4512826961• Source: Unknown country Document: Other identification number 772705293530 Remark: Tax Identification Number

EU reference number: EU.11299.43
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Петрович КАЗАЗАЕВ• Name/Alias: Andrey Petrovich KAZAZAEV Function: General Director of OJSC "Plant named after V.A. Degtyarev"• Name/Alias: Andrej Kazazajev• Name/Alias: Andrej Kazazajev
Birth information:• Birth date: 19/11/1964 Birth place: Russian Federation, Uglich
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 330515309950 Remark: Tax Identification Number

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EU reference number: EU.11300.49
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Марина Леонидовна ПЕСЧАНСКАЯ• Name/Alias: Marina Leonidovna PESCHANSKAYA Function: Ombudsman for Children’s Rights in Sevastopol (in Russian-occupied
Crimea)• Name/Alias: Marina Pesčanskaja• Name/Alias: Marina Pesčanskaja
Birth information:• Birth date: 23/05/1967 Birth place: Ukraine, Donetsk
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 00ВС521743• Source: Unknown country Document: Other identification number 920155250265 Remark: Tax Identification Number

EU reference number: EU.11301.48
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Галина Олександрівна ХУЛАПОВА• Name/Alias: Галина Александровна ХУЛАПОВА• Name/Alias: Galina Alexandrovna KHULAPOVA Function: Judge of the Kyiv District Court of Simferopol• Name/Alias: Галина Олександрівна КАШИРСЬКА• Name/Alias: Галина Александровна КАШИРСКАЯ• Name/Alias: Galina Alexandrovna KASHIRSKAYA• Name/Alias: Galina Chulapova• Name/Alias: Galina Chulapová
Birth information:• Birth date: 11/03/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation• Citizenship: Ukraine
Identification document information:• Source: Ukraine Document: National Fiscal Code 2929001847 Remark: Ukrainian tax number

EU reference number: EU.11303.46
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Глеб Юрьевич Вареница• Name/Alias: Gleb Yurievich VARENITSA Function: General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber• Name/Alias: Gleb Varenica• Name/Alias: Gleb Varenica
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 550618603328 Remark: Tax Identification Number

EU reference number: EU.11304.45
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Антон Сергійович ЦИКУРЕНКО• Name/Alias: Антон Сергеевич ЦИКУРЕНКО• Name/Alias: Anton Sergeyevich TSYKURENKO Function: Judge of the Kyiv District Court of Simferopol• Name/Alias: Anton Cikurenko• Name/Alias: Anton Cikurenko
Birth information:• Birth date: 12/11/1972 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation• Citizenship: Ukraine

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Identification document information:• Source: Ukraine Document: National Fiscal Code 2661419830 Remark: Ukrainian tax number

EU reference number: EU.11305.44
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Борис Иванович ЕФРЕМОВ• Name/Alias: Boris Ivanovich EFREMOV Function: Director of JSC MMZ (Mariyskiy Machine-Building Plant)• Name/Alias: Boris Jefremov
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 121509344587 Remark: Tax Identification Number
Contact information:• Address: Russian Federation Remark: Suspected location: Russian Federation

EU reference number: EU.11306.43
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Станислав Петрович ШЕВЧУК• Name/Alias: Stanislav Petrovich SHEVCHUK Function: General Director of Federal State Enterprise "Avangard" (FKP “Avangard")• Name/Alias: Stanislav Ševčuk• Name/Alias: Stanislav Ševčuk
Birth information:• Birth date: 26/01/1972 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 143400493354 Remark: Tax Identification Number

EU reference number: EU.11307.42
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Анатолиевич МИРОШНИЧЕНКО• Name/Alias: Igor Anatolievich MIROSHNICHENKO Function: Director of JSC Saturn• Name/Alias: Igor Mirošničenko• Name/Alias: Igor Mirošničenko
Birth information:• Birth date: 10/11/1973 Birth place: Russian Federation, Omsk Oblast, Omsk
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 550301678726 Remark: Tax Identification Number• Source: Unknown country Document: National passport 755761186
Contact information:• Address: Russian Federation Remark: Suspected location: Russian Federation

EU reference number: EU.11308.41
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Georgij Ancev• Name/Alias: Georgij Ancev• Name/Alias: Георгий Владимирович АНЦЕВ• Name/Alias: Georgiy Vladimirovich ANTSEV Function: General Director/ General Designer of JSC NPP Radar MMS
Birth information:• Birth date: 29/01/1961 Birth place: Russian Federation, Gorky. Leningrad Remark: Leningrad(now – St.
Petersburg)

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Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 780105167705 Remark: Tax Identification Number

EU reference number: EU.11309.40
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Semenovych• Name/Alias: Oleg Semenovych• Name/Alias: Олег Борисович СЕМЕНОВЫХ• Name/Alias: Oleg Borisovich SEMENOVYKH Function: General Director of LLC “Favorit” Research and Production Company
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 772379165175 Remark: Tax Identification Number

EU reference number: EU.11310.18
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Николай Владимирович КЛЕЙН• Name/Alias: Nikolai Vladimirovich KLEYN• Name/Alias: Nikolai Vladimirovich KLEIN Function: Director of JSC MZIK
• Name/Alias: Nikolaj Klejn• Name/Alias: Nikolaj Klejn
Birth information:• Birth date: 15/01/1955 Birth place: Kazakhstan, Shortandinsky district, Tselinograd region, Prigorodnoye village Remark: Kazakh SSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 666202526313 Remark: Tax Identification Number
Contact information:• Address: Russian Federation Remark: Suspected location: Russian Federation

EU reference number: EU.11312.16
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Janina Ochotová• Name/Alias: Janina Kožemjaková• Name/Alias: Yanina Valeryevna OKHOTA Function: Judge of the Kyiv District Court of Simferopol• Name/Alias: Janina Kožemjaková• Name/Alias: Janina Ochota• Name/Alias: Yanina Valeryevna KOZHEMYAKO• Name/Alias: Яніна Валеріївна КОЖЕМЯКО• Name/Alias: Яніна Валеріївна ОХОТА• Name/Alias: Янина Валерьевна КОЖЕМЯКО• Name/Alias: Янина Валерьевна ОХОТА• Name/Alias: Yanina Valeriivna Okhota KOZHEMYAKO
Birth information:• Birth date: 16/07/1983 Birth place: Unknown country, Simferopol district of the Autonomous Republic of Crimea, Village of Petrovo
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11313.15
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Владимирович АРТЯКОВ• Name/Alias: Vladimir Vladimirovich ARTYAKOV Function: Manager, CEO• Name/Alias: Vladimir Artjakov• Name/Alias: Vladimir Arťakov

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Birth information:• Birth date: 30/06/1959 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 511528697
Contact information:• Address: Russian Federation, 119634 Moscow, 3 Chobotovskaya Apt. 148

EU reference number: EU.11315.13
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Иванович АСТАФУРОВ• Name/Alias: Sergey Ivanovich ASTAFUROV Function: Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for
Industrial Technologies and Air Navigation Systems)• Name/Alias: Sergej Astafurov• Name/Alias: Sergej Astafurov
Birth information:• Birth date: 25/01/1953 Birth place: Belarus, Minsk
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National Fiscal Code 770970715859 Remark: Tax Identification Number
Contact information:• Address: Russian Federation Remark: Suspected location: Russian Federation

EU reference number: EU.11316.12
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Валерій Петрович ШАТІЛО• Name/Alias: Валерий Петрович ШАТИЛО• Name/Alias: Valery Petrovich SHATILO• Name/Alias: Valeriy Petrovich SHATILO Function: Director of OJSC "2566 Plant for the Repair of Radio-Electronic Weapons" (UNP
600012284)• Name/Alias: Valerij Šatilo• Name/Alias: Valerij Šatilo
Birth information:• Birth date: 21/03/1959 Birth place: Belarus, Minsk
Citizenship information:• Citizenship: Belarus

EU reference number: EU.11318.10
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Ruslan Šambazov• Name/Alias: Ruslan Šambazov• Name/Alias: Ruslan Rinatovich SHAMBAZOV Function: Head of the Department of the Center for Countering Extremism of the
Ministry of Internal Affairs for the Republic of Crimea, Police Lieutenant Colonel• Name/Alias: Руслан Ринатович ШАМБАЗОВ
Birth information:• Birth date: 19/05/1984 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Ukraine Document: National Fiscal Code 3082021993 Remark: Ukrainian Tax number
Contact information:• Address: Unknown country, AR Krim, Simferopol district, village Mirnoe, st. Evpatoriyaskaya 37

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EU reference number: EU.11320.84
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Medveděv• Name/Alias: Владимир Михайлович МЕДВЕДЕВ• Name/Alias: Vladimir Mikhailovich MEDVEDEV Function: Director of JSC GosNIIP (a.k.a. State Scientific Research Institute Of
Instrument Making)Birth information:• Birth date: 30/03/1956 Birth place: Ukraine, Yalta village, Donetsk region Remark: Ukrainian SSR
Citizenship information:• Citizenship: Ukraine• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 773501928102 Remark: Tax Identification Number
Contact information:• Address: Russian Federation Remark: Suspected location: Russian Federation

EU reference number: EU.11321.83
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Денис Александрович ДИДЕНКО• Name/Alias: Denis Aleksandrovich DIDENKO Function: Judge of the Kyiv District Court of Simferopol
Birth information:• Birth date: 14/06/1978 Birth place: Unknown country, Sverdlovsk district, Luhansk region, Ukrainian SSR, Komsomolsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11322.82
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Grigorij Grigorijev• Name/Alias: Grigorij Grigorjev• Name/Alias: Григорий Игоревич ГРИГОРЬЕВ• Name/Alias: Grigoriy Igorevich GRIGORIEV Function: General Director and CEO of LLC NOVELCO
Birth information:• Birth date: 19/06/1977 Birth place: Russian Federation, Istra
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 721493424

EU reference number: EU.11323.81
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavel Slučak• Name/Alias: Pavel Slučak• Name/Alias: Pavel Aleksandrovich SLUCHAK Function: Director General of the OJSC “Orsha Aircraft Repair Plant“• Name/Alias: Павел Аляксандравіч СЛУЧАК• Name/Alias: Павел Александрович СЛУЧАК
Birth information:• Birth date: 1963 Birth place: Belarus, Gomel region, Mozyr
Citizenship information:• Citizenship: Belarus

EU reference number: EU.11325.79
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine

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Identity information:• Name/Alias: Ruslan Rustemovich BULATOV Function: General director of LLC Testkomplekt• Name/Alias: Руслан Рустемович БУЛАТОВ
Birth information:• Birth date: 04/04/1986 Birth place: Russian Federation, Tatarstan
Identification document information:• Source: Unknown country Document: National Fiscal Code 165506143613 Remark: Tax Identification Number

EU reference number: EU.11412.25
Legal basis: 2024/753 (OJ L23022024) (2)Programme: UKR - Ukraine
Identity information:• Name/Alias: Oľga Nikišinová• Name/Alias: Olga Nikišina• Name/Alias: Ольга Владимировна НИКИШИНА• Name/Alias: Olga Vladimirovna NIKISHINA Function: Deputy Head of the Department for Supporting the Activities of the Russian
Presidential Commissioner for Children’s Rights
Birth information:• Birth date: 24/03/1989 Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 2908332215• Source: Unknown country Document: National Fiscal Code 402403008600 Remark: Tax Identification Number

EU reference number: EU.11572.42
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aram Gabreľanov• Name/Alias: Арам Ашотович ГАБРЕЛЯНОВ• Name/Alias: Aram Gabreljanov• Name/Alias: Aram Ashotovich GABRELYANOV Function: Propagandist; founder and editorial chief/Director of Life.ru
Birth information:• Birth date: 10/08/1961 Birth place: Russian Federation, Dagestan, Derbent Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 770204507032 Remark: Tax Identification Number

EU reference number: EU.11574.40
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vadim Vladimirovich YAKOVENKO Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)• Name/Alias: Vadim Jakovenko• Name/Alias: Вадим Владимирович ЯКОВЕНКО
Birth information:• Birth date: 02/01/1970 Birth place: Russian Federation, Krasnodar Krai, Sochi Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 232008937900 Remark: Tax Identification Number

EU reference number: EU.11632.78
Legal basis: 2024/1493 (OJ L27052024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Artěm Pavlovič MARČEVSKIJ• Name/Alias: Артьом Марчевский• Name/Alias: Artem Pavlovitš MARTŠEVSKYI• Name/Alias: Arťom Marčevskij• Name/Alias: Artem Pavlovich MARCHEVSKYI Function: Politician, Media Producer, Propagandist Remark: Concealed head of Voice ofEurope• Name/Alias: Artem Pavlovich MARCHEVSKIJ• Name/Alias: Артем Павлович МАРЧЕВСЬКИ
Birth information:• Birth date: 05/07/1988 Birth place: Ukraine, Kyiv Remark: Then USSR
Citizenship information:• Citizenship: Israel• Citizenship: Ukraine
Identification document information:• Source: Unknown country Document: National Fiscal Code 3232824038 Remark: Taxpayer Identification Number

EU reference number: EU.11633.77
Legal basis: 2024/1493 (OJ L27052024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Volodymyrovič MEDVEDČUK• Name/Alias: Віктор Володимирович МЕДВЕДЧУК• Name/Alias: Виктор Владимирович МЕДВЕДЧУК• Name/Alias: Viktor Volodymyrovych MEDVEDCHUK Function: Politician, Businessman, de facto media owner• Name/Alias: Viktor Volodymyrovytš MEDVEDTŠU
Birth information:• Birth date: 07/08/1954 Birth place: Russian Federation, Pochet, Krasnoyarsk Krai Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 1994214296 Remark: Taxpayer Identification Number:

EU reference number: EU.11636.74
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Valerievich MORGUN Function: So-called Mayor of Mariupol• Name/Alias: Олег Валерьевич МОРГУН
Birth information:• Birth date: 19/03/1967 Birth place: Ukraine, Sadkovtsy Remark: USSR (now Ukraine)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11637.73
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Алексеевич МОИСЕЕВ• Name/Alias: Alexander Alexeyevich MOISEYEV Title: Admiral Function: acting Commander-in-Chief of the Russian Navy
• Name/Alias: Alexandr Mojsejev• Name/Alias: Aleksandr Moisejev
Birth information:• Birth date: 16/04/1962 Birth place: Russian Federation, Borskoye Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11638.72
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Aleksandr Vladimirovich LUZYANIN Function: General Director of JSC Hydromash• Name/Alias: Alexander LUZYANIN• Name/Alias: Alexandr Luzjanin• Name/Alias: Alexandr Luzianin• Name/Alias: Александр Владимирович ЛУЗЯНИН• Name/Alias: Aleksandr Luzyanin
Birth information:• Birth date: 27/11/1959 Birth place: China
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 526002444457 Remark: Tax Identification Number

EU reference number: EU.11639.71
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Григорьевич ГУРБИЧ• Name/Alias: Vladimir Gurbič• Name/Alias: Vladimir Gurbitš• Name/Alias: Vladimir Grigorievich GURBICH Function: General Director of JSC NPO PRZ
Birth information:• Birth date: 19/07/1948 Birth place: Kazakhstan, Karaganda, Karaganda Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11640.49
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Brančugov• Name/Alias: Виктор Викторович БРАНЧУГОВ• Name/Alias: Viktor Viktorovich BRANCHUGOV Function: General Director of JSC NPO MRTZ
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11641.48
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Валери Тюлин• Name/Alias: Valerij Tjulin• Name/Alias: Valeri Tjulin• Name/Alias: Valerij Ťulin• Name/Alias: Valery Evgenyevich TYULIN Function: General Director of JSC FNPTS NNIIRT• Name/Alias: Валерий Евгеньевич ТЮЛИНCitizenship information:• Citizenship: Russian Federation

EU reference number: EU.11642.47
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Николай Анатольевич КАЛИК• Name/Alias: Nikolaj Kalik• Name/Alias: Nikolai Anatolyevich KALIK Function: General Director of JSC GPTP GRANIT
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11643.46
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Andrey Vladimirovich GUDIN Function: General Director of JSC MZ RIP• Name/Alias: Andrej Gudin• Name/Alias: Андрей Владимирович ГУДИНCitizenship information:• Citizenship: Russian Federation

EU reference number: EU.11644.45
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Yurievich MARTYNOV Function: General Director of JSC DNPP
• Name/Alias: Олег Юрьевич МАРТЫНОВ
Birth information:• Birth date: 20/11/1954 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11645.44
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yaroslav Yuryevich DRONOV Function: Singer• Name/Alias: Jaroslav Dronov• Name/Alias: Ярослав Юрьевич ДРОНОВ• Name/Alias: Shaman Remark: Stage nameBirth information:• Birth date: 22/11/1991 Birth place: Russian Federation, Tula Oblast, Novomoskovsk Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 711616076420 Remark: Tax Identification Number

EU reference number: EU.11646.43
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oľga Koludarovová• Name/Alias: Ольга Павловна КОЛУДАРОВА• Name/Alias: Olga Pavlovna KOLUDAROVA Function: Acting Minister of Education and Science of the so-called ‘Donetsk People’s
Republic’
Birth information:• Birth date: 16/12/1983 Birth place: Russian Federation, Izhevsk Remark: Udmurt Republic (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11647.42
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Konstantin Sergeyevich NURIEV Function: General Director of R-Stroy LLC• Name/Alias: Константин Сергеевич НУРИЕВ• Name/Alias: Konstantin Nurijev
Birth information:• Birth date: 27/09/1987 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11648.41
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Nikolaj Milkis• Name/Alias: Nikolai Milkis• Name/Alias: Nikolaj Miľkis• Name/Alias: Николай Александрович МИЛЬКИС• Name/Alias: Nikolay Alexandrovich MILKIS Function: Owner of company R-Stroy LLC
Birth information:• Birth date: 04/09/1970 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11649.40
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrei Viktorovich KAZAKOV Function: Acting General Director of Novorossiya Railways• Name/Alias: Andrej Kazakov• Name/Alias: Андрей Викторович КАЗАКОВ
Birth information:• Birth date: 22/03/1964 Birth place: Russian Federation, Krasnouralsk Krai, Krasnouralsk Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11650.18
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrey Anatolyevich GIBA Function: Deputy Head of the Investigative Department of the Federal Security Service of theRussian Federation for Sevastopol and Crimea• Name/Alias: Андрей Анатольевич ГИБА• Name/Alias: Andrei Giba
• Name/Alias: Andrej Giba
Birth information:• Birth date: 03/11/1976 Birth place: Ukraine, Simferopol Remark: Ukrainian SSR (now Ukraine)
Citizenship information:• Citizenship: Russian Federation• Citizenship: Ukraine
Identification document information:• Source: Unknown country Document: Other identification number ЕТ218941 Remark: International passport number• Source: Unknown country Document: National passport ЕС301368 Remark: Passport number
Contact information:• Address: Ukraine, Davidovo village, Simferopol district, Crimea, 31A Bespalova str Remark: Crimea• Address: Ukraine, Davidovo village, Simferopol district, Crimea, 37, Lesnaya str Remark: Crimea

EU reference number: EU.11654.14
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Mahnjov• Name/Alias: Sergej Machněv• Name/Alias: Сергей МАХНЕВ• Name/Alias: Sergey MAKHNIOV Function: Senior Investigator for ‘particularly important cases’ of the Investigative Department of theFederal Security Service of the Russian Federation for Crimea and Sevastopol• Name/Alias: Sergej Machňov• Name/Alias: Sergey Makhinov
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11655.13
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Анатолий СОЛИН• Name/Alias: Anatolij Solin• Name/Alias: Anatoliy SOLIN Function: Judge of the Military Court of Appeal of the Russian Federation• Name/Alias: Anatoli Solin
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11657.11
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Хана Туробова• Name/Alias: Hanna Serhiyivna TUROBOVA Function: Prosecutor of the Crimea Prosecutor’s Office• Name/Alias: Anna Sergeyevna TUROBOVA• Name/Alias: Анна Сергеевна ТУРОБОВА• Name/Alias: Hana Turobovová
Birth information:• Birth date: 10/08/1969 Birth place: Russian Federation Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11701.84
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Борисович АКСЕНОВ• Name/Alias: Igor Borisovich AKSYONOV Function: General Director of Volga Dnepr LLC
Birth information:• Birth date: 20/11/1971 Birth place: Kazakhstan, Baikonur Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 732800052176 Remark: Tax Identification Number

EU reference number: EU.11702.83
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolai Alekseevich KOROBKO Function: General Director of the Volga Dnepr Group• Name/Alias: Николай Алексеевич КОРОБКО
Birth information:• Birth date: 14/01/1950 Birth place: Russian Federation, Solenoye, Kalmykia Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 7301193828• Source: Unknown country Document: National passport 0710012691• Source: Unknown country Document: National Fiscal Code 73280006066724 Remark: Tax Identification Number

EU reference number: EU.11703.82
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Adolfovich DYACHKOV Function: Co-controlling shareholder of the Volga Dnepr Group• Name/Alias: Сергей Адольфович ДЬЯЧКОВ
Birth information:• Birth date: 26/05/1959 Birth place: Russian Federation, Ulyanovsk
Identification document information:• Source: Unknown country Document: National passport 7304273188• Source: Unknown country Document: National Fiscal Code 73280738648127 Remark: Tax Identification Number• Source: Unknown country Document: National passport 7301381541

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EU reference number: EU.11704.81
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valery Alexandrovich GABRIEL Function: Co-controlling shareholder of Volga Dnepr Group• Name/Alias: Валерий Александрович ГАБРИЭЛЬ
Birth information:• Birth date: 03/01/1956 Birth place: Ukraine, Luhansk, Starobelsk
Citizenship information:• Citizenship: Germany• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 7314052448• Source: Unknown country Document: National passport 719078124• Source: Unknown country Document: National passport 7303853921• Source: Unknown country Document: National Fiscal Code 732808701175 Remark: Tax Identification Number

EU reference number: EU.11705.80
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Marina Veniaminovna GARTUNG Function: Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner ofthe LLC Hartung• Name/Alias: Marina HARTUNG• Name/Alias: Марина Вениаминовна ГАРТУНГ
Birth information:• Birth date: 26/12/1961 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 744800870894 Remark: Tax Identification Number

EU reference number: EU.11706.79
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrey Valerievich GARTUNG Function: General Director of PJSC CHKPZ• Name/Alias: Андрей Валерьевич ГАРТУНГ
Birth information:• Birth date: 11/07/1982 Birth place: Russian Federation, Chelyabinsk Remark: USSR (now Russian Federation)
Identification document information:• Source: Unknown country Document: National Fiscal Code 744805045750 Remark: Tax Identification Number

EU reference number: EU.11707.78
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вадим Александрович САРДАНОВ• Name/Alias: Vadim Alexandrovich SARDANOV Function: Temporary General Director of JSC “103 Armoured Repair Plant”
Birth information:• Birth date: 14/12/1975 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 752404428886 Remark: Tax Identification Number

EU reference number: EU.11708.77
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вильдан Ханифович ЗИНУРОВ• Name/Alias: Vildan Khanifovich ZINUROV Function: Co-controlling shareholder of the Volga Dnepr Group

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Birth information:• Birth date: 30/01/1964 Birth place: Russian Federation, Pokhvistnevsky district, Samara Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 7303853009• Source: Unknown country Document: National passport 7308664347• Source: Unknown country Document: National Fiscal Code 732500186500 Remark: Tax Identification Number

EU reference number: EU.11709.76
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Vladimirovich KOSTIN Function: Judge of the Southern District Military Court of the Russian Federation• Name/Alias: Игорь Владимирович КОСТИН
Birth information:• Birth date: 23/08/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11710.54
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Александрович МОРДОВИН• Name/Alias: Aleksandr Aleksandrovich MORDOVIN Function: Judge of the Military Court of Appeal of the Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11711.53
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Aleksandrovich EGOROV• Name/Alias: Oleg Aleksandrovich YEGOROV Function: Judge of the Military Court of Appeal of the Russian Federation• Name/Alias: Олег Александрович ЕГОРОВCitizenship information:• Citizenship: Russian Federation

EU reference number: EU.11712.52
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Владимирович НАДОЛИНСКИЙ• Name/Alias: Igor Vladimirovich NADOLINSKIY Function: Judge of the Southern District Military Court of the Russian Federation.
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11713.51
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vadim Nikolaevich MERKULOV Function: Head of the Expert unit of the Federal Security Service of the Russian Federation
for Crimea and Sevastopol• Name/Alias: Вадим Николаевич МЕРКУЛОВCitizenship information:• Citizenship: Russian Federation

EU reference number: EU.11714.50
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Сергей Вячеславович ВИННИК• Name/Alias: Sergey Vyacheslavovich VINNIK Function: Judge of the Military Court of Appeal of the Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11715.49
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anna Yuryevna LUZHANSKAYA• Name/Alias: Anna Yurevna LUZHANSKAYA Function: Founder of LLC TC Fly Bridge• Name/Alias: Anna Yurievna LUZHANSKAYA• Name/Alias: Анна Юрьевна ЛУЖАНСКАЯ
Birth information:• Birth date: 03/06/1983 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 773770174460 Remark: Tax Identification Number

EU reference number: EU.11732.87
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ivan Sergeevich KUSOV Function: Minister of Education and Science of the so-called ‘Luhansk People’s Republic’• Name/Alias: Иван Сергеевич КУСОВ• Name/Alias: Іван Сергійович КУСОВ
Birth information:• Birth date: 24/01/1987 Birth place: Kazakhstan, Semey, City of Semipalatinsk Remark: Kazakh SSR (now Semey, Kazakhstan)
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.11734.85
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Федорович МЕЗЕНЦЕВ• Name/Alias: Dmitriy Fedorovich MEZENTSEV Function: State Secretary of the Union State of Russia and Belarus
Birth information:• Birth date: 18/08/1959 Birth place: Russian Federation, St Petersburg Remark: Leningrad, USSR (now St. Petersburg, Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 770302996102 Remark: Tax Identification Number
Contact information:• Address: Russian Federation, Moscow Remark: Suspected location: Moscow, Russian Federation

EU reference number: EU.11735.84
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Сергеевич ЛУКЬЯНОВ• Name/Alias: Аляксандр Сяргеевiч ЛУК’ЯНАЎ• Name/Alias: Alexander Sergeevich LUKYANOV Function: First Secretary of the Central Committee of the Belarusian Republican YouthUnion• Name/Alias: Alyaksandr Syargeevich LUKYANAŬ
Birth information:• Birth date: 10/06/1989 Birth place: Belarus, Mogilev Remark: Mogilev, USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

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Contact information:• Address: Belarus Remark: Suspected location: Belarus

EU reference number: EU.11737.82
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Мария Александровна КИСЕЛЁВА• Name/Alias: Maria Aleksandrovna KISELEVA• Name/Alias: Maria Aleksandrovna KISELYOVA Function: Deputy of Moscow City Duma, TV presenter, former athlete
Birth information:• Birth date: 28/09/1974 Birth place: Russian Federation, Samara Remark: Kuybyshev, USSR (now Samara, Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 772802341806 Remark: Tax Identification

EU reference number: EU.11739.80
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Елена Александровна КУЛИКОВА• Name/Alias: Elena Aleksandrovna KULIKOVA Function: General Director and founder of LLC Inkotech
Birth information:• Birth date: 24/06/1983 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 781425184469 Remark: Tax Identification

EU reference number: EU.11740.58
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrei Evgenyevich KLYCHKOV Function: Governor of Oryol Oblast• Name/Alias: Андрей Евгеньевич КЛЫЧКОВ
Birth information:• Birth date: 02/09/1979 Birth place: Russian Federation, Kaliningrad Remark: Kaliningrad, USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 390406666037 Remark: Tax Identification

EU reference number: EU.11741.57
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вячеслав Рафаэлевич МАНУЧАРОВ• Name/Alias: Vyacheslav Rafaelevich MANUCHAROV Function: Russian TV presenter, blogger, theatre and film actor
Birth information:• Birth date: 06/10/1981 Birth place: Russian Federation, Moscow Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11743.55
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Аймани Несиевна КАДЫРОВА• Name/Alias: Aimani Nesievna KADYROVA Function: President of the Regional Public Fondation named after the hero of Russia Akhmat
Kadyrov

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Birth information:• Birth date: 04/08/1953 Birth place: Kazakhstan, Kurgamys village, Sherbakty district, Pavlodar region
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 200602168574 Remark: Tax Identification Number
Contact information:• Address: Russian Federation, Chechen Republic, Gudermes Kommunisticheskaya str. 9

EU reference number: EU.11744.54
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вадим Викторович ВАСИЛЬЕВ• Name/Alias: Vadim Viktorovich VASILIEV Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, incharge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic
Development of Regions and the Department of Social and Economic Development of Certain Territories
Birth information:• Birth date: 1986 Birth place: Russian Federation, Altai Territory, Barnaul Remark: Altai Territory, USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11745.53
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Никита Евгеньевич СТАСИШИН• Name/Alias: Nikita Evgenievich STASISHIN Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, incharge of the Department of Housing Policy and the Department of Integrated Development of Territories
Birth information:• Birth date: 07/05/1986 Birth place: Russian Federation, St. Petersburg Remark: Leningrad, former USSR (now St. Petersburg, RussianFederation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11746.52
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valeriy Vladimirovich LEONOV Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation,in charge of the Special Infrastructure Project Implementation Department• Name/Alias: Валерий Владимирович ЛЕОНОВ
Birth information:• Birth date: 16/01/1975 Birth place: Russian Federation, Kazan Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11747.51
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexey Sergeyevich GORESLAVSKY Function: Director General of the Institute for Internet Development; former journalist
and member of the Russian presidential administration• Name/Alias: Алексей Сергеевич ГОРЕСЛАВСКИЙ
Birth information:• Birth date: 13/07/1977 Birth place: Russian Federation, Moscow Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.11760.93
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Lyudmila Sergeevna BOLATAEVA Function: Minister of Social Development of Moscow Oblast• Name/Alias: Людмила Сергеевна БОЛАТАЕВА
Birth information:• Birth date: 30/01/1957 Birth place: Russian Federation, Moscow Remark: Moscow, USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 772373111279 Remark: Tax Identification

EU reference number: EU.11761.92
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Елена Игоревна МИЛЬСКАЯ• Name/Alias: Elena Igorevna MILSKAYA Function: Chairman of the Board of Trustees, National Center for Missing and Affected Children,
a.k.a. National Monitoring Center for Missing and Injured Children; President of the Archangel of God Michael Foundation; Member of the
Joint Expert Council of the Presidential Grants Fund; Member of the Scientific Expert Panel of the Federation Council Commission on the
Family Code Improvement; Former CEO of the St. Basil the Great Foundation; public figure; businessperson
Birth information:• Birth date: 20/12/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11762.91
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Вячеславович ВОЙТ• Name/Alias: Alexander Vyacheslavovich VOIT Function: General Director of JSC “Ulyanovsk Instrument Design Bureau”
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11765.88
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Alexeyevich ALTUSHKIN Function: Russian oligarch, founder of the Russian Copper Company• Name/Alias: Игорь Алексеевич АЛТУШКИН
Birth information:• Birth date: 10/09/1970 Birth place: Russian Federation, Ekaterinburg Remark: Sverdlosk, USSR (now Ekaterinburg, Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11766.87
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Родион Валерьевич МИРОШНИК• Name/Alias: Rodion Valeryevich MIROSHNIK Function: Ambassador-at-large of the Russian Foreign Ministry “on the crimes of the Kyiv
regime”; former “Ambassador extraordinary and plenipotentiary” of the so-called “Luhansk People’s Republic” to the Russian Federation (fromMay to November 2022)
Birth information:• Birth date: 31/01/1974 Birth place: Ukraine, Voroshilovgrad Remark: Voroshilovgrad, Ukrainian SSR (now Luhansk, Ukraine)
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.11767.86
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ибрагим Магомедович АХМАТОВ• Name/Alias: Ibrahim Mahomedovich ACHMATOV Function: General Director of JSC Kizlyar Electromechanical Plant
Birth information:• Birth date: 1948 Birth place: Russian Federation, village of Machada, Dagestan Remark: village of Machada, Dagestan, USSR (nowRussian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11769.84
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виктор Степанович СИЛИВАКИН• Name/Alias: Viktor Stepanovich SILIVAKIN Function: Executive Director of OJSC Barnaultransmash
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11770.62
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владлен Маусырович ШОРИН• Name/Alias: Vladlen Mausyrovich SHORIN Function: General Director of JSC RT-Techpriemka
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11771.61
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Таймураз Казбекович БОЛЛОЕВ• Name/Alias: Taymuraz Kazbekovich BOLLOYEV Function: Businessperson; CEO of Baltica
Birth information:• Birth date: 28/02/1953 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11772.60
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Роман Викторович ТРОЦЕНКО• Name/Alias: Roman Viktorovich TROTSENKO Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor
Sechin; founder and co-owner of the investment company AEON Corporation; Director of Geopromining Investment (CYP) Limited.
Birth information:• Birth date: 09/12/1970 Birth place: Russian Federation, Moscow Remark: Moscow, USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 771500884353 Remark: Tax Identification

EU reference number: EU.11787.24
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Полина Сергеевна ГАГАРИНА• Name/Alias: Polina Sergeevna GAGARINA Function: Singer, actress, song writer, model

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Birth information:• Birth date: 27/03/1987 Birth place: Russian Federation, Moscow Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 311774631801199 Remark: Tax Identification Number• Source: Unknown country Document: National Fiscal Code 770701954175 Remark: Tax Identification Number

EU reference number: EU.11788.23
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Константин Александрович МИХАЙЛИК• Name/Alias: Konstantin Aleksandrovich MIKHAILIK Function: Deputy Minister of Construction, Housing and Utilities of the RussianFederation, in charge of the Department of Digital Development
Birth information:• Birth date: 18/07/1983 Birth place: Russian Federation, Primorsky Krai, Lesozavodsk Remark: USSR (now Russian Federation)

EU reference number: EU.11789.22
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yuriy Petrovich MUTSENEK Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, incharge of the Administrative Department and the Legal Department• Name/Alias: Юрий Петрович МУЦЕНЕКCitizenship information:• Citizenship: Russian Federation

EU reference number: EU.11790.0
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Васильевич ЕРЕСЬКО• Name/Alias: Aleksey Vasilevich ERESKO Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, incharge of the Department of Housing and Communal Services and the Department of Strategic Projects
Birth information:• Birth date: 26/12/1973 Birth place: Ukraine, Dimitrov Remark: Ukrainian SSR (now Ukraine)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11791.96
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yuriy Sergeevich GORDEEV Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, incharge of the Department of Finance and Property Relations and the Department of Capital Investments• Name/Alias: Юрий Сергеевич ГОРДЕЕВ
Birth information:• Birth date: 20/05/1982 Birth place: Russian Federation, Tomsk Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11792.95
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Николаевич ЛОМАКИН• Name/Alias: Aleksandr Nikolaevich LOMAKIN Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation,in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation
Birth information:• Birth date: 1978 Birth place: Russian Federation, Moscow Remark: USSR (now Russian Federation)

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Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11793.94
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Григорьевич МУЗЫЧЕНКО• Name/Alias: Sergey Grigorievich MUZYCHENKO Function: Deputy Minister of Construction, Housing and Utilities of the RussianFederation, in charge of the Department of Pricing and Resource Support of Construction and the Department of Urban Planning andArchitecture
Birth information:• Birth date: 1984 Birth place: Russian Federation, Astrakhan Region, Akhtubinsk Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11816.57
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Зограбович АВЕТИСЯН• Name/Alias: Vladimir Zograbovich AVETISYAN Function: General Director and founder of LLC RBA-Management
Birth information:• Birth date: 04/05/1955 Birth place: Russian Federation, Chelyabinsk Region Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 772005534726 Remark: Taxpayer Identification Number

EU reference number: EU.11817.56
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Иванович МОРОЗ• Name/Alias: Aleksandr Ivanovich MOROZ Function: General director of the Belarusian Optical-Mechanical Association "BelOMO"• Name/Alias: Alexandr Moroz
Birth information:• Birth date: 15/06/1975 Birth place: Belarus, Tretyaki village, Berestovitsky district, Grodno region, Tretyaki village
Citizenship information:• Citizenship: Belarus
Identification document information:• Source: Unknown country Document: National identification card 3150675A015PB3 Remark: ID Number• Source: Unknown country Document: National Fiscal Code IDI3858983 Remark: Taxpayer Identification Number
Contact information:• Address: Belarus, Minsk, Niomanskaya street, 61, ap. 10

EU reference number: EU.11818.55
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Иван Иванович ОХЛОБЫСТИН• Name/Alias: Ivan Ivanovitsch OKHLOBYSTIN Function: actor, film director, screenwriter and producer
Birth information:• Birth date: 22/07/1966 Birth place: Russian Federation, Polenovo Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11839.89
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Игорь Васильевич ТОНКОВИДОВ• Name/Alias: Igor Vasilyevich TONKOVIDOV Function: CEO and General Director of PAO Sovcomflot
Birth information:• Birth date: 05/01/1964 Birth place: Russian Federation, Khabarovsk Remark: USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 772872084398 Remark: Taxpayer Identification Number

EU reference number: EU.11872.69
Legal basis: 2024/1842 (OJ L28062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Михаил Рудольфович КОНЦЕРЕВ• Name/Alias: Mikhail Rudolfovich KONTSEREV Function: General Director of PJSC TransContainer
Birth information:• Birth date: 11/06/1970 Birth place: Russian Federation, Leningrad Remark: Then USSR (now St. Petersburg, Russian Federation)• Birth date: 11/06/1970 Birth place: Russian Federation, St. Petersburg Remark: Then Leningrad, USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code I781400896256 Remark: Taxpayer Identification Number: I781400896256

EU reference number: EU.11873.68
Legal basis: 2024/1842 (OJ L28062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dimitry Aleksandrovich BELOGLAZOV Function: Businessperson, owner of LLC Titul• Name/Alias: Дмитрий Александрович БЕЛОГЛАЗОВ
Birth information:• Birth date: 18/02/1968 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.11935.5
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Joint-Stock Company “103 Armored repair plant”• Name/Alias: Cuideachta Comhstoic “103 Armored Repair Plant”• Name/Alias: »103. sz. Páncélozottjármű-javító Üzem« Részvénytársaság• Name/Alias: Akciová spoločnosť 103 Armoured repair plant• Name/Alias: Joint-Stock Company „103 Armoured repair plant“ Function: The largest armoured vehicle repair and modernisation enterprisein the Russian Far East Remark: Type of entity: Joint Stock Company Principal place of business: Russian Federation Place of registration:
672530, Transbaikal territory, Chita district, 1 Atamanovskoye, Atamanovka, ul. zavodskaya, d.1 Date of registration: 11.6.2009• Name/Alias: Aкционерное общество „103 Бронетанковый ремонтный завод“• Name/Alias: JSC 103 Armoured repair plant
Identification document information:• Source: Russian Federation, chita district Document: Other identification number 7524015624 Remark: Tax Identification Number.
Place of registration: 672530, Transbaikal territory, Chita district, 1 Atamanovskoye, Atamanovka, ul. Zavodskaya, d.1
Contact information:• Address: Russian Federation, Atamanovka village, Chita, Zavodskaya Street, 1 Remark: Chita region, Chita district

EU reference number: EU.11936.4
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Марк БЛАТТ• Name/Alias: Mark BLATT Function: CEO of Texel F.C.G. Technology Limited• Name/Alias: Mark BLATS• Name/Alias: Marks BLATS

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Birth information:• Birth date: 23/09/1962 Birth place: Latvia, Riga
Citizenship information:• Citizenship: Latvia• Citizenship: Israel
Identification document information:• Source: Israel Document: National passport 35415368 Validity: valid to 25/10/2031

EU reference number: EU.1544.75
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ivan Ivanovich MELNIKOV Function: First Deputy Speaker, State Duma
• Name/Alias: Иван Иванович МЕЛЬНИКОВ• Name/Alias: Ivan Ivanovitj MELNIKOV
Birth information:• Birth date: 07/08/1950 Birth place: Russian Federation, Bogoroditsk
Remark: Date of listing 12.9.2014
EU reference number: EU.1588.36
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Vasilievich BORTNIKOV Function: Permanent member of the Security Council of the Russian Federation; Directorof the Federal Security Service (FSB).
• Name/Alias: Александр Васильевич БОРТНИКОВ• Name/Alias: Aleksandr Vasiljevitj BORTNIKOV
Birth information:• Birth date: 15/11/1951 Birth place: Russian Federation, Perm

EU reference number: EU.177.59
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexey Alexeyevich GROMOV Function: First Deputy Chief of Staff of the Presidential Administration.
• Name/Alias: Алексей Алексеевич ГРОМОВ
Birth information:• Birth date: 31/05/1960 Birth place: Russian Federation, Zagorsk (Sergiev Posad)
Remark: Date of listing: 30.7.2014
EU reference number: EU.195.84
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Mikhail Sergeyevich SHEREMET Function: Former so called ‘First Deputy Prime Minister’ of Crimea. Member of the State
Duma and its Committee on Security and Anti-Corruption.
• Name/Alias: Михайло Сергійович ШЕРЕМЕТ• Name/Alias: Михаил Сергеевич ШЕРЕМЕТ• Name/Alias: Mykhaylo Serhiyovych SHEREMET• Name/Alias: Mychajlo Serhijovytj SJEREMET• Name/Alias: Michail Sergejevitj SJEREMET• Name/Alias: Šeremet• Name/Alias: Šeremet• Name/Alias: Šeremet
Birth information:• Birth date: 23/05/1971 Birth place: Ukraine, Dzhankoy Remark: Then USS

EU reference number: EU.206.13
Legal basis: 2021/446 (OJ L87)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolaj Terentievitj SJAMALOV• Name/Alias: Nikolay Terentievich SHAMALOV Function: A long-time acquaintance of President Putin. A co-founder of the so-called
Ozero Dacha, a cooperative society. The second largest shareholder of Bank Rossiya.
• Name/Alias: Николай Терентьевич ШАМАЛОВ

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Birth information:• Birth date: 24/01/1950 Birth place: Russian Federation, Moscow

EU reference number: EU.207.14
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolai Platonovich PATRUSHEV Function: Presidential aide on questions of shipbuilding. Former member and Secretary of
the Security Council of the Russian Federation.
• Name/Alias: Николай Платонович ПАТРУШЕВ• Name/Alias: Nikolaj Platonovitj PATRUSJEV
Birth information:• Birth date: 11/07/1951 Birth place: Russian Federation, Saint Petersburg Remark: Former Leningrad, USSR
Remark: Date of listing: 25.7.2014
EU reference number: EU.208.15
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Abdualiyevich VASILYEV Function: Former Deputy Speaker of the State Duma. Former head of the Republic ofDagestan. Former Advisor to the President of the Russian Federation.
Member of the State Duma and leader of the United Russia faction at the State Duma.
• Name/Alias: Владимир Абдуалиевич ВАСИЛЬЕВ• Name/Alias: Vladimir Abdualijevitj VASILJEV• Name/Alias: Владимир Василиев• Name/Alias: Vladimir Vasiljev
Birth information:• Birth date: 11/08/1949 Birth place: Russian Federation, Moscow Region, Klin Remark: Then USSR

EU reference number: EU.209.16
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yuriy Volodymyrovych IVAKIN Function: Former so-called ‘Minister of Internal Affairs of the Luhansk People’s Republic’• Name/Alias: Юрий Владимирович ИВАКИН• Name/Alias: Юрій Володимирович ІВАКІН• Name/Alias: Iurii Vladimirovich IVAKIN
Birth information:• Birth date: 13/08/1954 Birth place: Ukraine, Luhansk oblast, Perevalsk

EU reference number: EU.225.39
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yuriy Valentinovich KOVALCHUK Function: Chairman and largest shareholder of Bank Rossiya and co-founder of the socalled Ozero Dacha (a co-operative society)• Name/Alias: Юрий Валентинович КОВАЛЬЧУК• Name/Alias: Jurij Valentinovitj KOVALTJUK• Name/Alias: Jurij Kovalčuk• Name/Alias: Jurij Valentinovič KOVAĽČUK
Birth information:• Birth date: 25/07/1951 Birth place: Russian Federation, Leningrad (St Petersburg)

EU reference number: EU.226.40
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ramzan Akhmadovitch KADYROV Function: President of the Republic of Chechnya. Member of the Supreme Council of theUnited Russia Party.
• Name/Alias: Рамзан Ахматович КАДЫРОВ• Name/Alias: Ramzan Achmatovitj KADYROV• Name/Alias: Ramsan Achmatowitsch KADYROW
Birth information:• Birth date: 05/10/1976 Birth place: Russian Federation, Chechnya, Tsentaroy
Remark: Date of listing: 25.7.2014

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EU reference number: EU.2399.73
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Georgiy L'vovich MURADOV Function: So called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of
Crimea to President Putin• Name/Alias: Георгий Львович Мурадов
Birth information:• Birth date: 19/11/1954 Birth place: Russian Federation, Komi ASSR (now Russian Federation), Kochmes

EU reference number: EU.268.96
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Konstantinovich KISELYOV Function: Head of the Russian Federal State news agency "Rossiya Segodnya"• Name/Alias: Dmitrii Konstantinovich KISELEV• Name/Alias: Дмитрий Константинович КИСЕЛЁВ
Birth information:• Birth date: 26/04/1954 Birth place: Russian Federation, Moscow

EU reference number: EU.269.0
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yuri Leonidovich VOROBIOV Function: Member and Deputy Speaker of the Federation Council of the Russian Federation• Name/Alias: Юрий Леонидович ВОРОБЬЕВ• Name/Alias: Yury Leonidovich VOROBYOV• Name/Alias: Jurij Leonidovitj VOROBJOV• Name/Alias: Юрий Воробьов• Name/Alias: Jurij Vorobjov
Birth information:• Birth date: 02/02/1948 Birth place: Russian Federation, Krasnoyarsk Remark: Then USSR
Remark: Date of listing 12.9.2014
EU reference number: EU.272.55
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Petrovich VODOLATSKY Function: Former chairman (‘ataman’) of the Union of the Russian and Foreign Cossack
Forces. Member of the State Duma from 2 December 2007 on. First Deputy Chairman of the Duma Committee for CIS affairs, Eurasianintegration and relations with compatriots.
Chairman of the Board of the Center for Military Sports Training and Patriotic Education of Youth (“Warrior”) appointed on 1 September 2023.
Remark: On 4 April 2022, the State Duma announced his appointment as one of the coordinators of inter parliamentary groups of the Duma oninteraction with the parliaments of the Donetsk and Luhansk People’s Republics• Name/Alias: Виктор Петрович ВОДОЛАЦКИЙ• Name/Alias: Viktor Petrovitj VODOLATSKIJ
Birth information:• Birth date: 19/08/1957 Birth place: Russian Federation, Stefanidin Dar, Rostov region

EU reference number: EU.274.57
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Vladimirovich LEBEDEV Function: Former member of the State Duma. Former Deputy Speaker, State Duma.
• Name/Alias: Игорь Владимирович ЛЕБЕДЕВ• Name/Alias: Igor Vladimirovitj LEBEDEV
Birth information:• Birth date: 27/09/1972 Birth place: Russian Federation, Moscow

EU reference number: EU.2771.17
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Igor Nikolaevich BEZLER Function: One of the former leaders of the self-proclaimed militia of Horlivka. Remark: Returned
to Berdyansk in April 2022 and would be involved in "ensuring public order" in the region.
• Name/Alias: Bes (devil)• Name/Alias: Игорь Николаевич БЕЗЛЕР• Name/Alias: Ігор Миколайович БЕЗЛЕР• Name/Alias: Ihor Mykolayovych BEZLER• Name/Alias: Игорь Николаевич БЕРЕГОВОЙ• Name/Alias: Igor Nikolaevich BEREGOVOY• Name/Alias: Igor Nikolajevitj BEREGOVOJ• Name/Alias: Ihor Mykolajovytj BEZLER• Name/Alias: Bes (djävul)• Name/Alias: Igor Nikolajevitj BEZLER• Name/Alias: Bes (diavol)• Name/Alias: Bes (čert)• Name/Alias: Bes (hudič)• Name/Alias: Bes [paholainen]• Name/Alias: Bes [ördög]• Name/Alias: Bes (duivel)• Name/Alias: Bes (Diabeł)• Name/Alias: Bes (diabo)• Name/Alias: Bes (velns)• Name/Alias: Bes („Velnias“)• Name/Alias: Bes (Saatan)• Name/Alias: Bes (διάβολος)• Name/Alias: Беса (дявол)• Name/Alias: “Bes” (el diablo)• Name/Alias: Běs• Name/Alias: Bes (le diable)• Name/Alias: Bes (vrag)• Name/Alias: Bes (djævlen)• Name/Alias: Bes (Teufel)
Birth information:• Birth date: 30/12/1965 Birth place: Ukraine, Crimea, Simferopol

EU reference number: EU.2778.63
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Tsariov Function: Former Member of the Verkhovna Rada of Ukraine.
Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’).
• Name/Alias: Oleh Anatoliyovych Tsarov• Name/Alias: Олег Анатолійович Царьов• Name/Alias: Oleh Anatolijovytj TSARJOV• Name/Alias: Oleg TSARJOV• Name/Alias: Oleg Anatoljevitj TSARJOV• Name/Alias: Олег Анатольевич Царёв• Name/Alias: Oleg Anatolevich TSARYOV
Birth information:• Birth date: 02/06/1970 Birth place: Ukraine, Dnepropetrovsk (now Dnipro)

EU reference number: EU.2779.28
Legal basis: 2021/1464 (OJ L321)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Viktorovich LYAGIN Function: Former head of the “Donetsk People’s Republic” Central Electoral Commission.
Former “Minister of Labour and Social Policy”.
• Name/Alias: Роман Викторович ЛЯГИН• Name/Alias: Роман Вікторович ЛЯГІН• Name/Alias: Roman Viktorovych LIAHIN• Name/Alias: Roman Wiktorowitsch LJAGIN• Name/Alias: Roman Viktorovytj LJAHIN• Name/Alias: Roman Viktorovitj LJAGIN
Birth information:• Birth date: 30/05/1980 Birth place: Ukraine, Donetsk

EU reference number: EU.278.61
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Sergey Viktorovich CHEMEZOV Function: chairman of the Rostec conglomerate, member of the Supreme Council of ‘United
Russia’• Name/Alias: Сергей Викторович ЧЕМЕЗОВ• Name/Alias: Sergej Čemezov• Name/Alias: Serghei Chemezov• Name/Alias: Sergej Čemezov• Name/Alias: Sergei Chemezov• Name/Alias: Sergej Viktorovitj TJEMEZOV
Birth information:• Birth date: 20/08/1952 Birth place: Russian Federation, Irkutsk oblast, Cheremkhovo
Remark: Date of listing 12.9.2014
EU reference number: EU.279.62
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksej Vasiljevitj NAUMETS• Name/Alias: Алексей Васильевич HAУМЕЦ• Name/Alias: Aleksey Vasilevich NAUMETS Function: Major-general of the Russian Army. Former commander of the 76th airborne
division.
Since 2018 Deputy Chief of Staff of the Airborne Forces.
On 27 September 2023, he was appointed senator from the Pskov region.
Birth information:• Birth date: 11/02/1968 Birth place: Unknown country

EU reference number: EU.2797.3
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anatoliy Alekseevich SIDOROV Function: Commander, Russia's Western Military District.
• Name/Alias: Анатолий Алексеевич СИДОРОВ
Birth information:• Birth date: 02/07/1958 Birth place: Russian Federation, Perm region, Siva Remark: Siva, Perm region, USSR (now Russian Federation)
Remark: none
EU reference number: EU.2798.65
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Viktorovich GALKIN Function: Former Commander of Russia's Southern Military District ("SMD").
Currently employed by the Central apparatus of the Russian Ministry of Defence.
• Name/Alias: Александр Викторович ГАЛКИН
Birth information:• Birth date: 22/03/1958 Birth place: Russian Federation, North Ossetian ASSR, Ordzhonikidze (Vladikavkaz) Remark: Ordzhonikidze(Vladikavkaz) , North Ossetian ASSR, USSR (now Russian Federation)
Remark: date of listing: 17/03/2014
EU reference number: EU.2819.84
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Mikhail Grigorievich MALYSHEV Function: Chair of the Crimea Electoral Commission.
• Name/Alias: Михаил Григорьевич МАЛЫШЕВ• Name/Alias: Михайло Григорович МАЛИШЕВ• Name/Alias: Mykhaylo Hryhorovych MALYSHEV• Name/Alias: Michail Grigorjevitj MALYSJEV• Name/Alias: Mychajlo Hryhorovytj MALYSJEV
Birth information:• Birth date: 10/10/1955 Birth place: Ukraine, Crimea, Simferopol
Remark: none
EU reference number: EU.282.20
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Svetlana Sergeevna ZHUROVA Function: First Deputy Chairman of the Committee on Foreign Affairs, State Duma
• Name/Alias: Светлана Сергеевна ЖУРОВА• Name/Alias: Svetlana Sergejevna ZJUROVA
Birth information:• Birth date: 07/01/1972 Birth place: Russian Federation, Pavlov-on-the-Neva, Pavlov-on-the-Neva

EU reference number: EU.2821.74
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Nikolaevich TURCHENYUK Title: Colonel General Function: Former de facto Commander of Russian troops deployedon the ground in the illegally annexed Crimea; Former Deputy Commander of the Southern Military District.
Head of the Southern District of the Russian National Guard.
• Name/Alias: Игорь Николаевич ТУРЧЕНЮК• Name/Alias: Igor Mykolayovich TURCHENYUK• Name/Alias: Igor Nikolajevitj TURTJENJUK
Birth information:• Birth date: 05/12/1959 Birth place: Kyrgyzstan, Osh Remark: Then USSR now Kyrgyzstan

EU reference number: EU.2822.39
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jelena Mizulina• Name/Alias: Елена Борисовна МИЗУЛИНА Remark: born Дмитриева• Name/Alias: Elena Borisovna DMITRIYEVA Remark: maiden name• Name/Alias: Елена Борисовна ДМИТРИЕВА Remark: maiden name• Name/Alias: Jelena Borisovna MIZULINA• Name/Alias: Jelena Borisovna DMITRIJEVA• Name/Alias: Elena Borisovna MIZULINA Function: Former Member of the Federation Council from Omsk region. Remark: born
DMITRIYEVA. Former Deputy in the State Duma.
Birth information:• Birth date: 09/12/1954 Birth place: Russian Federation, Bui, Kostroma region

EU reference number: EU.288.26
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Rashid Gumarovich NURGALIEV Function: Member and, since February 2023, First Deputy Secretary of the Security Councilof the Russian Federation.
• Name/Alias: Рашид Гумарович НУРГАЛИЕВ• Name/Alias: Rasjid Gumarovitj NURGALIJEV
Birth information:• Birth date: 08/10/1956 Birth place: Kazakhstan, Zhetikara Remark: Then USSR
Remark: Date of listing: 25.7.2014
EU reference number: EU.2980.80
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Władimir Konstantynow• Name/Alias: Vladimir Andreevich KONSTANTINOV Function: Speaker of the Supreme Council of the Autonomous Republic of Crimea.
Since 17 March 2014 ‘Chairman’ of the ‘State Council’ of the so-called Republic of Crimea’ (reelected in 2019).
• Name/Alias: Владимир Андреевич КОНСТАНТИНОВ• Name/Alias: Володимир Андрiйович КОНСТАНТИНОВ• Name/Alias: Volodymyr Andriyovych KONSTANTINOV• Name/Alias: Vladimir Andrejevitj KONSTANTINOV• Name/Alias: Volodomyr Andrijovytj KONSTANTYNOV
Birth information:• Birth date: 19/11/1956 Birth place: Moldova, Republic Of, Vladimirovca, Slobozia, Vladimirovca Remark: Then USSR
• Birth date: 19/11/1956 Birth place: Moldova, Republic Of, Vladimirovka, Slobozia Regio Remark: Vladimirovka (a.k.a. Vladimirovca),
Slobozia Region, USSR (now Republic of Moldova)• Birth date: 19/11/1956 Birth place: Moldova, Republic Of, Bogomol Remark: Bogomol, USSR (now Republic of Moldova)

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EU reference number: EU.2981.45
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Petro Anatoliyovych ZYMA
• Name/Alias: Pyotr Anatoliyovych ZIMA Function: Head of the Crimean Security Service (SBU)• Name/Alias: Пётр Анатольевич ЗИМА Remark: Пётр Анатольевич ЗИМА• Name/Alias: Петро Анатолійович ЗИМА Remark: Петро Анатолiйович ЗИМАBirth information:• Birth date: 29/03/1965 Birth place: Ukraine, Artemivsk (Артемовск), Donetsk Oblast Remark: Artemivsk (Артемовск) (2016 renamed
back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine• Birth date: 18/01/1970 Birth place: Ukraine, Artemivsk (Артемовск), Donetsk Oblast Remark: DOB: 18.1.1970
Artemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine

EU reference number: EU.3026.83
Legal basis: 2019/352 (OJ L64)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Ivanovych Ratushniak Function: Former Deputy Minister of Internal Affairs• Name/Alias: Віктор Іванович Ратушняк
Birth information:• Birth date: 16/10/1959 Birth place: Unknown country

EU reference number: EU.3038.14
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andriy Yevhenovych PURHIN Function: Co‐founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First
Deputy Chairman of the Council of Ministers’. Until 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’.
• Name/Alias: Андрій Євгенович ПУРГІН• Name/Alias: Andrei Evgenevich PURGIN• Name/Alias: Андрей Евгеньевич ПУРГИН
Birth information:• Birth date: 26/01/1972 Birth place: Ukraine, Donetsk
Remark: date of listing: 29/04/2014
EU reference number: EU.3039.76
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Геннадьевич ЦЫПЛАКОВ• Name/Alias: Serhiy Hennadiyovych TSYPLAKOV• Name/Alias: Сергій Геннадійович ЦИПЛАКОВ• Name/Alias: Sergey Gennadevich TSYPLAKOV Function: One of the leaders of the ideologically radical organisation ‘People's Militia of
Donbas’. Former member of the ‘People's Council of the Donetsk People's Republic’, and of its Committee on Foreign Policy, External
Relations, Information Policy and Information Technology.
Birth information:• Birth date: 01/05/1983 Birth place: Ukraine, Donetsk region, Khartsyzsk

EU reference number: EU.3040.4
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor STRELKOV Function: Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the RussianFederation (GRU). Assistant on security issues to Sergey Aksionov, self- proclaimed prime-minister of Crimea.
• Name/Alias: Ihor STRIELKOV• Name/Alias: Игорь Всеволодович ГИРКИН• Name/Alias: Igor Vsevolodovich GIRKIN Function: Identified as staff of Main Intelligence Directorate of the General Staff of the Armed
Forces of the Russian Federation (GRU).
Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’.
• Name/Alias: Igor Vsevolodovitj GIRKIN
Birth information:• Birth date: 17/12/1970 Birth place: Russian Federation, Moscow
Remark: Head of ‘Novorossia’ public movement.

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EU reference number: EU.3068.17
Legal basis: 2019/352 (OJ L64)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Serhiy Vitalyovych Kurchenko Function: Businessman• Name/Alias: Сергій Віталійович Курченко
Birth information:• Birth date: 21/09/1985 Birth place: Ukraine, Kharkiv

EU reference number: EU.3070.7
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вячеслав Владимирович ПОНОМАРËВ• Name/Alias: Viacheslav PONOMARIOV Function: Former self-declared mayor of Slaviansk.
• Name/Alias: Vyacheslav Volodymyrovich PONOMARYOV• Name/Alias: В'ячеслав Володимирович ПОНОМАРЬОВ• Name/Alias: Viacheslav Vladimirovich PONOMAREV
Birth information:• Birth date: 02/05/1965 Birth place: Ukraine, Donetsk oblast, Sloviansk
Remark: none
EU reference number: EU.3098.20
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Aleksandrovitj KLISJAS• Name/Alias: Andrei Aleksandrovich KLISHAS Function: Chairman of the Committee on Constitutional Law of the Federation Council of theRussian Federation.
• Name/Alias: Андрей Александрович КЛИШАС
Birth information:• Birth date: 09/11/1972 Birth place: Russian Federation, Sverdlovsk (Ekaterinburg)
Remark: none
EU reference number: EU.3102.89
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valery Fedorovich RASHKIN Function: Former First Deputy Chairman of the State Duma Committee on Ethnicity issues.
• Name/Alias: Валерий Фëдoрoвич РАШКИН• Name/Alias: Valery Raškin• Name/Alias: Valerij Fjodorovitj RASJKIN
Birth information:• Birth date: 14/03/1955 Birth place: Russian Federation, Zhilino, Kaliningrad region, Zhilino Remark: Then USSR
Remark: Date of Listing: 16.2.2015.
EU reference number: EU.3331.57
Legal basis: 2019/352 (OJ L64)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vitalii Yuriyovych Zakharchenko Function: Former Minister of Internal Affairs Remark: Vitalii Yuriyovych Zakharchenko• Name/Alias: Віталій Юрійович Захарченко• Name/Alias: Vitaliy Yurievich Zakharchenko• Name/Alias: Виталий Юрьевич Захарченко
Birth information:• Birth date: 20/01/1963 Birth place: Ukraine, Kostiantynivka (Donetsk oblast)Remark: Corrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1]
EU reference number: EU.3416.39
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Alexander Nikolayevich TKACHYOV Function: Former Governor of the Krasnodar Krai.
Former Minister of Agriculture of the Russian Federation. Remark: Main shareholder of the company Agrocomplex.
• Name/Alias: Александр Николаевич ТКАЧЁВ• Name/Alias: Aleksandr Nikolajevitj TKATJOV• Name/Alias: Alexandr Tkačjov
Birth information:• Birth date: 23/12/1960 Birth place: Russian Federation, Vyselki, Krasnodar region, Vyselki Remark: Then USSR

EU reference number: EU.3455.78
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrei Nikolaevich RODKIN Function: Former Moscow Representative of the so-called ‘Donetsk People's Republic’. One of
the former leaders of the ‘Union of Donbas
Volunteers’.
• Name/Alias: Андрей Николаевич РОДКИН
Birth information:• Birth date: 23/09/1976 Birth place: Russian Federation, Moscow

EU reference number: EU.3477.10
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Genrikhovich SAVELYEV Function: Deputy Minister of Defence and Chief of Staff at the Ministry of Defence of theRussian Federation (nominated on 20 May 2024).
Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous "Republic of Crimea" into the RussianFederation.
Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on thesocio-economic development of the so‐called "Republic of Crimea".
Former Chief of Staff of the Accounts Chamber of the Russian Federation and former Auditor of the Accounts Chamber of the RussianFederation.
• Name/Alias: Олег Генрихович САВЕЛЬЕВ
Birth information:• Birth date: 27/10/1965 Birth place: Russian Federation, Saint Petersburg Remark: former Leningrad USSR

EU reference number: EU.3481.27
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Denys Volodymyrovych PUSHYLIN Function: So-called "Head of the Donetsk People's Republic" (2023). After annexation of
the “Donetsk People’s Republic” on 30 September, he became an “Acting Head of the Donetsk People’s Republic” on 4 October 2022.
Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”. Remark: Until 4 September 2015 so-called
Deputy Chairman of the so-called “People's Council” of the so-called “Donetsk People's Republic”. Since 4 September 2015 so-called“Chairman” of the so-called “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic”
after 7 September 2018.
• Name/Alias: Денис Володимирович ПУШИЛIН• Name/Alias: Denis Vladimirovich PUSHILIN• Name/Alias: Денис Владимирович ПУШИЛИН• Name/Alias: Denis Vladimirovitj PUSJILIN• Name/Alias: Denys Volodomyrovytj PUSJYLIN
Birth information:• Birth date: 09/05/1981 Birth place: Ukraine, Donetsk oblast, Makiivka

EU reference number: EU.3482.89
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Olga Igorevna BESEDINA Function: Former so-called ‘Minister of Economic Development and Trade’ of the so-called‘Lugansk People's Republic’. Former head of the foreign economy department at the Office of the head of the “Luhansk Administration”.
• Name/Alias: Ольга Игоревна БЕСЕДИНА• Name/Alias: Olha Ihorivna BESEDINA• Name/Alias: Ольга Ігорівна БЕСЕДІНА
Birth information:• Birth date: 10/12/1976 Birth place: Ukraine, Luhansk

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EU reference number: EU.3483.54
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrei Valeryevich KARTAPOLOV Function: Member of the State Duma since 19 September 2021. Chairman of the Defence
Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring
national defence, national security and law enforcement.
Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staffof the Armed Forces of the Russian Federation. Former Deputy Minister of Defence.
• Name/Alias: Андрей Валерьевич КАРТAПOЛOВ• Name/Alias: Andrej Valerjevitj KARTAPOLOV• Name/Alias: Andrej Kartapolow• Name/Alias: Andrej Kartapolov• Name/Alias: Andrej Kartapolov
Birth information:• Birth date: 09/11/1963 Birth place: Germany Remark: then German Democratic Republic

EU reference number: EU.3505.38
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Alekseevich OZEROV Function: Consultant of the Foundation Rospolitika since October 2019.
Deputy Head of the Consulting Centre "Tactical Solutions Agency" in the Russian Presidential Academy of National Economy and Public
Administration.
Chairman of the Coordinating Council of the Non-State Sphere of Security of the Russian Federation. Remark: Former Chairman of the
Security and Defence Committee of the Federation Council of the Russian Federation. In July 2017, he filed his resignation as the Chairman of
the Security and Defence Committee. His mandate in the Federation Council expired in September 2019..
• Name/Alias: Виктор Алексеевич ОЗЕРОВ• Name/Alias: Viktor Aleksejevitj OZEROV
Birth information:• Birth date: 05/01/1958 Birth place: Russian Federation, Khakassia, Abakan

EU reference number: EU.3506.3
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Michajlovitj DZJABAROV• Name/Alias: Vladimir Michailovich DZHABAROV Function: First Deputy-Chairman of the International Affairs Committee of theFederation Council of the Russian Federation• Name/Alias: Владимир Михайлович ДЖАБАРОВ
Birth information:• Birth date: 29/09/1952 Birth place: Uzbekistan, Samarkand
Remark: none
EU reference number: EU.3507.65
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Николай Иванович Рижков• Name/Alias: Nikolai Ivanovich RYZHKOV Function: Former Member of the Committee for federal issues, regional politics and the North of
the Federation Council of the Russian Federation.
• Name/Alias: Николай Иванович РЫЖКОВ• Name/Alias: Nikolaj Ivanovitj RYZJKOV• Name/Alias: Nikolaj Ivanovič RYZHKOV• Name/Alias: Nikolai Ryžkov• Name/Alias: Nikolaj Ivanovič Ryžkov
Birth information:• Birth date: 28/09/1929 Birth place: Ukraine, Donetsk region, Dyleevka Remark: Ukrainian SSR, now Ukraine

EU reference number: EU.3509.92
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Totoonow• Name/Alias: Aleksandr Borisovitj TOTOONOV• Name/Alias: Aleksandr Borisovich TOTOONOV Function: Member of the Parliament of North Ossetia-Alania and owner of the company“Southern Garden”. Remark: Former Member of the Committee of International Affairs of the Federation Council of the RussianFederation. His duties as a Member of the Council of the Russian Federation ended in September 2017.
Former First Deputy Chair of the Parliament of North Ossetia.
• Name/Alias: Александр Борисович ТОТООНОВ

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Birth information:• Birth date: 03/04/1957 Birth place: Russian Federation, North Ossetia, Ordzhonikidze (Vladikavkaz)

EU reference number: EU.3513.12
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Michajlovitj MIRONOV• Name/Alias: Sergei Mikhailovich MIRONOV Function: Member of the Council of the State Duma; Leader of Fair Russia faction in theDuma of the Russian Federation.
• Name/Alias: Сергей Михайлович МИРОНОВ
Birth information:• Birth date: 14/02/1953 Birth place: Russian Federation, Leningrad region, Pushkin
Remark: none
EU reference number: EU.3514.74
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Viktorovitj VITKO• Name/Alias: Aleksandr Viktorovich VITKO Function: Former Commander of the Black Sea Fleet, Admiral. Former Chief of Staff and First
Deputy Commander in Chief of the Russian Navy.
• Name/Alias: Александр Викторович ВИТКО
Birth information:• Birth date: 13/09/1961 Birth place: Belarus, Vitebsk Remark: Vitebsk (Belarusian SSR), now Belarus

EU reference number: EU.3515.39
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Olegovich ROGOZIN Function: Senator of the Federation Council elected on 23 September 2023 (Zaporizhzhia region).
Former Deputy Prime Minister of the Russian Federation. Former General Director in a State corporation.
• Name/Alias: Dmitrij Olegovitj ROGOZIN• Name/Alias: Дмитрий Олегович РОГОЗИН
Birth information:• Birth date: 21/12/1963 Birth place: Russian Federation, Moscow
Remark: none
EU reference number: EU.3516.4
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Yurievich GLAZYEV Function: Since October 2019 Minister for Integration and Macroeconomics in the Eurasian
Economic Commission,
Former adviser to the President of the Russian Federation on economic development Remark: Former adviser to the President of the RussianFederation.
Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.
• Name/Alias: Сергей Юрьевич ГЛАЗЬЕВ• Name/Alias: Sergej Jurjevitj GLAZIEV
Birth information:• Birth date: 01/01/1961 Birth place: Ukraine, Zaporizhzhia Remark: Zaporozhye (Ukrainian SSR)
Remark: none
EU reference number: EU.3517.66
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valentina Ivanova MATVIYENKO Function: Speaker of the Federation Council.
• Name/Alias: Валентина Ивановна МАТВИЕНКО• Name/Alias: Валентина Ивановна ТЮТИНА Remark: maiden name• Name/Alias: Valentina Ivanova TYUTINA Remark: maiden name• Name/Alias: Valentina Ivanovna MATVIJENKO• Name/Alias: Valentina Ivanova TIUTINA
Birth information:• Birth date: 07/04/1949 Birth place: Ukraine, Khmelnitsky (Kamenets- Podolsky) region, Shepetovka Remark: Shepetovka, Khmelnitsky(Kamenets-Podolsky) region (Ukrainian SSR), now Ukraine

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Remark: none
EU reference number: EU.3525.40
Legal basis: 2021/446 (OJ L87)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valery Vladimirovich KULIKOV Function: Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. On 26
September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service. Former
member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol. Currently serves as deputy in the“Legislative Assembly” of the City of Sevastopol.
• Name/Alias: Валерий Владимирович КУЛИКОВ• Name/Alias: Valerij Vladimirovitj KULIKOV
Birth information:• Birth date: 01/09/1956 Birth place: Ukraine, Zaporozhye Remark: Ukrainian SSR, now Ukraine

EU reference number: EU.3526.5
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladislav Yurievich SURKOV Function: Former Aide to the President of the Russian Federation and First Deputy Chief of the
Presidential Administration.
• Name/Alias: Владислав Юрьевич СУРКОВ• Name/Alias: Vladislav Jurjevitj SURKOV
Birth information:• Birth date: 21/09/1964 Birth place: Russian Federation, Solntsevo, Lipetsk region Remark: Then USSR

EU reference number: EU.3527.67
Legal basis: 2021/446 (OJ L87)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Nikolayevich KOZAK Function: Former Deputy Prime Minister. Deputy Chief of Staff of the Presidential
Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine.
• Name/Alias: Дмитрий Николаевич КОЗАК• Name/Alias: Dmitrij Nikolajevitj KOZAK
Birth information:• Birth date: 07/11/1958 Birth place: Ukraine, Kirovograd region, Bandurovo Remark: Ukrainian SSR, now Ukraine
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.3528.32
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Olga Fedorovna KOVITIDI Function: Member of the Russian Federation Council from the annexed Autonomous ‘Republic of
Crimea’ since 2014, reappointed in 2019.
Member of the Federation Council Committee on Constitutional Legislation and State Building.
• Name/Alias: Ольга Фёдоровна КОВИТИДИ• Name/Alias: Olga Fjodorovna KOVITIDI
Birth information:• Birth date: 07/05/1962 Birth place: Ukraine, Simferopol Remark: Ukrainian SSR

EU reference number: EU.3529.94
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Ivanovich NEVEROV Function: Former Deputy Chairman of State Duma. Member of the Duma, head of the United
Russia faction.
• Name/Alias: Сергей Иванович НЕВЕРОВ
Birth information:• Birth date: 21/12/1961 Birth place: Russian Federation, Tashtagol Remark: Tashtagol, USSR (now Russian Federation)

EU reference number: EU.3530.22
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Valery Vasilevich GERASIMOV Title: General Function: Chief of the General Staff of the Armed Forces of the RussianFederation, First Deputy Minister of Defence of the Russian Federation, General of the Army.
• Name/Alias: Валерий Васильевич ГЕРАСИМОВ• Name/Alias: Valerij Vasiljevitj GERASIMOV
Birth information:• Birth date: 08/09/1955 Birth place: Russian Federation, Kazan
Remark: none
EU reference number: EU.3534.76
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Natalia Vladimirovna POKLONSKAYA Function: Former Deputy head of the Federal Agency for Compatriots Living Abroad(CIS), and International Humanitarian Cooperation (Rossotrudnichestvo).
Adviser to the Prosecutor-General of Russia since June 2022.
Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Deputy Chairperson of theCommittee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the RussianFederation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. Former Ambassador
in the diplomatic corps of the Russian Federation.
• Name/Alias: Наталья Владимировна ПОКЛОНСКАЯ• Name/Alias: Natalja Vladimirovna POKLONSKAJA
Birth information:• Birth date: 18/03/1980 Birth place: Ukraine, Yevpatoria Remark: Ukrainian SSR• Birth date: 18/03/1980 Birth place: Ukraine, Voroshilovgrad region, Mikhailovka Remark: Ukrainian SSR

EU reference number: EU.3538.33
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexandr Arkadievich KALYUSSKY Function: Former so-called ‘de facto Deputy Prime Minister for Social Affairs of theDonetsk People’s Republic’.
• Name/Alias: Александр Аркадьевич КАЛЮССКИЙ• Name/Alias: Олександр Аркадійович КАЛЮСЬКИЙ• Name/Alias: Oleksandr Arkadiyovych KALYUSSKIY
Birth information:• Birth date: 09/10/1975 Birth place: Unknown country

EU reference number: EU.3539.95
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolay Ivanovich KOZITSYN Function: Commander of Cossack forces.
• Name/Alias: Николай Иванович КОЗИЦЫН• Name/Alias: Nikolaj Ivanovitj KOZITSYN
Birth information:• Birth date: 06/10/1956 Birth place: Ukraine, Donetsk region, Dzerzhinsk• Birth date: 20/06/1956 Birth place: Ukraine, Donetsk region, Dzerzhinsk
Remark: none
EU reference number: EU.3540.23
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Orestovich BESEDA Function: Commander of the Fifth Service of the FSB, Federal Security Service of the RussianFederation. Senior FSB officer (Colonel-General)• Name/Alias: Сергей Орестович БЕСЕДА
Birth information:• Birth date: 17/05/1954 Birth place: Unknown country
Remark: none
EU reference number: EU.3559.0
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Oleg Vladimirovitj BERJOZA• Name/Alias: Oleg Vladimirovich BEREZA Function: Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’.
Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of theDonetsk People's Republic’.
• Name/Alias: Олег Владимирович Берёза
Birth information:• Birth date: 01/03/1977 Birth place: Moldova, Republic Of, Slobodzia district, Frunze
Contact information:• Address: Russian Federation, Novgorod, Prospekt Aleksandra Korsunova 57

EU reference number: EU.3569.1
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Fritz• Name/Alias: Serbian• Name/Alias: Алексей Юрьевич МИЛЬЧАКОВ• Name/Alias: Alexey Yurevich MILCHAKOV Function: Commander of the ‘Rusich’ unit (armed separatist group involved in the fighting ineastern Ukraine).
Birth information:• Birth date: 30/04/1991 Birth place: Russian Federation, St Petersburg
Remark: none
EU reference number: EU.3594.82
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Konstantinovich AKIMOV Function: Chairman of the Board of the Union of Compatriots of the Luhansk Region. Deputyof the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Member of the so-called ‘People’s Council’ ofthe ‘Luhansk People’s Republic’. Current Chairman of the Board of the Interregional Public Organization ‘Union of Lugansk Communities’,
representative of the Integration Committee ‘Russia-Donbass’.
• Name/Alias: Oleh AKIMOV• Name/Alias: Олег Константинович АКИМОВ• Name/Alias: Олег Костянтинович АКІМОВ• Name/Alias: Oleh Kostiantynovych AKIMOV• Name/Alias: Oleh Kostiantynovytj AKIMOV• Name/Alias: Oleg Konstantinovitj AKIMOV
Birth information:• Birth date: 15/09/1981 Birth place: Ukraine, Luhansk

EU reference number: EU.3595.47
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Лариса Леонидовна ЖИЛКО Remark: maiden name• Name/Alias: Larisa Leonidovna AIRAPETYAN Function: Former so-called “Health Minister” of the so-called “Lugansk People's Republic”.
Stood as a candidate in the so-called “elections” of 2 November 2014 to the post of the “Head” of the so-called “Lugansk People's Republic”.
• Name/Alias: Larysa AYRAPETYAN• Name/Alias: Larisa AIRAPETYAN• Name/Alias: Larysa AIRAPETYAN• Name/Alias: Лариса Леонидовна АЙРАПЕТЯН• Name/Alias: Лариса Леонідівна АЙРАПЕТЯН• Name/Alias: Larisa Leonidovna ZHILKO Remark: maiden nameBirth information:• Birth date: 21/02/1970 Birth place: Ukraine, Luhansk oblast, Antratsit Remark: possibly

EU reference number: EU.3596.12
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yuriy Viktorovich SIVOKONENKO Function: Member of the ‘Parliament’ of the so-called ‘Donetsk People's Republic’ andChairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’.
• Name/Alias: Yuriy SIVOKONENKO• Name/Alias: Yury SIVOKONENKO• Name/Alias: Yury SYVOKONENKO• Name/Alias: Юрий Викторович СИВОКОНЕНКО

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Birth information:• Birth date: 07/08/1957 Birth place: Ukraine, Stalino city (now Donetsk) Remark: Stalino city (now Donetsk)

EU reference number: EU.3597.74
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Igorevich KOFMAN Function: Former so-called “Foreign Minister” and so-called “First deputy speaker” of the“Parliament” of the “Donetsk People's Republic”. Stood as a candidate in the so-called illegal “elections” of 2 November 2014 to the post of socalled “Head” of the “Donetsk People's Republic”.
• Name/Alias: Oleksandr KOFMAN• Name/Alias: Александр Игоревич КОФМАН• Name/Alias: Олександр Ігорович КОФМАН
Birth information:• Birth date: 30/08/1977 Birth place: Ukraine, Makiivka (Donetsk oblast)Remark: None
EU reference number: EU.3598.39
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ravil Zakarievich KHALIKOV Function: Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ ofthe ‘Donetsk People's Republic’. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation(GSU SK).
• Name/Alias: Равіль Закарійович ХАЛІКОВ• Name/Alias: Равиль Закариевич ХАЛИКОВ• Name/Alias: Ravil Zakariyovych KHALIKOV
Birth information:• Birth date: 23/02/1969 Birth place: Russian Federation, Romodanovskiy rayon, Belozernoe village

EU reference number: EU.3599.4
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Aleksandrovich SEMYONOV Function: Vice-Rector for Strategy and Government Relations of the Financial University(Russia).
Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’.
• Name/Alias: Дмитрий Александрович СЕМЕНОВ• Name/Alias: Dmitrii Aleksandrovich SEMENOV• Name/Alias: Dmitrij Aleksandrovitj SEMJONOV
Birth information:• Birth date: 01/06/1977 Birth place: Russian Federation Remark: Then USSR

EU reference number: EU.3614.39
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Lesya Mikhaylovna LAPTEVA Function: Working for the Fund ‘Mir Detiam’ in Moscow. Former ‘Minister of Education,
Science, Culture and Religion’ of the so-called ‘Luhansk People's Republic’.
• Name/Alias: Леся Михайловна ЛАПТЕВА• Name/Alias: Леся Михайлівна ЛАПТЄВА• Name/Alias: Lesya Mykhaylivna LAPTIEVA• Name/Alias: Леся ТАРАСЮК Remark: Married name• Name/Alias: Lesya TARASYUK Remark: Married name• Name/Alias: Lesia TARASIUK Remark: Namn som gift
• Name/Alias: Lesia Mychajlivna LAPTIEVA• Name/Alias: Lesia Michajlovna LAPTEVA
Birth information:• Birth date: 11/03/1976 Birth place: Kazakhstan, Dzhambul/Jambul/Taraz Remark: Then USSR

EU reference number: EU.3615.4
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Yevgeniy Eduardovich MIKHAYLOV Function: Former so-called “Minister of the Council of Ministers” (head of theadministration for governmental affairs) of the “Donetsk People's Republic”.
• Name/Alias: Yevhen Eduardovych Mychaylov• Name/Alias: Евгений Эдуардович Михайлов• Name/Alias: Євген Едуардович МИХАЙЛОВ
Birth information:• Birth date: 17/03/1963 Birth place: Russian Federation, Arkhangelsk
Remark: None
EU reference number: EU.3616.66
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Vladimirovich KOSTENOK• Name/Alias: Игорь Владимирович КОСТЕНОК• Name/Alias: Igor Vladimirovitj KOSTENOK• Name/Alias: Igor Vladimirovici KOSTENOK• Name/Alias: Ihor Volodymyrovych KOSTENOK Function: Former so-called “Minister of Education” of the “Donetsk People’s Republic”
Birth information:• Birth date: 15/03/1961 Birth place: Ukraine, Водянское, Добропольский район Донецкой области
• Birth date: 15/03/1961 Birth place: Ukraine, Vodyanske, Dobropillia Rayon, Donetsk oblast

EU reference number: EU.3637.33
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Denis Valentinovich BEREZOVSKIY Function: He was Deputy Commander of the Black Sea Fleet of the Russian Federation
until October 2015.
Deputy Commander of the Pacific Fleet of the Russian Federation and Vice-Admiral.
• Name/Alias: Денис Валентинович БЕРЕЗОВСКИЙ• Name/Alias: Денис Валентинович БЕРЕЗОВСЬКИЙ• Name/Alias: Denys Valentynovych BEREZOVSKYY• Name/Alias: Denys Valentynovytj BERESOVSKYJ• Name/Alias: Denis Valentinovitj BEREZOVSKIJ• Name/Alias: Denis Walentinowitsch BERESOWSKI
Birth information:• Birth date: 15/07/1974 Birth place: Ukraine, Kharkiv Remark: Ukrainian SSR (now Ukraine)

EU reference number: EU.3644.42
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Cekov• Name/Alias: Sergey Pavlovych TSEKOV Function: Vice Speaker of the Verkhovna Rada of Crimea; Member of the Federation Council of
the Russian Federation from the so-called ‘Republic of Crimea’ since 2014, reappointed in September 2019. Member of the Council of theRussian Federation's Committee on Foreign Affairs.
• Name/Alias: Сергей Павлович ЦЕКОВ• Name/Alias: Сергiй Павлович ЦЕКОВ• Name/Alias: Serhiy Pavlovych TSEKOV• Name/Alias: Serhij Pavlovytj TSEKOV• Name/Alias: Sergej Cekov• Name/Alias: Sergej Pavlovitj TSEKOV• Name/Alias: Siergiej Cekow
Birth information:• Birth date: 28/08/1953 Birth place: Ukraine, Simferopol Remark: Then USSR, now Ukraine• Birth date: 28/09/1953 Birth place: Ukraine, Simferopol Remark: Then USSR, now Ukraine

EU reference number: EU.3645.7
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Vladimirovich ZHELEZNYAK Function: Former Deputy Speaker of the State Duma of the Russian Federation. Former
Deputy Chairperson and former member of the State Duma Committee on International Affairs.
Former Member of the Presidium of the General Council of the United Russia party.
• Name/Alias: Сергей Владимирович ЖЕЛЕЗНЯК• Name/Alias: Sergej Vladimirovitj ZJELEZNJAK

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Birth information:• Birth date: 30/07/1970 Birth place: Russian Federation, St Petersburg (former Leningrad)

EU reference number: EU.3646.69
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Leonid Eduardovitj SLUTSKIJ• Name/Alias: Leonid Eduardovich SLUTSKI Function: Chairman of the LDPR party,
Head of the State Duma LDPR faction,
Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. Remark: Former Chairman of the Commonwealthof Independent States (CIS) Committee of the State Duma of the Russian Federation• Name/Alias: Леонид Эдуардович СЛУЦКИЙ
Birth information:• Birth date: 04/01/1968 Birth place: Russian Federation, Moscow
Remark: none
EU reference number: EU.3647.34
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Evgenevich NARYSHKIN Function: Director of the Foreign Intelligence Service of the Russian Federation as of October
2016.
Permanent member and Secretary of the Security Council of the Russian Federation. Remark: Former Speaker of the State Duma.
• Name/Alias: Сергей Евгеньевич НАРЫШКИН• Name/Alias: Sergej Jevgenjevitj NARYSJKIN
Birth information:• Birth date: 27/10/1954 Birth place: Russian Federation, St Petersburg (former Leningrad)
Remark: none
EU reference number: EU.3648.96
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Mihailovich NOSATOV Function: Former Commander of the Black Sea Fleet, Rear-Admiral. Currently Admiral,
Chief of the Main Staff of the Russian Navy.
• Name/Alias: Александр Михайлович НОСАТОВ• Name/Alias: Aleksandr Michajlovitj NOSATOV
Birth information:• Birth date: 27/03/1963 Birth place: Ukraine, Sevastopol Remark: Sevastopol (Ukrainian SSR)
Remark: ====EU reference number: EU.3654.43
Legal basis: 2021/446 (OJ L87)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Yevgenyvich BELAVENTSEV Function: Former Plenipotentiary Representative of the President of the RussianFederation into the so-called ‘Crimean Federal District’. Former non-permanent member of the Russian Security Council. Former
Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Honorary
Consul of Nicaragua in Crimea since October 2020.
• Name/Alias: Олег Евгеньевич БЕЛАВЕНЦЕВ• Name/Alias: Oleg Jevgenjevitj BELAVENTSEV
Birth information:• Birth date: 15/09/1949 Birth place: Russian Federation, Moscow• Birth date: 15/09/1949 Birth place: Russian Federation, Pskov region, Ostrov

EU reference number: EU.3655.8
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Sergei Ivanovich MENYAILO Function: Former Governor of the Ukrainian annexed city of Sevastopol.
Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security
Council of the Russian Federation.
Head of Northern Ossetia-Alania since 19 September 2021.
• Name/Alias: Сергей Иванович МЕНЯЙЛО• Name/Alias: Sergej Iwanowitsch MENJAILO• Name/Alias: Sergej Ivanovitj MENJAJLO
Birth information:• Birth date: 22/08/1960 Birth place: Russian Federation, Alagir Remark: Then USSR

EU reference number: EU.3656.70
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Identity information:• Name/Alias: German PROKOPIV Function: Active member of the ‘Lugansk Guard’. Remains an active military fighter of the LNR.
• Name/Alias: Герман ПРОКОПИВ• Name/Alias: Ли Ван Чоль• Name/Alias: Li Van Chol
• Name/Alias: Herman PROKOPIV• Name/Alias: Герман ПРОКОПІВ
Birth information:• Birth date: 06/07/1991 Birth place: Czech Republic, Prague• Birth date: 06/07/1993 Birth place: Czech Republic, Prague
Remark: none
EU reference number: EU.3657.35
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vyacheslav Viktorovich VOLODIN Function: Former First Deputy Chief of Staff of the Presidential Administration of Russia.
Currently Speaker of the State Duma of the Russian Federation since 5 October 2016.
• Name/Alias: Вячеслав Викторович ВОЛОДИН• Name/Alias: Vjatjeslav Viktorovitj VOLODIN
Birth information:• Birth date: 04/02/1964 Birth place: Russian Federation, Saratov region, Alekseevka
Remark: none
EU reference number: EU.3658.0
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Anatolievich SHAMANOV Title: Colonel-General Function: Deputy Chairman of the State Duma Committee for theDevelopment of Civil Society, Issues of Public and Religious Associations. Former Commander of the Russian Airborne Troops, Former
Chairperson of the Defence Committee of the State Duma of the Russian Federation.
• Name/Alias: Владимир Анатольевич ШАМАНОВ• Name/Alias: Vladimir Anatoljevitj SJAMANOV
Birth information:• Birth date: 15/02/1957 Birth place: Russian Federation, Barnaul

EU reference number: EU.3667.36
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Nikolaevich PLIGIN Function: Former member of the State Duma and former Chair of the Duma Constitutional Law
Committee. Member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently leading
researcher at the Institute of State and Law at the Russian Academy of Sciences. Co-chairman of the Russian Lawyers’ Association. Remark:Former member of the State Duma and former Chair of the Duma Constitutional Law Committee.
• Name/Alias: Владимир Николаевич ПЛИГИН• Name/Alias: Vladimir Nikolajevitj PLIGIN
Birth information:• Birth date: 19/05/1960 Birth place: Russian Federation, Ignatovo, Vologodsk Oblast, Ignatovo Remark: USSR (now Russian Federation)

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EU reference number: EU.3668.1
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Petr Grigorievich JAROSH Function: Former head of the Federal Migration Service office for Crimea.
• Name/Alias: Петр Григорьевич ЯРОШ• Name/Alias: Петро Григорович ЯРОШ• Name/Alias: Petro Hryhorovych YAROSH (IAROSH)
Birth information:• Birth date: 30/01/1971 Birth place: Ukraine, Simferopol region, Crimea, Skvortsovo village

EU reference number: EU.3669.63
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Evgenevich KAKIDZYANOV Function: One of the leaders of armed forces of the self- proclaimed ‘Donetsk People's
Republic’.
• Name/Alias: Игорь Евгеньевич КАКИДЗЯНОВ• Name/Alias: Igor Evegenevich KHAKIMZYANOV• Name/Alias: Игорь Евгеньевич ХАКИМЗЯНОВ• Name/Alias: Ihor Yevhenovych KHAKIMZIANOV• Name/Alias: Ihor Yevhenovych KAKIDZIANOV• Name/Alias: Ігор Євгенович ХАКІМЗЯНОВ• Name/Alias: Ігор Євгенович КАКІДЗЯНОВ
Birth information:• Birth date: 25/07/1980 Birth place: Ukraine, Donetsk oblast, Makiivka
Remark: none
EU reference number: EU.3670.88
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Sergeevich MALYKHIN Function: Former head of the ‘Lugansk People's Republic’ Central Electoral Commission.
• Name/Alias: Alexander Sergeevich MALYHIN• Name/Alias: Александр Сергеевич МАЛЫХИН• Name/Alias: Олександр Сергійович МАЛИХІН• Name/Alias: Oleksandr Serhiyovych (Sergiyovych) MALYKHIN
Birth information:• Birth date: 12/01/1981 Birth place: Unknown country
Remark: Corrigendum 31.3.2020 (OJ L98)
EU reference number: EU.3671.53
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Yurevich BORODAI Function: Former so-called ‘Prime Minister of the Donetsk People’s Republic’; Chairman of theBoard of the Union of Volunteers of Donbass. Involved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas.
Member of the State Duma since September 2021. Deputy Chairman of the Committee of the State Duma for the Commonwealth of
Independent States, Eurasian Integration and Relations with Compatriots.
• Name/Alias: Александр Юрьевич БОРОДАЙ• Name/Alias: Aleksandr Jurjevitj BORODAJ
Birth information:• Birth date: 25/07/1972 Birth place: Russian Federation, Moscow

EU reference number: EU.3680.89
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Sergejevitj CHODAKOVSKIJ• Name/Alias: Oleksandr Serhijovytj CHODAKOVSKYJ• Name/Alias: Aleksandr CHODAKOVSKIJ• Name/Alias: Oleksandr Serhiyovych KHODAKOVSKYI• Name/Alias: Александр Сергеевич ХОДАКОВСКИЙ• Name/Alias: Oleksandr Serhiyovych KHODAKOVSKYY• Name/Alias: Aleksandr Sergeevich KHODAKOVSKII• Name/Alias: Олександр Сергійович ХОДАКОВСЬКИЙ• Name/Alias: Alexander KHODAKOVSKY Function: Former so-called ‘Minister of Security of the Donetsk People's Republic’. Commanderof the "Vostok" battalion of “the Ministry of Internal Affairs of the so-called Donetsk People's Republic”.

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Birth information:• Birth date: 18/12/1972 Birth place: Ukraine, Donetsk

EU reference number: EU.3681.54
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander KHRYAKOV Function: Former so-called ‘Information and Mass Communications Minister’ of the ‘Donetsk
People’s Republic’. Currently a member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’ Committee on Budget, Financeand Economic Policy.
• Name/Alias: Aleksandr Vitalievich KHRYAKOV• Name/Alias: Александр Витальевич ХРЯКОВ• Name/Alias: Oleksandr Vitaliyovych KHRYAKOV• Name/Alias: Олександр Віталійович ХРЯКОВ• Name/Alias: Oleksandr Vitalijovytj CHRJAKOV• Name/Alias: Aleksandr Vitaljevitj CHRJAKOV
Birth information:• Birth date: 06/11/1958 Birth place: Ukraine, Donetsk

EU reference number: EU.3682.19
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Marat Faatovich BASHIROV Function: political scientist at the Institute of Communication Management and Director of theCentre for the Study of Problems of International Sanctions Regimes,
professor at the Higher School of Economics. Remark: Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s
Republic’, confirmed on 8 July 2014
• Name/Alias: Марат Фаатович БАШИРОВ• Name/Alias: Marat Faatovitj BASJIROV
Birth information:• Birth date: 20/01/1964 Birth place: Russian Federation, Izhevsk

EU reference number: EU.3683.81
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vasilii Aleksandrovich NIKITIN Function: Former so-called “Vice Prime Minister of the Council of Ministers of the Lugansk
People's Republic” (used to be the so-called “Prime Minister of the Lugansk People's Republic”, and former spokesman of the “Army of theSouth-East”).
• Name/Alias: Василий Александрович НИКИТИН• Name/Alias: Vasyl Oleksandrovych NIKITIN• Name/Alias: Василь Олександрович НІКІТІН
Birth information:• Birth date: 25/11/1971 Birth place: Uzbekistan, Shargun
Remark: none
EU reference number: EU.3684.46
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor PLOTNITSKY Function: Former so-called ‘Defence Minister’ and former so- called ‘Head’ of the ‘Luhansk People's
Republic’. Former Special Envoy of the so-called ‘Luhansk People's Republic’ on Minsk implementation.
• Name/Alias: Igor Venediktovich PLOTNITSKII• Name/Alias: Ігор Венедиктович ПЛОТНИЦЬКИЙ• Name/Alias: Игорь Венедиктович ПЛОТНИЦКИЙ• Name/Alias: Ihor (Igor) Venedyktovych PLOTNYTSKYY
Birth information:• Birth date: 24/06/1964 Birth place: Ukraine, Luhansk (possibly in Kelmentsi, Chernivtsi oblast) Remark: (possibly in Kelmentsi, Chernivtsi
oblast)• Birth date: 26/06/1964 Birth place: Ukraine, Luhansk (possibly in Kelmentsi, Chernivtsi oblast) Remark: (possibly in Kelmentsi, Chernivtsi
oblast)• Birth date: 25/06/1964 Birth place: Ukraine, Luhansk (possibly in Kelmentsi, Chernivtsi oblast) Remark: (possibly in Kelmentsi, Chernivtsi
oblast)EU reference number: EU.3685.11
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Boris Vyacheslavovich GRYZLOV Function: Former permanent member of the Security Council of the Russian Federation.
Chairman of the Supreme Council of the United Russia party.
Plenipotentiary representative of the Russian Federation in the Contact Group on settling the situation in Ukraine.
Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC.
Holds the position of an Ambassador in the diplomatic corps of the Russian Federation. Currently serving as Ambassador in Belarus.
• Name/Alias: Boris Vjatjeslavovitj GRYZLOV• Name/Alias: Борис Вячеславович ГРЫЗЛОВ
Birth information:• Birth date: 15/12/1950 Birth place: Russian Federation, Vladivostok

EU reference number: EU.3686.73
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Vladimirovitj DEGTIARJOV• Name/Alias: Mikhail Vladimirovich DEGTYAREV• Name/Alias: Михаил Владимирович ДЕГТЯРЁВ• Name/Alias: Mikhail Vladimirovich DEGTYARYOV Function: Minister of Sport of the Russian Federation.
Former Member of the State Duma. Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.
Chairman of the anti-terrorism commission in Khabarovsk Krai.
Former Governor of Khabarovsk Krai.
Since 6 February 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia.
Since 15 November 2021, member of the State Council of the Russian Federation
Birth information:• Birth date: 10/07/1981 Birth place: Russian Federation, Samara Remark: Former Kuibyshev, USSR.

EU reference number: EU.3687.38
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Павло Юрійович ГУБАРЄВ• Name/Alias: Pavlo Yuriyovich GUBARIEV• Name/Alias: Pavlo Jurijovytj HUBARJEV• Name/Alias: Pavel Jurjevitj GUBAREV• Name/Alias: Pavlo Yuriyovich HUBARIEV• Name/Alias: Павел Юрьевич ГУБАРЕВ• Name/Alias: Pavel Yurievich GUBAREV Function: One of the self-described leaders of the ‘People's Republic of Donetsk’.
Birth information:• Birth date: 10/03/1983 Birth place: Ukraine, Sievierodonetsk• Birth date: 10/02/1983 Birth place: Ukraine, Sievierodonetsk

EU reference number: EU.3690.90
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ekaterina Yurievna GUBAREVA Function: “Deputy head of military-civil administration in Kherson region” between June
2022 and December 2022. Former Member of the so-called “People's Council” of the “Donetsk People's Republic” (until November 2018) andformer so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’.
• Name/Alias: Екатерина Юрьевна ГУБАРЕВА• Name/Alias: Kateryna Yuriyivna GUBARIEVA• Name/Alias: Катерина Юріівна ГУБАРЄВА• Name/Alias: Kateryna Jurijivna HUBARJEVA• Name/Alias: Ekaterina Iurievna GUBAREVA• Name/Alias: Jekaterina Jurjevna GUBAREVA• Name/Alias: Kateryna Yuriyivna HUBARIEVA
Birth information:• Birth date: 10/03/1983 Birth place: Ukraine, Kherson oblast, Kakhovka Remark: Then USSR
• Birth date: 05/07/1983 Birth place: Ukraine, Kherson oblast, Kakhovka Remark: Then USSR
Remark: none
EU reference number: EU.3691.55
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Fyodor Dmitrievich BEREZIN Function: Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People’s
Republic’. Member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’. Current Chairman of the Board of the DNR
Writers’ Union.
• Name/Alias: Фёдор Дмитриевич БЕРЕЗИН• Name/Alias: Fedir Dmytrovych BEREZIN• Name/Alias: Федір Дмитрович БЕРЕЗІН• Name/Alias: Fjodor Dmitrjewitsch BERESIN• Name/Alias: Fedir Dmytrovytj BEREZIN• Name/Alias: Fjodor Dmitrijevitj BEREZIN
Birth information:• Birth date: 07/02/1960 Birth place: Ukraine, Donetsk

EU reference number: EU.3692.20
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valery Vladimirovich KAUROV Function: The self-described ‘president’ of the so-called ‘Republic of Novorossiya’• Name/Alias: Валерий Владимирович КАУРОВ• Name/Alias: Валерій Володимирович КАУРОВ• Name/Alias: Valeriy Volodymyrovych KAUROV
Birth information:• Birth date: 02/04/1956 Birth place: Ukraine, Odessa
Remark: Date of listing: 25.7.2014
EU reference number: EU.3693.82
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oksana TCHIGRINA Function: Former spokesperson of the so called ‘government’ of the so called ‘Luhansk People's
Republic’ . Former spokesperson of the Press Service of LNR.
• Name/Alias: Оксана Александровна ЧИГРИНА• Name/Alias: Oksana Aleksandrovna CHIGRINA (CHYHRYNA)
Birth information:• Birth date: Circa 23/07/1981 Birth place: Unknown country Remark: possibly
Remark: none
EU reference number: EU.3694.47
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Boris Alekseevich LITVINOV Function: Former member of the so-called ‘People's Council’ and former chairman of the socalled ‘Supreme Council’ of the so-called ‘Donetsk People's Republic’. Current leader of Communist Party of DNR.
• Name/Alias: Борис Алексеевич ЛИТВИНОВ• Name/Alias: Борис Олексійович ЛИТВИНОВ• Name/Alias: Borys Oleksiyovych LYTVYNOV
Birth information:• Birth date: 13/01/1954 Birth place: Ukraine, Donetsk oblast, Dzerzhynsk

EU reference number: EU.3695.12
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Serhij Vadymovytj ABISOV• Name/Alias: Sergej Vadimovitj ABISOV• Name/Alias: Serhiy Vadymovych ABISOV• Name/Alias: Sergey Vadimovich ABISOV Function: Assistant for the so-called “Head of the Republic of Crimea”. Dismissed as so-called“Minister of Interior of the Republic of Crimea” in June 2018 and former aide to the ‘Chairman’ of the Council of Ministers of the so‐called‘Republic of Crimea.’• Name/Alias: Сергей Вадимович АБИСОВ• Name/Alias: Сергій Вадимович АБІСОВ• Name/Alias: Sergiy Vadymovych ABISOV
Birth information:• Birth date: 27/11/1967 Birth place: Ukraine, Crimea, Simferopol

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EU reference number: EU.3696.74
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Identity information:• Name/Alias: 'Tsar'• Name/Alias: Владимир Петровнч КОНОНОВ• Name/Alias: Володимир Петрович КОНОНОВ• Name/Alias: Volodymyr Petrovych KONONOV• Name/Alias: Vladimir Petrovich KONONOV Function: As of 14 August 2014, he replaced Igor Strelkov/Girkin, as the so-called ‘Defence
minister’ of the ‘Donetsk People's Republic’. Dismissed as so-called “Defence minister” in September 2018. Chief of the Directorate for Social
Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People's Republic’.
Birth information:• Birth date: 14/10/1974 Birth place: Ukraine, Luhansk Oblast, Gorskoe

EU reference number: EU.3697.39
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Miroslav Vladimirovich RUDENKO Function: Associated with the ‘Donbass People’s Militia’. Member of the so-called‘People’s Council of the Donetsk People’s Republic’ Committee on Education, Science and Culture.
• Name/Alias: Мирослав Владимирович РУДЕНКО• Name/Alias: Мирослав Володимирович РУДЕНКО• Name/Alias: Myroslav Volodymyrovych RUDENKO• Name/Alias: Myroslav Volodymyrovytj RUDENKO• Name/Alias: Miroslav Vladimirovitj RUDENKO
Birth information:• Birth date: 21/01/1983 Birth place: Ukraine, Debaltsevo

EU reference number: EU.3719.23
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrey Yurevich PINCHUK Function: Senior officer (Colonel) of the Federal Security Service (FSB). Former ‘State security
minister’ of the so-called ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’. Executive Director and chairman of the Council ofCommanders of the ‘Union of Donbas volunteers’.
• Name/Alias: Андрей Юрьевич ПИНЧУК• Name/Alias: Андрій Юрійович ПІНЧУК• Name/Alias: Andriy Yuriyovych PINCHUK• Name/Alias: Andrij Jurijovytj PINTJUK• Name/Alias: Andrej Jurevitj PINTJUKBirth information:• Birth date: 27/12/1977 Birth place: Moldova, Republic Of, Tiraspol Remark: Possible date of birth

EU reference number: EU.3720.48
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Akimovich KARAMAN Function: Former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk
People's Republic’. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, socalled ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.
• Name/Alias: Александр Акимович КАРАМАН• Name/Alias: Alexandru CARAMAN
Birth information:• Birth date: 26/07/1956 Birth place: Moldova, Republic Of, Slobozia district, Cioburciu

EU reference number: EU.3721.13
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Leonid Ivanovich KALASHNIKOV Function: Former First deputy Chairman of the Committee on Foreign Affairs of the State
Duma. Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.
• Name/Alias: Леонид Иванович КАЛАШНИКОВ• Name/Alias: Leonid Ivanovitj KALASJNIKOV
Birth information:• Birth date: 06/08/1960 Birth place: Russian Federation, Stepnoy Dvorets, Stepnoy Dvorets
Remark: Date of listing 12.9.2014

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EU reference number: EU.3722.75
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Stepanovich NIKITIN Function: Former member of the State Duma and former First Deputy Chairman of theCommittee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. Former member of the Presidium of theCentral Committee of the Communist Party of the Russian Federation. Leader of the all-Russian public movement "Russian Concord", whichattempts to create a unique Russian civilisation and to strengthen Russia's position in the former Soviet space and the CIS.
• Name/Alias: Владимир Степанович НИКИТИН• Name/Alias: Wladimir Stepanowitsch NIKITIN• Name/Alias: Vladimir Stepanovitj NIKITIN• Name/Alias: Vladimir Stepanovici NIKITIN
Birth information:• Birth date: 05/04/1948 Birth place: Russian Federation, Opochka, Opochka Remark: Then USSR

EU reference number: EU.3749.26
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Vladimirovich LEBEDEV Function: Former member of the State Duma and former First Deputy Chairman of theCommittee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma.
• Name/Alias: Олег Владимирович ЛЕБЕДЕВ
Birth information:• Birth date: 21/03/1964 Birth place: Kazakhstan, Kostanai region, Kazakh SSR, Rudny

EU reference number: EU.3750.51
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolai Vladimirovich LEVICHEV Function: Former member of the State Duma. Former Deputy Speaker, State Duma.
Member of the Central Election Commission of the Russian Federation since 2016..
• Name/Alias: Николай Владимирович ЛЕВИЧЕВ
Birth information:• Birth date: 28/05/1953 Birth place: Russian Federation, Pushkin

EU reference number: EU.3751.16
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Mikhailovich BABAKOV Function: Member and Deputy Chairman of the State Duma. Former member of theFederation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. Secretary of the Presidium of the Central
Council of the Party ‘A Just Russia - Patriots - For Truth’ Remark: Former member of the Federation Council of the Russian Federation.
Former member of the Committee on Foreign Affairs.
• Name/Alias: Aлександр Михайлович БАБАКОВ• Name/Alias: Aleksandr Michajlovitj BABAKOV
Birth information:• Birth date: 08/02/1963 Birth place: Moldova, Republic Of, Chisinau Remark: Then USSR

EU reference number: EU.3752.78
Legal basis: 2021/446 (OJ L87)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Serhij Jurijovytj KOZIAKOV• Name/Alias: Sergej Jurjevitj KOZIAKOV• Name/Alias: Sergey Yurievich KOZYAKOV Function: Former so-called “Head of the Luhansk Central Election Commission”. Between
October 2015 and December 2017 so-called “Minister of Justice” of the “Luhansk People’s Republic”. Listed as notary in city of Luhansk.
• Name/Alias: Serhiy Yuriyovych KOZYAKOV• Name/Alias: Сергій Юрійович КОЗЬЯКОВ• Name/Alias: Сергей Юрьевич КОЗЬЯКОВ
Birth information:• Birth date: 23/09/1982 Birth place: Unknown country• Birth date: 29/09/1982 Birth place: Unknown country

EU reference number: EU.3931.41
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Sergey Yurevich IGNATOV• Name/Alias: Сергей Юрьевич ИГНАТОВ• Name/Alias: Sergey Yurevich KUZOVLEV Function: Commander of the Moscow Military District (since May 2024).
Former Commander of the Russian Southern Military District. Former Chief of Staff and former First Deputy Commander of the RussianSouthern Military District.
Former so-called Commander in Chief of the People’s Militia of the "Luhansk People’s Republic".
Former Commander of 8th Army of the Russian Armed Force.
• Name/Alias: Сергей Юрьевич ТAMБOB• Name/Alias: Сергей Юрьевич КУЗОВЛЕВ• Name/Alias: Sergey Yurevich TAMBOV• Name/Alias: Sergej Jurjevitj TAMBOV• Name/Alias: Sergej Jurjevitj IGNATOV• Name/Alias: Sergej Jurjevitj KUZOVLEV
Birth information:• Birth date: 07/01/1967 Birth place: Russian Federation, Tambov oblast, Michurinsk Remark: Then USSR
Remark: See also 154367 (EU ref. no. EU.10280.95)
EU reference number: EU.3932.6
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ekaterina Vladimirovna FILIPPOVA Remark: maiden name• Name/Alias: Екатерина Владимировна ФИЛИППОВА Remark: maiden name• Name/Alias: Kateryna Volodymyrivna FILIPPOVA Remark: maiden name• Name/Alias: Катерина Володимирівна ФІЛІППОВА Remark: maiden name• Name/Alias: Ekaterina Vladimirovna GOGIASHVILI Function: Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s
Republic’. Former Director for the Department for the organisation of work of the so-called 'Council of Ministers of the Donetsk People's
Republic'. Deputy Head of office of the so-called 'Ombudsperson of the Donetsk People's Republic'.
• Name/Alias: Екатерина Владимировна ГОГИАШВИЛИ• Name/Alias: Kateryna Volodymyrivna GOGIASHVILI• Name/Alias: Катерина Володимирівна ГОГІАШВІЛІ
Birth information:• Birth date: 20/01/1988 Birth place: Ukraine, Donetskaya oblast, Krasnoarmeysk Remark: Krasnoarmeysk (now Pokrovsk)

EU reference number: EU.3933.68
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Yurievich TIMOFEEV Function: Former so-called “Minister of Finance and Taxes” of the “Donetsk People's
Republic”. Dismissed as so-called “Minister of Finance and Taxes” in September 2018.
• Name/Alias: Александр Юрьевич ТИМОФЕЕВ• Name/Alias: Олександр Юрійович ТИМОФЕЄВ• Name/Alias: Oleksandr Yuriyovych TYMOFEYEV
Birth information:• Birth date: 15/05/1971 Birth place: Russian Federation, Nevinnomyssk, Stavropol Krai Remark: Невинномысск, Ставропольский край,Российская Федерация
Remark: none
EU reference number: EU.3934.33
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Vjatjeslavovytj JATSENKO• Name/Alias: Viktor Vjatjeslavovitj JATSENKO• Name/Alias: Viktor Vyacheslavovich YATSENKO Function: Member of the Central Council of the Party A JUST RUSSIA - FOR THE
TRUTH. Former ‘Minister of Communications’ of the so called ‘Donetsk People’s Republic’ (until October 2019).
• Name/Alias: Виктор Вячеславович ЯЦЕНКО• Name/Alias: Віктор В'ячеславович ЯЦЕНКО• Name/Alias: Viktor Viacheslavovych YATSENKO
Birth information:• Birth date: 22/04/1985 Birth place: Ukraine, Kherson

EU reference number: EU.3935.95
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Zaur Raufovich ISMAILOV Function: Former so-called 'General Prosecutor' of the so-called 'Luhansk People's Republic' (until
October 2017). Currently so‐called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.
• Name/Alias: Заур Рауфович ИСМАИЛОВ• Name/Alias: Заур Рауфович ІСМАЇЛОВ• Name/Alias: Zaur Raufovych ISMAYILOV
Birth information:• Birth date: 23/03/1975 Birth place: Ukraine, Voroshilovgrad, Luhansk region, Krasny Luch
• Birth date: 25/07/1978 Birth place: Ukraine, Voroshilovgrad, Luhansk region, Krasny LuchEU reference number: EU.3936.60
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Arkady Viktorovich BAKHIN Function: Former First Deputy Minister of Defence (until 17 November 2015). Currently
employed by Rosatom. Remark: Currently employed by Rosatom.
• Name/Alias: Аркадий Викторович БАХИН
Birth information:• Birth date: 08/05/1956 Birth place: Lithuania, Kaunas
Remark: Date of Listing: 16.2.2015.
EU reference number: EU.3942.7
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ruslan Ismailovitj BALBEK• Name/Alias: Руслан Исмаилович БАЛЬБЕК• Name/Alias: Ruslan Ismailovich BALBEK Function: Former Member of the State Duma; Former Deputy Chairperson of the DumaCommittee on ethnic affairs.
Birth information:• Birth date: 28/08/1977 Birth place: Uzbekistan, Bekabad Remark: Then USSR

EU reference number: EU.3943.69
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Konstantin Michajlovitj BACHAREV• Name/Alias: Konstantin Mikhailovich BAKHAREV Function: Member of the State Duma, elected from the illegally annexed Autonomous'Republic of Crimea'. Vice Chairman of the Duma Committee on Financial Markets. In March 2014, Bakharev was appointed as a Deputy
Chairperson of the State Council of the so-called 'Republic of Crimea', and in August 2014 as First Deputy Chairperson of that body.
• Name/Alias: Konstantin Bacharev• Name/Alias: Konstantin Mikhailovici BAHAREV• Name/Alias: Константин Михайлович БАХАРЕВ
Birth information:• Birth date: 20/10/1972 Birth place: Ukraine, Simferopol Remark: Then USSR

EU reference number: EU.3944.34
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Anatoljevitj BELIK• Name/Alias: Dmitry Anatolievich BELIK Function: Member of the State Duma; Member of the Duma Committee on international affairs.
• Name/Alias: Дмитрий Анатольевич БЕЛИК
Birth information:• Birth date: 17/10/1969 Birth place: Russian Federation, Kular, Ust‐Yansky District Remark: Then USSR

EU reference number: EU.3945.96
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Kozenko• Name/Alias: Andrej Dmitrijevitj KOZENKO• Name/Alias: Andrei Dmitrievich KOZENKO Function: Since July 2022, so-called “Deputy Head” of the so-called “Zaporizhzhia Regional
Administration” established by Russian forces in occupied Melitopol, Ukraine. Coordinator of the Integration Committee ‘Russia-Donbass’.
Former Member of the State Duma; Former Member of Duma Committee on Financial Markets.
• Name/Alias: Андрей Дмитриевич КОЗЕНКО

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Birth information:• Birth date: 03/08/1981 Birth place: Ukraine, Simferopol Remark: Then USSR

EU reference number: EU.3946.61
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Светлана Борисовна САВЧЕНКО• Name/Alias: Svetlana Borisovna SAVTJENKO• Name/Alias: Svetlana Borisovna SAVCHENKO Function: Advisor to the Chairman of the State Council of the 'Republic of Crimea'. Former
Member of the State Duma and former Member of the Duma Committee on Culture.
Birth information:• Birth date: 24/06/1965 Birth place: Ukraine, Belohirsk Remark: Then USSR

EU reference number: EU.3947.26
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavel Valentinovitj SJPEROV• Name/Alias: Pavel Valentinovich SHPEROV Function: Former Member of the State Duma; Former Member of the Duma Committee for CIS
Affairs, Eurasian Integration and Relations with Compatriots.
• Name/Alias: Павел Валентинович ШПЕРОВ
Birth information:• Birth date: 04/07/1971 Birth place: Ukraine, Simferopol Remark: Ukrainian SSR

EU reference number: EU.3979.56
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владислав Миколайович ДЕЙНЕГО• Name/Alias: Vladislav Nikolajevitj DEJNEGO• Name/Alias: Vladislav Nikolayevich DEYNEGO• Name/Alias: Владислав Николаевич ДЕЙНЕГО• Name/Alias: Vladyslav Mykolajovytj DEJNEHO• Name/Alias: Vladyslav Mykolayovych DEYNEGO Function: Former so-called 'Deputy Head' of the so-called 'People's Council' of theso‐called 'Luhansk People's Republic' and former so-called 'Minister of Foreign Affairs' of the so‐called 'Luhansk People's Republic'.
• Name/Alias: Vladislav Nikolaevich DEINEGO
Birth information:• Birth date: 12/03/1964 Birth place: Ukraine, Hirnytskyi village, Perevalsk district, Luhansk oblast Remark: Then USSR. N.B. possible
place of birth.
• Birth date: 12/03/1964 Birth place: Ukraine, Sumy oblast, Romny Remark: Ромны, Сумская область, Украина

EU reference number: EU.3980.81
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexandr Vasilievich SHUBIN Function: Former so-called “Minister of Justice” and former “Deputy Defence Minister” of theillegal so-called “Luhansk People's Republic”.
Former chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic”.
Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in June 2018. Registered as anotary in Luhansk.
• Name/Alias: Александр Васильевич ШУБИН• Name/Alias: Aleksandr Vasiljevitj SJUBIN
Birth information:• Birth date: 20/12/1955 Birth place: Ukraine, Luhansk• Birth date: 20/05/1972 Birth place: Ukraine, Luhansk• Birth date: 30/05/1972 Birth place: Ukraine, Luhansk

EU reference number: EU.3998.93
Legal basis: 2021/1464 (OJ L321)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Oleg Grigorievich KOZYURA Function: Former Head of the Federal Migration Service office for Sevastopol. Former Chief ofStaff of theLegislative Assembly ofSevastopol.
Advisor to the Governor of
Sevastopol.
• Name/Alias: Олег Григорьевич КОЗЮРА• Name/Alias: Олег Григорович КОЗЮРА• Name/Alias: Oleh Hryhorovych KOZYURA• Name/Alias: Oleg Grigorjewitsch KOSJURA• Name/Alias: Oleh Hryhorovytj KOZIURA• Name/Alias: Oleg Grigorjevitj KOZIURA
Birth information:• Birth date: 19/12/1962 Birth place: Ukraine, Crimea, Simferopol• Birth date: 19/12/1962 Birth place: Ukraine, Zaporizhia Remark: DOB: 30.12.1965 or 19.12.1962• Birth date: 30/12/1965 Birth place: Ukraine, Crimea, Simferopol Remark: DOB: 30.12.1965 or 19.12.1962• Birth date: 30/12/1965 Birth place: Ukraine, Zaporizhia Remark: DOB: 30.12.1965 or 19.12.1962

EU reference number: EU.3999.58
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Sergeievich SHEVCHENKO Function: Former Prosecutor of Sevastopol. Prosecutor of the Republic of Adygea.
• Name/Alias: Игорь Сергеевич ШЕВЧЕНКО
Birth information:• Birth date: 09/02/1979 Birth place: Ukraine, Crimea, Sevastopol
Remark: date of listing: 12/05/2014
EU reference number: EU.4000.1
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksey Vyacheslavovich KARYAKIN Function: Until 25 March 2016 so-called ‘Supreme Council Chair of the Luhansk
People’s Republic’. Currently Chairman of the so-called ‘Public Chamber of the Luhansk People’s Republic’.
• Name/Alias: Алексей Вячеславович КАРЯКИН• Name/Alias: Олексій В'ячеславович КАРЯКІН• Name/Alias: Oleksiy Vyacheslavovych KARYAKIN
Birth information:• Birth date: 07/04/1979 Birth place: Ukraine, Luhansk region, Stakhanov• Birth date: 07/04/1980 Birth place: Ukraine, Luhansk region, Stakhanov
Remark: date of listing: 12/07/2014
EU reference number: EU.4001.63
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Mikhail Efimovich FRADKOV Function: Former permanent member of the Security Council of the Russian Federation; Former
Director of the Foreign Intelligence Service of the Russian Federation. As of 4 January 2017, Director of the Russian Institute for Strategic
Studies. He is also the Chairperson of the Board of Directors of ‘Almaz‐Antey’.
• Name/Alias: Михаил Ефимович ФРАДКОВ
Birth information:• Birth date: 01/09/1950 Birth place: Russian Federation, Kuibyshev region, Kurumoch
Remark: Date of listing: 25.7.2014
EU reference number: EU.4002.28
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Serhii Anatoliyovych ZDRILIUK Function: Senior aid to Igor Strelkov/Girkin.
• Name/Alias: Сергей Анатольевич ЗДРИЛЮК• Name/Alias: Сергій Анатолійович ЗДРИЛЮК• Name/Alias: Abwehr
Birth information:• Birth date: 23/06/1972 Birth place: Ukraine, Vinnytsia region, Frontovka village• Birth date: 23/07/1972 Birth place: Ukraine, Vinnytsia region, Frontovka village

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EU reference number: EU.4003.90
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Iurievici ANTIUFEEV• Name/Alias: Vladimir Gheorghievici ALEXANDROV• Name/Alias: Vadim Gheorghievici SHEVTSOV• Name/Alias: Vladimir ANTYUFEYEV Function: Former 'Minister of State Security' in the separatist region of Transnistria. Former viceprime minister of the 'Donetsk People's Republic', responsible for security and law enforcement. Board member and Deputy Director General of
the State-owned enterprise 'United Engine Corporation', board member of the State-owned JSC Research and Production Enterprise 'Temp'
named after F. Korotkov.
• Name/Alias: Владимир АНТЮФЕЕВ• Name/Alias: Vladimir SHEVTSOV• Name/Alias: Vladimir ANTIUFEJEV
Birth information:• Birth date: 19/02/1951 Birth place: Russian Federation, Novosibirsk Remark: Then USSR
Remark: date of listing: 25/07/2014
EU reference number: EU.4004.55
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Konstantin Valerevich MALOFEEV• Name/Alias: Константин Валерьевич МАЛОФЕЕВ
Birth information:• Birth date: 03/07/1974 Birth place: Russian Federation, Moscow region, Puschino
Remark: date of listing: 30/07/2014
EU reference number: EU.4015.21
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleh Yevhenovych BUHROV• Name/Alias: Oleg Evgenevich BUGROV Function: Former ‘Defence Minister’ of the so-called Lugansk People's Republic.
• Name/Alias: Олег Евгеньевич БУГРОВ• Name/Alias: Олег Євгенович БУГРОВ
Birth information:• Birth date: 29/08/1969 Birth place: Ukraine, Luhansk, Sverdlovsk• Birth date: 1973 Birth place: Ukraine, Luhansk, Sverdlovsk
Remark: date of listing: 29/11/2014
EU reference number: EU.4016.83
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yevgeniy Vyacheslavovich ORLOV Function: Former Member of the ‘National Council’ of the so-called ‘Donetsk People’s
Republic’. Former chairman of the public movement ‘Free Donbass’ and former commander of “Don battalion” Former Deputy Chairman of
the DPR National Assembly Committee on Industry and Trade.
• Name/Alias: Yevhen Vyacheslavovych ORLOV• Name/Alias: Евгений Вячеславович ОРЛОВ• Name/Alias: Jevgenij Vjatjeslavovitj ORLOV
Birth information:• Birth date: 21/10/1983 Birth place: Ukraine, Donetsk region, Snizhne Remark: Then USSR

EU reference number: EU.4017.48
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Eduard Aleksandrovich BASURIN Function: Former Deputy Defence Minister of the so-called “Donetsk People’s Republic”.
Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. Former Deputy Head and official
representative of the ‘People’s Militia Department of the DPR.’• Name/Alias: Эдуард Александрович БАСУРИН• Name/Alias: Eduard Oleksandrovych BASURIN• Name/Alias: Едуард Олександрович БАСУРІН• Name/Alias: Eduard Oleksandrovytj BASURIN• Name/Alias: Eduard Aleksandrovitj BASURIN
Birth information:• Birth date: 27/06/1966 Birth place: Ukraine, Donetsk Remark: Then USSR

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EU reference number: EU.4032.31
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Evgeny Vladimirovich MANUYLOV Function: So-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s
Republic”• Name/Alias: Евгений Владимирович МАНУЙЛОВ• Name/Alias: Yevhen Volodymyrovych MANUYLOV• Name/Alias: Євген Володимирович МАНУЙЛОВ• Name/Alias: Jevhen Volodymyrovytj MANUJLOV• Name/Alias: Jevgenij Vladimirovitj MANUJLOV• Name/Alias: Evgeny Vladimirovich MANUILOV
Birth information:• Birth date: 05/01/1967 Birth place: Ukraine, Baranykivka, Bilovodsk Raion, Luhansk region Remark: Then USSR
Remark: date of listing: 16/02/2015
EU reference number: EU.4033.93
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anatoly Ivanovich ANTONOV Function: Former Deputy Minister of Defence and, in that capacity, involved in supporting the
deployment of Russian troops in Ukraine.
Former Deputy Minister of Foreign Affairs.
Holds a position of an Ambassador in the diplomatic corps of the Russian Federation. Currently serves as the Ambassador in the USA.
• Name/Alias: Анатолий Иванович АНТОНОВ
Birth information:• Birth date: 15/05/1955 Birth place: Russian Federation, Omsk

EU reference number: EU.4108.74
Legal basis: 2021/1464 (OJ L321)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Wladimirowitsch TSCHERESOW• Name/Alias: Andrej Vladimirovitj TJEREZOV• Name/Alias: Андрей Владимирович ЧЕРЕЗОВ• Name/Alias: Andrey Vladimirovich TSCHERESOW• Name/Alias: Andrey Vladimirovich CHEREZOV Function: Former Vice-Minister for
Energy of the RussianFederation.
Birth information:• Birth date: 12/10/1967 Birth place: Russian Federation, Kemerovskaya Oblast, Salair

EU reference number: EU.4109.39
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Евгений Петрович ГРАБЧАК• Name/Alias: Evgeniy Petrovich GRABCHAK Function: Chairman of the Board of Directors of JSC “Krymenergo” since 2020. Former Headof Department in the Energy Ministry of the Russian Federation. Vice-Minister for Energy of the Russian Federation.
• Name/Alias: Jevgenij Petrovitj GRABTJAK
Birth information:• Birth date: 18/07/1981 Birth place: Russian Federation, Krasnodar Region, Ust-Labinsk

EU reference number: EU.4110.64
Legal basis: 2021/1464 (OJ L321)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Topor-Gilka, Sergej Anatoljevitj• Name/Alias: Sergej Anatoljewitsch TOPOR-GILKA• Name/Alias: Сергей Анатольевич ТОПОР-ГИЛКА• Name/Alias: Sergey Anatolevich TOPOR-GILKA Function: Director General of OAO ‘VO TPE’ until its insolvency, Director General of
OOO ‘VO TPE’.
Birth information:• Birth date: 17/02/1970 Birth place: Moldova, Republic Of Remark: Moldovan Soviet Socialist Republic (now Republic of Moldova)
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.4182.1
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Arkady Romanovich ROTENBERG Function: Russian businessman. Chairman of the board of directors of publishing house
Prosvescheniye. Remark: Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining
Ukrainian sovereignty. Former owner of Stroygazmontazh, In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.
On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of theso-called “Putin’s Palace” in Gelendzhik,• Name/Alias: Аркадий Романович РОТЕНБЕРГ• Name/Alias: Arkadii Romanovich ROTENBERG• Name/Alias: Arkadij Romanovitj ROTENBERG• Name/Alias: Arkadi Rotenberg• Name/Alias: Arkadij Rotenberg• Name/Alias: Arkadij Rotenberg
Birth information:• Birth date: 15/12/1951 Birth place: Russian Federation, St. Petersburg Remark: Then Leningrad, USSR
• Birth date: 15/12/1951 Birth place: Russian Federation, Leningrad Remark: Leningrad, USSR (now St Petersburg, Russian Federation)
Remark: Earlier designation of 2014 annulled by Judgment in Case T-720/14.
EU reference number: EU.4230.31
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Aksionov• Name/Alias: Sergey Valeryevich AKSYONOV Function: Former "Prime Minister of Crimea” (2014). Since 9 October 2014, 'Head' of the socalled 'Republic of Crimea.
Member of the Russia State Council.
• Name/Alias: Sergei Valerievich AKSENOV• Name/Alias: Сергей Валерьевич АКСЁНОВ• Name/Alias: Serhiy Valeriyovych AKSYONOV• Name/Alias: Сергiй Валерiйович АКСЬОНОВ• Name/Alias: Serhij Valerijovytj AKSIONOV• Name/Alias: Sergej Aksjonov• Name/Alias: Sergej Valerjevitj AKSIONOV• Name/Alias: Siergiej Aksjonow• Name/Alias: Сергей Аксьонов
Birth information:• Birth date: 26/11/1972 Birth place: Moldova, Republic Of, Beltsy Remark: (Bălți) Then USSR (now Republic of Moldova)• Birth date: 26/11/1972 Birth place: Moldova, Republic Of, Bălți Remark: Beltsy, the USSR
Remark: Date of listing: 17/03/2014
EU reference number: EU.4231.93
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Rustam Ilmyrovych TEMIRHALIIEV• Name/Alias: Rustam Ilmyrovytj TEMIRHALIJEV• Name/Alias: Rustam Ilmirovitj TEMIRGALIJEV• Name/Alias: Rustam Ilmirovich TEMIRGALIEV Function: Former Deputy Prime Minister of Crimea.
On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’.
Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.
• Name/Alias: Рустам Ильмирович ТЕМИРГАЛИЕВ• Name/Alias: Рустам Ільмирович ТЕМІРГАЛІЄВ
Birth information:• Birth date: 15/08/1976 Birth place: Russian Federation, Ulan-Ude, Buryat ASSR Remark: Russian SFSR

EU reference number: EU.4232.58
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksei Mikhailovich CHALIY Function: He became "People's Mayor of Sevastopol" on 23 February 2014. Acting 'governor' ofSevastopol from 1 to 14 April 2014. A former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol. Former "elected"
Chaiman and former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019). President of the Charitable Fundfor Historical and Cultural Development Of the City "35th Coast Battery". General manager of Smart Electric Networks LLC (OOO“Разумные электрические сети”).
• Name/Alias: Алексей Михайлович ЧАЛЫЙ• Name/Alias: Олексій Михайлович ЧАЛИЙ• Name/Alias: Oleksiy Mykhaylovych CHALYY• Name/Alias: Aleksej Michajlovitj TJALYJ• Name/Alias: Oleksij Mychajlovytj TJALYJ

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Birth information:• Birth date: 13/06/1961 Birth place: Russian Federation, Moscow• Birth date: 13/06/1961 Birth place: Ukraine, Sevastopol

EU reference number: EU.4521.20
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Inna Nikolajevna GUZEJEVA• Name/Alias: Inna Mykolajivna HUZIEJEVA• Name/Alias: Инна Николаевна ГУЗЕЕВА• Name/Alias: Inna Nikolayevna GUZEEVA• Name/Alias: Инна Николаевна ГУЗЕЕВА• Name/Alias: Inna Mykolayivna HUZIEIEVA• Name/Alias: Інна Миколаївна ГУЗЄЄВА• Name/Alias: Inna Nikolayevna GUZEYEVA Function: Deputy Chair of the Crimea Electoral Commission.
Birth information:• Birth date: 20/05/1971 Birth place: Ukraine, Crimea

EU reference number: EU.4522.19
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Наталія Іванівна БЕЗРУЧЕНКО• Name/Alias: Natalija Ivanivna BEZRUTJENKO• Name/Alias: Nataliya Ivanivna BEZRUCHENKO• Name/Alias: Natalja Ivanovna BEZRUTJENKO• Name/Alias: Natalya Ivanovna BEZRUCHENKO Function: Secretary of the Crimea Electoral Commission• Name/Alias: Natalia Ivanovna BEZRUCHENKO• Name/Alias: Наталья Ивановна БЕЗРУЧЕНКО
Birth information:• Birth date: 22/08/1979 Birth place: Ukraine, Crimea, Simferopol

EU reference number: EU.4523.18
Legal basis: 2021/1464 (OJ L321)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexandr Jurewitsch PETUCHOW• Name/Alias: Oleksandr Jurijovytj PJETUCHOV• Name/Alias: Aleksandr Jurjevitj PETUCHOV• Name/Alias: Oleksandr Yuriyovych PIETUKHOV• Name/Alias: Олександр Юрійович ПЄТУХОВ• Name/Alias: Aleksandr Yurevich PETUKHOV Function: Former Chair of the Sevastopol Electoral Commission. Chief Federal Inspector of
the Moscow region. Since 6 April 2021, Assistant to the Plenipotentiary
Representative of the President of the RussianFederation in the Central Federal District.
• Name/Alias: Aleksandr Yurievich PETUKHOV• Name/Alias: Александр Юрьевич ПЕТУХОВ
Birth information:• Birth date: 17/07/1970 Birth place: Russian Federation, Ryazan

EU reference number: EU.4524.17
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Myroslav Oleksandrovytj POHORJELOV• Name/Alias: Miroslav Aleksandrovitj POGORELOV• Name/Alias: Myroslav Oleksandrovych POHORIELOV Function: Head of the internal policy department of the administration of
Novorossiysk since March 2022
• Name/Alias: Мирослав Александрович ПОГОРЕЛОВ• Name/Alias: Miroslav Aleksandrovich POGORELOV Function: Head of the internal policy department of the administration of
Novorossiysk since March 2022. Former Deputy Chair of the Sevastopol Electoral Commission (until May 2019).
• Name/Alias: Мирослав Олександрович ПОГОРЄЛОВ
Birth information:• Birth date: 07/06/1968 Birth place: Russian Federation, Novorossiysk

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EU reference number: EU.4525.16
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anastasiya Nikolayevna KAPRANOVA Function: Former Secretary of the Sevastopol Electoral Commission (until May 2019).
• Name/Alias: Анастасия Николаевна КАПРАНОВА• Name/Alias: Анастасія Миколаївна КАПРАНОВА• Name/Alias: Anastasiya Mykolayivna KAPRANOVA
Birth information:• Birth date: 1964 Birth place: Unknown country Remark: DOB: 1964 (possibly 21 April)

EU reference number: EU.4821.47
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ольга Валерiївна ПОЗДНЯКОВА• Name/Alias: Olha Valerijivna POZDNJAKOVA• Name/Alias: Olga Valeriyivna POZDNYAKOVA• Name/Alias: Olga Valerjevna POZDNJAKOVA• Name/Alias: Ольга Валерьевна ПОЗДНЯКОВА• Name/Alias: Olga Valeryevna POZDNYAKOVA• Name/Alias: Olga Valerievna POZDNYAKOVA Function: Director of the Nekrasov Fund, a social and cultural organisation based in
Donetsk. Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former head of the
Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’.
Birth information:• Birth date: 30/03/1982 Birth place: Russian Federation, Rostov Oblast, Shakhty Remark: Then USSR

EU reference number: EU.4830.17
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Elena Valeryevna KRAVCHENKO• Name/Alias: Elena Valerievna KRAVCHENKO Function: So-called “Chairperson” of the so-called “Central Electoral Commission” of theso-called “Luhansk People's Republic”.
• Name/Alias: Olena Valerijivna KRAVTJENKO• Name/Alias: Елена Валериевна КРАВЧЕНКО• Name/Alias: Jelena Valerijevna KRAVTJENKO• Name/Alias: Олена Валерiївна КРАВЧЕНКО• Name/Alias: Olena Valeriyivna KRAVCHENKO
Birth information:• Birth date: 22/02/1983 Birth place: Russian Federation, Sverdlovsk (Ekaterinburg) Remark: Then USSR

EU reference number: EU.4831.16
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Leonid Ivanovich PASECHNIK Function: “Elected leader” of the so-called “Luhansk People's Republic”.
• Name/Alias: Леонид Иванович ПАСЕЧНИК• Name/Alias: Leonid Ivanovych PASICHNYK• Name/Alias: Леонiд Iванович ПАСIЧНИК• Name/Alias: Leonid Ivanovitj PASETJNIK• Name/Alias: Leonid Ivanovytj PASITJNYK
Birth information:• Birth date: 15/03/1970 Birth place: Ukraine, Voroshilovghrad Oblast, Voroshylovhrad Remark: Then USSR. Voroshylovhrad was the nameof Luhansk in 1970.
• Birth date: 15/03/1970 Birth place: Ukraine, Luhansk Remark: Then USSR. Luhansk was called Voroshylovhrad in 1970.

EU reference number: EU.4832.15
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Anatolievich BIDYOVKA Function: “Chairperson” of the so-called “People's Council” of the so-called “Donetsk
People's Republic”.
• Name/Alias: Vladimir Anatolievich BIDEVKA• Name/Alias: Владимир Анатольевич БИДЁВКА• Name/Alias: Volodymyr Anatoliyovych BIDIOVKA• Name/Alias: Володимир Анатолійович БІДЬОВКА

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Birth information:• Birth date: 07/03/1981 Birth place: Ukraine, Donetsk Oblast, Makeevka Remark: Makeevka – Donetsk Oblast

EU reference number: EU.4833.14
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Denis Nikolaevich MIROSHNICHENKO Function: “Chairperson” of the so-called “People's Council” of the so-called“Luhansk People's Republic”. Secretary of the United Russia party in the so-called “Luhansk People’s Republic”.
• Name/Alias: Denis Nikolajevitj MIROSJNITJENKO• Name/Alias: Денис Николаевич МИРОШНИЧЕНКО
Birth information:• Birth date: 08/12/1987 Birth place: Ukraine, Luhansk Remark: Then USSR

EU reference number: EU.4834.13
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleksii Oleksiyovych NAYDENKO• Name/Alias: Алексей Алексеевич НАЙДЕНКО• Name/Alias: Aleksey Alekseevich NAYDENKO Function: “Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk
People's Republic”.
• Name/Alias: Олексій Олексійович НАЙДЕНКО
Birth information:• Birth date: 02/06/1980 Birth place: Ukraine, Donetsk Remark: Donetsk

EU reference number: EU.4835.12
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Володимир Юрiйович ВИСОЦЬКИЙ• Name/Alias: Vladimir Jurjevitj VYSOTSKIJ• Name/Alias: Volodymyr Jurijovytj VYSOTSKYJ• Name/Alias: Vladimir Yurievich VYSOTSKIY Function: Former so-called 'Secretary' of the so-called 'Central Electoral Commission' of theso-called 'Donetsk People's Republic'. Current so-called Head of the so-called 'Central Electoral Commission' of the so‐called 'Donetsk People's
Republic'.
• Name/Alias: Владимир Юрьевич ВЫСОЦКИЙ• Name/Alias: Volodymyr Yuriyovych VYSOTSKYI
Birth information:• Birth date: 07/04/1985 Birth place: Ukraine, Likarstvenne, Autonomous 'Republic of Crimea' Remark: Then USSR

EU reference number: EU.4836.11
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Максим Олександрович СВІДЧЕНКО• Name/Alias: Maksym Oleksandrovytj SVIDTJENKO• Name/Alias: Maksim Aleksandrovitj SVIDTJENKO• Name/Alias: Maksym Oleksandrovych SVIDCHENKO• Name/Alias: Максим Александрович СВИДЧЕНКО• Name/Alias: Maksim Aleksandrovich SVIDCHENKO Function: So-called “Chair” of the so-called “District Electoral Commission” in the
Artemovsk Region of Luhansk.
Former so-called “Deputy Chair” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”.
Birth information:• Birth date: 06/04/1978 Birth place: Ukraine, Luhansk

EU reference number: EU.4837.10
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Ekaterina Vasilievna TERESHCHENKO• Name/Alias: Kateryna Vasylivna TERESJTJENKO• Name/Alias: Jekaterina Vasiljevna TERESJTJENKO• Name/Alias: Екатерина Васильевна ТЕРЕЩЕНКО• Name/Alias: Ekaterina Vasilyevna TERESHCHENKO Function: So-called 'Secretary' of the so-called 'Central Electoral Commission' of theso‐called 'Luhansk People's Republic'.
• Name/Alias: Kateryna Vasylivna TERESHCHENKO• Name/Alias: Ekaterina Vasilievna TERESHCHENKO• Name/Alias: Катерина Василiвна ТЕРЕЩЕНКО
Birth information:• Birth date: 31/05/1986 Birth place: Ukraine, Luhansk

EU reference number: EU.5062.32
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Nikolayevich STANKEVICH Function: Head of Border Directorate of the Federal Security Service of the RussianFederation for “Republic of Crimea and City of Sevastopol”, Rear Admiral.
• Name/Alias: Сергей Николаевич СТАНКЕВИЧ
Birth information:• Birth date: 27/01/1963 Birth place: Russian Federation, Kaliningrad

EU reference number: EU.5063.31
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrey Borisovich SHEIN Function: Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security
Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.”• Name/Alias: Андрей Борисович ШЕИНBirth information:• Birth date: 10/06/1971 Birth place: Russian Federation, Ivanovskaya Oblast

EU reference number: EU.5064.30
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksey Mikhailovich SALYAEV Function: Commanding officer of the border patrol boat “Don” (side markings 353) of the
Border Guard Service of the Federal Security Service of the Russian Federation.
• Name/Alias: Aleksey Mikhailovich SALYAYEV• Name/Alias: Алексей Михайлович САЛЯЕВ
Birth information:• Birth date: 22/08/1978 Birth place: Unknown country• Birth date: 04/12/1975 Birth place: Unknown country

EU reference number: EU.5065.29
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Олегович ШИПИЦИН• Name/Alias: Andrei Olegovich SHIPITSIN Function: Commanding officer of the border patrol boat ‘Izumrud’ of the Border Guard Serviceof the Federal Security Service of the Russian Federation.
Birth information:• Birth date: 25/12/1969 Birth place: Russian Federation, Astrakhan

EU reference number: EU.5066.28
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksey Vladimirovich SHATOKHIN Function: Head of the Service of the Kerch Control Point for the “Republic of Crimea
and City of Sevastopol” of the Federal Security Service of the Russian Federation.
• Name/Alias: Алексей Владимирович ШАТОХИН
Birth information:• Birth date: 26/01/1971 Birth place: Unknown country

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EU reference number: EU.5067.27
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ruslan Alexandrovich ROMASHKІN Function: Head of the Service of the Control Point in the “Republic of Crimea and City ofSevastopol” of the Federal Security Service of the Russian Federation.
• Name/Alias: Руслан Александрович РОМАШКИН
Birth information:• Birth date: 15/06/1976 Birth place: Russian Federation, Ruzaevka, Mordovia Remark: POB: Ruzaevka, Mordovia (Russian Federation)

EU reference number: EU.5068.26
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Алексеевич ЩЕРБАКОВ• Name/Alias: Sergey Alekseevich SHCHERBAKOV Function: Commanding officer of the anti-submarine ship “Suzdalets” of the Black Sea
Fleet of the Russian Federation.
Birth information:• Birth date: 02/11/1986 Birth place: Unknown country

EU reference number: EU.5069.25
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Vladimirovitj DVORNIKOV• Name/Alias: Александр Владимирович ДВОРНИКОВ• Name/Alias: Aleksandr Vladimirovich DVORNIKOV Title: General Function: General of the Russian Armed Forces. Former Commanderof the Southern Military District of the Russian Armed Forces.
Birth information:• Birth date: 22/08/1961 Birth place: Russian Federation, Ussuriysk, Primorskiy Krai

EU reference number: EU.5301.52
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Andrejevitj DANILENKO• Name/Alias: Sergei Andreevich DANILENKO Function: Former Head of the Sevastopol Electoral Commission.
• Name/Alias: Сергей Андреевич ДАНИЛЕНКО
Birth information:• Birth date: 14/03/1960 Birth place: Russian Federation, Krasnodar Remark: Krasnodar, USSR (now Russian Federation)

EU reference number: EU.5326.82
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ekaterina Eduardovna PYRKOVA Function: Secretary of the Sevastopol Electoral Commission• Name/Alias: Екатерина Эдуардовна ПЫРКОВА Function: Secretary of the Sevastopol Electoral Commission• Name/Alias: Катерина Едуардівна ПИРКОВА Function: Secretary of the Sevastopol Electoral Commission• Name/Alias: Kateryna Eduardivna PYRKOVA Function: Secretary of the Sevastopol Electoral Commission
Birth information:• Birth date: 22/08/1967 Birth place: Ukraine, Sevastopol Remark: Sevastopol, USSR (now Ukraine)

EU reference number: EU.5327.81
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ekaterina Borisovna ALTABAEVA Function: Member of the Federation Council of the Russian Federation for the illegallyannexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science, Education and Culture.
• Name/Alias: Kateryna Borysivna ALTABAEVA Function: Member of the Federation Council of the Russian Federation• Name/Alias: Катерина Борисiвна АЛТАБАЄВА Function: Member of the Federation Council of the Russian Federation• Name/Alias: Ekaterina Altabajevová• Name/Alias: Jekaterina Borisovna ALTABAJEVA• Name/Alias: Kateryna Borysivna ALTABAJEVA• Name/Alias: Екатерина Борисовна АЛТАБАЕВА Function: Member of the Federation Council of the Russian Federation

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Birth information:• Birth date: 27/05/1956 Birth place: Russian Federation, Uglich Remark: Then USSR

EU reference number: EU.5329.79
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yuriy Mikhailovich GOTSANYUK Function: Prime Minister of the so‐called “Republic of Crimea”• Name/Alias: Yuriy Mikhailovich GOTSANIUK Function: Prime Minister of the so‐called “Republic of Crimea”• Name/Alias: Юрий Михайлович ГОЦАНЮК Function: Prime Minister of the so‐called “Republic of Crimea”• Name/Alias: Iurii Mykhailovych HOTSANIUK Function: Prime Minister of the so‐called “Republic of Crimea”• Name/Alias: Юрій Михайлович ГОЦАНЮК Function: Prime Minister of the so‐called “Republic of Crimea”
Birth information:• Birth date: 18/07/1966 Birth place: Russian Federation, Novaya Derevnya / Nove Selo Remark: Novaya Derevnya / Nove Selo, USSR
(now Russian Federation)

EU reference number: EU.5330.57
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Лiдiя Олександрiвна БАСОВА• Name/Alias: Lidia Aleksandrovna BASOVA Function: Former Deputy Head of the Sevastopol Electoral Commission• Name/Alias: Лидия Александровна БАСОВА• Name/Alias: Lidiya Oleksandrivna BASOVA• Name/Alias: Lydyja Oleksandrivna BASOVA• Name/Alias: Lidija Aleksandrovna BASOVA
Birth information:• Birth date: 04/09/1972 Birth place: Unknown country

EU reference number: EU.5331.56
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Volodymyr Volodymyrovych NEMTSEV Function: Chairman of the so‐called “Legislative Assembly” of the illegally annexed
City of Sevastopol• Name/Alias: Володимир Володимирович НЄМЦЕВ Function: Chairman of the so‐called “Legislative Assembly” of the illegally annexed
City of Sevastopol• Name/Alias: Владимир Владимирович НЕМЦЕВ Function: Chairman of the so‐called “Legislative Assembly” of the illegally annexed Cityof Sevastopol• Name/Alias: Vladimir Vladimirovich NEMTSEV Function: Chairman of the so‐called “Legislative Assembly” of the illegally annexed Cityof Sevastopol
Birth information:• Birth date: 15/11/1971 Birth place: Ukraine, Sevastopol Remark: Sevastopol, USSR (now Ukraine)

EU reference number: EU.5332.55
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Mychajlo Volodymyrovytj RAZVOZJAJEV• Name/Alias: Mikhail Vladimirovich RAZVOZHAEV Function: So-called “Governor” of the illegally annexed City of Sevastopol. Memberof the Presidium of the State Council of the Russian Federation since 21 December 2020.
• Name/Alias: Михаил Владимирович РАЗВОЖАЕВ• Name/Alias: Mykhailo Volodymyrovich RAZVOZHAEV• Name/Alias: Михайло Володимирович РАЗВОЖАЄВ• Name/Alias: Michail Vladimirovitj RAZVOZJAJEV
Birth information:• Birth date: 30/12/1980 Birth place: Russian Federation, Krasnoyarsk Remark: Then USSR

EU reference number: EU.5831.4
Legal basis: 2020/1367 (OJ L318)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Николаевич ГАНОВ• Name/Alias: Alexander Nikolaevich GANOV Function: General director of the JSC TC Grand Service Express
Birth information:• Birth date: 24/10/1974 Birth place: Russian Federation, Voronezh

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EU reference number: EU.5832.3
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Leonid Kronidovitj RYZJENKIN• Name/Alias: Leonid Kronidovich RYZHENKIN Function: Former Deputy general director for infrastructure projects at Stroigazmontazh(SGM)• Name/Alias: Леонид Кронидович РЫЖЕНЬКИН
Birth information:• Birth date: 10/11/1967 Birth place: Russian Federation, Leningrad Remark: USSR (now St Petersburg, Russian Federation)
Identification document information:• Source: Unknown country Document: National passport 722 706 177 Remark: (in 2015)

EU reference number: EU.6632.70
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michaił Nikołajewicz BIEŁOUSOW• Name/Alias: Michail Nikolajevitj Belousov• Name/Alias: Michail Nikolajewitsch BELUSOW• Name/Alias: Mikhail Nikolaevich BELOUSOV Function: Judge in the Kievskiy District Court in Simferopol.
• Name/Alias: Михаил Николаевич БЕЛОУСОВ
Birth information:• Birth date: 26/11/1964 Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation Remark: (the Union does not recognise passports issued by the Russian Federation in Crimea)• Citizenship: Ukraine Remark: (the Union does not recognise passports issued by the Russian Federation in Crimea)
Contact information:• Address: Ukraine, Crimea, Simferopol, 117 Balaklavs'ka St, App 48

EU reference number: EU.6633.69
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Nikolajewitsch DOLGOPOLOW• Name/Alias: Andrej Nikolajevitj Dolgopolov• Name/Alias: Andrey Nikolaevich DOLGOPOLOV Function: Chairman of the Kievskiy District Court in Simferopol.
• Name/Alias: Андрей Николаевич ДОЛГОПОЛОВ• Name/Alias: Andriej Nikołajewicz DOŁGOPOŁOW
Birth information:• Birth date: 15/02/1959 Birth place: Kyrgyzstan
Citizenship information:• Citizenship: Ukraine• Citizenship: Russian Federation Remark: (the Union does not recognise passports issued by the Russian Federation in Crimea)
Contact information:• Address: Ukraine, Crimea, Simferopol, 82 Peremohy Ave, App. 343

EU reference number: EU.6634.68
Legal basis: 2021/1791 (OJ L359I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yevgeniy Sergeevich KOLPIKOV Function: Prosecutor of the Military Prosecutor’s Office of the Southern Military District of
the Russian Federation in Rostov-on-Don.
• Name/Alias: Евгений Сергеевич КОЛПИКОВ• Name/Alias: Jewgienij Siergiejewicz KOŁPIKOW• Name/Alias: Jewgeni Sergejewitsch KOLPIKOW• Name/Alias: Jevgenij Sergejevitj Kolpikov
Birth information:• Birth date: 06/05/1974 Birth place: Russian Federation, Danilovsky District, Volgograd Oblast, Beryozovskaya
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, Rostov Oblast, 344022 Rostov, Military Prosecutor's Office of the Southern Military District of the RussianFederation. Pushkinskaya Ulitsa, 72А Phone: (+7) 8 863 263-04-67, (+7) 8 863 282-79-68

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EU reference number: EU.6635.67
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Магомед Фарманович МАГОМЕДОВ• Name/Alias: Magomed Farmanowitsch MAGOMEDOW• Name/Alias: Mahomet Farmanowicz Mahomedow• Name/Alias: Magomed Farmanovitj Magomedov• Name/Alias: Magomed Farmanovich MAGOMEDOV Function: Special cases investigator at the First Investigation Department, Directorate
for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for theRepublic of Crimea and the city of Sevastopol.
Birth information:• Birth date: 05/02/1981 Birth place: Unknown country

EU reference number: EU.6636.66
Legal basis: 2021/1791 (OJ L359I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Leonid Wladimirowitsch MICHAILJUK• Name/Alias: Leonid Vladimirovitj Michajljuk• Name/Alias: Leonid Władimirowicz Michajluk• Name/Alias: Леонид Владимирович МИХАЙЛЮК• Name/Alias: Leonid Vladimirovich MIKHAILIUK Function: Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of
the regional Anti-Terrorism Committee.
Birth information:• Birth date: 08/07/1963 Birth place: Unknown country• Birth date: 01/01/1970 Birth place: Unknown country Remark: DOB: 1.1.1970 OR 8.7.1963
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Ukraine, Crimea, 295034 Simferopol, 13 I. Franko blvd. Remark: (Work)EU reference number: EU.6637.65
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Anatoljevitj Mozjeljanskij• Name/Alias: Wiktor Anatolijewicz Możelański• Name/Alias: Виктор Анатольевич МОЖЕЛЯНСКИЙ• Name/Alias: Viktor Anatolyevich MOZHELIANSKIY Function: Vice-chairman of the Central District Court in Simferopol and former judgeof the Kievskiy District Court in Simferopol.
• Name/Alias: Viktor Anatoljewitsch MOSCHELJANSKI
Birth information:• Birth date: 10/05/1964 Birth place: Ukraine, Kharkiv
Citizenship information:• Citizenship: Ukraine• Citizenship: Russian Federation Remark: (the Union does not recognise passports issued by the Russian Federation in Crimea)
Contact information:• Address: Ukraine, Crimea, Simferopol, Anhars'ka St, 8• Address: Ukraine, Crimea, Simferopol, 35 Marshala Zhukova St, App. 53

EU reference number: EU.6638.64
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Redko Galina Vladimirovna• Name/Alias: Галина Владимировна РЕДЬКО• Name/Alias: Galina Wladimirowna REDKO• Name/Alias: Galina Vladimirovna REDKO Function: Judge of the Supreme Court of the Republic of Crimea.
• Name/Alias: Galina Władimirowna Redko
Birth information:• Birth date: 22/03/1974 Birth place: Ukraine, Romany, Poltava Oblast, Romany

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Citizenship information:• Citizenship: Ukraine• Citizenship: Russian Federation Remark: (the Union does not recognise passports issued by the Russian Federation in Crimea)

EU reference number: EU.6640.41
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Władimir Nikołajewicz Terentiew• Name/Alias: Vladimir Nikolajevitj Terentiev• Name/Alias: Wladimir Nikolajewitsch TERENTJEW• Name/Alias: Владимир Николаевич ТЕРЕНТЬЕВ• Name/Alias: Vladimir Nikolaevich TERENTEV Function: Head of the Main Investigation Department of the Investigative Committee of
Russia for the Republic of Crimea and the city of Sevastopol.
Birth information:• Birth date: 11/11/1977 Birth place: Russian Federation, Voronezh
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 03 01 118013 Remark: Passport number,national ID
number, othernumbers ofidentity
documents: 03 01
118013EU reference number: EU.6759.10
Legal basis: 2021/2193 (OJ L445I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Денис Юрьевич ХАРИТОНОВ• Name/Alias: Denis Jurjevitj KHARITONOV• Name/Alias: Denis Yurievich KHARITONOV Function: Deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers;
member of Duma of Astrakhan Oblast; Wagner Group mercenary
Birth information:• Birth date: 16/03/1980 Birth place: Russian Federation, Astrakhan Oblast
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 76 2759110 Validity: valid to 10/03/2030 Issue: issued by MVD 30001
Contact information:• Address: Russian Federation, Astrakhan Oblast, Village of Ilyinka

EU reference number: EU.6760.85
Legal basis: 2021/2193 (OJ L445I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Vladimirovitj SJTJERBAKOV• Name/Alias: Сергей Владимирович ЩЕРБАКОВ• Name/Alias: Sergey Vladimirovich SHCHERBAKOV Function: Freelance
employee of the Russian GRU and Wagner group mercenary
Birth information:• Birth date: 21/07/1981 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, Astrakhan, Kirovskiy rayon, Raskolnikova 11 app. 5 Remark: Possibly

EU reference number: EU.6892.96
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Aleksei Yurievich CHERNIAK Function: Former Member of the State Duma of the Russian Federation.
Member of the ruling United Russia party.
• Name/Alias: Alexey Yurievich CHERNYAK• Name/Alias: Алексей Юрьевич ЧЕРНЯК• Name/Alias: Aleksej Jurjevitj TJERNJAK
Birth information:• Birth date: 27/08/1973 Birth place: Kazakhstan, Alma-Ata Remark: Then Kazakh SSR, USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.6893.95
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Леонид Иванович БАБАШОВ• Name/Alias: Leonid Ivanovitj BABASJOV• Name/Alias: Leonid Ivanovich BABASHOV Function: Member of the State Duma of the Russian Federation since 19 September 2021;
Member of the ruling United
Russia party
Birth information:• Birth date: 31/01/1966 Birth place: Ukraine, Crimea Oblast, Petrovka Remark: Ukrainian SSR

EU reference number: EU.6894.94
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Tatiana Georgijevna LOBATJ• Name/Alias: Tatiana Georgievna LOBACH Function: Member of the State Duma of the Russian Federation since 19 September 2021;
Member of the ruling United Russia party• Name/Alias: Татьяна Георгиевна ЛОБАЧ
Birth information:• Birth date: 08/01/1974 Birth place: Ukraine, Khmelnytskyi Remark: Ukrainian SSR

EU reference number: EU.6895.93
Legal basis: 2022/236 (OJ L40)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Нина Сергеевна ФАУСТОВА• Name/Alias: Nina Sergejevna FAUSTOVA• Name/Alias: Nina Sergeevna FAUSTOVA Function: Head of Sevastopol electoral commission
Birth information:• Birth date: 11/07/1983 Birth place: Russian Federation, Republic of Tuva, Kyzyl Remark: Russian SFSR

EU reference number: EU.6896.92
Legal basis: 2022/236 (OJ L40)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Евгеньевич ЧМЫХАЛОВ• Name/Alias: Aleksandr Jevgenjevitj TJMYCHALOV• Name/Alias: Aleksandr Evgenevich CHMYHALOV Function: Deputy Head of Sevastopol electoral commission; Member of the ruling‘United Russia’ party
Birth information:• Birth date: 13/06/1990 Birth place: Unknown country

EU reference number: EU.7032.4
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Gennadij Andrejevitj ZIUGANOV• Name/Alias: Геннадий Андреевич ЗЮГАНОВ• Name/Alias: Gennady Andreevich ZYUGANOV Function: Member of the State Duma
Birth information:• Birth date: 26/06/1944 Birth place: Unknown country

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EU reference number: EU.7033.3
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jurij Vjatjeslavovitj AFONIN• Name/Alias: Юрий Вячеславович АФОНИН• Name/Alias: Yury Vyacheslavovich AFONIN Function: Member of the State Duma
Birth information:• Birth date: 22/03/1977 Birth place: Unknown country

EU reference number: EU.7034.2
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Иванович КАШИН• Name/Alias: Vladimir Ivanovich KASHIN Function: Member of the State Duma
• Name/Alias: Vladimir Ivanovitj KASJIN
Birth information:• Birth date: 10/08/1948 Birth place: Unknown country

EU reference number: EU.7035.1
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Georgyevich NOVIKOV Function: Member of the State Duma
• Name/Alias: Дмитрий Георгиевич НОВИКОВ• Name/Alias: Dmitrij Georgijevitj NOVIKOV
Birth information:• Birth date: 12/09/1969 Birth place: Unknown country

EU reference number: EU.7036.0
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolai Mikhailovich KHARITONOV Function: Member of the State Duma
• Name/Alias: Николай Михайлович ХАРИТОНОВ• Name/Alias: Nikolaj Michajlovitj CHARITONOV
Birth information:• Birth date: 30/10/1948 Birth place: Unknown country

EU reference number: EU.7037.96
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolai Vasilevich KOLOMEYTSEV Function: Member of the State Duma
• Name/Alias: Nikolaj Vasiljevitj KOLOMEJTSEV• Name/Alias: Николай Васильевич КОЛОМЕЙЦЕВ
Birth information:• Birth date: 01/09/1956 Birth place: Unknown country

EU reference number: EU.7038.95
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Aleksandrovich SHARGUNOV Function: Member of the State Duma
• Name/Alias: Sergej Aleksandrovitj SJARGUNOV• Name/Alias: Сергей Александрович ШАРГУНОВ
Birth information:• Birth date: 12/05/1980 Birth place: Unknown country

EU reference number: EU.7039.94
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Вадим Валентинович КУМИН• Name/Alias: Vadim Valentinovitj KUMIN• Name/Alias: Vadim Valentinovich KUMIN Function: Member of the State Duma
Birth information:• Birth date: 01/01/1973 Birth place: Unknown country

EU reference number: EU.7041.71
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yury Petrovich SINELSHCHIKOV Function: Member of the State Duma
• Name/Alias: Jurij Petrovitj SINELSJTJIKOV• Name/Alias: Юрий Петрович СИНЕЛЬЩИКОВ
Birth information:• Birth date: 26/09/1947 Birth place: Unknown country

EU reference number: EU.7042.70
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Kazbek Kutsukovitj TAJSAJEV• Name/Alias: Kazbek Kutsukovich TAYSAYEV Function: Member of the State Duma
• Name/Alias: Казбек Куцукович ТАЙСАЕВ
Birth information:• Birth date: 12/02/1967 Birth place: Unknown country

EU reference number: EU.7043.69
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexey Vladimirovich KURINNY Function: Member of the State Duma
• Name/Alias: Алексей Владимирович КУРИННЫЙ• Name/Alias: Aleksej Vladimirovitj KURINNYJ
Birth information:• Birth date: 18/01/1974 Birth place: Unknown country

EU reference number: EU.7044.68
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Анжелика Егоровна ГЛАЗКОВА• Name/Alias: Anzhelika Egorovna GLAZKOVA Function: Member of the State Duma
• Name/Alias: Anzjelika Jegorovna GLAZKOVA
Birth information:• Birth date: 28/12/1968 Birth place: Unknown country

EU reference number: EU.7045.67
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Andrejevitj JUSJTJENKO• Name/Alias: Alexander Andreevich YUSHCHENKO Function: Member of the State Duma
• Name/Alias: Александр Андреевич ЮЩЕНКО
Birth information:• Birth date: 19/11/1969 Birth place: Unknown country

EU reference number: EU.7046.66
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вячеслав Михайлович МАРХАЕВ• Name/Alias: Vjatjeslav Michajlovitj MARCHAJEV• Name/Alias: Vyacheslav Mikhailovich MARKHAYEV Function: Member of the State DumaPage 604 on 1185

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Birth information:• Birth date: 01/06/1955 Birth place: Unknown country

EU reference number: EU.7047.65
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anatoly Zhamalovich BIFOV Function: Member of the State Duma
• Name/Alias: Aнатолий Жамалович БИФОВ• Name/Alias: Anatolij Zjamalovitj BIFOV
Birth information:• Birth date: 07/01/1963 Birth place: Unknown country

EU reference number: EU.7048.64
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolay Vasilevich AREFYEV Function: Member of the State Duma
• Name/Alias: Nikolaj Vasiljevitj AREFJEV• Name/Alias: Николай Васильевич АРЕФЬЕВ
Birth information:• Birth date: 11/03/1949 Birth place: Unknown country

EU reference number: EU.7049.63
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Борис Олегович КОМОЦКИЙ• Name/Alias: Boris Olegovitj KOMOTSKIJ• Name/Alias: Boris Olegovych KOMOTSKY Function: Member of the State Duma
Birth information:• Birth date: 31/01/1956 Birth place: Unknown country

EU reference number: EU.7050.41
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Irina Anatoljevna FILATOVA• Name/Alias: Ирина Анатольевна ФИЛАТОВА• Name/Alias: Irina Anatolievna FILATOVA Function: Member of the State Duma
Birth information:• Birth date: 08/08/1978 Birth place: Unknown country

EU reference number: EU.7051.40
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Georgiyevich LEVCHENKO Function: Member of the State Duma
• Name/Alias: Sergej Georgijevitj LEVTJENKO• Name/Alias: Сергей Георгиевич ЛЕВЧЕНКО
Birth information:• Birth date: 02/11/1953 Birth place: Unknown country

EU reference number: EU.7052.39
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Artiom Vjatsjeslavovitj PROKOFJEV• Name/Alias: Artyom Vyacheslavovich PROKOFYEV Function: Member of the State Duma
• Name/Alias: Артём Вячеславович ПРОКОФЬЕВ
Birth information:• Birth date: 31/12/1983 Birth place: Unknown country

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EU reference number: EU.7053.38
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Мария Владимировна ДРОБОТ• Name/Alias: Maria Vladimirovna DROBOT Function: Member of the State Duma
• Name/Alias: Marija Vladimirovna DROBOT
Birth information:• Birth date: 21/03/1982 Birth place: Unknown country

EU reference number: EU.7054.37
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ivan Nikolaevich BABICH Function: Member of the State Duma
• Name/Alias: Ivan Nikolajevitj BABITJ• Name/Alias: Иван Николаевич БАБИЧ
Birth information:• Birth date: 02/09/1982 Birth place: Unknown country

EU reference number: EU.7055.36
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolay Ivanovich OSADCHY Function: Member of the State Duma
• Name/Alias: Nikolaj Ivanovitj OSADTJIJ• Name/Alias: Николай Иванович ОСАДЧИЙ
Birth information:• Birth date: 08/12/1957 Birth place: Unknown country

EU reference number: EU.7056.35
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Викторович КОРНИЕНКО• Name/Alias: Aleksej Viktorovitj KORNIJENKO• Name/Alias: Alexey Viktorovich KORNIYENKO Function: Member of the State Duma
Birth information:• Birth date: 22/07/1976 Birth place: Unknown country

EU reference number: EU.7057.34
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Анатольевич ГАВРИЛОВ• Name/Alias: Sergey Anatolevich GAVRILOV Function: Member of the State Duma
• Name/Alias: Sergej Anatoljevitj GAVRILOV
Birth information:• Birth date: 27/01/1966 Birth place: Unknown country

EU reference number: EU.7058.33
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolay Nikolaevich IVANOV Function: Member of the State Duma
• Name/Alias: Николай Николаевич ИВАНОВ• Name/Alias: Nikolaj Nikolajevitj IVANOV
Birth information:• Birth date: 17/01/1957 Birth place: Unknown country

EU reference number: EU.7059.32
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Роман Михайлович ЛЯБИХОВ• Name/Alias: Roman Mikhailovich LYABIKHOV Function: Member of the State Duma
• Name/Alias: Roman Michajlovitj LJABICHOV
Birth information:• Birth date: 07/05/1973 Birth place: Unknown country

EU reference number: EU.7060.10
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Павлович ИСАКОВ• Name/Alias: Vladimir Pavlovich ISAKOV Function: Member of the State Duma
• Name/Alias: Vladimir Pavlovitj ISAKOV
Birth information:• Birth date: 25/02/1987 Birth place: Unknown country

EU reference number: EU.7061.9
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Renat Ismailovitj SULEJMANOV• Name/Alias: Renat Ismailovich SULEYMANOV Function: Member of the State Duma
• Name/Alias: Ренат Исмаилович СУЛЕЙМАНОВ
Birth information:• Birth date: 24/12/1965 Birth place: Unknown country

EU reference number: EU.7062.8
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Николаевич БЛОЦКИЙ• Name/Alias: Vladimir Nikolaevich BLOTSKY Function: Member of the State Duma
• Name/Alias: Vladimir Nikolajevitj BLOTSKIJ
Birth information:• Birth date: 10/11/1977 Birth place: Unknown country

EU reference number: EU.7063.7
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Michajlovitj PANTELEJEV• Name/Alias: Сергей Михайлович ПАНТЕЛЕЕВ• Name/Alias: Sergey Mikhailovich PANTELEYEV Function: Member of the State Duma
Birth information:• Birth date: 04/07/1951 Birth place: Unknown country

EU reference number: EU.7064.6
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Georgij Petrovitj KAMNEV• Name/Alias: Георгий Петрович КАМНЕВ• Name/Alias: Georgy Petrovich KAMNEV Function: Member of the State Duma
Birth information:• Birth date: 05/01/1983 Birth place: Unknown country

EU reference number: EU.7065.5
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolaj Ivanovitj VASILJEV• Name/Alias: Nikolay Ivanovich VASILYEV Function: Member of the State Duma
• Name/Alias: Николай Иванович ВАСИЛЬЕВ

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Birth information:• Birth date: 28/03/1958 Birth place: Unknown country

EU reference number: EU.7066.4
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Борис Викторович ИВАНЮЖЕНКОВ• Name/Alias: Boris Viktorovich IVANYUZHENKOV Function: Member of the State Duma
• Name/Alias: Boris Viktorovitj IVANJUZJENKOV
Birth information:• Birth date: 28/02/1966 Birth place: Unknown country

EU reference number: EU.7067.3
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виктор Иванович СОБОЛЕВ• Name/Alias: Viktor Ivanovich SOBOLEV Function: Member of the State Duma
• Name/Alias: Viktor Ivanovitj SOBOLEV
Birth information:• Birth date: 23/02/1950 Birth place: Unknown country

EU reference number: EU.7068.2
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Михаил Юрьевич АВДЕЕВ• Name/Alias: Mikhail Yurevich AVDEYEV Function: Member of the State Duma
• Name/Alias: Michail Jurjevitj AVDEJEV
Birth information:• Birth date: 06/03/1977 Birth place: Unknown country

EU reference number: EU.7069.1
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Нина Александровна ОСТАНИНА• Name/Alias: Nina Alexandrovna OSTANINA Function: Member of the State Duma
• Name/Alias: Nina Aleksandrovna OSTANINA
Birth information:• Birth date: 26/12/1955 Birth place: Unknown country

EU reference number: EU.7070.76
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yevgeny Ivanovich BESSONOV Function: Member of the State Duma
• Name/Alias: Jevgenij Ivanovitj BESSONOV• Name/Alias: Евгений Иванович БЕССОНОВ
Birth information:• Birth date: 26/11/1968 Birth place: Unknown country

EU reference number: EU.7071.75
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolay Nikolaevich YEZERSKY Function: Member of the State Duma
• Name/Alias: Николай Николаевич ЕЗЕРСКИЙ• Name/Alias: Nikolaj Nikolajevitj JEZERSKIJ
Birth information:• Birth date: 08/05/1956 Birth place: Unknown country

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EU reference number: EU.7072.74
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Pavlovich OBUKHOV Function: Member of the State Duma
• Name/Alias: Sergej Pavlovitj OBUCHOV• Name/Alias: Сергей Павлович ОБУХОВ
Birth information:• Birth date: 05/10/1958 Birth place: Unknown country

EU reference number: EU.7073.73
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Denis Andreevich PARFYONOV Function: Member of the State Duma
• Name/Alias: Денис Андреевич ПАРФЕНОВ• Name/Alias: Denis Andrejevitj PARFJONOV
Birth information:• Birth date: 22/09/1987 Birth place: Unknown country

EU reference number: EU.7074.72
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Анатольевич АЛЕХИН• Name/Alias: Andrei Anatolyevich ALEKHIN Function: Member of the State Duma
• Name/Alias: Andrej Anatoljevitj ALJOCHIN
Birth information:• Birth date: 09/02/1959 Birth place: Unknown country

EU reference number: EU.7075.71
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pjotr Revoldovitj AMMOSOV• Name/Alias: Петр Револьдович АММОСОВ• Name/Alias: Petr Revoldovich AMMOSOV Function: Member of the State Duma
Birth information:• Birth date: 22/09/1966 Birth place: Unknown country

EU reference number: EU.7076.70
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Ivanovich KAZANKOV Function: Member of the State Duma
• Name/Alias: Сергей Иванович КАЗАНКОВ• Name/Alias: Sergej Ivanovitj KAZANKOV
Birth information:• Birth date: 09/10/1972 Birth place: Unknown country

EU reference number: EU.7077.69
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Aleksandrovich LEBEDEV Function: Member of the State Duma
• Name/Alias: Олег Александрович ЛЕБЕДЕВ• Name/Alias: Oleg Aleksandrovitj LEBEDEV
Birth information:• Birth date: 12/10/1976 Birth place: Unknown country

EU reference number: EU.7078.68
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Michail Nikolajevitj MATVEJEV• Name/Alias: Михаил Николаевич МАТВЕЕВ• Name/Alias: Mikhail Nikolaevich MATVEYEV Function: Member of the State Duma
Birth information:• Birth date: 13/05/1968 Birth place: Unknown country

EU reference number: EU.7079.67
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Мария Николаевна ПРУСАКОВА• Name/Alias: Marija Nikolajevna PRUSAKOVA• Name/Alias: Maria Nikolaevna PRUSAKOVA Function: Member of the State Duma
Birth information:• Birth date: 04/09/1983 Birth place: Unknown country

EU reference number: EU.7080.45
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Nikolajevitj SMOLIN• Name/Alias: Олег Николаевич СМОЛИН• Name/Alias: Oleg Nikolaevich SMOLIN Function: Member of the State Duma
Birth information:• Birth date: 10/02/1952 Birth place: Unknown country

EU reference number: EU.7081.44
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Mikhail Viktorovich SHCHAPOV Function: Member of the State Duma
• Name/Alias: Michail Viktorovitj SJTJAPOV• Name/Alias: Михаил Викторович ЩАПОВ
Birth information:• Birth date: 20/09/1975 Birth place: Unknown country

EU reference number: EU.7082.43
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Genrikhovich KARGINOV Function: Member of the State Duma
• Name/Alias: Sergej Genrichovitj KARGINOV• Name/Alias: Сергей Генрихович КАРГИНОВ
Birth information:• Birth date: 05/09/1969 Birth place: Unknown country

EU reference number: EU.7083.42
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jaroslav Jevgenjevitj NILOV• Name/Alias: Ярослав Евгеньевич НИЛОВ• Name/Alias: Yaroslav Evgenyevich NILOV Function: Member of the State Duma
Birth information:• Birth date: 20/03/1982 Birth place: Unknown country

EU reference number: EU.7084.41
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Владимирович СИПЯГИН• Name/Alias: Vladimir Vladimirovich SIPYAGIN Function: Member of the State Duma
• Name/Alias: Vladimir Vladimirovitj SIPJAGIN

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Birth information:• Birth date: 19/02/1970 Birth place: Unknown country

EU reference number: EU.7085.40
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vasilij Maksimovitj VLASOV• Name/Alias: Vasily Maksimovich VLASOV Function: Former Member of the State Duma
• Name/Alias: Василий Максимович ВЛАСОВ
Birth information:• Birth date: 27/06/1995 Birth place: Unknown country

EU reference number: EU.7086.39
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Борис Александрович ЧЕРНЫШОВ• Name/Alias: Boris Aleksandrovich CHERNYSHOV Function: Member of the State Duma
• Name/Alias: Boris Aleksandrovitj TJERNYSJOVBirth information:• Birth date: 25/06/1991 Birth place: Unknown country

EU reference number: EU.7087.38
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Konstantinovitj LUGOVOJ• Name/Alias: Андрей Константинович ЛУГОВОЙ• Name/Alias: Andrey Konstantinovich LUGOVOY Function: Member of the State Duma
Birth information:• Birth date: 19/09/1966 Birth place: Unknown country

EU reference number: EU.7088.37
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Александрович СВИЩЕВ• Name/Alias: Dmitry Aleksandrovich SVISHCHEV Function: Member of the State Duma
• Name/Alias: Dmitrij Aleksandrovitj SVISJTJOV
Birth information:• Birth date: 22/05/1969 Birth place: Unknown country

EU reference number: EU.7089.36
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valerij Sergejevitj SELEZNJOV• Name/Alias: Valery Sergeevich SELEZNYOV Function: Member of the State Duma
• Name/Alias: Валерий Сергеевич СЕЛЕЗНЕВ
Birth information:• Birth date: 05/09/1964 Birth place: Unknown country

EU reference number: EU.7090.14
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Kaplan Mugdinovich PANESH Function: Member of the State Duma
• Name/Alias: Kaplan Mugdinovitj PANESJ• Name/Alias: Каплан Мугдинович ПАНЕШ
Birth information:• Birth date: 04/09/1974 Birth place: Unknown country

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EU reference number: EU.7091.13
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Arkady Nikolaevich SVISTUNOV Function: Member of the State Duma
• Name/Alias: Аркадий Николаевич СВИСТУНОВ• Name/Alias: Arkadij Nikolajevitj SVISTUNOV
Birth information:• Birth date: 28/04/1965 Birth place: Unknown country

EU reference number: EU.7092.12
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Станислав Александрович НАУМОВ• Name/Alias: Stanislav Aleksandrovitj NAUMOV• Name/Alias: Stanislav Aleksandrovich NAUMOV Function: Member of the State Duma
Birth information:• Birth date: 04/10/1972 Birth place: Unknown country

EU reference number: EU.7093.11
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Алексеевич КОШЕЛЕВ• Name/Alias: Vladimir Aleksejevitj KOSJELEV• Name/Alias: Vladimir Alexeyevich KOSHELEV Function: Member of the State Duma
Birth information:• Birth date: 01/10/1974 Birth place: Unknown country

EU reference number: EU.7094.10
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Иван Михайлович МУСАТОВ• Name/Alias: Ivan Michajlovitj MUSATOV• Name/Alias: Ivan Mikhailovich MUSATOV Function: Member of the State Duma
Birth information:• Birth date: 14/02/1976 Birth place: Unknown country

EU reference number: EU.7095.9
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jevgenij Vladimirovitj MARKOV• Name/Alias: Yevgeny Vladimirovich MARKOV Function: Member of the State Duma
• Name/Alias: Евгений Владимирович МАРКОВ
Birth information:• Birth date: 08/11/1973 Birth place: Unknown country

EU reference number: EU.7096.8
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ivan Konstantinovitj SUCHAREV• Name/Alias: Ivan Konstantinovich SUKHAREV Function: Member of the State Duma
• Name/Alias: Иван Константинович СУХАРЕВ
Birth information:• Birth date: 10/06/1978 Birth place: Unknown country

EU reference number: EU.7097.7
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Борис Романович ПАЙКИН• Name/Alias: Boris Romanovitj PAJKIN• Name/Alias: Boris Romanovich PAYKIN Function: Member of the State Duma
Birth information:• Birth date: 26/03/1965 Birth place: Unknown country

EU reference number: EU.7098.6
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jurij Aisovitj NAPSO• Name/Alias: Yuri Aisovich NAPSO Function: Member of the State Duma
• Name/Alias: Юрий Аисович НАПСО
Birth information:• Birth date: 17/04/1973 Birth place: Unknown country

EU reference number: EU.7099.5
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksej Nikolajevitj DIDENKO• Name/Alias: Aleksei Nikolaevich DIDENKO Function: Member of the Duma
• Name/Alias: Алексей Николаевич ДИДЕНКО
Birth information:• Birth date: 30/03/1983 Birth place: Unknown country

EU reference number: EU.7100.11
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksej Aleksandrovitj ZJURAVLJOV• Name/Alias: Aleksei Aleksandrovich ZHURAVLY Function: Member of the State Duma
• Name/Alias: Алексей Александрович ЖУРАВЛЕВ
Birth information:• Birth date: 30/06/1962 Birth place: Unknown country

EU reference number: EU.7101.10
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Dmitrijevitj LEONOV• Name/Alias: Sergei Dmitrievich LEONOV Function: Member of the State Duma
• Name/Alias: Сергей Дмитриевич ЛЕОНОВ
Birth information:• Birth date: 09/05/1983 Birth place: Unknown country

EU reference number: EU.7102.9
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Gennadij Jurjevitj SEMIGIN• Name/Alias: Gennady Yurevich SEMIGIN Function: Member of the State Duma
• Name/Alias: Геннадий Юрьевич СЕМИГИН
Birth information:• Birth date: 23/03/1964 Birth place: Unknown country

EU reference number: EU.7103.8
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Vasiljevitj TERENTIEV• Name/Alias: Aleksandr Vasilevich TERENTYEV Function: Member of the State Duma
• Name/Alias: Александр Васильевич ТЕРЕНТЬЕВ

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Birth information:• Birth date: 01/01/1961 Birth place: Unknown country

EU reference number: EU.7104.7
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Fedot Semjonovitj TUMUSOV• Name/Alias: Fedot Semyonovich TUMUSOV Function: Member of the State Duma
• Name/Alias: Федот Семёнович ТУМУСОВ
Birth information:• Birth date: 30/06/1955 Birth place: Unknown country

EU reference number: EU.7105.6
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Timur Borisovitj KANOKOV• Name/Alias: Timur Borisovich KANOKOV Function: Member of the State Duma
• Name/Alias: Тимур Борисович КАНОКОВ
Birth information:• Birth date: 24/09/1972 Birth place: Unknown country

EU reference number: EU.7106.5
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Aleksandrovitj ANANSKICH• Name/Alias: Igor Aleksandrovich ANANSKIKH Function: Member of the State Duma
• Name/Alias: Игорь Александрович АНАНСКИХ
Birth information:• Birth date: 06/09/1966 Birth place: Unknown country

EU reference number: EU.7107.4
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вадим Владимирович БЕЛОУСОВ• Name/Alias: Vadim Vladimirovitj BELOUSOV• Name/Alias: Vadim Vladimirovich BELOUSOV Function: Former Member of the State Duma
Birth information:• Birth date: 02/10/1960 Birth place: Unknown country

EU reference number: EU.7108.3
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Gennadjevitj GUSEV• Name/Alias: Dmitry Gennadievich GUSEV Function: Member of the State Duma
• Name/Alias: Дмитрий Геннадьевич ГУСЕВ
Birth information:• Birth date: 23/07/1972 Birth place: Unknown country

EU reference number: EU.7109.2
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Александрович РЕМЕЗКОВ• Name/Alias: Aleksandr Aleksandrovitj REMEZKOV• Name/Alias: Aleksandr Aleksandrovich REMEZKOV Function: Member of the State Duma
Birth information:• Birth date: 07/04/1962 Birth place: Unknown country

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EU reference number: EU.7110.77
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Анатольевич КУЗНЕЦОВ• Name/Alias: Andrej Anatoljevitj KUZNETSOV• Name/Alias: Andrei Anatolevich KUZNETSOV Function: Member of the State Duma
Birth information:• Birth date: 29/05/1972 Birth place: Unknown country

EU reference number: EU.7111.76
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Vladimirovitj KABYSJEV• Name/Alias: Sergei Vladimirovich KABYSHEV Function: Member of the State Duma
• Name/Alias: Сергей Владимирович КАБЫШЕВ
Birth information:• Birth date: 04/09/1963 Birth place: Unknown country

EU reference number: EU.7112.75
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Gennadjevitj DELJAGIN• Name/Alias: Mikhail Gennadievich DELYAGIN Function: Member of the State Duma
• Name/Alias: Михаил Геннадьевич ДЕЛЯГИН
Birth information:• Birth date: 18/03/1968 Birth place: Unknown country

EU reference number: EU.7113.74
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Anatoljevitj NILOV• Name/Alias: Oleg Anatolevich NILOV Function: Member of the State Duma
• Name/Alias: Олег Анатольевич НИЛОВ
Birth information:• Birth date: 08/05/1962 Birth place: Unknown country

EU reference number: EU.7114.73
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolaj Petrovitj BURLJAJEV• Name/Alias: Nikolai Petrovich BURLYAYEV Function: Member of the State Duma
• Name/Alias: Николай Петрович БУРЛЯЕВ
Birth information:• Birth date: 03/08/1946 Birth place: Unknown country

EU reference number: EU.7115.72
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anatoli Gennadievich AKSAKOV Function: Member of the State Duma
• Name/Alias: Anatolij Gennadjevitj AKSAKOV• Name/Alias: Анатолий Геннадьевич АКСАКОВ
Birth information:• Birth date: 28/11/1957 Birth place: Unknown country

EU reference number: EU.7116.71
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Aleksandr Sergeevich AKSYONENKO Function: Member of the State Duma
• Name/Alias: Александр Сергеевич АКСЁНЕНКО• Name/Alias: Aleksandr Sergejevitj AKSIONENKO
Birth information:• Birth date: 08/03/1986 Birth place: Unknown country

EU reference number: EU.7117.70
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anatolij Aleksandrovitj VASSERMAN• Name/Alias: Анатолій Олександрович ВАССЕРМАН• Name/Alias: Anatolij Oleksandrovytj VASSERMAN• Name/Alias: Анато́лий Алекса́ндрович ВА́ССЕРМАН• Name/Alias: Anatoly Aleksandrovich WASSERMAN Function: Member of the State Duma
Birth information:• Birth date: 09/12/1952 Birth place: Unknown country

EU reference number: EU.7118.69
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valerij Karlovitj GARTUNG• Name/Alias: Valery Karlovich GARTUNG Function: Member of the State Duma
• Name/Alias: Валерий Карлович ГАРТУНГ
Birth information:• Birth date: 12/11/1960 Birth place: Unknown country

EU reference number: EU.7119.68
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юрий Иннокентьевич ГРИГОРЬЕВ• Name/Alias: Yuri Innokentevich GRIGORYEV Function: Member of the State Duma
• Name/Alias: Jurij Innokentievitj GRIGORJEV
Birth information:• Birth date: 20/09/1969 Birth place: Unknown country

EU reference number: EU.7120.46
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Vadimovitj KUZNETSOV• Name/Alias: Dmitri Vadimovich KUZNETSOV Function: Member of the State Duma
• Name/Alias: Дмитрий Вадимович КУЗНЕЦОВ
Birth information:• Birth date: 05/03/1975 Birth place: Unknown country

EU reference number: EU.7121.45
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yana Valerievna LANTRATOVA Function: Member of the State Duma
• Name/Alias: Яна Валерьевна ЛАНТРАТОВА• Name/Alias: Jana Valerjevna LANTRATOVA
Birth information:• Birth date: 14/12/1988 Birth place: Unknown country

EU reference number: EU.7122.44
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Anatoli Ivanovich LISITSYN Function: Member of the State Duma
• Name/Alias: Анатолий Иванович ЛИСИЦЫН• Name/Alias: Anatolij Ivanovitj LISITSYN
Birth information:• Birth date: 26/06/1947 Birth place: Unknown country

EU reference number: EU.7123.43
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Galina Petrovna KHOVANSKAYA Function: Member of the State Duma
• Name/Alias: Галина Петровна ХОВАНСКАЯ• Name/Alias: Galina Petrovna CHOVANSKAJA
Birth information:• Birth date: 23/08/1943 Birth place: Unknown country

EU reference number: EU.7124.42
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Васильевич ЯХНЮК• Name/Alias: Sergej Vasiljevitj JACHNJUK• Name/Alias: Sergey Vasilevich YAKHNYUK Function: Member of the State Duma
Birth information:• Birth date: 03/07/1962 Birth place: Unknown country

EU reference number: EU.7125.41
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Vladimirovitj JAKUBOVSKIJ• Name/Alias: Александр Владимирович ЯКУБОВСКИЙ• Name/Alias: Alexander Vladimirovich YAKUBOVSKY Function: Member of the State Duma
Birth information:• Birth date: 07/05/1985 Birth place: Unknown country

EU reference number: EU.7126.40
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Azat Ferdinandovitj JAGAFAROV• Name/Alias: Азат Фердинандович ЯГАФАРОВ• Name/Alias: Azat Ferdinandovich YAGAFAROV Function: Member of the State Duma
Birth information:• Birth date: 04/04/1961 Birth place: Unknown country

EU reference number: EU.7127.39
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Vladimirovitj SJTJERBAKOV• Name/Alias: Александр Владимирович ЩЕРБАКОВ• Name/Alias: Aleksandr Vladimirovich SHCHERBAKOV Function: Member of the State Duma
Birth information:• Birth date: 12/05/1965 Birth place: Unknown country

EU reference number: EU.7128.38
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolaj Michajlovitj SJTJEGLOV• Name/Alias: Nikolai Mikhailovich SHCHEGLOV Function: Member of the State Duma
• Name/Alias: Николай Михайлович ЩЕГЛОВ

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Birth information:• Birth date: 16/03/1960 Birth place: Unknown country

EU reference number: EU.7129.37
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Адальби Люлевич ШХАГОШЕВ• Name/Alias: Adalbi Ljulevitj SJCHAGOSJEV• Name/Alias: Adalbi Lyulevich SHKHAGOSHEV Function: Member of the Duma
Birth information:• Birth date: 06/06/1967 Birth place: Unknown country

EU reference number: EU.7130.15
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вадим Николаевич ШУВАЛОВ• Name/Alias: Vadim Nikolajevitj SJUVALOV• Name/Alias: Vadim Nikolaevich SHUVALOV Function: Member of the State Duma
Birth information:• Birth date: 17/02/1958 Birth place: Unknown country

EU reference number: EU.7131.14
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Николаевич ШУБИН• Name/Alias: Igor Nikolaevich SHUBIN Function: Member of the State Duma
• Name/Alias: Igor Nikolajevitj SJUBIN
Birth information:• Birth date: 20/12/1955 Birth place: Unknown country

EU reference number: EU.7132.13
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nadezhda Vasilevna SHKOLKINA Function: Member of the State Duma
• Name/Alias: Надежда Васильевна ШКОЛКИНА• Name/Alias: Nadezjda Vasiljevna SJKOLKINA
Birth information:• Birth date: 12/05/1970 Birth place: Unknown country

EU reference number: EU.7133.12
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anton Vladimirovich SHIPULIN Function: Member of the State Duma
• Name/Alias: Anton Vladimirovitj SJIPULIN• Name/Alias: Антон Владимирович ШИПУЛИН
Birth information:• Birth date: 21/08/1987 Birth place: Unknown country

EU reference number: EU.7134.11
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юрий Николаевич ШВЫТКИН• Name/Alias: Yuri Nikolaevich SHVYTKIN Function: Member of the State Duma
• Name/Alias: Jurij Nikolajevitj SJVYTKIN
Birth information:• Birth date: 24/05/1965 Birth place: Unknown country

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EU reference number: EU.7135.10
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Viktorovitj TJIZJOV• Name/Alias: Sergey Viktorovich CHIZHOV Function: Member of the State Duma
• Name/Alias: Сергей Викторович ЧИЖОВ
Birth information:• Birth date: 16/03/1964 Birth place: Unknown country

EU reference number: EU.7137.8
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Vladimirovich TCHEPIKOV Function: Member of the State Duma
• Name/Alias: Сергей Владимирович ЧЕПИКОВ• Name/Alias: Sergej Vladimirovitj TJEPIKOV
Birth information:• Birth date: 30/01/1967 Birth place: Unknown country

EU reference number: EU.7138.7
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikita Yurevich CHAPLIN Function: Member of the State Duma
• Name/Alias: Никита Юрьевич ЧАПЛИН• Name/Alias: Nikita Jurjevitj TJAPLIN
Birth information:• Birth date: 28/07/1982 Birth place: Unknown country

EU reference number: EU.7139.6
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Elena Moiseevna TSUNAEVA Function: Member of the State Duma
• Name/Alias: Jelena Moisejevna TSUNAJEVA• Name/Alias: Елена Моисеевна ЦУНАЕВА
Birth information:• Birth date: 13/01/1969 Birth place: Unknown country

EU reference number: EU.7140.81
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolay Grigorevich TSED Function: Member of the State Duma
• Name/Alias: Николай Григорьевич ЦЕД• Name/Alias: Nikolaj Grigorjevitj TSED
Birth information:• Birth date: 06/01/1959 Birth place: Unknown country

EU reference number: EU.7141.80
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Murat Ruslanovich KHASANOV Function: Member of the State Duma
• Name/Alias: Мурат Русланович ХАСАНОВ• Name/Alias: Murat Ruslanovitj CHASANOV
Birth information:• Birth date: 10/12/1970 Birth place: Unknown country

EU reference number: EU.7142.79
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Екатерина Владимировна ХАРЧЕНКО• Name/Alias: Ekaterina Vladimirovna KHARCHENKO Function: Member of the State Duma
• Name/Alias: Jekaterina Vladimirovna CHARTJENKO
Birth information:• Birth date: 11/08/1977 Birth place: Unknown country

EU reference number: EU.7143.78
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Бийсултан Султанбиевич ХАМЗАЕВ• Name/Alias: Biysultan Sultanbievich KHAMZAEV Function: Member of the State Duma
• Name/Alias: Bijsultan Sultanbijevitj CHAMZAJEV
Birth information:• Birth date: 24/05/1982 Birth place: Unknown country

EU reference number: EU.7144.77
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Тамара Ивановна ФРОЛОВА• Name/Alias: Tamara Ivanovna FROLOVA Function: Member of the State Duma
Birth information:• Birth date: 02/11/1959 Birth place: Unknown country

EU reference number: EU.7145.76
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vyacheslav Vasilevich FOMICHEV Function: Member of the State Duma
• Name/Alias: Вячеслав Васильевич ФОМИЧЁВ• Name/Alias: Vjatjeslav Vasiljevitj FOMITJOV
Birth information:• Birth date: 26/04/1965 Birth place: Unknown country

EU reference number: EU.7146.75
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вячеслав Александрович ФЕТИСОВ• Name/Alias: Vyacheslav Alexandrovich FETISOV Function: Member of the State Duma
• Name/Alias: Vjatjeslav Aleksandrovitj FETISOV
Birth information:• Birth date: 20/04/1958 Birth place: Unknown country

EU reference number: EU.7147.74
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavel Mikhailovich FEDYAEV Function: Member of the State Duma
• Name/Alias: Павел Михайлович ФЕДЯЕВ• Name/Alias: Pavel Michajlovitj FEDJAJEV
Birth information:• Birth date: 31/07/1982 Birth place: Unknown country

EU reference number: EU.7148.73
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yevgeny Alexeyevich FYODOROV Function: Member of the State Duma
• Name/Alias: Евгений Алексеевич ФЁДОРОВ• Name/Alias: Jevgenij Aleksejevitj FJODOROVPage 620 on 1185

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Birth information:• Birth date: 11/05/1963 Birth place: Unknown country

EU reference number: EU.7149.72
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Airat Zakievich FARRAKHOV Function: Member of the State Duma
• Name/Alias: Айрат Закиевич ФАРРАХОВ• Name/Alias: Ajrat Zakijevitj FARRACHOV
Birth information:• Birth date: 17/02/1968 Birth place: Unknown country

EU reference number: EU.7150.50
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Оксана Николаевна ФАДИНА• Name/Alias: Oksana Nikolaevna FADINA Function: Member of the State Duma
• Name/Alias: Oksana Nikolajevna FADINA
Birth information:• Birth date: 03/07/1976 Birth place: Unknown country

EU reference number: EU.7151.49
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Rimma Amirovna UTIASJEVA• Name/Alias: Римма Амировна УТЯШЕВА• Name/Alias: Rimma Amirovna UTYASHEVA Function: Member of the State Duma
Birth information:• Birth date: 03/01/1952 Birth place: Unknown country

EU reference number: EU.7152.48
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Larisa Nikolajevna TUTOVA• Name/Alias: Larisa Nikolaevna TUTOVA Function: Member of the State Duma
• Name/Alias: Лариса Николаевна ТУТОВА
Birth information:• Birth date: 18/10/1969 Birth place: Unknown country

EU reference number: EU.7153.47
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Artiom Viktorovitj TUROV• Name/Alias: Артём Викторович ТУРОВ• Name/Alias: Artyom Viktorovich TUROV Function: Member of the State Duma
Birth information:• Birth date: 01/03/1984 Birth place: Unknown country

EU reference number: EU.7154.46
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Фёдорович ТРИФОНОВ• Name/Alias: Andrey Fedorovich TRIFONOV Function: Member of the State Duma
• Name/Alias: Andrej Fjodorovitj TRIFONOV
Birth information:• Birth date: 01/05/1965 Birth place: Unknown country

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EU reference number: EU.7155.45
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Павлович ТЕТЕРДИНКО• Name/Alias: Aleksandr Pavlovich TETERDINKO Function: Member of the State Duma
• Name/Alias: Aleksandr Pavlovitj TETERDINKO
Birth information:• Birth date: 20/11/1983 Birth place: Unknown country

EU reference number: EU.7156.44
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Igorevitj TERJUSJKOV• Name/Alias: Роман Игоревич ТЕРЮШКОВ• Name/Alias: Roman Igorevich TERYUSHKOV Function: Member of the State Duma
Birth information:• Birth date: 20/12/1979 Birth place: Unknown country

EU reference number: EU.7157.43
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Михаил Борисович ТЕРЕНТЬЕВ• Name/Alias: Mikhail Borisovich TERENTYEV Function: Member of the State Duma
• Name/Alias: Michail Borisovitj TERENTIEV
Birth information:• Birth date: 14/05/1970 Birth place: Unknown country

EU reference number: EU.7158.42
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Jurjevitj TEN• Name/Alias: Сергей Юрьевич ТЕН• Name/Alias: Sergey Yurevich TEN Function: Member of the State Duma
Birth information:• Birth date: 25/08/1976 Birth place: Unknown country

EU reference number: EU.7159.41
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Muslim Barisovitj TATRIJEV• Name/Alias: Муслим Барисович ТАТРИЕВ• Name/Alias: Muslim Barisovich TATRIEV Function: Member of the State Duma
Birth information:• Birth date: 11/01/1980 Birth place: Unknown country

EU reference number: EU.7160.19
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Михаил Васильевич ТАРАСЕНКО• Name/Alias: Michail Vasiljevitj TARASENKO• Name/Alias: Michail Vasilevich TARASENKO Function: Member of the State Duma
Birth information:• Birth date: 21/11/1947 Birth place: Unknown country

EU reference number: EU.7161.18
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Artur Borisovitj TAJMAZOV• Name/Alias: Артур Борисович ТАЙМАЗОВ• Name/Alias: Artur Borisovich TAYMAZOV Function: Member of the State Duma
Birth information:• Birth date: 20/07/1979 Birth place: Unknown country

EU reference number: EU.7162.17
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Екатерина Петровна СТЕНЯКИНА• Name/Alias: Ekaterina Petrovna STENYAKINA Function: Member of the State Duma
• Name/Alias: Jekaterina Petrovna STENJAKINA
Birth information:• Birth date: 04/05/1985 Birth place: Unknown country

EU reference number: EU.7163.16
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Михаил Евгеньевич СТАРШИНОВ• Name/Alias: Michail Jevgenjevitj STARSJINOV• Name/Alias: Mikhail Evgenyevich STARSHINOV Function: Member of the State Duma
Birth information:• Birth date: 12/12/1971 Birth place: Unknown country

EU reference number: EU.7164.15
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Jurjevitj SPIRIDONOV• Name/Alias: Aleksandr Yurevich SPIRIDONOV Function: Member of the State Duma
• Name/Alias: Александр Юрьевич СПИРИДОНОВ
Birth information:• Birth date: 03/01/1989 Birth place: Unknown country

EU reference number: EU.7165.14
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Анатольевич СОЛОВЬЕВ• Name/Alias: Sergey Anatolevich SOLOVEV Function: Member of the State Duma
• Name/Alias: Sergej Anatoljevitj SOLOVJOVBirth information:• Birth date: 01/05/1961 Birth place: Unknown country

EU reference number: EU.7166.13
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Michajlovitj SOKOL• Name/Alias: Sergey Mikhailovich SOKOL Function: Former Member of the State Duma.
Chairman of the Supreme Council of the Republic of Khakassia.
• Name/Alias: Сергей Михайлович СОКОЛ
Birth information:• Birth date: 17/12/1970 Birth place: Unknown country

EU reference number: EU.7167.12
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Виктор Владимирович СМИРНОВ• Name/Alias: Viktor Vladimirovich SMIRNOV Function: Member of the State Duma
• Name/Alias: Viktor Vladimirovitj SMIRNOV
Birth information:• Birth date: 09/09/1968 Birth place: Unknown country

EU reference number: EU.7168.11
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valerij Stepanovitj SKRUG• Name/Alias: Валерий Степанович СКРУГ• Name/Alias: Valeriy Stepanovich SKRUG Function: Member of the State Duma
Birth information:• Birth date: 20/06/1963 Birth place: Unknown country

EU reference number: EU.7169.10
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrei Vladimirovich SKOCH Function: Member of the State Duma
• Name/Alias: Андрей Владимирович СКОЧ• Name/Alias: Andrej Vladimirovitj SKOTJ
Birth information:• Birth date: 30/01/1966 Birth place: Unknown country

EU reference number: EU.7170.85
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Gennadiy Ivanovich SKLYAR Function: Member of the State Duma
• Name/Alias: Геннадий Иванович СКЛЯР• Name/Alias: Gennadij Ivanovitj SKLJAR
Birth information:• Birth date: 17/05/1952 Birth place: Unknown country

EU reference number: EU.7171.84
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Анатольевич СКАЧКОВ• Name/Alias: Aleksandr Anatoljevitj SKATJKOV• Name/Alias: Aleksandr Anatolevich SKACHKOV Function: Member of the State Duma
Birth information:• Birth date: 21/11/1960 Birth place: Unknown country

EU reference number: EU.7172.83
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Владимирович СИТНИКОВ• Name/Alias: Aleksej Vladimirovitj SITNIKOV• Name/Alias: Aleksey Vladimirovich SITNIKOV Function: Member of the State Duma
Birth information:• Birth date: 19/06/1971 Birth place: Unknown country

EU reference number: EU.7173.82
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Павел Владимирович СИМИГИН• Name/Alias: Pavel Vladimirovitj SIMIGIN• Name/Alias: Pavel Vladimirovich SIMIGIN Function: Member of the State DumaPage 624 on 1185

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Birth information:• Birth date: 26/07/1968 Birth place: Unknown country

EU reference number: EU.7174.81
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Leonid Jakovlevitj SIMANOVSKIJ• Name/Alias: Леонид Яковлевич СИМАНОВСКИЙ• Name/Alias: Leonid Jakovlevitch SIMANOVSKIY Function: Member of the State Duma
Birth information:• Birth date: 19/07/1949 Birth place: Unknown country

EU reference number: EU.7175.80
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Борисович СЕНИН• Name/Alias: Vladimir Borisovich SENIN Function: Member of the State Duma
• Name/Alias: Vladimir Borisovitj SENIN
Birth information:• Birth date: 17/09/1960 Birth place: Unknown country

EU reference number: EU.7176.79
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Valentinovich SELIVERSTOV Function: Member of the State Duma
• Name/Alias: Виктор Валентинович СЕЛИВЕРСТОВ• Name/Alias: Viktor Valentinovitj SELIVERSTOV
Birth information:• Birth date: 02/08/1954 Birth place: Unknown country

EU reference number: EU.7177.78
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Айдын Николаевич САРЫГЛАР• Name/Alias: Aydyn Nikolaevich SARYGLAR Function: Member of the State Duma
• Name/Alias: Ajdyn Nikolajevitj SARYGLAR
Birth information:• Birth date: 22/02/1988 Birth place: Unknown country

EU reference number: EU.7178.77
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юлия Владимировна САРАНОВА• Name/Alias: Julija Vladimirovna SARANOVA• Name/Alias: Yuliya Vladimirovna SARANOVA Function: Member of the State Duma
Birth information:• Birth date: 21/10/1988 Birth place: Unknown country

EU reference number: EU.7179.76
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sjamsail Junusovitj SARALIJEV• Name/Alias: Шамсаил Юнусович САРАЛИЕВ• Name/Alias: Shamsail Yunusovich SARALIYEV Function: Member of the State Duma
Birth information:• Birth date: 05/11/1973 Birth place: Unknown country

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EU reference number: EU.7180.54
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Михайлович САМОКУТЯЕВ• Name/Alias: Aleksandr Mikhailovich SAMOKUTYAEV Function: Member of the State Duma
• Name/Alias: Aleksandr Michajlovitj SAMOKUTIAJEV
Birth information:• Birth date: 13/03/1970 Birth place: Unknown country

EU reference number: EU.7181.53
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Igorevitj SAMOKISJ• Name/Alias: Vladimir Igorevich SAMOKISH Function: Member of the State Duma
• Name/Alias: Владимир Игоревич САМОКИШ
Birth information:• Birth date: 20/09/1975 Birth place: Unknown country

EU reference number: EU.7182.52
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alla Leonidovna SALAJEVA• Name/Alias: Alla Leonidovna SALAEVA Function: Member of the State Duma
• Name/Alias: Алла Леонидовна САЛАЕВА
Birth information:• Birth date: 14/09/1979 Birth place: Unknown country

EU reference number: EU.7183.51
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Vladimirovitj SAVTJENKO• Name/Alias: Oleg Vladimirovich SAVCHENKO Function: Member of the State Duma
• Name/Alias: Олег Владимирович САВЧЕНКО
Birth information:• Birth date: 25/10/1966 Birth place: Unknown country

EU reference number: EU.7184.50
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Ivanovich SAVELYEV Function: Member of the State Duma
• Name/Alias: Дмитрий Иванович САВЕЛЬЕВ• Name/Alias: Dmitrij Ivanovitj SAVELJEV
Birth information:• Birth date: 25/05/1971 Birth place: Unknown country

EU reference number: EU.7185.49
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Chizri Magomedovitj ABAKAROV• Name/Alias: Khizri Magomedovich ABAKAROV Function: Member of the State Duma
• Name/Alias: Хизри Магомедович АБАКАРОВ
Birth information:• Birth date: 28/06/1960 Birth place: Unknown country

EU reference number: EU.7186.48
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Бекхан Вахаевич АГАЕВ• Name/Alias: Bekkhan Vakhaevich AGAYEV Function: Member of the State Duma
• Name/Alias: Bekchan Vachajevitj AGAJEV
Birth information:• Birth date: 29/03/1975 Birth place: Unknown country

EU reference number: EU.7187.47
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Rachim Azizbojevitj AZIMOV• Name/Alias: Rahim Azizboevich ASIMOV Function: Member of the State Duma
• Name/Alias: Рахим Азизбоевич АЗИМОВ
Birth information:• Birth date: 16/08/1964 Birth place: Unknown country

EU reference number: EU.7188.46
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Эльвира Ринатовна АИТКУЛОВА• Name/Alias: Elvira Rinatovna AITKULOVA Function: Member of the State Duma
Birth information:• Birth date: 19/08/1973 Birth place: Unknown country

EU reference number: EU.7189.45
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Николай Николаевич АЛЕКСЕЕНКО• Name/Alias: Nikolay Nikolaevich ALEXEYENKO Function: Member of the State Duma
• Name/Alias: Nikolaj Nikolajevitj ALEKSEJENKO
Birth information:• Birth date: 29/11/1971 Birth place: Unknown country

EU reference number: EU.7190.23
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Viktorovich ALTUKHOV Function: Member of the State Duma
• Name/Alias: Sergej Viktorovitj ALTUCHOV• Name/Alias: Сергей Викторович АЛТУХОВ
Birth information:• Birth date: 23/02/1982 Birth place: Unknown country

EU reference number: EU.7191.22
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Gennadjevitj ALSJEVSKICH• Name/Alias: Andrey Gennadievich ALSHEVSKIH Function: Member of the State Duma
• Name/Alias: Андрей Геннадьевич АЛЬШЕВСКИХ
Birth information:• Birth date: 14/05/1972 Birth place: Unknown country

EU reference number: EU.7192.21
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Olga Nikolaevna ZANKO• Name/Alias: Ольга Николаевна ЗАНКО• Name/Alias: Olga Nikolajevna ZANKO• Name/Alias: Olga Nikolaevna AMELCHENKOVA Function: Member of the State Duma
• Name/Alias: Ольга Николаевна АМЕЛЬЧЕНКОВА• Name/Alias: Olga Nikolajevna AMELTJENKOVA
Birth information:• Birth date: 05/09/1990 Birth place: Russian Federation, Borisoglebsk Remark: Then USSR

EU reference number: EU.7193.20
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Анатольевич АНИКЕЕВ• Name/Alias: Andrej Anatoljevitj ANIKEJEV• Name/Alias: Andrey Anatolevich ANIKEYEV Function: Member of the State Duma
Birth information:• Birth date: 16/12/1961 Birth place: Unknown country

EU reference number: EU.7194.19
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Grigorij Viktorovitj ANIKEJEV• Name/Alias: Григорий Викторович АНИКЕЕВ• Name/Alias: Grigori Viktorovich ANIKEYEV Function: Member of the State Duma
Birth information:• Birth date: 28/02/1972 Birth place: Unknown country

EU reference number: EU.7195.18
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Aleksandrovitj ANTROPENKO• Name/Alias: Igor Aleksandrovich ANTROPENKO Function: Member of the State Duma
• Name/Alias: Игорь Александрович АНТРОПЕНКО
Birth information:• Birth date: 10/12/1969 Birth place: Unknown country

EU reference number: EU.7196.17
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Olga Nikolaevna ANUFRIYEVA Function: Member of the State Duma
• Name/Alias: Ольга Николаевна АНУФРИЕВА• Name/Alias: Olga Nikolajevna ANUFRIJEVA
Birth information:• Birth date: 18/08/1974 Birth place: Unknown country

EU reference number: EU.7197.16
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valentina Nikolaevna ARTAMONOVA Function: Member of the State Duma
• Name/Alias: Valentina Nikolajevna ARTAMONOVA• Name/Alias: Валентина Николаевна АРТАМОНОВА
Birth information:• Birth date: 13/12/1960 Birth place: Unknown country

EU reference number: EU.7198.15
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Aljona Igorevna ARSJINOVA• Name/Alias: Алёна Игоревна АРШИНОВА• Name/Alias: Aljona Igorevna ARSCHINOVA Function: Member of the State Duma
Birth information:• Birth date: 03/03/1985 Birth place: Unknown country

EU reference number: EU.7199.14
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Rinat Zaydulaevich AYUPOV Function: Member of the State Duma
• Name/Alias: Ринат Зайдулаевич АЮПОВ• Name/Alias: Rinat Zajdulajevitj AJUPOV
Birth information:• Birth date: 13/08/1974 Birth place: Unknown country

EU reference number: EU.7201.19
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Тимофей Тимофеевич БАЖЕНОВ• Name/Alias: Timofey Timofeyevich BAZHENOV Function: Member of the State Duma
• Name/Alias: Timofej Timofejevitj BAZJENOV
Birth information:• Birth date: 25/01/1976 Birth place: Unknown country

EU reference number: EU.7202.18
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Зариф Закирович БАЙГУСКАРОВ• Name/Alias: Zarif Zakirovich BAIGUSKAROV Function: Member of the State Duma
• Name/Alias: Zarif Zakirovitj BAJGUSKAROV
Birth information:• Birth date: 30/06/1967 Birth place: Unknown country

EU reference number: EU.7203.17
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Bekkhan Abdulkhamidovich BARAKHOYEV Function: Member of the State Duma
• Name/Alias: Бекхан Абдулхамидович БАРАХОЕВ• Name/Alias: Bekchan Abdulchamidovitj BARACHOJEV
Birth information:• Birth date: 01/08/1973 Birth place: Unknown country

EU reference number: EU.7204.16
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anton Aleksandrovich BASANSKY Function: Member of the State Duma
• Name/Alias: Антон Александрович БАСАНСКИЙ• Name/Alias: Anton Aleksandrovitj BASANSKIJ
Birth information:• Birth date: 09/07/1987 Birth place: Unknown country

EU reference number: EU.7205.15
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Rima Akberdinowna BATALOVA Function: Member of the State Duma
• Name/Alias: Рима Акбердиновна БАТАЛОВА• Name/Alias: Rima Akberdinovna BATALOVA

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Birth information:• Birth date: 01/01/1964 Birth place: Unknown country

EU reference number: EU.7206.14
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виталий Викторович БАХМЕТЬЕВ• Name/Alias: Vitaly Viktorovich BAKHMETYEV Function: Member of the State Duma
• Name/Alias: Vitalij Viktorovitj BACHMETIEV
Birth information:• Birth date: 12/08/1961 Birth place: Unknown country

EU reference number: EU.7207.13
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Badma Nikolajevitj BASJANKAJEV• Name/Alias: Badma Nikolaevich BASHANKAYEV Function: Member of the State Duma
• Name/Alias: Бадма Николаевич БАШАНКАЕВ
Birth information:• Birth date: 16/06/1978 Birth place: Unknown country

EU reference number: EU.7208.12
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Irina Viktorovna BELYCH• Name/Alias: Irina Victorovna BELYCH Function: Member of the State Duma
• Name/Alias: Ирина Викторовна БЕЛЫХ
Birth information:• Birth date: 16/08/1964 Birth place: Unknown country

EU reference number: EU.7209.11
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Svetlana Victorovna BESSARAB Function: Member of the State Duma
• Name/Alias: Svetlana Viktorovna BESSARAB• Name/Alias: Светлана Викторовна БЕССАРАБ
Birth information:• Birth date: 07/12/1970 Birth place: Unknown country

EU reference number: EU.7210.86
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Даниил Владимирович БЕССАРАБОВ• Name/Alias: Daniil Vladimirovitj BESSARABOV• Name/Alias: Daniil Vladimirovich BESSARABOV Function: Member of the State Duma
Birth information:• Birth date: 09/07/1976 Birth place: Unknown country

EU reference number: EU.7211.85
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Yurevich BIDONKO Function: Member of the State Duma
• Name/Alias: Сергей Юрьевич БИДОНЬКО• Name/Alias: Sergej Jurjevitj BIDONKO
Birth information:• Birth date: 18/08/1975 Birth place: Unknown country

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EU reference number: EU.7212.84
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Artyom Aleksandrovich BICHAYEV Function: Member of the State Duma
• Name/Alias: Artiom Aleksandrovitj BITJAJEV• Name/Alias: Артём Александрович БИЧАЕВ
Birth information:• Birth date: 04/04/1990 Birth place: Unknown country

EU reference number: EU.7213.83
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Irek Borissowitsch BOGUSLAWSKI Function: Member of the State Duma
• Name/Alias: Irek Borisovitj BOGUSLAVSKIJ• Name/Alias: Ирек Борисович БОГУСЛАВСКИЙ
Birth information:• Birth date: 09/09/1967 Birth place: Unknown country

EU reference number: EU.7214.82
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Елена Вениаминовна БОНДАРЕНКО• Name/Alias: Jelena Veniaminovna BONDARENKO Function: Member of the State Duma
Birth information:• Birth date: 10/06/1968 Birth place: Unknown country

EU reference number: EU.7215.81
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Александрович БОРИСОВ• Name/Alias: Alexander Aleksandrovich BORISSOV Function: Member of the State Duma
• Name/Alias: Aleksandr Aleksandrovitj BORISOV
Birth information:• Birth date: 17/08/1974 Birth place: Unknown country

EU reference number: EU.7218.78
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Mikhailovich BOYARSKIY Function: Member of the State Duma
• Name/Alias: Сергей Михайлович БОЯРСКИЙ• Name/Alias: Sergej Michajlovitj BOJARSKIJ
Birth information:• Birth date: 24/01/1980 Birth place: Unknown country

EU reference number: EU.7219.77
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolai Gavrilovich BRYKIN Function: Member of the State Duma
• Name/Alias: Николай Гаврилович БРЫКИН• Name/Alias: Nikolaj Gavrilovitj BRYKIN
Birth information:• Birth date: 25/11/1959 Birth place: Unknown country

EU reference number: EU.7220.55
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Николай Робертович БУДУЕВ• Name/Alias: Nikolai Robertovich BUDUYEV Function: Member of the State Duma
• Name/Alias: Nikolaj Robertovitj BUDUJEVBirth information:• Birth date: 24/03/1974 Birth place: Unknown country

EU reference number: EU.7221.54
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vadim Evgenyevich BULAVINOV Function: Member of the State Duma
• Name/Alias: Vadim Jevgenjevitj BULAVINOV• Name/Alias: Вадим Евгеньевич БУЛАВИНОВ
Birth information:• Birth date: 20/03/1963 Birth place: Unknown country

EU reference number: EU.7222.53
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Vladimirovitj BURLAKOV• Name/Alias: Сергей Владимирович БУРЛАКОВ• Name/Alias: Sergey Vladimirovich BURLAKOV Function: Member of the State Duma
Birth information:• Birth date: 26/05/1971 Birth place: Unknown country

EU reference number: EU.7223.52
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Владимирович БУРМАТОВ• Name/Alias: Vladimir Vladimirovich BURMATOV Function: Member of the State Duma
• Name/Alias: Vladimir Vladimirovitj BURMATOV
Birth information:• Birth date: 18/08/1981 Birth place: Unknown country

EU reference number: EU.7224.51
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Marija Valerjevna BUTINA• Name/Alias: Maria Valerjevna BUTINA Function: Member of the State Duma
• Name/Alias: Мария Валерьевна БУТИНА
Birth information:• Birth date: 10/11/1988 Birth place: Unknown country

EU reference number: EU.7225.50
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Tatiana Viktorovna BUTSKAJA• Name/Alias: Tatiana Victorovna BUTSKAYA Function: Member of the State Duma
• Name/Alias: Татьяна Викторовна БУЦКАЯ
Birth information:• Birth date: 08/05/1975 Birth place: Unknown country

EU reference number: EU.7226.49
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ernest Abdulovitj VALEJEV• Name/Alias: Ernest Abdulovich VALEEV Function: Member of the State Duma
• Name/Alias: Эрнест Абдулович ВАЛЕЕВ

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Birth information:• Birth date: 07/04/1950 Birth place: Unknown country

EU reference number: EU.7227.48
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Dorianovitj VALENTJUK• Name/Alias: Oleg Dorianovich VALENCHUK Function: Member of the State Duma
• Name/Alias: Олег Дорианович ВАЛЕНЧУК
Birth information:• Birth date: 14/09/1960 Birth place: Unknown country

EU reference number: EU.7228.47
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolaj Sergejevitj VALUJEV• Name/Alias: Nikolai Sergeevich VALUEEV Function: Member of the State Duma
• Name/Alias: Николай Сергеевич ВАЛУЕВ
Birth information:• Birth date: 21/08/1973 Birth place: Unknown country

EU reference number: EU.7229.46
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Marija Viktorovna VASILKOVA• Name/Alias: Maria Victorovna VASILKOVA Function: Member of the State Duma
• Name/Alias: Мария Викторовна ВАСИЛЬКОВА
Birth information:• Birth date: 13/02/1978 Birth place: Unknown country

EU reference number: EU.7230.24
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksej Borisovitj VELLER• Name/Alias: Alexey Borisovich VELLER Function: Member of the State Duma
• Name/Alias: Алексей Борисович ВЕЛЛЕР
Birth information:• Birth date: 09/01/1966 Birth place: Unknown country

EU reference number: EU.7231.23
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Aleksejevitj VEREMEJENKO• Name/Alias: Sergey Alexeyevich VEREMEENKO Function: Member of the State Duma
• Name/Alias: Сергей Алексеевич ВЕРЕМЕЕНКО
Birth information:• Birth date: 26/09/1955 Birth place: Unknown country

EU reference number: EU.7232.22
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Michajlovitj VODJANOV• Name/Alias: Roman Mikhailovich VODYANOV Function: Member of the State Duma
• Name/Alias: Роман Михайлович ВОДЯНОВ
Birth information:• Birth date: 25/11/1982 Birth place: Unknown country

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EU reference number: EU.7233.21
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ilja Svetoslavovitj VOLFSON• Name/Alias: Ilya Svetoslavovich VOLFSON Function: Member of the State Duma
• Name/Alias: Илья Светославович ВОЛЬФСОН
Birth information:• Birth date: 08/06/1981 Birth place: Unknown country

EU reference number: EU.7234.20
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Viktorovitj VOROBJOV• Name/Alias: Andrey Viktorovich VOROBEV Function: Member of the State Duma
• Name/Alias: Андрей Викторович ВОРОБЬЁВ
Birth information:• Birth date: 24/07/1985 Birth place: Unknown country

EU reference number: EU.7235.19
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Анатолий Владимирович ВОРОНОВСКИЙ• Name/Alias: Anatolij Vladimirovitj VORONOVSKIJ• Name/Alias: Anatoliy Vladimirovich VORONOVSKIY Function: Member of the State Duma
Birth information:• Birth date: 28/12/1966 Birth place: Unknown country

EU reference number: EU.7236.18
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anatolij Borisovitj VYBORNYJ• Name/Alias: Anatoli Borisovich VYBORNY Function: Member of the State Duma
• Name/Alias: Анатолий Борисович ВЫБОРНЫЙ
Birth information:• Birth date: 08/06/1965 Birth place: Unknown country

EU reference number: EU.7237.17
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Abdulchakim Kutbudinovitj GADZJIJEV• Name/Alias: Abdulkhakim Kutbudinovich GADZHIYEV Function: Member of the State Duma
• Name/Alias: Абдулхаким Кутбудинович ГАДЖИЕВ
Birth information:• Birth date: 13/02/1966 Birth place: Unknown country

EU reference number: EU.7238.16
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Murad Stanislavovitj GADZJIJEV• Name/Alias: Murad Stanislavovich GADZHIYEV Function: Member of the State Duma
• Name/Alias: Мурад Станиславович ГАДЖИЕВ
Birth information:• Birth date: 31/07/1961 Birth place: Unknown country

EU reference number: EU.7239.15
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Ruslan Gadzjijevitj GADZJIJEV• Name/Alias: Ruslan Gadzhievich GADZHIYEV Function: Member of the State Duma
• Name/Alias: Руслан Гаджиевич ГАДЖИЕВ
Birth information:• Birth date: 29/08/1978 Birth place: Unknown country

EU reference number: EU.7240.90
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Vladimirovitj GARIN• Name/Alias: Oleg Vladimirovich GARIN Function: Member of the State Duma
• Name/Alias: Олег Владимирович ГАРИН
Birth information:• Birth date: 26/12/1973 Birth place: Unknown country

EU reference number: EU.7241.89
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dzjamaladin Nabijevitj GASANOV• Name/Alias: Dzhamaladin Nabievich GASANOV Function: Member of the State Duma
• Name/Alias: Джамаладин Набиевич ГАСАНОВ
Birth information:• Birth date: 05/08/1964 Birth place: Unknown country

EU reference number: EU.7242.88
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Zaur Dalchatovitj GEKKIJEV• Name/Alias: Zaur Dalkhatovich GEKKIEV Function: Member of the State Duma
• Name/Alias: Заур Далхатович ГЕККИЕВ
Birth information:• Birth date: 12/02/1961 Birth place: Unknown country

EU reference number: EU.7243.87
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Olga Michajlovna GERMANOVA• Name/Alias: Olga Mikhailovna GERMANOVA Function: Member of the State Duma
• Name/Alias: Ольга Михайловна ГЕРМАНОВА
Birth information:• Birth date: 26/09/1961 Birth place: Unknown country

EU reference number: EU.7244.86
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anton Aleksandrovitj GETTA• Name/Alias: Антон Александрович ГЕТТА• Name/Alias: Anton Aleksandrovich GETTA Function: Member of the State Duma
Birth information:• Birth date: 29/04/1980 Birth place: Unknown country

EU reference number: EU.7245.85
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dinar Zagitovitj GILMUTDINOV• Name/Alias: Dinar Zagitovich GILMUTDINOV Function: Member of the State Duma
• Name/Alias: Динар Загитович ГИЛЬМУТДИНОВ

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Birth information:• Birth date: 10/08/1969 Birth place: Unknown country

EU reference number: EU.7246.84
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ildar Irekovitj GILMUTDINOV• Name/Alias: Ильдар Ирекович ГИЛЬМУТДИНОВ• Name/Alias: Ildar Irekovich GILMUTDINOV Function: Member of the State Duma
Birth information:• Birth date: 03/09/1962 Birth place: Unknown country

EU reference number: EU.7247.83
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Petrovitj GIMBATOV• Name/Alias: Andrei Petrovich GIMBATOV Function: Member of the State Duma
• Name/Alias: Андрей Петрович ГИМБАТОВ
Birth information:• Birth date: 19/07/1979 Birth place: Unknown country

EU reference number: EU.7248.82
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Boris Michajlovitj GLADKICH• Name/Alias: Борис Михайлович ГЛАДКИХ• Name/Alias: Boris Mikhailovich GLADKIKH Function: Member of the State Duma
Birth information:• Birth date: 16/02/1983 Birth place: Unknown country

EU reference number: EU.7249.81
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Борисович ГОВЫРИН• Name/Alias: Aleksej Borisovitj GOVYRIN• Name/Alias: Aleksey Borisovich GOVYRIN Function: Member of the State Duma
Birth information:• Birth date: 26/05/1983 Birth place: Unknown country

EU reference number: EU.7250.59
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олег Александрович ГОЛИКОВ• Name/Alias: Oleg Aleksandrovitj GOLIKOV• Name/Alias: Oleg Aleksandrovich GOLIKOV Function: Member of the State Duma
Birth information:• Birth date: 21/10/1968 Birth place: Unknown country

EU reference number: EU.7251.58
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Николай Александрович ГОНЧАРОВ• Name/Alias: Nikolaj Aleksandrovitj GONTJAROV• Name/Alias: Nikolay Aleksandrovich GONCHAROV Function: Member of the State Duma
Birth information:• Birth date: 13/01/1984 Birth place: Unknown country

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EU reference number: EU.7252.57
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Антон Вадимович ГОРЕЛКИН• Name/Alias: Anton Vadimovitj GORELKIN• Name/Alias: Anton Vadimovich GORELKIN Function: Member of the State Duma
Birth information:• Birth date: 22/12/1982 Birth place: Unknown country

EU reference number: EU.7253.56
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Jurjevitj GOROCHOV• Name/Alias: Andrey Yurevich GOROKHOV Function: Member of the State Duma
• Name/Alias: Андрей Юрьевич ГОРОХОВ
Birth information:• Birth date: 13/01/1960 Birth place: Unknown country

EU reference number: EU.7254.55
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Viktorovitj GURULJOV• Name/Alias: Andrey Viktorovich GURULEV Function: Member of the State Duma
• Name/Alias: Андрей Викторович ГУРУЛЁВ
Birth information:• Birth date: 16/10/1967 Birth place: Unknown country

EU reference number: EU.7255.54
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Galina Innokentievna DANTJIKOVA• Name/Alias: Galina Innokentievna DANCHIKOVA Function: Member of the State Duma
• Name/Alias: Галина Иннокентьевна ДАНЧИКОВА
Birth information:• Birth date: 13/08/1954 Birth place: Unknown country

EU reference number: EU.7256.53
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ivan Ivanovitj DEMTJENKO• Name/Alias: Ivan Ivanovich DEMTSCHENKO Function: Member of the State Duma
• Name/Alias: Иван Иванович ДЕМЧЕНКО
Birth information:• Birth date: 27/09/1960 Birth place: Unknown country

EU reference number: EU.7257.52
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Jefimovitj DERJABKIN• Name/Alias: Viktor Efimovich DERYABKIN Function: Member of the State Duma
• Name/Alias: Виктор Ефимович ДЕРЯБКИН
Birth information:• Birth date: 11/05/1954 Birth place: Unknown country

EU reference number: EU.7258.51
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Viktor Viktorovitj DZIUBA• Name/Alias: Viktor Viktorovich DSJUBA Function: Member of the State Duma
• Name/Alias: Виктор Викторович ДЗЮБА
Birth information:• Birth date: 10/08/1977 Birth place: Unknown country

EU reference number: EU.7259.50
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Dmitrijevitj DIMOV• Name/Alias: Oleg Dmitrievich DIMOV Function: Member of the State Duma
• Name/Alias: Олег Дмитриевич ДИМОВ
Birth information:• Birth date: 08/03/1968 Birth place: Unknown country

EU reference number: EU.7260.28
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Achmed Sjamchanovitj DOGAJEV• Name/Alias: Akhmed Shamkhanovich DOGAYEV Function: Member of the State Duma
• Name/Alias: Ахмед Шамханович ДОГАЕВ
Birth information:• Birth date: 18/08/1965 Birth place: Unknown country

EU reference number: EU.7261.27
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolaj Aleksandrovitj DOLUDA• Name/Alias: Nikolay Aleksandrovich DOLUDA Function: Member of the State Duma
• Name/Alias: Николай Александрович ДОЛУДА
Birth information:• Birth date: 10/06/1952 Birth place: Unknown country

EU reference number: EU.7262.26
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Nikolajevitj DOROSJENKO• Name/Alias: Andrey Nikolaevich DOROSHENKO Function: Member of the State Duma
• Name/Alias: Андрей Николаевич ДОРОШЕНКО
Birth information:• Birth date: 10/03/1977 Birth place: Unknown country

EU reference number: EU.7263.25
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Julilja Nikolajevna DROZJZJINA• Name/Alias: Yuliya Nikolaevna DROZHZHINA Function: Member of the State Duma
• Name/Alias: Юлия Николаевна ДРОЖЖИНА
Birth information:• Birth date: 01/03/1990 Birth place: Unknown country

EU reference number: EU.7264.24
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Sergejevitj DROZDOV• Name/Alias: Alexander Sergeevich DROZDOV Function: Member of the State Duma
• Name/Alias: Александр Сергеевич ДРОЗДОВ

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Birth information:• Birth date: 01/11/1970 Birth place: Unknown country

EU reference number: EU.7265.23
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Tatyana Ivanovna DYAKONOVA Function: Member of the State Duma
• Name/Alias: Tatiana Ivanovna DJAKONOVA• Name/Alias: Татьяна Ивановна ДЬЯКОНОВА
Birth information:• Birth date: 22/04/1970 Birth place: Unknown country

EU reference number: EU.7266.22
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yelena Alexandrovna YEVTYUKHOVA Function: Member of the State Duma
• Name/Alias: Елена Александровна ЕВТЮХОВА• Name/Alias: Jelena Aleksandrovna JEVTIUCHOVA
Birth information:• Birth date: 07/08/1970 Birth place: Unknown country

EU reference number: EU.7267.21
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksey Petrovich YEZUBOV Function: Member of the State Duma
• Name/Alias: Алексей Петрович ЕЗУБОВ• Name/Alias: Aleksej Petrovitj JEZUBOV
Birth information:• Birth date: 10/02/1948 Birth place: Unknown country

EU reference number: EU.7268.20
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vitalij Borisovitj JEFIMOV• Name/Alias: Виталий Борисович ЕФИМОВ• Name/Alias: Vitali Borisovich JEFIMOW Function: Member of the State Duma
Birth information:• Birth date: 04/04/1940 Birth place: Unknown country

EU reference number: EU.7269.19
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Konstantin Jurjevitj ZACHAROV• Name/Alias: Konstantin Yurevich ZAKHAROV Function: Member of the State Duma
• Name/Alias: Константин Юрьевич ЗАХАРОВ
Birth information:• Birth date: 31/03/1973 Birth place: Unknown country

EU reference number: EU.7271.93
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олег Иванович ИВАНИНСКИЙ• Name/Alias: Oleg Ivanovitj IVANINSKIJ• Name/Alias: Oleg Ivanovich IVANINSKIY Function: Member of the State Duma
Birth information:• Birth date: 05/06/1966 Birth place: Unknown country

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EU reference number: EU.7272.92
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Valerjevitj IVANOV• Name/Alias: Vladimir Valerievich IVANOV Function: Member of the State Duma
• Name/Alias: Владимир Валерьевич ИВАНОВ
Birth information:• Birth date: 10/02/1971 Birth place: Unknown country

EU reference number: EU.7273.91
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Максим Анатольевич ИВАНОВ• Name/Alias: Maksim Anatoljevitj IVANOV• Name/Alias: Maxim Anatolevich IVANOV Function: Member of the State Duma
Birth information:• Birth date: 24/11/1967 Birth place: Unknown country

EU reference number: EU.7274.90
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Maksim Jevgenjevitj IVANOV• Name/Alias: Максим Евгеньевич ИВАНОВ• Name/Alias: Maksim Evgenyevich IVANOV Function: Member of the State Duma
Birth information:• Birth date: 23/05/1987 Birth place: Unknown country

EU reference number: EU.7275.89
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Irina Valentinovna IVENSKIKH Function: Member of the State Duma
• Name/Alias: Irina Valentinovna IVENSKICH• Name/Alias: Ирина Валентиновна ИВЕНСКИХ
Birth information:• Birth date: 22/07/1972 Birth place: Unknown country

EU reference number: EU.7276.88
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Leonid Grigorievich IVLEV Function: Member of the State Duma
• Name/Alias: Leonid Grigorjevitj IVLEV• Name/Alias: Леонид Григорьевич ИВЛЕВ
Birth information:• Birth date: 01/05/1953 Birth place: Unknown country

EU reference number: EU.7277.87
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Aleksandrovitj IGNATOV• Name/Alias: Viktor Aleksandrovich IGNATOV Function: Member of the State Duma
• Name/Alias: Виктор Александрович ИГНАТОВ
Birth information:• Birth date: 15/10/1968 Birth place: Unknown country

EU reference number: EU.7278.86
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Igor Nikolajevitj IGOSJIN• Name/Alias: Igor Nikolaevich IGOSHIN Function: Member of the State Duma
• Name/Alias: Игорь Николаевич ИГОШИН
Birth information:• Birth date: 11/12/1970 Birth place: Unknown country

EU reference number: EU.7279.85
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Алексеевич ИЛЬИНЫХ• Name/Alias: Vladimir Alexeyevich ILYNIKH Function: Member of the State Duma
• Name/Alias: Vladimir Aleksejevitj ILJINYCH
Birth information:• Birth date: 20/05/1975 Birth place: Unknown country

EU reference number: EU.7280.63
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Владимирович ИЛЬТЯКОВ• Name/Alias: Alexander Vladimirovich ILTYAKOV Function: Member of the State Duma
• Name/Alias: Aleksandr Vladimirovitj ILTIAKOV
Birth information:• Birth date: 09/10/1971 Birth place: Unknown country

EU reference number: EU.7281.62
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Konstantinovitj ISAJEV• Name/Alias: Андрей Константинович ИСАЕВ• Name/Alias: Andrei Konstantinovich ISSAJEV Function: Member of the State Duma
Birth information:• Birth date: 01/10/1964 Birth place: Unknown country

EU reference number: EU.7282.61
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Viktorovich ISLAMOV Function: Member of the State Duma
• Name/Alias: Дмитрий Викторович ИСЛАМОВ• Name/Alias: Dmitrij Viktorovitj ISLAMOV
Birth information:• Birth date: 05/12/1977 Birth place: Unknown country

EU reference number: EU.7283.60
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Михайлович КАДЕНКОВ• Name/Alias: Dmitry Mikhailovich KADENKOV Function: Member of the State Duma
• Name/Alias: Dmitrij Michajlovitj KADENKOV
Birth information:• Birth date: 03/05/1972 Birth place: Unknown country

EU reference number: EU.7284.59
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Aleksejevitj KAZAKOV• Name/Alias: Виктор Алексеевич КАЗАКОВ• Name/Alias: Viktor Alexeyevich KAZAKOV Function: Member of the State DumaPage 641 on 1185

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Birth information:• Birth date: 04/04/1949 Birth place: Unknown country

EU reference number: EU.7285.58
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Rustam Galiullovitj KALIMULLIN• Name/Alias: Rustam Galiullovich KALIMULLIN Function: Member of the State Duma
• Name/Alias: Рустам Галиуллович КАЛИМУЛЛИН
Birth information:• Birth date: 02/01/1958 Birth place: Unknown country

EU reference number: EU.7286.57
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Валерианович КАНАЕВ• Name/Alias: Aleksej Valerianovitj KANAJEV• Name/Alias: Alexei Valerianovich KANAYEV Function: Member of the State Duma
Birth information:• Birth date: 30/09/1971 Birth place: Unknown country

EU reference number: EU.7287.56
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Georgij Aleksandrovitj KARLOV• Name/Alias: Георгий Александрович КАРЛОВ• Name/Alias: Georgy Aleksandrovich KARLOV Function: Member of the State Duma
Birth information:• Birth date: 04/01/1971 Birth place: Unknown country

EU reference number: EU.7288.55
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anatolij Jevgenjevitj KARPOV• Name/Alias: Анатóлий Евгéньевич КАРПОВ• Name/Alias: Anatoly Evgenyevich KARPOV Function: Member of the State Duma
Birth information:• Birth date: 23/05/1951 Birth place: Unknown country

EU reference number: EU.7289.54
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Валериевич КАРТАПОЛОВ• Name/Alias: Andrey Valerievich KARTAPOLOV Function: Member of the State Duma
• Name/Alias: Andrej Valerijevitj KARTAPOLOV
Birth information:• Birth date: 09/11/1963 Birth place: Unknown country

EU reference number: EU.7290.32
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Юрьевич КАСТЮКЕВИЧ• Name/Alias: Igor Yurevich KASTYUKEVICH Function: Secretary of the Kherson regional branch of the United Russia party. Former.
Member of the State Duma
• Name/Alias: Igor Jurjevitj KASTIUKEVITJ
Birth information:• Birth date: 06/12/1976 Birth place: Unknown country

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EU reference number: EU.7291.31
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavel Rjurikovitj KATJKAJEV• Name/Alias: Pavel Rurikovich KACHKAEV Function: Member of the State Duma
• Name/Alias: Павел Рюрикович КАЧКАЕВ
Birth information:• Birth date: 04/10/1951 Birth place: Unknown country

EU reference number: EU.7292.30
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ivan Ivanovitj KVITKA• Name/Alias: Ivan Ivanovich KVITKA Function: Member of the State Duma
• Name/Alias: Иван Иванович КВИТКА
Birth information:• Birth date: 04/05/1967 Birth place: Unknown country

EU reference number: EU.7293.29
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Borisovitj KIDJAJEV• Name/Alias: Viktor Borisovich KIDYAEV Function: Member of the State Duma
• Name/Alias: Виктор Борисович КИДЯЕВ
Birth information:• Birth date: 09/07/1956 Birth place: Unknown country

EU reference number: EU.7294.28
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Vladimirovitj KIZEJEV• Name/Alias: Mikhail Vladimirovich KIZEEV Function: Member of the State Duma
• Name/Alias: Михаил Владимирович КИЗЕЕВ
Birth information:• Birth date: 31/03/1978 Birth place: Unknown country

EU reference number: EU.7295.27
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Leonidovitj KISLJAKOV• Name/Alias: Mikhail Leonidovich KISLYAKOV Function: Member of the State Duma
• Name/Alias: Михаил Леонидович КИСЛЯКОВ
Birth information:• Birth date: 18/11/1975 Birth place: Unknown country

EU reference number: EU.7296.26
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Borisovitj KOGAN• Name/Alias: Alexander Borisovich KOGAN Function: Member of the State Duma
• Name/Alias: Александр Борисович КОГАН
Birth information:• Birth date: 26/02/1969 Birth place: Unknown country

EU reference number: EU.7297.25
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Alfija Gumarovna KOGOGINA• Name/Alias: Alfia Gumarovna KOGOGINA Function: Member of the State Duma
• Name/Alias: Альфия Гумаровна КОГОГИНА
Birth information:• Birth date: 22/02/1968 Birth place: Unknown country

EU reference number: EU.7298.24
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Nikolajevitj KOZLOVSKIJ• Name/Alias: Aleksandr Nikolaevich KOZLOVSKIY Function: Member of the State Duma
• Name/Alias: Александр Николаевич КОЗЛОВСКИЙ
Birth information:• Birth date: 05/05/1973 Birth place: Unknown country

EU reference number: EU.7299.23
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrey Ivanovich KOLESNIK Function: Member of the State Duma
• Name/Alias: Андрей Иванович КОЛЕСНИК• Name/Alias: Andrej Ivanovitj KOLESNIK
Birth information:• Birth date: 26/02/1960 Birth place: Unknown country

EU reference number: EU.7300.29
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олег Алексеевич КОЛЕСНИКОВ• Name/Alias: Oleg Aleksejevitj KOLESNIKOV• Name/Alias: Oleg Alexeyevich KOLESNIKOV Function: Member of the State Duma
Birth information:• Birth date: 11/09/1968 Birth place: Unknown country

EU reference number: EU.7301.28
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Владимирович КОЛУНОВ• Name/Alias: Sergej Vladimirovitj KOLUNOV• Name/Alias: Sergey Vladimirovich KOLUNOV Function: Member of the State Duma
Birth information:• Birth date: 22/03/1973 Birth place: Unknown country

EU reference number: EU.7302.27
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Михайлович КОНОНОВ• Name/Alias: Vladimir Mikhailovich KONONOV Function: Member of the State Duma
• Name/Alias: Vladimir Michajlovitj KONONOV
Birth information:• Birth date: 13/03/1958 Birth place: Unknown country

EU reference number: EU.7303.26
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ольга Владимировна КОРОБОВА• Name/Alias: Olga Vladimirovna KOROBOVA Function: Member of the State DumaPage 644 on 1185

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Birth information:• Birth date: 15/09/1978 Birth place: Unknown country

EU reference number: EU.7304.25
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Natalja Vasiljevna KOSTENKO• Name/Alias: Natalya Vasilevna KOSTENKO Function: Member of the State Duma
• Name/Alias: Наталья Васильевна КОСТЕНКО
Birth information:• Birth date: 09/08/1980 Birth place: Unknown country

EU reference number: EU.7305.24
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Nikolajevitj KOTKIN• Name/Alias: Sergey Nikolaevich KOTKIN Function: Member of the State Duma
• Name/Alias: Сергей Николаевич КОТКИН
Birth information:• Birth date: 11/03/1956 Birth place: Unknown country

EU reference number: EU.7306.23
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Denis Borisovitj KRAVTJENKO• Name/Alias: Denis Borisovich KRAVCHENKO Function: Member of the State Duma
• Name/Alias: Денис Борисович КРАВЧЕНКО
Birth information:• Birth date: 17/04/1976 Birth place: Unknown country

EU reference number: EU.7307.22
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anton Alexeyevich KRASNOSHTANOV Function: Member of the State Duma
• Name/Alias: Антон Алексеевич КРАСНОШТАНОВ• Name/Alias: Anton Aleksejevitj KRASNOSJTANOV
Birth information:• Birth date: 10/06/1986 Birth place: Unknown country

EU reference number: EU.7308.21
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Vladimirovitj KRIVONOSOV• Name/Alias: Sergey Vladimirovich KRIVONOSOV Function: Member of the State Duma
• Name/Alias: Сергей Владимирович КРИВОНОСОВ
Birth information:• Birth date: 29/05/1971 Birth place: Unknown country

EU reference number: EU.7309.20
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Vladimirovitj KUZMIN• Name/Alias: Mikhail Vladimirovich KUZMIN Function: Member of the State Duma
• Name/Alias: Михаил Владимирович КУЗЬМИН
Birth information:• Birth date: 05/08/1955 Birth place: Unknown country

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EU reference number: EU.7310.95
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Tatiana Aleksejevna KUSAJKO• Name/Alias: Tatyana Alekseevna KUSAYKO Function: Member of the State Duma
• Name/Alias: Татьяна Алексеевна КУСАЙКО
Birth information:• Birth date: 15/01/1960 Birth place: Unknown country

EU reference number: EU.7311.94
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vitalij Vasiljevitj KUSJNARJOV• Name/Alias: Vitaliy Vasilevich KUSHNAREV Function: Member of the State Duma
• Name/Alias: Виталий Васильевич КУШНАРЁВ
Birth information:• Birth date: 01/05/1975 Birth place: Unknown country

EU reference number: EU.7312.93
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexei Fedorovich LAVRINENKO Function: Member of the State Duma
• Name/Alias: Алексей Фёдорович ЛАВРИНЕНКО• Name/Alias: Aleksej Fjodorovitj LAVRINENKO
Birth information:• Birth date: 20/08/1955 Birth place: Unknown country

EU reference number: EU.7313.92
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Viktorovitj LAMEJKIN• Name/Alias: Dmitriy Viktorovich LAMEYKIN Function: Member of the State Duma
• Name/Alias: Дмитрий Викторович ЛАМЕЙКИН
Birth information:• Birth date: 27/02/1977 Birth place: Unknown country

EU reference number: EU.7314.91
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jevgenij Viktorovitj LEBEDEV• Name/Alias: Евгений Викторович ЛЕБЕДЕВ• Name/Alias: Yevgeniy Viktorovich LEBEDEV Function: Member of the State Duma
Birth information:• Birth date: 12/12/1957 Birth place: Unknown country

EU reference number: EU.7315.90
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Анатолий Фёдорович ЛЕСУН• Name/Alias: Anatoliy Fedorovich LESUN Function: Member of the State Duma
• Name/Alias: Anatolij Fjodorovitj LESUN
Birth information:• Birth date: 27/02/1959 Birth place: Unknown country

EU reference number: EU.7316.89
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Ruslan Abdulvachijevitj LETJCHADZJIJEV• Name/Alias: Ruslan Abdulvakhievich LECHKHADZHIEV Function: Member of the State Duma
• Name/Alias: Руслан Абдулвахиевич ЛЕЧХАДЖИЕВ
Birth information:• Birth date: 02/07/1965 Birth place: Unknown country

EU reference number: EU.7317.88
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Fjodorovitj LISOVSKIJ• Name/Alias: Sergei Fedorovich LISSOVSKI Function: Member of the State Duma
• Name/Alias: Сергей Фёдорович ЛИСО́ВСКИЙ
Birth information:• Birth date: 25/04/1960 Birth place: Unknown country

EU reference number: EU.7318.87
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виталий Викторович ЛИХАЧЁВ• Name/Alias: Vitalij Viktorovitj LICHATJOV• Name/Alias: Vitali Viktorovich LIKHACHOV Function: Member of the State Duma
Birth information:• Birth date: 22/02/1964 Birth place: Unknown country

EU reference number: EU.7320.64
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vjatjeslav Jurjevitj LOGINOV• Name/Alias: Vyacheslav Yurevich LOGINOV Function: Member of the State Duma
• Name/Alias: Вячеслав Юрьевич ЛОГИНОВ
Birth information:• Birth date: 09/01/1979 Birth place: Unknown country

EU reference number: EU.7321.63
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ivan Ivanovitj LOOR
• Name/Alias: Ivan Ivanovich LOOR Function: Member of the State Duma
• Name/Alias: Иван Иванович ЛООРBirth information:• Birth date: 11/12/1955 Birth place: Unknown country

EU reference number: EU.7322.62
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitriy Nikolaevich LOTSMANOV Function: Member of the State Duma
• Name/Alias: Дмитрий Николаевич ЛОЦМАНОВ• Name/Alias: Dmitrij Nikolajevitj LOTSMANOV
Birth information:• Birth date: 02/03/1975 Birth place: Unknown country

EU reference number: EU.7323.61
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Valerjevitj LJUBARSKIJ• Name/Alias: Roman Valerievich LYUBARSKIY Function: Member of the State Duma
• Name/Alias: Роман Валерьевич ЛЮБАРСКИЙ

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Birth information:• Birth date: 16/07/1980 Birth place: Unknown country

EU reference number: EU.7324.60
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Georgijevitj MAZJUGA• Name/Alias: Alexander Georgievich MAZHUGA Function: Member of the State Duma
• Name/Alias: Александр Георгиевич МАЖУГА
Birth information:• Birth date: 06/08/1980 Birth place: Unknown country

EU reference number: EU.7325.59
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Денис Васильевич МАЙДАНОВ• Name/Alias: Denis Vasiljevitj MAJDANOV• Name/Alias: Denis Vasilievich MAIDANOV Function: Member of the State Duma
Birth information:• Birth date: 17/02/1976 Birth place: Unknown country

EU reference number: EU.7326.58
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vjatjeslav Serafimovitj MAKAROV• Name/Alias: Vyatscheslav Serafimovich MAKAROV Function: Member of the State Duma
• Name/Alias: Вячеслав Серафимович МАКАРОВ
Birth information:• Birth date: 07/05/1955 Birth place: Unknown country

EU reference number: EU.7327.57
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Zurab Gajozovitj MAKIJEV• Name/Alias: Zurab Gayozovic MAKIYEV Function: Member of the State Duma
• Name/Alias: Зураб Гайозович МАКИЕВ
Birth information:• Birth date: 30/09/1976 Birth place: Unknown country

EU reference number: EU.7328.56
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Aleksandrovitj MAKSIMOV• Name/Alias: Alexander Aleksandrovich MAXIMOV Function: Member of the State Duma
• Name/Alias: Александр Александрович МАКСИМОВ
Birth information:• Birth date: 15/11/1946 Birth place: Unknown country

EU reference number: EU.7329.55
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Rafael Mirchatimovitj MARDANSJIN• Name/Alias: Rafael Mirkhatimovich MARDANSHIN Function: Member of the State Duma
• Name/Alias: Рафаэль Мирхатимович МАРДАНШИН
Birth information:• Birth date: 24/12/1961 Birth place: Unknown country

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EU reference number: EU.7330.33
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Pavlovitj MARKOV• Name/Alias: Andrey Pavlovich MARKOV Function: Member of the State Duma
• Name/Alias: Андрей Павлович МАРКОВ
Birth information:• Birth date: 30/06/1972 Birth place: Unknown country

EU reference number: EU.7331.32
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ajdar Raisovitj METSJIN• Name/Alias: Aidar Raisovich METSHIN Function: Member of the State Duma
• Name/Alias: Айдар Раисович МЕТШИН
Birth information:• Birth date: 27/08/1963 Birth place: Unknown country

EU reference number: EU.7332.31
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vitalij Valentinovitj MILONOV• Name/Alias: Vitaly Valentinovich MILONOV Function: Member of the State Duma
• Name/Alias: Виталий Валентинович МИЛОНОВ
Birth information:• Birth date: 23/01/1974 Birth place: Unknown country

EU reference number: EU.7333.30
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Ivanovitj MOROZOV• Name/Alias: Sergey Ivanovich MOROZOV Function: Member of the State Duma
• Name/Alias: Сергей Иванович МОРОЗОВ
Birth information:• Birth date: 10/12/1956 Birth place: Unknown country

EU reference number: EU.7334.29
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Natalja Vasiljevna NAZAROVA• Name/Alias: Natalya Vasilevna NAZAROVA Function: Member of the State Duma
• Name/Alias: Наталья Васильевна НАЗАРОВА
Birth information:• Birth date: 22/12/1953 Birth place: Unknown country

EU reference number: EU.7335.28
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anton Igorevitj NEMKIN• Name/Alias: Anton Igorevich NEMKIN Function: Member of the State Duma
• Name/Alias: Антон Игоревич НЕМКИН
Birth information:• Birth date: 22/08/1983 Birth place: Unknown country

EU reference number: EU.7336.27
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Nikolaj Petrovitj NIKOLAJEV• Name/Alias: Nikolay Petrovich NIKOLAEV Function: Member of the State Duma
• Name/Alias: Николай Петрович НИКОЛАЕВ
Birth information:• Birth date: 02/04/1970 Birth place: Unknown country

EU reference number: EU.7337.26
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вячеслав Алексеевич НИКОНОВ• Name/Alias: Vjatjeslav Aleksejevitj NIKONOV• Name/Alias: Vyacheslav Alexeyevich NIKONOV Function: Member of the State Duma
Birth information:• Birth date: 05/06/1956 Birth place: Unknown country

EU reference number: EU.7338.25
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Евгений Олегович НИФАНТЬЕВ• Name/Alias: Evgeniy Olegovych NIFANTIEV Function: Member of the State Duma
• Name/Alias: Jevgenij Olegovitj NIFANTIEV
Birth information:• Birth date: 14/09/1978 Birth place: Unknown country

EU reference number: EU.7339.24
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Нурбаганд НУРБАГАНДОВ• Name/Alias: Nurbagand NURBAGANDOV Function: Member of the State Duma
Birth information:• Birth date: 19/03/1957 Birth place: Unknown country

EU reference number: EU.7340.2
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Julija Vasiljevna OGLOBLINA• Name/Alias: Юлия Васильевна ОГЛОБЛИНА• Name/Alias: Yuliya Vasilevna OGLOBLINA Function: Member of the State Duma
Birth information:• Birth date: 01/11/1989 Birth place: Unknown country

EU reference number: EU.7341.1
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Leonid Anatolevich OGUL Function: Member of the State Duma
• Name/Alias: Леонид Анатольевич ОГУЛЬ• Name/Alias: Leonid Anatoljevitj OGUL
Birth information:• Birth date: 26/10/1963 Birth place: Unknown country

EU reference number: EU.7342.0
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Natalya Alekseevna ORLOVA Function: Member of the State Duma
• Name/Alias: Наталья Алексеевна ОРЛОВА• Name/Alias: Natalja Aleksejevna ORLOVA

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Birth information:• Birth date: 29/08/1969 Birth place: Unknown country

EU reference number: EU.7343.96
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Геннадий Олегович ПАНИН• Name/Alias: Gennadiy Olegovych PANIN Function: Member of the State Duma
• Name/Alias: Gennadij Olegovitj PANIN
Birth information:• Birth date: 13/06/1981 Birth place: Unknown country

EU reference number: EU.7344.95
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolay Vasilevich PANKOV Function: Member of the State Duma
• Name/Alias: Николай Васильевич ПАНКОВ• Name/Alias: Nikolaj Vasiljevitj PANKOV
Birth information:• Birth date: 05/01/1965 Birth place: Unknown country

EU reference number: EU.7345.94
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Irina Aleksandrovna PANKINA Function: Member of the State Duma
• Name/Alias: Ирина Александровна ПАНЬКИНА
Birth information:• Birth date: 08/03/1986 Birth place: Unknown country

EU reference number: EU.7346.93
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Evgeny Alexeyevich PERVYSHOV Function: Member of the State Duma
• Name/Alias: Jevgenij Aleksejevitj PERVYSJOV• Name/Alias: Евгений Алексеевич ПЕРВЫШОВ
Birth information:• Birth date: 04/05/1976 Birth place: Unknown country

EU reference number: EU.7347.92
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вячеслав Анатольевич ПЕТРОВ• Name/Alias: Vjatjeslav Anatoljevitj PETROV• Name/Alias: Vyacheslav Anatolevich PETROV Function: Member of the State Duma
Birth information:• Birth date: 17/08/1969 Birth place: Unknown country

EU reference number: EU.7348.91
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Валериевич ПЕТРОВ• Name/Alias: Sergej Valerijevitj PETROV• Name/Alias: Sergey Valerievich PETROV Function: Member of the State Duma
Birth information:• Birth date: 19/04/1965 Birth place: Unknown country

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EU reference number: EU.7349.90
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юрий Александрович ПЕТРОВ• Name/Alias: Jurij Aleksandrovitj PETROV• Name/Alias: Yury Aleksandrovich PETROV Function: Member of the State Duma
Birth information:• Birth date: 10/04/1947 Birth place: Unknown country

EU reference number: EU.7351.67
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Валентина Николаевна ПИВНЕНКО• Name/Alias: Valentina Nikolajevna PIVNENKO• Name/Alias: Valentina Nikolaevna PIVNENKO Function: Member of the State Duma
Birth information:• Birth date: 14/06/1947 Birth place: Unknown country

EU reference number: EU.7352.66
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ольга Васильевна ПИЛИПЕНКО• Name/Alias: Olga Vasiljevna PILIPENKO• Name/Alias: Olga Vasilevna PILIPENKO Function: Member of the State Duma
Birth information:• Birth date: 04/01/1966 Birth place: Unknown country

EU reference number: EU.7353.65
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Jurjevitj PIROG• Name/Alias: Dmitri Yurevich PIROG Function: Member of the State Duma
• Name/Alias: Дмитрий Юрьевич ПИРОГ
Birth information:• Birth date: 27/06/1980 Birth place: Unknown country

EU reference number: EU.7354.64
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Nikolajevitj PLOTNIKOV• Name/Alias: Vladimir Nikolaevich PLOTNIKOV Function: Member of the State Duma
• Name/Alias: Владимир Николаевич ПЛОТНИКОВ
Birth information:• Birth date: 30/11/1961 Birth place: Unknown country

EU reference number: EU.7355.63
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Viktorovitj POGORELYJ• Name/Alias: Dmitriy Viktorovich POGORELYY Function: Member of the State Duma
• Name/Alias: Дмитрий Викторович ПОГОРЕЛЫЙ
Birth information:• Birth date: 04/10/1977 Birth place: Unknown country

EU reference number: EU.7356.62
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Natalija Vladimirovna POLUJANOVA• Name/Alias: Nataliya Vladimirovna POLUYANOVA Function: Member of the State Duma
• Name/Alias: Наталия Владимировна ПОЛУЯНОВА
Birth information:• Birth date: 11/03/1981 Birth place: Unknown country

EU reference number: EU.7357.61
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Arkadij Nikolajevitj PONOMARJOV• Name/Alias: Arkady Nikolaevich PONOMAREV Function: Member of the State Duma
• Name/Alias: Аркадий Николаевич ПОНОМАРЁВ
Birth information:• Birth date: 16/05/1956 Birth place: Unknown country

EU reference number: EU.7358.60
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Евгений Георгиевич ПОПОВ• Name/Alias: Jevgenij Georgijevitj POPOV• Name/Alias: Yevgeny Georgievich POPOV Function: Member of the State Duma
Birth information:• Birth date: 11/09/1978 Birth place: Unknown country

EU reference number: EU.7359.59
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Sergejevitj PROKOPJEV• Name/Alias: Александр Сергеевич ПРОКОПЬЕВ• Name/Alias: Aleksandr Sergeevich PROKOPYEV Function: Member of the State Duma
Birth information:• Birth date: 05/08/1986 Birth place: Unknown country

EU reference number: EU.7360.37
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Viktorovitj PTITSYN• Name/Alias: Roman Viktorovich PTITSYN Function: Member of the State Duma
• Name/Alias: Роман Викторович ПТИЦЫН
Birth information:• Birth date: 08/09/1975 Birth place: Unknown country

EU reference number: EU.7361.36
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladislav Matusovitj REZNIK• Name/Alias: Vladislav Matusovich REZNIK Function: Member of the State Duma
• Name/Alias: Владисла́в Ма́тусович РЕ́ЗНИК
Birth information:• Birth date: 17/05/1954 Birth place: Unknown country

EU reference number: EU.7362.35
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Iosifovitj RESIN• Name/Alias: Vladimir Iosifovich RESIN Function: Member of the State Duma
• Name/Alias: Владимир Иосифович РЕСИН

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Birth information:• Birth date: 21/02/1936 Birth place: Unknown country

EU reference number: EU.7363.34
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktorija Sergejevna RODINA• Name/Alias: Victoria Sergeevna RODINA Function: Member of the State Duma
• Name/Alias: Виктория Сергеевна РОДИНА
Birth information:• Birth date: 29/10/1989 Birth place: Unknown country

EU reference number: EU.7364.33
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Irina Konstantinovna RODNINA• Name/Alias: Ирина Константиновна РОДНИНА• Name/Alias: Irina Konstantinovna RODNINA Function: Member of the State Duma
Birth information:• Birth date: 12/09/1949 Birth place: Unknown country

EU reference number: EU.7365.32
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Jurjevitj ROMANENKO• Name/Alias: Roman Yurevich ROMANENKO Function: Member of the State Duma
• Name/Alias: Роман Юрьевич РОМАНЕНКО
Birth information:• Birth date: 09/08/1971 Birth place: Unknown country

EU reference number: EU.7366.31
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Valentinovitj ROMANOV• Name/Alias: Mikhail Valentinovich ROMANOV Function: Member of the State Duma
• Name/Alias: Михаил Валентинович РОМАНОВ
Birth information:• Birth date: 03/11/1984 Birth place: Unknown country

EU reference number: EU.7367.30
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Николаевич РУДЕНСКИЙ• Name/Alias: Igor Nikolaevich RUDENSKY Function: Member of the State Duma
• Name/Alias: Igor Nikolajevitj RUDENSKIJ
Birth information:• Birth date: 11/09/1962 Birth place: Unknown country

EU reference number: EU.7368.29
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Григорьевич РУМЯНЦЕВ• Name/Alias: Aleksandr Grigorjevitj RUMJANTSEV• Name/Alias: Alexander Grigorievich RUMYANTSEV Function: Member of the State Duma
Birth information:• Birth date: 12/02/1947 Birth place: Unknown country

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EU reference number: EU.7369.28
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Жанна Анатольевна РЯБЦЕВА• Name/Alias: Zjanna Anatoljevna RJABTSEVA• Name/Alias: Zhanna Anatolievna RYABTSEVA Function: Member of the State Duma
Birth information:• Birth date: 08/12/1977 Birth place: Unknown country

EU reference number: EU.7370.6
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Serguei Choïgou• Name/Alias: Serghei Shoigu• Name/Alias: Sergei Kuzhugetovich SHOIGU Function: Secretary of the Security Council of the Russian Federation.
Former Defence Minister of the Russian Federation.
• Name/Alias: Sergej Kuzjugetovitj SJOJGU• Name/Alias: Сергей Кужугетович ШОЙГУ• Name/Alias: Sergej Šoigu• Name/Alias: Sergej Šojgu
Birth information:• Birth date: 21/05/1955 Birth place: Russian Federation, Chadan, Republic of Tuva Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7371.5
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Антон Эдуардович ВАЙНО• Name/Alias: Anton Eduardovich VAINO Function: Chief of Staff of the Presidential Executive Office• Name/Alias: Anton Eduardovitj VAJNO
Birth information:• Birth date: 17/02/1972 Birth place: Estonia, Tallinn
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7372.4
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Marat Chusnullin• Name/Alias: Marat Shakirzyanovich KHUSNULLIN Function: Deputy Prime Minister of Russia for Construction and Regional Development• Name/Alias: Marat Chusnullin• Name/Alias: Marat Sjakirzianovitj CHUSNULLIN• Name/Alias: Марат Шакирзянович ХУСНУЛЛИН
Birth information:• Birth date: 09/08/1966 Birth place: Russian Federation, Republic of Tatarstan, Kazan Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7373.3
Legal basis: 2022/260 (OJ L42I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij GRIGORENKO• Name/Alias: Dmitrij Jurjevitj GRIGORENKO• Name/Alias: Dmitriy Yuryevich GRIGORENKO Function: Deputy Prime Minister of the Russian Federation – Chief of the Government
Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank
• Name/Alias: Дмитрий Юрьевич ГРИГОРЕНКО
Birth information:• Birth date: 14/07/1978 Birth place: Russian Federation, Tyumen Region, Nizhnevartovsk

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EU reference number: EU.7374.2
Legal basis: 2022/260 (OJ L42I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Maksim Gennadjevitj RESJETNIKOV• Name/Alias: Maksim REŠETNIKOV• Name/Alias: Maxim Gennadyevich RESHETNIKOV Function: Minister of Economic Development of the Russian Federation; Member of
the Supervisory Council of the VTB Bank
• Name/Alias: Максим Геннадьевич РЕШЕТНИКОВ
Birth information:• Birth date: 11/07/1979 Birth place: Russian Federation, Perm
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7375.1
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolai YEVMENOV• Name/Alias: Nikolaj JEVMENOV• Name/Alias: Николай Анатольевич ЕВМЕНОВ• Name/Alias: Nikolaj Anatoljevitj JEVMENOV• Name/Alias: Nikolay Anatolyevich YEVMENOV Title: Admiral Function: Former Commander in chief of the Russian Navy
Birth information:• Birth date: 02/04/1962 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7376.0
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Львович КАСАТОНОВ• Name/Alias: Vladimir Lvovich KASATONOV Function: Deputy Commander-in-Chief of the Russian Navy Remark: Associated entities:
Ministry of Defence of Russia; Russian Navy
• Name/Alias: Vladimir Lvovitj KASATONOV
Birth information:• Birth date: 17/06/1952 Birth place: Russian Federation, Moscow

EU reference number: EU.7377.96
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Владимирович ОСИПОВ• Name/Alias: Igor Vladimirovich OSIPOV Title: Admiral Function: Former Commander-in-Chief of the Black Sea Fleet• Name/Alias: Igor Vladimirovitj OSIPOV
Birth information:• Birth date: 06/03/1973 Birth place: Kazakhstan, Novo-Shunoe settlement, Fedorovsky district, Kostanay region Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7378.95
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Leonidovič SALJUKOV• Name/Alias: Oleg Saljukov• Name/Alias: Олег Леонидович САЛЮКОВ• Name/Alias: Oleg Leonydovych SALYUKOV Title: Army General Function: Deputy commander of the Joint Group of Russian Forces
since 11 January 2023.
Commander-in-Chief of the Russian Ground Forces since 2014.
• Name/Alias: Oleg Saľukov• Name/Alias: Oleg Leonidovitj SALJUKOV• Name/Alias: Oleg Saljukow

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Birth information:• Birth date: 21/05/1955 Birth place: Russian Federation, Saratov Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7379.94
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej SUROVIKIN• Name/Alias: Sergej Surovikin• Name/Alias: Cергей Владимирович СУРОВИКИН• Name/Alias: Sergei Vladimirovich SUROVIKIN Title: Army General Function: Former Commander-in-Chief of the Russian Aerospace
Forces (31.10.2017-Summer 2023) Remark: Associated entities: Russian Aerospace Forces – Ministry of Defence• Name/Alias: Sergej SUROVIKIN• Name/Alias: Sergej SUROVIKIN• Name/Alias: Siergiej Surowikin• Name/Alias: Sergej Surovikin
Birth information:• Birth date: 11/10/1966 Birth place: Russian Federation, Novosibirsk Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7380.72
Legal basis: 2022/260 (OJ L42I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Vladimirovič DRONOV• Name/Alias: Sergej Vladimirovitj DRONOV• Name/Alias: Sergey Vladimirovich DRONOV Title: Lieutenant General Function: Commander of the Air Force and Deputy Commanderin-Chief of the Air and Space Forces• Name/Alias: Сергей Владимирович ДРОНОВ• Name/Alias: Sergei Vladimirovich DRONOV
Birth information:• Birth date: 11/08/1962 Birth place: Ukraine, Voroshilovograd region, Almazovka
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7382.70
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Любов Пригожина• Name/Alias: Любовь Валентиновна КРЯЖЕВА• Name/Alias: Lyubov Valentinovna KRYAZHEVA• Name/Alias: Ljubov Valentinovna PRIGOZJINA• Name/Alias: Любовь Валентиновна ПРИГОЖИНА• Name/Alias: Lyubov Valentinovna PRIGOZHINA Remark: Associated individuals: Pavel Prigozhin (son); Violetta Prigozhina (mother-inlaw)
Owner of Agat LLC.
• Name/Alias: Ljubov PrigožinaCitizenship information:• Citizenship: Russian Federation

EU reference number: EU.7383.69
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Денис Александрович БОРТНИКОВ• Name/Alias: Denis Aleksandrovich BORTNIKOV Function: Deputy President and Chairman of VTB Bank's Management Board Remark:
Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother); Associated entities: VTB Bank
• Name/Alias: Denis Aleksandrovitj BORTNIKOV
Birth information:• Birth date: 19/11/1974 Birth place: Unknown country

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Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7384.68
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Леонидович КОСТИН• Name/Alias: Andrej Leonidovič KOSTIN• Name/Alias: Andrej Leonidovitj KOSTIN• Name/Alias: Andrei Leonidovich KOSTIN Function: President of the VTB Bank Management Board;
Chairman of Board of Directors of the United Shipbuilding Corporation (since 25 August 2023);
member of the Supreme Council of the “United Russia” political party Remark: Associated persons:Tamara Mikhailovna Kostina (mother);
Leonid Alekseevich Kostin (father)
Associated entities:
VTB Bank;
JSC United Shipbuilding Corporation
Birth information:• Birth date: 21/09/1956 Birth place: Russian Federation, Moscow Remark: Former USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7385.67
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Ivanovich SHUVALOV Function: Chairman of State Development Corporation VEB.RF;
previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission• Name/Alias: Игорь Иванович ШУВАЛОВ• Name/Alias: Igor Ivanovič ŠUVALOV• Name/Alias: Igor Ivanovitj SJUVALOV• Name/Alias: Igor Ivanovič Šuvalov
Birth information:• Birth date: 04/01/1967 Birth place: Russian Federation, Bilibino

EU reference number: EU.7386.66
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Маргарита Симоновна СИМОНЬЯН• Name/Alias: Margarita Simonovna SIMONYAN Function: Editor-in-chief of the English language television news network RT (Russia
Today) Remark: Associated individuals: Dmitry Konstantinovich KISELYOV• Name/Alias: Margarita Simonovna SIMONJAN
Birth information:• Birth date: 06/04/1980 Birth place: Russian Federation, Krasnodar Remark: ex-USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7387.65
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Мария Владимировна ЗАХАРОВА• Name/Alias: Marija Vladimirovna ZACHAROVA• Name/Alias: Maria Vladimirovna ZAKHAROVA Function: Director of the Information and Press Department of the
Ministry of Foreign Affairs of the Russian Federation.
Birth information:• Birth date: 24/12/1975 Birth place: Russian Federation, Moscow Remark: ex-USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7388.64
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Vladimir Roudolfovitch SOLOVIEV Function: Propagandist and TV/Radio Journalist• Name/Alias: Vladimir Rudolfovitj SOLOVJOV• Name/Alias: Vladimir Solovyev• Name/Alias: Vladimir Solovyev• Name/Alias: Vladimir Solovyev• Name/Alias: Vladimir Solovyev• Name/Alias: Vladimir Solovyev• Name/Alias: Vladimir Solovyev• Name/Alias: Vladimir Solovjov• Name/Alias: Vladimir Rudolfovič SOLOVJOV• Name/Alias: Владимир Рудольфович СОЛОВЬЁВ• Name/Alias: Vladimir Solovyev• Name/Alias: Vladimir Solovyev• Name/Alias: Vladimir Solovyev• Name/Alias: Vladimir Solovyev• Name/Alias: Vladimir Solovyev
Birth information:• Birth date: 20/10/1963 Birth place: Russian Federation, Moscow Remark: ex-USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7390.41
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Konstantin Sergeyevich KNYRIK Function: A pro-Russian activist running MediaGroup News Front Ltd, a news website
registered in the illegally annexed Crimean Peninsula. Chief of
the Crimean division of the Rodina Party, a pro-Kremlin party in Russia.
• Name/Alias: Константин Сергеевич КНЫРИК
Birth information:• Birth date: 14/08/1989 Birth place: Unknown country Remark: (possibly)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7391.40
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksej Konstantinovitj PUSJKOV• Name/Alias: Aleksej Konstantinovič PUŠKOV• Name/Alias: Алексей Константинович Пушков• Name/Alias: Aleksey Konstantinovich PUSHKOV Function: Senator from Perm Krai, member of the ruling United Russia political party,
Chairman of the Commission on Information Policy, Member of the Federation Council.
Birth information:• Birth date: 10/08/1954 Birth place: China, Beijing
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, 614000 Perm, 51 Lenina St., room 219 Fax: 8 (495) 697-58-69
Address of the reception office in theregion of the Russian Federation: 51
Lenina St., Perm, 614000, room 219; Telephone and fax numbers of thereception office in the region of theRussian Federation: (342)253-66-01

Phone: 8 (495) 697-58-69 Remark:EU reference number: EU.7392.39
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pjotr Tolstoj• Name/Alias: Pjotr Olegovitj TOLSTOJ• Name/Alias: Пётр Олегович ТОЛСТОЙ• Name/Alias: Pyotr Olegovich TOLSTOY• Name/Alias: Petr Olegovich TOLSTOY• Name/Alias: Pyotr Olegovych TOLSTOY Function: Member and Deputy Speaker of the State Duma. Former Deputy Chairman of, and headof the Russian delegation at, the Parliamentary Assembly of the Council of Europe (until 25 February 2022). Russian journalist, producer,
presenter and politician. TV-Host of “Vremya Pokazhet”. Remark: Russian journalist, producer, presenter and politician; Deputy Speaker of
the State Duma since 2016; Deputy Chairman of the Parliamentary Assembly of the Council of Europe and head of the Russian delegation at
the Parliamentary Assembly of the Council of Europe until 25 February 2022

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Birth information:• Birth date: 20/06/1969 Birth place: Russian Federation, Moscow Remark: Then USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7413.4
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сардаана Владимировна Авксентьева• Name/Alias: Сардана Владимировна Авксентьева• Name/Alias: Sardana Vladimirovna AVKSENTIEVA• Name/Alias: Sardana Vladimirovna AVKSENTYEVA Function: Member of the State Duma
• Name/Alias: Sardana Vladimirovna GOGOLEVA Remark: född GOGOLEVA• Name/Alias: Sardana Vladimirovna GOGOLEVA Remark: née GOGOLEVA
Birth information:• Birth date: 02/07/1970 Birth place: Unknown country

EU reference number: EU.7414.3
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ольга Николаевна Алимова• Name/Alias: Olga Nikolajevna ALIMOVA• Name/Alias: Olga Nikolayevna ALIMOVA Function: Member of the State Duma
Birth information:• Birth date: 10/04/1953 Birth place: Unknown country

EU reference number: EU.7415.2
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Георгий Константинович Арапов• Name/Alias: Georgy Konstantinovich ARAPOV Function: Member of the State Duma
• Name/Alias: Georgij Konstantinovitj ARAPOV
Birth information:• Birth date: 11/09/1999 Birth place: Unknown country

EU reference number: EU.7416.1
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Отари Ионович Аршба• Name/Alias: Otari Yonovich ARSHBA Function: Member of the State Duma
• Name/Alias: Otari Ionovitj ARSJBA
Birth information:• Birth date: 12/04/1955 Birth place: Unknown country

EU reference number: EU.7418.96
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Михаил Николаевич Берулава• Name/Alias: Michail Berulava NIKOLAJEVITJ• Name/Alias: Mikhail Nikolayevich BERULAVA Function: Member of the State Duma
Birth information:• Birth date: 03/08/1950 Birth place: Unknown country

EU reference number: EU.7421.72
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Елена Андреевна Вторыгина• Name/Alias: Jelena Andrejevna VTORYGINA• Name/Alias: Yelena Andreyevna VTORYGINA Function: Member of the State Duma
Birth information:• Birth date: 17/08/1957 Birth place: Unknown country

EU reference number: EU.7422.71
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Фёдорович Вяткин• Name/Alias: Dmitrij Fjodorovitj VJATKIN• Name/Alias: Dmitry Fyodorovich VYATKIN Function: Member of the State Duma
Birth information:• Birth date: 21/05/1974 Birth place: Unknown country

EU reference number: EU.7423.70
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Васильевич Гордеев• Name/Alias: Aleksej Vasiljevitj GORDEJEV• Name/Alias: Alexey Vasilyevich GORDEYEV Function: Member of the State Duma
Birth information:• Birth date: 28/02/1955 Birth place: Unknown country

EU reference number: EU.7424.69
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ксения Александровна Горячева• Name/Alias: Ksenia Aleksandrovna GORJATJOVA• Name/Alias: Kseniya Alexandrovna GORJATCHEVA Function: Member of the State Duma
Birth information:• Birth date: 16/05/1996 Birth place: Unknown country

EU reference number: EU.7425.68
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владислав Андреевич Даванков• Name/Alias: Vladislav Andreevich DAVANKOV Function: Member of the State Duma
• Name/Alias: Vladislav Andrejevitj DAVANKOV
Birth information:• Birth date: 25/02/1984 Birth place: Unknown country

EU reference number: EU.7426.67
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вячеслав Анатольевич Дамдинцурунов• Name/Alias: Vjatjeslav Anatoljevitj DAMDINTSURUNOV• Name/Alias: Vyacheslav Anatolyevich DAMDINTSURUNOV Function: Member of the State Duma
Birth information:• Birth date: 21/09/1977 Birth place: Unknown country

EU reference number: EU.7427.66
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Вячеславович Дёмин• Name/Alias: Alexander Vyacheslavovich DYOMIN Function: Member of the State Duma
• Name/Alias: Aleksandr Vjatjeslavovitj DJOMIN

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Birth information:• Birth date: 23/09/1988 Birth place: Unknown country

EU reference number: EU.7428.65
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Оксана Генриховна Дмитриева• Name/Alias: Oksana Genrikhovna DMITRIEVA Function: Member of the State Duma
• Name/Alias: Oksana Genrichovna DMITRIJEVA
Birth information:• Birth date: 03/04/1958 Birth place: Unknown country

EU reference number: EU.7429.64
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Дмитриевич Жуков• Name/Alias: Aleksandr Dmitrijevitj ZJUKOV• Name/Alias: Alexander Dmitriyevich ZHUKOV Function: Member of the State Duma
Birth information:• Birth date: 01/06/1956 Birth place: Unknown country

EU reference number: EU.7430.42
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Константин Фёдорович Затулин• Name/Alias: Konstantin Fjodorovitj ZATULIN• Name/Alias: Konstantin Fyodorovich ZATULIN Function: Member of the State Duma
Birth information:• Birth date: 07/09/1958 Birth place: Unknown country

EU reference number: EU.7431.41
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Артём Александрович Кавинов• Name/Alias: Artem Alexandrovich KAVINOV Function: Member of the State Duma
Birth information:• Birth date: 03/09/1969 Birth place: Unknown country

EU reference number: EU.7432.40
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ольга Михайловна Казакова• Name/Alias: Olga Michajlovna KAZAKOVA• Name/Alias: Olga Mikhailovna KAZAKOVA Function: Member of the State Duma
Birth information:• Birth date: 30/05/1968 Birth place: Unknown country

EU reference number: EU.7433.39
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Шолбан Валерьевич Кара-оол
• Name/Alias: Sholban Valeryevich KARA-OOL Function: Member of the State Duma
• Name/Alias: Sjolban Valerjevitj KARA-OOL
Birth information:• Birth date: 18/07/1966 Birth place: Unknown country

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EU reference number: EU.7434.38
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Раиса Васильевна Кармазина• Name/Alias: Raisa Vasiljevna KARMAZINA• Name/Alias: Raisa Vasilyevna KARMAZINA Function: Member of the State Duma
Birth information:• Birth date: 09/01/1951 Birth place: Unknown country

EU reference number: EU.7435.37
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Артём Юрьевич Кирьянов• Name/Alias: Artiom Jurjevich KIRJANOV• Name/Alias: Artem Yuryevich KIRYANOV Function: Member of the State Duma
Birth information:• Birth date: 12/01/1977 Birth place: Unknown country

EU reference number: EU.7436.36
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Лев Игоревич Ковпак• Name/Alias: Lev Igorevitj KOVPAK• Name/Alias: Lev Igoryevich KOVPAK Function: Member of the State Duma
Birth information:• Birth date: 23/10/1978 Birth place: Unknown country

EU reference number: EU.7437.35
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Роберт Иванович Кочиев• Name/Alias: Robert Ivanovitj KOTJIJEV• Name/Alias: Robert Ivanovich KOCHIEV Function: Member of the State Duma
Birth information:• Birth date: 16/03/1966 Birth place: Unknown country

EU reference number: EU.7438.34
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Леонидович Красов• Name/Alias: Andrej Leonidovitj KRASOV• Name/Alias: Andrey Leonidovich KRASOV Function: Member of the State Duma
Birth information:• Birth date: 27/01/1967 Birth place: Unknown country

EU reference number: EU.7439.33
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Павел Владимирович Крашенинников• Name/Alias: Pavel Vladimirovitj KRASJENINNIKOV• Name/Alias: Pavel Vladimirovich KRASHENINNIKOV Function: Member of the State Duma
Birth information:• Birth date: 21/06/1964 Birth place: Unknown country

EU reference number: EU.7440.11
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Анна Юрьевна Кузнецова• Name/Alias: Anna Jurjevna KUZNETSOVA• Name/Alias: Anna Yuryevna KUZNETSOVA Function: Member of the State Duma
Birth information:• Birth date: 03/01/1982 Birth place: Unknown country

EU reference number: EU.7441.10
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ризван Даниялович Курбанов• Name/Alias: Rizvan Danilovitj KURBANOV• Name/Alias: Rizvan Danilovich KURBANOV Function: Member of the State Duma
Birth information:• Birth date: 03/01/1961 Birth place: Unknown country

EU reference number: EU.7442.9
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олег Юрьевич Леонов• Name/Alias: Oleg Jurjevitj LEONOV• Name/Alias: Oleg Yuryevich LEONOV Function: Member of the State Duma
Birth information:• Birth date: 10/09/1970 Birth place: Unknown country

EU reference number: EU.7443.8
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Михайлович Макаров• Name/Alias: Andrej Mikhajlovitj MAKAROV• Name/Alias: Andrey Mikhailovich MAKAROV Function: Member of the State Duma
Birth information:• Birth date: 22/07/1954 Birth place: Unknown country

EU reference number: EU.7444.7
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jevgenij Jevgenjevitj MARTJENKO• Name/Alias: Evgeny Evgenievich MARCHENKO Function: Member of the State Duma
• Name/Alias: Евгений Евгеньевич Марченко
Birth information:• Birth date: 17/07/1972 Birth place: Unknown country

EU reference number: EU.7445.6
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Anatolyevich MATVEYCHEV Function: Member of the State Duma since 2021, Deputy Chairman of the State DumaCommittee on Information Policy, Information Technologies and Communications.
• Name/Alias: Олег Анатольевич МАТВЕЙЧЕВ• Name/Alias: Oleg Anatoljevitj MATVEJTJEV
Birth information:• Birth date: 01/02/1970 Birth place: Unknown country

EU reference number: EU.7446.5
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Artiom Pavlovitj METELEV• Name/Alias: Artem Pavlovich METELEV Function: Member of the State Duma
• Name/Alias: Артём Павлович Метелев
Birth information:• Birth date: 11/08/1993 Birth place: Unknown country

EU reference number: EU.7447.4
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Viktorovitj MOROZOV• Name/Alias: Oleg Viktorovich MOROZOV Function: Member of the State Duma
• Name/Alias: Олег Викторович Морозов
Birth information:• Birth date: 05/11/1953 Birth place: Unknown country

EU reference number: EU.7448.3
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jevgenij Sergejevitj MOSKVITJOV• Name/Alias: Yevgeny Sergeyevich MOSKVICHEV Function: Member of the State Duma
• Name/Alias: Евгений Cергеевич Москвичев
Birth information:• Birth date: 28/09/1957 Birth place: Unknown country

EU reference number: EU.7449.2
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksej Gennadjevitj NETJAJEV• Name/Alias: Alexey Gennadyevich NECHAYEV Function: Member of the State Duma
• Name/Alias: Алексей Геннадьевич Нечаев
Birth information:• Birth date: 30/08/1966 Birth place: Unknown country

EU reference number: EU.7450.77
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktoria Viktorovna NIKOLAJEVA• Name/Alias: Viktoria Viktorovna NIKOLAEVA Function: Member of the State Duma
• Name/Alias: Виктория Викторовна Николаева
Birth information:• Birth date: 21/11/1962 Birth place: Unknown country

EU reference number: EU.7451.76
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolaj Vladimirovitj NOVITJKOV• Name/Alias: Nikolay Vladimirovich NOVICHKOV Function: Member of the State Duma
• Name/Alias: Николай Владимирович Новичков
Birth information:• Birth date: 24/12/1974 Birth place: Unknown country

EU reference number: EU.7452.75
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Marina Eduardovna ORGEJEVA• Name/Alias: Marina Eduardovna ORGEYEVA Function: Member of the State Duma
• Name/Alias: Марина Эдуардовна Оргеева

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Birth information:• Birth date: 21/09/1959 Birth place: Unknown country

EU reference number: EU.7453.74
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Aleksandrovitj PACHOMOV• Name/Alias: Сергей Александрович Пахомов• Name/Alias: Sergey Alexandrovich PAHOMOV Function: Member of the State Duma
Birth information:• Birth date: 06/08/1975 Birth place: Unknown country

EU reference number: EU.7454.73
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Анатольевич Певцов• Name/Alias: Dmitriy Anatolyevich PEVTSOV Function: Member of the State Duma
• Name/Alias: Dmitrij Anatoljevitj PEVTSOV
Birth information:• Birth date: 08/07/1963 Birth place: Unknown country

EU reference number: EU.7456.71
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виктор Витальевич Пинский• Name/Alias: Viktor Vitalyevich PINSKIY Function: Member of the State Duma
• Name/Alias: Viktor Vitaljevitj PINSKIJ
Birth information:• Birth date: 06/02/1964 Birth place: Unknown country

EU reference number: EU.7457.70
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vasily Ivanovich PISKAREV Function: Member of the State Duma
• Name/Alias: Василий Иванович Пискарев• Name/Alias: Vasilij Ivanovitj PISKARJOV
Birth information:• Birth date: 08/11/1963 Birth place: Unknown country

EU reference number: EU.7458.69
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Vladimirovich PLYAKIN Function: Member of the State Duma
• Name/Alias: Владимир Владимирович Плякин• Name/Alias: Vladimir Vladimirovitj PLJAKIN
Birth information:• Birth date: 19/09/1981 Birth place: Unknown country

EU reference number: EU.7459.68
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Алексеевич Поляков• Name/Alias: Aleksandr Alekseyevich POLYAKOV Function: Member of the State Duma
• Name/Alias: Aleksandr Aleksejevitj POLJAKOV
Birth information:• Birth date: 31/01/1969 Birth place: Unknown country

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EU reference number: EU.7460.46
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Светлана Викторовна Разворотнева• Name/Alias: Svetlana Viktorovna RAZVOROTNEVA Function: Member of the State Duma
Birth information:• Birth date: 25/03/1968 Birth place: Unknown country

EU reference number: EU.7461.45
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Евгений Васильевич Ревенко• Name/Alias: Evgeny Vasilyevich REVENKO Function: Member of the State Duma
• Name/Alias: Jevgenij Vasiljevitj REVENKO
Birth information:• Birth date: 22/05/1972 Birth place: Unknown country

EU reference number: EU.7463.43
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Stanislavovitj SKRIVANOV• Name/Alias: Dmitry Stanislavovich SKRIVANOV Function: Member of the State Duma
• Name/Alias: Дмитрий Станиславович Скриванов
Birth information:• Birth date: 15/08/1971 Birth place: Unknown country

EU reference number: EU.7464.42
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ivan Alexandrovich SOLODOVNIKOV Function: Member of the State Duma
• Name/Alias: Иван Александрович Солодовников• Name/Alias: Ivan Alexandrovitj SOLODOVNIKOV
Birth information:• Birth date: 09/04/1985 Birth place: Unknown country

EU reference number: EU.7465.41
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yuriy Arkadevich STANKEVICH Function: Member of the State Duma
• Name/Alias: Jurij Arkadjevitj STANKEVITJ• Name/Alias: Юрий Аркадьевич Станкевич
Birth information:• Birth date: 24/07/1976 Birth place: Unknown country

EU reference number: EU.7466.40
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Michajlovitj STRELJUCHIN• Name/Alias: Aleksandr Mikhaylovich STRELYUKHIN Function: Member of the State Duma
• Name/Alias: Александр Михайлович Стрелюхин
Birth information:• Birth date: 04/07/1958 Birth place: Unknown country

EU reference number: EU.7467.39
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Sangadzhi Andreyevich TARBAEV Function: Member of the State Duma
• Name/Alias: Sangadzji Andrejevitj TARBAJEV• Name/Alias: Сангаджи Андреевич Тарбаев
Birth information:• Birth date: 15/04/1982 Birth place: Unknown country

EU reference number: EU.7468.38
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Olga Viktorovna TIMOFEJEVA• Name/Alias: Ольга Викторовна Тимофеева• Name/Alias: Olga Victorovna TIMOFEYEVA Function: Member of the State Duma
Birth information:• Birth date: 19/08/1977 Birth place: Unknown country

EU reference number: EU.7469.37
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksej Nikolajevitj TKATJOV• Name/Alias: Alexey Nikolaevich TKACHEV Function: Member of the State Duma
• Name/Alias: Алексей Николаевич Ткачёв
Birth information:• Birth date: 01/03/1957 Birth place: Unknown country

EU reference number: EU.7470.15
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Максим Анатольевич Топилин• Name/Alias: Maksim Anatoljevitj TOPILIN• Name/Alias: Maxim Anatolyevich TOPILIN Function: Member of the State Duma
Birth information:• Birth date: 19/04/1967 Birth place: Unknown country

EU reference number: EU.7471.14
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladislav Alexandrovich TRETIAK Function: Member of the State Duma
• Name/Alias: Vladislav Aleksandrovitj TRETIAK• Name/Alias: Владислав Александрович Третьяк
Birth information:• Birth date: 25/04/1952 Birth place: Unknown country

EU reference number: EU.7472.13
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Amir Machsudovitj CHAMITOV• Name/Alias: Амир Махсудович Хамитов• Name/Alias: Amir Makhsudovich HAMITOV Function: Member of the State Duma
Birth information:• Birth date: 04/02/1975 Birth place: Unknown country

EU reference number: EU.7473.12
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Jevsejevitj CHINSJTEJN• Name/Alias: Александр Евсеевич Хинштейн• Name/Alias: Alexander Evseyevich KHINSHTEIN Function: Member of the State DumaPage 668 on 1185

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Birth information:• Birth date: 26/10/1974 Birth place: Unknown country

EU reference number: EU.7474.11
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Глеб Яковлевич Хор• Name/Alias: Gleb Yakovlevich KHOR Function: Member of the State Duma
• Name/Alias: Gleb Jakovlevitj CHOR
Birth information:• Birth date: 08/04/1963 Birth place: Unknown country

EU reference number: EU.7475.10
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Anatoljevitj CHUBEZOV• Name/Alias: Dmitry Anatolievich KHUBEZOV Function: Member of the State Duma
• Name/Alias: Дмитрий Анатольевич Хубезов
Birth information:• Birth date: 20/12/1971 Birth place: Unknown country

EU reference number: EU.7476.9
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roza Basirovna TJEMERIS• Name/Alias: Roza Basirovna CHEMERIS Function: Member of the State Duma
• Name/Alias: Роза Басировна Чемерис
Birth information:• Birth date: 11/06/1978 Birth place: Unknown country

EU reference number: EU.7477.8
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexey Vasilievich CHEPA Function: Member of the State Duma
• Name/Alias: Алексей Васильевич Чепа• Name/Alias: Aleksej Vasiljevitj TJEPA
Birth information:• Birth date: 22/11/1955 Birth place: Unknown country

EU reference number: EU.7478.7
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Rifat Gabdulchakovitj SJAJCHUTDINOV• Name/Alias: Рифат Габдулхакович Шайхутдинов• Name/Alias: Rifat Gabdulkhakovich SHAYHUTDINOV Function: Member of the State Duma
Birth information:• Birth date: 23/12/1963 Birth place: Unknown country

EU reference number: EU.7479.6
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Grigory Vladimirovich SHILKIN Function: Member of the State Duma
• Name/Alias: Григорий Владимирович Шилкин• Name/Alias: Grigorij Vladimirovitj SJILKIN
Birth information:• Birth date: 20/10/1976 Birth place: Unknown country

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EU reference number: EU.7480.81
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Михайлович Шолохов• Name/Alias: Alexander Mikhailovich SHOLOKHOV Function: Member of the State Duma
• Name/Alias: Aleksandr Michailovitj SJOLOCHOV
Birth information:• Birth date: 25/01/1962 Birth place: Unknown country

EU reference number: EU.7481.80
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Elena Alexandrovna YAMPOLSKAYA Function: Member of the State Duma
• Name/Alias: Jelena Aleksandrovna JAMPOLSKAJA• Name/Alias: Елена Александровна Ямпольская
Birth information:• Birth date: 20/06/1971 Birth place: Unknown country

EU reference number: EU.7482.79
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Irina Anatoljevna JAROVAJA• Name/Alias: Ирина Анатольевна Яровая• Name/Alias: Irina Anatolievna YAROVAYA Function: Member of the State Duma
Birth information:• Birth date: 17/10/1966 Birth place: Unknown country

EU reference number: EU.7483.78
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Никита Геннадьевич РУМЯНЦЕВ• Name/Alias: Nikita Gennadievich RUMYANTSEV Function: Member of the State Duma
• Name/Alias: Nikita Gennadjevitj RUMJANTSEV
Birth information:• Birth date: 27/04/1988 Birth place: Unknown country

EU reference number: EU.7484.77
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Vladimirovitj KIZEJEV Remark: middle name should be Sergejevitj• Name/Alias: Mikhail Sergeyevich KIZEEV Remark: ET version has Kizseev (error)• Name/Alias: Михаил Сергеевич КИСЕЛЁВ• Name/Alias: Mikhail Sergeyevich KISELYOV Function: Member of the State Duma
• Name/Alias: Michail Sergejevitj KISELJOV• Name/Alias: Михаил Владимирович КИЗЕЕВ Remark: middle name should be Сергеевич
Birth information:• Birth date: 18/06/1986 Birth place: Unknown country

EU reference number: EU.7485.76
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Анатольевич Медведев• Name/Alias: Dmitrij Anatoljevitj MEDVEDEV• Name/Alias: Dmitry Anatolyevich MEDVEDEV Function: Deputy Chairman of the Security Council of the Russian Federation
Birth information:• Birth date: 14/09/1965 Birth place: Russian Federation, Saint Petersburg Remark: Former Leningrad, USSR

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EU reference number: EU.7486.75
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Vladimirovitj MISJUSTIN• Name/Alias: Mikhail Vladimirovich MISHUSTIN Function: Prime Minister of the Russian Federation• Name/Alias: Михаил Владимирович Мишустин
Birth information:• Birth date: 03/05/1966 Birth place: Russian Federation, Lobnya Remark: Then USSR

EU reference number: EU.7487.74
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Александрович КОЛОКОЛЬЦЕВ• Name/Alias: Vladimir Alexandrovich KOLOKOLTSEV Function: Minister of the Interior of the Russian Federation• Name/Alias: Vladimir Aleksandrovitj KOLOKOLTSEV
Birth information:• Birth date: 11/05/1961 Birth place: Russian Federation, Nizhny Lomov Remark: Then USSR

EU reference number: EU.7488.73
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Borisovich IVANOV Function: Special Representative of the President of the Russian Federation on the Issues ofEnvironmental Activities, Ecology and Transport• Name/Alias: Сергей Борисович Иванов• Name/Alias: Sergej Borisovitj IVANOV
Birth information:• Birth date: 31/01/1953 Birth place: Russian Federation, Saint Petersburg Remark: Former Leningrad, USSR

EU reference number: EU.7489.72
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Олегович Щёголев• Name/Alias: Igor Olegovitj SJTJOGOLEV• Name/Alias: Igor Olegovich SHCHYOGOLEV Function: Representative of the President of the Russian Federation in the Central Federal
District, Full State Advisor of the Russian Federation
Birth information:• Birth date: 10/11/1965 Birth place: Ukraine, Vinnytsia Remark: Then USSR

EU reference number: EU.7490.50
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladislav Leonidovitj BRUJEV• Name/Alias: Vladislav Leonidovich BRUEV Title: Colonel Function: Head of the Gomel border group• Name/Alias: Владислав Леонидович БРУЕВ• Name/Alias: Vladislav Brujev
Birth information:• Birth date: 21/03/1977 Birth place: Ukraine, Kharkov Remark: Ukrainian SSR(now Ukraine)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7491.49
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Ejbatov• Name/Alias: Oleg Anatolyevich EIBATOV Title: Colonel Function: Head of the Mozyr border detachment• Name/Alias: Олег Анатольевич ЭЙБАТОВ• Name/Alias: Oleg Anatoljevitj EJBATOV

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Birth information:• Birth date: 05/08/1972 Birth place: Unknown country• Birth date: 15/08/1972 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7492.48
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Vinnikov• Name/Alias: Dmitry Alexandrovich VINNIKOV Title: Colonel Function: Head of the Pinsk border detachment• Name/Alias: Dmitrij Aleksandrovitj VINNIKOV• Name/Alias: Дмитрий Александрович ВИННИКОВ
Birth information:• Birth date: 04/12/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7493.47
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Николаевич Пашкевич• Name/Alias: Aleksandr Nikolayevich PASHKEVICH Function: Chief of Staff of (Belarusian) military unit 65408/Luninets airfield• Name/Alias: Aleksandr PASJKEVITJ• Name/Alias: Alexandr Paškevič
Birth information:• Birth date: 14/07/1977 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7494.46
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Юльянович Лукьянович• Name/Alias: Andrei Yulyanovich LUKYANOVICH Title: Major General Function: Commander of the Air Force and Air Defense Forces Chief of Aviation of Belarus, Commander of military unit 06752 / Machulishchi airfield. Remark: Military pilot• Name/Alias: Andrej Lukjanovič• Name/Alias: Andrej Lukianovič• Name/Alias: Andrej LUKJANOVITJ
Birth information:• Birth date: 29/09/1970 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7495.45
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Sergeyevich KRIVETS Function: Commander of the 116th Guards Assault Aviation Radomskaya Red Banner Base/
Lida airfield• Name/Alias: Alexandr Krivec• Name/Alias: Александр Сергеевич КРИВЕЦ
Birth information:• Birth date: 07/07/1974 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7496.44
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Юрий Николаевич Пыжик• Name/Alias: Jurij PYZJIK• Name/Alias: Jurij Pyžik• Name/Alias: Yuri Nikolayevich PYZHIK Title: Colonel Function: Military pilot, Commander of the 61st Fighter Air Base / Baranovichi
airfield, Commander of military unit 54804
Birth information:• Birth date: 02/03/1970 Birth place: Belarus, Novoye Selo Remark: Then USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7497.43
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Nikoljaevitj KUPRIJANJUK• Name/Alias: Vladimir Kuprijanjuk• Name/Alias: Владимир Николаевич КУПРИЯНЮК• Name/Alias: Vladimir Nikolaevich KUPRIYANYUK Function: Head of the Main Intelligence Directorate - Deputy Chief of the General
Staff of the Armed Forces;
Former First Deputy Commander of the Western Operational Command• Name/Alias: Vladimir Kuprijaňuk
Birth information:• Birth date: 11/07/1972 Birth place: Belarus, village of Kamenyuki, Kamenetsky district, Brest Region/Oblast Remark: former USSR
(now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7498.42
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Константинович НЕКРАШЕВИЧ• Name/Alias: Andrei Konstantinovich NEKRASHEVICH Title: Major General Function: Former Chief of the Main Directorate of Combat
Training of the Armed Forces (Belarus);
Chairman of the Central Council of the Voluntary Society of Assistance to the Army, the Air Force and the Navy (DOSAAF) of the Republic of
Belarus Remark: Major General (in reserve)• Name/Alias: Andrej Konstantinovitj NEKRASJEVITJ• Name/Alias: Andre Konstantinovič• Name/Alias: Andrej Konstantinovič Nekraševič
Birth information:• Birth date: 01/01/1968 Birth place: Belarus, Gomel Oblast Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7499.41
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Vladimirovitj GULEVITJ• Name/Alias: Виктор Владимирович ГУЛЕВИЧ• Name/Alias: Viktor Vladimirovich GULEVICH Function: Chief of the General Staff of the Belarussian Armed Forces First Deputy Defence
Minister of the Republic of Belarus
Birth information:• Birth date: 14/05/1969 Birth place: Belarus, Slutsk district, Minsk region, Velyka Pader Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7500.47
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Volfovitj Aleksandr GRIGORJEVITJ• Name/Alias: Alexandr Grigorjevič Volfovič• Name/Alias: Александр Григорьевич ВОЛЬФОВИЧ• Name/Alias: Aleksandr Grigoryevich VOLFOVICH Function: State Secretary of the Security Council of the Republic of Belarus• Name/Alias: Alexandr Grigorievič Voľfovič
Birth information:• Birth date: 28/06/1967 Birth place: Russian Federation, Kazan Remark: Then USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7501.46
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej ZJUK• Name/Alias: Андрей Владимирович ЖУК• Name/Alias: Andrey Vladimirovich ZHUK Title: Major General Function: Deputy Minister of Defence of Belarus, Major General• Name/Alias: Andrej Žuk
Birth information:• Birth date: 06/08/1969 Birth place: Belarus, Gorki Remark: Then USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7502.45
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Simoněnko• Name/Alias: Sergei Dmitrevich SIMONENKO Title: Major General Function: Former Deputy Minister of Defence for Armament and Chiefof Armament of Belarus• Name/Alias: Sergej Simonenko• Name/Alias: Sergej Dmitrijevitj SIMONENKO• Name/Alias: Сергей Дмитриевич СИМОНЕНКО
Birth information:• Birth date: 02/04/1968 Birth place: Belarus, Kostyukovichi, Mogilyov Region Remark: Then USSR

EU reference number: EU.7503.44
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Валерьянович БУРДЫКО• Name/Alias: Andrej Valerianovitj BURDYKO• Name/Alias: Andrei Valerianovich BURDYKO Title: Major General Function: Deputy Minister of Defence for Logistics, Chief of Logistics
Birth information:• Birth place: Belarus, Minsk region, Pleshchenitsy

EU reference number: EU.7504.43
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Николай Михайлович РОГАЩУК• Name/Alias: Nikolaj Rogaščuk• Name/Alias: Nikolaj Michajlovitj ROGASJTJUK• Name/Alias: Nikolai Mikhailovich ROGASHCHUK Function: Deputy chief of staff to the president Aliksandr Lukashenka. He is former
presidential aide to Aliksandr Lukashenka and the inspector for the Gomel
region.

EU reference number: EU.7505.42
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Vadim Ivanovitj Denisenko• Name/Alias: Вадим Иванович ДЕНИСЕНКО• Name/Alias: Vadim Ivanovich DENISENKO Function: Major General, Commander of the Special Operations Forces of the Armed Forces
Birth information:• Birth date: 03/09/1967 Birth place: Hungary, Budapest
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7506.41
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr LOZITSKY Function: Lieutenant Colonel, Commander of unit 65408 / Luninets airfield• Name/Alias: Alexandr Lozickij• Name/Alias: Александр ЛОЗИЦКИЙ• Name/Alias: Aleksandr Lozickij• Name/Alias: Aleksandr LOZITSKIJ
Birth information:• Birth date: 21/12/1971 Birth place: Unknown country
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7507.40
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Děmiděnko• Name/Alias: Igor Viktorovitj DEMIDENKO• Name/Alias: Igor Wiktorowicz DEMIDENKO• Name/Alias: Igor Viktorovič Demidenko• Name/Alias: Игорь Викторович ДЕМИДЕНКО• Name/Alias: Igor Viktorovich DEMIDENKO Title: Major General Function: Former Commander of the Western Operational Command of
Belarus
Birth information:• Birth date: 05/02/1971 Birth place: Belarus, Mogilev Remark: Then USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7508.39
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юрий Витольдович ШУЛЕЙКО• Name/Alias: Yuri Vitoldovich SHULEYKO Function: Chairman of the Brest Regional Executive Committee• Name/Alias: Jurij Vitoldovitj SJULEJKO• Name/Alias: Yury Vitoldovich SHULEIKO
Birth information:• Birth date: 1968 Birth place: Belarus, Kozlovshchina in the Dyatlovo District, Grodno Oblast
Contact information:• Address: Unknown country

Phone: (+375 162) 21 23 32

EU reference number: EU.7509.38
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Иван Иванович КРУПКО• Name/Alias: Ivan Ivanovitj KRUPKO• Name/Alias: Ivan Ivanovich KRUPKO Function: Chairman of the Gomel Regional Executive Committee
Birth information:• Birth date: 23/07/1974 Birth place: Belarus, Korelichi District, village of Burdevichi Remark: former USSR (now Belarus)
Citizenship information:• Citizenship: Belarus

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EU reference number: EU.7510.16
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Vladimirovitj PUTIN• Name/Alias: Vladimir Vladimirovich POUTINE• Name/Alias: Vladimir Vladimirovich PUTIN Function: President of the Russian Federation• Name/Alias: Влади́мир Влади́мирович ПУ́ТИН
Birth information:• Birth date: 07/10/1952 Birth place: Russian Federation, Leningrad (now Saint-Petersburg) Remark: Leningrad (now Saint-Petersburg), ex
USSR (now Russian Federation)

EU reference number: EU.7511.15
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Викторович ЛАВРОВ• Name/Alias: Sergey Viktorovich LAVROV Function: Minister of Foreign Affairs of the Russian Federation• Name/Alias: Sergueï Viktorovich LAVROV• Name/Alias: Sergej Viktorovitj LAVROV
Birth information:• Birth date: 21/03/1950 Birth place: Russian Federation, Moscow Remark: ex-USSR (now Russian Federation)

EU reference number: EU.7512.14
Legal basis: 2022/336 (OJ L58)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Ivanovitj SETJIN• Name/Alias: Igor Ivanovič SEČIN• Name/Alias: Игорь Иванович СЕЧИН• Name/Alias: Igor Ivanovich SECHIN Function: CEO of Rosneft, Russian state oil company and one of the world's largest crude oil
producers
Birth information:• Birth date: 07/09/1960 Birth place: Russian Federation, Leningrad Remark: USSR (nowRussian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7513.13
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolaj Petrovič TOKAREV• Name/Alias: Nikolaj Petrovitj TOKAREV• Name/Alias: Nikolaj Tokarev• Name/Alias: Nikolaj Tokarev• Name/Alias: Nikolay Petrovich TOKAREV Function: CEO of Transneft, major Russian oil and gas company• Name/Alias: Николай Петрович ТОКАРЕВ
Birth information:• Birth date: 20/12/1950 Birth place: Kazakhstan, Karaganda Remark: Kazakh
SSR (now Kazakhstan)

EU reference number: EU.7514.12
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алишер Бурханович УСМАНОВ• Name/Alias: Alisher Burkhanovich USMANOV Function: Russian leading businessperson Remark: Biggest shareholder of USM holding, a
global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper,
Akkerman Cement, MegaFon and other assets. Largest holding: steel giant Metalloinvest.
Owner of business daily “Kommersant”.
• Name/Alias: Alisher Burkhanovich USMONOV• Name/Alias: Alisjer USMANOV• Name/Alias: Ališer Usmanov• Name/Alias: Ališer UsmanovBirth information:• Birth date: 09/09/1953 Birth place: Uzbekistan, Chust Remark: Then USSR

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Identification document information:• Source: Russian Federation Document: National passport 55 0314316 Validity: valid from 06/12/2019 to 06/12/2029

EU reference number: EU.7515.11
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Petr Olegovich AVEN Function: Leading businessperson close to the President of the Russian Federation, Vladimir Putin. Oneof the main shareholders of the Alfa Group Remark: He is an important shareholder of ABH Holding, which includes a major Russian bank,
Alfa Bank. Other subsidiaries of Alfa Group are insurance company AlfaStrakhovanie and X5 Retail Group. He is also a shareholder of theLetterOne investment firm.
Associated individuals:
Vladimir Putin,
Mikhail Fridman,
German Borisovich Khan,
Alexey Kuzmichev.
Associated entities: JSC Voentorg• Name/Alias: Пëтр Олегович АВЕН• Name/Alias: Piotr AVEN
• Name/Alias: Pjotr Olegovitj AVEN
• Name/Alias: Pjotr Aven
• Name/Alias: Пьотр АвенBirth information:• Birth date: 16/03/1955 Birth place: Russian Federation, Moscow Remark: Then USSR

EU reference number: EU.7516.10
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Mikhaïl Fridman• Name/Alias: Mikhail Maratovich FRIDMAN Function: Russian businessperson. Remark: He is one of the main shareholders of ABH
Holding, which includes a major Russian bank, Alfa Bank. Other subsidiaries of Alfa Group are insurance company AlfaStrakhovanie and X5
Retail Group.
He is also a shareholder of the LetterOne investment firm.
He has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in
RussiaAssociated individuals:
Vladimir Putin,
Petr Aven,
German Borisovich Khan,
Alexey Kuzmichev.
Associated entities: JSC Voentorg.
• Name/Alias: Michail Fridman• Name/Alias: Michail Fridman• Name/Alias: Михаил Маратович ФРИДМАН• Name/Alias: Michail Maratovitj FRIDMAN
Birth information:• Birth date: 21/04/1964 Birth place: Ukraine, Lviv Remark: Then USSR

EU reference number: EU.7517.9
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Roldugin• Name/Alias: Sergej Roldugin• Name/Alias: Sergej Pavlovitj ROLDUGIN• Name/Alias: Сергей Павлович РОЛДУГИН• Name/Alias: Sergei Pavlovich ROLDUGIN Function: Cellist; businessperson, close friend of Vladimir Putin
Birth information:• Birth date: 28/09/1951 Birth place: Russian Federation, Sakhalin Oblast Remark: Then USSR

EU reference number: EU.7519.7
Legal basis: 2022/336 (OJ L58)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Sergejevič Peskov• Name/Alias: Dmitrij Sergejevitj PESKOV• Name/Alias: Dmitry Sergeyevich PESKOV Function: press secretary of president Putin• Name/Alias: Дмитрий Сергеевич ПЕСКОВ

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Birth information:• Birth date: 17/10/1967 Birth place: Russian Federation, Moscow

EU reference number: EU.7521.81
Legal basis: 2022/336 (OJ L58)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Nikolajevič Černišenko• Name/Alias: Дмитрий Николаевич ЧЕРНЫШЕНКО• Name/Alias: Dmitry Nikolaevich CHERNYSHENKO Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture andCommunications; Member of the Board of Directors of Russian Railways• Name/Alias: Dmitrij Nikolajevitj TJERNYSJENKO
Birth information:• Birth date: 20/09/1968 Birth place: Russian Federation, Saratov

EU reference number: EU.7522.80
Legal basis: 2022/336 (OJ L58)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ирек Энварович ФАЙЗУЛЛИН• Name/Alias: Irek Envarovich FAIZULLIN Function: Member of the Board of Directors of the Russian Railways; Minister of Constructionand Housing of the Russian Federation• Name/Alias: Irek Envarovitj FAJZULLIN• Name/Alias: Irek Envarovič Faizulin
Birth information:• Birth date: 08/12/1962 Birth place: Russian Federation, Kazan Remark: USSR, Now
Russian Federation

EU reference number: EU.7523.79
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vitalij Gennadjevitj SAVELJEV• Name/Alias: Vitaly Gennadyevich SAVELYEV Function: Member of the Board of Directors of the Russian Railways. Minister of Transportof Russia since 2020, former CEO of Aeroflot• Name/Alias: Виталий Геннадьевич САВЕЛЬЕВ
Birth information:• Birth date: 18/01/1954 Birth place: Uzbekistan, Tashkent

EU reference number: EU.7524.78
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Анатольевич ТУРЧАК• Name/Alias: Andrey Anatolyevich TURCHAK Function: Secretary of the general council of the United Russia party; First deputy speaker of
the Federation Council and head of a parliamentary coordination group whose main task is to improve the provision of the Russian army andprepare the necessary legislation.
• Name/Alias: Andrej Anatoljevitj TURTJAK• Name/Alias: Andrej Turčak• Name/Alias: Andrej Turčak
Birth information:• Birth date: 20/12/1975 Birth place: Russian Federation, St Petersburg Remark: Then Leningrad, USSR
• Birth date: 20/12/1975 Birth place: Russian Federation, Leningrad Remark: Leningrad, USSR (now St Petersburg, Russian Federation)

EU reference number: EU.7525.77
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Tigran Edmondovich KEOSAYAN Function: Actor and director, host of the propagandist TV show on political affairs on NTVchannel, called "International Sawmill with Tigran Keosayan".
• Name/Alias: Тигран Эдмондович КЕОСАЯН• Name/Alias: Tigran Edmondovitj KEOSAJAN
Birth information:• Birth date: 04/01/1966 Birth place: Russian Federation, Moscow

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EU reference number: EU.7526.76
Legal basis: 2022/336 (OJ L58)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Olga Vladimirovna SKABEJEVA• Name/Alias: Olga Vladimirovna Skabejeva• Name/Alias: Olga Vladimirovna SKABEYEVA Function: Co-founder and editor-in-chief of the REGNUM portal; Journalist of the stateowned TV Rossiya-1, leading a political talk-show "60 minutes" (together with her husband Yevgeniy Popov) – the most popular talk-show in
Russia• Name/Alias: Ольга Владимировна СКАБЕЕВА
Birth information:• Birth date: 11/12/1984 Birth place: Russian Federation, Volzhsky

EU reference number: EU.7527.75
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Модест Алексеевич КОЛЕРОВ• Name/Alias: Modest Alexeyevich KOLEROV Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From2005 to 2007 he worked in the Presidential Administration.
• Name/Alias: Modest Aleksejevitj KOLEROV
Birth information:• Birth date: 12/04/1963 Birth place: Russian Federation, Kimovsk

EU reference number: EU.7528.74
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Georgievich BABAYAN Function: Journalist and member of Moscow City Duma . He hosts the "Own Truth" TV showon NTV channel. He is also editor-in-chief of "Moscow Speaks" radio.
• Name/Alias: Roman Babajan• Name/Alias: Roman Babajan• Name/Alias: Роман Георгиевич БАБАЯН• Name/Alias: Roman Georgijevitj BABAJAN
Birth information:• Birth date: 07/12/1967 Birth place: Azerbaijan, Baku Remark: Then USSR

EU reference number: EU.7529.73
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Zakhar PRILEPIN• Name/Alias: Евгений ЛАВЛИНСКИЙ• Name/Alias: Yevgeniy LAVLINSKIY• Name/Alias: Захар ПРИЛЕПИН• Name/Alias: Jevgenij LAVLINSKIJ• Name/Alias: Yevgeniy Nikolaevich PRILEPIN Function: Journalist, writer, co-chairman of “A Just Russia – Patriots – For Truth” party,
activist• Name/Alias: Евгений Николаевич ПРИЛЕПИН• Name/Alias: Jevgenij Nikolajevitj PRILEPIN• Name/Alias: Zachar PRILEPIN
Birth information:• Birth date: 07/07/1975 Birth place: Russian Federation, Il’inka

EU reference number: EU.7530.51
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anton Krasovkij• Name/Alias: Антон Вячеславович КРАСОВСКИЙ• Name/Alias: Anton Vyacheslavovich KUZNETSOV-KRASOVSKY• Name/Alias: Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ• Name/Alias: Anton Vyacheslavovich KRASOVSKY Function: Activist, journalist, propagandist, former host of the talk show named "TheAntonyms" on RT, Russian state-funded TV channel• Name/Alias: Anton Vjatjeslavovitj KUZNETSOV-KRASOVSKIJ• Name/Alias: Anton Vjatjeslavovitj KRASOVSKIJ
Birth information:• Birth date: 18/07/1975 Birth place: Russian Federation, Podolsk Remark: Then USSR

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EU reference number: EU.7531.50
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Аркадий Викторович МАМОНТОВ• Name/Alias: Arkadij Viktorovič Mamontov• Name/Alias: Arkady Viktorovich MAMONTOV Function: TV journalist and TV presenter, host of the TV show "Author's Program of
Arkady Mamontov" on Rossiya-1 TV channel, author of documentary movies.
Birth information:• Birth date: 26/05/1962 Birth place: Russian Federation, Novosibirsk

EU reference number: EU.7532.49
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Михайлович ПИНЧУК• Name/Alias: Sergei Mikhailovich PINCHUK Title: Vice-admiral Function: Commander-in-Chief of the Black Sea Fleet• Name/Alias: Sergey Pinchuk• Name/Alias: Sergej Michajlovitj PINTJUK• Name/Alias: Sergej Pinčuk
Birth information:• Birth date: 26/07/1971 Birth place: Ukraine, Sevastopol Remark: Then Ukrainian SSR, USSR

EU reference number: EU.7533.48
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Юрьевич АВДЕЕВ• Name/Alias: Aleksej Jurjevitj AVDEEV• Name/Alias: Alexey Yurevich AVDEEV Title: Lieutenant General Function: Deputy Commander of the Southern Military District
Birth information:• Birth date: 17/05/1967 Birth place: Uzbekistan, Tashkent Remark: USSR (nowUzbekistan)

EU reference number: EU.7534.47
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Рустам Усманович МУРАДОВ• Name/Alias: Rustam Usmanovich MURADOV Title: Colonel General Function: Former Commander of the Eastern Military District,former Deputy Commander of the Southern Military District.
In July 2022 he was named Commander of Russia's group of forces "Vostok".
• Name/Alias: Rustam Usmanovitj MURADOV
Birth information:• Birth date: 21/03/1973 Birth place: Russian Federation, Dagestan Remark: Then USSR

EU reference number: EU.7535.46
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Syčevoj• Name/Alias: Andrej Ivanovitj SYTJEVOJ• Name/Alias: Andrej Syčevoj• Name/Alias: Андрей Иванович СЫЧЕВОЙ• Name/Alias: Andrey Ivanovich SYCHEVOY Title: Lieutenant General Function: Commander of Russia’s Group of Forces “Zapad”
operating in Ukraine, former Commander of the 8th Guards Combined Arms Army of the Southern Military District
Birth information:• Birth date: 16/05/1969 Birth place: Russian Federation, village of Troitskaya, Krymsky District, Krasnodar Territory, village of Troitskaya
Remark: USSR

EU reference number: EU.7536.45
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Gennadij Timčenko• Name/Alias: Gennadij Timčenko• Name/Alias: Guennadi Nikolaïevitch Timtchenko• Name/Alias: Gennadij Nikolajevitj TIMTJENKO• Name/Alias: Gennady Nikolayevich TIMCHENKO Function: Owner of the private investment group Volga Group Remark: He is ashareholder of Bank Rossiya• Name/Alias: Gennadi Timtšenko• Name/Alias: Геннадий Николаевич ТИМЧЕНКО
Birth information:• Birth date: 09/11/1952 Birth place: Armenia, Leninakan Remark: Then Leninakan, USSR (now: Gyumri, Armenia)• Birth date: 09/11/1952 Birth place: Armenia, Gyumri Remark: Then Leninakan, USSR
Citizenship information:• Citizenship: Armenia• Citizenship: Russian Federation• Citizenship: Finland

EU reference number: EU.7537.44
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Александрович МОРДАШОВ• Name/Alias: Alexey Alexandrovits MORDASHOV Function: Chairman of Severstal and Severgroup Remark: Majority shareholder ofSevergroup.
Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.
• Name/Alias: Aleksej Aleksandrovitj MORDASJOV• Name/Alias: Alexej Mordašov• Name/Alias: Aleksiej Mordaszow• Name/Alias: Aleksej Mordašov• Name/Alias: Alexey Alexandrovich MORDASHOV• Name/Alias: Alexej Mordašov• Name/Alias: Alexey Alexandrovits MORDASCHOV Remark: Czech also.
Birth information:• Birth date: 26/09/1965 Birth place: Russian Federation, Cherepovets Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7540.20
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Petr Fradkov Remark: several language versions• Name/Alias: Piotr Fradkov• Name/Alias: Pjotr Fradkov• Name/Alias: Petr Mikhaylovich FRADKOV• Name/Alias: Петр Михайлович ФРАДКОВ• Name/Alias: Peter Mikhaylovich FRADKOV Function: Chairman of the PJSC Promsvyazbank• Name/Alias: Pjotr Michajlovitj FRADKOV
Birth information:• Birth date: 07/02/1978 Birth place: Russian Federation, Moscow

EU reference number: EU.7542.18
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексaндр Анатольевич ПОНОМАРEНКО• Name/Alias: Alexander PONOMARENKO Function: Russian oligarch, former Chairman of the Board of Sheremetyevo International
Airport• Name/Alias: Aleksandr Anatoljevitj PONOMARENKO• Name/Alias: Alexander Anatolyevich PONOMARENKO Remark: Czech version
Birth information:• Birth date: 27/10/1964 Birth place: Ukraine, Bilohirsk Remark: Then Ukrainian SSR, USSR

EU reference number: EU.7553.83
Legal basis: 2022/353 (OJ L66)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Леанiд Вiктаравiч КАСIНСКI• Name/Alias: Леонид Викторович КАСИНСКИЙ• Name/Alias: Leonid Viktorovitj Kasinskij• Name/Alias: Leanid Viktaravitj Kasinski• Name/Alias: Leonid Viktorovich KASINSKY Function: Major General, Assistant to the Minister of Defence for Ideological Work in the
Armed Forces and Head of the Main Directorate for Ideological Work in the Belarusian Ministry of Defence.
Birth information:• Birth date: 29/06/1972 Birth place: Belarus, Grodno Remark: Belarusian
SSR, now Belarus
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7554.82
Legal basis: 2022/353 (OJ L66)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Vladimirovich MOZHILOVSKY Function: Major General,
Assistant to the Minister ofDefence for Military Economy
and Finance and a Head of theMain Financial and Economic
Department of the Ministry of
Defence• Name/Alias: Ігар Уладзіміравіч МАЖЫЛОЎСКІ• Name/Alias: Игорь Владимирович МОЖИЛОВСКИЙ• Name/Alias: Igor Vladimirovitj Mozjilovskij• Name/Alias: Ihar Uladzimiravitj Mazjylouski
Birth information:• Birth date: 28/02/1971 Birth place: Belarus, Dubrovno Remark: Belarusian
SSR, now Belarus
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7555.81
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Leonidovitj VOINOV• Name/Alias: Олег Леонидович ВОИНОВ• Name/Alias: Алег Леанiдавiч ВОIНАЎ• Name/Alias: Oleg Vojnov• Name/Alias: Oleg Leonidovich VOINOV Function: Director of National Historical Archives of Belarus.
Former Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and Assistant to the Minister ofDefence for International Military Cooperation.
• Name/Alias: Oleg Voïnov
Birth information:• Birth date: 26/03/1967 Birth place: Ukraine, Dnipropetrovsk Remark: Then Dnipropetrovsk, USSR, now Dnipro,
Ukraine• Birth date: 26/03/1967 Birth place: Ukraine, Dnipro Remark: Then Dnipropetrovsk, USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7556.80
Legal basis: 2022/353 (OJ L66)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сяргей Анатольевіч САЎТА• Name/Alias: Sergei Anatolievich SAUTA Function: Colonel, Head of the Department of Legal Support of the Ministry of Defence of the
Republic of Belarus• Name/Alias: Сергей Анатольевич САУТА• Name/Alias: Sergej Anatoljevitj Sauta• Name/Alias: Siarhej Anatoljevitj Sauta
Citizenship information:• Citizenship: Belarus

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EU reference number: EU.7559.77
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Иван Иосифович БОГУСЛАВСКИЙ• Name/Alias: Ivan Iosifavitj Bahuslauski• Name/Alias: Іван Іосіфавіч БАГУСЛАЎСКІ• Name/Alias: Ivan Iosifovitj Boguslavskij• Name/Alias: Ivan Josephovich BOGUSLAVSKY Title: Major General Function: Head of the Chief Military Inspectorate of the Armed
Forces in the Belarusian Ministry of Defence, currently reassigned to the reserves. Remark: Retired Major General
Birth information:• Birth date: 04/08/1968 Birth place: Belarus, Kalivaria Remark: Then Belarusian SSR, USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7560.55
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Анатольевич МИХОЛАП• Name/Alias: Dzmitryj Anatoljevitj Michalap• Name/Alias: Дзмітрый Анатольевіч МІХАЛАП• Name/Alias: Dmitrij Anatoljevitj Micholap• Name/Alias: Dmitry Anatolievich MIHOLAP Title: Colonel Function: Deputy commander of the Belarusian Air Force and Air Defence
ForcesBirth information:• Birth date: 28/12/1974 Birth place: Belarus, Bukino Remark: Belarusian SSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7561.54
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Анатоль Анатольевiч БУЛАЎКА• Name/Alias: Anatol Anatoljevitj Bulauka• Name/Alias: Anatoliy Bulavko• Name/Alias: Anatolij Bulavko• Name/Alias: Anatolj Anatoljevitj Bulavko• Name/Alias: Анатолий Анатольевич БУЛАВКО• Name/Alias: Anatoly Anatolyevich BULAVKO Title: Colonel Function: Deputy in the House of Representatives of the National Assemblyof Belarus.
Former deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forces
Birth information:• Birth place: Belarus, Kalinkovichi Remark: Former Belarusian SSR, USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7562.53
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виктор Владимирович СОЙКО• Name/Alias: Viktar Uladzimiravitj Sojka• Name/Alias: Віктар Уладзіміравіч СОЙКА• Name/Alias: Viktor Vladimirovitj Sojko• Name/Alias: Victor Vladimirovich SOYKO Title: Colonel Function: Deputy Commander for Armaments and Head of the Belarusian Air
Force and Air Defence Forces Armament Department
Birth information:• Birth date: 03/07/1971 Birth place: Belarus, Komsomolskaya Remark: Belarusian SSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7563.52
Legal basis: 2022/353 (OJ L66)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Юрий Михайлович ПЕЙГАНОВИЧ• Name/Alias: Юрый Міхайлавіч ПЕЙГАНОВІЧ• Name/Alias: Jurij Michajlovitj Pejganovitj• Name/Alias: Yuri Mikhailovich PEYGANOVICH Function: Colonel, Deputy Commander of the Belarusian Air Force and Air Defence
Forces for Logistics and a Head of Department• Name/Alias: Juryj Michajlavitj Pejhanovitj
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7565.50
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Иванович БАС• Name/Alias: Alexandr Bas• Name/Alias: Аляксандр Iванавiч БАС• Name/Alias: Alexandr Bas• Name/Alias: Alexander Ivanovich BAS Title: Major General Function: Head of the Main Directorate of Combat Training of the Armed
Forces.
Former Deputy Commander of the Belarusian Western Operational Command.
• Name/Alias: Aleksandr Ivanovitj BAS
Birth information:• Birth date: 17/08/1971 Birth place: Belarus, Khotomel Remark: Then USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7566.49
Legal basis: 2022/353 (OJ L66)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Leontievich BEKREN Function: Deputy Commander of the Army for Ideology, Head of the Ideology Department of theWestern Operational Command of Belarus, Colonel• Name/Alias: Дмитрий Леонтьевич БЕКРЕНЬ• Name/Alias: Dmitrij Leontievitj Bekren
Birth information:• Birth date: 16/07/1979 Birth place: Belarus, Slonim Remark: Belarusian SFSR, now Belarus
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7567.48
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vitalij Fridrichovič Kilčevskij• Name/Alias: Vitaly Fridrikhovich KILCHEVSKY Title: Colonel Function: Head of the Armoured Vehicles Directorate of the Ministry of
Defence,former Deputy Commander for Armaments and former Head of Armaments,• Name/Alias: Vitalij Fridrichovič Kiľčevskij• Name/Alias: Vitalij Fridrichovitj Kiltjevskij• Name/Alias: Виталий Фридрихович КИЛЬЧЕВСКИЙ
Birth information:• Birth date: 31/10/1978 Birth place: Belarus, Patashnya village, Patashnya village Remark: Then Belarusian SSR, USSR
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7568.47
Legal basis: 2022/353 (OJ L66)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Николаевич ГРИНЮК• Name/Alias: Sergey Nikolayevich GRINYUK Function: Deputy Commander of Troops for Logistics, Head of Logistics Department, Western
Operational Command of Belarus, Colonel• Name/Alias: Sergej Nikolajevitj Grinjuk

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Birth information:• Birth date: 11/05/1971 Birth place: Belarus, in Brest Remark: Belarusian SFSR, now Belarus
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7569.46
Legal basis: 2022/353 (OJ L66)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Викторович НАУМЕНКО• Name/Alias: Aleksandr Viktorovitj Naumenko• Name/Alias: Aleksandr Viktorovich NAUMENKO Function: Commander of the Troops of the North-Western Operational Command of
Belarus, Major-General
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7570.24
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Владимирович КУЛАЖИН• Name/Alias: Vladimir Vladimirovich KULAZHIN Title: Major General Function: former Deputy Commander of the Troops of the NorthWestern Operational Command of Belarus, Remark: Major General reassigned to the reserves• Name/Alias: Vladimir Vladimirovitj Kulazjin• Name/Alias: Vladimir Vladimirovič KulažinCitizenship information:• Citizenship: Belarus

EU reference number: EU.7571.23
Legal basis: 2022/353 (OJ L66)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Валерий Иванович ЯНУШКЕВИЧ• Name/Alias: Valery Ivanovich YANUSHKEVICH Function: Deputy Troops Commander for Ideological Work – Head of the IdeologicalWork Department of the North-Western Operational Command of Belarus, Colonel• Name/Alias: Valerij Ivanovitj Janusjkevitj
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7572.22
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вячеслав Александрович ЛЕНКЕВИЧ• Name/Alias: Vyacheslav Aleksandrovich LENKEVICH Title: Colonel Function: Head of the Fuel and Lubricants Administration
Department of the Ministry of Defence of Belarus. Former Deputy Commander in Charge of Logistics and Head of Logistics of the NorthWestern Operational Command of Belarus,• Name/Alias: Vjačeslav Lenkevič• Name/Alias: Vjačeslav Lenkevič• Name/Alias: Vjatjeslav Aleksandrovitj LENKEVITJ
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7573.21
Legal basis: 2022/353 (OJ L66)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Иванович СУРОВИЧ• Name/Alias: Dmitri Ivanovich SUROVICH Function: Deputy Commander for Armaments, Head of Armaments Directorate of NorthWestern Operational Command of Belarus, Colonel• Name/Alias: Dmitrij Ivanovitj Surovitj
Citizenship information:• Citizenship: Belarus

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EU reference number: EU.7574.20
Legal basis: 2022/353 (OJ L66)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Nikolayevich KOPYL Function: Colonel; the First Deputy Head of the Main Department – Head of the Department ofMoral and Psychological Support of the Main Department of Ideological Work of the Ministry of Defence of Belarus• Name/Alias: Олег Николаевич КОПЫЛ• Name/Alias: Oleg Nikolajevitj Kopyl
Citizenship information:• Citizenship: Belarus

EU reference number: EU.7575.19
Legal basis: 2022/353 (OJ L66)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Alexandrovich ZABROTSKY Function: Colonel, First Deputy Head of the Main Financial and Economic Department of
the Ministry of Defence of Belarus• Name/Alias: Dmitrij Aleksandrovitj Zabrotski• Name/Alias: Дмитрий Александрович ЗАБРОЦКИ
Birth information:• Birth date: 02/07/1971 Birth place: Unknown country

EU reference number: EU.7576.18
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vadim Anatoljevitj Lukasjevitj• Name/Alias: Vadim Anatolyevich LUKASHEVICH Title: Colonel Function: Deputy Commander-Head of Ideological Work Department of
the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department ofideological work of the Ministry of Defence of Belarus• Name/Alias: Vadim Anatolievič LUKAŠEVIČ• Name/Alias: Vadim Lukaševič• Name/Alias: Вадим Анатольевич ЛУКАШЕВИЧ

EU reference number: EU.7592.57
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vadim Jevgenjevitj SJADURA• Name/Alias: Vadim Šadura• Name/Alias: Vadim Šadura• Name/Alias: Vadim Evgenievich SHADURA Title: Major-General Function: Chief of Staff – First Deputy Commander of the Troops of theNorth-Western Operational Command of Belarus,• Name/Alias: Вадим Евгеньевич ШАДУРАCitizenship information:• Citizenship: Belarus

EU reference number: EU.7593.56
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Svetlana Yevgenyevna SAVITSKAYA Function: Member of the State Duma
• Name/Alias: Светлана Евгеньевна Савицкая• Name/Alias: Svetlana Jevgenjevna SAVITSKAJA
Birth information:• Birth date: 08/08/1948 Birth place: Unknown country

EU reference number: EU.7594.55
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Veronika Valerijevna VLASOVA• Name/Alias: Veronika Valeriyevna VLASOVA Function: Member of the State Duma
• Name/Alias: Вероника Валериевна Власова
Birth information:• Birth date: 02/11/1966 Birth place: Unknown country

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EU reference number: EU.7613.22
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Дмитриевич ПУМПЯНСКИЙ• Name/Alias: Alexander Dmitrievich PUMPYANSKY Function: Former Chairman of the Board of Directors of PJSC Pipe MetallurgicalCompany.
• Name/Alias: Aleksandr Dmitrijevitj PUMPJANSKIJ• Name/Alias: Alexandr Dmitrijevič Pumpjanskij• Name/Alias: Alexandr Dmitrievič PUMPIANSKIJ
Birth information:• Birth date: 16/05/1987 Birth place: Russian Federation, Yekaterinburg Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7615.20
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Semenovich VINOKOUROV• Name/Alias: Alexandr Vinokurov• Name/Alias: Александр Семьонович Винокуров• Name/Alias: Aleksandr Semjonovitj VINOKUROV• Name/Alias: Alexandr Vinokurov• Name/Alias: Александр Семёнович ВИНОКУРОВ• Name/Alias: Alexander Semenovich VINOKUROV Function: Businessperson, Managing Partner and President of Maraton Group, Former
Member of the Board of Directors of Magnit Remark: He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, theMinister of Foreign Affairs of the Russian Federation
Birth information:• Birth date: 12/10/1982 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7616.19
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrey Igorevich MELNICHENKO Function: Former Non-Executive Director of JSC SUEK, former Member of the Board of
EuroChem Group,
Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs and Chairman of the Committee on Climate Policy
and Carbon Regulation• Name/Alias: Andrej Igorevič Melničenko• Name/Alias: Andrej Meľničenko• Name/Alias: Андрей Игоревич МЕЛЬНИЧЕНКО• Name/Alias: Andrej Meľničenko• Name/Alias: Andrej Igorevitj MELNITJENKO• Name/Alias: Andrej Melničenko
Birth information:• Birth date: 08/03/1972 Birth place: Belarus, Gomel Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7617.18
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Aleksandrovitj PUMPJANSKIJ• Name/Alias: Dmitrij Pumpjanskij• Name/Alias: Dmitrij Pumpianskij• Name/Alias: Дмитрий Алekcандрович ПУМПЯНСКИЙ• Name/Alias: Dmitry A. PUMPIANSKY• Name/Alias: Dmitry Alexandrovich PUMPYANSKY Function: President of the Sverdlovsk regional Union of Industrialists andEntrepreneurs (SOSPP),
former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP).
Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation Remark: He currently owns and controls DRV Invest
JSC, a company engaged in investment• Name/Alias: Dmitri Aleksandrovič PUMPJANSKI

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Birth information:• Birth date: 22/03/1964 Birth place: Russian Federation, Ulan-Ude Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7618.17
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Елена Геннадьевна ЗЛЕНКО• Name/Alias: Yelena Gennadyevna ZLENKO Function: Member of the Federation Council• Name/Alias: Jelena Gennadjevna ZLENKO
Birth information:• Birth date: 20/06/1967 Birth place: Unknown country

EU reference number: EU.7619.16
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Olga Sergeyevna ZABRALOVA Function: Member of the Federation Council• Name/Alias: Olga Sergejevna ZABRALOVA• Name/Alias: Ольга Сергеевна ЗАБРАЛОВА
Birth information:• Birth date: 30/03/1980 Birth place: Unknown country

EU reference number: EU.7620.91
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Arkadievich MAZEPIN Function: Former CEO of JSC UCC Uralchem Remark: In December 2021 Dmitry Mazepin
rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special
administrative district on Oktyabrsky Island of Kaliningrad Oblast.
• Name/Alias: Dmitrij Mazepin• Name/Alias: Dmitrij Arkadjevitj MAZEPIN• Name/Alias: Dmitrij Mazepin• Name/Alias: Дмитрий Аркадьевич МАЗЕПИН
Birth information:• Birth date: 18/04/1968 Birth place: Belarus, Minsk Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7621.90
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Dmitrijevitj ZUBAREV• Name/Alias: Igor Dmitryevich ZUBAREV Function: Member of the Federation Council• Name/Alias: Игорь Дмитриевич ЗУБАРЕВ
Birth information:• Birth date: 20/07/1966 Birth place: Unknown country

EU reference number: EU.7622.89
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виктор Викторович ЗОБНЕВ• Name/Alias: Viktor Viktororvich ZOBNEV Function: Member of the Federation Council• Name/Alias: Viktor Viktorovitj ZOBNEV
Birth information:• Birth date: 07/06/1964 Birth place: Unknown country

EU reference number: EU.7623.88
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Galina Evgenyevna PUMPYANSKAYA Remark: The spouse of Dmitry A. Pumpyansky• Name/Alias: Galina Pumpianská• Name/Alias: Галина Евгеньевна ПУМПЯНСКАЯ• Name/Alias: Galina Pumpianskaja• Name/Alias: Galina Evgenjevna PUMPJANSKA• Name/Alias: Galina Jevgenjevna PUMPJANSKAJA• Name/Alias: Galina Pumpjanskaja
Birth information:• Birth date: 10/02/1966 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7624.87
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolaj Andrejevitj ZJURAVLJOV• Name/Alias: Николай Андреевич ЖУРАВЛЁВ• Name/Alias: Nikolai Andreyevich ZHURAVLEV Function: Member of the Federation Council
Birth information:• Birth date: 01/09/1976 Birth place: Unknown country

EU reference number: EU.7625.86
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yury Viktorovich FEDOROV Function: Former member of the Federation Council of the Russian Federation• Name/Alias: Юрий Викторович ФЁДОРОВ• Name/Alias: Jurij Viktorovitj FJODOROV
Birth information:• Birth date: 01/01/1972 Birth place: Unknown country
Remark: wrong surname in SL
EU reference number: EU.7626.85
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolai Vasilyevich FYODOROV Function: Former member of the Federation Council of the Russian Federation t• Name/Alias: Николай Васильевич ФЁДОРОВ• Name/Alias: Nikolaj Vasiljevitj FJODOROV
Birth information:• Birth date: 09/05/1958 Birth place: Unknown country

EU reference number: EU.7627.84
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Airat Minerasikhovich GIBATDINOV Function: Member of the Federation Council• Name/Alias: Ajrat Minerasichovitj GIBATDINOV• Name/Alias: Айрат Минерасихович ГИБАТДИНОВ
Birth information:• Birth date: 16/01/1986 Birth place: Unknown country

EU reference number: EU.7628.83
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Denis Vladimirovitj GUSEV• Name/Alias: Denis Vladimirovich GUSEV Function: Member of the Federation Council• Name/Alias: Денис Владимирович ГУСЕВ
Birth information:• Birth date: 26/12/1976 Birth place: Unknown country

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EU reference number: EU.7629.82
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Лилия Салаватовна ГУМЕРОВА• Name/Alias: Lilia Salavatovna GUMEROVA Function: Member of the Federation Council• Name/Alias: Lilija Salavatovna GUMEROVA
Birth information:• Birth date: 16/12/1972 Birth place: Unknown country

EU reference number: EU.7630.60
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Римма Фёдоровна ГАЛУШИНА• Name/Alias: Rimma Fjodorovna GALUSJINA• Name/Alias: Rimma Fyodorovna GALUSHINA Function: Member of the Federation Council
Birth information:• Birth date: 30/05/1963 Birth place: Unknown country

EU reference number: EU.7631.59
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sulejman Sadulajevitj GEREMEJEV• Name/Alias: Suleiman Sadulayevich GEREMEYEV Function: Member of the Federation Council• Name/Alias: Сулейман Садулаевич ГЕРЕМЕЕВ
Birth information:• Birth date: 20/01/1971 Birth place: Unknown country

EU reference number: EU.7632.58
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Баир Баясхаланович ЖАМСУЕВ• Name/Alias: Bair Bajaschalanovitj ZJAMSUJEV• Name/Alias: Bair Bayaskhalanovich ZHAMSUYEV Function: Member of the Federation Council
Birth information:• Birth date: 29/01/1959 Birth place: Unknown country

EU reference number: EU.7633.57
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Татьяна Анатольевна ГИГЕЛЬ• Name/Alias: Tatiana Anatoljevna GIGEL• Name/Alias: Tatyana Anatolyevna GIGEL Function: Member of the Federation Council
Birth information:• Birth date: 27/02/1960 Birth place: Unknown country

EU reference number: EU.7634.56
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Владиславович ГУСАКОВСКИЙ• Name/Alias: Aleksandr Vladislavovitj GUSAKOVSKIJ• Name/Alias: Alexander Vladislavovich GUSAKOVSKY Function: Member of the Federation Council
Birth information:• Birth date: 25/08/1970 Birth place: Unknown country

EU reference number: EU.7635.55
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Дмитрий Юрьевич ГОРИЦКИЙ• Name/Alias: Dmitrij Jurjevitj GORITSKIJ• Name/Alias: Dmitry Yuryevich GORITSKY Function: Member of the Federation Council
Birth information:• Birth date: 28/10/1970 Birth place: Unknown country

EU reference number: EU.7636.54
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Анастасия Геннадьевна ЖУКОВА• Name/Alias: Anastasija Gennadjevna ZJUKOVA• Name/Alias: Anastasia Gennadyevna ZHUKOVA Function: Member of the Federation Council
Birth information:• Birth date: 08/11/1974 Birth place: Unknown country

EU reference number: EU.7637.53
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Любовь Николаевна ГЛЕБОВА• Name/Alias: Ljubov Nikolajevna GLEBOVA• Name/Alias: Lyubov Nikolayevna GLEBOVA Function: Member of the Federation Council
Birth information:• Birth date: 07/03/1960 Birth place: Unknown country

EU reference number: EU.7638.52
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Васильевич ГОРНЯКОВ• Name/Alias: Sergej Vasiljevitj GORNJAKOV• Name/Alias: Sergei Vasilyevich GORNYAKOV Function: Member of the Federation Council
Birth information:• Birth date: 05/01/1966 Birth place: Unknown country

EU reference number: EU.7639.51
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Светлана Петровна ГОРЯЧЕВА• Name/Alias: Svetlana Petrovna GORJATJEVA• Name/Alias: Svetlana Petrovna GORYACHEVA Function: Member of the Federation Council
Birth information:• Birth date: 03/06/1947 Birth place: Unknown country

EU reference number: EU.7640.29
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Gennadij Vladimirovitj JAGUBOV• Name/Alias: Gennady Vladimirovich YAGUBOV Function: Member of the Federation Council• Name/Alias: Геннадий Владимирович ЯГУБОВ
Birth information:• Birth date: 17/04/1968 Birth place: Unknown country

EU reference number: EU.7641.28
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Филиппович ГОРОДЕЦКИЙ• Name/Alias: Vladimir Filippovitj GORODETSKIJ• Name/Alias: Vladimir Filippovich GORODETSKIY Function: Member of the Federation Council

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Birth information:• Birth date: 11/07/1948 Birth place: Unknown country

EU reference number: EU.7642.27
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Эдуард Владимирович ИСАКОВ• Name/Alias: Eduard Vladimirovitj ISAKOV• Name/Alias: Eduard Vladimirovich ISAKOV Function: Member of the Federation Council
Birth information:• Birth date: 04/10/1973 Birth place: Unknown country

EU reference number: EU.7644.25
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Василий Николаевич ИКОННИКОВ• Name/Alias: Vasilij Nikolajevitj IKONNIKOV• Name/Alias: Vasily Nikolayevich IKONNIKOV Function: Member of the Federation Council
Birth information:• Birth date: 26/04/1961 Birth place: Unknown country

EU reference number: EU.7645.24
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Николаевич ЕПИШИН• Name/Alias: Andrej Nikolajevitj JEPISJIN• Name/Alias: Andrei Nikolayevich YEPISHIN Function: Member of the Federation Council
Birth information:• Birth date: 29/10/1967 Birth place: Unknown country

EU reference number: EU.7646.23
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Павлович ИВАНОВ• Name/Alias: Sergej Pavlovitj IVANOV• Name/Alias: Sergey Pavlovich IVANOV Function: Member of the Federation Council of the Russian Federation
Birth information:• Birth date: 19/04/1952 Birth place: Unknown country

EU reference number: EU.7647.22
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Николаевич КОНДРАТЕНКО• Name/Alias: Aleksej Nikolajevitj KONDRATENKO• Name/Alias: Aleksey Nikolayevich KONDRATENKO Function: Member of the Federation Council
Birth information:• Birth date: 16/12/1969 Birth place: Unknown country

EU reference number: EU.7648.21
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ирек Ишмухаметович ЯЛАЛОВ• Name/Alias: Irek Isjmuchametovitj JALALOV• Name/Alias: Irek Ishmukhametovich YALALOV Function: Member of the Federation Council
Birth information:• Birth date: 27/01/1961 Birth place: Unknown country

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EU reference number: EU.7649.20
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Богданович КАРЛИН• Name/Alias: Aleksandr Bogdanovitj KARLIN• Name/Alias: Alexander Bogdanovich KARLIN Function: Member of the Federation Council
Birth information:• Birth date: 29/10/1951 Birth place: Unknown country

EU reference number: EU.7650.95
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Аркадьевич КЛИМОВ• Name/Alias: Andrej Arkardjevitj KLIMOV• Name/Alias: Andrey Akardyevich KLIMOV Function: Member of the Federation Council
Birth information:• Birth date: 09/11/1954 Birth place: Unknown country

EU reference number: EU.7651.94
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Владимирович ЯЦКИН• Name/Alias: Andrej Vladimirovitj JATSKIN• Name/Alias: Andrey Vladimirovich YATSKIN Function: Member of the Federation Council
Birth information:• Birth date: 25/04/1969 Birth place: Unknown country

EU reference number: EU.7652.93
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Viktorovitj KUTEPOV• Name/Alias: Андрей Викторович КУТЕПОВ• Name/Alias: Andrey Viktorovich KUTEPOV Function: Member of the Federation Council
Birth information:• Birth date: 06/04/1971 Birth place: Unknown country

EU reference number: EU.7653.92
Legal basis: 2022/396 (OJ L80)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Mihail Eduardovič OSEEVSKI• Name/Alias: Michail Eduardovitj OSEJEVSKIJ• Name/Alias: Mikhail Eduardovich OSEEVSKY Function: President of PJSC Rostelecom
Independent member of the Board of Directors, PJSC MMKMember of the supervisory board of ANO Digital Economy, LLC T2 RTK Holding (Tele2)
Member of the board of the Russian Union of Industrialists and Entrepreneurs• Name/Alias: Михаил Эдуардович ОСЕЕВСКИЙ
Birth information:• Birth date: 30/11/1960 Birth place: Russian Federation, Saint Petersburg Remark: former Leningrad (now Saint Petersburg), RussianFederation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7654.91
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Белан Багаудинович ХАМЧИЕВ• Name/Alias: Belan Bagaudinovitj CHAMTJIJEV• Name/Alias: Belan Bagaudinovich KHAMCHIEV Function: Member of the Federation Council
Birth information:• Birth date: 07/12/1960 Birth place: Unknown country

EU reference number: EU.7655.90
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Георгиевич ЯРОШУК• Name/Alias: Aleksandr Georgijevitj JAROSJUK• Name/Alias: Alexander Georgievich YAROSHUK Function: Member of the Federation Council
Birth information:• Birth date: 15/11/1965 Birth place: Unknown country

EU reference number: EU.7656.89
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Галина Николаевна КАРЕЛОВА• Name/Alias: Galina Nikolajevna KARELOVA• Name/Alias: Galina Nikolayevna KARELOVA Function: Member of the Federation Council
Birth information:• Birth date: 29/06/1960 Birth place: Unknown country

EU reference number: EU.7657.88
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ирина Андреевна КОЖАНОВА• Name/Alias: Irina Andrejevna KOZJANOVA• Name/Alias: Irina Andreyevna KOZHANOVA Function: Member of the Federation Council
Birth information:• Birth date: 06/07/1987 Birth place: Unknown country

EU reference number: EU.7658.87
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Крым Олиевич КАЗАНОКОВ• Name/Alias: Krym Olijevitj KAZANOKOV• Name/Alias: Krym Olievich KAZANOKOV Function: Member of the Federation Council
Birth information:• Birth date: 19/07/1962 Birth place: Unknown country

EU reference number: EU.7659.86
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юрий Леонидович ВОРОБЬЁВ• Name/Alias: Jurij Leonidovitj VOROBJOV• Name/Alias: Yury Leonidovich VOROBYOV Function: Member of the Federation Council
Birth information:• Birth date: 02/02/1948 Birth place: Unknown country

EU reference number: EU.7660.64
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Мурат Крым-Гериевич ХАПСИРОКОВ• Name/Alias: Murat Krym-Gerijevitj CHAPSIROKOV• Name/Alias: Murat Krym-Gerievich KHAPSIROKOV Function: Member of the Federation Council

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Birth information:• Birth date: 26/01/1978 Birth place: Unknown country

EU reference number: EU.7661.63
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Михаил Игоревич ПОЛУБОЯРИНОВ• Name/Alias: Michail Igorevitj POLUBOJARINOV• Name/Alias: Michail Igorevič Polubojarinov• Name/Alias: Mikhail Igorevich POLUBOYARINOV Function: Member of the boards of directors of State Transport Leasing Company and
JSC EXIMBANK OF RUSSIA
Member of the Supervisory Board of DOM.RF
Chairman of the Board of Directors of LLC Pobeda
former CEO of OJSC Aeroflot;
former Member of IATA Board of Governors.
Birth information:• Birth date: 02/04/1966 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7662.62
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Валерий Николаевич ВАСИЛЬЕВ• Name/Alias: Valerij Nikolajevitj VASILJEV• Name/Alias: Valery Nikolayevich VASILYEV Function: Member of the Federation Council
Birth information:• Birth date: 17/07/1965 Birth place: Unknown country

EU reference number: EU.7663.61
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Николай Фёдорович КОНДРАТЮК• Name/Alias: Nikolaj Fjodorovitj KONDRATIUK• Name/Alias: Nikolai Fyodorovich KONDRATYUK Function: Member of the Federation Council
Birth information:• Birth date: 11/07/1957 Birth place: Unknown country

EU reference number: EU.7664.60
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Оксана Владимировна ХЛЯКИНА• Name/Alias: Oksana Vladimirovna CHLJAKINA• Name/Alias: Oksana Vladimirovna KHLYAKINA Function: Member of the Federation Council
Birth information:• Birth date: 28/11/1969 Birth place: Unknown country

EU reference number: EU.7665.59
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Георгиевич ВАРФОЛОМЕЕВ• Name/Alias: Aleksandr Georgijevitj VARFOLOMEJEV• Name/Alias: Alexander Georgyevich VARFOLOMEEV Function: Member of the Federation Council
Birth information:• Birth date: 04/06/1965 Birth place: Unknown country

EU reference number: EU.7666.58
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Сергей Викторович КАЛАШНИК• Name/Alias: Sergej Viktorovitj KALASJNIK• Name/Alias: Sergey Viktorovich KALASHNIK Function: Member of the Federation Council
Birth information:• Birth date: 31/03/1978 Birth place: Unknown country

EU reference number: EU.7667.57
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Игоревич КОЖИН• Name/Alias: Vladimir Igorevitj KOZJIN• Name/Alias: Vladimir Igorevich KOZHIN Function: Member of the Federation Council
Birth information:• Birth date: 28/02/1959 Birth place: Unknown country

EU reference number: EU.7668.56
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юрий Константинович ВАЛЯЕВ• Name/Alias: Jurij Konstantinovitj VALJAJEV• Name/Alias: Yuri Konstantinovich VALYAEV Function: Member of the Federation Council
Birth information:• Birth date: 18/04/1959 Birth place: Unknown country

EU reference number: EU.7669.55
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Игоревич КРУГЛЫЙ• Name/Alias: Vladimir Igorevitj KRUGLYJ• Name/Alias: Vladimir Igorevich KRUGLY Function: Member of the Federation Council
Birth information:• Birth date: 27/05/1955 Birth place: Unknown country

EU reference number: EU.7670.33
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Александрович КАРЕЛИН• Name/Alias: Aleksandr Aleksandrovitj KARELIN• Name/Alias: Alexander Alexandrovich KARELIN Function: Member of the Federation Council
Birth information:• Birth date: 19/09/1967 Birth place: Unknown country

EU reference number: EU.7671.32
Legal basis: 2022/396 (OJ L80)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергеи Алехандрович КУЛИКОВ• Name/Alias: Sergey Alexandrovich KULIKOV Function: Chairman of the Board of Management Company RUSNANO LLC
Member of the Board of Directors of Rusnano JSC
First deputy Chairman of the board of the Military Industrial Commission• Name/Alias: Sergej Aleksandrovič KULIKOV• Name/Alias: Sergej Aleksandrovitj KULIKOV• Name/Alias: Sergei Alexandrovich KULIKOV
Birth information:• Birth date: 09/04/1976 Birth place: Russian Federation, Sverdlovsk
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.7672.31
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Игоревич КИСЛОВ• Name/Alias: Andrey Igoryevich KISLOV Function: Member of the Federation Council• Name/Alias: Andrej Igorevitj KISLOV
Birth information:• Birth date: 29/08/1958 Birth place: Unknown country

EU reference number: EU.7673.30
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolay Nikolayevich VLADIMIROV Function: Member of the Federation Council• Name/Alias: Nikolaj Nikolajevitj VLADIMIROV• Name/Alias: Николай Николаевич ВЛАДИМИРОВ
Birth information:• Birth date: 18/11/1979 Birth place: Unknown country

EU reference number: EU.7674.29
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Gennadjevitj KUZMIN• Name/Alias: Dmitry Gennadyevich KUZMIN Function: Former member of the Federation Council• Name/Alias: Дмитрий Геннадьевич КУЗЬМИН
Birth information:• Birth date: 28/06/1975 Birth place: Unknown country

EU reference number: EU.7675.28
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Grigorij Borisovitj KARASIN• Name/Alias: Grigory Borisovich KARASIN Function: Member of the Federation Council• Name/Alias: Григорий Борисович КАРАСИН
Birth information:• Birth date: 23/08/1949 Birth place: Unknown country

EU reference number: EU.7676.27
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Gennadyevich VYSOKINSKY Function: Member of the Federation Council• Name/Alias: Александр Геннадьевич ВЫСОКИНСКИЙ• Name/Alias: Aleksandr Gennadjevitj VYSOKINSKIJ
Birth information:• Birth date: 24/09/1973 Birth place: Unknown country

EU reference number: EU.7677.26
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Vladelenovitj VAJNBERG• Name/Alias: Alexander Vladelenovich VAINBERG Function: Member of the Federation Council• Name/Alias: Александр Владеленович ВАЙНБЕРГ
Birth information:• Birth date: 02/02/1961 Birth place: Unknown country

EU reference number: EU.7678.25
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Vadim Moškovič• Name/Alias: Vadim Moškovič• Name/Alias: Vadim Nikolaevich MOSHKOVICH Function: former Chairman of the Board of Directors of Rusagro Group• Name/Alias: Вадим Николаевич МОШКОВИЧ• Name/Alias: Vadim Nikolajevitj MOSJKOVITJ
Birth information:• Birth date: 06/04/1967 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7679.24
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Константин Иосифович КОСАЧЕВ• Name/Alias: Konstantin Iosifovitj KOSATJEV• Name/Alias: Konstantin Iosifovich KOSACHEV Function: Member of the Federation Council
Birth information:• Birth date: 17/09/1962 Birth place: Unknown country

EU reference number: EU.7680.2
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Мухарбий Магомедович УЛЬБАШЕВ• Name/Alias: Mucharbij Magomedovitj ULBASJEV• Name/Alias: Mukharby Magomedovich ULBASHEV Function: Member of the Federation Council
Birth information:• Birth date: 15/05/1960 Birth place: Unknown country

EU reference number: EU.7681.1
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Валерий Петрович УСАТЮК• Name/Alias: Valerij Petrovitj USATIUK• Name/Alias: Valery Petrovich USATYUK Function: Member of the Federation Council
Birth information:• Birth date: 14/07/1948 Birth place: Unknown country

EU reference number: EU.7682.0
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вячеслав Степанович ТИМЧЕНКО• Name/Alias: Vjatjeslav Stepanovitj TIMTJENKO• Name/Alias: Vyacheslav Stepanovich TIMCHENKO Function: Member of the Federation Council
Birth information:• Birth date: 20/11/1955 Birth place: Unknown country

EU reference number: EU.7683.96
Legal basis: 2022/396 (OJ L80)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Sergejevič KIRIJENKO• Name/Alias: Vladimir Sergejevitj KIRIJENKO• Name/Alias: Vladimir Sergeevich KIRIYENKO Function: CEO of VK Company Limited, the parent company of Russia’s top social media
platform, VKontakte.
Former First Vice President of the Russian State-controlled company Rostelecom (2017-2021)
Chairman of the Board of Directors of LLC Capital since 2011
Former Chairman of the Board of Directors of Nizhegorodpromstroybank (2008-2011)• Name/Alias: Владимир Сергеевич КИРИЕНКО

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Birth information:• Birth date: 27/05/1983 Birth place: Russian Federation, Nizhny Novgorod
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7684.95
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Пётр Николаевич ТУЛТАЕВ• Name/Alias: Pjotr Nikolajevitj TULTAJEV• Name/Alias: Peter Nikolayevich TULTAEV Function: Former member of the Federation Council of the Russian Federation
Birth information:• Birth date: 01/01/1961 Birth place: Unknown country

EU reference number: EU.7685.94
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олег Владимирович ЦЕПКИН• Name/Alias: Oleg Vladimirovitj TSEPKIN• Name/Alias: Oleg Vladimirovich TSEPKIN Function: Member of the Federation Council
Birth information:• Birth date: 15/09/1965 Birth place: Unknown country

EU reference number: EU.7686.93
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Guriev• Name/Alias: Андрей Aндреевич ГУРЬЕВ• Name/Alias: Andrej Andrejevitj GURJEV• Name/Alias: Andrej Gurjev• Name/Alias: Andrey Andreevich GURYEV Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at
PhosAgro since 2004, holding various positions.
Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019
Birth information:• Birth date: 07/03/1982 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7687.92
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Людмила Заумовна ТАЛАБАЕВА• Name/Alias: Ljudmila Zaumovna TALABAJEVA• Name/Alias: Lyudmila Zaumovna TALABAYEVA Function: Member of the Federation Council
Birth information:• Birth date: 06/06/1957 Birth place: Unknown country

EU reference number: EU.7688.91
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Павел Владимирович ТАРАКАНОВ• Name/Alias: Pavel Vladimirovitj TARAKANOV• Name/Alias: Pavel Vladimirovich TARAKANOV Function: Member of the Federation Council
Birth information:• Birth date: 21/06/1982 Birth place: Unknown country

EU reference number: EU.7689.90
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Олег Поликарпович ТКАЧ• Name/Alias: Oleg Polikarpovich TKACH Function: Director and founder of OLMA publishing house.
Former Member of the Federation Council.
• Name/Alias: Oleg Tkač
• Name/Alias: Oleg Polikarpovitj TKATJ
Birth information:• Birth date: 23/09/1967 Birth place: Unknown country

EU reference number: EU.7690.68
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Валерий Владимирович СЕМЁНОВ• Name/Alias: Valerij Vladimirovitj SEMJONOV• Name/Alias: Valery Vladimirovich SEMYONOV Function: Member of the Federation Council
Birth information:• Birth date: 16/09/1960 Birth place: Unknown country

EU reference number: EU.7691.67
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Николай Петрович СЕМИСОТОВ• Name/Alias: Nikolaj Petrovitj SEMISOTOV• Name/Alias: Nikolai Petrovich SEMISOTOV Function: Member of the Federation Council
Birth information:• Birth date: 02/12/1968 Birth place: Unknown country

EU reference number: EU.7692.66
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Владимирович КОНОВ• Name/Alias: Dmitry Vladimirovich KONOV Function: A member of the supervisory board of the Russian Science Foundation (since 2023).
Former Chairman of the Management Board of PJSC SIBUR Holding.
Member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee;
Member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion);
Served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President– Head of the Investment Banking Department and Managing Director of Corporate Finance Department;
former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank Remark: Dmitry Konov is personallyinvested in the Formula of Good Deeds project, which brings together all the charitable and partially sponsored projects of SIBUR.
• Name/Alias: Dmitrij Vladimirovitj KONOV• Name/Alias: Dmitrij Vladimirovič Konov• Name/Alias: Dmitriy Konov• Name/Alias: Dmitrij Konov• Name/Alias: Dmitriy Vladimirovich KONOV• Name/Alias: Dmitrij Konov
Birth information:• Birth date: 02/09/1970 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7693.65
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ленар Ринатович САФИН• Name/Alias: Lenar Rinatovich SAFIN Function: Former member of the Federation Council of the Russian Federation• Name/Alias: Lenar Rinatovitj SAFIN
Birth information:• Birth date: 11/02/1969 Birth place: Unknown country

EU reference number: EU.7694.64
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Galina Nikolayevna SOLODUN Function: Member of the Federation Council• Name/Alias: Galina Nikolajevna SOLODUN• Name/Alias: Галина Николаевна СОЛОДУН
Birth information:• Birth date: 26/01/1968 Birth place: Unknown country

EU reference number: EU.7696.62
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Наталия Владимировна КОСИХИНА• Name/Alias: Natalia Vladimirovna KOSYKHINA Function: Member of the Federation Council• Name/Alias: Natalija Vladimirovna KOSICHINA
Birth information:• Birth date: 07/08/1972 Birth place: Unknown country

EU reference number: EU.7697.61
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nina Germanovna KULIKOVSKICH• Name/Alias: Nina Germanovna KULIKOVSKIH Function: Member of the Federation Council• Name/Alias: Нина Германовна КУЛИКОВСКИХ
Birth information:• Birth date: 05/02/1961 Birth place: Unknown country

EU reference number: EU.7698.60
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Elena Borisovna SHUMILOVA Function: Member of the Federation Council• Name/Alias: Jelena Borisovna SJUMILOVA• Name/Alias: Елена Борисовна ШУМИЛОВА
Birth information:• Birth date: 01/04/1978 Birth place: Unknown country

EU reference number: EU.7699.59
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Olga Nikolayevna KHOKHLOVA Function: Member of the Federation Council• Name/Alias: Olga Nikolajevna CHOCHLOVA• Name/Alias: Ольга Николаевна ХОХЛОВА
Birth information:• Birth date: 18/11/1957 Birth place: Unknown country

EU reference number: EU.7700.65
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Artiom Gennadjevitj SJEJKIN• Name/Alias: Артём Геннадьевич ШЕЙКИН• Name/Alias: Artem Gennadyevich SHEIKIN Function: Member of the Federation Council
Birth information:• Birth date: 25/03/1980 Birth place: Unknown country

EU reference number: EU.7701.64
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anatoly Ivanovich SHIROKOV Function: Member of the Federation Council• Name/Alias: Анатолий Иванович ШИРОКОВ• Name/Alias: Anatolij Ivanovitj SJIROKOV

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Birth information:• Birth date: 29/12/1967 Birth place: Unknown country

EU reference number: EU.7702.63
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Ivanovich KISLYAK Function: Member of the Federation Council• Name/Alias: Сергей Иванович КИСЛЯК• Name/Alias: Sergej Ivanovitj KISLJAK
Birth information:• Birth date: 07/09/1950 Birth place: Unknown country

EU reference number: EU.7703.62
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Alexandrovich SAVIN Function: Member of the Federation Council• Name/Alias: Александр Александрович САВИН• Name/Alias: Aleksandr Aleksandrovitj SAVIN
Birth information:• Birth date: 28/01/1962 Birth place: Unknown country

EU reference number: EU.7704.61
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Tatiana Anatolyevna SAKHAROVA Function: Member of the Federation Council• Name/Alias: Татьяна Анатольевна САХАРОВА• Name/Alias: Tatiana Anatoljevna SACHAROVA
Birth information:• Birth date: 16/06/1973 Birth place: Unknown country

EU reference number: EU.7705.60
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Lyudmila Nikolayevna SKAKOVSKAYA Function: Member of the Federation Council• Name/Alias: Людмила Николаевна СКАКОВСКАЯ• Name/Alias: Ljudmila Nikolajevna SKAKOVSKAJA
Birth information:• Birth date: 13/11/1961 Birth place: Unknown country

EU reference number: EU.7706.59
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Nikolayevich KOLBIN Function: Member of the Federation Council• Name/Alias: Sergej Nikolajevitj KOLBIN• Name/Alias: Сергей Николаевич КОЛБИН
Birth information:• Birth date: 29/10/1969 Birth place: Unknown country

EU reference number: EU.7707.58
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Kazimirovitj KRAVTJENKO• Name/Alias: Владимир Казимирович КРАВЧЕНКО• Name/Alias: Vladimir Kasimirovich KRAVCHENKO Function: Member of the Federation Council
Birth information:• Birth date: 12/06/1964 Birth place: Unknown country

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EU reference number: EU.7708.57
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Grigorij Petrovitj LEDKOV• Name/Alias: Григорий Петрович ЛЕДКОВ• Name/Alias: Grigory Petrovich LEDKOV Function: Member of the Federation Council
Birth information:• Birth date: 26/03/1969 Birth place: Unknown country

EU reference number: EU.7709.56
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Инна Юрьевна СВЯТЕНКО• Name/Alias: Inna Jurjevna SVJATENKO• Name/Alias: Inna Yuryevna SVYATENKO Function: Member of the Federation Council
Birth information:• Birth date: 06/09/1967 Birth place: Unknown country

EU reference number: EU.7711.33
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юлия Викторовна ЛАЗУТКИНА• Name/Alias: Yulia Viktorovna LAZUTKINA Function: Member of the Federation Council• Name/Alias: Julija Viktorovna LAZUTKINA
Birth information:• Birth date: 11/03/1981 Birth place: Unknown country

EU reference number: EU.7712.32
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Евгений Степанович САВЧЕНКО• Name/Alias: Jevgenij Stepanovitj SAVTJENKO• Name/Alias: Evgeny Stepanovich SAVCHENKO Function: Member of the Federation Council
Birth information:• Birth date: 08/04/1950 Birth place: Unknown country

EU reference number: EU.7713.31
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Петрович МАЙОРОВ• Name/Alias: Aleksej Petrovitj MAJOROV• Name/Alias: Alexei Petrovich MAYOROV Function: Member of the Federation Council
Birth information:• Birth date: 29/12/1961 Birth place: Unknown country

EU reference number: EU.7714.30
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Николаевич МОРОЗОВ• Name/Alias: Igor Nikolajevitj MOROZOV• Name/Alias: Igor Nikolayevich MOROZOV Function: Member of the Federation Council
Birth information:• Birth date: 13/10/1956 Birth place: Unknown country

EU reference number: EU.7715.29
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Александр Константинович АКИМОВ• Name/Alias: Aleksandr Konstantinovitj AKIMOV• Name/Alias: Alexander Konstantinovich AKIMOV Function: Member of the Federation Council
Birth information:• Birth date: 10/11/1954 Birth place: Unknown country

EU reference number: EU.7716.28
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Герасимович МИТИН• Name/Alias: Sergej Gerasimovitj MITIN• Name/Alias: Sergei Gerasimovich MITIN Function: Member of the Federation Council
Birth information:• Birth date: 14/06/1951 Birth place: Unknown country

EU reference number: EU.7717.27
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Николаевич МУРАТОВ• Name/Alias: Sergej Nikolajevitj MURATOV• Name/Alias: Sergey Nikolayevich MURATOV Function: Member of the Federation Council
Birth information:• Birth date: 13/01/1964 Birth place: Unknown country

EU reference number: EU.7718.26
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Иван Николаевич АБРАМОВ• Name/Alias: Ivan Nikolajevitj ABRAMOV• Name/Alias: Ivan Nikolayevich ABRAMOV Function: Member of the Federation Council
Birth information:• Birth date: 16/06/1978 Birth place: Unknown country

EU reference number: EU.7719.25
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Фарит Мубаракшевич МУХАМЕТШИН• Name/Alias: Farit Mubaraksjevitj MUCHAMETSJIN• Name/Alias: Farit Mubarakshevich MUKHAMETSHIN Function: Member of the Federation Council
Birth information:• Birth date: 31/01/1947 Birth place: Unknown country

EU reference number: EU.7720.3
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Petrovitj MICHAJLOV• Name/Alias: Sergei Patrovich MIKHAILOV Function: Member of the Federation Council• Name/Alias: Сергей Петрович МИХАЙЛОВ
Birth information:• Birth date: 22/05/1965 Birth place: Unknown country

EU reference number: EU.7721.2
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Мохмад Исаевич АХМАДОВ• Name/Alias: Mochmad Isajevitj ACHMADOV• Name/Alias: Mohmad Isaevich AKHMADOV Function: Member of the Federation Council

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Birth information:• Birth date: 17/04/1972 Birth place: Unknown country

EU reference number: EU.7722.1
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Александрович МАРТЫНОВ• Name/Alias: Sergey Alexandrovich MARTYNOV Function: Member of the Federation Council• Name/Alias: Sergej Aleksandrovitj MARTYNOV
Birth information:• Birth date: 22/08/1959 Birth place: Unknown country

EU reference number: EU.7723.0
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Vladimirovich SAVELYEV Function: Member of the Federation Council• Name/Alias: Дмитрий Владимирович САВЕЛЬЕВ• Name/Alias: Dmitrij Vladimirovitj SAVELJEV
Birth information:• Birth date: 03/08/1968 Birth place: Unknown country

EU reference number: EU.7724.96
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Tajmuraz Dzambekovitj MAMSUROV• Name/Alias: Taimuraz Dzhambekovich MAMSUROV Function: Member of the Federation Council• Name/Alias: Таймураз Дзамбекович МАМСУРОВ
Birth information:• Birth date: 13/04/1954 Birth place: Unknown country

EU reference number: EU.7725.95
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Владимирович НАРОЛИН• Name/Alias: Aleksandr Vladimirovitj NAROLIN• Name/Alias: Alexander Vladimirovich NAROLIN Function: Member of the Federation Council
Birth information:• Birth date: 27/06/1972 Birth place: Unknown country

EU reference number: EU.7726.94
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Петрович АРЕНИН• Name/Alias: Sergej Petrovitj ARENIN• Name/Alias: Sergei Petrovich ARENIN Function: Former member of the Federation Council of the Russian Federation
Birth information:• Birth date: 29/08/1958 Birth place: Unknown country

EU reference number: EU.7727.93
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Валерьевич НИКИТИН• Name/Alias: Aleksandr Valerjevitj NIKITIN• Name/Alias: Alexander Valeryevich NIKITIN Function: Member of the Federation Council
Birth information:• Birth date: 26/04/1976 Birth place: Unknown country

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EU reference number: EU.7728.92
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Boris Aleksandrovitj NEVZOROV• Name/Alias: Boris Alexandrovich NEVZOROV Function: Member of the Federation Council• Name/Alias: Борис Александрович НЕВЗОРОВ
Birth information:• Birth date: 21/09/1955 Birth place: Unknown country

EU reference number: EU.7729.91
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Feodosyevich NOVOZHILOV Function: Member of the Federation Council• Name/Alias: Viktor Feodosievitj NOVOZJILOV• Name/Alias: Виктор Феодосьевич НОВОЖИЛОВ
Birth information:• Birth date: 16/02/1965 Birth place: Unknown country

EU reference number: EU.7730.69
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yuri Viktorovich ARKHAROV Function: Former member of the Federation Council of the Russian Federation• Name/Alias: Юрий Викторович АРХАРОВ• Name/Alias: Jurij Viktorovitj ARCHAROV
Birth information:• Birth date: 13/06/1977 Birth place: Unknown country

EU reference number: EU.7731.68
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Vyacheslavovich NOVIUKHOV Function: Member of the Federation Council• Name/Alias: Александр Вячеславович НОВЬЮХОВ• Name/Alias: Aleksandr Vjatjeslavovitj NOVJUCHOV
Birth information:• Birth date: 05/10/1975 Birth place: Unknown country

EU reference number: EU.7732.67
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Anatoljevitj SJEVTJENKO• Name/Alias: Andrei Anatolyevich SHEVCHENKO Function: Member of the Federation Council• Name/Alias: Андрей Анатольевич ШЕВЧЕНКО
Birth information:• Birth date: 29/05/1965 Birth place: Unknown country

EU reference number: EU.7733.66
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vyacheslav Vladimirovich NAGOVITSYN Function: Member of the Federation Council• Name/Alias: Vjatjeslav Vladimirovitj NAGOVITSYN• Name/Alias: Вячеслав Владимирович НАГОВИЦЫН
Birth information:• Birth date: 02/03/1956 Birth place: Unknown country

EU reference number: EU.7734.65
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Анатолий Дмитриевич АРТАМОНОВ• Name/Alias: Anatoly Dmitrievich ARTAMONOV Function: Member of the Federation Council• Name/Alias: Anatolij Dmitrijevitj ARTAMONOV
Birth information:• Birth date: 05/05/1952 Birth place: Unknown country

EU reference number: EU.7735.64
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Владимирович СИНИЦЫН• Name/Alias: Alexei Vladimirovich SINITSYN Function: Member of the Federation Council• Name/Alias: Aleksej Vladimirovitj SINITSYN
Birth information:• Birth date: 13/01/1976 Birth place: Unknown country

EU reference number: EU.7736.63
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Aleksandrovitj AFANASOV• Name/Alias: Mikhail Alexandrovich AFANASOV Function: Member of the Federation Council• Name/Alias: Михаил Александрович АФАНАСОВ
Birth information:• Birth date: 15/06/1953 Birth place: Unknown country

EU reference number: EU.7737.62
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Akhmat Anzorovich SALPAGAROV Function: Member of the Federation Council• Name/Alias: Ахмат Анзорович САЛПАГАРОВ• Name/Alias: Achmat Anzorovitj SALPAGAROV
Birth information:• Birth date: 31/12/1962 Birth place: Unknown country

EU reference number: EU.7738.61
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Aleksandrovitj ALEKSEJEV• Name/Alias: Oleg Aleksandrovich ALEKSEEV Function: Former member of the Federation Council of the Russian Federation• Name/Alias: Олег Александрович АЛЕКСЕЕВ
Birth information:• Birth date: 21/12/1967 Birth place: Unknown country

EU reference number: EU.7739.60
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Nikolajevitj RJABUCHIN• Name/Alias: Сергей Николаевич РЯБУХИН• Name/Alias: Sergey Nikolayevich RYABUKHIN Function: Member of the Federation Council
Birth information:• Birth date: 13/11/1954 Birth place: Unknown country

EU reference number: EU.7740.38
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yelena Vladimirovna AFANASEVA Function: Member of the Federation Council• Name/Alias: Елена Владимировна АФАНАСЬЕВА• Name/Alias: Jelena Vladimirovna AFANASIEVA

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Birth information:• Birth date: 27/03/1975 Birth place: Unknown country

EU reference number: EU.7742.36
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Irina Valeryevna RUKAVISHNIKOVA Function: Member of the Federation Council• Name/Alias: Irina Valerjevna RUKAVISJNIKOVA• Name/Alias: Ирина Валерьевна РУКАВИШНИКОВА
Birth information:• Birth date: 03/02/1973 Birth place: Unknown country

EU reference number: EU.7743.35
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Davydovitj BASJKIN• Name/Alias: Alexander Davidovich BASHKIN Function: Member of the Federation Council• Name/Alias: Александр Давыдович БАШКИН
Birth information:• Birth date: 10/06/1962 Birth place: Unknown country

EU reference number: EU.7745.33
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Grigorij Alexejevitj RAPOTA• Name/Alias: Григорий Алексеевич РАПОТА• Name/Alias: Grigoriy Alexeyevich RAPOTA Function: Member of the Federation Council
Birth information:• Birth date: 05/02/1944 Birth place: Unknown country

EU reference number: EU.7746.32
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Aleksandrovitj BAZILEVSKIJ• Name/Alias: Andrey Alexandrovich BAZILEVSKY Function: Member of the Federation Council• Name/Alias: Андрей Александрович БАЗИЛЕВСКИЙ
Birth information:• Birth date: 24/02/1967 Birth place: Unknown country

EU reference number: EU.7747.31
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Мухарбек Ойбертович БАРАХОЕВ• Name/Alias: Mukharbek Oybertovich BARAKHOYEV Function: Member of the Federation Council• Name/Alias: Micharbek Ojbertovitj BARACHOJEV
Birth information:• Birth date: 04/01/1971 Birth place: Unknown country

EU reference number: EU.7748.30
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksej Maratovitj ORLOV• Name/Alias: Alexei Maratovich ORLOV Function: Member of the Federation Council• Name/Alias: Алексей Маратович ОРЛОВ
Birth information:• Birth date: 09/10/1961 Birth place: Unknown country

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EU reference number: EU.7749.29
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dina Ivanovna OYUN Function: Member of the Federation Council• Name/Alias: Дина Ивановна ОЮН• Name/Alias: Dina Ivanovna OJUN
Birth information:• Birth date: 25/06/1963 Birth place: Unknown country

EU reference number: EU.7750.7
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Анна Ивановна ОТКЕ• Name/Alias: Anna Ivanovna OTKE Function: Member of the Federation Council
Birth information:• Birth date: 21/12/1974 Birth place: Unknown country

EU reference number: EU.7751.6
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Vyacheslavovich BEZDENEZHNYKH Function: Member of the Federation Council• Name/Alias: Sergej Vjatjeslavovitj BEZDENEZJNYCH• Name/Alias: Сергей Вячеславович БЕЗДЕНЕЖНЫХ
Birth information:• Birth date: 25/08/1979 Birth place: Unknown country

EU reference number: EU.7752.5
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Gennadij Ivanovitj ORDENOV• Name/Alias: Gennady Ivanovich ORDENOV Function: Member of the Federation Council• Name/Alias: Геннадий Иванович ОРДЕНОВ
Birth information:• Birth date: 04/09/1957 Birth place: Unknown country

EU reference number: EU.7753.4
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Jurjevitj PRONJUSJKIN• Name/Alias: Alexander Yuryevich PRONYUSHKIN Function: Former member of the Federation Council• Name/Alias: Александр Юрьевич ПРОНЮШКИН
Birth information:• Birth date: 31/07/1987 Birth place: Unknown country

EU reference number: EU.7754.3
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виктор Николаевич БОНДАРЕВ• Name/Alias: Viktor Nikolajevitj BONDAREV• Name/Alias: Viktor Nikolayevich BONDAREV Function: Member of the Federation Council
Birth information:• Birth date: 07/12/1959 Birth place: Unknown country

EU reference number: EU.7755.2
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Dmitry Sergeyevich PERMINOV Function: Member of the Federation Council• Name/Alias: Dmitrij Sergejevitj PERMINOV• Name/Alias: Дмитрий Сергеевич ПЕРМИНОВ
Birth information:• Birth date: 03/04/1979 Birth place: Unknown country

EU reference number: EU.7756.1
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Margarita Nikolayevna PAVLOVA Function: Member of the Federation Council• Name/Alias: Margarita Nikolajevna PAVLOVA• Name/Alias: Маргарита Николаевна ПАВЛОВА
Birth information:• Birth date: 22/01/1979 Birth place: Unknown country

EU reference number: EU.7757.0
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Егор Афанасьевич БОРИСОВ• Name/Alias: Jegor Afanasievitj BORISOV• Name/Alias: Yegor Afanasyevich BORISOV Function: Member of the Federation Council
Birth information:• Birth date: 15/08/1954 Birth place: Unknown country

EU reference number: EU.7758.96
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Елена Алексеевна ПЕРМИНОВА• Name/Alias: Yelena Alekseyevna PERMINOVA Function: Member of the Federation Council• Name/Alias: Jelena Aleksejevna PERMINOVA
Birth information:• Birth date: 05/12/1960 Birth place: Unknown country

EU reference number: EU.7759.95
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Jurjevitj BRYKSIN• Name/Alias: Alexander Yuryevich BRYKSIN Function: Member of the Federation Council• Name/Alias: Александр Юрьевич БРЫКСИН
Birth information:• Birth date: 20/01/1967 Birth place: Unknown country

EU reference number: EU.7761.72
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Елена Владимировна ПИСАРЕВА• Name/Alias: Elena Vladimirovna PISAREVA Function: Member of the Federation Council• Name/Alias: Jelena Vladimirovna PISAREVA
Birth information:• Birth date: 20/01/1967 Birth place: Unknown country

EU reference number: EU.7762.71
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Михаил Владимирович БЕЛОУСОВ• Name/Alias: Michail Vladimirovitj BELOUSOV• Name/Alias: Mikhail Vladimirovich BELOUSOV Function: Member of the Federation Council

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Birth information:• Birth date: 11/10/1953 Birth place: Unknown country

EU reference number: EU.7763.70
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Irina Aleksandrovna PETINA• Name/Alias: Ирина Александровна ПЕТИНА• Name/Alias: Irina Alexandrovna PETINA Function: Former member of the Federation Council of the Russian Federation
Birth information:• Birth date: 31/08/1972 Birth place: Unknown country

EU reference number: EU.7764.69
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Николаевич ПЕРМИНОВ• Name/Alias: Sergey Nikolayevich PERMINOV Function: Member of the Federation Council• Name/Alias: Sergej Nikolajevitj PERMINOV
Birth information:• Birth date: 16/09/1968 Birth place: Unknown country

EU reference number: EU.7765.68
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Vladimirovich POLETAYEV Function: Member of the Federation Council• Name/Alias: Vladimir Vladimirovitj POLETAJEV• Name/Alias: Владимир Владимирович ПОЛЕТАЕВ
Birth information:• Birth date: 23/05/1975 Birth place: Unknown country

EU reference number: EU.7766.67
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Vladimirovitj BERJOZKIN• Name/Alias: Сергей Владимирович БЕРЁЗКИН• Name/Alias: Sergei Vladimirovich BEREZKIN Function: Member of the Federation Council
Birth information:• Birth date: 23/06/1955 Birth place: Unknown country

EU reference number: EU.7767.66
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Vasilyevich RAKITIN Function: Former member of the Federation Council of the Russian Federation• Name/Alias: Александр Васильевич РАКИТИН• Name/Alias: Aleksandr Vasiljevitj RAKITIN
Birth information:• Birth date: 17/05/1958 Birth place: Unknown country

EU reference number: EU.7768.65
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Andrejevitj BEKETOV• Name/Alias: Vladimir Andreyevich BEKETOV Function: Former member of the Federation Council of the Russian Federation• Name/Alias: Владимир Андреевич БЕКЕТОВ
Birth information:• Birth date: 29/03/1949 Birth place: Unknown country

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EU reference number: EU.7769.64
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jelena Vasiljevna BIBIKOVA• Name/Alias: Yelena Vasilyevna BIBIKOVA Function: Former Member of the Federation Council• Name/Alias: Елена Васильевна БИБИКОВА
Birth information:• Birth date: 23/09/1956 Birth place: Unknown country

EU reference number: EU.7770.42
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Vladimirovitj TJERNYSJOV• Name/Alias: Andrey Vladimirovich CHERNYSHEV Function: Member of the Federation Council• Name/Alias: Андрей Владимирович ЧЕРНЫШЁВ
Birth information:• Birth date: 10/07/1970 Birth place: Unknown country

EU reference number: EU.7771.41
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Vladimirovitj DVOJNYCH• Name/Alias: Alexander Vlademirovich DVOINYKH Function: Member of the Federation Council• Name/Alias: Александр Владимирович ДВОЙНЫХ
Birth information:• Birth date: 19/01/1984 Birth place: Unknown country

EU reference number: EU.7772.40
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vadim Jevgenjevitj DENGIN• Name/Alias: Vadim Yevgenyevich DENGIN Function: Member of the Federation Council• Name/Alias: Вадим Евгеньевич ДЕНЬГИН
Birth information:• Birth date: 23/09/1980 Birth place: Unknown country

EU reference number: EU.7773.39
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Konstantin Konstantinovitj DOLGOV• Name/Alias: Konstantin Konstantinovich DOLGOV Function: Member of the Federation Council• Name/Alias: Константин Константинович ДОЛГОВ
Birth information:• Birth date: 12/08/1968 Birth place: Unknown country

EU reference number: EU.7774.38
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Gennadij Jegorovitj JEMELJANOV• Name/Alias: Геннадий Егорович ЕМЕЛЬЯНОВ• Name/Alias: Gennady Egorovich EMELYANOV Function: Member of the Federation Council
Birth information:• Birth date: 01/01/1957 Birth place: Unknown country

EU reference number: EU.7775.37
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Ольга Николаевна ЕПИФАНОВА• Name/Alias: Olga Nikolajevna JEPIFANOVA• Name/Alias: Olga Nikolayevna EPIFANOVA Function: Member of the Federation Council
Birth information:• Birth date: 19/08/1966 Birth place: Unknown country

EU reference number: EU.7776.36
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Arsen Suleymanovich FADZAYEV Function: Former member of the Federation Council of the Russian Federation• Name/Alias: Arsen Sulejmanovitj FADZAJEV• Name/Alias: Арсен Сулейманович ФАДЗАЕВ
Birth information:• Birth date: 05/09/1952 Birth place: Unknown country

EU reference number: EU.7792.75
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Abramovič• Name/Alias: Роман Аркадьевич АБРАМОВИЧ• Name/Alias: Roman Arkadyevich ABRAMOVICH Function: Businessperson. Former governor of Chukotka. Remark: Associatedindividuals: Vladimir Putin, President of the Russian Federation.
Major shareholder of steel group Evraz.
• Name/Alias: Roman Abramovič• Name/Alias: Roman Arkadjevitj ABRAMOVITJ• Name/Alias: Roman Abramovici
Birth information:• Birth date: 24/10/1966 Birth place: Russian Federation, Saratov Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, Moscow, 1, Lipovaya Aleya, Nemchinovo, Odinsovo district

EU reference number: EU.7793.74
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: German Borisovitj CHAN
• Name/Alias: Герман Борисович ХАН• Name/Alias: German Chan
• Name/Alias: German Chan
• Name/Alias: German Borisovich KHAN Function: Businessperson. One of the main shareholders of the Alfa Group. Former shareholder ofthe Letter One investment firm. Shareholder of inter alia Rosvodokanal, a water utility in Russia. Remark: ABH Holdings controls Alfa Bank.
In March 2022 German Khan transferred his shares in ABH Holding to Andrei Kosogov; a transfer that the National Bank of Ukraine declarednull and void.
Associated individuals: Vladimir Putin,
Mikhail Fridman, Petr Aven, Alexey
Kuzmichev
Associated entities: Alfa Group, Alfa Bank
Birth information:• Birth date: 24/10/1961 Birth place: Ukraine, Kyiv Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7794.73
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Виктор Филиппович РАШНИКОВ• Name/Alias: Viktor Rašnikov• Name/Alias: Viktor Filippovitj RASJNIKOV• Name/Alias: Viktor Filippovich RASHNIKOV Function: businessperson. Owner, chairman of the Board of Directors and chairman of theCommittee for Strategic Planning of the Magnitogorsk Iron & SteelWorks (MMK). Remark: Associated entities: Magnitogorsk Iron & Steel Works (MMK)• Name/Alias: Viktor Rašnikov
Birth information:• Birth date: 13/10/1948 Birth place: Russian Federation, Magnitorsk Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7795.72
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexey Viktorovich KUZMICHOV• Name/Alias: Алексей Кузьмичов• Name/Alias: Alexej Kuzmičev• Name/Alias: Алексей Кузмичев• Name/Alias: Алексей Викторович КУЗЬМИЧЁВ• Name/Alias: Alexej Kuzmičev• Name/Alias: Aleksej Viktorovitj KUZMITJOV• Name/Alias: Alexey Viktorovich KUZMICHEV Function: Businessperson. One of the main shareholders of the Alfa Group. Shareholder of
Rosvodokanal, a Russian water utility. Remark: One of the main shareholders of the Alfa Group .
Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bank
Birth information:• Birth date: 15/10/1962 Birth place: Russian Federation, Kirov Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7797.70
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander ŠOCHIN• Name/Alias: Александр Николаевич ШОХИН• Name/Alias: Aleksandr Nikolajevitj SJOCHIN• Name/Alias: Alexander Nikolayevich SHOKHIN Function: President of the Russian Union of Industrialists and Entrepreneurs (RSPP) – alobby group, which promotes the interests of business in Russia; He also chairs the Coordinating Council on Import Substitution andTechnological Independence of RSPP.
Former Deputy Chairman of Mechel PAO's Board of Directors.
Member of the Bureau of the General Council of political party "United Russia"• Name/Alias: Alexandr Nikolajevič Šochin
Birth information:• Birth date: 25/12/1951 Birth place: Russian Federation, Savinskoye, Kirillovsky District Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7799.68
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Armen Gasparian• Name/Alias: Armen Gasparjan• Name/Alias: Armen Sumbatovich GASPARYAN Function: Publicist, propagandist, member of “Russia Today” board, member of the Civic
Chamber• Name/Alias: Armen Sumbatovitj GASPARJAN• Name/Alias: Армен Сумбатович ГAСПАРЯН
Birth information:• Birth date: 04/07/1975 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.7800.74
Legal basis: 2022/427 (OJ L87I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Artjem Grigorijevitj SJEJNIN• Name/Alias: Artyom Grigoryevich SHEYNIN Function: Russian propagandist and presenter of talkshow “Vremya Pokazhet” (“Time will tell”) on
the state-controlled Channel One (Russian:Первый канал)• Name/Alias: Artem Grigoryevich SHEYNIN• Name/Alias: Artjom Grigorijevitj SJEJNIN• Name/Alias: Артём Григорьевич ШЕЙНИН
Birth information:• Birth date: 26/01/1966 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7801.73
Legal basis: 2022/427 (OJ L87I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Yevgenevich KULIKOV Function: Expert of the RF State Duma Committee on CIS Affairs and Relations with
Compatriots.
Film producer, TV and radio presenter.
Member of the Public Council under the Ministry of Defence of the Russian Federation• Name/Alias: Дмитрий Евгеньевич КУЛИКОВ• Name/Alias: Dmitrij Jevgenevitj KULIKOV
Birth information:• Birth date: 18/11/1967 Birth place: Ukraine, Donbas region, Shakhtyorsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7802.72
Legal basis: 2022/427 (OJ L87I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Константин Львович ЭРНСТ• Name/Alias: Konstantin Lvovitj ERNST• Name/Alias: Konstantin Lvovich ERNST Function: CEO of Channel One Russia (Russian:Первый канал)Birth information:• Birth date: 06/02/1961 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7803.71
Legal basis: 2022/427 (OJ L87I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Marina Vladimirovna SECHINA Function: Owner of LLC "Stankoflot• Name/Alias: Marina Vladimirovna SETJINA• Name/Alias: Марина Владимировна СЕЧИНА
Birth information:• Birth date: 1962 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7804.70
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Sulejman Kerimov• Name/Alias: Sulejman Kerimov• Name/Alias: Suleyman Abusaidovich KERIMOV Function: Member of the Federation Council of the Federal Assembly of the RussianFederation and of the Committee on the Rules of Procedure andParliamentary Governance. Former owner of the financial and industrial group Nafta Moscow.
• Name/Alias: Sulejman Abusaidovitj KERIMOV• Name/Alias: Сулейман Абусаидович КЕРИМОВ
Birth information:• Birth date: 12/03/1966 Birth place: Russian Federation, Dagestan, Dagestan, Derbent
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7805.69
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Тигран Оганесович ХУДАВЕРДЯН• Name/Alias: Tigran Chudaverdjan• Name/Alias: Tigran Oganesovich KHUDAVERDYAN Function: Former Executive Director and former Deputy CEO at Yandex NV• Name/Alias: Tigran Chudaverďan• Name/Alias: Tigran Oganesovitj CHUDAVERDJAN
Birth information:• Birth date: 28/12/1981 Birth place: Armenia, Yerevan Remark: Then USSR
Citizenship information:• Citizenship: Armenia

EU reference number: EU.7806.68
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Raševskij• Name/Alias: Владимир Рашевски• Name/Alias: Владимир Валерьевич РАШЕВСКИЙ• Name/Alias: Vladimir Raševskij• Name/Alias: Vladimir Valerjevitj RASJEVSKIJ• Name/Alias: Vladimir Valerievich RASHEVSKY Function: former Chief Executive Officer and Director at EuroChem Group AG.
member of the supervisory board of the Association Market Council.
member of the board of the Russian Union of Industrialists and Entrepreneurs (RSPP), chair of the RSPP Committee on Tax Policy and RSPP
Commission on Mining, deputy chair of the Committee on Climate Policy and Carbon Regulation.
Head of the Coordination Council for the Siberian District.
Former CEO and Director of EuroChem Group AG, one of the world’s largest producers of mineral fertilisers.
Previously (between 2004 and 2020) he was the CEO of the coal company JSC SUEK.
• Name/Alias: Vladimir Valeryevich RASHEVSKIY
Birth information:• Birth date: 29/09/1973 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7816.37
Legal basis: 2022/332 (OJ L53)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Petrovitj PETROV• Name/Alias: Alexander Petrovich PETROV Function: Member of the State Duma
• Name/Alias: Александр Петрович Петров
Birth information:• Birth date: 21/05/1958 Birth place: Unknown country

EU reference number: EU.7832.76
Legal basis: 2022/427 (OJ L87I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Aleksander Aleksandrovitj MICHEJEV• Name/Alias: Alexander Alexandrovich MIKHEEV Function: CEO of the JSC Rosoboronexport Remark: Associated individuals: Sergey
Chemezov
Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation• Name/Alias: Александр Александрович Михеев
Birth information:• Birth date: 18/11/1961 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7833.75
Legal basis: 2022/427 (OJ L87I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrey Valerievich RYUMIN Function: Executive Director of Rosseti PJSC (formerly, until August 2014, known as Russian
Grids), Chairman of Board• Name/Alias: Andrej Valerijevitj RJUMIN• Name/Alias: Андрей Валерьевич Рюмин
Birth information:• Birth date: 12/06/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7852.14
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksej Jevgenjevitj FILATOV• Name/Alias: Алексей Евгеньевич ФИЛАТОВ• Name/Alias: Alexey Yevgenevich FILATOV Function: Head of the Russian Presidential Administration’s Directorate of Cross-Border
Cooperation• Name/Alias: Aleksej Jevgenjevič FILATOV
Birth information:• Birth date: 12/02/1983 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7853.13
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Venediktovič MASLOV• Name/Alias: Igor Venediktovitj MASLOV• Name/Alias: Igor Venediktovich MASLOV Function: Russian Presidential Administration’s official with Russian Foreign Intelligence
Service’s (SVR)• Name/Alias: Игорь Венедиктович МАСЛОВ
Birth information:• Birth date: 18/10/1960 Birth place: Russian Federation, St. Petersburg
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7854.12
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вячеслав Владимирович КАНТОР• Name/Alias: Viatcheslav Vladimirovich KANTOR• Name/Alias: Вячеслав Моше КАНТОР• Name/Alias: Viatcheslav Moshe KANTOR Function: Beneficial owner of the publicly traded Acron Group, one of Russia's largest fertilizer
producers• Name/Alias: Vjatjeslav Vladimirovitj KANTOR• Name/Alias: Vjatjeslav Mosje KANTOR• Name/Alias: Vjačeslav Kantor• Name/Alias: Viačeslav Kantor

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Birth information:• Birth date: 08/09/1953 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: United Kingdom• Citizenship: Israel• Citizenship: Russian Federation

EU reference number: EU.7855.11
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksej Viktorovič PIMANOV• Name/Alias: Алексей Викторович ПИМАНОВ• Name/Alias: Aleksei Viktorovich PIMANOV Function: Director General of Managing Organization “Creative Association Red Star; Head of
the Krasnaya Zvezda media holding, owned by the Russian Defence Ministry• Name/Alias: Aleksey PIMANOV• Name/Alias: Alexei PIMANOV• Name/Alias: Alexey Viktorovich PIMANOV• Name/Alias: Aleksej Viktorovitj PIMANOV
Birth information:• Birth date: 09/02/1962 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7858.8
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Borisovitj DOBRODEJEV• Name/Alias: Oleg Borisovič DOBRODEJEV• Name/Alias: Oleg Borisovich DOBRODEEV Function: Director General of the All-Russian State Television and Radio Broadcasting
Company (VGTRK)• Name/Alias: Олег Борисович ДОБРОДЕЕВ
Birth information:• Birth date: 28/10/1959 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7860.82
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavel Nikolajevič GUSEV• Name/Alias: Pavel Nikolajevitj GUSEV• Name/Alias: Pavel Nikolayevitch GUSEV Function: Propagandist, editor and owner of “Moskovskiy Komsomolets”• Name/Alias: Павел Николаевич ГУСЕВ
Birth information:• Birth date: 04/04/1949 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7861.81
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Елена Петровна ТИМЧЕНКО• Name/Alias: Elena Petrovna TIMTŠENKO• Name/Alias: Elena Petrovna YERMAKOVA Remark: maiden name• Name/Alias: Elena Petrovna ERMAKOVA Remark: maiden name• Name/Alias: Elena Petrovna TIMCHENKO Function: Co-president of the Foundation Timchenko Remark: Associated individual: Gennady
Timchenko (husband).
co-founded with her husband the Neva Foundation.
manages, together with her husband, the real estate company Sci Ruth.
• Name/Alias: Elena Petrovna TIMČENKO• Name/Alias: Jelena Petrovna JERMAKOVA Remark: maiden name• Name/Alias: Jelena Petrovna TIMTJENKO• Name/Alias: Елена Петровна ЕРМАКОВА• Name/Alias: Jelena TIMČENKOVÁ• Name/Alias: Jelena Timčenková
Citizenship information:• Citizenship: Finland• Citizenship: Russian Federation

EU reference number: EU.7862.80
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Marija Vladimirovna VORONTSOVA• Name/Alias: Maria Vladimirovna VORONTSOVA Function: Co-owner of 20 % of the company Nomenko involved in Russia's largest
private investment project in healthcare with an estimated cost of 40 billion roubles Remark: Associated individual: President Vladimir Putin(father)• Name/Alias: Maria Vladimirovna PUTINA Remark: maiden name• Name/Alias: Mariya VORONTSOVA• Name/Alias: Maria FAASSEN• Name/Alias: Мария Владимировна ВОРОНЦОВА• Name/Alias: Marija Vladimirovna PUTINA Remark: född
• Name/Alias: Marija Vladimirovna PUTINA• Name/Alias: Marija Vladimirovna VORONCOVA
Birth information:• Birth date: 28/04/1985 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7866.76
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Aleksandrovitj BABAKOV• Name/Alias: Mihail Aleksandrovič BABAKOV• Name/Alias: Михаил Aлександрович БАБАКОВ• Name/Alias: Mikhail Alexandrovich BABAKOV Remark: Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State
Duma
Birth information:• Birth date: 07/02/1994 Birth place: Unknown country

EU reference number: EU.7867.75
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Кирил Шамалов• Name/Alias: Kirill Šamalov• Name/Alias: Кирилл Николаевич ШАМАЛОВ• Name/Alias: Kirill Nikolayevich SHAMALOV Function: Deputy Chairman of the Management Board of Sibur Holding PJSC.
Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots
Living Abroad, and International Humanitarian Cooperation).
• Name/Alias: Kirill Nikolajevitj SJAMALOV• Name/Alias: Kirill Nikołajewicz SHAMALOW
Birth information:• Birth date: 22/03/1982 Birth place: Russian Federation, Saint Petersburg Remark: Former Leningrad USSR
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.7868.74
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игор Кесаев• Name/Alias: Игорь Альбертович КЕСАЕВ• Name/Alias: Igor Kesajev• Name/Alias: Igor Albertovitj KESAJEV• Name/Alias: Igor Kesajev• Name/Alias: Igor Albertovich KESAEV Function: Co-owner and President of the Mercury Group
Birth information:• Birth date: 30/10/1966 Birth place: Russian Federation, North Ossetia, Vladikavkaz Remark: Then USSR
Citizenship information:• Citizenship: Cyprus• Citizenship: Russian Federation

EU reference number: EU.7869.73
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksander Nikolajevič Petajkin• Name/Alias: Aleksandr Nikolajevitj PETAJKIN• Name/Alias: Александр Николаевич ПЕТАЙКИН• Name/Alias: Alexander Nikolaevich PETAYKIN Function: Owner and general director of road construction firms “OOO Vector” and “Trans
Stroy”
Birth information:• Birth date: 24/05/1987 Birth place: Russian Federation, Orenburg Oblast, Orenburg
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7872.49
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yekaterina Vladimirovna PUTINA Remark: maiden name• Name/Alias: Katerina Vladimirovna TIKHONOVA• Name/Alias: Jekaterina Vladimirovna TICHONOVOVÁ• Name/Alias: Jekatěrina Vladimirovna TICHONOVA• Name/Alias: Екатерина Владимировна ТИХОНОВА• Name/Alias: Катерина Владимировна ТИХОНОВА• Name/Alias: Yekaterina Vladimirovna POETINA• Name/Alias: Yekaterina Vladimirovna TIKHONOVA• Name/Alias: Ekaterina Vladimirovna TIKHONOVA Function: Head of the Innopraktika development initiative.
Co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs. Remark: Associatedindividual: President Vladimir Putin (father)• Name/Alias: Jekaterina Vladimirovna TICHONOVA• Name/Alias: Katerina Vladimirovna TICHONOVA
Birth information:• Birth date: 31/08/1986 Birth place: Germany, Dresden
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7873.48
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jevgenij Zubickij• Name/Alias: Jevgenij Borisovič ZUBICKI• Name/Alias: Jevgenij Zubickij• Name/Alias: Jevgenij Borisovitj ZUBITSKIJ• Name/Alias: Евгений Борисoвич ЗУБИЦКИЙ• Name/Alias: Evgeny Borisovich ZUBITSKIY Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial
Metallurgical Holding (PMH)
Birth information:• Birth date: 10/03/1968 Birth place: Russian Federation, Kemerovo Remark: Then USSR

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Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7874.47
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei MIKHAILOV• Name/Alias: Sergej MICHAJLOV• Name/Alias: Sergej Michajlov• Name/Alias: Сергей МИХАЙЛОВ• Name/Alias: Sergueï Mikhaïlov• Name/Alias: Sergey Vladimirovich MIKHAILOV Function: Former Director General of the Russian News Agency TASS
• Name/Alias: Sergej Vladimirovič MIHAJLOV
Birth information:• Birth date: 17/03/1971 Birth place: Russian Federation, Arkhangelsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7876.45
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Александрович МАЛЬКЕВИЧ• Name/Alias: Aleksandr Aleksandrovitj MALKEVITJ• Name/Alias: Aleksander Aleksandrovič MALJKEVIČ• Name/Alias: Alexander Alexandrovich MALKEVICH Function: First Deputy Chairman of the Public Chamber of the Russian Federation for
the Development of the Information Community, Media and Mass Communications; General Director of the Saint Petersburg TV channel since
January 2021
Birth information:• Birth date: 14/07/1975 Birth place: Russian Federation, St. Petersburg
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 717637093• Source: Unknown country Document: National identification card 781005202108 Remark: National ID No.

EU reference number: EU.7878.43
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Musa Yusupovich BAZHAEV Function: Russian businessperson;
current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses;
Chairman of (the Board of Directors of) Russian Platinum• Name/Alias: Musa Jusipovič BAŽAJEV• Name/Alias: Муса Юсупович БАЖАЕВ• Name/Alias: Musa Bažajev• Name/Alias: Musa Jusupovitj BAZJAJEV• Name/Alias: Musa Bažajev
Birth information:• Birth date: 11/05/1966 Birth place: Russian Federation, Achkoy Martan, Chechnya Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7881.19
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Борис Романович РОТЕНБЕРГ• Name/Alias: Boris Romanovič ROTENBERG• Name/Alias: Boris Romanovich ROTENBERG Remark: Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew);
Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings• Name/Alias: Boris Romanovitj ROTENBERG
Birth information:• Birth date: 03/01/1957 Birth place: Russian Federation, St. Petersburg

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Citizenship information:• Citizenship: Finland• Citizenship: Russian Federation

EU reference number: EU.7882.18
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Аркадьевич РОТЕНБЕРГ• Name/Alias: Igor Arkadyevich ROTENBERG Function: former owner of Gazprom Drilling and former shareholder in Platon Electronic Toll
Collection system Remark: Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle);
Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group• Name/Alias: Igor Arkadjevič ROTENBERG• Name/Alias: Igor Arkadjevitj ROTENBERG
Birth information:• Birth date: 09/05/1973 Birth place: Russian Federation, Saint Petersburg Remark: Former Leningrad, USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7883.17
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jekaterina Ignatovová• Name/Alias: Jekatarina IGNATOVA• Name/Alias: Jekatěrina Ignatova• Name/Alias: Ekaterina IGNATOVA Remark: Associated individuals: Sergei Chemezow (Husband)
Anastasia Ignatova (daughter)
Lyudmila Rukavishnikova (mother)• Name/Alias: Екатерина ИГНАТОВА
Birth information:• Birth date: 1968 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7884.16
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anastasia Ignatovová• Name/Alias: Анастасия ИГНАТОВА• Name/Alias: Anastasia IGNATOVA Remark: Associated individuals: Sergei Chemezov (Stepfather)Ekaterina Ignatova (mother)
Lyudmila Rukavishnikova (grandmother)• Name/Alias: Anastasija Ignatovová• Name/Alias: Anastasija IGNATOVA• Name/Alias: Anastazija IGNATOVA
Birth information:• Birth date: 15/02/1988 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7885.15
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Lyudmila RUKAVISHNIKOVA Remark: Associated individuals: Sergei Chemezov (son-in-law)
Ekaterina Ignatova (daughter)
Anastasia Ignatova (granddaughter)• Name/Alias: Ľudmila Rukavišnikovová• Name/Alias: Людмила Рукавишникова• Name/Alias: Ljudmila RUKAVISJNIKOVA• Name/Alias: Ljudmila Rukavišniková
Citizenship information:• Citizenship: Russian Federation
Remark: corrigendum surname OJ L 39 of 9.2.2023

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EU reference number: EU.7886.14
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юрий Борисович СЛЮСАРЬ• Name/Alias: Jurij Borisovič SLJUSAR• Name/Alias: Jurij Borisovtij SLJUSAR• Name/Alias: Yuri Borisovich SLYUSAR Function: President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry andTrade of the Russian Federation Remark: Associated individual: Vladimir Putin;
Associated entity: United Aircraft Corporation
Birth information:• Birth date: 20/07/1974 Birth place: Russian Federation, Rostov-on-Don
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7887.13
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Saïd Kerimov• Name/Alias: Саид Керимов• Name/Alias: Said KERIMOV Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyus
Remark: Heir to Suleiman Kerimov,
Associated individual: Suleiman Kerimov (father);
Associated entity: Polyus
Birth information:• Birth date: 06/07/1995 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7888.12
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Leonidovič BOGDANOV• Name/Alias: Vladimir Leonidovitj BOGDANOV• Name/Alias: Владимир Леонидович БОГДАНОВ• Name/Alias: Vladimir Leonidovich BOGDANOV Function: Director General of Surgutneftegas Remark: Associated individual: Vladimir
Putin;
Associated entity: Surgutneftegas
Birth information:• Birth date: 28/05/1951 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7889.11
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: German Oskarovič GREF
• Name/Alias: German Oskarovich GREF Function: Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia,
confirmed by the Board of Directors on 16 October 2007 Remark: Associated entities: Public Joint-Stock Company "Sberbank of Russia”• Name/Alias: Herman Oskarovich GREF
• Name/Alias: Герман Оскарович ГРЕФ• Name/Alias: German Oskarovitj GREF
Birth information:• Birth date: 08/02/1964 Birth place: Kyrgyzstan, Irtysh District, Pavlodar Region, Panfilovo village
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7890.86
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Oleg Vladimirovitj DERIPASKA• Name/Alias: Oleg Vladimirovich DERIPASKA Function: businessperson, owner of Russian Machines, Military Industrial Company andArzamas Machine-Building Plant;
owner of Rusal, one of the world’s largest companies in the global aluminium industry;
beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC Remark:
Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant• Name/Alias: Олег Владимирович ДЕРИПАСКА• Name/Alias: Oleg Děripaska• Name/Alias: Oleg Vladimirovič DERIPASKA
Birth information:• Birth date: 02/01/1968 Birth place: Russian Federation, Dzerzhinsk Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7891.85
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игор Конашенков• Name/Alias: Igor Konašenkov• Name/Alias: Igor Jevgenjevitj KONASJENKOV• Name/Alias: Igor Evgenievič KONAŠENKOV• Name/Alias: Igor Evgenievich KONASHENKOV Title: Lieutenant General Function: Head of the Department of Information andCommunications of the Ministry of Defence of the Russian Federation• Name/Alias: Игорь Евгеньевич КОНАШЕНКОВ
Birth information:• Birth date: 15/05/1966 Birth place: Moldova, Republic Of, Chisinau
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.7892.84
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Володимир Вiкторович ПАВЛЕНКО• Name/Alias: Vladimir Viktorovitj PAVLENKO• Name/Alias: Volodymyr Viktorovitj PAVLENKO• Name/Alias: Владимир Викторович ПАВЛЕНКО• Name/Alias: Vladimir Viktorovich PAVLENKO Function: So-called ‘Minister of State Security’ of the so-called ‘Donetsk People's
Republic’
Birth information:• Birth date: 14/04/1962 Birth place: Unknown country

EU reference number: EU.7893.83
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Евгеньевич АНАНЧЕНКO• Name/Alias: Alexander Yevgenevych ANANCHENKO Function: Former so-called “Prime Minister” of the so-called “Donetsk People’s
Republic”.
Former Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs• Name/Alias: Aleksandr Jevgenjevitj ANANTJENKO
Birth information:• Birth date: 02/02/1966 Birth place: Unknown country

EU reference number: EU.7894.82
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksej Aleksandrovitj DIKIJ• Name/Alias: Oleksij Oleksandrovytj DIKIJ• Name/Alias: Алексей Александрович ДИКИЙ• Name/Alias: Олексiй Олександрович ДIКIЙ• Name/Alias: Aleksei Alexandrovich DIKIY Function: So-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’

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Birth information:• Birth date: 05/07/1974 Birth place: Unknown country

EU reference number: EU.7895.81
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Jurjevitj ANTIPOV• Name/Alias: Ihor Jurijovytj ANTYPOV• Name/Alias: Igor Yurievich ANTIPOV Function: Former so-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’• Name/Alias: Игорь Юрьевич АНТИПОВ• Name/Alias: Iгор Юрiйович АНТИПОВ
Birth information:• Birth date: 26/05/1961 Birth place: Unknown country

EU reference number: EU.7896.80
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Artem Alexandrovich KRAMARENKO Function: So-called ‘Minister of Agro-Industrial Policy and Food’ of the so-called‘Donetsk People's Republic’• Name/Alias: Артем Александрович КРАМАРЕНКО• Name/Alias: Artem Aleksandrovitj KRAMARENKO
Birth information:• Birth date: 13/01/1980 Birth place: Russian Federation, Pavlov Khutor

EU reference number: EU.7897.79
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Nikolajevitj ANTONOV• Name/Alias: Vladimir Nikolaevich ANTONOV Function: Former so-called "Deputy of the Chair of the Government" of the so-called"Donetsk People’s Republic"• Name/Alias: Володимир Миколайович АНТОНОВ• Name/Alias: Владимир Николаевич АНТОНОВ
Birth information:• Birth date: 24/12/1979 Birth place: Unknown country

EU reference number: EU.7898.78
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Tetiana Viktorivna PEREVERZEVA• Name/Alias: Tatiana Viktorovna PEREVERZEVA• Name/Alias: Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА• Name/Alias: Татьяна Викторовна ПЕРЕВЕРЗЕВА• Name/Alias: Tatyana Viktorovna PEREVERZEVA Function: So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk
People’s Republic’
Birth information:• Birth date: 20/06/1964 Birth place: Ukraine, Donetsk

EU reference number: EU.7899.77
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Євген Євгенович ЛАВРЕНОВ• Name/Alias: Jevgenij Jevgenjevitj LAVRENOV• Name/Alias: Evgenij Evgenievich LAVRENOV Function: Former so-called “Minister of Income and Fees” of the so-called “Donetsk
People’s Republic”• Name/Alias: Евгений Евгеньевич ЛАВРЕНОВ
Birth information:• Birth date: 05/12/1979 Birth place: Unknown country, Nikopol Remark: Nikopol, Ukraine?

EU reference number: EU.7900.83
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Олександр Олександрович ОПРИЩЕНКО• Name/Alias: Александр Александрович ОПРИЩЕНКО• Name/Alias: Aleksandr Aleksandrovich OPRISCHENKO Function: Former so-called “Acting Minister of Health” of the so-called “Donetsk
People’s Republic” and current “First Deputy Minister of Healthcare” of the so-called “Donetsk People’s Republic”• Name/Alias: Aleksandr Aleksandrovitj OPRISJTJENKO
Birth information:• Birth date: 24/04/1976 Birth place: Unknown country

EU reference number: EU.7901.82
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Наталя Юр’ївна НIКОНОРОВА• Name/Alias: Наталья Юрьевна НИКОНОРОВА• Name/Alias: Natalya Yurevna NIKONOROVA Function: Former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s
Republic’.
Member of the Federation Council and its Committee on International Affairs and a Senator of the so-called “Donetsk People’s Republic”.
• Name/Alias: Natalja Jurjevna NIKONOROVA
Birth information:• Birth date: 28/09/1984 Birth place: Ukraine, Donetsk Remark: Then USSR

EU reference number: EU.7902.81
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Vasiljevitj ZJELTJAKOV• Name/Alias: Mychajlo Vasyljovytj ZJELTJAKOV• Name/Alias: Михайло Васильович ЖЕЛТЯКОВ• Name/Alias: Михаил Васильевич ЖЕЛТЯКОВ• Name/Alias: Mihail Vasilevich ZHELTYAKOV Function: So-called ‘Minister of Culture’ of the so-called ‘Donetsk People’s Republic’
Birth information:• Birth date: 01/01/1961 Birth place: Unknown country

EU reference number: EU.7903.80
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Jurjevitj GROMAKOV• Name/Alias: Aleksandr Yurevich GROMAKOV Function: Former so-called ‘Minister of Youth, Sports, and Tourism of the so-called‘Donetsk People’s Republic’• Name/Alias: Александр Юрьевич ГРОМАКОВ• Name/Alias: Олександр Юрiйович ГРОМАКОВ
Birth information:• Birth date: 04/09/1958 Birth place: Ukraine, Donetsk Remark: Then USSR

EU reference number: EU.7904.79
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Nikolajevitj KUSJAKOV• Name/Alias: Mikhail Nikolaevich KUSHAKOV Function: Former so-called “Minister of Education and Science” of the so-called “Donetsk
People’s Republic”.
Rector of the Donbass Law Academy.
• Name/Alias: Михаил Николаевич КУШАКОВ• Name/Alias: Михайло Миколайович КУШАКОВ
Birth information:• Birth date: 23/11/1958 Birth place: Moldova, Republic Of Remark: Then USSR

EU reference number: EU.7905.78
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Алексей Александрович КОСТРУБИЦКИЙ• Name/Alias: Олексiй Олександрович КОСТРУБИЦЬКИЙ• Name/Alias: Oleksij Oleksandrovytj KOSTRUBYTSKYJ• Name/Alias: Alexei Aleksandrovich KOSTRUBITSKIY Function: So-called ‘Minister for Civil Defense, Emergency Situations andElimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’• Name/Alias: Aleksej Aleksandrovitj KOSTRUBITSKIJ
Birth information:• Birth date: 24/08/1978 Birth place: Unknown country

EU reference number: EU.7906.77
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Michajlovitj RUSJTJAK• Name/Alias: Volodymyr Mykolajovytj RUSJTJAK• Name/Alias: Vladimir Mikhailovich RUSHHAK Function: So-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Владимир Михайлович РУЩАК• Name/Alias: Володимир Михайлович РУЩАК
Birth information:• Birth date: 02/09/1971 Birth place: Unknown country

EU reference number: EU.7907.76
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Nikolajevitj CHALEPA• Name/Alias: Iгор Миколайович ХАЛЕПА• Name/Alias: Игорь Николаевич ХАЛЕПА• Name/Alias: Igor Nikolaevich HALEPA Function: Former so-called “Minister of Communications” of the so-called “Donetsk People’s
Republic”
Birth information:• Birth date: 19/05/1969 Birth place: Unknown country

EU reference number: EU.7908.75
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергiй Сергiйович НАУМЕЦЬ• Name/Alias: Sergej Sergejevitj NAUMETS• Name/Alias: Сергей Сергеевич НАУМЕЦ• Name/Alias: Sergei Sergeevich NAUMETS Function: Former so-called "Minister of Construction, Housing, and Communal Services" of theso-called "Donetsk People’s Republic"
Birth information:• Birth date: 13/07/1976 Birth place: Unknown country

EU reference number: EU.7909.74
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Viktorovitj PODLIPANOV• Name/Alias: Дмитрий Викторович ПОДЛИПАНОВ• Name/Alias: Dmytro Viktorovytj PODLYPANOV• Name/Alias: Dmitriy Viktorovich PODLIPANOV Function: Former so-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Дмитро Вiкторович ПОДЛИПАНОВ
Birth information:• Birth date: 28/11/1964 Birth place: Unknown country

EU reference number: EU.7910.52
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Лариса Валентиновна ТОЛСТЫКИНА• Name/Alias: Larisa Valentinovna TOLSTYKINA Function: So-called “Deputy Prime Minister” and former ”Minister of Labour and Social
Affairs” of the so-called “Donetsk People’s Republic”.
• Name/Alias: Лариса Валентинiвна ТОЛСТИКIНА
Birth information:• Birth date: 03/10/1967 Birth place: Unknown country

EU reference number: EU.7911.51
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ruslan Mihajlovich DUBOVSKIY Function: Former so-called ‘Minister of Coal and Energy’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Ruslan Michajlovitj DUBOVSKIJ• Name/Alias: Ruslan Mychajlovytj DUBOVSKYJ• Name/Alias: Руслан Михайлович ДУБОВСЬКИЙ• Name/Alias: Руслан Михайлович ДУБОВСКИЙ
Birth information:• Birth date: 20/02/1974 Birth place: Unknown country

EU reference number: EU.7912.50
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yana Sergeevna CHAUSOVA Function: So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’• Name/Alias: Jana Serhijivna TJAUSOVA• Name/Alias: Jana Sergejevna TJAUSOVA• Name/Alias: Яна Сергеевна ЧАУСОВА• Name/Alias: Яна Сергiївна ЧАУСОВА
Birth information:• Birth date: 22/09/1980 Birth place: Unknown country

EU reference number: EU.7913.49
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksei Vladimirovich POLOVYAN Function: Former so-called ‘Minister of Economic Development’ of the so-called ‘Donetsk
People’s Republic’.
Currently associate professor at the Institute of Economic Research of the so-called “Donetsk People’s Republic”.
• Name/Alias: Алексей Владимирович ПОЛОВЯН• Name/Alias: Oleksij Volodymyrovytj POLOVJAN• Name/Alias: Aleksej Vladimirovitj POLOVJAN• Name/Alias: Олексiй Володимирович ПОЛОВЯН
Birth information:• Birth date: 03/05/1979 Birth place: Unknown country

EU reference number: EU.7914.48
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jurij Mykolajovytj SYROVATKO• Name/Alias: Yuriy Nikolaevich SIROVATKO Function: Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’• Name/Alias: Юрий Николаевич СИРОВАТКО• Name/Alias: Юрiй Миколайович СИРОВАТКО• Name/Alias: Jurij Nikolajevitj SIROVATKO
Birth information:• Birth date: 17/04/1978 Birth place: Unknown country

EU reference number: EU.7915.47
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Сергій Іванович КОЗЛОВ• Name/Alias: Сергей Иванович КОЗЛОВ• Name/Alias: Sergey Ivanovich KOZLOV Function: So-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’• Name/Alias: Serhij Ivanovytj KOZLOV• Name/Alias: Sergej Ivanovitj KOZLOV
Birth information:• Birth date: 07/11/1963 Birth place: Unknown country

EU reference number: EU.7916.46
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jurij Mykolajovytj HOVTVIN• Name/Alias: Jurij Nikolajevitj GOVTVIN• Name/Alias: Юрий Николаевич ГОВТВИН• Name/Alias: Yuriy Nikolaevich GOVTVIN Function: So-called ‘First Deputy Chair of the government’ of the so-called ‘Luhansk People's
Republic’• Name/Alias: Юрій Миколайович ГОВТВIН
Birth information:• Birth date: 12/04/1968 Birth place: Unknown country

EU reference number: EU.7917.45
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Olena Mykolajivna KOSTENKO• Name/Alias: Elena Nikolaevna KOSTENKO Function: So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's
Republic’• Name/Alias: Елена Николаевна КОСТЕНКО• Name/Alias: Олена Миколаївна КОСТЕНКО• Name/Alias: Jelena Nikolajevna KOSTENKO
Birth information:• Birth date: 13/11/1968 Birth place: Unknown country

EU reference number: EU.7918.44
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ганна Юрiївна ТОДОРОВА• Name/Alias: Анна Юрьевна ТОДОРОВА• Name/Alias: Anna Yurievna TODOROVA Function: Former so-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s
Republic’.
Currently so-called Head of the Archive Service of the so-called “Luhansk People’s Republic”• Name/Alias: Hanna Jurjivna TODOROVA• Name/Alias: Anna Jurjevna TODOROVA
Birth information:• Birth date: 20/02/1988 Birth place: Unknown country

EU reference number: EU.7919.43
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anatolij Andrejevitj ANTONOV• Name/Alias: Anatoli Andreevich ANTONOV Function: Former so-called ‘Minister of State Security’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Анатолий Андреевич АНТОНОВ
Birth information:• Birth date: 06/11/1966 Birth place: Unknown country

EU reference number: EU.7920.21
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Igor Aleksandrovitj KORNET• Name/Alias: Ihor Oleksandrovytj KORNET• Name/Alias: Ігор Олександрович КОРНЕТ• Name/Alias: Игорь Александрович КОРНЕТ• Name/Alias: Igor Aleksandrovich KORNET Function: So-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’
Birth information:• Birth date: 29/04/1973 Birth place: Unknown country

EU reference number: EU.7921.20
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jevgenij Anatoljevitj KATSAVALOV• Name/Alias: Евгений Анатольевич КАЦАВАЛОВ• Name/Alias: Evgeny Anatolievich KATSAVALOV Function: Former so-called ‘"Minister of Emergency Situations and Disaster
Management" of the so-called "Luhansk People’s Republic"
Birth information:• Birth date: 11/02/1972 Birth place: Unknown country

EU reference number: EU.7922.19
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Наталия Александровна ПАЩЕНКО• Name/Alias: Natalija Aleksandrovna PASJTENKO• Name/Alias: Natalya Alexandrovna PASHCHENKO Function: So-called ‘Minister of Health’ of the so-called ‘Luhansk People's Republic’
Birth information:• Birth date: 10/10/1975 Birth place: Unknown country

EU reference number: EU.7923.18
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Юрьевич ЛУСТЕНКО• Name/Alias: Andrej Jurjevitj LUSTENKO• Name/Alias: Andrey Yurievich LUSTENKO Function: Former so-called "Minister of Education and Science" of the so-called "Luhansk
People's Republic"
Birth information:• Birth date: 16/06/1975 Birth place: Unknown country

EU reference number: EU.7924.17
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Светлана Анатольевна МАЛАХОВА• Name/Alias: Svetlana Anatolievna MALAKHOVA Function: So-called “Deputy Chairperson of the Government” of the so-called "Luhansk
People's Republic".
Former so-called "Minister of Labour and Social Policy" of the so-called "Luhansk People's Republic"• Name/Alias: Svetlana Anatoljevna MALACHOVA
Birth information:• Birth date: 27/08/1964 Birth place: Unknown country

EU reference number: EU.7925.16
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Sergejevitj SIDOROV• Name/Alias: Dmitry Sergeevich SIDOROV Function: So-called ‘Minister of Culture, Sports and Youth’ of the so-called ‘Luhansk People's
Republic’• Name/Alias: Дмитрий Сергеевич СИДОРОВ
Birth information:• Birth date: 02/09/1989 Birth place: Unknown country

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EU reference number: EU.7926.15
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Aleksejevitj BORODIN• Name/Alias: Сергей Алексеевич БОРОДИН• Name/Alias: Sergey Alekseevich BORODIN Function: So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called‘Luhansk People's Republic’
Birth information:• Birth date: 15/01/1968 Birth place: Unknown country

EU reference number: EU.7928.13
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yuriy Alexandrovich PRONKO Function: Former so-called ‘Minister of Agriculture and Food’ of the so-called ‘Luhansk
People's Republic’• Name/Alias: Jurij Aleksandrovitj PRONKO• Name/Alias: Юрий Александрович ПРОНЬКО
Birth information:• Birth date: 02/04/1962 Birth place: Unknown country

EU reference number: EU.7929.12
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Svetlana Nikolaevna PODLIPAEVA Function: So-called “Deputy Chairperson of the Government” of the so-called “Luhansk
People’s Republic”.
Former so-called "Minister of Economic Development" of the so-called "Luhansk People's Republic"• Name/Alias: Svetlana Nikolajevna PODLIPAJEVA• Name/Alias: Светлана Николаевна ПОДЛИПАЕВА
Birth information:• Birth date: 16/09/1968 Birth place: Unknown country

EU reference number: EU.7930.87
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Максим Алексеевич ПРОТАСОВ• Name/Alias: Maxim Alekseevich PROTASOV Function: Former so-called ‘Minister of Construction and Housing and Communal Services’of the so-called ‘Luhansk People's Republic’• Name/Alias: Maksim Aleksejevitj PROTASOV• Name/Alias: Maksimum Alekseevich PROTASOV
Birth information:• Birth date: 21/02/1976 Birth place: Unknown country

EU reference number: EU.7931.86
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олег Васильевич ФЕТИСОВ• Name/Alias: Oleg Vasilievich FETISOV Function: Former so-called ‘Minister of Communications and Mass Communications’ of the socalled ‘Luhansk People's Republic’• Name/Alias: Oleg Vasiljevitj FETISOV
Birth information:• Birth date: 30/03/1971 Birth place: Unknown country

EU reference number: EU.7932.85
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юрий Анатольевич ДЕГТЯРЕВ• Name/Alias: Jurij Anatoljevitj DEGTIAREV• Name/Alias: Yuriy Anatolievich DEGTYAREV Function: Former so-called ‘Minister of Natural Resources and Environmental Security’ of
the so-called ‘Luhansk People's Republic’

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Birth information:• Birth date: 07/07/1977 Birth place: Unknown country

EU reference number: EU.7933.84
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Николаевич НЕВЕРОВ• Name/Alias: Sergey Nikolaevich NEVEROV Function: Former so-called “Minister of Industry and Trade” of the so-called “Luhansk
People’s Republic”• Name/Alias: Sergej Nikolajevitj NEVEROVEU reference number: EU.7934.83
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yuriy Nikolaevich AFANASEVSKY Function: Former so-called ‘Chairman of the State Customs Committee’ of the so-called‘Luhansk People's Republic’• Name/Alias: Jurij Nikolajevitj AFANASJEVSKIJ• Name/Alias: Юрий Николаевич АФАНАСЬЕВСКИЙ
Birth information:• Birth date: 12/12/1968 Birth place: Unknown country

EU reference number: EU.7935.82
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ольга Олександрiвна МАКЄЄВА• Name/Alias: Olga Aleksandrovna MAKEJEVA• Name/Alias: Olga Alexandrovna MAKEEVA Function: She was appointed “Ambassador Extraordinary and Plenipotentiary of the Donetsk
People’s Republic to the Russian Federation”. Former Member of the so-called “People’s Council” of the so-called “Donetsk People’s
Republic”.
• Name/Alias: Ольга Александровна МАКЕЕВА
Birth information:• Birth date: 21/11/1974 Birth place: Unknown country

EU reference number: EU.7936.81
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виталий Владимирович КРАВЕЦ• Name/Alias: Vitalij Volodymyrovytj KRAVETS• Name/Alias: Vitalij Vladimirovitj KRAVETS• Name/Alias: Vitaly Vladimirovich KRAVETS Function: Former Member of the so-called "People’s Council" of the so-called "Donetsk
People’s Republic"• Name/Alias: Вiталiй Володимирович КРАВЕЦЬ
Birth information:• Birth date: 07/04/1975 Birth place: Unknown country

EU reference number: EU.7937.80
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ярослав Геннадiйович АНIКА• Name/Alias: Yaroslav Gennadievich ANIKA Function: Former Member of the so-called "People’s Council" of the so-called "Donetsk
People’s Republic"• Name/Alias: Ярослав Геннадьевич АНИКА• Name/Alias: Jaroslav Hennadzijovytj ANIKA• Name/Alias: Jaroslav Gennadjevitj ANIKA
Birth information:• Birth date: 26/06/1990 Birth place: Unknown country

EU reference number: EU.7938.79
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Jevhen Dmytrovytj HRYTSENKO• Name/Alias: Евгений Дмитриевич ГРИЦЕНКО• Name/Alias: Yevgeny Dmitrievich GRITSENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Jevgenij Dmitrijevitj GRITSENKO• Name/Alias: Євген Дмитрович ГРИЦЕНКО
Birth information:• Birth date: 26/07/1977 Birth place: Unknown country

EU reference number: EU.7939.78
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrey Sergeevich VOROSHILOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Андрей Сергеевич ВОРОШИЛОВ• Name/Alias: Andrej Sergejevitj VOROSJILOV• Name/Alias: Андрій Сергійович ВОРОШИЛОВ• Name/Alias: Andrij Serhijovytj VOROSJYLOV
Birth information:• Birth date: 02/04/1978 Birth place: Unknown country

EU reference number: EU.7940.56
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Pavlovitj KURENKOV• Name/Alias: Oleksandr Pavlovytj KURJENKOV• Name/Alias: Александр Павлович КУРЕНКОВ• Name/Alias: Alexander Pavlovich KURENKOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Олександр Павлович КУРЄНКОВ
Birth information:• Birth date: 01/06/1962 Birth place: Unknown country

EU reference number: EU.7941.55
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владiслав Леонiдович БЕРДIЧЕВСЬКИЙ• Name/Alias: Владислав Леонидович БЕРДИЧЕВСКИЙ• Name/Alias: Vladislav Leonidovich BERDICHEVSKY Function: Former Member of the so-called "People’s Council" of the so-called"Donetsk People’s Republic"• Name/Alias: Vladislav Leonidovytj BERDITJEVSKYJ• Name/Alias: Vladislav Leonidovitj BERDITJEVSKIJ
Birth information:• Birth date: 10/09/1967 Birth place: Unknown country

EU reference number: EU.7942.54
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Irina Vasilievna POPOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’• Name/Alias: Iryna Vasylivna POPOVA• Name/Alias: Irina Vasiljevna POPOVA• Name/Alias: Ірина Василівна ПОПОВА• Name/Alias: Ирина Васильевна ПОПОВА
Birth information:• Birth date: 07/08/1966 Birth place: Unknown country

EU reference number: EU.7944.52
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Sergey Borisovich PROKOPENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Сергій Борисович ПРОКОПЕНКО• Name/Alias: Сергей Борисович ПРОКОПЕНКО• Name/Alias: Sergej Borisovitj PROKOPENKO• Name/Alias: Serhij Borysovytj PROKOPENKO
Birth information:• Birth date: 20/10/1986 Birth place: Unknown country

EU reference number: EU.7945.51
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Svitlana Anatolijivna KUMANOVA• Name/Alias: Светлана Анатольевна КУМАНОВА• Name/Alias: Svetlana Anatolievna KUMANOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Svetlana Anatoljevna KUMANOVA• Name/Alias: Світлана Анатоліївна КУМАНОВА
Birth information:• Birth date: 01/11/1966 Birth place: Unknown country

EU reference number: EU.7946.50
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Магдалина Марина ВОЛОДИМИРIВНА• Name/Alias: Магдалина Марина ВЛАДИМИРОВНА• Name/Alias: Marina Vladimirovna MAGDALINA Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s
Republic”
Birth information:• Birth date: 04/01/1984 Birth place: Unknown country

EU reference number: EU.7947.49
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Кирилл Борисович МАКАРОВ• Name/Alias: Kirill Borisovitj MAKAROV• Name/Alias: Kirill Borisovich MAKAROV Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s
Republic”, and head of the so-called “Young Republic” organisation.
Currently serving as the so-called “Acting Minister of Youth Policy” of the so-called “Donetsk People’s Republic”.
• Name/Alias: Кирило Борисович МАКАРОВ
Birth information:• Birth date: 06/11/1995 Birth place: Unknown country

EU reference number: EU.7948.48
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олександр Вiкторович МАЛЬКОВ• Name/Alias: Александр Викторович МАЛЬКОВ• Name/Alias: Alexander Viktorovich MALKOV Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s
Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations.
• Name/Alias: Aleksandr Viktorovitj MALKOV
Birth information:• Birth date: 18/07/1953 Birth place: Unknown country

EU reference number: EU.7949.47
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Iгор Юрiйович МАРТИНОВ• Name/Alias: Игорь Юрьевич МАРТЫНОВ• Name/Alias: Igor Yurievich MARTYNOV• Name/Alias: Igor Jurjevitj MARTYNOV• Name/Alias: Ihor Jurijovytj MARTYNOV• Name/Alias: Igor Yurevich MARTYNOV Function: So-called Minister of Youth, Sports and Tourism of the so-called “Donetsk People’s
Republic”.
Former Member of the so-called "People’s Council" of the so-called "Donetsk People’s Republic"
Birth information:• Birth date: 25/03/1991 Birth place: Unknown country

EU reference number: EU.7950.25
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Viktorovitj MATRUS• Name/Alias: Ihor Viktorovytj MATRUS• Name/Alias: Igor Viktorovich MATRUS Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’• Name/Alias: Игорь Викторович МАТРУС• Name/Alias: Ігор Вікторович МАТРУС
Birth information:• Birth date: 27/07/1981 Birth place: Unknown country

EU reference number: EU.7951.24
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Anatolievich MEDVEDEV Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s
Republic”, leader of the “Free Donbass Public Movement”• Name/Alias: Vladimir Anatoljevitj MEDVEDEV• Name/Alias: Владимир Анатольевич МЕДВЕДЕВ• Name/Alias: Володимир Анатолiйович МЕДВЕДЕВ
Birth information:• Birth date: 27/10/1980 Birth place: Unknown country

EU reference number: EU.7952.23
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yulia Valentinovna MIKHAILOVA Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s
Republic” and member of the Committee on Labor, Social Policy and Veterans Affairs• Name/Alias: Юлiя Валентинiвн МИХАЙЛОВА• Name/Alias: Юлия Валентиновна МИХАЙЛОВА• Name/Alias: Julija Valentinovna MICHAJLOVA
Birth information:• Birth date: 14/06/1991 Birth place: Unknown country• Birth date: 14/07/1991 Birth place: Unknown country

EU reference number: EU.7953.22
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Volodymyr Jevhenovytj MOSJKIN• Name/Alias: Vladimir Jevgenjevitj MOSJKIN• Name/Alias: Володимир Євгенович МОШКIН• Name/Alias: Владимир Евгеньевич МОШКИН• Name/Alias: Vladimir Evgenievich MOSHKIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:• Birth date: 25/06/1980 Birth place: Unknown country

EU reference number: EU.7954.21
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Alla Ivanivna OBOLENSKA• Name/Alias: Alla Ivanovna OBOLENSKAYA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Alla Ivanovna OBOLENSKAJA• Name/Alias: Алла Іванівна ОБОЛЕНСЬКА• Name/Alias: Алла Ивановна ОБОЛЕНСКАЯ
Birth information:• Birth date: 26/07/1964 Birth place: Unknown country

EU reference number: EU.7955.20
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Aleksandrovitj OGILETS• Name/Alias: Dmytro Oleksandrovytj OHILETS• Name/Alias: Дмитрий Александрович ОГИЛЕЦ• Name/Alias: Дмитро Олександрович ОГIЛЕЦЬ• Name/Alias: Dmitry Alexandrovich OGILETS Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:• Birth date: 02/09/1968 Birth place: Unknown country

EU reference number: EU.7957.18
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Vladimirovitj ONOPKO• Name/Alias: Олег Володимирович ОНОПКО• Name/Alias: Олег Владимирович ОНОПКО• Name/Alias: Oleh Volodymyrovytj ONOPKO• Name/Alias: Oleg Vladimirovich ONOPKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:• Birth place: Unknown country Remark: DOB: 10 October (year unknown)

EU reference number: EU.7958.17
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Володимир Генадійович ПАКРЕЄВ• Name/Alias: Vladimir Gennadievich PAKREEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Владимир Геннадьевич ПАКРЕЕВ• Name/Alias: Vladimir Gennadjevitj PAKREJEV• Name/Alias: Volodymyr Henadijovytj PAKREJEV
Birth information:• Birth date: 21/07/1977 Birth place: Unknown country

EU reference number: EU.7959.16
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Максим Олексійович ПАРШИН• Name/Alias: Максим Алексеевич ПАРШИН• Name/Alias: Maxim Alekseevich PARSHIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Maksym Oleksijovytj PARSJYN• Name/Alias: Maksim Aleksejevitj PARSJIN
Birth information:• Birth date: 03/08/1976 Birth place: Unknown country

EU reference number: EU.7960.91
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Igor Valentinovich PASHKOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Игорь Валентинович ПАШКОВ• Name/Alias: Ігор Валентинович ПАШКОВ• Name/Alias: Igor Valentinovitj PASJKOV• Name/Alias: Ihor Valentynovytj PASJKOV
Birth information:• Birth date: 04/02/1961 Birth place: Unknown country

EU reference number: EU.7961.90
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vasyl Anatolijovytj PERTSEV• Name/Alias: Василь Анатолійович ПЕРЦЕВ• Name/Alias: Vasilij Anatoljevitj PERTSEV• Name/Alias: Vasily Anatolievich PERTSEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Василий Анатольевич ПЕРЦЕВ
Birth information:• Birth date: 09/08/1981 Birth place: Unknown country

EU reference number: EU.7962.89
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jurij Ivanovytj POKINTELYTSIA• Name/Alias: Юрий Иванович ПОКИНТЕЛИЦА• Name/Alias: Yuri Ivanovich POKINTELITSA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Jurij Ivanovitj POKINTELITSA• Name/Alias: Юрій Іванович ПОКIНТЕЛИЦЯ
Birth information:• Birth date: 21/05/1966 Birth place: Unknown country

EU reference number: EU.7963.88
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Natalja Aleksejevna POLJANSKAJA• Name/Alias: Наталія Олексіївна ПОЛЯНСЬКА• Name/Alias: Наталья Алексеевна ПОЛЯНСКАЯ• Name/Alias: Natalya Alekseevna POLYANSKAYA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
People’s Republic’• Name/Alias: Natalija Oleksijivna POLJANSKA
Birth information:• Birth date: 06/11/1971 Birth place: Unknown country

EU reference number: EU.7964.87
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Леонид Владимирович ПРИСЕНКО• Name/Alias: Leonid Vladimirovich PRISENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Леонід Володимирович ПРИСЄНКО• Name/Alias: Leonid Volodymyrovytj PRYSIENKO• Name/Alias: Leonid Vladimirovitj PRISENKO
Birth information:• Birth date: 06/07/1961 Birth place: Unknown country

EU reference number: EU.7965.86
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Наталія Валеріївна ПШЕНИЧНА• Name/Alias: Наталья Валерьевна ПШЕНИЧНАЯ• Name/Alias: Natalja Anatoljevna PSJENITJNAJA• Name/Alias: Natalija Anatolijivna PSJENYTJNA• Name/Alias: Natalya Anatolyevna PSHENICHNAYA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
People’s Republic’
Birth information:• Birth date: 30/06/1981 Birth place: Unknown country

EU reference number: EU.7966.85
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Lubomir Jevgenjevitj PUSJKIN• Name/Alias: Luybiomir Jevhenijovytj PUSJIKN• Name/Alias: Любомир Евгеньевич ПУШКИН• Name/Alias: Lyubomir Evgenevich PUSHKIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Любомир Євгенiйович ПУШКIН
Birth information:• Birth date: 27/05/1977 Birth place: Unknown country

EU reference number: EU.7967.84
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владислав Адольфович РУСАНОВ• Name/Alias: Vladislav Adolfovitj RUSANOV• Name/Alias: Vladyslav Adolfovytj RUSANOV• Name/Alias: Владислав Адольфович РУСАНОВ• Name/Alias: Vladislav Adolfovich RUSANOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:• Birth date: 12/06/1966 Birth place: Unknown country

EU reference number: EU.7968.83
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Владимирович САВЕЛОВ• Name/Alias: Володимир Володимирович САВЕЛОВ• Name/Alias: Volodymyr Volodymyrovytj SAVELOV• Name/Alias: Vladimir Vladimirovitj SAVELOV• Name/Alias: Vladimir Vladimirovich SAVELOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:• Birth date: 24/02/1965 Birth place: Unknown country

EU reference number: EU.7969.82
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anastasia Yurievna SELIVANOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Анастасія Юріївна СЕЛIВАНОВА• Name/Alias: Anastasija Jurjevna SELIVANOVA• Name/Alias: Anastasija Jurijivna SELIVANOVA• Name/Alias: Анастасия Юрьевна СЕЛИВАНОВА
Birth information:• Birth date: 05/08/1983 Birth place: Unknown country

EU reference number: EU.7970.60
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Oleksandr Anatolijovytj SEROZJENKO• Name/Alias: Aleksandr Anatoljevitj SERJOZJENKO• Name/Alias: Alexander Anatolievich SERYOZHENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
People’s Republic’• Name/Alias: Александр Анатольевич СЕРЁЖЕНКО• Name/Alias: Олександр Анатолійович СЕРЬОЖЕНКО
Birth information:• Birth date: 17/03/1965 Birth place: Unknown country

EU reference number: EU.7971.59
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Elena Nikolaevna SHISHKINA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Olena Mykolajivna SJYSJKINA• Name/Alias: Jelena Nikolajevna SJISJKINA• Name/Alias: Елена Николаевна ШИШКИНА• Name/Alias: Олена Миколаївна ШИШКIНА
Birth information:• Birth date: 19/04/1978 Birth place: Unknown country

EU reference number: EU.7972.58
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Короткий Александр ВЛАДИМИРОВИЧ• Name/Alias: Korotkiy Alexander VLADIMIROVICH Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
People’s Republic’• Name/Alias: Korotkij Aleksandr VLADIMIROVITJ
Birth information:• Birth date: 13/03/1925 Birth place: Unknown country

EU reference number: EU.7973.57
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oksana Viktorivna SIHIDINA• Name/Alias: Oksana Viktorovna SIGIDINA• Name/Alias: Oksana Viktorovna SIGIDINA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Оксана Викторовна СИГИДИНА• Name/Alias: Оксана Вікторівна СIГIДIНА
Birth information:• Birth date: 17/08/1976 Birth place: Unknown country

EU reference number: EU.7974.56
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Валерій Володимирович СКОРОХОДОВ• Name/Alias: Valerij Volodymyrovytj SKOROCHODOV• Name/Alias: Valery Vladimirovich SKOROKHODOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
People’s Republic’• Name/Alias: Валерий Владимирович СКОРОХОДОВ• Name/Alias: Valerij Vladimirovitj SKOROCHODOV
Birth information:• Birth date: 22/05/1976 Birth place: Unknown country

EU reference number: EU.7975.55
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Natalija Ivanivna STRELTJUK• Name/Alias: Natalja Ivanovna STRELTJUK• Name/Alias: Наталія Іванівна СТРЕЛЬЧУК• Name/Alias: Наталья Ивановна СТРЕЛЬЧУК• Name/Alias: Natalya Ivanovna STRELCHUK Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:• Birth date: 10/09/1974 Birth place: Unknown country

EU reference number: EU.7976.54
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavlo Oleksandrovytj SJEPOTKO• Name/Alias: Pavel Aleksandrovitj SJEPOTKO• Name/Alias: Павел Александрович ЧАЙКОВСКИЙ• Name/Alias: Pavel Alexandrovich SHEPOTKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Pavel Alexandrovich TCHAIKOVSKY• Name/Alias: Павло Олександрович ШЕПОТЬКО• Name/Alias: Павел Александрович ШЕПОТЬКО
Birth information:• Birth date: 15/04/1986 Birth place: Unknown country

EU reference number: EU.7977.53
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Serhij Leonidovytj TELNYCH• Name/Alias: Sergej Leonidovitj TELNYCH• Name/Alias: Sergey Leonidovich TELNYKH Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Сергій Леонідович ТЕЛЬНИХ• Name/Alias: Сергей Леонидович ТЕЛЬНЫХ
Birth information:• Birth date: 29/04/1972 Birth place: Unknown country

EU reference number: EU.7978.52
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Serhijovytj UDALOV• Name/Alias: Roman Sergejevitj UDALOV• Name/Alias: Roman Sergeevich UDALOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Роман Сергійович УДАЛОВ• Name/Alias: Роман Сергеевич УДАЛОВ
Birth information:• Birth date: 27/05/1994 Birth place: Unknown country

EU reference number: EU.7979.51
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleksandra Oleksandrivna USATJOVA• Name/Alias: Aleksandra Aleksandrovna USATJEVA• Name/Alias: Alexandra Alexandrovna USACHEVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
People’s Republic’• Name/Alias: Олександра Олександрівна УСАЧОВА• Name/Alias: Александра Александровна УСАЧЕВА
Birth information:• Birth place: Unknown country Remark: DOB: 28 September (year unknown)

EU reference number: EU.7980.29
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Natalija Markivna VOLKOVA• Name/Alias: Natalja Markovna VOLKOVA• Name/Alias: Наталья Марковна ВОЛКОВА• Name/Alias: Natalya Markovna VOLKOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Наталія Марківна ВОЛКОВА
Birth information:• Birth date: 11/10/1976 Birth place: Unknown country

EU reference number: EU.7981.28
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jurij Michajlovitj ZAKABLUK• Name/Alias: Yuri Mikhailovich ZAKABLUK Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Юрий Михайлович ЗАКАБЛУК
Birth information:• Birth date: 19/08/1957 Birth place: Unknown country

EU reference number: EU.7982.27
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Maryna Mykolajivna ZJEJNOVA• Name/Alias: Марина Миколаївна ЖЕЙНОВА• Name/Alias: Marina Nikolajevna ZJEJNOVA• Name/Alias: Марина Николаевна ЖЕЙНОВА• Name/Alias: Marina Nikolaevna ZHEYNOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:• Birth date: 15/02/1985 Birth place: Unknown country

EU reference number: EU.7983.26
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksei Mikhailovich ZHIGULIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Алексей Михайлович ЖИГУЛИН• Name/Alias: Aleksej Michailovitj ZJIGULIN• Name/Alias: Олексій Михайлович ЖИГУЛIН• Name/Alias: Oleksij Mychajlovytj ZJYGULIN
Birth information:• Birth date: 29/01/1979 Birth place: Unknown country

EU reference number: EU.7985.24
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Татьяна Владимировна ЖУРАВЛЕВА• Name/Alias: Тетяна Володимирівна ЖУРАВЛЕВА• Name/Alias: Tatiana Vladimirovna ZJURAVLEVA• Name/Alias: Tatyana Vladimirovna ZHURAVLEVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
People’s Republic’• Name/Alias: Tetiana Volodymyrivna ZJURAVLEVA
Birth information:• Birth date: 19/12/1967 Birth place: Unknown country

EU reference number: EU.7986.23
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Абду Тамер ХАССАН• Name/Alias: Abdu Tamer HASSAN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’

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Birth information:• Birth date: 12/06/1994 Birth place: Unknown country

EU reference number: EU.7987.22
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Навильевич АБУКОВ• Name/Alias: Sergej Naviljevitj ABUKOV• Name/Alias: Sergei Navilievich ABUKOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:• Birth date: 17/03/1971 Birth place: Unknown country

EU reference number: EU.7988.21
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Николаевич АНДРИЕНКО• Name/Alias: Vladimir Nikolajevitj ANDRIJENKO• Name/Alias: Vladimir Nikolaevich ANDRIENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:• Birth date: 27/04/1957 Birth place: Unknown country

EU reference number: EU.7989.20
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Васильевич АВДЕЕВ• Name/Alias: Aleksandr Vasiljevitj AVDEJEV• Name/Alias: Alexander Vasilievich AVDEEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:• Birth date: 07/12/1958 Birth place: Unknown country

EU reference number: EU.7990.95
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oksana Alexandrovna BABENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Оксана Олександрівна БАБЕНКО• Name/Alias: Oksana Oleksandrivna BABENKO• Name/Alias: Oksana Aleksandrovna BABENKO• Name/Alias: Оксана Александровна БАБЕНКО
Birth information:• Birth date: 03/06/1987 Birth place: Unknown country

EU reference number: EU.7991.94
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrey Vasilievich BAEVSKY Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Андрей Васильевич БАЕВСКИЙ• Name/Alias: Andrej Vasiljevitj BAJEVSKIJ
Birth information:• Birth date: 19/08/1972 Birth place: Unknown country

EU reference number: EU.7992.93
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Alexander Sergeevich BANAKH Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Александр Сергеевич БАНАХ• Name/Alias: Aleksandr Sergejevitj BANACH
Birth information:• Birth date: 23/07/1985 Birth place: Unknown country

EU reference number: EU.7993.92
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Rinat Alijevitj BILJALOV• Name/Alias: Ринат Алиевич БИЛЯЛОВ• Name/Alias: Rinat Alievich BILYALOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth information:• Birth date: 20/10/1969 Birth place: Unknown country

EU reference number: EU.7994.91
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Maria Viktorovna BOGATOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Marija Viktorovna BOGATOVA• Name/Alias: Мария Викторовна БОГАТОВА
Birth information:• Birth date: 21/04/1997 Birth place: Unknown country

EU reference number: EU.7995.90
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anatolij Volodymyrovytj BONDARTJUK• Name/Alias: Anatolij Vladimirovitj BONDARTJUK• Name/Alias: Анатолий Владимирович БОНДАРЧУК• Name/Alias: Anatoly Vladimirovich BONDARCHUK Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
People’s Republic’• Name/Alias: Анатолій Володимирович БОНДАРЧУК
Birth information:• Birth date: 01/06/1948 Birth place: Unknown country

EU reference number: EU.7997.88
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Viktorovich BYKADOROV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
People’s Republic’• Name/Alias: Олександр Вікторович БИКАДОРОВ• Name/Alias: Александр Викторович БЫКАДОРОВ• Name/Alias: Aleksandr Viktorovitj BYKADOROV• Name/Alias: Oleksandr Viktorovytj BYKADOROV
Birth information:• Birth date: 28/09/1985 Birth place: Unknown country

EU reference number: EU.7999.86
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Serhij Anatolijovytj TJUTJYN• Name/Alias: Sergej Anatoljevitj TJUTJIN• Name/Alias: Sergey Anatolievich CHUCHIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Сергій Анатолійович ЧУЧИН• Name/Alias: Сергей Анатольевич ЧУЧИН

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Birth information:• Birth date: 11/12/1959 Birth place: Unknown country

EU reference number: EU.8000.87
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmytro Murtazijovytj TJURADZE• Name/Alias: Дмитро Муртазійович ЧУРАДЗЕ• Name/Alias: Dmitry Murtazievich CHURADZE Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Dmitrij Murtazijevitj TJURADZE• Name/Alias: Дмитрий Муртазиевич ЧУРАДЗЕ
Birth information:• Birth date: 24/10/1974 Birth place: Unknown country

EU reference number: EU.8001.86
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Эдуардович ДЕЗОРЦЕВ• Name/Alias: Dmitry Eduardovich DEZORTSEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Дмитро Едуардович ДЕЗОРЦЕВ• Name/Alias: Dmytro Eduardovytj DEZORTSEV• Name/Alias: Dmitrij Eduardovitj DEZORTSEV
Birth information:• Birth date: 19/06/1966 Birth place: Unknown country

EU reference number: EU.8002.85
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Iрина Леонтiївна ДIАНОВА• Name/Alias: Iryna Leontijivna DIANOVA• Name/Alias: Irina Leontievna DIANOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’• Name/Alias: Ирина Леонтьевна ДИАНОВА• Name/Alias: Irina Leontievna DIANOVA
Birth information:• Birth date: 13/10/1962 Birth place: Unknown country

EU reference number: EU.8003.84
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksej Sergejevitj DOROFEJEV• Name/Alias: Oleksij Serhijovytj DOROFEJEV• Name/Alias: Alexey Sergeevich DOROFEEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Алексей Сергеевич ДОРОФЕЕВ• Name/Alias: Олексій Сергійович ДОРОФЄЄВ
Birth information:• Birth date: 11/11/1986 Birth place: Unknown country

EU reference number: EU.8004.83
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Nikolaevich DUBOVKA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Владимир Николаевич ДУБОВКА• Name/Alias: Володимир Миколайович ДУБОВКА• Name/Alias: Volodymyr Mykolajovytj DUBOVKA• Name/Alias: Vladimir Nikolajevitj DUBOVKA

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Birth information:• Birth date: 14/09/1982 Birth place: Unknown country

EU reference number: EU.8005.82
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Павлович ДЯГОВЕЦ• Name/Alias: Alexander Pavlovich DYAGOVETS Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Aleksandr Pavlovitj DJAGOVETS• Name/Alias: Oleksandr Pavlovytj DJAHOVETS• Name/Alias: Олександр Павлович ДЯГОВЕЦЬ
Birth information:• Birth date: 12/01/1962 Birth place: Unknown country

EU reference number: EU.8006.81
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ольга Петрівна ГРЯЗНОВА• Name/Alias: Ольга Петровна ГРЯЗНОВА• Name/Alias: Olga Petrovna GRYAZNOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Olga Petrovna GRJAZNOVA• Name/Alias: Olha Petrivna HRJAZNOVA
Birth information:• Birth date: 16/05/1983 Birth place: Unknown country

EU reference number: EU.8007.80
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Natalja Volodymyrivna GUBAREVA• Name/Alias: Наталья Владимировна ГУБАРЕВА• Name/Alias: Natalya Vladimirovna GUBAREVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Natalja Vladimirovna GUBAREVA• Name/Alias: Наталя Володимирівна ГУБАРЄВА
Birth information:• Birth date: 23/06/1981 Birth place: Unknown country

EU reference number: EU.8008.79
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Євгеній Олексійович IЛЬЄНКО• Name/Alias: Jevgenij Aleksejevitj ILJENKO• Name/Alias: Евгений Алексеевич ИЛЬЕНКО• Name/Alias: Evgeny Alekseevich ILYENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Jevgenij Oleksijovytj ILJENKO
Birth information:• Birth date: 05/11/1995 Birth place: Unknown country

EU reference number: EU.8009.78
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Dmitrievich ISHCHENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Viktor Dmitrijevitj ISJTJENKO• Name/Alias: Viktor Dmytrovytj ISJTJENKO• Name/Alias: Виктор Дмитриевич ИЩЕНКО• Name/Alias: Віктор Дмитрович ІIЩЕНКО

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Birth information:• Birth date: 23/09/1958 Birth place: Unknown country

EU reference number: EU.8010.56
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: German Rustemovich KADYROV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Герман Рустемович КАДЫРОВ• Name/Alias: Herman Rustemovytj KADYROV• Name/Alias: Герман Рустемович КАДИРОВ• Name/Alias: German Rustemovitj KADYROV
Birth information:• Birth date: 15/10/1965 Birth place: Unknown country

EU reference number: EU.8011.55
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олександр Сергійович КАМИШОВ• Name/Alias: Александр Сергеевич КАМЫШОВ• Name/Alias: Aleksandr Sergejevitj KAMYSJOV• Name/Alias: Alexander Sergeevich KAMYSHOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Oleksandr Serhijovytj KAMYSJOVBirth information:• Birth date: 24/05/1987 Birth place: Unknown country

EU reference number: EU.8012.54
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Максим Геннадійович Книш• Name/Alias: Максим Геннадиевич Кныш• Name/Alias: Maksim Gennadijevitj KNYSJ• Name/Alias: Maxim Gennadievich Knysh Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’• Name/Alias: Maksym Gennadijovytj KNYSJ
Birth information:• Birth date: 27/05/1983 Birth place: Unknown country

EU reference number: EU.8013.53
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Максим Віталійович КОРОЛЮК• Name/Alias: Максим Витальевич КОРОЛЮК• Name/Alias: Maksim Vitaljevitj KOROLJUK• Name/Alias: Maxim Vitalievich KOROLYUK Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Maksym Vitalijovytj KOROLJUKBirth information:• Birth date: 22/12/1982 Birth place: Unknown country

EU reference number: EU.8014.52
Legal basis: 2023/90040 (OJ L24102023) [corrigendum]
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ирина Анатольевна КОСТЕНКО• Name/Alias: Ірина Анатоліївна КОСТЕНКО• Name/Alias: Irina Anatoljevna KOSTENKO• Name/Alias: Irina Anatolievna KOSTENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Iryna Anatolijivna KOSTENKO

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Birth information:• Birth date: 08/05/1967 Birth place: Unknown country

EU reference number: EU.8015.51
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Геннадій Євгенович КОВАЛЬЧУК• Name/Alias: Геннадий Евгеньевич КОВАЛЬЧУК• Name/Alias: Gennadij Jevgenjevitj KOVALCHUK• Name/Alias: Gennady Evgenievich KOVALCHUK Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Hennadij Jevgenovytj KOVALCHUKBirth information:• Birth date: 16/09/1969 Birth place: Unknown country

EU reference number: EU.8016.50
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергій Олександрович КОВАЛЬЧУК• Name/Alias: Сергей Александрович КОВАЛЬЧУК• Name/Alias: Sergej Aleksandrovitj KOVALTJUK• Name/Alias: Sergey Alexandrovich KOVALCHUK Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Serhij Oleksandrovytj KOVALCHUKBirth information:• Birth date: 27/01/1966 Birth place: Unknown country

EU reference number: EU.8017.49
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олександр Володимирович КОВТИРIН• Name/Alias: Александр Владимирович КОВТЫРИН• Name/Alias: Aleksandr Vladimirovitj KOVTYRIN• Name/Alias: Alexander Vladimirovich KOVTYRIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Oleksandr Volodymyrovytj KOVTYRIN
Birth information:• Birth date: 10/10/1977 Birth place: Unknown country

EU reference number: EU.8018.48
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ольга Олександрівна КРАВЦОВА• Name/Alias: Ольга Александровна КРАВЦОВА• Name/Alias: Olga Aleksandrovna KRAVTSOVA• Name/Alias: Olga Alexandrovna KRAVTSOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Olha Oleksandrivna KRAVTSOVA
Birth information:• Birth date: 19/02/1972 Birth place: Unknown country

EU reference number: EU.8019.47
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юлія Михайлівна КРЮКОВА• Name/Alias: Юлия Михайловна КРЮКОВА• Name/Alias: Julija Michajlovna KRJUKOVA• Name/Alias: Julia Mikhailovna KRYUKOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Julija Michajlivna KRJUKOVA

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Birth information:• Birth date: 28/05/1978 Birth place: Unknown country

EU reference number: EU.8020.25
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Klavdia Jurjevna KULBATSKAYA• Name/Alias: Klavdia Jurjivna KULBATSKA• Name/Alias: Klavdia Yurievna KULBATSKAYA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Клавдія Юр'ївна КУЛЬБАЦЬКА• Name/Alias: Клавдия Юрьевна КУЛЬБАЦКАЯ
Birth information:• Birth date: 30/03/1967 Birth place: Unknown country

EU reference number: EU.8021.24
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Konstantin Aleksandrovitj KUZMIN• Name/Alias: Konstantin Oleksandrovych KUZMIN• Name/Alias: Konstantin Alexandrovich KUZMIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Костянтин Олександрович КУЗЬМIН• Name/Alias: Константин Александрович КУЗЬМИН
Birth information:• Birth date: 28/11/1976 Birth place: Unknown country

EU reference number: EU.8022.23
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jurij Vladimirovitj LEONOV• Name/Alias: Jurij Volodymyrovytj LEONOV• Name/Alias: Yury Vladimirovich LEONOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Юрій Володимирович ЛЕОНОВ• Name/Alias: Юрий Владимирович ЛЕОНОВ
Birth information:• Birth date: 01/04/1980 Birth place: Unknown country

EU reference number: EU.8023.22
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Nikolajevitj LEPA
• Name/Alias: Roman Mykolajovytj LEPA
• Name/Alias: Roman Nikolaevich LEPA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’• Name/Alias: Роман Миколайович ЛЕПА• Name/Alias: Роман Николаевич ЛЕПАBirth information:• Birth date: 03/06/1974 Birth place: Unknown country

EU reference number: EU.8024.21
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jaroslav Igorjevitj LISOBEJ• Name/Alias: Yaroslav Igorevich LISOBEY Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Ярослав Игоревич ЛИСОБЕЙ
Birth information:• Birth date: 24/01/1988 Birth place: Unknown country

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EU reference number: EU.8025.20
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ирина Ивановна АНДРУХ• Name/Alias: Irina Ivanovna ANDRUCH• Name/Alias: Irina Ivanovna ANDRUKH Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
Birth information:• Birth date: 21/09/1959 Birth place: Ukraine, Luhansk

EU reference number: EU.8026.19
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Юрьевич БЕЛЕЦКИЙ• Name/Alias: Aleksej Jurjevitj BELETSKIJ• Name/Alias: Aleksei Yuryevich BELETSKY Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:• Birth date: 23/07/1988 Birth place: Unknown country

EU reference number: EU.8027.18
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Геннадий Михайлович БУНЕЕВ• Name/Alias: Gennadij Michajlovitj BUNEJEV• Name/Alias: Gennadiy Mikhaylovich BUNEEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:• Birth date: 11/02/1958 Birth place: Ukraine, Luhansk

EU reference number: EU.8028.17
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олег Вячеславович ДАДОНОВ• Name/Alias: Oleg Vjatjeslavovitj DADONOV• Name/Alias: Oleg Viacheslavovich DADONOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:• Birth date: 06/07/1968 Birth place: Unknown country

EU reference number: EU.8029.16
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Bella Sejranovna DEMESJKO• Name/Alias: Бэлла Сейрановна ДЕМЕШКО• Name/Alias: Bella Seyranovna DEMESHKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:• Birth date: 19/02/1979 Birth place: Unknown country

EU reference number: EU.8030.91
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Michajlovitj DIDENKO• Name/Alias: Sergei Mikhaylovich DIDENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Сергей Михайлович ДИДЕНКО
Birth information:• Birth date: 22/06/1974 Birth place: Unknown country

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EU reference number: EU.8031.90
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jelena Jevgenjevna FARACHOVA• Name/Alias: Elena Evgenyevna FARAKHOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Елена Евгеньевна ФАРАХОВА
Birth information:• Birth date: 31/12/1984 Birth place: Ukraine, Luhansk

EU reference number: EU.8032.89
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valerij Iosifovitj GALINKIN• Name/Alias: Валерий Иосифович ГАЛИНКИН• Name/Alias: Valeriy Iosifovich GALINKIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:• Birth date: 01/08/1947 Birth place: Ukraine, Luhansk

EU reference number: EU.8033.88
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Svetlana Fjodorovna GIZAJ• Name/Alias: Svetlana Fiodorovna GIZAY Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Светлана Федоровна ГИЗАЙ
Birth information:• Birth date: 24/01/1965 Birth place: Ukraine, Kehychivka

EU reference number: EU.8034.87
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Yuryevich GOLDA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’• Name/Alias: Дмитрий Юрьевич ГОЛДА• Name/Alias: Dmitrij Jurjevitj GOLDA
Birth information:• Birth date: 02/08/1984 Birth place: Unknown country

EU reference number: EU.8036.85
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Анатольевич ГУБАРЕВ• Name/Alias: Andrei Anatolyevich GUBAREV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Andrej Anatoljevitj GUBAREV
Birth information:• Birth date: 22/10/1974 Birth place: Ukraine, Krasnodon

EU reference number: EU.8037.84
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Svetlana Vadimovna KHVOROSTIAN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk
People’s Republic’• Name/Alias: Светлана Вадимовна ХВОРОСТЯН• Name/Alias: Svetlana Vadimovna CHVOROSTIAN
Birth information:• Birth date: 07/03/1990 Birth place: Ukraine, Luhansk

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EU reference number: EU.8038.83
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vitaliy Mikhaylovich KISHKINOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Виталий Михайлович КИШКИНОВ• Name/Alias: Vitalij Michajlovitj KISJKINOV
Birth information:• Birth date: 07/01/1983 Birth place: Unknown country

EU reference number: EU.8039.82
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ольга Анатольевна КОБЦЕВА• Name/Alias: Olga Anatolyevna KOBTSEVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Olga Anatoljevna KOBTSEVA
Birth information:• Birth date: 06/09/1966 Birth place: Ukraine, Rubizhne

EU reference number: EU.8040.60
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Denis Sergejevitj KOLESNIKOV• Name/Alias: Денис Сергеевич КОЛЕСНИКОВ• Name/Alias: Denis Sergeevich KOLESNIKOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:• Birth date: 01/06/1980 Birth place: Ukraine, Luhansk

EU reference number: EU.8041.59
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandra Sergejevna KOVALENKO• Name/Alias: Александра Сергеевна КОВАЛЕНКО• Name/Alias: Aleksandra Sergeevna KOVALENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:• Birth date: 06/09/1988 Birth place: Ukraine, Luhansk

EU reference number: EU.8043.57
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Valerjevitj KRIJERENKO• Name/Alias: Aleksandr Valeryevich KRIYERENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk
People’s Republic’• Name/Alias: Александр Валерьевич КРИЕРЕНКО
Birth information:• Birth date: 14/10/1993 Birth place: Ukraine, Luhansk

EU reference number: EU.8044.56
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Leonidovitj KUKARSKIJ• Name/Alias: Dmitry Leonidovich KUKARSKY Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Дмитрий Леонидович КУКАРСКИЙ
Birth information:• Birth date: 20/01/1982 Birth place: Russian Federation, Antipino

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EU reference number: EU.8045.55
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Viktorovitj LITSOJEV• Name/Alias: Andrei Viktorovich LITSOEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Андрей Викторович ЛИЦОЕВ
Birth information:• Birth date: 06/02/1967 Birth place: Ukraine, Luhansk

EU reference number: EU.8046.54
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Grigorjevitj LYSENKO• Name/Alias: Роман Григорьевич ЛЫСЕНКО• Name/Alias: Roman Grigoryevich LYSENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:• Birth date: 13/08/1962 Birth place: Ukraine, Alchevsk

EU reference number: EU.8048.52
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavel Georgijevitj MALYJ• Name/Alias: Pavel Georgievich MALY Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’• Name/Alias: Павел Георгиевич МАЛЫЙ
Birth information:• Birth date: 05/11/1968 Birth place: Ukraine, Debaltseve

EU reference number: EU.8049.51
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ruslan Raisovitj MARDANOV• Name/Alias: Ruslan Raisovich MARDANOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Руслан Раисович МАРДАНОВ
Birth information:• Birth date: 22/09/1980 Birth place: Unknown country

EU reference number: EU.8051.28
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Zjanna Viktorovna MARFINA• Name/Alias: Zhanna Viktorovna MARFINA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Жанна Викторовна МАРФИНА
Birth information:• Birth date: 31/01/1974 Birth place: Ukraine, Bile

EU reference number: EU.8052.27
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anna Michajlovna MOSINA• Name/Alias: Anna Mikhaylovna MOSINA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Анна Михайловна МОСИНА
Birth information:• Birth date: 27/10/1957 Birth place: Ukraine, Luhansk

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EU reference number: EU.8053.26
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Зинаида Гавриловна НАДЕН• Name/Alias: Zinaida Gavrilovna NADEN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:• Birth date: 22/07/1947 Birth place: Unknown country

EU reference number: EU.8054.25
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavel Aristijevitj PILAVOV• Name/Alias: Pavel Aristievich PILAVOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Павел Аристиевич ПИЛАВОВ
Birth information:• Birth date: 17/02/1969 Birth place: Georgia, Alekseyevka

EU reference number: EU.8055.24
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alla Arkadjevna PODTYNNAJA• Name/Alias: Alla Arkadyevna PODTYNNAYA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Алла Аркадьевна ПОДТЫННАЯ
Birth information:• Birth date: 08/06/1953 Birth place: Ukraine, Luhansk

EU reference number: EU.8057.22
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Nikolajevitj POLJAKOV• Name/Alias: Vladimir Nikolaevich POLYAKOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Владимир Николаевич ПОЛЯКОВ
Birth information:• Birth date: 07/04/1987 Birth place: Ukraine, Perevalsk

EU reference number: EU.8061.94
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Elena Ivanovna RAKHMUKOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Елена Ивановна РАХМУКОВА• Name/Alias: Jelena Ivanovna RACHMUKOVA
Birth information:• Birth date: 25/09/1956 Birth place: Ukraine, Antratsyt

EU reference number: EU.8063.92
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Nikolaevich RYABUSHKIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Игорь Николаевич РЯБУШКИН• Name/Alias: Igor Nikolajevitj RJABUSJKIN
Birth information:• Birth date: 05/05/1970 Birth place: Ukraine, Rovenky

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EU reference number: EU.8064.91
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Иван Владимирович САНАЕВ• Name/Alias: Ivan Vladimirovich SANAEV• Name/Alias: Ivan Vladimirovitj SANAJEV• Name/Alias: Ivan Vladimirovich SANAYEV Function: Member of the so-called “People’s Council” of the so-called “Luhansk People’s
Republic”
Birth information:• Birth date: 10/06/1986 Birth place: Ukraine, Molodohvardiisk

EU reference number: EU.8065.90
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Владимирович САНКИН• Name/Alias: Vladimir Vladimirovich SANKIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Vladimir Vladimirovitj SANKIN
Birth information:• Birth date: 07/06/1984 Birth place: Ukraine, Luhansk

EU reference number: EU.8066.89
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Наталья Владимировна СЕРГУН• Name/Alias: Natalja Vladimirovna SERGUN• Name/Alias: Natalya Vladimirovna SERGUN Function: Member of the so-called “People’s Council” of the so-called “Luhansk People’s
Republic”.
Chairman of the Trade Union of Railway Transport Workers of the so-called “Luhansk People’s Republic”.
Birth information:• Birth date: 20/09/1973 Birth place: Unknown country

EU reference number: EU.8067.88
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Викторович СЕРОВ• Name/Alias: Sergej Viktorovitj SEROV• Name/Alias: Sergei Viktorovich SEROV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
Birth information:• Birth date: 13/12/1967 Birth place: Unknown country

EU reference number: EU.8068.87
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Konstantin Evgenevich SKRYPNYK Function: Member of the so-called “People’s Council” of the so-called “Luhansk People’s
Republic”.
• Name/Alias: Константин Евгеньевич СКРЫПНИК• Name/Alias: Konstantin Evgenevich SKRYPNIK• Name/Alias: Konstantin Jevgenjevitj SKRYPNIK
Birth information:• Birth date: 15/04/1974 Birth place: Unknown country

EU reference number: EU.8069.86
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vjatjeslav Jevgenjevitj SVETLOV• Name/Alias: Viacheslav Evgenyevich SVETLOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Вячеслав Евгеньевич СВЕТЛОВ

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Birth information:• Birth date: 27/01/1970 Birth place: Unknown country

EU reference number: EU.8070.64
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Michajlovitj TAMBOVTSEV• Name/Alias: Andrei Mikhaylovich TAMBOVTSEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk
People’s Republic’• Name/Alias: Андрей Михайлович ТАМБОВЦЕВ
Birth information:• Birth date: 06/08/1986 Birth place: Ukraine, Luhansk

EU reference number: EU.8071.63
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jurij Nikolajevitj TELIKANOV• Name/Alias: Yuriy Nikolaevich TELIKANOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Юрий Николаевич ТЕЛИКАНОВ
Birth information:• Birth date: 10/05/1955 Birth place: Ukraine, Yenakiyeve

EU reference number: EU.8072.62
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Maksim Anatoljevitj UVAROV• Name/Alias: Maksim Anatolyevich UVAROV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’• Name/Alias: Максим Анатольевич УВАРОВ
Birth information:• Birth date: 14/08/1980 Birth place: Unknown country

EU reference number: EU.8073.61
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Viktorovich YERMOLENKO Function: Member of the so-called “People’s Council” of the so-called “Luhansk
People’s Republic”• Name/Alias: Александр Викторович ЕРМОЛЕНКО• Name/Alias: Aleksandr Viktorovich ERMOLENKO• Name/Alias: Aleksandr Viktorovitj JERMOLENKO
Birth information:• Birth date: 20/12/1985 Birth place: Ukraine, Snezhnoe

EU reference number: EU.8074.60
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юрий Павлович ЮРОВ• Name/Alias: Jurij Pavlovitj JUROV• Name/Alias: Yuriy Pavlovich YUROV Function: Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s
Republic”.
Birth information:• Birth date: 17/06/1969 Birth place: Ukraine, Luhansk

EU reference number: EU.8075.59
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Нелли Акоповна ЗАДИРАКА• Name/Alias: Nelli Akopovna ZADIRAKA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’

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Birth information:• Birth date: 24/08/1949 Birth place: Georgia, Akhaltsikhe

EU reference number: EU.8077.57
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Александрович ХОРОШИЛОВ• Name/Alias: Дмитро Олександрович ХОРОШИЛОВ• Name/Alias: Dmitrij Aleksandrovitj CHOROSJILOV• Name/Alias: Dmitry Aleksandrovich KHOROSHILOV Function: First Deputy Chairman of the so-called “People’s Council” of the so-called“Luhansk People’s Republic”.
Birth information:• Birth date: 20/12/1982 Birth place: Unknown country

EU reference number: EU.8079.55
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрiй Федорович СОПЕЛЬНИК• Name/Alias: Andrej Fjodorovitj SOPELNIK• Name/Alias: Andrei Fiodorovich SOPELNIK Function: Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk
People’s Republic”.
• Name/Alias: Андрей Федорович СОПЕЛЬНИК
Birth information:• Birth date: 16/03/1975 Birth place: Unknown country

EU reference number: EU.8080.33
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олег Валерьевич КОВАЛЬ• Name/Alias: Олег Валерiйович КОВАЛЬ• Name/Alias: Oleg Valerjevitj KOVAL• Name/Alias: Oleg Valeryevich KOVAL Function: Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s
Republic”
Birth information:• Birth date: 29/09/1974 Birth place: Unknown country

EU reference number: EU.8132.1
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Guľbachor Ismailovová• Name/Alias: Гульбахор ИСМАИЛОВА• Name/Alias: Ismailova GULBAKHOR• Name/Alias: Gulbakhor ISMAILOVA Remark: Associated individual: Alisher Usmanov, brother• Name/Alias: Gulbachor ISMAILOVA• Name/Alias: Ismailova GULBACHOR• Name/Alias: Guľbachor ISMAILOVOVÁ• Name/Alias: Gulbachor Ismailová
Birth information:• Birth date: 22/12/1959 Birth place: Uzbekistan Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 71 3059195
Contact information:• Address: Uzbekistan, 1000187 Tashkent, Apartment 81-83, 79 Ustabayeva Street

EU reference number: EU.8152.36
Legal basis: 2022/658 (OJ L120)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Serhij Vitalijovytj KURTJENKO• Name/Alias: Сергей Витальевич КУРЧЕНКО• Name/Alias: Сергiй Вiталiйович КУРЧЕНКО• Name/Alias: Serhiy Vitaliyovich KURCHENKO Function: Ukrainian businessman (‘Gaz-Alliance’ company)
Birth information:• Birth date: 21/09/1985 Birth place: Ukraine, Kharkiv
Citizenship information:• Citizenship: Ukraine
Remark: Person with the same name and date and place of birth listed pursuant to Regulation 208/2014.
EU reference number: EU.8153.35
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yevgeniy Viktorovich PRIGOZHIN Remark: He reportedly died in a plane crash on 23 August 2023.
Associated persons:Lyubov Valentinovna Prigozhina (spouse);
Violetta Prigozhina (mother)
Associated entities:
Wagner Group,internet Research Agency,
Concord company group,
Concord Management and Consulting LLC,
Megaline LLC.
• Name/Alias: Евгений Викторович ПРИГОЖИН• Name/Alias: Jevgenij Viktorovitj PRIGOZJIN• Name/Alias: Jevgeni Prigožin• Name/Alias: Jevgenij Prigožin• Name/Alias: Evguéni Prigojine• Name/Alias: Jewgienij Prigożyn• Name/Alias: Jevgenij Prigožin
Birth information:• Birth date: 01/06/1961 Birth place: Russian Federation, Leningrad Remark: Then USSR (St Petersburg)• Birth date: 01/06/1961 Birth place: Russian Federation, St Petersburg Remark: Then Leningrad, USSR
Citizenship information:• Citizenship: Russian Federation
Remark: Also designated under Libya sanctions
EU reference number: EU.8178.65
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Наталя Дмитриевна ЧЕКАРЄВА• Name/Alias: Natalya Dmitrievna CHEKAREVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’• Name/Alias: Наталья Дмитриевна ЧЕКАРЕВА• Name/Alias: Natalja Dmytryjevna TJEKAREVA• Name/Alias: Natalja Dmitrijevna TJEKAREVA
Birth information:• Birth date: 13/05/1969 Birth place: Unknown country

EU reference number: EU.8179.64
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleksandr Oleksandrovytj BONDARENKO• Name/Alias: Aleksandr Aleksandrovitj BONDARENKO• Name/Alias: ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО• Name/Alias: Alexander Alexandrovich BONDARENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
People’s Republic’• Name/Alias: АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО
Birth information:• Birth date: 02/09/1983 Birth place: Unknown country

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EU reference number: EU.8181.41
Legal basis: 2022/581 (OJ L110)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Jurjevič KOROČENKO• Name/Alias: Igor Jurjevitj KOROTJENKO• Name/Alias: Игорь Юрьевич КОРОТЧЕНКО• Name/Alias: Igor Yurievich KOROTCHENKO Function: Chairman of the Public Council under the Ministry of Defence of the RussianFederation; Editor-in-Chief of the National Defence magazine; Director of the Centre for Analysis of the World Arms Trade; Military expert;
Military rank - Reserve Colonel.
Birth information:• Birth date: 15/02/1960 Birth place: Latvia, Riga
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8232.10
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Azatbek Asanbekovich OMURBEKOV Title: Colonel Function: Commander of the 64th Separate Motorized Rifle Brigade of
the 35th Army of Russian Federation• Name/Alias: Азатбек Асанбекович ОМУРБЕКОВ• Name/Alias: Azatbek Asanbekovič Omurbekov• Name/Alias: Azatbek Asanbekovitj OMURBEKOV
Citizenship information:• Citizenship: Russian Federation
Contact information:• Address: Russian Federation, Knyaz-Volkonskoye, Khabarovsky District, Motostrelkovy passage, 3

EU reference number: EU.8233.9
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Bojevitj KURBANOV• Name/Alias: Andrei Boevich KURBANOV Function: Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of RussianFederation• Name/Alias: Андрей Боевич КУРБАНОВ
Birth information:• Birth date: 07/01/1970 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 4615 949409• Source: Unknown country Document: National identification card У-184386

EU reference number: EU.8234.8
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вячеслав Сергеевич КЛОБУКОВ• Name/Alias: Viacheslav Sergeevich KLOBUKOV Function: Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation• Name/Alias: Vjatjeslav Sergejevitj KLOBUKOV
Birth information:• Birth date: 19/11/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card Ф-703443• Source: Unknown country Document: National passport 8001 142195

EU reference number: EU.8236.6
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Aleksandr Leonidovitj SJERSJNJOV• Name/Alias: Александр Леонидович ШЕРШНЕВ• Name/Alias: Aleksandr Leonidovich SHERSHNEV Function: Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation
Birth information:• Birth date: 14/01/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card Ф-529191• Source: Unknown country Document: National passport 3802 634927

EU reference number: EU.8237.5
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Aleksandrovich VETROV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Armyof Russian Federation• Name/Alias: Сергей Александрович ВЕТРОВ• Name/Alias: Sergej Aleksandrovitj VETROV
Birth information:• Birth date: 25/09/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 6804 36337• Source: Unknown country Document: National identification card X-296449

EU reference number: EU.8238.4
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ruslan Ovsepovich MITIAEV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation• Name/Alias: Руслан Овсепович МИТЯЕВ• Name/Alias: Ruslan Ovsepovitj MITIAJEV
Birth information:• Birth date: 30/10/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card Ф-052935• Source: Unknown country Document: National passport 6002 284996

EU reference number: EU.8239.3
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrei Nikolaevich ERMISHKO Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Armyof Russian Federation• Name/Alias: Андрей Николаевич ЕРМИШКО• Name/Alias: Andrej Nikolajevitj JERMISJKO
Birth information:• Birth date: 05/11/1972 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 1202 583493• Source: Unknown country Document: National identification card У-639041

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EU reference number: EU.8240.78
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Maksim Alekseevich PLATONENKOV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
Army of Russian Federation• Name/Alias: Maksim Aleksejevitj PLATONENKOV• Name/Alias: Максим Алексеевич ПЛАТОНЕНКОВ
Birth information:• Birth date: 03/01/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 5003 593303• Source: Unknown country Document: National identification card У-874515

EU reference number: EU.8241.77
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Viktorovich MATAFONOV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
Army of Russian Federation• Name/Alias: Владимир Викторович МАТАФОНОВ• Name/Alias: Vladimir Viktorovitj MATAFONOV
Birth information:• Birth date: 05/09/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card Ф-594713• Source: Unknown country Document: National passport 7600 562816

EU reference number: EU.8242.76
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Иванович ЛЬВОВ• Name/Alias: Dmitrij Ivanovitj LVOV
• Name/Alias: Dmitrii Ivanovich LVOV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation• Name/Alias: Dmitrii Ivanovich LVIV
Birth information:• Birth date: 15/08/1975 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card Ф-620752• Source: Unknown country Document: National passport 7603 794013

EU reference number: EU.8243.75
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Evgenii Valerievich LADYZHENSKII Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
Army of Russian Federation• Name/Alias: Евгений Валерьевич ЛАДЫЖЕНСКИЙ• Name/Alias: Jevgenij Valerjevitj LADYZJENSKIJ
Birth information:• Birth date: 01/01/1977 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

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Identification document information:• Source: Unknown country Document: National identification card У-853407• Source: Unknown country Document: National passport 8103 551489

EU reference number: EU.8244.74
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Викторович ПАХАНДРИН• Name/Alias: Dmitrij Viktorovitj PACHANDRIN• Name/Alias: Dmitrii Viktorovich PAKHANDRIN Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
Army of Russian Federation
Birth information:• Birth date: 19/09/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 0402 274319• Source: Unknown country Document: National identification card Ф-620770

EU reference number: EU.8245.73
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anatolij Aleksandrovitj SJIPITSYN• Name/Alias: Анатолий Александрович ШИПИЦЫН• Name/Alias: Anatolii Aleksandrovich SHIPITSYN Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
Army of Russian Federation
Birth information:• Birth date: 12/09/1977 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 5301 903199• Source: Unknown country Document: National identification card Ф-607350

EU reference number: EU.8246.72
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Денис Николаевич ДЕЕВ• Name/Alias: Denis Nikolaevich DEEV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation• Name/Alias: Denis Nikolajevitj DEJEV
Birth information:• Birth date: 30/07/1977 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card Ф-624703• Source: Unknown country Document: National passport 9002 427497

EU reference number: EU.8247.71
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олег Юрьевич БУХВАЛОВ• Name/Alias: Oleg Jurjevitj BUCHVALOV• Name/Alias: Oleg Iurievich BUKHVALOV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation
Birth information:• Birth date: 20/05/1979 Birth place: Unknown country

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Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 1804 68726• Source: Unknown country Document: National identification card Ф-584921

EU reference number: EU.8248.70
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrii Aleksandrovich SMOLIAGO Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
Army of Russian Federation• Name/Alias: Дмитрий Александрович СМОЛЯГО• Name/Alias: Dmitrij Aleksandrovitj SMOLJAGO
Birth information:• Birth date: 27/12/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card Ф-670103• Source: Unknown country Document: National passport 2702 603048

EU reference number: EU.8249.69
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksei Viacheslavovich BOLSHAKOV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
Army of Russian Federation• Name/Alias: Алексей Вячеславович БОЛЬШАКОВ• Name/Alias: Aleksej Vjatjeslavovitj BOLSJAKOV
Birth information:• Birth date: 15/03/1976 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card У-053364• Source: Unknown country Document: National passport 0802 576504

EU reference number: EU.8250.47
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Vladimirovich NADEZDHIN Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
Army of Russian Federation• Name/Alias: Роман Владимирович НАДЕЖДИН• Name/Alias: Roman Vladimirovitj NADEZJDIN
Birth information:• Birth date: 21/07/1977 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card У-874071• Source: Unknown country Document: National passport 1002 570526

EU reference number: EU.8251.46
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Vladimirovich FILIPPOV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Armyof Russian Federation• Name/Alias: Виктор Владимирович ФИЛИППОВ• Name/Alias: Viktor Vladimirovitj FILIPPOVPage 762 on 1185

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Birth information:• Birth date: 27/10/1972 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 0502 898734• Source: Unknown country Document: National identification card У-721933

EU reference number: EU.8252.45
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Faik Samaddin MAMMADOV• Name/Alias: Фаик Самеддин оглы МАМЕДОВ• Name/Alias: Faik Sameddin ogly MAMEDOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of RussianFederation• Name/Alias: Faik Sameddin ogly MAMEDOV
Birth information:• Birth date: 24/11/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 9902 119102• Source: Unknown country Document: National identification card 802348

EU reference number: EU.8253.44
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Jevgenjevitj FEDOTOV• Name/Alias: Igor Evgenievich FEDOTOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of RussianFederation• Name/Alias: Игорь Евгеньевич ФЕДОТОВ
Birth information:• Birth date: 09/12/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 6602 516592• Source: Unknown country Document: National identification card 845762

EU reference number: EU.8254.43
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: German Nikolajevitj KULEMIN• Name/Alias: German Nikolaevich KULEMIN Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of RussianFederation• Name/Alias: Герман Николаевич КУЛЕМИН
Birth information:• Birth date: 29/03/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card 949685• Source: Unknown country Document: National passport 6702 594036

EU reference number: EU.8255.42
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Roman Viktorovitj BURDO• Name/Alias: Роман Викторович Бурдо• Name/Alias: Roman Victorovich BURDO Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of RussianFederation
Birth information:• Birth date: 26/11/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card 1083746• Source: Unknown country Document: National passport 1003 651875

EU reference number: EU.8256.41
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Arkadjevitj KOZLOV• Name/Alias: Dmitry Arkadyevich KOZLOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of RussianFederation• Name/Alias: Дмитрий Аркадьевич КОЗЛОВ
Birth information:• Birth date: 11/10/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 0801 272127• Source: Unknown country Document: National identification card 1088985

EU reference number: EU.8258.39
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ivan Aleksandrovitj KURKIN• Name/Alias: Ivan Alexandrovich KURKIN Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of RussianFederation• Name/Alias: Иван Александрович КУРКИН
Birth information:• Birth date: 17/01/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card 1091451• Source: Unknown country Document: National passport 0804 232754

EU reference number: EU.8259.38
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Evgeny Yurievich VAZHENOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of RussianFederation• Name/Alias: Евгений Юрьевич Важенов• Name/Alias: Jevgenij Jurjevitj VAZJENOV
Birth information:• Birth date: 27/01/1985 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 1005 944897• Source: Unknown country Document: National identification card 1092162

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EU reference number: EU.8260.16
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Юлианович ИОНОВ• Name/Alias: Dmitrij Julianovitj IONOV• Name/Alias: Dmitry Yulianovich IONOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of RussianFederation
Birth information:• Birth date: 03/07/1965 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card 1093778• Source: Unknown country Document: National passport 1005 724322

EU reference number: EU.8261.15
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Анатольевич Кочергин• Name/Alias: Alexander Anatolyevich KOCHERGIN Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation• Name/Alias: Aleksandr Anatoljevitj KOTJERGIN
Birth information:• Birth date: 10/12/1971 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card 1093786• Source: Unknown country Document: National passport 0803 940939

EU reference number: EU.8262.14
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Vladimirovich KOPYLOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation• Name/Alias: Александр Владимирович КОПЫЛОВ• Name/Alias: Aleksandr Vladimirovitj KOPYLOV
Birth information:• Birth date: 29/09/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card 1094262• Source: Unknown country Document: National passport 7301 420589

EU reference number: EU.8263.13
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Максим Владимирович ЧЕРНЫШЕВ• Name/Alias: Maxim Vladimirovich CHERNYSHEV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation• Name/Alias: Maksim Vladimirovitj TJERNYSJOVBirth information:• Birth date: 08/10/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

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Identification document information:• Source: Unknown country Document: National passport 0810 999451• Source: Unknown country Document: National identification card 1094540

EU reference number: EU.8266.10
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Stanislav Igorevich MAKAROV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of RussianFederation• Name/Alias: Станислав Игорьевич МAКАРОВ• Name/Alias: Stanislav Igorjevitj MAKAROV
Birth information:• Birth date: 16/08/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National identification card 1095194• Source: Unknown country Document: National passport 0810 953377

EU reference number: EU.8268.8
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrey Nikolaevich IVANOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of RussianFederation• Name/Alias: Андрей Николаевич ИВАНОВ• Name/Alias: Andrej Nikolajevitj IVANOV
Birth information:• Birth date: 26/02/1981 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 2701 493476• Source: Unknown country Document: National identification card 1095611

EU reference number: EU.8269.7
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergei Gennadyevich PERESHIVKIN Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation• Name/Alias: Сергей Геннадьевич ПЕРЕШИВКИН• Name/Alias: Sergej Gennadjevitj PERESJIVKIN
Birth information:• Birth date: 19/01/1973 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 0804 277244• Source: Unknown country Document: National identification card 1100141

EU reference number: EU.8271.81
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksej Vladimirovitj PRYSEV• Name/Alias: Алексей Владимирович ПРЫСЕВ• Name/Alias: Aleksey Vladimirovich PRYSEV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms
Army of the Russian Federation
Birth information:• Birth date: 25/11/1975 Birth place: Unknown country

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Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 0501 704733 Issue: issued on 20/03/2002• Source: Unknown country Document: Other identification number У-360702 Remark: ID number• Source: Unknown country Document: Other identification number 1100633 Remark: Entity based ID

EU reference number: EU.8272.80
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Viktorovitj RUDENKO• Name/Alias: Sergey Viktorovich RUDENKO Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms
Army of the Russian Federation• Name/Alias: Сергей Викторович РУДЕНКО
Birth information:• Birth date: 07/10/1975 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number У-268570 Remark: ID number• Source: Unknown country Document: National passport 0801 524291 Issue: issued on 14/03/2002• Source: Unknown country Document: Other identification number 1100637 Remark: Entity based ID

EU reference number: EU.8274.78
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Olga Aleksandrovna CHAMENOK• Name/Alias: Ольга Александровна ХАМЕНОК• Name/Alias: Olga Aleksandrovna KHAMENOK Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms
Army of the Russian Federation
Birth information:• Birth date: 14/12/1981 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 6004 190824 Issue: issued on 10/10/2003• Source: Unknown country Document: Other identification number 1102882 Remark: Entity based ID• Source: Unknown country Document: Other identification number Ф-142685 Remark: ID number

EU reference number: EU.8275.77
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitriy Gennadyevich LEVIN Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Armyof the Russian Federation• Name/Alias: Dmitrij Gennadjevitj LEVIN• Name/Alias: Дмитрий Геннадьевич ЛЕВИН
Birth information:• Birth date: 25/10/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 1103126 Remark: Entity based ID• Source: Unknown country Document: National passport 0804 98883 Issue: issued on 30/06/2003• Source: Unknown country Document: Other identification number У-268857 Remark: ID number

EU reference number: EU.8276.76
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Дмитрий Алексеевич ГОНЧАР• Name/Alias: Dmitriy Alekseevich GONCHAR Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms
Army of the Russian Federation• Name/Alias: Dmitrij Aleksejevitj GONTJAR
Birth information:• Birth date: 31/01/1970 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number У-265899 Remark: ID number• Source: Unknown country Document: Other identification number 1103591 Remark: Entity based ID• Source: Unknown country Document: National passport 0802 562844 Issue: issued on 27/05/2002

EU reference number: EU.8277.75
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Sergeevich ZORIN Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of
the Russian Federation• Name/Alias: Sergej Sergejevitj ZORIN• Name/Alias: Сергей Сергеевич ЗОРИН
Birth information:• Birth date: 25/10/1982 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 1166487 Remark: Entity based ID• Source: Unknown country Document: Other identification number X-115531 Remark: ID number• Source: Unknown country Document: National passport 7503 78809 Issue: issued on 02/03/2003

EU reference number: EU.8278.74
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Aleksandrovich POTAPOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined
Arms Army of the Russian Federation• Name/Alias: Александр Александрович ПОТАПОВ• Name/Alias: Aleksandr Aleksandrovitj POTAPOV
Birth information:• Birth date: 08/05/1981 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 6603 808655 Issue: issued on 29/04/2003• Source: Unknown country Document: Other identification number X-078567 Remark: ID number• Source: Unknown country Document: Other identification number 1170231 Remark: Entity based ID

EU reference number: EU.8299.11
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Степан Викторович ГРИГОРОВ• Name/Alias: Stepan Viktorovitj GRIGOROV• Name/Alias: Stepan Viktorovich GRIGOROV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms
Army of the Russian Federation
Birth information:• Birth date: 26/03/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

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Identification document information:• Source: Unknown country Document: National passport 8110 342164 Issue: issued on 09/07/2010• Source: Unknown country Document: Other identification number Ф-594680 Remark: ID number• Source: Unknown country Document: Other identification number 1194779 Remark: Entity based ID

EU reference number: EU.8301.16
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Викторович МОСАЛЕВ• Name/Alias: Sergey Viktorovich MOSALEV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms
Army of the Russian Federation• Name/Alias: Sergej Viktorovitj MOSALEV
Birth information:• Birth date: 19/01/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number Ф-866954 Remark: ID number• Source: Unknown country Document: National passport 0802 688231 Issue: issued on 18/10/2015• Source: Unknown country Document: Other identification number 2737869 Remark: Entity based ID

EU reference number: EU.8302.15
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valentin Pavlovich LUTSAK Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Armyof the Russian Federation• Name/Alias: Valentin Pavlovitj LUTSAK• Name/Alias: Валентин Павлович ЛУЦАК
Birth information:• Birth date: 05/04/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 3102560 Remark: Entity based ID• Source: Unknown country Document: National identification card Ф-879492• Source: Unknown country Document: National passport 5004 572078 Issue: issued on 28/08/2004

EU reference number: EU.8303.14
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Nikolaevich BORISENKO Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms
Army of the Russian Federation• Name/Alias: Сергей Николаевич БОРИСЕНКО• Name/Alias: Sergej Nikolajevitj BORISENKO
Birth information:• Birth date: 15/03/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 0503 357858 Issue: issued on 30/01/2003• Source: Unknown country Document: Other identification number У-268030 Remark: ID number• Source: Unknown country Document: Other identification number 3127462 Remark: Entity based ID

EU reference number: EU.8304.13
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Marina Mordašovová• Name/Alias: Marina Mordašovová• Name/Alias: Marina Aleksandrovna MORDASJOVA• Name/Alias: Марина Александровна МОРДАШОВА• Name/Alias: Marina Alexandrovna MORDASHOVA Remark: Associated individuals:
Alexey Mordashov (life partner)
Kirill Mordashov (stepson)
Nikita Mordashov (stepson)
Associated entities:
Ondero Limited, British Virgin Islands
Unifirm Limited, Cyprus
Ranel Assets Limited, British Virgin Islands
Rayglow Limited, Cyprus
SeverGroup LLC (Russian Federation)
KN-Holding LLC (Russian Federation)
Birth information:• Birth date: 17/05/1979 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8305.12
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Mizincev• Name/Alias: Michail Jevgenjevitj MIZINTSEV• Name/Alias: Mikhail Evgenievich MIZINTSEV Title: Colonel General Function: Former Deputy Minister of Defence of the RussianFederation;
Former Head of the National Defence Control Center of the Russian Federation• Name/Alias: Михаил Евгеньевич МИЗИНЦЕВ• Name/Alias: Michail Mizincev
Birth information:• Birth date: 10/09/1962 Birth place: Russian Federation, Averinskaya, Syamzhensky district, Vologda region Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8309.8
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jelizaveta Dmitrijevna PESKOVA• Name/Alias: Elizaveta Dmitrievna PESKOVA Function: Vice-President of the Foundation for the Development of Russian – French
Historical Initiatives Remark: Associated individual(s): Dmitriy Peskov (father)• Name/Alias: Елизавета Дмитриевна ПЕСКОВА
Birth information:• Birth date: 09/01/1998 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8311.82
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Tatiana Aleksandrovna NAVKA• Name/Alias: Татьяна Александровна НАВКА
Birth information:• Birth date: 13/04/1975 Birth place: Ukraine
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8313.80
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Andrej Jurjevitj LIPOV• Name/Alias: Андрей Юрьевич Липов• Name/Alias: Andrei Yurievich LIPOV Function: Head of the Russian Federal Service for Supervision of Communications Information
Technology and Mass Media (Roskomnadzor)
Birth information:• Birth date: 23/11/1969 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8317.76
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Serhij Mykolajovytj TJEREVKO• Name/Alias: ЧЕРЕВКО Сергій Миколайович• Name/Alias: Serhiy Mikolayovich CHEREVKO Function: Member of the „Salvation Committee for Peace and Order” in Kherson, former
deputy Mayor of Kherson
Birth information:• Birth date: 11/08/1975 Birth place: Unknown country
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.8318.75
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Тетяна КУЗЬМИЧ• Name/Alias: Tetiana KUZMICH Function: Member of the „Salvation Committee for Peace and Order” in Kherson.
Former deputy mayor of Kherson.
President of civil society organisation Russian National Society „Rusich”.
• Name/Alias: Tetiana KUZMYTJ
Birth information:• Birth date: 10/04/1968 Birth place: Unknown country
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.8319.74
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Galina Viktorivna DANILCHENCKO Function: Appointed acting mayor of Melitopol by Russian occupation forces• Name/Alias: Галина Вікторівна ДАНИЛЬЧЕНКО• Name/Alias: Halyna Viktorivna DANYLTJENKO
Birth information:• Birth date: 1964 Birth place: Unknown country
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.8352.54
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pjotr Akopov• Name/Alias: Petr AKOPOV Function: Russian propagandist: columnist at RIA Novosti• Name/Alias: Петр АКОПОВ
Birth information:• Birth date: 07/10/1968 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.8353.53
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Тимофей Николаевич СЕРГЕЙЦЕВ• Name/Alias: Timofey Nikolaevich SERGEYTSEV Function: Russian propagandist: columnist at RIA Novosti• Name/Alias: Timofej Nikolajevitj SERGEJTSEV
Birth information:• Birth date: 03/11/1963 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8354.52
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Victoria NIKIFOROVA Function: Russian propagandist: working for RIA Novosti• Name/Alias: Viktorija NIKIFOROVA• Name/Alias: Виктория НИКИФОРОВА
Birth information:• Birth date: 12/06/1971 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8355.51
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алина Маратовна КАБАЕВА• Name/Alias: Alina Maratovna KABAYEVA• Name/Alias: Alina Maratovna KABAJEVA• Name/Alias: Alina Maratovna KABAEVA Function: Chairwoman of the Board of Directors of the National Media Group (NMG) Remark:
Associated entity: National Media Group (NMG)
Birth information:• Birth date: 12/05/1983 Birth place: Uzbekistan, Tashkent
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8356.50
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexandra Melničenková• Name/Alias: Aleksandra MELNICHENKO Remark: Associated individual: Andrey Igorevich Melnichenko (husband);on 9 March 2022 he transferred effective ownership of fertiliser producer EuroChem Group and coal company SUEK to her;she became the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of
EuroChem Group.
• Name/Alias: Александра МЕЉНИЧЕНКО• Name/Alias: Alexandra Meľničenková• Name/Alias: Aleksandra MELJNIČENKO• Name/Alias: Александра Мелниченко
Birth information:• Birth date: 21/04/1977 Birth place: Serbia, Belgrade Remark: Then Yugoslavia
Citizenship information:• Citizenship: Croatia• Citizenship: Serbia
Identification document information:• Source: Croatia Document: National passport 012516964 Validity: valid to 05/05/2033

EU reference number: EU.8357.49
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Едуард Худайнатов• Name/Alias: Eduard Jurjevič HUDAJNATOV• Name/Alias: Eduard Jurjevič Chudajnatov• Name/Alias: Eduard Jurijevič Chudajnatov• Name/Alias: Eduard Jurjevitj CHUDAJNATOV• Name/Alias: Eduard Yurevich KHUDAYNATOV Function: Russian businessman involved in the energy sector Remark: owner of“Independent Oil and Gas Company” (NOC, JSC
Neftegazholding)• Name/Alias: Эдуард Юрьевич ХУДАЙНАТОВ
Birth information:• Birth date: 11/09/1960 Birth place: Kazakhstan, Shymkent Remark: USSR (now Kazakhstan)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National passport 753296761

EU reference number: EU.8358.48
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavel Prigojine• Name/Alias: Павел Евгеньевич ПРИГОЖИН• Name/Alias: Pavel Evgenevich PRIGOZHIN Remark: Pavel Prigozhin has publicly confirmed that he is the commander of the WagnerGroup.
Associated individuals: Yevgeniy Viktorovich Prigozhin (father, deceased), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna
Prigozhina (sister);
Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans.
associated with the following companies previously owned by his mother: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC
and Lakhta Plaza LLC.
• Name/Alias: Pavel Jevgenjevitj PRIGOZJIN• Name/Alias: Pavel Prigožin• Name/Alias: Pavel Jevgenievič PRIGOŽIN• Name/Alias: Pavel Prigožin
Birth information:• Birth date: 18/06/1998 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 780103765308 Remark: Taxpayer identification number

EU reference number: EU.8392.27
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Vladimirovitj SAVOSTIANOV• Name/Alias: Сергей Владимирович САВОСТЬЯНОВ• Name/Alias: Sergey Vladimirovich SAVOSTYANOV Function: Member of the Moscow City Duma
Birth information:• Birth date: 22/08/1984 Birth place: Russian Federation, Moscow region, Lyubertsy
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8394.25
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolay Dmitrievich PESKOV Remark: Associated individuals: Dmitry Peskov (father)• Name/Alias: Николай Дмитриевич ЧОУЛЗ• Name/Alias: Nikolay Dmitrievich CHOULZ• Name/Alias: Nikolay Dmitrievich CHOLES• Name/Alias: Nikolaj Dmitrijevitj PESKOV• Name/Alias: Николай Дмитриевич ПЕСКОВ
Birth information:• Birth date: 03/02/1990 Birth place: Russian Federation, Moscow

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Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 721123760 Validity: valid to 12/09/2022 Issue: issued on 12/09/2012• Source: Unknown country Document: National identification card 4516913332 Remark: National ID no

EU reference number: EU.8395.24
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: SALDO Volodymyr Vasyljovytj• Name/Alias: Volodymir Vasilyovich SALDO Function: Member of Kherson City Council, member of the ‘Salvation Committee for Peace
and Order’ in Kherson
Former mayor of Kherson (2002–2012) and former Member of Parliament (Party of the Regions, 2012–2014).
• Name/Alias: Володимир Васильович САЛЬДО
Birth information:• Birth date: 12/06/1956 Birth place: Unknown country
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.8396.23
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Викторович ВИНС• Name/Alias: Aleksandr Viktorovich VINS Function: Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Armyof the Russian Federation• Name/Alias: Aleksandr Viktorovitj VINS
Birth information:• Birth date: 24/01/1969 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National passport 0801 547363• Source: Unknown country Document: National identification card T-194304 Remark: National ID

EU reference number: EU.8452.63
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Adam Sultanovich DELIMKHANOV Function: Member of the State Duma of the Russian Federation since 19 September 2021,
First Deputy Chairman of the Committee on Security and Anti-Corruption.
• Name/Alias: Адам Султанович ДЕЛИМХАНОВ• Name/Alias: Adam Sultanovitj DELIMCHANOV
Birth information:• Birth date: 25/09/1969 Birth place: Russian Federation, Benoy
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8454.61
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alibek Sultanovich DELIMKHANOV Function: Deputy Commander of the Chechen branch of the Russian National Guard.
• Name/Alias: Alibek Sultanovitj DELIMCHANOV• Name/Alias: Алибе́к Султа́нович ДЕЛИМХА́НОВ
Birth information:• Birth date: 16/10/1974 Birth place: Russian Federation, Dzhalka
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.8455.60
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Nikolajevitj STRIGUNOV• Name/Alias: Viktor Nikolayevich STRIGUNOV Function: First Deputy Director of the Federal Service of the National Guard of the RussianFederation – Commander-in-Chief of the National Guard of the Russian Federation.
• Name/Alias: Виктор Николаевич СТРИГУНОВ
Birth information:• Birth date: 27/10/1958 Birth place: Russian Federation, Dubovoye
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8456.59
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олег Анатольевич ПЛОХОЙ• Name/Alias: Oleg Anatoljevitj PLOCHOJ• Name/Alias: Oleg Anatolyevich PLOKHOI Function: Secretary of State, Deputy Director of the Federal Service of the National Guard of theRussian Federation – Commander-in-Chief of the National Guard of the Russian Federation.
Birth information:• Birth date: 04/12/1968 Birth place: Ukraine, Kyiv
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8458.57
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Igor Anatoljevitj ILJASJ• Name/Alias: Игорь Анатольевич ИЛЬЯШ• Name/Alias: Igor Anatolyevich ILYASH Function: Deputy Director of the Federal Service of the National Guard of the Russian Federation(Rosgvardia) – Commander-in-Chief of the National Guard of the Russian Federation.
Birth information:• Birth date: 05/10/1967 Birth place: Ukraine, Odessa
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8459.56
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Анатольевич ЛЕБЕДЕВ• Name/Alias: Sergei Anatolyevich LEBEDEV Function: Deputy Director of the Federal Service of the National Guard of the RussianFederation (Rosgvardia) – Commander-in-Chief of the National Guard of the Russian Federation.
• Name/Alias: Sergej Anatoljevitj LEBEDEV
Birth information:• Birth date: 10/01/1966 Birth place: Russian Federation, Astrakhan
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8461.33
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexey Stepanovich BEZZUBIKOV Function: Deputy Director of the Federal Service of the National Guard of the RussianFederation (Rosgvardia) – Commander-in-Chief of the National Guard of the Russian Federation.
• Name/Alias: Aleksej Stepanovitj BEZZUBIKOV• Name/Alias: Алексей Степанович БЕЗЗУБИКОВ
Birth information:• Birth date: 05/07/1965 Birth place: Russian Federation, Moscow

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Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8463.31
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Константин Владимирович ИВАЩЕНКО• Name/Alias: Konstantin Ivaščenko• Name/Alias: Konstantin Vladimirovitj IVASJTJENKO• Name/Alias: Konstantin Ivaščenko• Name/Alias: Konstantin Vladimirovich IVASHCHENKO Function: Former so-called "mayor of Mariupol" (6 April 2022-January 2023)• Name/Alias: Костянтин Володимирович IВАЩЕНКО
Birth information:• Birth date: 03/10/1963 Birth place: Ukraine, Mariupol Remark: Then USSR
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.8465.29
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleksandr Yuriyovych KOBETS Function: Since 26 April 2022, the so-called mayor of the city of Kherson, as installed by the
Russian authorities.
• Name/Alias: Oleksandr Jurijovytj KOBETS• Name/Alias: Aleksandr Jurjevitj KOBETS• Name/Alias: Aleksandr Yurievych KOBETS Function: Former so-called mayor of the city of Kherson, installed by the Russian authorities(from 26 April 2022 until the region was deoccupied).
• Name/Alias: Олександр Юрiйович КОБЕЦЬ• Name/Alias: Александр Юрьевич КОБЕЦ
Birth information:• Birth date: 27/09/1959 Birth place: Unknown country
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.8466.28
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Valerjevitj ROGOV• Name/Alias: Volodymyr Valerijovytj ROGOV• Name/Alias: Vladimir Valeryevich ROGOV Function: So-called representative of the main council of Zaporozhzhia region’s military-civil
administration.
• Name/Alias: Владимир Валерьевич РОГОВ• Name/Alias: Володимир Валерiйович РОГОВ• Name/Alias: Volodimir Valeryovich ROGOV
Birth information:• Birth date: 01/12/1976 Birth place: Ukraine, Zaporozhzhia
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.8468.26
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrei Vladimirovich SHEVCHIK Function: Fiormer so-called mayor of Enerhodar.
• Name/Alias: Андрей Владимирович ШЕВЧИК• Name/Alias: Andrej Vladimirovitj SJEVTJIK
Birth information:• Birth date: 17/06/1973 Birth place: Russian Federation, Zheleznogorsk Remark: Then Krasnoyarsk-26, USSR
• Birth date: 17/06/1973 Birth place: Russian Federation, Krasnoyarsk-26 Remark: Then USSR. Now Zheleznogorsk , Russian Federation.
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.8471.2
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Stanislav Sergeyevich CHEMEZOV Function: Stanislav Sergeyevich Chemezov is the son of Sergei Chemezov, a member of
the Supreme Council of ‘United Russia’ and chairman of the Rostec conglomerate, the leading Russian state‐controlled defence and industrial
manufacturing corporation.
• Name/Alias: Станислав Сергеевич ЧЕМЕЗОВ• Name/Alias: Stanislav Sergejevitj TJEMEZOV
Birth information:• Birth date: 1973 Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8481.68
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Anatoljevitj MAKSIMTSEV• Name/Alias: Александр Анатольевич МАКСИМЦЕВ• Name/Alias: Alexander Anatolievich MAKSIMTSEV Function: Alexander Anatolievich Maksimysev is a Russian military leader and a
Deputy Commander-in-Chief of the Aerospace Forces for military-political work.
Birth information:• Birth date: 20/08/1963 Birth place: Kyrgyzstan, Kirghiz SSR, Tokmak Remark: former USSR
Citizenship information:• Citizenship: Russian Federation
Remark: Corrigendum 2022/1270 (OJ L193) [corr. 04/08/2022-1]
EU reference number: EU.8482.67
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Maria Alexejevna Lvova-Belová• Name/Alias: Maria Alexeyevna LVOVA-BELOVA Function: Presidential Commissioner for children's rights (Russia)• Name/Alias: Marija Aleksejevna LVOVA-BELOVA• Name/Alias: Мария Алексеевна ЛЬВОВА-БЕЛОВА
Birth information:• Birth date: 25/10/1984 Birth place: Russian Federation, Penza Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8483.66
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yuri Nikolaevich GREKHOV Function: Yuri Nikolaevich Grekhov is a Russian military commander, Colonel-General, a
Deputy Commander-in-Chief of the Russian Aerospace Forces.
• Name/Alias: Jurij Nikolajevitj GRECHOV• Name/Alias: Юрий Николаевич ГРЕХОВ
Birth information:• Birth date: 15/10/1962 Birth place: Russian Federation, Gorky Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8484.65
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Забит Сабирович ХЕИРБЕКОВ• Name/Alias: Zabit Sabirovitj CHEIRBEKOV• Name/Alias: Zabit Sabirovich KHEIRBEKOV Function: Zabit Kheirbekov is a Lieutenant General of the Russian Aerospace Forces, Deputy
Commander-in-Chief of the Russian Aerospace Forces for Logistics.
Birth information:• Birth date: 05/06/1968 Birth place: Russian Federation, Azerbaijan SSR, Kusar Remark: former USSR

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Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8491.37
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Anatoljevitj KOZITSYN• Name/Alias: Andrej Kozicyn• Name/Alias: Andrey Anatolyevich KOZITSYN Function: former CEO of Ural Mining Metallurgical Company (UMMC/UGMK),• Name/Alias: Андрей Анатольевич КОЗИЦЫН• Name/Alias: Андрей Козицин• Name/Alias: Andrej Kozicyn
Birth information:• Birth date: 09/06/1960 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8492.36
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Semyonovich SOBYANIN Function: Sergei Semyonovich Sobyanine is the mayor of Moscow and has close ties with
Vladimir Putin. He was Head of the presidential administration from 2005-2008 and served as Deputy Prime Minister of Russia from2008-2010 in Vladimir Putin’s Second Cabinet. He is a member of the Security Council.
• Name/Alias: Sergej Semjonovitj SOBJANIN• Name/Alias: Сергей Семёнович СОБЯНИН
Birth information:• Birth date: 21/06/1958 Birth place: Russian Federation, Nyaksimvol Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8512.2
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexej Děnisenko• Name/Alias: Aleksej Vladimirovitj DENISENKO• Name/Alias: Aleksey Vladimirovich DENISENKO Function: member of the Chelyabinsk regional Legislative Assembly, member of the
Presidium of the Regional Political Council, Chairman of the Legislative Assembly Committee on Construction Policy and Housing andCommunal Services and Head of inter-municipal co-ordination council of the Chelyabinsk Region. Furthermore, he is member of the Kremlinaligned ruling party United Russia.
• Name/Alias: Алексей Владимирович ДЕНИСЕНКО
Birth information:• Birth date: 09/06/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8513.1
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexandr Iščenko• Name/Alias: Alexander Valentinovitj ISJTJENKO• Name/Alias: Alexander Valentinovich ISHCHENKO Function: Chairman of the Legislative Assembly of the Rostov Region and Secretary of
the Rostov Regional Branch of the Kremlin-aligned ruling party United Russia Party (both since 2016).
• Name/Alias: Александр Валентинович ИЩЕНКО
Birth information:• Birth date: 09/03/1970 Birth place: Russian Federation, Rostov-on-Don Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.8514.0
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Vladimirovitj STRUK• Name/Alias: Mikhail Vladimirovich STRUK Function: Mr. Struk is a member in the Legislative Assembly of the Volgograd Oblast (region)
since 2017. Mr. Struk is a member of the Kremlin-aligned ruling party United Russia.
• Name/Alias: Михаил Владимирович СТРУК
Birth information:• Birth date: 26/10/1977 Birth place: Russian Federation, Novy Rogachik, Volgograd Oblast Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8515.96
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolaj Velikdan• Name/Alias: Nikolay Timofeevich VELIKDAN Function: Chairman of the Stavropol Regional Duma since 30 September 2021. A member of
the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Territory. A
member of the Kremlin-aligned ruling party United Russia and member of the Presidium of the Regional Political Council of the Party.
• Name/Alias: Nikolaj Timofejevitj VELIKDA• Name/Alias: Николай Тимофеевич ВЕЛИКДАНЬ
Birth information:• Birth date: 06/03/1956 Birth place: Russian Federation, Sovetskoye Runo, Ipatovsky District,, Stavropol Territory Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8518.93
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Alexandrovitj GOVOR• Name/Alias: Роман Александрович ГOBOP• Name/Alias: Roman Alexandrovich GOVOR Function: Mr. Govor is a member of the Legislative Assembly of the Kemerovo Region –Kuzbass. He is a member of the Kremlin-aligned ruling party United Russia.
Birth information:• Birth date: 22/11/1982 Birth place: Russian Federation, Novokuznetsk, Kemerovskaya Oblast Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8520.70
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виктор Владимирович БАБЕНКО• Name/Alias: Viktor Vladimirovitj BABENKO• Name/Alias: Viktor Vladimirovich BABENKO Function: Mr. Babenko is Chairman of the Sverdlovsk Regional Council of Supporters of theUnited Russia Party. Member of the Legislative Assembly of the Sverdlovsk Region. Deputy Secretary of the Sverdlovsk Regional Branch of
United Russia. Mr. Babenko is a key regional politician from the Kremlin-aligned ruling party United Russia in Sverdlovsk oblast.
Birth information:• Birth date: 14/10/1968 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8521.69
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jurij Aleksandrovitj BURLATJKO• Name/Alias: Юрий Александрович БУРЛАЧКО• Name/Alias: Yury Alexandrovich BURLACHKO Function: Mr. Burlachko has served as the chairman of the Legislative Assembly of the
Krasnodar Krai (region) since 2017 and is the highest ranking MP in Krasnodar Krai’s Legislative Assembly. Mr. Burlachko is a member of the
Kremlin-aligned ruling party United Russia.

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Birth information:• Birth date: 08/06/1961 Birth place: Russian Federation, Omsk Remark: former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8522.68
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• 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 Presidentof 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• Name/Alias: Jurij Zimelevitj KAMALTYNOV
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: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Vitaljevitj BEZRUKOV• Name/Alias: Sergey Vitalyevich BEZRUKOV Function: A Russian actor and politician. A member of the Supreme Council of the “United
Russia” Party and chairman of its “Culture of the little homeland project”.
• Name/Alias: Сергей Витальевич БЕЗРУКОВ• Name/Alias: Sergej Bezrukov
Birth information:• Birth date: 18/10/1973 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8524.66
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Lvovitj MASJKOV• Name/Alias: Vladimir Lvovich MASHKOV Function: Vladimir Mashkov is Russian actor, director and screenwriter, who actively supported
Russia’s war of aggression against Ukraine.
• Name/Alias: Владимир Львович МАШКОВ
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: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Maja Tokarevová• Name/Alias: Maja Nikolaevna BOLOTOVA• Name/Alias: Майя Николаевна БОЛОТОВА Remark: ТОКАРЕВА• Name/Alias: Majja Nikolajevna BOLOTOVA• Name/Alias: Maja Bolotovová• Name/Alias: Maija Nikolaevna BOLOTOVA• Name/Alias: Maya Nikolaevna TOKAREVA• Name/Alias: Mayya Nikolaevna BOLOTOVA• Name/Alias: Maya Nikolaevna BOLOTOVA Remark: born TOKAREVA, daughter of Nikolay Tokarev.
linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit).
• Name/Alias: Maiya Nikolaevna BOLOTOVA Remark: born TOKAREVA• Name/Alias: Майя Николаевна ТОКАРЕВА
Birth information:• Birth date: 18/01/1975 Birth place: Kazakhstan, Karaganda Remark: Then USSR

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Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8573.9
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Chirurg• Name/Alias: Хирурга• Name/Alias: Cirujano• Name/Alias: Il Kirurgu• Name/Alias: O Cirurgião• Name/Alias: kirurg• Name/Alias: il Chirurgo• Name/Alias: Chirurgul• Name/Alias: Kirugen• Name/Alias: Kirurg• Name/Alias: Ο χειρουργός• Name/Alias: le Chirurgien• Name/Alias: An Máinlia• Name/Alias: Хирург• Name/Alias: The Surgeon• Name/Alias: Александр Сергеевич ЗАЛДОСТAНОВ• 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 theNightwolves 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 andcalling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part ofRussia. 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 formaterially supporting actions which undermine or threaten the territorial ...
• Name/Alias: kirurgen• Name/Alias: Aleksandr Sergejevitj ZALDOSTANOV• Name/Alias: Kirurg
Birth information:• Birth date: 19/01/1963 Birth place: Ukraine, Kropyvnytskyi, Crimea
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8575.7
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• 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 theNightwolves MC leader Alexander Zaldostanov. He is responsible forlinking the Nightwolves MC with the Russian Orthodox Church andshaping its leaders’ worldview. He has previously acted as press secre ...
• Name/Alias: Alexei VAYTS• Name/Alias: Алексей ВАЙЦ• Name/Alias: Aleksey Yevgenevich VEITZ• Name/Alias: Aleksej VAJTS
Birth information:• Birth date: 07/10/1965 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8576.6
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Removitj BELOUSOV• Name/Alias: Andrei Removich BELOUSOV• Name/Alias: Андрей Рэмович БЕЛОУСОВ• Name/Alias: Andrej Removič Bělousov• Name/Alias: Andrey Removich BELOUSOV Function: Defence Minister of the Russian Federation since 14 May 2024.
Former First Deputy Prime Minister of the Russian Federation (until May 2024) .
• Name/Alias: Andrej Removič Belousov

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Birth information:• Birth date: 17/03/1959 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8577.5
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jurij Jakovlevitj TJAJKA• Name/Alias: Юрий Яковлевич ЧАЙКА• Name/Alias: Yury Yakovlevich CHAYKA• Name/Alias: Yuri Yakovlevich CHAIKA• Name/Alias: Yury Yakovlevich CHAIKA Function: Yury Yakovlevich Chaika is a non-permanent member of the Security Council of theRussian Federation and the Plenipotentiary Representativeof the President of the Russian Federation in the North Caucasus Federal District. He is directly involved in guiding and implementing Russia`saggressive 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 ...
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: 2022/1274 (OJ L194)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Akram Muhammad AL-SALTI• Name/Alias: Muhammad SALTI• Name/Alias: ‫محمد السلطي‬• Name/Alias: ‫أكرم السلطي‬• Name/Alias: ‫محمد‬• Name/Alias: ‫أكرم محمد السلطي‬• 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
EU reference number: EU.8580.78
Legal basis: 2022/1274 (OJ L194)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Abu Hani SHAMMOUT Function: Abu Hani SHAMMOUT is a former Syrian military officer and leader of the “al-Ahdat alOmariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, southof Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group withoverseeing 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: ‫أبو هاني شموط‬• Name/Alias: ‫أبو شموط‬• Name/Alias: ‫هاني شموط‬• Name/Alias: Hani SHAMMOUTEU reference number: EU.8581.77
Legal basis: 2022/1274 (OJ L194)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: ‫نابل العبدالله‬• Name/Alias: Nabel ABDULLAH• Name/Alias: Nabel ABDALLAH• Name/Alias: Nabel AL-ABDALLAH• Name/Alias: Nabel AL-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 foractions and policies which undermine or threaten the territorial ...
• Name/Alias: ‫نابل عبدالله‬EU reference number: EU.8582.76
Legal basis: 2022/1274 (OJ L194)
Programme: UKR - Ukraine
Identity information:• 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.
• Name/Alias: ‫فواز ميخائيل جرجس‬EU reference number: EU.8583.75
Legal basis: 2022/1274 (OJ L194)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yasar Hussein IBRAHIM• Name/Alias: Yassar IBRAHIM• Name/Alias: ‫ياسر حسين ابراهيم‬• Name/Alias: Yassar Hussein 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: 2022/1274 (OJ L194)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Simon AL WAKIL Function: Commander of the National Defence Forces in the city of Maharda• Name/Alias: ‫سيمون الوكيل‬• Name/Alias: Simon WAKEEL• Name/Alias: Simon AL WAKEEL• Name/Alias: Simon WAQIL• Name/Alias: Simon Al WAQIL• Name/Alias: Simon WAKIL• Name/Alias: ‫سيمون‬EU reference number: EU.8633.45
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sharip Sultanovich DELIMKHANOV Title: Lieutenant General 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 Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8634.44
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine

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Identity information:• 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.
• Name/Alias: Jurij Viktorovitj JASJIN
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: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexej Kuzmenkov• Name/Alias: Aleksej Kuzmenkov• Name/Alias: Aleksej Michajlovitj KUZMENKOV• Name/Alias: Алексей Кузменков• Name/Alias: Алексей Михайлович КУЗЬМЕНКОВ• Name/Alias: Alexey Mikhailovich KUZMENKOV Function: Deputy head of the National Guard of the Russian Federation.
Former Deputy Defence Minister for logistics.
Former Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of
Rosgvardia.
• Name/Alias: Aleksey Kuzmenkov
Birth information:• Birth date: 10/06/1971 Birth place: Ukraine, Horlivka Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8636.42
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Fjodorovitj SAULENKO• Name/Alias: Oleksandr Fedorovytj SAULENKO• Name/Alias: Alexander Fedorovich SAULENKO• Name/Alias: Олександр Федорович САУЛЕНКО• Name/Alias: Alexandr Fedorovich SAULENKO Function: So-called head of the provisional administration of Berdyansk and the Berdyansk
region and mayor of the city of Berdyansk..
• Name/Alias: Александр Федорович САУЛЕНКО• Name/Alias: Oleksandr Fedorovich SAULENKO
Birth information:• Birth date: 09/05/1962 Birth place: Ukraine, Novopetrivka, Novopetrivka
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.8637.41
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg KRYUCHKOV Function: the spokesperson for the Russian occupation authority in Crimea and advisor to the Head of
Crimea• Name/Alias: Oleg KRJUTJKOV• Name/Alias: Олег КРЮЧКОВ

EU reference number: EU.8638.40
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Borisovitj KOROLEV• Name/Alias: Сергей Борисович КОРОЛЕВ• Name/Alias: Sergei Borissovich KOROLEV Function: First Deputy Director of the Russian FSB, since February 2021
Birth information:• Birth date: 25/07/1952 Birth place: Unknown country• Birth date: 09/11/1952 Birth place: Unknown country

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EU reference number: EU.8639.39
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavel EZUBOV Remark: Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties inFrance, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost HotelManagement LLC owned by Ezubov and the control of the company Terra Limited• Name/Alias: Павел EЗУБОВ• Name/Alias: Pavel EZOUBOV• Name/Alias: Pavel EZOUBOV• Name/Alias: Pavel Jezubov• Name/Alias: Pavel Ezoubov• Name/Alias: Pavel JEZUBOV• Name/Alias: Pavel EZOUBOV• Name/Alias: Pavel EZOUBOV• Name/Alias: Pavel EZOUBOV
Birth information:• Birth date: 08/1975 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8640.17
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej BOBROVSKIJ• Name/Alias: Andrey BOBROVSKIY Function: a member of the nationalist motorcycle club Nightwolves MC and leader of the “Roads forVictory” branch of Nightwolves MC• Name/Alias: Андрей БОБРОВСКИЙ
Birth information:• Birth date: 05/01/1982 Birth place: Belarus, Minsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8641.16
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexandr Bělskij• Name/Alias: Aleksandr Nikolajevitj BELSKIJ• Name/Alias: Александър Белски• Name/Alias: Alexander Nikolaevich BELSKIY Function: Chairman of the Legislative Assembly of St. Petersburg since 29 September 2021.
Deputy governor of St. Petersburg in the period 2020-2021.
First Deputy Secretary of the regional branch of the “United Russia” Party.
• Name/Alias: Александр Николаевич БЕЛЬСКИЙ
Birth information:• Birth date: 16/07/1975 Birth place: Russian Federation, Leningrad Remark: Then USSR (now Russian Federation)• Birth date: 16/07/1975 Birth place: Russian Federation, St. Petersburg Remark: Then Leningrad, USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8642.15
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolaj Nikolajevitj ZABOLOTNEV• Name/Alias: Nikolaj Zabolotněv• Name/Alias: Nikolay Nikolaevich ZABOLOTNEV Function: Member of the Duma of the Khanty-Mansi Autonomous Okrug – Yugra of theseventh convocation.
Head of the Regional Executive Committee of the Khanty-Mansiysk Regional Branch of the Kremlin-aligned ruling party “United Russia”.
Former head of the Youth Duma (youth parliament) in Yugra.
• Name/Alias: Николай Николаевич ЗАБОЛОТНЕВ
Birth information:• Birth date: 30/01/1992 Birth place: Kyrgyzstan, Chuy Region in northern Kyrgyz Republic
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.8643.14
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitryi Vladimirovich KHOLIN Function: Deputy Governor of the Samara Region and Head of Administration for theGovernor of the Region.
Member of the Samara Provincial Duma and former Chairman of the Regulations Committee.
From 2020 to 2021 head of the Executive Committee of the Samara Regional Branch of the Kremlin-aligned ruling party “United Russia”.
Member of the Samara Regional Branch of the all-Russian public organisation “Combat Brotherhood” (organisation for veterans).
• Name/Alias: Дмитрий Владимирович ХОЛИН• Name/Alias: Dmitrij Vladimirovitj CHOLIN
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: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Evgenievich TSIVILEV Function: governor of the Kemerovo region. member of the Bureau of the Supreme Council of
the United Russia party• Name/Alias: Сергей Евгеньевич ЦИВИЛЕВ• Name/Alias: Sergej Jevgenjevitj TSIVILEV• Name/Alias: Sergej Civilev
Birth information:• Birth date: 21/09/1961 Birth place: Ukraine, Mariupol Remark: Then Zhdanov, USSR
• Birth date: 21/09/1961 Birth place: Ukraine, Zhdanov Remark: former USSR (now Mariupol, Ukraine)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8645.12
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Roman Sergejevitj TJUJKO• Name/Alias: Роман Сергеевич ЧУЙКО• 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 rulingparty “United Russia”.
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: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Olexandr Janukovyč• Name/Alias: Alexandre Ianoukovitch• 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 Remark: His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.
• Name/Alias: Олександр Вiкторович ЯНУКОВИЧ• Name/Alias: Oleksandr Viktorovytj JANUKOVYTJ• Name/Alias: Александър Янукович• Name/Alias: Oleksandr Janukovyč• Name/Alias: Ołeksandr Janukowycz
Birth information:• Birth date: 10/07/1973 Birth place: Ukraine, Donetsk Oblast, Yenakiyeve Remark: Then USSR
Citizenship information:• Citizenship: Ukraine

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EU reference number: EU.8673.18
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Janukovyč• Name/Alias: Вiктор Федорович Янукович• Name/Alias: Viktor Fedorovych YANUKOVYCH Function: former president of Ukraine (2010-2014), leading businessperson• Name/Alias: Viktor Fedorovytj JANUKOVYTJ• Name/Alias: Viktor Janukovytš• Name/Alias: Viktor Fedorovič JANUKOVIČ• Name/Alias: Виктор Янукович• Name/Alias: Viktor Fedorovici IANUKOVICI• Name/Alias: Viktor Ianoukovitch• Name/Alias: Wiktor Janukowycz• Name/Alias: Viktor Janukovyč
Birth information:• Birth date: 09/07/1950 Birth place: Ukraine, Donetsk Oblast, Yenakiyeve Remark: Then USSR
Citizenship information:• Citizenship: Ukraine

EU reference number: EU.8692.54
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yevhen Vitaliiovych BALYTSKIY• Name/Alias: Jevgenij Vitaljevitj BALITSKIJ• Name/Alias: Yevgeniy Vitalievich BALITSKIY• Name/Alias: Yevgeniy Vitalievich BALITSKIY• Name/Alias: Yevgeniy Vitalievich BALITSKIY• Name/Alias: Jevgenij Balyckyj• Name/Alias: Yevgeniy Vitalievich BALYTSKIY Function: On 9 April 2022, the Russian authorities nominated Yevgeniy Balytskiy as theso-called Governor of the Zaporizhzhia region of Ukraine.
• Name/Alias: Евгений Витальевич БАЛИЦКИЙ• Name/Alias: Yevgeniy Vitalievich BALITSKIY• Name/Alias: Євген Вiталiйович БАЛИЦЬКИЙ
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: Алла Викторовна ПОЛЯКОВА• Name/Alias: Alla Viktorovna POLYAKOVA Function: Member of the State Duma
• 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: Валерий Андреевич ПОНОМАРЕВ• Name/Alias: Valery Andreevich PONOMAREV Function: Member of the Federation Council• Name/Alias: Valerij Andrejevitj PONOMARJOV
Birth information:• Birth date: 17/08/1959 Birth place: Russian Federation, Kurilsky District, Sakhalin Region
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.8732.55
Legal basis: 2022/1446 (OJ L227I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anton Olegovič TKACHEV• Name/Alias: Anton Olegovich TKACHEV Function: Member of the State Duma
• Name/Alias: Антон Олегович ТКАЧЁВ• 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: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• 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• Name/Alias: Aleksandr Dmitrijevitj CHARITJEV• Name/Alias: Александр Дмитриевич ХАРИЧЕВ
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: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Boris Jakovlevitj RAPOPORT• Name/Alias: Boris Yakovlevich RAPOPORT Function: Deputy head of the Division of Operation of the State Council in the Administrationof the President of the Russian Federation Remark: Associated individuals: Alexander Kharichev
Associated entities: Presidential Directorate of the Russian Federation• Name/Alias: Борис Яковлевич РАПОПОРТ
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: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anton Viktorovich KOLTSOV Function: so-called “head of the government of the Zaporizhzhia Oblast” Remark: Associatedentities: 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: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Mikhail Leonidovich RODIKOV Function: Former so-called Minister of Education and Science of Kherson Civil-Military
Administration (appointed to by the government of the Russian Federation on 4 July 2022) Remark: Associated individuals: Sergey Eliseev.
Associated entities: Government of the Russian Federation• Name/Alias: Михаил Леонидович РОДИКОВ• Name/Alias: Michail Leonidovitj RODIKOVPage 788 on 1185

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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: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alan Valerjevitj LUSJNIKOV• Name/Alias: Алан Валерьевич ЛУШНИКОВ• Name/Alias: Alan Lušnikov• Name/Alias: Alan Valerievich LUSHNIKOV Function: President (and largest shareholder) of arms producer JSC Kalashnikov Concern
Remark: Associated entity:
JSC Kalashnikov Concern
Birth information:• Birth date: 10/08/1976 Birth place: Russian Federation, Leningrad Remark: Then USSR. Now St. Petersburg, Russian Federation.
• Birth date: 10/08/1976 Birth place: Russian Federation, St. Petersburg Remark: Then Leningrad, former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8759.83
Legal basis: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yulia Dmitrievna CHICHERINA Function: Russian singer• Name/Alias: Julija Dmitrijevna TJITJERINA• Name/Alias: Юлия Дмитриевна ЧИЧЕРИНА
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: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олексій Сергійович СЕЛІВАНОВ• Name/Alias: Aleksej Sergejevitj SELIVANOV• Name/Alias: Alexey Sergeyevich SELIVANOV Function: so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairsof the Zaporizhzhia Civil-Military Administration” Remark: Associated entities: Government of the Russian Federation• Name/Alias: Алексей Сергеевич СЕЛИВАНОВ• Name/Alias: Oleksij Serhijovytj SELIVANOV• Name/Alias: Oleksiy Sergiyovich SELIVANOV
Birth information:• Birth date: 07/12/1980 Birth place: Ukraine, Kyiv Remark: former Ukrainian SSR (now Ukraine)
Citizenship information:• Citizenship: Russian Federation• Citizenship: Ukraine

EU reference number: EU.8774.26
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anton Robertovitj TITSKIJ• Name/Alias: Антон Робертович ТИЦКИЙ• Name/Alias: Anton Robertovich TITSKIY Function: since January 2024 he has been the so-called “First Deputy Governor of theZaporizhzhia Oblast”.
since July 2022 so-called “Minister of Youth Police of Zaporizhzhia Oblast” Remark: Associated entities: Government of the RussianFederation
Birth information:• Birth date: 12/02/1990 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.8775.25
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Владимирович ЕЛИСЕЕВ• Name/Alias: Sergey Vladimirovich ELISEEV Function: Former so-called Head of the Kherson Civil-Military Administration (appointed by
the government of the Russian Federation on 5 July 2022).
Currently First Deputy Chairman of the Government of the Kaliningrad Region – Plenipotentiary Representative of the Governor of the
Kaliningrad region in the Legislative Assembly of the Kaliningrad region Remark: Associated entities: Government of the Russian Federation• Name/Alias: Sergej Vladimirovitj JELISEJEV
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: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Александрович БЕСПАЛОВ• Name/Alias: Vladimir Aleksandrovitj BESPALOV• Name/Alias: Vladimir Alexandrovich BESPALOV Function: Former so-called Minister of Domestic Policy of the Kherson Civil-Military
Administration (appointed to by the government of
the Russian Federation on 4 July 2022) Remark: Associated entities: Government of the Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8777.23
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Витaлий Пaвлович ХОЦEНКО• Name/Alias: Vitaliy Pavlovich KHOTSENKO Function: Former Prime Minister of the so-called "Donetsk People’s Republic" (appointed on
8 June 2022).
Governor of the Omsk Region from 29 September 2023.
• Name/Alias: Vitalij Pavlovitj CHOTSENKO
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: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladislav Garijevitj KUZNETSOV• Name/Alias: Vladislav Garievich KUZNETSOV Function: Former First Deputy Chairman of the "government" of the so-called Luhansk
People’s Republic (appointed on 8 June 2022).
Governor of the Chukotka Autonomous Okrug from 15 March 2023.
• Name/Alias: Владислав Гариевич КУЗНЕЦОВ
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: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Nikolay Ivanovich BULAYEV Function: Deputy chairman of the Russian Central Election Commission• Name/Alias: Николай Иванович БУЛАЕВ• 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: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yevgeniy Alexandrovich SOLNTSEV• Name/Alias: Jevgenij Aleksandrovitj SOLNTSEV• Name/Alias: Evgeniy Alexandrovich SOLNTSEV Function: so-called "Chairman of the Government of the Donetsk People's Republic” since
30 March 2023,
so-called “Deputy Chairman of the Government of the Donetsk People's Republic” since 8 June 2022.
• Name/Alias: Евгений Александрович СОЛНЦЕВ• Name/Alias: Jevgenij Solncev• Name/Alias: Yevgeniy Alexandrovich SOLNTSEV
Birth information:• Birth date: 1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8782.94
Legal basis: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Konstantinovitj KOSTOMAROV• Name/Alias: Александр Константинович КОСТОМАРОВ• Name/Alias: Alexander Konstantinovich KOSTOMAROV Function: "First Deputy Head of the administration of the Head of the Donetsk
People’s Republic”
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: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Vitaljevitj BULGAKOV• Name/Alias: Dmitry Vitalyevich BULGAKOV Function: Deputy Minister of Defense of the Russian Federation until September 2022 andGeneral in the Russian Army
• Name/Alias: Дмитрий Витальевич БУЛГАКОВ
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: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юнус-Бек Баматгиреевич ЕВКУРОВ• Name/Alias: Junus-Bek Bamatgirejevitj JEVKUROV• 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

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EU reference number: EU.8785.91
Legal basis: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ruslan Khadzhismelovich TSALIKOV Function: Deputy Minister of Defense of the Russian Federation• Name/Alias: Руслан Хаджисмелович ЦАЛИКОВ• Name/Alias: Ruslan Chadzjismelovitj TSALIKOV
Birth information:• Birth date: 31/07/1956 Birth place: Russian Federation, Ordzhonikidze Remark: Ordzhonikidze, North Ossetian Autonomous SSR• Birth date: 31/07/1956 Birth place: Russian Federation, Vladikavkaz Remark: Vladikavkaz, the Republic of North Ossetia–Alania (current
name)Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8786.90
Legal basis: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Николай Александрович ПАНКОВ• Name/Alias: Nikolay Aleksandrovich PANKOV Function: Deputy Minister of Defense, general of the Russian army reserve, state secretaryof the Russian Federation• Name/Alias: Nikolaj Aleksandrovitj PANKOV
Birth information:• Birth date: 02/12/1954 Birth place: Russian Federation, Maryino Remark: Former USSR (now Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8787.89
Legal basis: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Yuriy Eduardovich SADOVENKO Function: Deputy Minister of Defense of the Russian Federation, head of the Office of theRussian Federation Defense Minister, Colonel General of the Russian armed forces• Name/Alias: Jurij Eduardovitj SADOVENKO• Name/Alias: Юрий Эдуардович САДОВЕНКО
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: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Timur Vadimovitj IVANOV• Name/Alias: Timur Vadimovich IVANOV Function: Former Deputy Minister of Defence• 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: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Borisovitj RYZJKOV• Name/Alias: Sergey Borisovich RYZHKOV• Name/Alias: Сергей Борисович РЫЖКОВ• Name/Alias: Sergey Borissovich RYZHKOV Function: Major General of the Russian armed forces and Commander of the 41st Combined
Arms Army• Name/Alias: Sergey Borisovich RYZHKOV• Name/Alias: Sergey Borisovich RYZHKOVPage 792 on 1185

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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: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Viktorovich KOCHKIN• Name/Alias: Aleksandr Viktorovitj KOTJKIN• Name/Alias: Александр Викторович КОЧКИН• Name/Alias: Aleksander Viktorovich KOCHKIN Function: Executive Director of the Tecmash concern, a designer and manufacturer ofmissiles and munitions• Name/Alias: Aleksandr Viktorovich KOCHKIN
Birth information:• Birth date: 10/02/1957 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8792.63
Legal basis: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
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: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolay Viacheslavovich RASTORGUYEV• Name/Alias: Николай Вячеславович РАСТОРГУЕВ• Name/Alias: Nikolaj Vjatjeslavovitj RASTORGUJEV• Name/Alias: Nikolay Viacheslavovich RASTORGUEV Function: Russian singer and member of the Public Council of the Ministry of
Defense of the Russian Federation
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: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Oleg Michajlovitj GAZMANOV• Name/Alias: Oleg Mikhaylovich GAZMANOV Function: Russian musician, member of the Public Council of the Ministry of Defense of theRussian Federation• Name/Alias: Олег Михайлович ГАЗМАНОВ
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: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Dmitry Evgenevich SHUGAEV Function: Director of the Federal Service for Military-Technical Cooperation of the RussianFederation (FSVTS)• Name/Alias: Дмитрий Евгеньевич ШУГАЕВ• 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.8797.58
Legal basis: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• 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.
• Name/Alias: Aleksandr Geljevitj DUGIN• Name/Alias: Александр Гельевич ДУГИН
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: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ella Aleksandrovna PAMFILOVA Function: Chairperson of the Central Election Commission (CEC) of the Russian Federation• Name/Alias: Элла Александровна ПАМФИЛОВА
Birth information:• Birth date: 12/09/1953 Birth place: Uzbekistan, Olmaliq Remark: Olmaliq, former USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.8952.11
Legal basis: 2022/1985 (OJ L272 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Mohammad Hossein BAGHERI Title: Major-General Function: Chief of Staff of Iran’s Armed Forces• Name/Alias: ‫محمد حسین باقری‬Birth information:• Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.8953.10
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sayyed Hojatolah GHOREISHI Title: General• Name/Alias: ‫سید حجت الله قریشی‬• Name/Alias: Sayed Hojatollah QUREISHI Title: General Function: Head of the Supply, Research, and Industrial Affairs Division at the
Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)
Birth information:• Birth date: 27/09/1964 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)

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Identification document information:• Source: Iran (islamic Republic Of) Document: National passport A59655618 Validity: valid to 15/09/2027• Source: Iran (islamic Republic Of) Document: National passport D9021706 Validity: valid to 14/07/2021• Source: Iran (islamic Republic Of) Document: Other identification number 5929869741 Remark: National ID No.
• Source: Iran (islamic Republic Of) Document: National passport D10007155 Validity: valid to 17/08/2025• Source: Iran (islamic Republic Of) Document: National passport N42881363 Validity: valid to 10/10/2022

EU reference number: EU.8973.45
Legal basis: 2022/1985 (OJ L272 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: ‫سعید آقاجانی‬• Name/Alias: Said Ara Jani
• Name/Alias: Said Agha Jani
• Name/Alias: Saeed Ara Jani
• Name/Alias: Saeed AGHAJANI Title: Brigadier-General Function: Commander of the Islamic Revolutionary Guard Corps Aerospace Force(IRGC ASF) UAV Command
Birth information:• Birth date: 03/04/1969 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)
Identification document information:• Source: Iran (islamic Republic Of) Document: National passport V47528711

EU reference number: EU.9025.8
Legal basis: 2022/2229 (OJ L293-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Hossein SALAMI Title: Major-General Function: Commander of the Islamic Revolutionary Guard Corps• Name/Alias: ‫حسین سلامی‬Birth information:• Birth date: 1960 Birth place: Iran (islamic Republic Of), Golpayagan
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9026.7
Legal basis: 2022/2229 (OJ L293-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Amir Ali Haji ZADEH• Name/Alias: ‫امیرعلی حاجیزاده‬• Name/Alias: Amir Ali HAJIZADEH Title: Brigadier-General Function: Commander of the Islamic Revolutionary Guard Corps - Aerospace
Force
Birth information:• Birth date: 28/02/1962 Birth place: Iran (islamic Republic Of), Tehran
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9153.23
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Василий Викторович НОСКОВ• Name/Alias: Vasiliy Viktorovich NOSKOV Function: representative of the Russian authorities appointed as deputy Minister of Culture,
Youth and Sports of the so-called ‘Lugansk People’s Republic’ (LPR) in Ukraine
Birth information:• Birth date: 14/07/1993 Birth place: Russian Federation, Novosibirsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9154.22
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Denis Sergejevič Kurašov• Name/Alias: Денис Сергеевич КУРАШОВ• Name/Alias: Denis Sergeevich KURASHOV Function: Minister of Communications of the so-called "People’s Republic of Donetsk" since
May 2023, former Deputy Minister of Communications• Name/Alias: Denis Sergejevič Kurašov• Name/Alias: Denis Sergejevitj KURASJOV
Birth information:• Birth date: 31/05/1978 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9155.21
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitrij Šmelev• Name/Alias: Дмитрий Владимирович ШМЕЛЕВ• Name/Alias: Dmitriy Vladimirovich SHMELEV Function: Minister of Revenue of the so-called "People’s Republic of Donetsk" until 21
February 2023
• Name/Alias: Dmitrij Šmelev• Name/Alias: Dmitrij Vladimirovitj SJMELEV
Birth information:• Birth date: 1981 Birth place: Russian Federation, Gelendzhik Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9156.20
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Тимур Ильгизович САМАТОВ• Name/Alias: Timur Ilgizovich SAMATOV Function: appointed Minister of Industry and Trade of the so-called "People’s Republic of
Luhansk" by the Russian government• Name/Alias: Timur Ilgizovitj SAMATOV
Birth information:• Birth date: 04/04/1992 Birth place: Russian Federation, Kazan
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9157.19
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Константин Владимирович ЗАВИЗЕНОВ• Name/Alias: Konstantin Vladimirovich ZAVIZENOV Function: appointed Minister of Energy of the so-called People’s Republic of Luhansk
by the Russian government
Birth information:• Birth date: 1974 Birth place: Russian Federation, Perm
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9158.18
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Лариса Николаевна БУРАНОВА• Name/Alias: Larisa Nikolayevna BURANOVA Function: member of the State Duma
Birth information:• Birth date: 03/04/1969 Birth place: Russian Federation, Izhevsk
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.9159.17
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Анатольевич ВОЛОЦКОВ• Name/Alias: Aleksey Anatolyevich VOLOTSKOV Function: member of the State Duma
Birth information:• Birth date: 05/07/1981 Birth place: Russian Federation, Krasnoslobodsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9160.92
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Анатолий Николаевич ГРЕШНЕВИКОВ• Name/Alias: Anatoly Nikolayevich GRESHNEVIKOV Title: member of the State Duma
Birth information:• Birth date: 29/08/1956 Birth place: Russian Federation, Krasnodubrovsky
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9161.91
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Максим Алексеевич ГУЛИН• Name/Alias: Maxim Alexeyevich GULIN Function: member of the State Duma
Birth information:• Birth date: 16/05/1997 Birth place: Russian Federation, Kopeysk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9162.90
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Владимирович ГУТЕНЕВ• Name/Alias: Vladimir Vladimirovich GUTENEV Function: member of the State Duma
Birth information:• Birth date: 27/03/1966 Birth place: Russian Federation, Tambov
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9163.89
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Елена Григорьевна ДРАПЕКО• Name/Alias: Elena Grigoryevna DRAPEKO Function: member of the State Duma
Birth information:• Birth date: 29/10/1948 Birth place: Kazakhstan, Oral Remark: Then Uralsk, USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9164.88
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Павел Николаевич ЗАВАЛЬНЫЙ• Name/Alias: Pavel Nikolayevich ZAVALNY Function: member of the State DumaPage 797 on 1185

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Birth information:• Birth date: 11/08/1961 Birth place: Russian Federation, Khotkovo
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9165.87
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виктор Михайлович ЗАВАРЗИН• Name/Alias: Viktor Mikhailovich ZAVARZIN Function: member of the State Duma
Birth information:• Birth date: 28/11/1948 Birth place: Russian Federation, Zaoleshenka
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9166.86
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ольга Николаевна ЗАНКО• Name/Alias: Olga Nikolayevna ZANKO Function: member of the State Duma
Birth information:• Birth date: 05/05/1990 Birth place: Russian Federation, Borisoglebsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9167.85
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Николаевич КОБЫЛКИН• Name/Alias: Dmitry Nikolaevich KOBYLKIN Function: member of the State Duma
Birth information:• Birth date: 07/07/1971 Birth place: Russian Federation, Astrakhan
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9168.84
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Эдуард Анатольевич КУЗНЕЦОВ• Name/Alias: Eduard Anatolyevich KUZNETSOV Function: member of the State Duma
Birth information:• Birth date: 06/08/1967 Birth place: Russian Federation, Barabash
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9169.83
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Mikhailovich NOVIKOV Function: member of the State Duma
• Name/Alias: Владимир Михайлович НОВИКОВ
Birth information:• Birth date: 09/06/1966 Birth place: Russian Federation, Tambov
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.9170.61
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Marat Abdulkhaevich NURIEV Function: member of the State Duma
• Name/Alias: Марат Абдулхаевич НУРИЕВ
Birth information:• Birth date: 14/05/1966 Birth place: Russian Federation, Shemyakovo
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9176.55
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Vadimovich SABLIN Function: member of the State Duma
• Name/Alias: Дмитрий Вадимович САБЛИН
Birth information:• Birth date: 05/09/1968 Birth place: Ukraine, Mariupol Remark: Then Mariupol, USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9177.54
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Татьяна Васильевна СОЛОМАТИНА• Name/Alias: Tatyana Vasilievna SOLOMATINA Function: member of the State Duma
Birth information:• Birth date: 21/04/1956 Birth place: Russian Federation, Kuleevo
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9178.53
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Николаевич СВИНЦОВ• Name/Alias: Andrey Nikolayevich SVINTSOV Function: member of the State Duma
Birth information:• Birth date: 12/11/1978 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9179.52
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Валентина Владимировна ТЕРЕШКОВА• Name/Alias: Valentina Vladimirovna TERESHKOVA Function: member of the State Duma
Birth information:• Birth date: 06/03/1937 Birth place: Russian Federation, Bolshoye Maslennikovo
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9180.30
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Romanovich TOLMACHEV Function: member of the State Duma
• Name/Alias: Александр Романович ТОЛМАЧЁВ

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Birth information:• Birth date: 07/04/1993 Birth place: Russian Federation, Lukhovitsy
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9181.29
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Анастасия Олеговна УДАЛЬЦОВА• Name/Alias: Anastasia Olegovna UDALTSOVA Function: member of the State Duma
Birth information:• Birth date: 02/09/1978 Birth place: Ukraine, Cherkasy Remark: Then Cherkasy, USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9182.28
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сайгидпаша Дарбишевич УМАХАНОВ• Name/Alias: Saygidpasha Darbishevich UMAKHANOV Function: member of the State Duma
Birth information:• Birth date: 03/04/1962 Birth place: Russian Federation, Burtunay
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9184.26
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Фатеевич БРИЛКА• Name/Alias: Sergey Fateyevich BRILKA Function: member of the Federation Council
Birth information:• Birth date: 14/03/1954 Birth place: Russian Federation, Anga
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9185.25
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitry Yuryevich VASILENKO Function: member of the Federation Council• Name/Alias: Дмитрий Юрьевич ВАСИЛЕНКО
Birth information:• Birth date: 11/05/1969 Birth place: Russian Federation, Kirishi
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9186.24
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Максим Геннадьевич КАВДЖАРАДЗЕ• Name/Alias: Maxim Gennadyevich KAVDZHARADZE Function: member of the Federation Council
Birth information:• Birth date: 10/06/1969 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.9187.23
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Арсен Баширович КАНОКОВ• Name/Alias: Arsen Bashirovich KANOKOV Function: member of the Federation Council
Birth information:• Birth date: 22/02/1957 Birth place: Russian Federation, Shitkhala
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9195.91
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Viktor Melkhiorovich KRESS Function: member of the Federation Council• Name/Alias: Виктор Мельхиорович КРЕСС
Birth information:• Birth date: 16/11/1948 Birth place: Russian Federation, Vlasovo-Dvorino Remark: Vlasovo-Dvorino, USSR; current name Antropovo• Birth date: 16/11/1948 Birth place: Russian Federation, Antropovo Remark: Then Vlasovo-Dvorino
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9202.91
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Nikolayevich LUKIN Function: member of the Federation Council• Name/Alias: Сергей Николаевич ЛУКИН
Birth information:• Birth date: 07/07/1954 Birth place: Russian Federation, Perlyovka
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9207.86
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vitaliy Viktorovich NAZARENKO Function: member of the Federation Council• Name/Alias: Виталий Викторович НАЗАРЕНКО
Birth information:• Birth date: 11/02/1977 Birth place: Russian Federation, Dzæwdžyqæw Remark: Then Ordzhonikidze, USSR
• Birth date: 11/02/1977 Birth place: Russian Federation, Ordzhonikidze Remark: Ordzhonikidze, USSR (current name Vladikavkaz/Dzæwdžyqæw)• Birth date: 11/02/1977 Birth place: Russian Federation, Vladikavkaz Remark: Then Ordzhonikidze, USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9208.85
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ильяс Магомед-Саламович УМАХАНОВ• Name/Alias: Iliyas Magomed-Salamovich UMAKHANOV Function: member of the Federation Council
Birth information:• Birth date: 27/03/1957 Birth place: Russian Federation, Makhachkala
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9209.84
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Andrey Ivanovich DENISOV Function: member of the Federation Council• Name/Alias: Андрей Иванович ДЕНИСОВ
Birth information:• Birth date: 03/10/1952 Birth place: Ukraine, Kharkiv Remark: Then Kharkov, USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9210.62
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александър Жуков• Name/Alias: Alexandr Žukov• Name/Alias: Александр Аркадьевич ЖУКОВ• Name/Alias: Alexander Arkadyevich ZHUKOV Function: Member of the Federation Council, Senator for the Republic of Khakassia.
Birth information:• Birth date: 29/12/1974 Birth place: Russian Federation, Shiryana Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9211.61
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Nikolayevich NEKRASOV Function: member of the Federation Council• Name/Alias: Александр Николаевич НЕКРАСОВ
Birth information:• Birth date: 20/06/1963 Birth place: Russian Federation, Severodvinsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9213.59
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виктор Анатольевич ШЕПТИЙ• Name/Alias: Viktor Anatolyevich SHEPTIY Function: member of the Federation Council
Birth information:• Birth date: 25/12/1965 Birth place: Russian Federation, Yekaterinburg Remark: Then Sverdlovsk, USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9214.58
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Станиславович ШОХИН• Name/Alias: Andrey Stanislavovich SHOKHIN Function: member of the Federation Council
Birth information:• Birth date: 05/10/1961 Birth place: Russian Federation, Vladimir
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9232.95
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolay Viktorovich LYUBIMOV Function: member of the Federation Council• Name/Alias: Николай Викторович ЛЮБИМОВ

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Birth information:• Birth date: 21/11/1971 Birth place: Russian Federation, Kaluga
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9233.94
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Alexeyevich CHIZHOV Function: member of the Federation Council• Name/Alias: Владимир Алексеевич ЧИЖОВ
Birth information:• Birth date: 03/12/1953 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9234.93
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Владимирович ШЕНДЕРЮК-ЖИДКОВ• Name/Alias: Alexander Vladimirovich SHENDERYUK-ZHIDKOV Function: member of the Federation Council
Birth information:• Birth date: 25/11/1982 Birth place: Russian Federation, Kaliningrad
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9235.92
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Валерий Васильевич РАДАЕВ• Name/Alias: Valery Vasilyevich RADAYEV Function: member of the Federation Council
Birth information:• Birth date: 02/04/1961 Birth place: Russian Federation, Blagodatnoye
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9236.91
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Ильич РУСАКОВ• Name/Alias: Alexander Ilyich RUSAKOV Function: member of the Federation Council
Birth information:• Birth date: 30/09/1959 Birth place: Russian Federation, Yaroslavl
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9237.90
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexander Mikhailovich TERENTYEV Function: Member of the Federation Council• Name/Alias: Александр Михайлович ТЕРЕНТЬЕВ
Birth information:• Birth date: 13/06/1961 Birth place: Russian Federation, Verkhny Uslon
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.9238.89
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Павлович ИВАНОВ• Name/Alias: Sergey Pavlovich IVANOV Function: member of the Federation Council
Birth information:• Birth date: 19/04/1952 Birth place: Russian Federation, St. Petersburg• Birth date: 19/04/1952 Birth place: Russian Federation, Leningrad Remark: Leningrad, USSR (now St. Petersburg)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9239.88
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виктория Валериевна АБРАМЧЕНКО• Name/Alias: Viktoria Valerievna ABRAMCHENKO Function: Deputy Prime Minister of the Russian Federation, responsible for AgroIndustrial Complex, Natural Resources and Ecology
Birth information:• Birth date: 22/05/1975 Birth place: Russian Federation, Chernogorsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9240.66
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Татьяна Алексеевна ГОЛИКОВА• Name/Alias: Tatyana Alexeyevna GOLIKOVA Function: Deputy Prime Minister of the Russian Federation responsible for social policy,
labour, health and pension provision
Birth information:• Birth date: 09/02/1966 Birth place: Russian Federation, Mytishchi
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9241.65
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Логвинович ОВЕРЧУК• Name/Alias: Alexey Logvinovich OVERCHUK Function: Deputy Prime Minister of the Russian Federation, responsible for Eurasianintegration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events
Birth information:• Birth date: 09/12/1964 Birth place: Ukraine, Korostyshiv Remark: Then Korostyshiv, USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9242.64
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Вячеславович КУРЕНКОВ• Name/Alias: Alexander Vyacheslavovich KURENKOV Function: Minister for Civil Defence, Emergency Situations and Elimination ofConsequences of Natural Disasters
Birth information:• Birth date: 02/06/1972 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.9243.63
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Olga Borisovna LYUBIMOVA Function: Minister of Culture of the Russian Federation• Name/Alias: Ольга Борисовна ЛЮБИМОВА
Birth information:• Birth date: 31/12/1980 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9244.62
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Sergeyevich KRAVTSOV Function: Minister of Education of the Russian Federation• Name/Alias: Сергей Сергеевич КРАВЦОВ
Birth information:• Birth date: 17/03/1974 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9245.61
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Валерий Николаевич ФАЛЬКОВ• Name/Alias: Valery Nikolayevich FALKOV Function: Minister of Science and Higher Education of the Russian Federation
Birth information:• Birth date: 18/10/1978 Birth place: Russian Federation, Tyumen
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9246.60
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexey Olegovich CHEKUNKOV Function: Minister for the Development of the Far East and the Arctic of the RussianFederation• Name/Alias: Алексей Олегович ЧЕКУНКОВ
Birth information:• Birth date: 03/10/1980 Birth place: Belarus, Minsk Remark: Then Minsk, USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9247.59
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Александр Александрович КОЗЛОВ• Name/Alias: Alexander Alexandrovich KOZLOV Function: Minister of Natural Resources and Ecology of the Russian Federation
Birth information:• Birth date: 02/01/1981 Birth place: Russian Federation, Yuzhno-Sakhalinsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9249.57
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Максут Игоревич ШАДАЕВ• Name/Alias: Maksut Igoryevich SHADAYEV Function: Minister of Digital Development, Communications and Mass Communications of
the Russian Federation
Birth information:• Birth date: 11/11/1979 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9250.35
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Антон Олегович КОТЯКОВ• Name/Alias: Anton Olegovich KOTYAKOV Function: Minister of Labour and Social Protection of the Russian Federation
Birth information:• Birth date: 15/08/1980 Birth place: Russian Federation, Samara Remark: Then Kuybyshev• Birth date: 15/08/1980 Birth place: Russian Federation, Kuybyshev Remark: Kuybyshev, USSR (now Samara)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9253.32
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Константин Анатольевич ЧУЙЧЕНКО• Name/Alias: Konstantin Anatolyevich CHUYCHENKO Function: Minister of Justice of the Russian Federation
Birth information:• Birth date: 12/07/1965 Birth place: Russian Federation, Lipetsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9254.31
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Владимирович ТЮЛИН• Name/Alias: Vladimir Vladimirovich TYULIN Function: CEO of ACCEPT LLC and REN TV, a Russian TV station. Director General of theMultimedia Information Center Izvestia LLC. Member of the Media Council of the Russian Geographical Society
Birth information:• Birth date: 19/05/1981 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 770908036566 Remark: Taxpayer Identification Number

EU reference number: EU.9256.29
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Михаил Александрович ТУКМАЧЕВ• Name/Alias: Mikhail Alexandrovich TUKMACHOV Function: Deputy CEO of REN TV, a Russian TV station
Birth information:• Birth date: 16/04/1973 Birth place: Russian Federation, Perm
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: Other identification number 440111613873 Remark: Taxpayer Identification Number

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EU reference number: EU.9257.28
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Светлана Евгеньевна БАЛАНОВА• Name/Alias: Svetlana Evgenievna BALANOVA Function: head of National Media Group (NMG) (Russia) – a media holding, which is thefounder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia,
Delovoy Peterburg and others,
head of the Public Council under Roskomnadzor
Birth information:• Birth date: 05/10/1970 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9259.26
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Mikhail Yevgenyevich FROLOV• Name/Alias: Mikhail Evgenievich FROLOV Function: editor-in-chief of REN TV, a Russian TV station• Name/Alias: Mikhail Evgenyevich FROLOV• Name/Alias: Михаил Евгеньевич ФРОЛОВ
Birth information:• Birth date: 04/04/1977 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9260.4
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valeriy Dmitrovich ZORKIN Function: Chairman of the Constitutional Court of Russia• Name/Alias: Валерий Дмитриевич ЗО́РЬКИН
Birth information:• Birth date: 18/02/1943 Birth place: Russian Federation, Konstantinovka, Oktyabrsky District, Primorsky Krai
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9261.3
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Гади́с Абдулла́евич ГАДЖИ́ЕВ• Name/Alias: Gadis Abdullaevich GADZHIEV Function: Judges of the Constitutional Court of Russia
Birth information:• Birth date: 27/08/1953 Birth place: Russian Federation, Shovkra, Lak district, Dagestan
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9262.2
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergey Mikhailovich KAZANTSEV Function: Judge of the Constitutional Court of Russia• Name/Alias: Серге́й Миха́йлович КАЗА́НЦЕВ
Birth information:• Birth date: 16/02/1955 Birth place: Russian Federation, St. Petersburg Remark: Then Leningrad, USSR
• Birth date: 16/02/1955 Birth place: Russian Federation, Leningrad Remark: Leningrad, USSR (now St. Petersburg)
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.9263.1
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Серге́й Дми́триевич КНЯ́ЗЕВ• Name/Alias: Sergey Dmitrievich KNYAZEV Function: Judge of the Constitutional Court of Russia
Birth information:• Birth date: 15/02/1959 Birth place: Russian Federation, Pavlovsky Posad
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9264.0
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Nikolaevich KOKOTOV Function: Judge of the Constitutional Court of Russia• Name/Alias: Александр Николаевич КОКОТОВ
Birth information:• Birth date: 15/01/1961 Birth place: Russian Federation, Ufimka station, Achitsky district, Sverdlovsk region
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9265.96
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Larisa Oktiabrievna KRASAVCHIKOVA Function: Judge of the Constitutional Court of Russia• Name/Alias: Лари́са Октя́бриевна КРАСА́ВЧИКОВА
Birth information:• Birth date: 21/03/1955 Birth place: Russian Federation, Sverdlovsk Remark: Sverdlovsk, USSR (now Yekaterinburg)• Birth date: 21/03/1955 Birth place: Russian Federation, Yekaterinburg Remark: Then Sverdlovsk, USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9272.68
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Сергей Петро́вич МА́ВРИН• Name/Alias: Sergey Petrovich MAVRIN Function: Judge of the Constitutional Court of Russia
Birth information:• Birth date: 15/09/1951 Birth place: Russian Federation, Bryansk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9273.67
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolay Vasilievich MELNIKOV Function: Judge of the Constitutional Court of Russia• Name/Alias: Николай Васильевич МЕЛЬНИКОВ
Birth information:• Birth date: 27/05/1955 Birth place: Russian Federation, Irkutsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9274.66
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Людми́ла Миха́йловна ЖАРКО́ВА• Name/Alias: Lyudmila Mikhailovna ZHARKOVA Function: Judge of the Constitutional Court of Russia
Birth information:• Birth date: 03/09/1955 Birth place: Russian Federation, Petrozavodsk
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9275.65
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Юрьевич БУШЕВ• Name/Alias: Andrey Yurevich BUSHEV Function: Judge of the Constitutional Court of Russia
Birth information:• Birth date: 12/02/1966 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9276.64
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ayshat Ramzanovna KADYROVA Function: Minister of Culture of the Republic of Chechnya. She is the owner of Limited
Liability Company Firdaws.
• Name/Alias: Айшат Рамзановна КАДЫРОВА
Birth information:• Birth date: 31/12/1998 Birth place: Russian Federation, Tsentaroy, Chechnya
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9277.63
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Karina Ramzanovna KADYROVA Function: Head of Pre-School education of Grozny• Name/Alias: Карина Рамзановна КАДЫРОВА
Birth information:• Birth date: 17/01/2000 Birth place: Russian Federation, Tsentaroy, Chechnya
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9278.62
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Turpal-Ali Vakhayevich IBRAGIMOV Function: Minister of Physical Culture, Sports and Youth Policy and Minister of
Property and Land Issues of the Chechen Republic• Name/Alias: Турпал-Али Вахаевич ИБРАГИМОВ
Birth information:• Birth date: 24/07/1979 Birth place: Russian Federation, Germenchuk, Chechenya
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9279.61
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Георгий Сергеевич СТАРОСТИН• Name/Alias: Georgij Sergejevitj STAROSTIN• Name/Alias: Georgij Starostin• Name/Alias: Georgiy Sergeevich STAROSTIN 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 General Staff
Birth information:• Birth date: 01/12/1986 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 771380617804 Remark: Tax ID

EU reference number: EU.9280.39
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Iljin• Name/Alias: Sergej Vladimirovitj ILJIN• Name/Alias: Сергей Владимирович ИЛЬИН• Name/Alias: Sergey Vladimirovich ILIN 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• Name/Alias: Сергей ИлинBirth information:• Birth date: 14/11/1987 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9281.38
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Юрий Александрович НИКОНОВ• Name/Alias: Jurij Nikonov• Name/Alias: Jurij Aleksandrovitj NIKONOV• Name/Alias: Yuriy Aleksandrovich NIKONOV 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 General Staff
Birth information:• Birth date: 09/05/1984 Birth place: Azerbaijan, Baku Remark: former USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 271201003620 Remark: Tax ID• Source: Russian Federation Document: National Fiscal Code 016154160136 Remark: Tax ID

EU reference number: EU.9282.37
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jekatěrina Čugunovová• Name/Alias: Jekaterina Viktorovna TJUGUNOVA• Name/Alias: Ekaterina Viktorovna CHUGUNOVA 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 General Staff• Name/Alias: Екатерина Викторовна ЧУГУНОВА
Birth information:• Birth date: 10/03/1991 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 312609219100 Remark: Tax ID

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EU reference number: EU.9283.36
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Алексеевич ГРОЗА• Name/Alias: Igor Aleksejevitj GROZA• Name/Alias: Igor Alekseevich GROZA Title: Lieutenant Function: member of the Missile Pre-Planning unit at the Main Computing Centreof the General Staff (GVC) of Russia’s Armed Forces General Staff.
Birth information:• Birth date: 02/06/1996 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 261205020910 Remark: Tax ID

EU reference number: EU.9284.35
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ivan Dmitrijevitj POPOV• Name/Alias: Ivan Dmitrievich POPOV Title: Major Function: member of the Missile Pre-Planning unit at the Main Computing Centre of theGeneral Staff (GVC) of Russia’s Armed Forces General Staff• Name/Alias: Иван Дмитриевич ПОПОВ
Birth information:• Birth date: Circa 17/10/1998 Birth place: Unknown country Remark: Year not available
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 280403816493 Remark: Tax ID

EU reference number: EU.9285.34
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Matvey LYBAVIN• Name/Alias: Матвей Андреевич ЛЫБАВИН• Name/Alias: Matvej Andrejevitj LYBAVIN• Name/Alias: Matvej Lybavin• Name/Alias: Matvey Andreevich LIYBAVIN 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
Birth information:• Birth date: 02/09/1992 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 732610491457 Remark: Tax ID No.

EU reference number: EU.9286.33
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Роман Александрович КУРОЧКИН• Name/Alias: Roman Aleksandrovitj KUROTJKIN• Name/Alias: Roman Kuročkin• Name/Alias: Roman Aleksandrovich KUROCHKIN 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 General Staff
Birth information:• Birth date: 25/02/1985 Birth place: Russian Federation, Chernyakhovsk
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.9287.32
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитрий Юрьевич ТИХОНОВ• Name/Alias: Dmitrij Jurjevitj TICHONOV• Name/Alias: Dmitri Yuryevich TIKHONOV 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 General Staff• Name/Alias: Dmitrij Tichonov
Birth information:• Birth date: 26/01/1993 Birth place: Russian Federation, Lipetsk
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 482305758073 Remark: Tax ID

EU reference number: EU.9288.31
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikolay Vladimirovich TARASOV 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• Name/Alias: Nikolaj Tarasov• Name/Alias: Nikolaj Vladimirovitj TARASOV• Name/Alias: Николай Владимирович ТАРАСОВ
Birth information:• Birth date: 29/08/1985 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 503811568315 Remark: Tax ID No.

EU reference number: EU.9289.30
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Антон Олегович ШАТУН• Name/Alias: Anton Olegovitj SJATUN• Name/Alias: Anton Olegovich SHATUN 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 General Staff• Name/Alias: Anton Šatun
Birth information:• Birth date: 12/02/1990 Birth place: Georgia, Gudauta
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 610209429700 Remark: Tax ID

EU reference number: EU.9290.8
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Петрович БЕТЕХТИН• Name/Alias: Aleksej Petrovitj BETECHTIN• Name/Alias: Alexej Betěchtin• Name/Alias: Alexey Petrovich BETEKHTIN 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 General Staff
Birth information:• Birth date: 07/12/1987 Birth place: Russian Federation, Vladivostok
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.9291.7
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Антон ЧУЛИКОВ• Name/Alias: Anton CHULIKOV Title: Captain Function: member of the Missile Pre-Planning unit at the Main Computing Centre of theGeneral Staff (GVC) of Russia’s Armed Forces
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9292.6
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Artiom Aleksandrovitj TJERNOV• Name/Alias: Артьом Чернов• Name/Alias: Arťom Černov• Name/Alias: Артем Александрович ЧЕРНОВ• Name/Alias: Artyom Aleksandrovich CHERNOV 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 General Staff
Birth information:• Birth date: 13/10/1988 Birth place: Russian Federation, Kovrov
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 770482092946

EU reference number: EU.9293.5
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Станислав Александрович МИНКОВ• Name/Alias: Stanislav Aleksandrovich 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 General Staff• Name/Alias: Stanislav Aleksandrovitj MINKOV
Birth information:• Birth date: 16/06/1984 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9294.4
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksej Sergejevitj VOLKOV• Name/Alias: Алексей Сергеевич ВОЛКОВ• Name/Alias: Alexey Sergeevich 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• Name/Alias: Alexej Volkov
Birth information:• Birth date: 27/06/1997 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 784202352764 Remark: Tax ID

EU reference number: EU.9295.3
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Анатольевич ИВАНЮТИН• Name/Alias: Andrej Anatoljevitj IVANJUTIN• Name/Alias: Andrey Anatolievitch 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 General Staff• Name/Alias: Andrej Ivaňutin

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Birth information:• Birth date: 03/09/1980 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 503114955109 Remark: Tax ID

EU reference number: EU.9296.2
Legal basis: 2022/2476 (OJ L322-I)
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: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Pavel Vasiljev• Name/Alias: Pavel Aleksandrovitj VASILJEV• Name/Alias: Pavel Aleksandrovich 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• Name/Alias: Павел Александрович ВАСИЛЬЕВ
Birth information:• Birth date: 19/03/1990 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 532007713046 Remark: Tax ID No.

EU reference number: EU.9298.0
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexej Michajlov• Name/Alias: Aleksej Nikolajevitj MICHAJLOV• Name/Alias: Alexey Nikolaevich 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• Name/Alias: Алексей Николаевич МИХАЙЛОВ
Birth information:• Birth date: 29/01/1985 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 770474370653 Remark: Tax ID

EU reference number: EU.9299.96
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Елвира Обухова• Name/Alias: Elvira Obuchovová• Name/Alias: Эльвира Юнусовна ОБУХОВА• Name/Alias: Elvira Yunusovna 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 General Staff• Name/Alias: Elvira Junusovna OBUCHOVA
Birth information:• Birth date: 14/06/1988 Birth place: Russian Federation, Perm

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Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 590613130708 Remark: Tax ID

EU reference number: EU.9300.5
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Павел Борисович ОБУХОВ• Name/Alias: Pavel Borisovitj OBUCHOV• Name/Alias: Pavel Borisovich OBUKHOV Title: Captain Function: member of the Missile Pre-Planning unit at the Main Computing Centreof the General Staff (GVC) of Russia’s Armed Forces General Staff• Name/Alias: Pavel Obuchov
Birth information:• Birth date: 07/02/1983 Birth place: Russian Federation, Podolsk
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 503614915506 Remark: Tax ID

EU reference number: EU.9301.4
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Виталий Викторович ЯСКЕЛАЙНЕН• Name/Alias: Vitalij Viktorovitj JASKELAJNEN• Name/Alias: Vitaly Viktorovich 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 General Staff.
• Name/Alias: Vitalij Jaskelajnen
Birth information:• Birth date: 01/10/1986 Birth place: Russian Federation, Saint Petersburg
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 780625739170 Remark: Tax ID

EU reference number: EU.9302.3
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexandr Gregorjan• Name/Alias: Aleksandr Arsenovitj GREGORJAN• Name/Alias: Александр Арсенович ГРЕГОРЯН• Name/Alias: Alexandr Arsenovich 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
Birth information:• Birth date: 22/05/1998 Birth place: Russian Federation, Tver
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 695010890820 Remark: Tax ID No.

EU reference number: EU.9303.2
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Артьом Веденов• Name/Alias: Артём Андреевич ВЕДЕНОВ• Name/Alias: Arťom Veděnov• Name/Alias: Artiom Andrejevitj VEDENOV• Name/Alias: Artyom Andreevich 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 General Staff.

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Birth information:• Birth date: 10/02/1989 Birth place: Russian Federation, Kostroma
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9304.1
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Nikita Evgenievich 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• Name/Alias: Никита Евгеньевич ПОПЛАВСКИЙ• Name/Alias: Nikita Jevgenjevitj POPLAVSKIJ• Name/Alias: Nikita Poplavskij
Birth information:• Birth date: 15/03/1998 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 504602606022 Remark: Tax ID No.

EU reference number: EU.9305.0
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Sergeevich 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• Name/Alias: Vladimir Sergejevitj PETROV• Name/Alias: Владимир Сергеевич ПЕТРОВ
Birth information:• Birth date: 23/02/1998 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 521406165185 Remark: Tax ID No.

EU reference number: EU.9306.96
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Evgeniy Grigorievitch 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 General
Staff• Name/Alias: Jevgenij Grigorjevitj KAPSJUK• Name/Alias: Jevgenij Kapšuk• Name/Alias: Евгений Григорьевич КАПШУК
Birth information:• Birth date: 15/07/1974 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 773128151404 Remark: Tax ID No.

EU reference number: EU.9307.95
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anton Timošinov• Name/Alias: Anton Yurievich 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 General Staff• Name/Alias: Антон Юрьевич ТИМОШИНОВ• Name/Alias: Anton Jurjevitj TIMOSJINOVPage 816 on 1185

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Birth information:• Birth date: 29/01/1986 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9308.94
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Борисович БАГНЮК• Name/Alias: Igor Borisovich 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• Name/Alias: Igor Borisovitj BAGNJUK• Name/Alias: Igor Bagňuk
Birth information:• Birth date: 30/04/1982 Birth place: Latvia, Riga
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 770470599386

EU reference number: EU.9309.93
Legal basis: 2023/806 (OJ L101)
Programme: UKR - Ukraine
Identity information:• 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 General Staff• Name/Alias: Роберт Петрович БАРАНОВ• Name/Alias: Robert Petrovitj BARANOV
Birth information:• Birth date: 20/03/1975 Birth place: Russian Federation, Nizhny Tagil Remark: former USSR
• Birth date: 20/03/1975 Birth place: Russian Federation, Yalchiki Remark: former USSR
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Russian Federation Document: National Fiscal Code 502239120417 Remark: Tax ID No.
• Source: Russian Federation Document: National Fiscal Code 012190931739 Remark: Tax ID No.

EU reference number: EU.9310.71
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Boris Jurjevič Kovalčuk• Name/Alias: Борис Юрьевич КОВАЛЬЧУК• Name/Alias: Boris Yurievich KOVALCHUK Function: Deputy head of the Presidential Control Directorate since March 2024.
Former General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies• Name/Alias: Boris Jurievič Kovaľčuk
Birth information:• Birth date: 01/12/1977 Birth place: Russian Federation, Saint petersburg Remark: Former Leningrad, USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9311.70
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Kirill Mikhailovich KOVALCHUK Function: President of the National Media Group (NGM) of Russia• Name/Alias: Кирилл Михайлович КОВАЛЬЧУК
Birth information:• Birth date: 22/12/1968 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.9312.69
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Степан Ковалчук• Name/Alias: Stěpan Kovalčuk• Name/Alias: Stepan Kirillovich KOVALCHUK Function: Senior Vice President for Media Strategy and Service Development at VK, a social
media network.
In September 2023, appointed as head of the “Social Platforms and Media Content” business group.
• Name/Alias: Степан Кириллович КОВАЛЬЧУК
Birth information:• Birth date: 03/05/1994 Birth place: Russian Federation
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9313.68
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Tatiana Aleksandrovna KOVALCHUK• Name/Alias: Татьяна Александровна КОВАЛЬЧУК• 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: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrey Leonidovich SIGUTA Function: Russian-appointed acting head of the military-civilian administration of the Melitopol
district• Name/Alias: Андрій Леонідович СІГУТА• Name/Alias: Андрей Леонидович СИГУТА
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: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Valery Pakhnyts• Name/Alias: Валерій Михайлович ПАХНИЦЬ• Name/Alias: Валерий Михайлович ПАХНИЦ• Name/Alias: Valerij Pachnic• Name/Alias: Valerij Michajlovitj PACHNITS• Name/Alias: Valeriy Mikhailovich PAKHNITS Function: former Russian-appointed acting head of the administration of the Starobelskyi
district• Name/Alias: Valery Pakhnits• Name/Alias: Valerij Pachnic
Birth information:• Birth date: 22/01/1953 Birth place: Ukraine, Mariupol Remark: Then USSR
Citizenship information:• Citizenship: Ukraine
Identification document information:• Source: Ukraine Document: Other identification number 1938008353 Remark: Tax ID No.

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Contact information:• Address: Ukraine, Chmyrevka village, Starobilskyi district, Luhansk region, 5 Myslichenko St.

EU reference number: EU.9333.6
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Marina Evgenievna KIM Function: Russian TV presenter and politician (member of the Presidium of the Central Council of thepro-Kremlin party "A Just Russia - Patriots - For Truth")• Name/Alias: Марина Евгеньевна КИМ
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: 2022/2476 (OJ L322-I)
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 Cultureof 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: 2022/2476 (OJ L322-I)
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: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• 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• Name/Alias: Борис Вячеславович КОРЧЕВНИКОВ
Birth information:• Birth date: 20/07/1982 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9337.2
Legal basis: 2022/2476 (OJ L322-I)
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

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EU reference number: EU.9338.1
Legal basis: 2022/2476 (OJ L322-I)
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: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Алексей Львович НИКОЛОВ• 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
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 530308406• Source: Russian Federation Document: Other identification number 531246870

EU reference number: EU.9341.74
Legal basis: 2022/2476 (OJ L322-I)
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: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Daniil Vyacheslavovich EGOROV Function: Member of the Coordination Council under the Government of the Russianfederation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies• Name/Alias: Даниил Вячеславович ЕГОРОВ
Birth information:• Birth date: 06/09/1975 Birth place: Russian Federation, Moscow
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9343.72
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• 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• Name/Alias: Виктор Васильевич ЗОЛОТОВ
Birth information:• Birth date: 27/01/1954 Birth place: Russian Federation, Ryazan Oblast
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.9344.71
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Aleksandr Leonidovich LINETS Function: Member of the Coordination Council under the Government of the Russianfederation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies• Name/Alias: Александр Леонидович ЛИНЕЦ
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: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Maksim Stanislavovich ORESHKIN Function: Member of the Coordination Council under the Government of the Russianfederation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies• Name/Alias: Максим Станиславович ОРЕШКИН
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: 2022/2476 (OJ L322-I)
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: 2022/2476 (OJ L322-I)
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: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
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

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EU reference number: EU.9349.66
Legal basis: 2022/2476 (OJ L322-I)
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: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladislav Valerievich SHAPSHA Function: governor of Kaluga Oblast• Name/Alias: Владислав Валерьевич ШАПША
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: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Андрей Александрович ТРАВНИКОВ• Name/Alias: Andrei Alexandrovich TRAVNIKOV• Name/Alias: Andrey Alexandrovich TRAVNIKOV Function: governor of Novosibirsk Oblast
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: 2022/2476 (OJ L322-I)
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: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Игорь Юрьевич ЧУРБАНОВ• Name/Alias: Igor Yurievich CHURBANOV Function: General Director of the Votkinsk Plant, which manufactures missiles and ammunitions
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: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Aleksej Aleksandrovitj PETROV• Name/Alias: Алексей Александрович ПЕТРОВ• Name/Alias: Alexej PETROV• Name/Alias: Aleksej PETROV• Name/Alias: Aleksey Aleksandrovich PETROV Function: Advisor to the Office of the Commissioner for Children’s Rights of the RussianFederation
Birth information:• Birth date: 29/09/1995 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9413.77
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Anton Vladimirovich SOLOVYOV Function: member of the legislative assembly in St. Petersburg• Name/Alias: Антон Владимирович СОЛОВЬЕВ
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: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Элеонора Михайловна ФЕДОРЕНКО• Name/Alias: Eleonora Mikhailovna FEDORENKO Function: Advisor on Childrens' Rights to the head of the so-called “Donetsk People’s
Republic”
Birth information:• Birth date: 28/10/1972 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9415.75
Legal basis: 2022/2476 (OJ L322-I)
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 Rightsof 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: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• 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)• Name/Alias: Denis GARIJEV
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

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EU reference number: EU.9417.73
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Stanislav VOROBYOV• Name/Alias: Stanislav VOROBOV• Name/Alias: Станислав Анатольевич ВОРОБЬЕВ• Name/Alias: Stanislav VOROBEV• Name/Alias: Stanislav Anatolyevich VOROBYOV Function: head of the Russian Imperial Movement, a white supremacist paramilitaryorganization
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: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: 'Нос' Remark: 'the Nose' in Russian• Name/Alias: Виктор Юрьевич АНОСОВ• Name/Alias: Viktor Yuriiovych ANOSOV• Name/Alias: Viktor Yuryevich ANOSOV Function: board member of the 'Union of Donbas Volunteers', a paramilitary organisation• Name/Alias: 'the Nose' Remark: In fact 'Hoc' in Russian
Birth information:• Birth date: 31/10/1965 Birth place: Ukraine, Simferopol Remark: Then Simferopol, USSR
Citizenship information:• Citizenship: Ukraine• Citizenship: Russian Federation
Identification document information:• Source: Ukraine Document: National passport ES662458• Source: Russian Federation Document: National passport 68 13 814996• Source: Ukraine Document: National passport ES301083

EU reference number: EU.9419.71
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jan Petrovskij• 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 Igorevich PETROVSKIY Remark: Igorevich also in Bulgarian and Czech versions• Name/Alias: Yan Igorovich PETROVSKIY Function: leader and commander of the Russian paramilitary group 'Task Force 'Rusich''• Name/Alias: Ян Игорович ПЕТРОВСКИЙ• Name/Alias: Voislav TORDEN• Name/Alias: Ян Петровски
Birth information:• Birth date: 02/01/1987 Birth place: Russian Federation, Irkutsk Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9433.15
Legal basis: 2022/2430 (OJ L318-I )Programme: UKR - Ukraine
Identity information:• Name/Alias: ‫یوسف ابوطالبی‬• 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
Citizenship information:• Citizenship: Iran (islamic Republic Of)

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EU reference number: EU.9434.14
Legal basis: 2022/2430 (OJ L318-I )Programme: UKR - Ukraine
Identity information:• 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• Name/Alias: ‫علیرضا بلالی‬Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9435.13
Legal basis: 2024/849 (OJ L13032024)
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: ‫عبدلله مهرابی‬Birth 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: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: ‫حمید واحدی‬• Name/Alias: Hamid VAHEDI Title: Brigadier General Function: Commander-in-Chief of the Iranian Air Force
Birth information:• Birth date: 03/1965 Birth place: Unknown country• Birth date: 04/1965 Birth place: Unknown country
Citizenship information:• Citizenship: Iran (islamic Republic Of)

EU reference number: EU.9647.95
Legal basis: 2023/429 (OJ L59 I)
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 RussianFederation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9648.94
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Константин Владимирович БАСЮК• Name/Alias: Konstantin Vladimirovich BASYUK Function: Member of the Federation Council of the Russian Federation• Name/Alias: Konstantin Vladimirovitj BASIUK
Birth information:• Birth date: 29/05/1966 Birth place: Kazakhstan, Taldy-Kurgan Remark: former USSR (now
Taldykorgan, Kazakhstan)
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.9649.93
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Дмитро Миколайович ВОРОНА• 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: Dmitrij Nikolajevitj VORONA• Name/Alias: Dmytro Mykolajovytj 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: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Darja Sergejevna LANTRATOVA• 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: 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: 2023/429 (OJ L59 I)
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 МИХАЙЛОВCitizenship information:• Citizenship: Russian Federation

EU reference number: EU.9654.67
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• 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• Name/Alias: Kirill Nikolajevitj OSIPTJUKBirth 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: 2023/429 (OJ L59 I)
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 Prosecutorof the Russian Federation
Birth information:• Birth date: 16/03/1974 Birth place: Russian Federation, Shakhty Remark: Then USSR

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Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9656.65
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Andrej Aleksandrovitj SPIVAK• Name/Alias: Andrej Aleksandrowicz SPIVAK• Name/Alias: Andrey Alexandrovich SPIVAK Function: former 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
Birth information:• Birth date: 14/12/1977 Birth place: Ukraine, Dnipropetrovsk Remark: Then Dnipropetrovsk, USSR (now Dnipro, Ukraine)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9657.64
Legal basis: 2023/429 (OJ L59 I)
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: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Олег Алексеевич МИХАЙЛОВ• Name/Alias: Oleg Alexeyevich MIKHAILOV Function: Member of the State Duma
• Name/Alias: Oleg Aleksejevitj MICHAJLOV
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: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Zelimchan Alikojevitj MUTSOJEV• Name/Alias: Zelimkhan Alikoevich MUTSOEV Function: Member of the State Duma
• Name/Alias: Зелимхан Аликоевич МУЦОЕВ
Birth information:• Birth date: 13/10/1959 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9660.40
Legal basis: 2023/429 (OJ L59 I)
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

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Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9661.39
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vladimir Ivanovitj BULAVIN• Name/Alias: Vladimir Ivanovich BULAVIN Function: Chairman of the Federation Council Committee on Defence and Security.
former Head of the Federal Customs Service of the Russian Federation.
• Name/Alias: Владимир Иванович БУЛАВИН
Birth information:• Birth date: 11/02/1953 Birth place: Russian Federation, Ploskim Remark: then Ploskim, USSR (now Stanovoye, Russian Federation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9662.38
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Евгений Примаков-младший• Name/Alias: Yevgeny Sandro• Name/Alias: Yevgeny Primakov Jr• 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: Jevgenij Sandro• Name/Alias: Jevgenij Primakovmladsjij• Name/Alias: Jevgenij Aleksandrovitj PRIMAKOV• 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: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Владимир Викторович СЕЛИН• Name/Alias: Vladimir Viktorovich SELIN Function: Director of the Federal Service for Technical and Export Control (FSTEK), which issubordinate to the Ministry of Defence of the Russian Federation• Name/Alias: Vladimir Viktorovitj SELIN
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: 2023/429 (OJ L59 I)
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

EU reference number: EU.9665.35
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine

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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: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jelena Vladimirovna SJMELJOVA• Name/Alias: Elena Vladimirovna SHMELEVA Function: Co-Chairman of the Central Headquarters of the All-Russia People’s Front• Name/Alias: Елена Владимировна ШМЕЛЕВА
Birth information:• Birth date: 03/10/1971 Birth place: Russian Federation, Leningrad Remark: former
USSR (now St.
Petersburg, RussianFederation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9667.33
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Michajlovitj KUZNETSOV• 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• Name/Alias: Михаил Михайлович КУЗНЕЦОВ
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: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Olegovitj GORBUNOV• 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• Name/Alias: Сергей Олегович ГОРБУНОВCitizenship information:• Citizenship: Russian Federation

EU reference number: EU.9669.31
Legal basis: 2023/429 (OJ L59 I)
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 ofCommunications 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

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EU reference number: EU.9670.9
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vadim Aleksejevitj SUBBOTIN• 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• Name/Alias: Вадим Алексеевич СУББОТИН
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: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vasilij Sergejevitj OSMAKOV• Name/Alias: Василий Сергеевич ОСЬМАКОВ• Name/Alias: Vasiliy Sergeevich OSMAKOV Function: Deputy Minister of Industry and Trade (since 2016)
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: 2023/429 (OJ L59 I)
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: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Кирилл Алексеевич ЛЫСОГОРСКИЙ• Name/Alias: Kirill Alekseevich LYSOGORSKY Function: Deputy Minister of Industry and Trade (since 2022)• Name/Alias: Kirill Aleksejevitj LYSOGORSKIJ
Birth information:• Birth date: 19/04/1986 Birth place: Unknown country
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9674.5
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vasilij Viktorovitj SJPAK• Name/Alias: Vasily Viktorovich SHPAK Function: Deputy Minister of Industry and Trade (since 2021)• Name/Alias: Василий Викторович ШПАКPage 830 on 1185

European Union Consolidated Financial Sanctions List

Birth information:• Birth date: 08/04/1977 Birth place: Russian Federation, Kuibyshev Remark: former
USSR (now: Samara,
Russian Federation)
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: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Jekatěrina Prijezževa• Name/Alias: Ekaterina Gennadievna PRIEZZHEVA Function: Deputy Minister of Industry and Trade (since 2023)• Name/Alias: Jekaterina Gennadjevna PRIJEZZJEVA• Name/Alias: Екатерина Геннадьевна ПРИЕЗЖЕВА• Name/Alias: Jekaterina PrijezževováBirth information:• Birth date: 06/01/1967 Birth place: Russian Federation, Kaliningrad Region, Gusev Remark: Then USSR
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 Anvarovich KARIMOV Function: Deputy Minister of Industry and Trade (since 2022)• Name/Alias: Albert Anvarovitj KARIMOV
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 Ministerof Industry and Trade (since 2012)• Name/Alias: Viktor Leonidovitj JEVTUCHOV

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Birth information:• Birth date: 02/03/1968 Birth place: Russian Federation, Leningrad Remark: Leningrad, former
USSR, (now St.
Petersburg, RussianFederation)
Citizenship information:• Citizenship: Russian Federation
Identification document information:• Source: Unknown country Document: National Fiscal Code 781001361883 Remark: Tax ID No

EU reference number: EU.9680.75
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Alexej Učenov• Name/Alias: Aleksey Aleksandrovich UCHENOV Function: former Deputy Minister of Industry and Trade (2021-March 2023)• Name/Alias: Aleksej Aleksandrovitj UTJONOV• Name/Alias: Алексей Александрович УЧЕНОВ• Name/Alias: Alexej Učenov
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: 2024/2455 (OJ L13092024)
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
Birth information:• Birth date: 16/01/1981 Birth place: Russian Federation, Moscow Remark: Then USSR
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: Tatyana Alexandrovna ILYUSHNIKOVA Function: Deputy Minister of the Russian Ministry of Economic Development
Remark: Associated entity: Russian Ministry of Economic Development• Name/Alias: Tatiana Aleksandrovna ILJUSJNIKOVA• Name/Alias: Татьяна Александровна ИЛЮШНИКОВА
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: Полина Викторовна КРЮЧКОВА• Name/Alias: Polina Viktorovna KRJUTJKOVA• 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

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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: Vladimir Jevgenjevitj ILJITJOV• 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: Владимир Евгеньевич ИЛЬИЧЕВ
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: Ilya Eduardovich TOROSOV Function: Deputy Minister of the Russian Ministry of Economic Development Remark:
Associated entity: Russian Ministry of Economic Development• Name/Alias: Ilja Eduardovitj TOROSOV• Name/Alias: Илья Эдуардович ТОРОСОВ
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

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Identity information:• Name/Alias: Дмитрий Валерьевич ВОЛЬВАЧ• Name/Alias: Dmitrij Valerjevitj VOLVATJ• Name/Alias: Dmitriy Valer'yevich VOLVACH Function: Deputy Minister of the Russian Ministry of Economic Development Remark:
Associated entity: Russian Ministry of Economic Development
Birth information:• Birth date: 08/07/1972 Birth place: Russian Federation, Moscow Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9690.44
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Dmitriy Sergeevich VAKHRUKOV Function: Deputy Minister of the Russian Ministry of Economic Development Remark:
Associated entity: Russian Ministry of Economic Development• Name/Alias: Дмитрий Сергеевич ВАХРУКОВ• Name/Alias: Dmitrij Sergejevitj VACHRUKOV
Birth information:• Birth date: 23/11/1983 Birth place: Russian Federation Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9691.43
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Мурат Анатольевич КЕРЕФОВ• Name/Alias: Murat Anatoljevitj KEREFOV• 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: 21/06/1978 Birth place: Russian Federation, Kabardino-Balkaria, Nalchik Remark: Then USSR
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9692.42
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Максим Андреевич КОЛЕСНИКОВ• Name/Alias: Maksim Andrejevitj KOLESNIKOV• Name/Alias: Maxim Andreevich KOLESNIKOV Function: Deputy Minister of the Russian Ministry of Economic Development Remark:
Associated entity: Russian Ministry of Economic Development
Birth information:• Birth date: 03/07/1987 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: Алексей Николаевич ПАРИКИН• Name/Alias: Alexey Nikolaievich PARIKIN Function: “First Deputy
Governor” of the illegallyannexed City ofSevastopol, previously“Deputy Governor” of theillegally annexed City ofSevastopol• Name/Alias: Aleksej Nikolajevitj PARIKIN

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Birth information:• Birth date: 03/12/1978 Birth place: Russian Federation, Makaryev, Kostroma region Remark: former
USSR (now RussianFederation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9694.40
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Sergej Tolmačev• Name/Alias: Сергей Юрьевич ТОЛМАЧЕВ• Name/Alias: Sergej Jurjevitj TOLMATJOV• Name/Alias: Sergey Yurievich TOLMACHEV Function: Deputy Head of the Military-Civil Administration of the illegally annexed“Zaporizhzhia region”;
former “Deputy Governor” of the illegally annexed “Zaporizhzhia region”;
former “Deputy Governor” of the illegally annexed City of Sevastopol Remark: Associated individual: President Vladimir Putin
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: Andrij Jurijovytj TROFIMOV• Name/Alias: Андрей Юрьевич ТРОФИМОВ• 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
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

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Identity information:• Name/Alias: Pavlo Igorevitj FILIPTJUK• Name/Alias: Pavlo Ihorovytj FILIPTJUK• Name/Alias: Pavlo Igorovych FILIPCHUK Function: The Russianappointed Head of the cityof Kakhovka• Name/Alias: Павел Игоревич ФИЛИПЧУК• Name/Alias: Pavlo Igorevich FILIPCHUK• Name/Alias: Павло Ігорович ФІЛІПЧУК
Birth information:• Birth date: 05/07/1983 Birth place: Ukraine, Lviv region, Zolochiv Remark: Then USSR
Citizenship information:• Citizenship: Ukraine
Identification document information:• Source: Unknown country Document: National Fiscal Code 3050100254 Remark: Tax ID No.
Contact information:• Address: Ukraine, Kherson region, Kakhovka, 25 Zolina Street• Address: Ukraine, Kherson Region, Kherson, 128 K. Libknekhta Street

EU reference number: EU.9712.8
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• 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• Name/Alias: Aleksandr Semjonovitj SANTJIK
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 forconstruction 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: Alexey Vyacheslavovich AVDEEV Title: Major General Function: Russian military leader; Commander of the 3rdVislenskaya Red Banner
Order of Suvorov andKutuzov Motor Rifle
Division Remark: Associated entities: Russian Army
• Name/Alias: Aleksej Vjatjeslavovitj AVDEJEV• Name/Alias: Алексей Вячеславович АВДЕЕВ
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

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Identity information:• Name/Alias: Евгений Николаевич ЖУРАВЛЕВ• 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 theRussian Federation• Name/Alias: Jevgenij Nikolajevitj ZJURAVLJOV
Birth information:• Birth date: 20/03/1978 Birth place: Russian Federation, Khabarovsk Territory 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: Michail Michajlovitj MATVEJEVSKIJ• Name/Alias: Михаил Михайлович МАТВЕЕВСКИЙ
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: 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• Name/Alias: Михаил Степанович ЗУСЬКО
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: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Michail Jurjevitj TEPLINSKIJ• Name/Alias: Mikhail Yuryevich TEPLINSKIY Title: Colonel-General Function: Russian military leader Head of the Dnipro Group of Forces of the Russian Federation,
Former Commander of Airborne Forces of the Armed Forces of the Russian Federation Remark: Associated entity: Ministry of Defence of theRussian Federation• Name/Alias: Михаил Юрьевич ТЕПЛИНСКИЙ
Birth information:• Birth date: 09/01/1969 Birth place: Ukraine, Donetsk oblast, Mospino Remark: Then Ukrainian SSR, USSR
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: Nikolaj Michajlovitj PARSJIN• Name/Alias: Nikolay Mikhailovich PARSHIN Title: Lieutenant- General Function: Russian military leader - Head of the Main Rocket andArtillery Directorate of the Ministry of Defense of the Russian Federation Remark: Associated entity: Ministry of Defence of the RussianFederation

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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.9722.74
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Ramil Rakhmatulovich IBATULLIN Title: Major-General Function: Russian military leader Commander of the 2nd Guards Combined Arms Red Banner Army;
former Commander of the 90th Guards Tank Division Remark: Associated entity: Ministry of Defence of the Russian Federation• Name/Alias: Рамиль Рахматуллович ИБАТУЛЛИН• Name/Alias: Ramil Rachmatullovitj IBATULLIN
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: 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• Name/Alias: Сергей Викторович КАРАКАЕВ
Birth information:• Birth date: 04/06/1961 Birth place: Russian Federation, The village of Ivano-Slyusarevka, Krasnodar Territory Remark: former USSR (nowRussian 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 Chakimovna IVANOVA• Name/Alias: Lenara Khakimovna IVANOVA Function: Deputy Prime Minister of the Government of the Republic of Bashkortostan and theMinister of Family, Labor and Social Protection of the Republic of Bashkortostan
Birth information:• Birth date: 31/12/1969 Birth place: Russian Federation, Bashkir former ASSR, Neftekamsk Remark: former
USSR (now RussianFederation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9725.71
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Vjatjeslav Vjatjeslavovitj DUCHIN• Name/Alias: Vyacheslav Vyacheslavovich DUKHIN Function: Deputy Head of
the Moscow Oblast Duma
• Name/Alias: Вячеслав Вячеславович ДУХИН• Name/Alias: Vyacheslav DUHIN
Birth information:• Birth date: 30/06/1980 Birth place: Russian Federation, Moscow Remark: former
USSR (now RussianFederation)
Citizenship information:• Citizenship: Russian Federation

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EU reference number: EU.9726.70
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Tatiana Nikolajevna MOSKALKOVA• 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
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 andcontributor to Russia’s socalled “charitable” action“Into the Hands ofChildren” 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: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Hayk Arsenovich GASPARYAN Function: Commander of “ArBat” battalion.
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: Ajk Arsenovitj GASPARJAN• Name/Alias: Abrek• Name/Alias: Ajk Gasparian• Name/Alias: Айк Арсенович ГАСПАРЯН• Name/Alias: Hajk Gasparjan• Name/Alias: Ayk Arsenovich GASPARYAN
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
Identity information:• Name/Alias: Антон Олегович ЕЛИЗАРОВ• Name/Alias: Anton Olegovich YELIZAROV• Name/Alias: Anton Olegovich ELIZAROV Function: Military commander of the Wagner Group• 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

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Identity information:• 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: Александр Семёнович БРОД• 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: Igor Stanislavovitj ASJMANOV• Name/Alias: И́горь Станисла́вович АШМА́НОВ
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: Кирилл Валериевич ВЫШИНСКИЙ• 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: Кирило Валерійович ВИШИНСЬКИЙ
Birth information:• Birth date: 19/02/1967 Birth place: Ukraine, Dnipro Remark: former Ukrainian SSR (now Ukraine)
Citizenship information:• Citizenship: Ukraine• Citizenship: Russian Federation

EU reference number: EU.9858.81
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Алекса́ндр И́горевич КОЦ• Name/Alias: Alexandr Igorevich KOTS Function: Member of the Presidential Council for Civil Society and Human Rights, Member of theworking group on the “special military operation” (war) in Ukraine, Special correspondent of Komsomolskaya Pravda Remark: Associatedindividuals: Valery Fadeyev
Associated entities: Presidential Council for Civil Society and Human Rights
Komsomolskaya Pravda• Name/Alias: Aleksandr Igorevitj KOTS
Birth information:• Birth date: 03/11/1978 Birth place: Russian Federation, Sakhalinsk Oblast, Sakhalinsk Oblast Remark: former USSR (now RussianFederation)
Citizenship information:• Citizenship: Russian Federation

EU reference number: EU.9859.80
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Марина Магомеднебиевна АХМЕДОВА• Name/Alias: Marina Achmedovová• Name/Alias: Marina Achmedova• Name/Alias: Marina Magomednebiyevna AKHMEDOVA Function: Writer and journalist,
special correspondent for the special reports department of Expert magazine,
Editor-in-chief of the online edition of Regnum,
Deputy 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: Marina Magomednebijevna ACHMEDOVACitizenship information:• Citizenship: Russian Federation

EU reference number: EU.9860.58
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Максим Адольфович ЗАМШЕВ• 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 theUnion 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: Maksim Adolfovitj ZAMSJEV
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
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: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine

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Identity information:• Name/Alias: Юлия Александровна БЕЛЕХОВА• 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 of aggression) in Ukraine, Head of the Moscow regional branch of the pro-Putin
political coalition, the All-Russia People’s Front, Head of theCommittee for the Families of the Soldiers of the Fatherland Remark: Associated entities: Presidential Council for Civil Society and Human
Rights• Name/Alias: Julia Belechova• Name/Alias: Julija Aleksandrovna BELECHOVA
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: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Identity information:• Name/Alias: Вячеслав Александрович БОГУСЛАЕВ• Name/Alias: Vyacheslav Aleksandrovich BOGUSLAYEV Function: Former President of JSC MOTOR SICH,
Former member of the Ukrainian parliament• Name/Alias: Vjatjeslav Aleksandrovitj BOGUSLAJEV• Name/Alias: Vjačeslav Bohuslajev• Name/Alias: Viačeslav Boguslajev
Birth information:• Birth date: 28/10/1938 Birth place: Kazakhstan, Oral Remark: then USSR
• Birth date: 28/10/1938 Birth place: Kazakhstan, Uralsk Remark: then USSR
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: ‫ابو الفضل نظری‬• Name/Alias: Abualfazl NAZERI Function: Vice Chairman of the Board of Paravar Pars Company Remark: Associated entities: Paravar Pars
Company
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: Abualqassem VALAGOHAR• Name/Alias: Abolghasem VALAGOHAR• Name/Alias: Abulghasem VALAGOHAR Function: Member of the Board of Paravar Pars Company Remark: Associated entities: ParavarPars Company
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

EU reference number: EU.9867.51
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine

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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: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Identity information:• Name/Alias: ‫قاسم دماو ندیان‬• Name/Alias: Ghassem DAMAVANDIAN Function: CEO and managing director of Qods Aviation Industries Remark: Associated entities:
Qods Aviation industries
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: Кирилл Алексеевич КЛЕЙМЕНОВ• 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: Kirill Aleksejevitj KLEJMENOV
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

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Identity information:• Name/Alias: Александр Завенович АКОПОВ• Name/Alias: Alexander Zavenovich AKOPOV Function: Deputy CEO of “National Media Group” Remark: Associated individuals:
BALANOVA Svetlana Evgenievna
БАЛАНОВА Светлана ЕвгеньевнаCEO 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 GroupReg. 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: Aleksandr Zavenovitj AKOPOV
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: Евгений Владимирович БЕКАСОВ• 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
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: Milosj Eduardovitj VAGNER• Name/Alias: Милош Эдуардович ВАГНЕР• 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
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

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Identity information:• Name/Alias: Vladimir Viktorovitj LOGUNOV• 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: Associatedindividuals: Andrey Yurievich Lipov
Associated entities: Roskomnadzor
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 andpro-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 Worksand 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

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EU reference number: EU.4299.59
Legal basis: 2023/2500 (OJ L13112023)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Gustavo Enrique GONZÁLEZ LÓPEZ Function: Reappointed as General Director of the Bolivarian National Intelligence
Service (SEBIN) on 30 April 2019. Security and Intelligence Adviser to
President Maduro since January 2019 and General Director of SEBIN from February 2014 to October 2018.
Birth information:• Birth date: 02/11/1960 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 ofthe 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 deJusticia).
Birth information:• Birth date: 12/12/1965 Birth place: Unknown country

EU reference number: EU.4303.62
Legal basis: 2024/1340 (OJ L14052024)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Tarek William SAAB HALABI Function: President of the Republican Moral Council since December 2023.
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: 2023/2500 (OJ L13112023)
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: 2023/2500 (OJ L13112023)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Tareck Zaidan EL-AISSAMI MADDAH Function: Former Vice President of Economy and former Minister of the PopularPower of Petroleum as well as National Industry and Production. Former Vice President of Venezuela with oversight of the direction of the
Bolivarian National Intelligence Service (SEBIN).
Birth information:• Birth date: 12/11/1974 Birth place: Unknown country

EU reference number: EU.4630.96
Legal basis: 2024/1340 (OJ L14052024)
Programme: VEN - Venezuela

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Identity information:• Name/Alias: Sergio José RIVERO MARCANO Function: Inspector General of the Bolivarian National Armed Forces (FANB), General
Commander of the Bolivarian National Guard until 16 January 2018. Remark: placed in “active reserve” in July 2023
Birth information:• Birth date: 08/11/1964 Birth place: Unknown country

EU reference number: EU.4631.95
Legal basis: 2021/1959 (OJ L400)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Jesús Rafael SUÁREZ CHOURIO Function: President of the Defence and Security Committee of the non-democraticallyelected National Assembly since January 2021. Former Chief of the General Staff of the Commander-in-Chief of the Armed Forces (between
July 2019 and September 2020). Former Commander in Chief of the Venezuelan Bolivarian National Army (until July 2019). Former General
Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela’s Comprehensive Defence Region of theCentral Zone (REDI Central).
Birth information:• Birth date: 19/07/1962 Birth place: Unknown country

EU reference number: EU.4632.94
Legal basis: 2023/2500 (OJ L13112023)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Iván HERNÁNDEZ DALA Title: Major-General Function: Director-General of Military Counter-Intelligence (DGCIM) since
January 2014 and Head of the Presidential Guard since September 2015. Remark: Major-General in Bolivarian National Armed Forces,
FANB
Birth information:• Birth date: 18/05/1966 Birth place: Unknown country

EU reference number: EU.4633.93
Legal basis: 2021/1959 (OJ L400)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Delcy Eloina RODRÍGUEZ GÓMEZ Function: Vice-President of Venezuela, Minister of the Economy, Finances and Trade.
Former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National
Constituent Assembly.
Birth information:• Birth date: 18/05/1969 Birth place: Unknown country

EU reference number: EU.4634.92
Legal basis: 2020/1696 (OJ L381)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Elías José JAUA MILANO Function: Former Minister of Popular Power for Education. Former President of the Presidential
Commission for the illegitimate National Constituent Assembly.
Birth information:• Birth date: 16/12/1969 Birth place: Unknown country

EU reference number: EU.4635.91
Legal basis: 2023/2500 (OJ L13112023)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Sandra OBLITAS RUZZA Function: Minister of University Education. Former Rector of the Universidad Bolivariana deVenezuela. Former Vice President of the National Electoral Council (CNE) and former President of the Commission of the Electoral andCivilian Register.
Birth information:• Birth date: 07/06/1969 Birth place: Unknown country

EU reference number: EU.4636.90
Legal basis: 2022/2194 (OJ L292)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Freddy Alirio BERNAL ROSALES Function: Governor of Táchira State. Former Head of the National Control Centre of theCommittee for Local Supply and Production (CLAP) and former Protector of Táchira State. Also a Commissioner General of the Bolivarian
National Intelligence Service (SEBIN).

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Birth information:• Birth date: 16/06/1962 Birth place: Venezuela, Táchira State, San Cristóbal

EU reference number: EU.4637.89
Legal basis: 2023/2500 (OJ L13112023)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Katherine Nayarith HARRINGTON PADRÓN Function: President of the Criminal Judicial Circuit of the Metropolitan Area of
Caracas.
Former Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2017 until October 2018.
Birth information:• Birth date: 05/12/1971 Birth place: Unknown country

EU reference number: EU.4638.88
Legal basis: 2020/1696 (OJ L381)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Socorro Elizabeth HERNÁNDEZ Function: Member (Rector) of the National Electoral Council (CNE) until 12 June 2020 andmember of the National Electoral Board (JNE).
Birth information:• Birth date: 11/03/1952 Birth place: Unknown country

EU reference number: EU.4639.87
Legal basis: 2021/1959 (OJ L400)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Xavier Antonio MORENO REYES Function: Secretary-General of the National Electoral
Council (CNE) from 2009 until June 2020.

EU reference number: EU.5181.77
Legal basis: 2023/2500 (OJ L13112023)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Néstor Neptali BLANCO HURTADO Title: Major Function: Commander in military counterintelligence zone No 32 in the Los
Llanos region.
Major in the Bolivarian National Guard (GNB) since at least December 2017. Remark: Major in the Bolivarian National Guard (GNB)
Birth information:• Birth date: 26/09/1982 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number V-15222057 Remark: ID number

EU reference number: EU.5182.76
Legal basis: 2021/1959 (OJ L400)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Rafael Ramón BLANCO MARRERO Function: Division General of the Venezuelan
Bolivarian National Army since 5 July
2019. Former deputy Director of the
Directorate-General of Military Counter-Intelligence (Dirección General deContrainteligencia Militar (DGCIM).
Birth information:• Birth date: 28/02/1968 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number V-6250588 Remark: ID number

EU reference number: EU.5183.75
Legal basis: 2024/1340 (OJ L14052024)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Carlos Alberto CALDERÓN CHIRINOS Function: Appointed Deputy Director of the Directorate of Strategic nd Tactical
Actions (DAET) of the Venezuelan National Police (PNB) in 2023. Official with the elite command of the Venezuelan National Police (PNB/
FAES).
Former senior office holder (referred to as General Commissioner, Director of El Helicoide and Director of Strategic Investigations) in the
Bolivarian National Intelligence Service (SEBIN).

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Birth information:• Birth date: 03/07/1970 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number V‐10352300 Remark: ID number

EU reference number: EU.5184.74
Legal basis: 2022/2194 (OJ L292)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Alexis Enrique ESCALONA MARRERO Title: Retired Major General Function: Chief in Charge of the National Office
Against Organized Crime and Terrorist Financing (ONDOFT) from January 2018 until May 2019. Former Vice Minister for prevention andpublic safety at the Ministry of Interior. Former National Commander of the National Anti-Extortion and Kidnapping Command (Comando
Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017).
Birth information:• Birth date: 12/10/1962 Birth place: Unknown country

EU reference number: EU.5185.73
Legal basis: 2024/1340 (OJ L14052024)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Rafael Antonio FRANCO QUINTERO Title: Division General Function: Agent in the Bolivarian National Intelligence Service(SEBIN). Head of Security at Maiquetía International Airport since August 2019.
Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military CounterIntelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between November 2016 and November 2018. Remark: Division
General of the Venezuelan Bolivarian National Army (FANB)
Birth information:• Birth date: 14/10/1973 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number V-11311672 Remark: ID number

EU reference number: EU.5186.72
Legal basis: 2023/2500 (OJ L13112023)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Alexander Enrique GRANKO ARTEAGA Title: lieutenant colonel Function: Head of Office of DGCIM’s Boleita detention
centre since 29 August 2022.
Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General deContrainteligencia Militar (DGCIM)) since 2017. Remark: Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1
July 2020.
Birth information:• Birth date: 25/03/1981 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number V-14970215 Remark: ID Number

EU reference number: EU.5187.71
Legal basis: 2023/2500 (OJ L13112023)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Hannover Esteban GUERRERO MIJARES Function: Second Commander and Chief of Staff of the 35th Military Police Brigade
since 2019.
Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military CounterIntelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from November 2018 to August 2019.
Birth information:• Birth date: 14/01/1971 Birth place: Unknown country

EU reference number: EU.5621.17
Legal basis: 2020/1696 (OJ L381)
Programme: VEN - Venezuela
Identity information:• Name/Alias: José Adelino ORNELLAS FERREIRA• Name/Alias: José Adelino ORNELLA FERREIRA• Name/Alias: José Adelino ORNELAS FERREIRA Function: Secretary‐General of the National Defence Council since 26 July 2019 andChief of the General Staff to the Commander‐in‐Chief since September 2020. Former commander of the National Capital Integral Strategic
Defence Region (REDI Capital), former Chief of Staff and former Second‐in‐Command of the Operational and Strategic Command of the
Bolivarian National Armed Forces of Venezuela (CEOFANB).

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Birth information:• Birth date: 14/12/1964 Birth place: Venezuela, Caracas, Distrito Capital
Identification document information:• Source: Unknown country Document: Other identification number V-7087964 Remark: ID number

EU reference number: EU.5623.15
Legal basis: 2022/2194 (OJ L292)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Gladys DEL VALLE REQUENA Function: Inspector General of the Courts since 27 April 2022. Former Member of the nondemocratically elected National Assembly and former member and the Second Vice-President of the non-recognised National Constituent
Assembly (ANC).
Birth information:• Birth date: 09/11/1952 Birth place: Venezuela, Sucre, Puerto Santo
Identification document information:• Source: Unknown country Document: Other identification number V-4114842 Remark: ID number

EU reference number: EU.5624.14
Legal basis: 2021/1959 (OJ L400)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Tania Valentina DÍAZ GONZÁLEZ Function: Member of the non-democratically elected
National Assembly and former First Vice-President of the non-recognised National
Constituent Assembly (ANC).
Birth information:• Birth date: 18/06/1963 Birth place: Venezuela, Caracas, Distrito Capital
Identification document information:• Source: Unknown country Document: Other identification number V-6432672 Remark: ID number

EU reference number: EU.5626.12
Legal basis: 2023/2500 (OJ L13112023)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Elvis Eduardo HIDROBO AMOROSO Function: President of the National Electoral Commission of Venezuela since 24 August2023.
Former Comptroller General, (between 23 October 2018 and August 2023), and former First and Second Vice‐President of the non‐recognised
National Constituent Assembly (ANC).
Birth information:• Birth date: 04/08/1963 Birth place: Venezuela, Caracas, Distrito Capital
Identification document information:• Source: Unknown country Document: Other identification number V-7659695 Remark: ID number

EU reference number: EU.5628.10
Legal basis: 2023/2500 (OJ L13112023)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Jorge Elieser MÁRQUEZ MONSALVE Function: Minister of the Office of the Presidency since November 2017.
Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017.
Birth information:• Birth date: 20/02/1971 Birth place: Venezuela, Caracas
Identification document information:• Source: Unknown country Document: Other identification number V-8714253 Remark: ID number

EU reference number: EU.5630.84
Legal basis: 2020/1696 (OJ L381)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Farik Karin MORA SALCEDO Function: Prosecutor serving at the Venezuelan First Special Court of First Instance with an
office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)).
Identification document information:• Source: Unknown country Document: Other identification number V-8608523 Remark: ID number

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EU reference number: EU.5631.83
Legal basis: 2020/1696 (OJ L381)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Dinorah Yoselin BUSTAMANTE PUERTA Function: Prosecutor serving at the Venezuelan First Special Court of First
Instance, with an office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar(DGCIM)).
Birth information:• Birth date: 14/01/1975 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number V-10002096 Remark: ID number

EU reference number: EU.5632.82
Legal basis: 2021/1959 (OJ L400)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Luis Eduardo PARRA RIVERO Function: Member of the non-democratically elected
National Assembly.
Birth information:• Birth date: 07/07/1978 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number V-14211633 Remark: ID number

EU reference number: EU.5633.81
Legal basis: 2021/1959 (OJ L400)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Franklyn Leonardo DUARTE Function: Member of the non-democratically elected
National Assembly. Former member andillegitimately elected first Vice-Presidentof the National Assembly elected in 2015.
Birth information:• Birth date: 15/05/1977 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number V-3304045 Remark: ID number

EU reference number: EU.5634.80
Legal basis: 2021/1959 (OJ L400)
Programme: VEN - Venezuela
Identity information:• Name/Alias: José Gregorio NORIEGA FIGUEROA Function: Member of the non-democratically elected
National Assembly. Former member andillegitimately elected second Vice-President of the National Assembly elected
in 2015.
Birth information:• Birth date: 21/02/1969 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number V-8348784 Remark: ID number

EU reference number: EU.5642.51
Legal basis: 2022/2194 (OJ L292)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Juan José MENDOZA JOVER Function: Former Second Vice-President of the Venezuelan Supreme Court of Justice (Tribunal
Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the TSJ (February 2017 – April 2022).
Birth information:• Birth date: 11/03/1969 Birth place: Venezuela, Trujillo
Identification document information:• Source: Venezuela Document: Other identification number V-9499372 Remark: ID number
Contact information:• Address: Venezuela, Edo. Trujillo, Candelaria, Arnoldo Gabaldón

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EU reference number: EU.6145.88
Legal basis: 2022/2194 (OJ L292)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Remigio CEBALLOS ICHASO Function: Since August 2021 Minister of Interior and Justice of Venezuela and Vice-Presidentof the Government for Citizen Security. Former commander of the Operational and Strategic Command of the Bolivarian National Armed
Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the
Venezuelan Armed Forces (June 2017 - July 2021).
Birth information:• Birth date: 01/05/1963 Birth place: Unknown country
Identification document information:• Source: Venezuela Document: Other identification number V-6557495 Remark: ID-number

EU reference number: EU.6146.87
Legal basis: 2023/2500 (OJ L13112023)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Omar José PRIETO FERNÁNDEZ Function: Former governor of Zulia State (2017 - 2021). Remark: Active member of theUnited Socialist Party of Venezuela PSUV).
Birth information:• Birth date: 25/05/1969 Birth place: Unknown country
Identification document information:• Source: Venezuela Document: Other identification number V-9761075 Remark: ID number

EU reference number: EU.6147.86
Legal basis: 2021/275 (OJ L60I)
Programme: VEN - Venezuela
Identity information:• Name/Alias: José Dionisio BRITO RODRÍGUEZ Function: Member of the non-democratically elected National Assembly and chair of theparliamentary commission that investigates the “actions perpetrated against the Republic” by members of the National Assembly elected in2015.
Birth information:• Birth date: 15/01/1971 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number V-8263861 Remark: ID-number

EU reference number: EU.6148.85
Legal basis: 2021/275 (OJ L60I)
Programme: VEN - Venezuela
Identity information:• Name/Alias: José Bernabé GUTIÉRREZ PARRA Function: Member of the non-democratically elected National Assembly and illegitimate
leader of opposition party Acción Democrática.
Birth information:• Birth date: 21/12/1952 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number V-1565144 Remark: ID-number

EU reference number: EU.6149.84
Legal basis: 2021/1959 (OJ L400)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Luis Fernando DAMIANI BUSTILLOS Function: Judge of the Constitutional Chamber of the Supreme Court (Tribunal
Supremo de Justicia (TSJ)).
Birth information:• Birth date: 27/04/1946 Birth place: Unknown country

EU reference number: EU.6150.62
Legal basis: 2022/2194 (OJ L292)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Lourdes Benicia SUÁREZ ANDERSON Function: Judge of the Constitutional Chamber of the Supreme Court (Tribunal
Supremo de Justicia) since December 2005 and Vice President of the Constitutional Chamber since April 2022. Former President of theConstitutional Chamber and former first Vice-President of the Supreme Court.

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Birth information:• Birth date: 07/03/1965 Birth place: Unknown country

EU reference number: EU.6151.61
Legal basis: 2021/1959 (OJ L400)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Calixto Antonio ORTEGA RÍOS Function: Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo deJusticia (TSJ)).
Birth information:• Birth date: 12/10/1950 Birth place: Unknown country

EU reference number: EU.6152.60
Legal basis: 2022/2194 (OJ L292)
Programme: VEN - Venezuela
Identity information:• Name/Alias: René Alberto DEGRAVES ALMARZA Function: Substitute judge in the Constitutional Chamber of the Constitutional Chamberof the Supreme Court (Tribunal Supremo de Justicia) since April 2022. Former judge of the Constitutional Chamber of the Supreme Court.

EU reference number: EU.6153.59
Legal basis: 2022/2194 (OJ L292)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Arcadio DELGADO ROSALES Function: Former judge and Vice-President of the Constitutional Chamber of the Supreme
Court (Tribunal Supremo de Justicia (TSJ))
Birth information:• Birth date: 23/09/1954 Birth place: Unknown country

EU reference number: EU.6154.58
Legal basis: 2022/2194 (OJ L292)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Carmen Auxiliadora ZULETA DE MERCHÁN Function: Former judge of the Constitutional Chamber of the Supreme Court(Tribunal Supremo de Justicia (TSJ))
Birth information:• Birth date: 13/12/1947 Birth place: Unknown country

EU reference number: EU.6156.56
Legal basis: 2022/2194 (OJ L292)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Indira Maira ALFONZO IZAGUIRRE Function: Former President of the Electoral Chamber of the Supreme Court (Tribunal
Supremo de Justicia). Former chairwoman of the National Electoral
Council (Consejo Nacional Electoral (CNE)), appointed on 13 June 2020. Former member of the Electoral Chamber and Plenary Chamber of
the Supreme Court, Second Vice-Chairwoman of the Supreme Court from 2015 until 24 February 2017, Vice-Chairwoman of the Supreme
Court from 24 February 2017 until 12 June 2020.
Birth information:• Birth date: 29/04/1968 Birth place: Venezuela, La Guaira State, La Guaira
Identification document information:• Source: Venezuela Document: Other identification number V-6978710 Remark: ID-number

EU reference number: EU.6157.55
Legal basis: 2022/2194 (OJ L292)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Leonardo Enrique MORALES POLEO Function: Former Vice-President of the National Electoral Council (Consejo Nacional
Electoral) and President of the Political Participation and Financing Commission (August 2020–May 2021).

EU reference number: EU.6158.54
Legal basis: 2024/1340 (OJ L14052024)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Tania D’AMELIO CARDIET Function: Second Vice President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) and
President of the Constitutional Chamber since January 2024.
Former Member (Rector) of the National Electoral Council (Consejo Nacional Electoral (CNE)) for the period 2016-2023. Former Member(Rector) of the CNE for the period 2010-2016.

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Birth information:• Birth date: 05/12/1971 Birth place: Italy
Citizenship information:• Citizenship: Venezuela
Identification document information:• Source: Venezuela Document: Other identification number V-11691429 Remark: ID-number

EU reference number: EU.6159.53
Legal basis: 2024/1340 (OJ L14052024)
Programme: VEN - Venezuela
Identity information:• Name/Alias: José Miguel DOMÍNGUEZ RAMÍREZ Function: Director of the Directorate of Strategic and Tactical Actions (DAET) since
July 2022 and Assistant Director of the Bolivarian National Police (PNB) since July 2023.
Former Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)). Former Chief Commissioner of the FAES in TáchiraState. Additionally, José Miguel Domínguez Ramírez was the Director of Operations of the FAES, which fall within Venezuela’s Bolivarian
National Police.
Birth information:• Birth date: 17/10/1979 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number V-14444352 Remark: ID-number

EU reference number: EU.6160.31
Legal basis: 2023/2500 (OJ L13112023)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Carlos Ramón Enrique CARVALLO GUEVARA Title: Division General Function: President of state enterprise Corporación
Ecosocialista Ezequiel Zamora (CORPOEZ) since March 2021. Deputy Director of the Directorate-General of Military Counter-Intelligence(Dirección General de Contrainteligencia Militar (DGCIM)) since 21 August 2020. Previously, Carvallo Guevara served for the DGCIM in Los
Andes region and held an upper rank position in the Bolivarian National Guard.
Identification document information:• Source: Unknown country Document: Other identification number V-10132041 Remark: ID-number

EU reference number: EU.6161.30
Legal basis: 2022/2194 (OJ L292)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Jesús Emilio VÁSQUEZ QUINTERO Function: President of the Court Martial and the Military Criminal Judicial Circuit since
17 September 2021. Division General since 5 July 2019 and former Attorney General of the Military Prosecutor’s Office (December 2017 - 17
September 2021).
Identification document information:• Source: Venezuela Document: Other identification number V-7422049 Remark: ID-number

EU reference number: EU.6162.29
Legal basis: 2023/2500 (OJ L13112023)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Carlos Enrique TERÁN HURTADO Title: Division General Function: Director of the Special Directorate of Criminal andCriminalistics Investigations (DEIPC) at the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia
Militar (DGCIM)) from August 2019 to February 2021.
In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state.
Remark: Division General of the Venezuelan Bolivarian National Armed Forces since 2022.
Identification document information:• Source: Unknown country Document: Other identification number V-8042567 Remark: ID-number

EU reference number: EU.6164.27
Legal basis: 2022/2194 (OJ L292)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Manuel Eduardo PÉREZ URDANETA Function: Former Deputy Minister of the Interior and Justice. Within the Venezuelan
Ministry of the Interior and Justice, Brigadier General Manuel Eduardo Pérez Urdaneta ranked as one of five Deputy Ministers. His portfolio
encompassed Preventive Security and Public Safety (Viceministro de prevención y Seguridad Ciudadana). Before that, Brigadier General Pérez
served as Director of the Bolivarian National Police.

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Birth information:• Birth date: 29/12/1960 Birth place: Venezuela, State of Aragua, Cagua• Birth date: 26/05/1962 Birth place: Venezuela, State of Aragua, Cagua
Identification document information:• Source: Venezuela Document: National passport 001234503 Additional information: expired Remark: Passport expired 2012
• Source: Unknown country Document: Other identification number V-6357038 Remark: ID-number

EU reference number: EU.6165.26
Legal basis: 2021/1959 (OJ L400)
Programme: VEN - Venezuela
Identity information:• Name/Alias: Douglas Arnoldo RICO GONZÁLEZ Function: Director of the Bureau for Scientific, Criminal, and Forensic Investigations(Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 February 2016. Previously, he acted as CICPC deputy
director.
Birth information:• Birth date: 28/09/1969 Birth place: Unknown country
Identification document information:• Source: Unknown country Document: Other identification number V-6864238 Remark: ID-number

EU reference number: EU.3581.89
Legal basis: 2016/1737 (OJ L264)
Programme: YEM - Yemen
Identity information:• Name/Alias: Abdulmalik al-Huthi• Name/Alias: Abdulmalik al-Houthi Function: Leader of Yemen's Houthi Movement.
Remark: none
EU reference number: EU.3967.28
Legal basis: 2017/628 (OJ L90)
Programme: YEM - Yemen
Identity information:• Name/Alias: Abdullah Yahya Al Hakim Function: Huthi group second-in-command• Name/Alias: Abu Ali al Hakim• Name/Alias: Abu-Ali al-Hakim• Name/Alias: Abdallah al-Hakim• Name/Alias: Abu Ali Alhakim• Name/Alias: Abdallah al-Mu'ayyad
Birth information:• Birth date: Circa from 1984 to 1986 Birth place: Yemen, Sa'dah Governorate• Birth date: Circa 1985 Birth place: Yemen, Dahyan
Citizenship information:• Citizenship: Yemen
Contact information:• Address: Yemen, Dahyan, Sa'dah Governorate
Remark: Date of UN designation: 7.11.2014
EU reference number: EU.3970.80
Legal basis: 2017/628 (OJ L90)
Programme: YEM - Yemen
Identity information:• Name/Alias: Abd Al-Khaliq Al-Houthi• Name/Alias: Abd al-Khaliq al-Huthi Function: Huthi military commander• Name/Alias: Abd-al-Khaliq al-Huthi• Name/Alias: Abd-al-Khaliq Badr-al-Din al Huthi• Name/Alias: Abu-Yunus• Name/Alias: 'Abd al-Khaliq Badr al-Din al-Huthi
Birth information:• Birth date: 1984 Birth place: Unknown country
Citizenship information:• Citizenship: Yemen
Remark: none

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EU reference number: EU.6211.0
Legal basis: 2021/397 (OJ L77I)
Programme: YEM - Yemen
Identity information:• Name/Alias: Sultan Saleh Aida Aida Zabin Function: Director of the Criminal Investigation Department (CID) in Sanaa
Remark: Date of UN designation: 25.2.2021
EU reference number: EU.6672.43
UN reference number: YEi.007
Legal basis: 2021/2015 (OJ L410I)
Programme: YEM - Yemen
Identity information:• Name/Alias: Abu Yasser Remark: low quality alias• Name/Alias: Saleh al Sha’ir Remark: low quality alias• Name/Alias: Saleh al Shae Remark: low quality alias• Name/Alias: Saleh Mesfer al Shaer Remark: low quality alias• Name/Alias: Saleh Musfer Saleh al Shaer Remark: low quality alias• Name/Alias: Saleh Mosfer Saleh al Shaer Remark: low quality alias• Name/Alias: ‫صالح مسفر صالح الشاعر‬• Name/Alias: Saleh Mesfer Saleh Al Shaer Title: Major General Function: ‘Judicial Custodian’ of properties and funds owned by Houthis’opponents Remark: Physical Description: Eye Colour: Brown; Hair: Grey; Complexion:
Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member ofthe Hashid tribal confederacy.
Birth information:• Birth place: Yemen, Sa’dah Governorate, Al Safrah
Citizenship information:• Citizenship: Yemen
Identification document information:• Source: Yemen Document: National identification card 1388114• Source: Yemen Document: National identification card 10010057512• Source: Yemen Document: National passport 05274639 Validity: valid to 07/10/2019 Issue: issued on 07/10/2013 Additional
information: expired• Source: Yemen Document: National passport 00481779 Validity: valid to 09/12/2006 Issue: issued on 09/12/2000 Additional
information: expired
Contact information:• Address: Yemen
Remark: UNLI - 09.11.2021
EU reference number: EU.6673.42
UN reference number: YEi.008
Legal basis: 2021/2015 (OJ L410I)
Programme: YEM - Yemen
Identity information:• Name/Alias: Muhammad Abd Al-Karim Al-Ghamari Title: Major General Function: Houthi Chief of General Staff• Name/Alias: Mohammad Al-Ghamari Remark: low quality alias; born 1984
• Name/Alias: ‫محمد عبدالكریم الغماري‬Birth information:• Birth date: 1979 Birth place: Yemen, Wahha District, Hajjar Governorate, Izla Dhaen• Birth date: 1984 Birth place: Unknown country Remark: low quality alias: Mohammad Al-Ghamari
Citizenship information:• Citizenship: Yemen
Contact information:• Address: Yemen
Remark: UNLI - 09.11.2021
EU reference number: EU.6674.41
UN reference number: YEi.009
Legal basis: 2021/2015 (OJ L410I)
Programme: YEM - Yemen
Identity information:• Name/Alias: ‫یوسف المداني‬• Name/Alias: Yusuf Al-Madani Title: Major General Function: Commander of the Houthi’s Fifth Military Region
Birth information:• Birth date: 1977 Birth place: Yemen, Muhatta Directorate, Hajjah Province

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Citizenship information:• Citizenship: Yemen
Contact information:• Address: Yemen
Remark: UNLI - 09.11.2021
EU reference number: EU.8752.90
Legal basis: 2022/1901 (OJ L260)
Programme: YEM - Yemen
Identity information:• Name/Alias: Mansoor Ahmed Al Saadi Remark: low quality alias• Name/Alias: Mansur Al-Sa'adi Function: Major General, Houthi Commander of Yemen's Naval and Coastal Defense Forces Remark:Physical Description: Eye Color: Brown; Hair: Brown.
• Name/Alias: ‫منصور السعادي‬• Name/Alias: Abu Sajjad Remark: low quality alias• Name/Alias: Mansur Ahmad al-Sa’adi Remark: low quality alias
Birth information:• Birth date: 1988 Birth place: Yemen
Citizenship information:• Citizenship: Yemen
Contact information:• Address: Yemen
Remark: UNLI - 27.09.2022
EU reference number: EU.8753.89
Legal basis: 2022/1901 (OJ L260)
Programme: YEM - Yemen
Identity information:• Name/Alias: Motlaq Amer Al-Marrani Function: (Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)
Remark: Physical Description: Eye Color: Brown; Hair: Brown.
• Name/Alias: Abu Emad Remark: good quality alias• Name/Alias: ‫مطلق عامر المراني‬• Name/Alias: Mutlaq Ali Aamer Al Marrani Remark: good quality alias
Birth information:• Birth date: 01/01/1984 Birth place: Yemen, Al-Jawf
Citizenship information:• Citizenship: Yemen
Contact information:• Address: Yemen
Remark: UNLI - 27.09.2022
EU reference number: EU.8852.2
UN reference number: YEi.012
Legal basis: 2022/2034 (OJ L274I)
Programme: YEM - Yemen
Identity information:• Name/Alias: Muti al-Hamzi Remark: low quality alias• Name/Alias: Ahmed Ali al-Hamzi Remark: low quality alias• Name/Alias: Ahmad 'Ali Ahsan al-Hamzi Remark: low quality alias• Name/Alias: Ahmad 'Ali al-Hamzi Remark: low quality alias• Name/Alias: ‫أحمد الحمزي‬• Name/Alias: Ahmad Al-Hamzi Function: Major General, Commander of the Houthi Air Force and Air Defense Forces Remark: PhysicalDescription: Eye Color: Brown; Hair: Brown.
Birth information:• Birth date: 1985 Birth place: Yemen, Sana'a
Citizenship information:• Citizenship: Yemen
Contact information:• Address: Yemen
Remark: UNLI - 04.10.2022

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3. ENTITIES OR GROUPS
EU reference number: EU.3613.74
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Company name:• Name: Haqqani tinklas• Name: Rete Haqqani• Name: Haqqani-netwerk• Name: Sieć Haqqani• Name: Rede Haqqani• Name: Rețeaua Haqqani• Name: sieť Haqqani• Name: Mreža Haqqani• Name: Haqqani-nätverket• Name: Haqqani Network• Name: HQN• Name: Мрежа „Haqqani“• Name: Síť Haqqani• Name: Haqqaninetværket• Name: Δίκτυο Haqqani• Name: Red Haqqani• Name: Haqqani võrgustik• Name: Haqqani-verkosto• Name: Réseau Haqqani• Name: Haqqani-hálózat
Remark: Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ une/5282012
EU reference number: EU.3626.67
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Company name:• Name: Rahat Ltd• Name: Musa Kalim Hawala• Name: New Chagai Trading• Name: Haji Muhammad Qasim Sarafi• Name: Rahat Trading Company
Contact information:• Address: Pakistan, Quetta, Branch Office 7: Kandahari Bazaar• Address: Afghanistan, Nimroz Province, Branch Office 6: Zaranj District• Address: Iran (islamic Republic Of), Zahedan, Zabol Province, Branch Office 10• Address: Pakistan, Quetta, Branch Office 7: Dr Barno Road,• Address: Pakistan, Quetta, Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road
• Address: Afghanistan, Helmand Province, Branch Office 4: Lashkar Gah• Address: Pakistan, Baluchistan Province, Branch Office 8: Chaman• Address: Afghanistan, Kandahar city, Kandahar Province, Branch Office 1: Room number 33, 5th Floor, Sarafi Market• Address: Afghanistan, Helmand Province, Branch Office 3: Safaar Bazaar, Garmser District• Address: Afghanistan, Kandahar Province, Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak• Address: Afghanistan, Chaghi, Baluchistan Province, Branch Office 9: Chaghi Bazaar• Address: Afghanistan, Helmand Province, Branch Office 5: Gereshk District
Remark: Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195
EU reference number: EU.3627.32
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Company name:• Name: Haji Basir Hawala• Name: Haji Baseer Hawala• Name: Haji Abdul Basir Exchange Shop
• Name: Haji Basir and Zarjamil Currency Exchange• Name: Haji Zar Jamil, Haji Abdul Baseer Money Changer• Name: Haji Bashir and Zarjmil Hawala Company• Name: Haji Basir and Zarjmil Company Hawala• Name: Haji Abdul Basir and Zar Jameel Hawala

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Contact information:• Address: Pakistan, Lahore Remark: Branch Office 3• Address: Pakistan, Quetta Remark: Branch Office 2• Address: Pakistan, Peshawar Remark: Branch Office 4• Address: United Arab Emirates, Dubai Remark: Branch Office 10• Address: Afghanistan, Herat Province Remark: Branch Office 8• Address: Afghanistan, Kandahar Province Remark: Branch Office 7• Address: Pakistan, Baluchistan Province, Chaman, Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench(variant Tranch) Road Remark: Branch Office 1• Address: Pakistan, Islamabad Remark: Branch Office 6• Address: Pakistan, Karachi Remark: Branch Office 5• Address: Iran (islamic Republic Of) Remark: Branch Office 11• Address: Afghanistan, Helmand Province Remark: Branch Office 9
Remark: Money service provider.
Owned by Abdul Basir Noorzai.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170
EU reference number: EU.3726.32
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Company name:• Name: Servicios monetarios Haji Khair Ullah• Name: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar• Name: Agencia de cambio Haji Khairullah Haji Sattar• Name: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar• Name: Ufficio cambi Haji Khairullah Haji Sattar• Name: Haji Khairullah e Abdul Sattar & Co
• Name: Ufficio cambi Haji Khairullah• Name: Servizio finanziario Haji Khair Ullah• Name: Menjalnica Haji Khairullah Haji Sattar• Name: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto• Name: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah• Name: Haji Khairullah Haji Sattar money exhange• Name: Haji Khairullah-Haji Sattar Sarafi• Name: Haji Khairullah and Abdul Sattar and Company• Name: Hai Khairullah Money Exchange• Name: Haji Khair Ullah Money Service• Name: Haji Salam Hawala• Name: Haji Hakim Hawala• Name: Haji Alim Hawala• Name: Мрежа от обменни бюра Haji Khairullah Haji Sattar• Name: Agencia de cambio Haji Khairullah
Contact information:• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
• Address: Pakistan, Chaman, Baluchistan Province, Branch Office 5 Chaman Central Bazaar• Address: Afghanistan, Lashkar Gah, Lashkar Gah District, Helmand Province, Branch Office 9 Lashkar Gah Bazaar• Address: Afghanistan, Nimroz Province, Branch Office 11 Ansari Market, 2nd Floor• Address: Iran (islamic Republic Of), Zahedan, Branch Office 15• Address: Afghanistan, Wesh, Spin Boldak District, Branch Office 12 Sarafi Market• Address: Afghanistan, District 5, Herat City, Herat Province, Branch Office 10 Khorasan Market, Shahre Naw• Address: Afghanistan, Farah, Branch Office 13 Sarafi Market• Address: Afghanistan, Kandahar City, Kandahar Province, Branch Office 7, New Sarafi Market, 2nd Floor• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1 Kachara Road, Nasrullah Khan Chowk• Address: Pakistan, Peshawar, Khyber Paktunkhwa Province, Branch Office 2• Address: Iran (islamic Republic Of), Zabul, Branch Office 16• Address: Afghanistan, Herat City, Herat Province, Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market• Address: United Arab Emirates, Dubai, Branch Office 14• Address: Afghanistan, Kandahar City, Kandahar Province, Branch Office 7 Safi Market• Address: Pakistan, Karachi, Sindh Province, Branch Office 4• Address: Afghanistan, Kabul, Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police
District 1 Email: helmandexchangemsp@ yahoo.com Phone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059,+93-702-222222, Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,• Address: Afghanistan, Zaranj District, Nimroz Province, Branch Office 11 Sarafi Market• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
• Address: Afghanistan, Kandahar City, Kandahar Province, Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market• Address: Afghanistan, Lashkar Gah District, Helmand Province, Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor• Address: Pakistan, Kandahari Bazaar, Quetta City, Baluchistan Province, Branch Office 1 Chohar Mir Road
• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1, Shop number 3 Dr Bano Road
• Address: Afghanistan, Gereshk City, Nahr-e Saraj District, Helmand Province, Branch Office 8• Address: Pakistan, Chaman, Baluchistan Province, Branch Office 5, 2 Larran Road
• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1 Wazir Mohammad Road
• Address: Pakistan, Lahore, Punjab Province, Branch Office 3 Moishah Chowk Road
Remark: Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web
link: https://www.interpol.int/en/notice/search/une/5235593
Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.

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EU reference number: EU.3737.95
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Company name:• Name: Roshan Sarafi• Name: Roshan Trading Company• Name: Roshan money exchange -rahanvaihtotoimisto• Name: Ufficio cambi Roshan• Name: Agencia de cambio Roshan• Name: εμπορική εταιρεία Rushaan• Name: εμπορική εταιρεία Roshan• Name: Ανταλλακτήρια συναλλάγματος Roshan• Name: Společnost zabývající se převody peněz Roshan• Name: Мрежа от обменни бюра Roshan money exchange• Name: Ahmad Shah Hawala• Name: Haji Ahmad Shah Hawala• Name: Mullah Ahmed Shah Hawala• Name: Maulawi Ahmed Shah Hawala• Name: Roshan Shirkat• Name: Rushaan Trading Company• Name: Roshan money exchange
Contact information:• Address: Afghanistan, Lashkar Gah, Helmand Province, Branch Office 3 Money Exchange Market• Address: Afghanistan, Zaranj, Nimruz Province, Branch Office 6• Address: Afghanistan, Safar, Helmand Province, Branch Office 2 Main Bazaar• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road
• Address: Pakistan, Gerd-e-Jangal, Chaghi District, Baluchistan Province, Branch Office 9• Address: Afghanistan, Waish Border, Spin Boldak District, Kandahar Province, Branch Office 11 Aziz Market, in front of Azizi Bank
• Address: Afghanistan, Garmser District, Helmand Province, Branch Office 2 Safar Bazaar• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next toFatima Jena Road)• Address: Afghanistan, Marjah District, Helmand Province, Branch Office 5 Ismat Bazaar• Address: Afghanistan, Helmand Province, Branch Office 3 Lashkar Gah Bazaar• Address: Afghanistan, Garmser District, Helmand Province, Branch Office 4 Hazar Joft
• Address: Pakistan, Quetta, Baluchistan Provinc, Branch Office 1 Munsafi Road
• Address: Afghanistan, Lakri City, Helmand Province, Branch Office 8• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road
• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1 Cholmon Road
• Address: Afghanistan, Lashkar Gah, Helmand Province, Branch Office 3 Haji Ghulam Nabi Market• Address: Pakistan, Chaghi, Chaghi District, Baluchistan Province, Branch Office 10• Address: Afghanistan, Kandahar City, Kandahar District, Kandahar Province, Branch Office 7, Shop number 25, 5th Floor Sarafi Market• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road
• Address: Afghanistan, District number 1, Kandahar City, Kandahar Province, Branch Office 7, Suite number 8, 4th Floor Sarafi Market
Remark: Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182
EU reference number: EU.10643.58
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Company name:• Name: ОАО "МЭТЗ ИМ. В.И.КОЗЛОВА" Remark: МЭТЗ: МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД• Name: Открытое акционерное общество "МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА""• Name: Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV" Remark: Principal place ofbusiness: Belarus• Name: atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“• Name: Cuideachta Comhstoic Oscailte ‘MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV’• Name: OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov”• Name: akciová spoločnosť „MINSKÝ ELEKTROTECHNICKÝ ZÁVOD V. I. KOZLOVA“• Name: Minský elektrotechnický závod V. I. Kozlova, otevřená a. s.
• Name: Offene Aktiengesellschaft ‚MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV‘• Name: Société par actions ouverte “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”• Name: Otwarta spółka akcyjna »MIŃSKIE ZAKŁADY ELEKTROTECHNICZNE IM. W. I. KOZŁOWA«• Name: Ανοικτή συμμετοχική εταιρεία “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”• Name: sociedade por ações aberta “Minsk Electrotechnical Plant named after V.I. Kozlov”• Name: sociedad limitada por acciones abierta “Minsk Electrotechnical Plant named after V.I. Kozlov”• Name: Публичното акционерно дружество „Мински електротехнически завод „В.И. Козлов“• Name: Openbare aandelenvennootschap “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”• Name: Avoin osakeyhtiö ”MINSK Electrotechnical PLANT NAMED AFTER V. I. KOZLOV”• Name: Societatea deschisă pe acțiuni «MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV»• Name: Avatud aktsiaselts „Minsk Electrotechnical Plant named after V.I. Kozlov“• Name: Адкрытае акцыянернае таварыства "МІНСКІ ЭЛЕКТРАТЭХНІЧНЫ ЗАВОД ІМЯ В.І.КАЗЛОВА"Contact information:• Address: Belarus, 220037 Minsk, 4, Uralskaya st., Room 502

Email: urist@metz.by

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Phone: 8017 230 11 22

Web: www.metz.by

European Union Consolidated Financial Sanctions List

EU reference number: EU.10644.57
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
Company name:• Name: Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная
кампанія"• Name: Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian MetallurgicalCompany”»• Name: «SA BSW (BMZ) – societate de administrare a holdingului „BMC”»• Name: Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding”• Name: Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian MetallurgicalCompany”-holding”• Name: openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding”• Name: OJSC BSW — управляващото дружество на холдинга „BMC“• Name: ААТ "БМЗ - кіруючая кампанія холдынгу "БМК"• Name: Otvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická
spoločnosť“• Name: Veřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “• Name: Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna«• Name: OJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“
• Name: Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘• Name: OJSC »BMZ – spółka zarządzająca holdingiem »BMK«”• Name: OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’• Name: Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company”
holding’• Name: sociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding”• Name: sociedade por ações aberta BSW – management company of “BMC” holding• Name: Ανοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian
Metallurgical Company’”• Name: OJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’”• Name: Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘• Name: ОАО "БМЗ - управляющая компания холдинга "БМК"• Name: Avatud aktsiaselts „BSW - management company of „BMC“ holding“• Name: Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская
металлургическая компания"• Name: société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding• Name: Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding”• Name: OJSC “BSW (BMZ) - management company of “BMC” holding” Remark: Open joint stock company “Byelorussian Steel Works –management company of “Byelorusssian Metallurgical Company” holding”
OJSC “Белорусский металлургический завод - management company of “BMC” holding”• Name: atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė• Name: Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding”
Remark: Principal place of business:
Zhlobin, Gomel region, Belarus
Contact information:• Address: Belarus, Gomel region, 247210 Zhlobin, 37, Promyshlennaya Street

EU reference number: EU.10652.28
Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus

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Company name:• Name: Belneftekhim – Concernul Belarus de Stat pentru Petrochimie• Name: Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni• Name: Belneftekhim — den belarusiske statslige koncern for olie og kemi
• Name: Belneftekhim- Belarus statliga koncern för olja och kemi
• Name: Belneftekhim - Bjeloruski državni koncern za naftu i kemiju• Name: Belneftekhim – A belarusz olaj- és vegyipari állami konszern• Name: Belneftekhim - empresa petrolera y química estatal bielorrusa• Name: Belneftekhim - empresa estatal bielorrussa para o petróleo e a química• Name: Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic• Name: Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim«• Name: Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας• Name: Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica• Name: Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie• Name: Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie• Name: Белнефтехим - Беларуският държавен нефтен и химичен концерн• Name: Belneftekhim — Belarussisch Staatsconcern voor olie en chemie• Name: Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas• Name: Belneftekhim – beloruski državni koncern za nafto in kemijo• Name: Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern• Name: Belneftekhim - Belarusian State Concern for Oil and Chemistry Remark: Type of entity: State concern;
Principal place of business: Minsk, Belarus• Name: Белнефтехим, Белорусский государственный концерн по нефти и химии• Name: Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii• Name: Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny• Name: Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika• Name: Belneftekhim - Bieloruský štátny naftový a chemický koncern• Name: Belnaftachim - Běloruský státní ropný a chemický koncern
Contact information:• Address: Belarus, 220116 Minsk, 73, Dzerzhinskogo Street

EU reference number: EU.6048.76
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: Beltecheksport• Name: Белтехэкспорт• Name: Beltechexport
Contact information:• Address: Belarus, Minsk, Nezavisimosti Ave. 86-B

Email: mail@bte.by

Web: https://bte.by

EU reference number: EU.6049.75
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: ЗТАА “Дана Астра”• Name: ИООО “Дана Астра”• Name: Dana Astra Remark: previously a subsidiary of Dana Holdings
Contact information:• Address: Belarus, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13 Email: PR@bir.by
Web: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/

EU reference number: EU.6050.53
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus

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Phone: +375 (17) 269-32-60; +375 17 269-32-51

European Union Consolidated Financial Sanctions List

Company name:• Name: GHU – presidentin hallinnon päätalousosasto• Name: GHU – Hoofdbureau economie van het presidentieel kabinet• Name: huvudavdelningen för ekonomi vid presidentens kansli• Name: GHU – Hlavní hospodářská správa prezidentské kanceláře• Name: GHU – presidendi kantselei juhtiv majandusosakond• Name: GHU – Hlavné ekonomické oddelenie prezidentskej kancelárie• Name: GHU – glavni gospodarski oddelek urada predsednika• Name: Departamentul economic general al Administrației Prezidențiale• Name: GHU – Departamento Económico Principal da Administração Presidencial• Name: GHU – Główny Urząd Gospodarczy administracji prezydenta• Name: GHU – Dipartimento economico principale dell'amministrazione presidenziale• Name: GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali• Name: GHU – Az elnöki igazgatás gazdasági főosztálya• Name: GHU – Prezidenta administrācijas galvenais ekonomikas departaments• Name: GHU – prezidento administracijos Vyriausioji ūkio valdyba• Name: GHU – glavni odjel za gospodarstvo predsjedničke administracije• Name: GHU – Office central économique de l’administration présidentielle• Name: GHU – Κεντρική Υπηρεσία Οικονομικών του Προεδρικού Γραφείου• Name: GHU – Departamento Económico Principal de la Administración Presidencial• Name: Главное хозяйственное управление• Name: GHU – Main Economic Department of the Presidential Administration• Name: GHU — den centrale økonomiske afdeling for præsidentens administration• Name: GHU – Hauptwirtschaftsabteilung der Präsidialverwaltung
Contact information:• Address: Belarus, Minsk, Miasnikova St. 37

Email: ghu@ghu.by

Web: http://ghu.by

EU reference number: EU.6051.52
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus
Company name:• Name: SYNESIS LLC• Name: ООО "Синезис"Contact information:• Address: Belarus, 220005 Minsk, Platonova 20B Email: yuriy.serbenkov@synesis.by Phone: +375 (17) 240-36-50 Web:https://synesis.partners; https://synesis-group.com/• Address: Russian Federation, 123100 Moscow, Mantulinskaya 24 Web: https://synesis.partners; https://synesis-group.com/

EU reference number: EU.6052.51
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: Open vennootschap op aandelen AGAT electromechanical Plant• Name: AGAT electromechanical Plant OJSC
• Name: Elektromehanski zavod OJSC
• Name: Elektromehaanikatehas AGAT OJSC
• Name: zakłady elektromechaniczne AGAT OJSC
• Name: Fábrica eletromecânica AGAT OJSC
• Name: Агат-электромеханический завод
Contact information:• Address: Belarus, 220114 Minsk, Nezavisimosti Ave. 115
570-41-45 Web: https://agat-emz.by/

Email: marketing@agat-emz.by

EU reference number: EU.6055.48
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: 140 Repair Plant• Name: 140 ремонтный завод• Name: Remontni zavod• Name: Zakłady naprawcze 140
Contact information:• Address: Unknown country

Web: 140zavod.org

EU reference number: EU.6056.47
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus

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Phone: +375 (17) 272-01-32; +375 (17)European Union Consolidated Financial Sanctions List

Company name:• Name: MZKT• Name: VOLAT• Name: МЗКТ - Минский завод колёсных тягачей
Contact information:• Address: Unknown country

Web: www.mzkt.by

EU reference number: EU.6357.73
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: Nouvelle compagnie pétrolière• Name: ЗАТ "ННК”• Name: New Oil Company• Name: Novaia naftavaia kampania• Name: JSC “NNK”• Name: Новая нефтяная компания• Name: ЗАО "ННК"• Name: Новая нафтавая кампанiя
Contact information:• Address: Belarus, Minsk, Rakovska St. 14W room 7, 5th floor

EU reference number: EU.6358.72
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: ТАА “Лагекс”• Name: Logex• Name: ООО “Логекс”
Contact information:• Address: Belarus, Minsk, 24 Kommunisticheskaya Str., office 2

Email: info@logex.by

Web: http://logex.by/

EU reference number: EU.6359.71
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: Avoin osakeyhtiö ”Minsk Automobile Works” – holdingyhtiön ”BELAVTOMAZ” hallintoyhtiö• Name: Minskii Avtomobilni Zavod (MAZ)• Name: Societatea deschisă pe acțiuni «Minsk Automobile Works» - Societate de administrare a holdingului «BELAVTOMAZ»• Name: Open Joint Stock Company „Minsk Automobile Works” – spółka zarządzająca holdingu „BELAVTOMAZ”• Name: Open vennootschap op aandelen “Minsk Automobile Works” - Beheermaatschappij van “BELAVTOMAZ” Holding• Name: Offene Aktiengesellschaft ‚Minsk Automobile Works‘ Verwaltungsgesellschaft der Holding ‚BELAVTOMAZ‘• Name: Veřejná akciová společnost „Minsk Automobile Works“ - správcovská společnost holdingu „BELAVTOMAZ“• Name: Sociedad limitada por acciones abierta “Minsk Automobile Works” – Sociedad gestora de participación de “BELAVTOMAZ”• Name: Отворено акционерно дружество “ Minsk Automobile Works ” - управително дружество на холдинга “ BELAVTOMAZ“• Name: Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding• Name: Otvoreno dioničko društvo „Minsk Automobile Works” – upravljačko društvo holdinga „BELAVTOMAZ”• Name: Société par actions ouverte “Minsk Automobile Works” – Société de gestion du holding “BELAVTOMAZ”• Name: Avatud aktsiaselts „Minsk Automobile Works“ - valdusühingu „BELAVTOMAZ“ haldajafirma• Name: Atviroji akcinė bendrovė „Minsk Automobile Works“ – holdingo „BELAVTOMAZ“ valdymo bendrovė• Name: Odprta delniška družba „ Minsk Automobile Works“ – družba za upravljanje “BELAVTOMAZ“• Name: ОАО "Минский автомобильный завод"• Name: ААТ «Мінскі аўтамабільны завод»• Name: OJSC “MAZ”• Name: Minskii Avtomobilnyi Zavod (MAZ) Remark: Registration date:
16.07.1944• Name: Usine automobile de Minsk• Name: De open vennootschap op aandelen “MAZ”
Contact information:• Address: Belarus, 220021 Minsk, Socialisticheskaya 2

Phone: +375 (17) 217-22-22; +8000 217-22-22

EU reference number: EU.6361.48
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus

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Company name:• Name: Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”• Name: Belarusski Avtomobilni Zavod (BelAZ)• Name: Veřejná akciová společnost „BELAZ“- správcovská společnost holdingu „BELAZ-HOLDING“• Name: Sociedad limitada por acciones abierta “BELAZ” – Sociedad gestora de participación “BELAZ HOLDING”• Name: Отворено акционерно дружество “BELAZ” управително дружество на холдинга “BELAZ-ХОЛДИНГ”• Name: Atviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė• Name: Otvoreno dioničko društvo „BELAZ” - upravljačko društvo holdinga „BELAZ-HOLDING”• Name: Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING”• Name: Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma• Name: Societatea deschisă pe acțiuni «BELAZ» – Societate de administrare a holdingului «BELAZ-HOLDING»• Name: Open Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING”• Name: Open vennootschap op aandelen “BELAZ” - Beheermaatschappij van “BELAZ-HOLDING” Holding• Name: Avoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö• Name: Odprta delniška družba „BELAZ“ – družba za upravljanje „BELAZ-HOLDING“• Name: Offene Aktiengesellschaft ‚BELAZ‘ – Verwaltungsgesellschaft der Holding ‚BELAZ-HOLDING‘• Name: ОАО " БЕЛАЗ"• Name: ААТ «БЕЛАЗ»• Name: OJSC "BELAZ"• Name: Belarusski Avtomobilnyi Zavod (BelAZ)• Name: Open vennootschap op aandelen “BELAZ”
Contact information:• Address: Belarus, 222161 Zhodino, Minsk region, 40 let Octyabrya St. 4

Web: https://belaz.by

EU reference number: EU.6362.47
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: Globalkastom-menedžment• Name: ООО "Глобалкастом- менеджмент"• Name: Globalcustom Management LLC
Contact information:• Address: Belarus, Minsk, Nemiga 40/301

Email: info@globalcustom.by

Web: https://globalcustom.by/

EU reference number: EU.6364.45
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: Sohra LLC• Name: Όμιλος Sohra• Name: ООО Сохра• Name: Sohra Groep• Name: Sohra Group
Contact information:• Address: Belarus, 220030 Minsk, Revolucyonnaya 17/19, office no. 22

Email: info@sohra.by

EU reference number: EU.6472.25
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus

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Company name:• Name: Belaeronavigatsia Κρατική επιχείρηση• Name: Belaeronavigatsia Întreprindere de stat
• Name: Belaeronavigatsia Empresa estatal• Name: Belaeronavigatsia státní podnik• Name: Belaeronavigatsia statsejet virksomhed• Name: Belaeronavigatsia State-owned enterprise Remark: State-owned Enterprise BELAERONAVIGATSIA is responsible for Belarusian
air traffic control.
• Name: Белаэронавігация Дзяржаўнае прадпрыемства• Name: Белаэронавигация Государственное предприятие• Name: Държавно предприятие Belaeronavigatsia• Name: Belaeronavigatsia riigile kuuluv ettevõte• Name: Belaeronavigatsia staatseigenes Unternehmen• Name: Belaeronavigatsia Poduzeće u državnom vlasništvu• Name: Belaeronavigatsia Fiontar faoi úinéireacht stáit• Name: Belaeronavigatsia Entreprise d’État• Name: Belaeronavigatsia, valstybės valdoma įmonė• Name: Belaeronavigatsia Impresa di proprietà dello Stato• Name: Belaeronavigatsia Empresa pública• Name: Belaeronavigatsia przedsiębiorstwo państwowe• Name: Belaeronavigatsia Staatsbedrijf• Name: Belaeronavigatsia Intrapriża tal-istat• Name: Belaeronavigatsia Valtion omistama yritys• Name: Belaeronavigatsia podjetje v državni lasti• Name: Belaeronavigatsia štátny podnik
Contact information:• Address: Belarus, 220039 Minsk, 19 Korotkevich St. Email: office@ban.by
Web: http://www.ban.by/ Remark: Date of registration: 1996

Fax: +375 (17) 213-41-63

Phone: +375 (17) 215-40-51

EU reference number: EU.6513.25
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: Bremino Group LLC• Name: ООО "Бремино групп”• Name: Bremino Gruppe LLC• Name: Bremino-groep LLC• Name: Grupo Bremino LLC• Name: Skupina BreminoContact information:• Address: Belarus, Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast Email: office@bremino.by; marketing@bremino.by Web:http://www.bremino.by• Address: Belarus, 220004 Minsk, Niamiha 40 Email: office@bremino.by; marketing@bremino.by Web: http://www.bremino.by

EU reference number: EU.6711.45
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Company name:• Name: Otvorená akciová spoločnosť „Belavia Belarusian Airlines“• Name: Отворено акционерно дружество „Belavia Belarusian Airlines“• Name: „Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság• Name: OJSC Belavia Belarusian Airlines• Name: Sociedade por ações aberta "Belavia Belarusian Airlines"• Name: Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia»)• Name: Odprta delniška družba ‚Belavia Belarusian Airlines‘• Name: Atviroji akcinė bendrovė „Belavia Belarusian Airlines“• Name: Openbare vennootschap op aandelen “Belavia Belarusian Airlines”• Name: Avatud aktsiaselts Belavia Belarusian Airlines• Name: Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines”• Name: Société par actions ouverte "Belavia Belarusian Airlines"• Name: Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’• Name: Javno dioničko društvo „Belavia Belarusian Airlines”• Name: Sociedad limitada por acciones abierta “Belavia Belarusian Airlines”• Name: Offene Aktiengesellschaft ‚Belavia Belarusian Airlines‘• Name: Open Joint Stock Company “Belavia Belarusian Airlines” Remark: the State-owned national flag carrier airline• Name: ААТ “Авіякампанія Белавія” Remark: AAT: Адкрытае акцыянернае таварыства• Name: Avoin osakeyhtiö ”Belavia Belarusian Airlines”• Name: ОАО «Авиакомпания «Белавиа» Remark: OAO: Открытое акционерное общество
Contact information:• Address: Belarus, 220004 Minsk, 14A Nemiga St.

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EU reference number: EU.6713.43
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”• Name: Państwowe jednolite przedsiębiorstwo »TSENTRKURORT«• Name: Respublikinė unitarinė įmonė TSENTRKURORT• Name: Državno unitarno poduzeće „TSENTRKURORT”• Name: Empresa unitária da República "TSENTRKURORT"• Name: Republikansko unitarno podjetje ‚TSENTRKURORT‘• Name: Centrkurort „TSENTRKURORT“• Name: Întreprinderea unitară de stat «TSENTRKURORT»• Name: Tasavallan unitaariyritys ”TSENTRKURORT”• Name: Onder de Republiek Belarus vallende gecentraliseerde onderneming “TSENTRKURORT”• Name: Рэспубліканскае унітарнае прадпрыемства “ЦЭНТРКУРОРТ”• Name: Republican unitary enterprise “TSENTRKURORT” Remark: part of the Department of Presidential Affairs of Belarus• Name: Fofhiontar aonadach poblachtach ‘TSENTRKURORT’• Name: Entreprise unitaire républicaine "TSENTRKURORT"• Name: Δημοκρατική διαχειριστική επιχείρηση “TSENTRKURORT”• Name: riiklik ühisettevõte „TSENTRKURORT“• Name: Republikanisches Einheitsunternehmen ‚TSENTRKURORT‘• Name: Empresa unitaria de la República "TSENTRKURORT"
Contact information:• Address: Belarus, 220030 Minsk, 39 Myasnikova St.

EU reference number: EU.6714.42
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: Oskartour LLC Remark: tour operator• Name: Ribotos atsakomybės bendrovė (RAB) „Oskartour“• Name: ООО Оскартур
Contact information:• Address: Belarus, Minsk, 25 Karl Marx St., room 1n

EU reference number: EU.6715.41
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: Republikový dceřiný unitářský podnik „Hotel Minsk“• Name: Republikansko hčerinsko unitarno podjetje „Hotel Minsk“• Name: Filiala unitară de stat «Hotel Minsk»• Name: Републиканско субсидиарно унитарно дружество ‘Hotel Minsk’• Name: Гатэль “Мiнск”• Name: Republican subsidiary unitary enterprise “Hotel Minsk”• Name: Республиканское дочернее унитарное предприятие “Отель “Минск”• Name: riiklik ühistütarettevõte „Hotel Minsk“• Name: Republikanisches Einheitstochterunternehmen ‚Hotel Minsk‘• Name: Empresa unitaria filial de la República “Hotel Minsk”• Name: Fofhiontar aonadach poblachtach ‘HoTeil Minsk’• Name: Entreprise unitaire filiale républicaine “Hotel Minsk”• Name: Δημοκρατική θυγατρική διαχειριστική επιχείρηση “Hotel Minsk”• Name: Onder de Republiek Belarus vallende gecentraliseerde dochteronderneming “Hotel Minsk”• Name: Respublikinė patronuojamoji unitarinė įmonė „Hotel Minsk“• Name: Republičko unitarno društvo kći „Hotel Minsk”• Name: Empresa filial unitária da República "Hotel Minsk"• Name: Państwowe zależne jednolite przedsiębiorstwo „Hotel Minsk”• Name: Tasavallan unitaari tytäryritys ”Hotel Minsk”
Contact information:• Address: Belarus, Minsk, 11 Nezavisimosti Ave. Email: hotelminsk@udp.gov.by ; marketing@hotelminsk.by
Phone: 375 (17) 209-90-61 Web: http://hotelminsk.by/

EU reference number: EU.6716.40
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus

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Fax: +375 (17) 200-00-72

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Company name:• Name: Javno dioničko društvo „HOTEL PLANETA”• Name: Open Joint Stock Company "HOTEL PLANETA"• Name: Société par actions ouverte "HOTEL PLANETA"• Name: Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA»• Name: Avatud aktsiaselts „HOTEL PLANETA“• Name: Offene Aktiengesellschaft ‚HOTEL PLANETA‘• Name: Sociedad limitada por acciones abierta “HOTEL PLANETA”• Name: Atviroji akcinė bendrovė „HOTEL PLANETA“• Name: ОAО «ГОСТИНИЦА ПЛАНЕТА»• Name: Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’• Name: Sociedade por ações aberta "HOTEL PLANETA"• Name: OJSC »HOTEL PLANETA«• Name: Openbare vennootschap op aandelen “HOTEL PLANETA”• Name: Odprta delniška družba ‚HOTEL PLANETA‘• Name: Societatea deschisă pe acțiuni «HOTEL PLANETA»• Name: ААТ «ГАСЦІНІЦА ПЛАНЕТА»Contact information:• Address: Belarus, Minsk, 31 Pobediteley Ave.
Web: https://hotelplaneta.by/

Email: planeta@udp.gov.by

Fax: +375 (17) 226-78-55

Phone: +375 (17) 226-78-53

EU reference number: EU.6717.39
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: Асобная служба актыўных мерапрыемстваў (АСАМ)• Name: Отдельная служба активных мероприятий (ОСАМ)• Name: Otdelnaja sluzjba aktivnych meroprijatij• Name: OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy) Remark: OSAM (Separate Active Action Service) is a
Belarusian special border guard unit controlled
by Viktor Lukashenka and headed by Igor
Kruchkov.
• Name: ASAM (Asobnaia sluzhba aktyunykh merapryemstvau) Remark: ASAM (Separate Service for Active Measures) is a Belarusianspecial border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou.
Contact information:• Address: Belarus, 220050 Minsk, State Border Committee of the Republic of Belarus, 24 Volodarsky St.

EU reference number: EU.6719.37
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: VIP Grub Remark: VIP Grub is a passport and visa service based in
Istanbul, Turkey
Contact information:• Address: Turkey, Istanbul, Büyükdere Cad., No:201

EU reference number: EU.6721.14
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus

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Company name:• Name: ОАО “Гродно Азот”• Name: ААТ “Гродна Азот”• Name: Open Joint Stock Company “Grodno Azot”• Name: Филиал «Завод Химволокно» ОАО «Гродно Азот»• Name: Філіял "Завод Хімвалакно" ААТ "Гродна Азот"• Name: «Khimvolokno Plant» JSC «Grodno Azot» Remark: Including Branch• Name: Ανοικτή συμμετοχική εταιρεία “Grodno Azot»• Name: Avatud aktsiaselts „Grodno Azot“• Name: Offene Aktiengesellschaft ‚Grodno Azot‘• Name: Sociedad limitada por acciones abierta “Grodno Azot”• Name: ‘Khimvolokno Plant’ de Chuideachta Comhstoic ‘Grodno Azot’ Remark: Lena n-áirítear Craobh• Name: Cuideachta Comhstoic Oscailte ‘Grodno Azot’• Name: Société par actions ouverte "Grodno Azot"• Name: "Khimvolokno Plant" de la société par actions "Grodno Azot" Remark: Y compris la succursale• Name: atvirosios akcinės bendrovės „Grodno Azot“ filialą „Khimvolokno Plant“ Remark: Įskaitant• Name: Atviroji akcinė bendrovė „Grodno Azot“• Name: „Khimvolokno” javnog dioničkog društva „Grodno Azot” Remark: uključujući podružnicu postrojenja• Name: Javno dioničko društvo „Grodno Azot”• Name: «Khimvolokno Plant» a societății deschise pe acțiuni «Grodno Azot» Remark: Inclusiv sucursala• Name: Societatea deschisă pe acțiuni «Grodno Azot»• Name: Sociedade por ações aberta "Grodno Azot"• Name: OJSC »Grodno Azot«• Name: “fabriek Khimvolokno” JSC “Grodno Azot” Remark: Met inbegrip van de afdeling• Name: sivuliike JSC Grodno Azotin Khimvoloknon tehdas Remark: Lisäksi• Name: Odprta delniška družba ‚Grodno Azot‘
Contact information:• Address: Belarus, Grodno/Hrodna, 100 Kosmonavtov Ave.

Web: https://azot.by/en/ Remark: Date of registration: 1965

Registration number: 500036524• Address: Belarus, 230026 Grodno/Hrodna, 4 Slavinskogo, St. Email: office@grodno-khim.by; market@grodno-khim.by; ppm@grodnokhim.by; tnp@grodno-khim.by Phone: +375 (152) 39-19-00; +375 (152) 39-19-44 Web: www.grodno-khim.by Remark: Date ofregistration: 12.5.2000
Registration number: 590046884

EU reference number: EU.6722.13
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: Κρατική Ομοσπονδία Παραγωγής Belorusneft• Name: Riiklik tootmiskoondis Belorusneft• Name: Staatliche Produktionsvereinigung Belorusneft• Name: Državno udruženje za proizvodnju Belorusneft• Name: Den statslige produktionssammenslutning Belorusneft• Name: Asociación Estatal de Producción "Belorusneft"• Name: Valtion tuotantoyhdistys Belorusneft• Name: Državno združenje proizvajalcev ‚Belorusneft‘• Name: Valstybinė gamybos asociacija „Belorusneft“• Name: Staatsproductieassociatie Belarusneft• Name: Association de production d’État "Belorusneft"• Name: Государственное производственное объединение «Белоруснефть»• Name: Asociația de stat de producție Belorusneft• Name: State Production Association Belorusneft• Name: Дзяржаўнае вытворчае аб'яднанне «Беларуснафта»• Name: Associação Estatal de Produção Belorusneft• Name: Państwowe zrzeszenie produkcyjne Belorusneft
Contact information:• Address: Belarus, 246003 Gomel/Homyel, 9 Rogachevskaya St.

EU reference number: EU.6724.11
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus

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Company name:• Name: Atviroji akcinė bendrovė „Belshina“• Name: OJSC Belshina• Name: Sociedade por ações aberta Belshina• Name: Otvorená akciová spoločnosť Belshina• Name: Odprta delniška družba ‚Belshina‘• Name: Sociedad limitada por acciones abierta “Belshina”• Name: Offene Aktiengesellschaft ‚Belshina‘• Name: Avatud aktsiaselts Belshina• Name: Ανοικτή συμμετοχική εταιρεία Belshina• Name: Société par actions ouverte "Belshina"• Name: Cuideachta Comhstoic Oscailte Belshina• Name: Javno dioničko društvo Belshina• Name: Open Joint Stock Company Belshina• Name: ОАО “Белшина”• Name: AAT “Белшина”• Name: Societatea deschisă pe acțiuni Belshina
Contact information:• Address: Belarus, 213824 Bobruisk, 4 Minskoe Shosse St.

Web: http://www.belshinajsc.by/

EU reference number: EU.7412.5
Legal basis: 2022/300 (OJ L46)
Programme: BLR - Belarus
Company name:• Name: ООО “Дана Холдингз”• Name: ТАА “Дана Холдынгз”• Name: Dana Holdings
Contact information:• Address: Belarus, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4)https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/

Email: info@bir.by

EU reference number: EU.8273.79
Legal basis: 2024/768 (OJ L27022024)
Programme: BLR - Belarus
Company name:• Name: Открытое акционерное общество “Беларуськалий“• Name: Société par actions ouverte "Belaruskali"• Name: OJSC Belaruskali• Name: Openbare vennootschap op aandelen “Belaruskali”• Name: Atviroji akcinė bendrovė „Belaruskali“• Name: Odprta delniška družba „Belaruskali“• Name: Avoin osakeyhtiö ”Belaruskali”• Name: „Belaruskali” nyilvánosan működő részvénytársaság• Name: Отворено акционерно дружество „Belaruskali“• Name: Societatea deschisă pe acțiuni «Belaruskali»• Name: Sociedade por ações aberta “Belaruskali”• Name: Адкрытае акцыянернае таварыства “Беларуськалій“• Name: Open Joint Stock Company “Belaruskali” Remark: a state-owned enterprise• Name: Ανοικτή συμμετοχική εταιρία “Belaruskali”• Name: Avatud aktsiaselts „Belaruskali“• Name: Offene Aktiengesellschaft „Belaruskali“• Name: Sociedad limitada por acciones abierta “Belaruskali”• Name: Отворено акционерно дружество „Belaruskali“• Name: Javno dioničko društvo „Belaruskali”• Name: Cuideachta Comhstoic Oscailte ‘Belaruskali’Contact information:• Address: Belarus, Minsk Region/Oblast, 223710 Soligorsk, 5 Korzha St.

EU reference number: EU.8280.51
Legal basis: 2023/419 (OJ L61)
Programme: BLR - Belarus

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Phone: +375 (29) 636-23-91

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Company name:• Name: Societatea pe acțiuni «Belarusian Potash Company»• Name: Sociedad limitada por acciones “Belarusian Potash Company”• Name: Kumpanija Limitata b’Ishma ‘Belarusian Potash Company’• Name: Dioničko društvo „Belarusian Potash Company”• Name: Société par actions "Belarusian Potash Company"• Name: Συμμετοχική εταιρία Belarusian Potash Company• Name: Aktsiaselts Belarusian Potash Company• Name: Akcinė bendrovė „Baltarusijos kalio karbonato bendrovė“• Name: Javno dioničko društvo „Belarusian Potash Company”• Name: An chuideachta chomhstoic Belarusian Potash Company• Name: Акционерно дружество „Belarusian Potash Company“• Name: Sociedade por ações Belarusian Potash Company• Name: Vennootschap op aandelen “Belarusian Potash Company”• Name: Delniška družba Belarusian Potash Company• Name: Avoin osakeyhtiö ”Belarusian Potash Company”• Name: ОАО “Белорусская калийная компания”• Name: ААТ “Беларуская калiйная кампанiя”• Name: Joint Stock Company “Belarusian Potash Company”• Name: Offene Aktiengesellschaft Belarusian Potash Company• Name: Akciová společnost “Belarusian Potash Company“
Contact information:• Address: Belarus, 220002 Minsk, 35 Masherova Ave.

Email: info@belpc.by

Phone: +375 (17) 309-30-10; +375 (17) 309-30-30

EU reference number: EU.8282.49
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus
Company name:• Name: Общество с ограниченной ответственностью “Интер Тобако”• Name: Таварыства з абмежаванай адказнасцю “Інтэр Табак”• Name: “Inter Tobacco” LLC• Name: Εταιρία περιορισμένης ευθύνης “Inter Tobacco”• Name: „Inter Tobacco“, společnost s ručením omezeným• Name: Sociedad de responsabilidad limitada “Inter Tobacco”• Name: Дружество с ограничена отговорност „Inter Tobacco“• Name: LLC “Inter Tobacco”• Name: An chuideachta theoranta ‘Inter Tobacco’• Name: Družba z omejeno odgovornostjo „Inter Tobacco“• Name: Societatea cu răspundere limitată «Inter Tobacco»• Name: RAB „Inter Tobacco“
Contact information:• Address: Belarus, Minsk Region/Oblast, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk District Remark: Belarus(Minsk Free Economic Zone)

EU reference number: EU.8283.48
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus
Company name:• Name: Atviroji akcinė bendrovė „Naftan“• Name: Openbare vennootschap op aandelen “Naftan”• Name: Societatea deschisă pe acțiuni «Naftan»• Name: Sociedade por ações aberta “Naftan”• Name: Javno dioničko društvo „Naftan”• Name: Avatud aktsiaselts „Naftan“• Name: Открытое акционерное общество “Нафтан”• Name: Адкрытае акцыянернае таварыства “Нафтан”• Name: Open Joint Stock Company “Naftan”• Name: Odprta delniška družba „Naftan“• Name: Avoin osakeyhtiö ”Naftan”• Name: Отворено акционерно дружество „Naftan“• Name: Offene Aktiengesellschaft ‚Naftan‘• Name: Veřejná akciová společnost „Naftan“• Name: Sociedad limitada por acciones abierta “Naftan”• Name: An chuideachta comhstoic oscailte ‘Naftan’• Name: Société par actions ouverte "Naftan"• Name: Ανοικτή συμμετοχική εταιρία “Naftan”
Contact information:• Address: Belarus, Vitebsk Region/Oblast, 211440, Novopolotsk 1

EU reference number: EU.8284.47
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus

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Company name:• Name: Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“• Name: Javno dioničko društvo „Grodno Tobacco Factory Neman”• Name: Oткрытое акционерное общество “Гродненская табачная фабрика Неман”• Name: Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”• Name: Open Joint-Stock Company “Grodno Tobacco Factory Neman”• Name: Société par actions ouverte "Grodno Tobacco Factory Neman"• Name: Ανοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman”• Name: Sociedade por ações aberta “Grodno Tobacco Factory Neman”• Name: Openbare vennootschap op aandelen “Grodno Tobacco Factory Neman”• Name: Gardino tabako fabrikas „Neman“• Name: An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’• Name: Odprta delniška družba „Grodno Tobacco Factory Neman“• Name: Avoin osakeyhtiö ”Grodno Tobacco Factory Neman”• Name: Societatea deschisă pe acțiuni «Grodno Tobacco Factory Neman»• Name: Отворено акционерно дружество „Grodno Tobacco Factory Neman“• Name: Avatud aktsiaselts „Grodno Tobacco Factory Neman“• Name: Offene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘• Name: Veřejná akciová společnost „Grodno Tobacco Factory Neman“• Name: Sociedad limitada por acciones abierta “Grodno Tobacco Factory Neman”
Contact information:• Address: Belarus, Grodno/Hrodna, 230771 Grodno, 18 Ordzhonikidze St.

EU reference number: EU.8285.46
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus
Company name:• Name: Республиканское унитарное предприятие “Белтаможсервис”• Name: Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”• Name: Beltamozhservice
Contact information:• Address: Belarus, Minsk Region/Oblast, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s

EU reference number: EU.8286.45
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus
Company name:• Name: Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”• Name: Open vennootschap op aandelen Beheermaatschappij van “Belkommunmash” Holding• Name: Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”• Name: Société par actions ouverte "Managing Company of Holding "Belkommunmash""• Name: Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”• Name: Sociedade por ações aberta “Managing Company of Holding ‘Belkommunmash’”• Name: Ανοικτή συμμετοχική εταιρία ‘Managing Company of Holding “Belkommunmash”’• Name: Avatud aktsiaselts „Valdusühingu „Belkommunmash“ haldajafirma“• Name: Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash‘‘• Name: Veřejná akciová společnost „Managing Company of Holding ‚Belkommunmash‘“• Name: Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash”• Name: Отворено акционерно дружество „Managing Company of Holding „Belkommunmash““• Name: Holdingo „Belkommunmash“ valdymo bendrovė• Name: Atviroji akcinė bendrovė „Managing Company of Holding „Belkommunmash““• Name: Javno dioničko društvo „Managing Company of Holding ‚Belkommunmash’”• Name: An chuideachta comhstoic oscailte “Managing Company of Holding ‘Belkommunmash’”• Name: Odprta delniška družba „Managing Company of Holding ‚Belkommunmash“• Name: Avoin osakeyhtiö ”Managing Company of Holding ’Belkommunmash’”• Name: Societatea deschisă pe acțiuni «Managing Company of Holding „Belkommunmash”»
Contact information:• Address: Belarus, 220070 Minsk, 64B-2 Perekhodnaya St.

EU reference number: EU.8287.44
Legal basis: 2022/876 (OJ L153)
Programme: BLR - Belarus

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Company name:• Name: nacionalna državna radiotelevizija Republike Belorusije• Name: Societatea Națională de Stat de Televiziune și Radio a Republicii Belarus• Name: Εθνική Κρατική Τηλεόραση και Ραδιοφωνία της Δημοκρατίας της Λευκορωσίας• Name: Valgevene Vabariigi riiklik televisiooni- ja raadioringhäälingu ettevõte• Name: compañía nacional de radiotelevisión pública de la República de Bielorrusia• Name: „Belteleradio bendrovė“ / Baltarusijos Respublikos nacionalinė valstybinė televizijos ir radijo bendrovė• Name: Нацыянальная дзяржаўная тэлерадыёкампанiя Рэспублiкi Беларусь / Белтэлерадыёкампанiя• Name: Национальная государственная телерадиокомпания Республики Беларусь / Белтелерадиокомпания• Name: Belteleradio Company / National State TV and Radio Company of the Republic of Belarus• Name: Nationales staatliches Fernseh- und Hörfunkunternehmen der Republik Belarus• Name: Státní televizní a rozhlasová společnost Běloruské republiky• Name: Società Belteleradio / società radiotelevisiva pubblica della Repubblica di Bielorussia• Name: Poduzeće Belteleradio / Nacionalna državna radiotelevizija Republike Bjelarusa• Name: cuideachta stáit náisiúnta teilifíse agus raidió Phoblacht na Bealarúise• Name: compagnie nationale de télévision et de radio d’État de la République de Biélorussie• Name: Empresa Belteleradio/Empresa Nacional de Televisão e Rádio da República da Bielorrússia• Name: nationale staatstelevisie- en -radio-omroep van de Republiek Belarus
Contact information:• Address: Belarus, Minsk, 9 Makayonka St.

Web: tvr.by

EU reference number: EU.3973.72
Legal basis: 2017/906 (OJ L139)
Programme: CAF - Central African RepublicCompany name:• Name: LRA• Name: Lord's Resistance Movement (LRM)• Name: Lord's Resistance Movement/ Army (LRM/A)• Name: LORD'S RESISTANCE ARMY
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), HautUolo• Address: Central African Republic, Vakaga• Address: Central African Republic, Basse-Kotto• Address: Congo, Democratic Republic Of (was Zaire), Bas-Uolo• Address: Central African Republic, Mbomou• Address: Central African Republic, Haute-Kotto• Address: Unknown country, Kafia Kingi Remark: (a territory on the border of Sudan and South Sudan whose final status has yet to be
determined)• Address: Central African Republic, Haut-Mbomou

EU reference number: EU.4955.56
Legal basis: 2019/84 (OJ L18 I)
Programme: CHEM - CHEMICAL WEAPONS
Company name:• Name: SSRC
• Name: Centre de Recherche de Kaboun• Name: Centre d'Études et de Recherches Scientifiques (CERS)• Name: CERS
• Name: Scientific Studies and Research Centre (SSRC)
Contact information:• Address: Unknown country, Damascus, Barzeh Street 4470

EU reference number: EU.5900.10
Legal basis: 2020/1480 (OJ L341)
Programme: CHEM - CHEMICAL WEAPONS
Company name:• Name: State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT)• Name: Государственный научно-исследо-вательский институт органической химии и технологии
Contact information:• Address: Russian Federation, Moscow Oblast, 11 124 Moscow, Shosse Entuziastov 23
Phone: +7 (495) 673 7530 Web: http://gosniiokht.ru

EU reference number: EU.9024.9
Legal basis: 2022/2228 (OJ L293-I)
Programme: CHEM - CHEMICAL WEAPONS
Company name:• Name: MHD Nazier Houranieh & Sons Co

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Email: dir@gosniiokht.ru

Fax: +7 (495) 673 2218

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Contact information:• Address: Syrian Arab Republic, Damascus, Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street Email: info@houranieh.com(+963) 11-2235892 Phone: (+963) 11-2210758, (+963) 11-2224349 Web: https://houranieh.com/

Fax:

EU reference number: EU.12072.82
Legal basis: 2024/2065(OJ L202402065)
Programme: COD - Democractic Republic of Congo
Company name:• Name: Alliance Fleuve Congo (AFC) Remark: Date of creation: 15.12.2023
Place of creation: Kenya• Name: L’Alliance Fleuve Congo (AFC)• Name: Sojusz Rzeki Kongo• Name: Kongó folyó’ Szövetség

EU reference number: EU.3651.51
Legal basis: 2020/1507 (OJ L345)
Programme: COD - Democractic Republic of Congo
Company name:• Name: ADF (Allied Democratic Forces)• Name: Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda• Name: ADF/NALU• Name: NALU
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), North Kivu Province
Remark: The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.
EU reference number: EU.3652.16
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Company name:• Name: BAL• Name: Butembo Airlines
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Butembo
Remark: Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
EU reference number: EU.3653.78
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Company name:• Name: GLBC
• Name: Great Lakes Business Company• Name: Compagnie Aérienne des Grands Lacs
• Name: CAGL
Contact information:• Address: Rwanda, Gisenyi• Address: Congo, Democratic Republic Of (was Zaire), Goma, Avenue President Mobutu• Address: Congo, Democratic Republic Of (was Zaire), Goma, PO Box 315

EU reference number: EU.3672.18
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Company name:• Name: Congomet Trading House
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Butembo, North Kivu

EU reference number: EU.3673.80
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo

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Phone: +253 (0) 99 983 784

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Company name:• Name: Forces Democratiques De Liberation Du Rwanda• Name: FDLR
• Name: Force Combattante Abacunguzi• Name: FOCA
• Name: Combatant Force for the Liberation of Rwanda• Name: Rwanda demokraatlik vabastusjõud• Name: Forças Democráticas de Libertação do Ruanda• Name: Forças Combatentes para a Libertação do Ruanda
Contact information:• Address: Congo, Democratic Republic Of (was Zaire), North and South Kivu Email: fldrrse@yahoo.fr Remark: E-mail addresses:
Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com
Remark: Date of designation referred to in Article 5(1)(b): 31.12.2012.
EU reference number: EU.3674.45
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Company name:• Name: M23• Name: Mouvement Du 23 Mars
• Name: Movimento de 23 de março
Contact information:• Address: Unknown country

Email: mouvementdu23mars1@gmail.com

Remark: Date of designation referred to in Article 5(1)(b): 31.12.2012
EU reference number: EU.3675.10
Legal basis: 2020/1507 (OJ L345)
Programme: COD - Democractic Republic of Congo
Company name:• Name: Machanga Ltd.
Contact information:• Address: Uganda, Kampala, Plot 55A, Upper Kololo Terrace

EU reference number: EU.3676.72
Legal basis: 2017/396 (OJ L60)
Programme: COD - Democractic Republic of Congo
Company name:• Name: TPD• Name: Tous Pour la Paix et le développement• Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Contact information:• Address: Congo, Democratic Republic Of (was Zaire), Goma, North Kivu

EU reference number: EU.3677.37
Legal basis: 2020/1507 (OJ L345)
Programme: COD - Democractic Republic of Congo
Company name:• Name: UGANDA COMMERCIAL IMPEX (UCI) LTD
Contact information:• Address: Uganda, Kamwokya, Kampala, Plot 22, Kanjokya Street• Address: Uganda, Kampala, PO BOX 22 709

Phone: +256 41 533 578/9

EU reference number: EU.5708.81
Legal basis: 2020/1125 (OJ L246)
Programme: CYB - CYBER-ATTACKS
Company name:• Name: Tianjin Huaying Haitai Science and Technology Development Co. Ltd• Name: Huaying Haitai• Name: Haitai Technology Development Co. Ltd
Contact information:• Address: China, Tianjin

EU reference number: EU.5709.80
Legal basis: 2020/1125 (OJ L246)
Programme: CYB - CYBER-ATTACKS

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Company name:• Name: Korea Export Joint Venture• Name: Chosun Expo
• Name: Chosen Expo
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.5710.58
Legal basis: 2024/1390 (OJ L17052024)
Programme: CYB - CYBER-ATTACKS
Company name:• Name: Centre principal des technologies spéciales (GTsST) de la direction générale du renseignement de l'état-major des forces armées de laFédération de Russie (GU/GRU)• Name: Hauptzentrum für Spezialtechnologien (GTsST) der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation (GU/GRU)
• Name: Feldpostnummer 74455• Name: field post number 74455 Remark: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of theArmed Forces of the Russian Federation (GU/GRU)• Name: unità 74455• Name: Centro principale per le tecnologie speciali (GTsST), direzione principale dello Stato maggiore delle forze armate della Federazione
russa (GU/GRU)• Name: huvudcentrum för specialteknik (GTsST) vid huvuddirektoratet vid generalstaben inom Ryska federationens försvarsmakt (GU/GRU)• Name: fältpostnummer 74455• Name: Hlavní středisko pro speciální technologie (GTsST) hlavního ředitelství generálního štábu ozbrojených sil Ruské federace (GU/GRU)• Name: systémovým identifikačním číslem 74455• Name: veldpostnummer 74455• Name: hoofdcentrum voor speciale technologieën (GTsST) van het hoofddirectoraat van de generale staf van de strijdkrachten van deRussische Federatie (GU/GRU)• Name: codul poștal de teren 74455• Name: Centrul principal pentru tehnologii speciale (GTsST) al Direcției principale a Statului-Major al forțelor armate ruse (GU/GRU)• Name: código postal de campanha 74455• Name: Centro Principal de Tecnologias Especiais (GTsST) da Direção-Geral de Informações do Estado- -Maior-General das Forças Armadas
da Federação da Rússia (GU/GRU)• Name: 74455 katonai azonosító FPN-számon• Name: Az Oroszországi Föderáció fegyveres erői vezérkara Főigazgatóságának (GU/GRU) Különleges Technológiai Főközpontja (GTsST)• Name: Glavni centar za posebne tehnologije (GTsST) glavne uprave glavnog stožera oružanih snaga Ruske Federacije (GU/GRU)• Name: 74455 podľa poštového smerovacieho čísla• Name: Hlavné stredisko pre špeciálne technológie (GCST) Hlavného riaditeľstva Generálneho štábu ozbrojených síl Ruskej federácie (GU/GRU)
• Name: poštni predal 74455• Name: vietos pašto numerį 74455• Name: Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo vyriausiosios valdybos (GU/GRU) pagrindinis specialiųjų technologijų centras(GTsST)• Name: sihtnumbri 74455• Name: Venemaa Föderatsiooni relvajõudude peastaabi (GU/GRU) peadirektoraadi eritehnoloogia põhikeskus (GTsST)• Name: lauka pasta numuru 74455• Name: Krievijas Federācijas Bruņoto spēku Ģenerālštāba (GU/GRU) Galvenais īpašo tehnoloģiju centrs (GTsST)• Name: numru tal-posta militari 74455• Name: Iċ-Ċentru Ewlieni għat-Teknoloġiji Speċjali (GTsST) tad-Direttorat Ewlieni tal-Istat Maġġur tal-Forzi Armati tal-Federazzjoni Russa(GU/GRU)• Name: Príomh-Lárionad le haghaidh Teicneolaíochtaí Speisialta (GTsST) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha
Chónaidhm na Rúise (GU/GRU)• Name: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the RussianFederation (GU/GRU) Remark: Field post number 74455• Name: Подразделение 74455• Name: Главен център за специални технологии (ГЦСТ) към Главното управление на Генералния щаб на Въоръжените сили на Руската
федерация (ГУ/ГРУ)• Name: feltnummer 74455• Name: Hovedcentret for særlige teknologier (GTsST)) ved hoveddirektoratet for Den Russiske Føderations væbnede styrkers generalstab (GU/GRU)
• Name: Κύριο Κέντρο Ειδικών Τεχνολογιών (GTsST) της Κεντρικής Διεύθυνσης του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής
Ομοσπονδίας (GU/GRU)• Name: αριθμό αναφοράς 74455• Name: código 74455• Name: Centro Principal de Tecnologías Especiales (GTsST) del Mando Principal del Estado Mayor de la Defensa de las Fuerzas Armadas de laFederación de Rusia (GU/GRU)• Name: Venäjän federaation asevoimien yleisesikunnan pääosaston (GU/GRU) erikoisteknologioiden pääkeskus (GTsST)• Name: kenttäpostinumeronsa 74455• Name: brojem vojne pošte 74455• Name: jednostka numer 74455• Name: Główny Ośrodek Specjalnych Technologii (GTsST) Głównego Zarządu Sztabu Generalnego Sił Zbrojnych Federacji Rosyjskiej (GUGRU)
Contact information:• Address: Russian Federation, Moscow, 22 Kirova Street

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EU reference number: EU.5914.72
Legal basis: 2024/1390 (OJ L17052024)
Programme: CYB - CYBER-ATTACKS
Company name:• Name: 85. Hauptzentrum für Spezialdienste (GTsST) der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation (GU/GRU)
• Name: unità militare 26165• Name: 85º Centro principale per i servizi speciali (GTsSS), direzione principale dello Stato maggiore delle forze armate della Federazione russa(GU/GRU)• Name: 85ο Κύριο Κέντρο για Ειδικές Υπηρεσίες (GTsSS) της Κεντρικής Διεύθυνσης του Γενικού Επιτελείου των Ενόπλων Δυνάμεων τηςΡωσικής Ομοσπονδίας (GU/GRU)• Name: στρατιωτική μονάδα 26165• Name: 85e Centre principal des services spéciaux (GTsSS) de la direction générale du renseignement de l'état-major des forces armées de laFédération de Russie (GU/GRU)• Name: unité militaire 26165• Name: Strontium• Name: Pawn Storm• Name: Sofacy Group• Name: Fancy Bear
• Name: unitatea militară 26165• Name: Cel de al 85-lea Centru principal de servicii speciale (GTsSS) din cadrul Direcției principale a Statului-Major al forțelor armate alFederației Ruse (GU/GRU)• Name: 26165-ös katonai egység• Name: Az Oroszországi Föderáció fegyveres erői vezérkara Főigazgatóságának (GU/GRU) 85. Különleges Szolgálati Főközpontja (GTsSS)• Name: militaire eenheid 26165• Name: 85e hoofdcentrum voor speciale diensten (GTsST) van het hoofddirectoraat van de generale staf van de strijdkrachten van de Russische
Federatie (GU/GRU)• Name: unidade militar 26165• Name: 85.º Centro Principal de Serviços Especiais (GTsSS) da Direção-Geral de Informações do Estado-Maior-General das Forças Armadas daFederação da Rússia (GU/GRU)• Name: vojna jedinica 26165• Name: 85. glavni centar za specijalne službe (GTsSS) Glavne uprave Glavnog stožera oružanih snaga Ruske Federacije (GU/GRU)• Name: vojenská jednotka 26165• Name: 85. hlavné centrum pre špeciálne služby (GCSS) Hlavného riaditeľstva Generálneho štábu ozbrojených síl Ruskej federácie (GU/GRU)• Name: vojaška enota 26165• Name: Karinis dalinys 26165• Name: Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo vyriausiosios valdybos (GU/GRU) 85-asis pagrindinis specialiųjų tarnybų
centras (GTsSS)• Name: sõjaline üksus 26165• Name: Venemaa Föderatsiooni relvajõudude peastaabi (GU/GRU) peadirektoraadi eriteenistuste 85. põhikeskus (GTsSS)• Name: militārā vienība 26165• Name: Krievijas Federācijas Bruņoto spēku Ģenerālštāba Galvenās pārvaldes (GU/GRU) 85. Speciālo dienestu galvenais centrs (GTsSS)• Name: L-85th Main Centre for Special Services (GTsSS) tad-Direttorat Ewlieni tal-Persunal Ġenerali tal-Forzi Armati tal-Federazzjoni Russa(GU/GRU)• Name: Aonad Míleata 26165• Name: 85ú Príomh-Lárionad le haghaidh Seirbhísí Speisialta (GTsSS) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha
Chónaidhm na Rúise (GU/GRU)• Name: military unit 26165 Remark: 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of theArmed Forces of the Russian Federation (GU/GRU)• Name: 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the RussianFederation (GU/GRU) Remark: also known as “military unit 26165”, “APT28”, “Fancy Bear”, “Sofacy Group”, “Pawn Storm” and“Strontium”• Name: vojenská jednotka 26165• Name: 85. hlavní středisko pro speciální služby (GTsSS) hlavního ředitelství generálního štábu ozbrojených sil Ruské federace (GU/GRU)• Name: Военно подразделение 26165• Name: 85-и Главен център за специални услуги (ГЦСУ) към Главното управление на Генералния щаб на Въоръжените сили наРуската федерация (ГУ/ГРУ)• Name: militærenhed 26165• Name: 85. hovedcenter for særlige tjenester (GTsSS) ved hoveddirektoratet for Den Russiske Føderations væbnede styrkers generalstab (GU/GRU)
• Name: Militäreinheit 26165• Name: sotilasyksikkö 26165• Name: 85:e huvudcentrum för specialtjänsten (GTsSS) vid huvuddirektoratet vid generalstaben inom Ryska federationens försvarsmakt (GU/GRU)
• Name: militär enhet 26165• Name: Venäjän federaation asevoimien yleisesikunnan pääosaston (GU/GRU) erikoispalveluiden 85. tiedustelukeskus (GTsSS)• Name: Główny Ośrodek Służb Specjalnych (GTsSS) Głównego Zarządu Sztabu Generalnego Sił Zbrojnych Federacji Rosyjskiej (GU GRU)
• Name: jednostka wojskowa 26165• Name: unidad militar 26165• Name: 85.º Centro Principal de Servicios Especiales (GTsSS) del Mando Principal del Estado Mayor de la Defensa de las Fuerzas Armadas dela Federación de Rusia (GU/GRU)
Contact information:• Address: Russian Federation, 119146 Moscow, Komsomol’skiy Prospekt, 20

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EU reference number: EU.10014.96
Legal basis: 2023/845 (OJ L109 I)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Company name:• Name: Ahlu Sunna wa Jamaah• Name: Mozambique Wilaya of the Islamic State• Name: Al-Shabaab in Mozambique• Name: Al-Shabaab• Name: Ansar Al-Sunna• Name: ISIL-M• Name: Islamic State -Mozambique• Name: Islamic State of Iraq and Syria – Mozambique• Name: ISIS-Mozambique• Name: Al-Shabaab em Moçambique• Name: Estado Islâmico — Moçambique• Name: Estado Islâmico do Iraque e da Síria — Moçambique• Name: ISIS-Moçambique• Name: Islamitische Staat — Mozambique• Name: Islamitische Staat in Irak en Syrië — Mozambique• Name: Mozambique Wilaya van de Islamitische Staat• Name: Wilaja Mozambik Państwa Islamskiego• Name: Asz-Szabab w Mozambiku• Name: Asz-Szabab• Name: Państwo Islamskie – Mozambik• Name: Państwo Islamskie w Iraku i Syrii – Mozambik• Name: ISIS–Mozambik• Name: Provincia Mozambic a Statului Islamic• Name: Al-Shabaab în Mozambic• Name: Statul Islamic – Mozambic• Name: Statul Islamic din Irak și Siria – Mozambic• Name: ISIS-Mozambic• Name: Islámský stát - Mosambik• Name: Islámský stát v Iráku a Sýrii - Mosambik• Name: ISIS-Mosambik• Name: aš-Šabáb• Name: aš-Šabáb v Mosambiku• Name: Islamska država – Mozambik• Name: Islamska država Iraka in Sirije – Mozambik,• Name: ISIS-Mozambik• Name: Islamo valstybės Mozambiko atšaka• Name: Irako ir Sirijos Islamo valstybės Mozambiko atšaka• Name: Swahili Sunna• Name: Ahlu Sunnah Wajamo• Name: Ahlu al-Sunnah wal-Jamaah• Name: Ahl al-Sunna wa al-Jamaa• Name: ASwJ Remark: Ahlu Sunna wa Jamaah

EU reference number: EU.11449.22
Legal basis: 2024/954 (OJ L25032024)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA

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Company name:• Name: brigade van Ansar al-Din Macina• Name: bevrijdingsbeweging van Massina• Name: ML-beweging• Name: bevrijdingsbeweging van Macina• Name: bataljon van Macina• Name: Ansar al-Din zuid
• Name: brigade van Harakat Ansar al-Din Macina• Name: brigade van Macina• Name: brigade van Massina• Name: Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin• Name: Massinai Brigád• Name: bevrijdingsfront van Macina• Name: Ansar al-Din Massinai Brigád• Name: Massinai Felszabadító Front• Name: MLM Remark: Macina Liberation Movement• Name: MLF Remark: Macina Liberation Front• Name: FLM Remark: Force de Libération du Macina• Name: Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin• Name: Macina Liberation Front• Name: Katiba Macina Remark: Mali
• Name: Ansar al-Din Macina• Name: Katiba Macina – Ansar Dine
• Name: Ansar al-Din Macina Brigade• Name: Massina Liberation Movement• Name: ML Movement Remark: Macina Liberation Movement• Name: La Force de Libération du Macina Remark: Mali
• Name: Macina Liberation Movement Remark: Mali
• Name: Macina Batallion• Name: Ansar al-Din South• Name: Harakat Ansar al-Din Macina Brigade• Name: Ansar Dine Macina• Name: Macina Brigade• Name: Massina Brigade• Name: Katiba Massina• Name: Massina Liberation Front• Name: bevrijdingsfront van Massina• Name: Katiba Macina van Jama’a Nusrat ul-Islam wa al-Muslimin• Name: Massinai Felszabadító Erők• Name: ML Mozgalom• Name: Harakat Ansar al-Din Massinai Brigád• Name: Massinai Felszabadító Mozgalom• Name: Massinai Zászlóalj

EU reference number: EU.6874.59
Legal basis: 2022/235 (OJ L40)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA

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Company name:• Name: Al-Qa’ida na Indijski podcelini• Name: Al Kaida na Indijski podcelini (AQIS)• Name: Qaedat al-Jihad del Subcontinente Indio• Name: Al-Qaida del Subcontinente Indio• Name: Al Qaeda del Subcontinente Indio• Name: Ал-Кайда на Индийския субконтинент• Name: Qaedat al-Jihad auf dem indischen Subkontinent• Name: Al-Qa’ida auf dem indischen Subkontinent• Name: Al-Qaeda auf dem indischen Subkontinent• Name: al-Káida na indickém subkontinentu• Name: Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS)• Name: Al-Qaida en guerre sainte dans le sous-continent indien• Name: India poolsaare Al Qaeda• Name: Al-Qa’ida i bhfo-ilchríoch na hIndia• Name: Qaedat al-Jihad na Indijskom potkontinentu• Name: Al-Qa’ida na Indijskom potkontinentu• Name: Al-Qaida na Indijskom potkontinentu (AQIS)• Name: Al-Kaida az Indiai Szubkontinensen• Name: Indijos pusiasalio Al-Qaida• Name: Al-Qàida in the Indian Subcontinent• Name: Qaedat al-Jihad fis-Subkontinent Indjan• Name: Al-Qa’ida fis-Subkontinent Indjan• Name: Al-Qaeda fis-Subkontinent Indjan (AQIS)• Name: Qaedat al-Jihad op het Indiase subcontinent• Name: Al-Qa’ida op het Indiase subcontinent• Name: Al Qaida op het Indische subcontinent (AQIS)• Name: Qaedat al-Jihad do subcontinente indiano• Name: Al-Qaida do subcontinente indiano• Name: Alcaida do Subcontinente Indiano (AQIS)• Name: Al-Kaida na subkontynencie indyjskim• Name: Qaedat al-Jihad în Subcontinentul Indian• Name: Al-Qaida în Subcontinentul Indian• Name: Qaedat al-Jihad na Indijski podcelini• Name: Al-Qaeda in the Indian Subcontinent (AQIS)• Name: Al-Qa’ida in the Indian Subcontinent• Name: Qaedat al-Jihad in the Indian Subcontinent• Name: Qaedat al-Jihad i bhfo-ilchríoch na hIndia

EU reference number: EU.6875.58
Legal basis: 2022/235 (OJ L40)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA

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Company name:• Name: Provincia de Hind del Estado Islámico (ISHP)• Name: Provincia Hind a Statului Islamic• Name: Даиш — провинция Инд• Name: Hindi provintsi Daesh• Name: Provinz Hind des Islamischen Staates• Name: Provinz Hind
• Name: Islámský stát v provincii Indie• Name: Province du Hind de l’État islamique• Name: Da’esh - Wilayat al-Hind• Name: IS-Wilayat al-Hind• Name: Islamic State’s Hind Province (ISHP)• Name: Wilayah of Hind
• Name: Da’esh - Hind Province• Name: Wilayah din Hind
• Name: Da’esh – Provincia Hind
• Name: Wilaya du Hind
• Name: Daech — Province du Hind
• Name: Cúige Hind an Stáit Ioslamaigh (ISHP)• Name: Wilayah Hind
• Name: Da’esh - Cúige Hind
• Name: Hindo provincijos Da’esh• Name: Dàesh - Wilayat al-Hind• Name: Dàesh - Hind Province• Name: Daiš – pokrajina Hind
• Name: Prowincja Hind Państwa Islamskiego• Name: Wilaja z Hind
• Name: Daisz w prowincji Hind
• Name: Islamitische Staat Hind Province (ISHP)• Name: Provinċja ta’ Hind tal-Istat Iżlamiku• Name: Wilayah ta’ Hind
• Name: Da’esh –Provinċja ta’ Hind
• Name: Dáis – Hind tartomány• Name: Daexe — Wilayat al-Hind• Name: IS[EI]-Wilayat al-Hind• Name: Província de Hind do Estado Islâmico (ISHP)• Name: Wilayah do Hind
• Name: Daexe — Província de Hind
• Name: provinca Hind Islamske države• Name: Daiš – provinca Hind
• Name: Daesh — provincia de Hind

EU reference number: EU.8214.70
Legal basis: 2022/836 (OJ L147I)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Company name:• Name: Guardians of Religion• Name: Tandhim Hurras Al-Deen• Name: Tanzim Hurras Al-Din• Name: Sham Al-Ribat• Name: Al-Qaida in Syria• Name: AQ-S
• Name: Huras-al-Din• Name: Hurras al-Deen• Name: Hurras AL-DIN (HaD)

EU reference number: EU.8415.87
Legal basis: 2022/949 (OJ L164 I)
Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
Company name:• Name: Ansarul Islam• Name: Ansar al-Islam• Name: Ansarour Islam• Name: Ansaroul Islam• Name: Defenders of Islam• Name: Ansar-ul-islam lil-ichad wal jihad• Name: IRSAD• Name: Ansar ul Islam of Malam Boureima Dicko• Name: Apărătorii Islamului• Name: Defensores del Islam

EU reference number: EU.11884.36
Legal basis: 2024/1838 (OJ L28062023)
Programme: HAM - Hamas and PIJ

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Company name:• Name: Zawaya Fejlesztési és Befektetési Csoport Rt.
• Name: Zawaya Group for Development and Investment• Name: Zawaya Fejlesztési és Befektetési Csoport Vállalat• Name: Zawaya Group for Development and Investment Co• Name: Zawaya Group for Development and Investment Company• Name: Zawaya-csoport Co• Name: Zawaya Fejlesztési és Befektetési Csoport• Name: Zawaya Fejlesztési és Befektetési Csoport Co• Name: Zawaya Group Co• Name: Zawaya Group for Development and Investment Co Ltd Remark: Active region: Sudan
Owner and chairman: Abdelbasit Hamza• Name: Societatea «Grupul Zawaya pentru dezvoltare și investiții»• Name: Grupul Zawaya pentru dezvoltare și investiții Co Ltd• Name: Grupul Zawaya pentru dezvoltare și investiții• Name: Grupul Zawaya pentru dezvoltare și investiții Co

EU reference number: EU.11885.35
Legal basis: 2024/1838 (OJ L28062023)
Programme: HAM - Hamas and PIJ
Company name:• Name: Al Zawaya Group for Development and Investment Sociedad limitada Remark: Active region: Spain
Owner and chairman: Abdelbasit Hamza• Name: Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada• Name: Al Zawaya Fejlesztési és Befektetési Csoport Zrt.

EU reference number: EU.11886.34
Legal basis: 2024/1838 (OJ L28062023)
Programme: HAM - Hamas and PIJ
Company name:• Name: Larrycom for Investment Ltd. Remark: Active region: Sudan
Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.)• Name: Larrycom Befektetési Zrt.

EU reference number: EU.10425.3
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Company name:• Name: Главное Управление Внутренних дел по городу Москве• Name: Príomh-Stiúrthóireacht Gnóthaí Inmheánacha Chathair Mhoscó• Name: Hoveddirektoratet for indre anliggender i Moskva• Name: Moskvas stads huvuddirektorat för inrikesfrågor• Name: Κεντρική Διεύθυνση Εσωτερικών Υποθέσεων του Δήμου Μόσχας• Name: Direcția principală pentru afaceri interne a orașului Moscova• Name: Główna Dyrekcja Spraw Wewnętrznych Miasta Moskwa• Name: Moszkva Város Belügyi Főigazgatósága• Name: Hoofddirectoraat Binnenlandse Zaken van de stad Moskou• Name: Главна дирекция „Вътрешни работи“ на град Москва• Name: Hlavní ředitelství pro vnitřní záležitosti města Moskvy• Name: Direction principale des affaires intérieures de la ville de Moscou• Name: Hauptdirektion Innere Angelegenheiten der Stadt Moskau• Name: Direzione principale degli Affari interni della città di Mosca• Name: Dirección Principal de Asuntos Internos de la ciudad de Moscú• Name: Direção-Geral dos Assuntos Internos da Cidade de Moscovo• Name: Main Directorate of Internal Affairs of the City of Moscow Remark: headed by Oleg Baranov• Name: Hlavné riaditeľstvo pre vnútorné záležitosti mesta Moskvy• Name: Moskovan kaupungin sisäasioiden pääosasto• Name: Glavna uprava za unutarnje poslove grada Moskve• Name: Glavni direktorat za notranje zadeve mesta Moskva• Name: Maskvos miesto pagrindinis vidaus reikalų direktoratas• Name: Maskavas pilsētas Galvenā iekšlietu pārvalde• Name: Moskva linna siseasjade peadirektoraat• Name: Direttorat Ewlieni tal-Affarijiet Interni tal-Belt ta' Moska
Contact information:• Address: Russian Federation, 127994 Moscow, Petrovka St. 38

Phone: +8 (495) 694-92-29 Web: https://77.xn--b1aew.xn--p1ai/

EU reference number: EU.10426.2
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights

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Company name:• Name: Департамент Информационных Технологий города Москвы• Name: Roinn Teicneolaíochtaí Faisnéise Chathair Mhoscó• Name: Afdelingen for informationsteknologier i Moskva• Name: Moskvas stads departement för informationsteknik• Name: Departamento das Tecnologias da Informação da Cidade de Moscovo• Name: Τμήμα Τεχνολογιών Πληροφοριών του Δήμου Μόσχας• Name: Departamentul pentru tehnologiile informației al orașului Moscova• Name: Departament Technologii Informacyjnych Miasta Moskwa• Name: Moszkva Város Információtechnológiai Osztálya• Name: Departement Informatietechnologie van de stad Moskou• Name: Отдел „Информационни технологии“ на град Москва• Name: Oddělení informačních technologií města Moskvy• Name: Département des technologies de l'information de la ville de Moscou• Name: Abteilung für Informationstechnologie der Stadt Moskau• Name: Dipartimento delle tecnologie dell'informazione della città di Mosca• Name: Departamento de Tecnologías de la Información de la ciudad de Moscú• Name: Department of Information Technologies of the City of Moscow• Name: Dipartiment tat-Teknoloġiji tal-Informazzjoni tal-Belt ta' Moska• Name: Oddelenie informačných technológií mesta Moskvy• Name: Moskovan kaupungin tietotekniikkaosasto• Name: Odjel za informacijske tehnologije grada Moskve• Name: Oddelek za informacijske tehnologije mesta Moskva• Name: Maskvos miesto informacinių technologijų departamentas• Name: Maskavas pilsētas Informācijas tehnoloģiju departaments• Name: Moskva linna infotehnoloogiaosakond
Contact information:• Address: Russian Federation, 105064 Moscow, Yakovoapostol'skiy Pereulok, 12с1 Email: dit@mos.ru Fax: +7 (495) 957-75-42+7 (495) 957-01-31 Web: https://www.mos.ru/dit/ Remark: (actual)• Address: Russian Federation, 123100 Moscow, 1-Y Krasnogvardeyskiy Proyezd, 21, bld. 1 Remark: (Legal)

Phone:EU reference number: EU.10427.1
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Company name:• Name: Нтехлаб• Name: NTechLab• Name: Ntechlab• Name: NtechLabContact information:• Address: Russian Federation, 127055 Moscow, Novolesnaya St., 2, prem. 1/3 (BC "Brigantina Hall")(499) 110-22-54 Web: https://ntechlab.ru/

Email: info@ntechlab.ru

Phone: +7

EU reference number: EU.10428.0
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Company name:• Name: ООО Технологии видеоанализа• Name: Tekhnologii Videoanaliza LLC• Name: Technologii Videoanaliza s. r. o.
• Name: Tevian
Contact information:• Address: Russian Federation, 119634 Moscow, Skulptora Mukhina St. 7, 1st floor, II, room 2B Remark: (legal)• Address: Russian Federation, 119048 Moscow, Efremova St., 10, building 2, Office 11 Email: info@tevian.ru ; support@tevian.ai+7 (917) 531-86-41 Web: https://tevian.ai Remark: (actual)

Phone:EU reference number: EU.10429.96
Legal basis: 2023/1495 (OJ L183 I)
Programme: HR - Human rights
Company name:• Name: AO “Электронн ая Москва”• Name: JSC Elektronnaya Moskva• Name: Elektronnaja Moskva a.s.
Contact information:• Address: Russian Federation, 105064 Moscow, Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1 Email: emoskva@e-moskva.ru Phone: +7 (495) 988-2270 Web: https://www.e-moskva.ru• Address: Russian Federation, 107078 Moscow, 185 Remark: (Postal)• Address: Russian Federation, 105064 Moscow, Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1 Remark: (Legal)

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EU reference number: EU.11118.89
Legal basis: 2024/417 (OJ L29012024)
Programme: HR - Human rights
Company name:• Name: Ligue pour un internet sûr• Name: Liga für ein sicheres Internet• Name: Liga Bezpiecznego Internetu• Name: Biztonságos Internet Liga
• Name: Liga za siguran internet• Name: Ligan för ett säkert internet• Name: Turvallinen internet-järjestö• Name: Lige za varen internet• Name: Saugaus interneto lyga
• Name: Lega għal Internet Sikur• Name: Turvalise Interneti Liiga• Name: an Léig um Idirlíon Sábháilte• Name: Liga por un Internet Seguro• Name: Liga da Internet Segura• Name: Liga bezpečného internetu• Name: Liga bezpečného internetu• Name: Лигата за безопасен интернет• Name: Liga pentru un internet sigur• Name: Лига безопасного интернета• Name: Safe Internet League Remark: Associated individuals:
Ekaterina Mikhailovna Mizulina;
Konstantin Valerevich Malofeev
Contact information:• Address: Russian Federation, Usovo, Moscow Oblast, 143084, flat 100
https://ligainternet.ru

Email: info@ligainternet.ru

EU reference number: EU.11446.25
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights

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Phone: +7 8 800 700-56-76

Web:European Union Consolidated Financial Sanctions List

Company name:• Name: kažnjenička kolonija IK-3
• Name: Polarni vuk• Name: Loup polaire• Name: colonie de redressement à sécurité maximale pour hommes IK-3
• Name: L’institution d’État fédéral “Colonie de redressement no 3” (colonie IK-3)• Name: Colonie pénitentiaire IK-3
• Name: Strafkolonie IK-3
• Name: IK-3
• Name: strafkolonie IK-3
• Name: Lupul polar• Name: Colonia corecțională de maximă securitate pentru bărbați IK-3
• Name: Instituția Federală de Stat «Colonia corecțională nr. 3»• Name: Colonia penitenciară IK-3
• Name: Полярный волк• Name: ФКУ ИК-3
• Name: Polar Wolf
• Name: IK-3 men's maximum security correctional colony• Name: The Federal State Institution "Correctional Colony No. 3"• Name: IK-3 penal colony Remark: Principal place of business:
Yamalo-Nenets Autonomous Okrug, Russian Federation.
Associated individual:
Head of IK-3, Colonel Vadim Konstantinovich KALININ; Date of registration: 1961
• Name: straffkoloni IK-3
• Name: Straffekolonien IK-3
• Name: Полярен вълк• Name: ИК-3, изправителна колония за мъже с максимална степен на сигурност• Name: Наказателна колония ИК-3
• Name: Πολικός λύκος• Name: Σωφρονιστικό ίδρυμα υψίστης ασφαλείας ανδρών IK-3
• Name: Ομοσπονδιακό κρατικό ίδρυμα “Σωφρονιστικό ίδρυμα αριθ. 3”• Name: Σωφρονιστικό ίδρυμα ΙΚ-3
• Name: Federalinė valstybinė institucija „Pataisos kolonija Nr. 3“• Name: Pataisos kolonija IK-3
• Name: Napasusi• Name: IK-3 ylimmän turvatason rangaistussiirtola miehille• Name: liittovaltion laitos ”rangaistussiirtola nro 3”• Name: IK-3-rangaistussiirtola• Name: Savezna državna ustanova „Kažnjenička kolonija br. 3”• Name: kažnjenička kolonija za muškarce IK-3 s najvišim sigurnosnim mjerama• Name: Griežčiausio režimo vyrų pataisos kolonija IK-3
• Name: „Poliarinis vilkas“• Name: zvezna državna institucija „kazenska kolonija št. 3“• Name: najstrožje varovana kazenska kolonija IK-3 za moške• Name: kazenska kolonija IK-3
• Name: Wilk polarny• Name: IK-3 – kolonia poprawcza o zaostrzonym rygorze dla mężczyzn• Name: federalna instytucja państwowa »Kolonia karna nr 3«• Name: Kolonia karna IK-3
• Name: Lobo Polar• Name: colónia correcional masculina de segurança máxima IK-3
• Name: Instituição do Estado Federal "Colónia Correcional n.o 3" (IK-3)• Name: Colónia penal IK-3
• Name: Sarki Farkas• Name: IK-3 szigorúan őrzött férfi büntetésvégrehajtási tábor• Name: a »3. számú Büntetésvégrehajtási Tábor« elnevezésű Szövetségi Állami Intézet• Name: IK-3 büntetőtábor
Contact information:• Address: Russian Federation, Kharp village, Yamalo-Nenets Autonomous Okrug, 629420, st. Gagarina, 1A

EU reference number: EU.11447.24
Legal basis: 2024/952 (OJ L22032024)
Programme: HR - Human rights

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Company name:• Name: kazenska kolonija Melekhovo• Name: kazenska kolonija št. 6, Vladimir Oblast• Name: kazenska kolonija IK-6
• Name: Kažnjenička kolonija br. 6, Vladimirska oblast• Name: kažnjenička kolonija IK-6
• Name: kažnjenička kolonija u Melekhovu• Name: IK-6 Melekhovo• Name: Penal colony No. 6, Vladimir Oblast• Name: IK-6 penal colony Remark: Type of entity: Russian men's correctional colony
Place of registration: Russia
Date of registration: 1959
• Name: colonie de redressement de Melekhovo• Name: colonie IK-6 de Melekhovo• Name: colonie pénitentiaire no 6, région de Vladimir• Name: Colonie pénitentiaire IK-6
• Name: Strafkolonie IK-6
• Name: IK-6
• Name: strafkolonie IK-6
• Name: Colonia corecțională nr. 6, oblastul Vladimir• Name: Colonia penitenciară IK-6
• Name: Colonia corecțională Melekhovo• Name: ФКУ «ИК № 6 УФСИН по Владимирской области»• Name: ИК-6 Мелехово• Name: Melekhovo correctional colony• Name: straffkoloni IK-6
• Name: Straffekolonien IK-6
• Name: Наказателна колония № 6, Владимирска област• Name: Наказателна колония ИК-6
• Name: изправителна колония „Мелехово“• Name: Σωφρονιστικό ίδρυμα Melekhovo• Name: Σωφρονιστικό ίδρυμα αριθ. 6, περιφέρεια (όμπλαστ) Vladimir• Name: Σωφρονιστικό ίδρυμα ΙΚ-6
• Name: Melechovo pataisos kolonija• Name: Pataisos kolonija IK-6
• Name: Melehovon rangaistussiirtola• Name: IK-6 Melehovo• Name: rangaistussiirtola nro 6, Vladimirin alue
• Name: IK-6-rangaistussiirtola• Name: Colónia correcional de Melekhovo• Name: Colónia penal n.o 6, Oblast de Vladimir• Name: Colónia penal IK-6
• Name: kolonia karna Mielechowo• Name: IK-6 Mielechowo• Name: kolonia karna nr 6, obwód włodzimierski• Name: Kolonia karna IK-6
• Name: Melehovói büntetésvégrehajtási tábor• Name: Melehovói IK-6
• Name: 6. számú büntetőtábor• Name: IK-6 büntetőtábor
Contact information:• Address: Russian Federation, Melekhovo, Kovrovsky district, Vladimir region, Pervomaiskaya str., 261-A

EU reference number: EU.11472.33
Legal basis: 2024/1073 (OJ L120420224)
Programme: HR - Human rights

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Company name:• Name: Al-Quds-prikaatit• Name: Brigády Al-Quds• Name: Al-Qudsi brigaadid• Name: Brigate Al-Quds• Name: Brigade Al-Quds• Name: al-Quds Brigádok• Name: Brigades al-Qods• Name: Sarāyā al-Quds Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon• Name: ‫ سرايا القدس‬Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon• Name: Brygady Al-Quds• Name: Al-Quds-brigades• Name: Brigády al-Quds• Name: Brigăzile Al-Quds• Name: Al-Quds Brigades Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon• Name: бригадите „Ал-Кудс“• Name: Ταξιαρχίες Al-Quds• Name: Brigadas de Al-Quds• Name: Brigadas Al-Quds• Name: Al-Quds-Brigaden• Name: al-Quds-brigaderna

EU reference number: EU.11473.32
Legal basis: 2024/1073 (OJ L120420224)
Programme: HR - Human rights
Company name:• Name: Forța Nukhba• Name: síly Nuchba• Name: Nukhba Erők• Name: силите „Нухба“• Name: Nukhba Force Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon• Name: force Nukhba• Name: Al-Nukhba Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon• Name: ‫ نخبة‬Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon• Name: Fuerza Nukhba• Name: Força Nukhba• Name: Nukhba-Truppe• Name: Forza Nukhba• Name: Siły Nukhba• Name: Δύναμη Nukhba• Name: Nukhba väed
• Name: Nukhba-styrkan• Name: Nukhba-joukot

EU reference number: EU.11474.31
Legal basis: 2024/1073 (OJ L120420224)
Programme: HR - Human rights

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Company name:• Name: Ταξιαρχίες Qassam• Name: Brigády Qassam• Name: Brygady Qassam• Name: Izz ad-Din al-Qassam Brigades Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon• Name: Qassam Brigades Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon• Name: AQB Remark: Izz ad-Din al-Qassam Brigades.
Active in following regions: Gaza Strip, West Bank, Southern
Lebanon• Name: brigades Ezzedine Al-Qassam• Name: brigades al-Qassam• Name: brigade Izz al-Din al-Qassam• Name: Brigăzile Qassam• Name: Brigadas de Qassam• Name: Brigády Kassám• Name: Brigate Qassam• Name: Qassam-Brigaden• Name: Brigăzile Izz ad-Din al-Qassam• Name: Izz ad-Din al-Qassam Ταξιαρχίες• Name: Brigadas al-Qassam• Name: Brigadas Ezzedine al-Qassam• Name: Qassami brigaadid• Name: бригадите „Касам“• Name: Brigade Kasam• Name: Qassam-brigaderna• Name: Qassamin prikaatit• Name: Izz ad-Din al-Qassamin prikaatit• Name: Kasszám Brigádok• Name: Brigády Qassam• Name: Brygady Izz ad-Din al-Qassam

EU reference number: EU.11498.62
Legal basis: 2024//1172 (OJ L19042024)
Programme: HR - Human rights
Company name:• Name: Lehava Remark: founder and leader Ben-Zion “Bentzi” Gopstein• Name: Preprečevanje asimilacije v Sveti deželi• Name: Az asszimiláció megakadályoz ása a Szentföldön• Name: Prevenzione dell'assimilazione in Terra Santa• Name: Prevention of Assimilation in the Holy Land
• Name: ‫להב"ה‬• Name: Prévention de l'assimilation en Terre sainte• Name: Предотвратява не на асимилацията в Светата земя• Name: Predchádzanie asimilácii vo Svätej zemi
Contact information:• Address: Unknown country

Email: o.leava@gmail.com

Phone: 079-9130000

Web: www.lehava-us.com; vod.leava.co.il

EU reference number: EU.11499.61
Legal basis: 2024//1172 (OJ L19042024)
Programme: HR - Human rights
Company name:• Name: Juventud de las Colinas• Name: Hilltop Youth Remark: Associated individuals:
Meir Mordechai ETTINGER;
Elisha YERED• Name: Hegytetők ifjúsága• Name: ‫נוער הגבעות‬• Name: No’ar HaGva’ot

EU reference number: EU.11919.63
Legal basis: 2024/1960 (OJ L15072024)
Programme: HR - Human rights
Company name:• Name: Order 9• Name: Tzav 9 Remark: Leaders: Reut Ben Haim and Yossef (Sefi) Ben Haim.
Its two main missions are to block supply trucks delivering humanitarian aid, including food, water and fuel, to Gaza; and, to tarnish thelegitimacy of the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA) in Israel.
• Name: Tsav 9• Name: Ordinul 9

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Contact information:• Address: Unknown country

Web: https://www.tzav9.co.il/faq/

EU reference number: EU.12035.9
Legal basis: 2024/1960 (OJ L15072024)
Programme: HR - Human rights
Company name:• Name: Mošeho farma• Name: Tirza-völgyi gazdaság telep• Name: Ferma lui Moshe• Name: Tirza Valley Farm Outpost• Name: Moshe’s Farm Remark: Associated individuals: Moshe Sharvit. Moshe’s Farm is owned by Israeli settler Moshe Sharvit. Date ofregistration: 2021
• Name: Moshe gazdasága• Name: avant-poste “Tirza Valley Farm”• Name: przyczółek osadniczy Tirza Valley Farm
• Name: Avanpostul de la Ferma Valea Tirza• Name: Tirza oru farmi asundus• Name: Moshe farm
• Name: ‫החווה של משה‬Contact information:• Address: Palestinian Territory, Occupied, West BankEU reference number: EU.12036.8
Legal basis: 2024/1960 (OJ L15072024)
Programme: HR - Human rights
Company name:• Name: Zviho farma• Name: ‫החווה של צב‬• Name: Zviho farma• Name: Ferma lui Zvi• Name: gospodarstwo Zviego• Name: Zvi farm
• Name: Zvi gazdasága• Name: Zvi's Farm Remark: Associated individuals: Zvi Bar Yosef
Contact information:• Address: Palestinian Territory, Occupied, Halamish, West BankEU reference number: EU.12056.43
Legal basis: 2024/2008 (OJ L22072024)
Programme: HR - Human rights
Company name:• Name: Kokorat San Ras

EU reference number: EU.12057.42
Legal basis: 2024/2008 (OJ L22072024)
Programme: HR - Human rights
Company name:• Name: Onsong County MSS Detention Centre• Name: Център за задържане към Министерството на държавната сигурност в окръг Onsong• Name: Κέντρο κράτησης MSS του διοικητικού διαμερίσματος Onsong• Name: Valtionturvallisuus-ministeriön Onseongin piirikunnan pidätyskeskus• Name: Centrul de detenție al Ministerului Securității Statului (MSS) din districtul Onsong• Name: Centro de Detenção do MSS do distrito de Onsong• Name: Detentiecentrum van het Ministerie van Staatsveiligheid in Onsong

EU reference number: EU.6262.38
Legal basis: 2021/478 (OJ L99I)
Programme: HR - Human rights

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Company name:• Name: Σώμα Παραγωγών και Κατασκευών της Σιντζιάνγκ – Γραφείο Δημόσιας Ασφάλειας• Name: Sindziango gamybos ir statybos tarnybos viešojo saugumo biuras• Name: Ufficio per la pubblica sicurezza del Corpo di produzione e costruzione dello Xinjiang• Name: Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang• Name: A Hszincsiangi Gyártási és Építési Testület• Name: Biroul de securitate publică al Corpului de producție și de construcții din Xinjiang• Name: Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião• Name: Biuro Bezpieczeństwa Publicznego Korpusu Produkcyjno-Budowlanego Sinciangu• Name: Bureau de sécurité publique du Corps de production et de construction du Xinjiang• Name: Xinjiangi tootmis- ja ehituskorpuse avalik julgeolekubüroo• Name: Xinjiang Production and Construction Corps Public Security Bureau Remark: XPCC Public Security Bureau• Name: 新疆生产建设兵团公安局• Name: Úrad verejnej bezpečnosti Výrobného a stavebného zboru Sin-ťiang• Name: Отдел за обществена сигурност на Xinjiang Production and Construction Corps• Name: Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang• Name: Úřad pro veřejnou bezpečnost při sin-ťiangském sboru pro produkci a budování• Name: Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps• Name: Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto
Contact information:• Address: China, Xinjiang Uyghur Autonomous Region (XUAR), Urumqi, 106 Guangming Road

EU reference number: EU.6272.7
Legal basis: 2021/478 (OJ L99I)
Programme: HR - Human rights
Company name:• Name: Demokratiska folkrepubliken Koreas (Nordkorea) åklagarmyndighet• Name: den centrala åklagarmyndigheten• Name: 조선민주주의인민공화국 중앙검찰소• Name: Office of the Prosecutor of the Democratic People’s Republic of Korea (DPRK)• Name: Central Public Prosecutor’s Office• Name: Fiscalía de la República Popular Democrática de Corea (RPDC)• Name: Fiscalía Central• Name: Служба на главния прокурор на Корейската народнодемократична република (КНДР)• Name: Централна прокуратура• Name: Úřad státního zástupce Korejské lidově demokratické republiky (KLDR)• Name: Nejvyšší státní zastupitelství• Name: Zentrale Staatsanwaltschaft• Name: Den Demokratiske Folkerepublik Nordkoreas (Nordkoreas) offentlige anklager• Name: Den centrale anklagemyndighed• Name: Keskprokuratuur• Name: Εισαγγελία της Λαοκρατικής Δημοκρατίας της Βόρειας Κορέας (ΛΔΒΚ)• Name: Osrednje javno tožilstvo• Name: Bureau du procureur de la République populaire démocratique de Corée (RPDC)• Name: Parquet central• Name: Procura della Repubblica popolare democratica di Corea (RPDC)• Name: Procura centrale• Name: Korėjos Liaudies Demokratinės Respublikos (KLDR) prokuratūra• Name: Centrinė prokuratūra• Name: a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége• Name: Központi Ügyészség• Name: Uffiċċju tal-Prosekutur tar-Repubblika Demokratika tal-Poplu tal-Korea (RDPK)• Name: Uffiċċju Ċentrali tal-Prosekutur Pubbliku• Name: Centraal Openbaar Ministerie• Name: Biuro Prokuratora Koreańskiej Republiki Ludowo-Demokratycznej (KRLD)• Name: Prokuratura Centralna• Name: Gabinete do Ministério Público da República Popular Democrática da Coreia• Name: Gabinete Central do Ministério Público• Name: Biroul Procurorului din Republica Populară Democrată Coreeană (RPDC)• Name: Parchetul Central• Name: Ústredná prokuratúra• Name: Tožilstvo Demokratične ljudske republike Koreje (DLRK)• Name: Yleisen syyttäjän keskusvirasto• Name: Korean demokraattisen kansantasavallan (Pohjois-Korea) syyttäjänvirasto• Name: Κεντρική Εισαγγελική ΑρχήEU reference number: EU.6273.6
Legal basis: 2022/2374 (OJ L314)
Programme: HR - Human rights

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Company name:• Name: Tarhūna 7-oji brigada Remark: formerly known as• Name: 7-oji brigada Remark: formerly known as• Name: Al-Kanijat• Name: Brigada Kani
• Name: Milícia Al-Kani• Name: 9.a Brigada• Name: Brigada Taruna Remark: formerly known as• Name: 7.a Brigada Taruna Remark: formerly known as• Name: 7.a Brigada Remark: formerly known as• Name: Milícia Kaniyat• Name: Brygada Kani
• Name: Milicja Al-Kani• Name: 9. Brygada• Name: Brygada z Tarhuny Remark: formerly known as• Name: 7. Brygada z Tarhuny Remark: formerly known as• Name: 7. Brygada Remark: formerly known as• Name: 9e Brigade• Name: Tarhuna Brigade Remark: formerly known as• Name: Tarhuna 7e Brigade Remark: formerly known as• Name: 7e Brigade Remark: formerly known as• Name: Kaniyat-militie• Name: Milizzja Kaniyat• Name: 7. Brigade Remark: formerly known as• Name: Puolisotilaalliset Kaniyat-joukot• Name: Miliția Kaniyat• Name: Brigade Kani
• Name: Milice Al-Kani• Name: 9e Brigade• Name: Brigade Tarhuna Remark: formerly known as• Name: 7e Brigade Tarhuna Remark: formerly known as• Name: 7e Brigade Remark: formerly known as• Name: Milice Kaniyat• Name: Ταξιαρχία Kani
• Name: 9η Ταξιαρχία• Name: Ταξιαρχία Tarhuna Remark: formerly known as• Name: 7η Ταξιαρχία Tarhuna Remark: formerly known as• Name: 7η Ταξιαρχία Remark: formerly known as• Name: Kani brigaad• Name: Al-Kani omakaitse• Name: 9. brigaad• Name: Tarhuna brigaad Remark: formerly known as• Name: Tarhuna 7. brigaad Remark: formerly known as• Name: 7. brigaad Remark: formerly known as• Name: Kaniyati omakaitse• Name: Kani-Brigade• Name: Al-Kanijat• Name: Al-Kani-Miliz• Name: 9. Brigade• Name: Kanijat-Miliz• Name: 7. Brygada z Tarhuny• Name: 7. Brygada• Name: Bojówka Kaniyat• Name: Brygada Kani
• Name: Bojówka Al-Kani• Name: 9. Brygada• Name: Al-Kanijat• Name: Brygada z Tarhuny• Name: milície Káníát• Name: Kanijat• Name: Kanjat• Name: Kani Brigád• Name: Kanyat• Name: Kaniyat• Name: Kaniat• Name: Kani Brigade• Name: Al-Kaniyat• Name: Al-Kani Militia• Name: 9th Brigade• Name: Tarhuna Brigade Remark: formerly known as• Name: Tarhuna 7th Brigade Remark: formerly known as• Name: 7th Brigade Remark: formerly known as• Name: Kaniyat Militia• Name: Brigáda Kani
• Name: Milice Al-Kani• Name: 9. Brigáda• Name: Tarhunská brigáda Remark: formerly known as• Name: 7. Brigáda z Tarhuny Remark: formerly known as• Name: 7. Brigáda Remark: formerly known as• Name: Milice Kaniyat• Name: Brigada Kani
• Name: Milicia Al-Kani

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• Name: 9.a Brigada• Name: Brigada de Tarhuna Remark: formerly known as• Name: 7.a Brigada de Tarhuna Remark: formerly known as• Name: 7.a Brigada Remark: formerly known as• Name: Milicia Kaniyat• Name: бригада Kani
• Name: милиция Al-Kani• Name: 9-та бригада• Name: Бригада Tarhuna Remark: formerly known as• Name: 7-ма бригада в Tarhuna Remark: formerly known as• Name: 7-ма бригада Remark: formerly known as• Name: милиция Kaniyat• Name: ‫مليشيا كانيات‬• Name: Miliția Al-Kani• Name: Kaniyat-milisen• Name: Brigada Tarhuna Remark: formerly known as• Name: Brigada Kani
• Name: Brigada 9• Name: Brigada 7 Tarhuna Remark: formerly known as• Name: Brigada 7 Remark: formerly known as• Name: Al-Kani Milicia• Name: 9. Brigád• Name: Tarhúna Brigád Remark: formerly known as• Name: Tarhúna 7. Brigád Remark: formerly known as• Name: 7. Brigád Remark: formerly known as• Name: Kanijat Milícia• Name: 9-oji brigada• Name: Tarhūna brigada Remark: formerly known as

EU reference number: EU.6274.5
Legal basis: 2021/478 (OJ L99I)
Programme: HR - Human rights
Company name:• Name: Eritreas regerings nationella säkerhetstjänst• Name: Eritreas regerings nationella säkerhetsmyndigheten• Name: Nacionalna varnostna agencija vlade Eritreje• Name: Nacionalni varnostni urad vlade Eritreje• Name: National Security Agency of the Government of Eritrea• Name: National Security Office of the Government of Eritrea Remark: Headed by Major General Abraha Kassa• Name: Eritrejas valdības National Security Agency• Name: Eritrejas valdības National Security Office• Name: Národná bezpečnostná agentúra eritrejskej vlády• Name: Národný bezpečnostný úrad eritrejskej vlády• Name: Agenția Națională de Securitate a guvernului Eritreei• Name: Biroul Național de Securitate al guvernului Eritreei• Name: Agência de Segurança Nacional do Governo da Eritreia• Name: Gabinete da Segurança Nacional do Governo da Eritreia• Name: Agencja Bezpieczeństwa Narodowego Rządu Erytrei• Name: Urząd Bezpieczeństwa Narodowego Rządu Erytrei• Name: Nationaal Veiligheidsbureau van de Eritrese regering• Name: Aġenzija tas-Sigurtà Nazzjonali tal-Gvern tal-Eritrea• Name: Uffiċċju tas-Sigurtà Nazzjonali tal-Gvern tal-Eritrea• Name: Az eritreai kormány Nemzetbiztonsági Ügynökség• Name: Az eritreai kormány Nemzetbiztonsági Hivatala• Name: Eritrėjos Vyriausybės nacionalinė saugumo agentūra• Name: Eritrėjos Vyriausybės nacionalinė saugumo tarnyba• Name: Agenzia per la sicurezza nazionale del governo dell’Eritrea• Name: Ufficio per la sicurezza nazionale del governo dell’Eritrea• Name: Agence nationale de sécurité du gouvernement érythréen• Name: Bureau national de sécurité du gouvernement érythréen• Name: Εθνική Υπηρεσία Ασφαλείας της κυβέρνησης της Ερυθραίας• Name: Eritrea valitsuse riiklik julgeolekubüroo• Name: Amt für nationale Sicherheit der Regierung Eritreas• Name: Den nationale sikkerhedsmyndighed for Eritreas regering• Name: Národní bezpečnostní agentura eritrejské vlády• Name: Národní bezpečnostní úřad eritrejské vlády• Name: Agencia de Seguridad Nacional del Gobierno de Eritrea• Name: Oficina de Seguridad Nacional del Gobierno de Eritrea• Name: Агенция за национална сигурност на правителството на Еритрея• Name: Служба за национална сигурност на правителството на Еритрея• Name: Eritrean hallituksen kansallinen turvallisuusvirasto

EU reference number: EU.6778.46
Legal basis: 2022/2374 (OJ L314)
Programme: HR - Human rights

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Company name:• Name: Лига• Name: Ligue• Name: League• Name: Liga
• Name: PMC Wagner• Name: Grupa Vagnera• Name: Grupa Wagnera• Name: Vagnergroep• Name: Wagnergroep• Name: Vagner Group• Name: Wagner Group Remark: Russia-based unincorporated private military entity• Name: групата „Вагнер“• Name: Группа Вагнера• Name: ομάδα Vagner• Name: Ομάδα Wagner• Name: Vagnerova skupina• Name: Wagnerova skupina• Name: Grupul Vagner• Name: Grupul Wagner• Name: Grupp Vagner• Name: Grupp Wagner• Name: Wagnergruppen• Name: Grupo Vagner• Name: Grupo Wagner• Name: Grúpa Wagner• Name: groupe Vagner• Name: Groupe Wagner• Name: grupa Vagner• Name: Grupa Wagner• Name: Vagner Csoport• Name: Wagner Csoport• Name: „Vagnerio grupė“EU reference number: EU.9781.83
Legal basis: 2023/430 (OJ L59I)
Programme: HR - Human rights
Company name:• Name: Lobaye Invest SARLU Remark: Principal place of business: Central African Republic
Other information: Branch of M-Finans

EU reference number: EU.9782.82
Legal basis: 2023/430 (OJ L59I)
Programme: HR - Human rights
Company name:• Name: DIAMVILLE Remark: Principal place of business: Central African Republic
Other information: associated individuals and entities: Prigozhin, Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana
Troitskaya, Lobaye Invest

EU reference number: EU.9783.81
Legal basis: 2023/2722 (OJ L05122023)
Programme: HR - Human rights

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Company name:• Name: organização para a proteção dos valores nacionais• Name: Fundação para a proteção dos valores nacionais• Name: Ίδρυμα για την Προάσπιση των Εθνικών Αξιών• Name: Nadace pro obranu národních hodnot• Name: Fond na obranu národných hodnôt• Name: Fondation pour la défense des valeurs nationales• Name: Fondazione per la difesa dei valori nazionali• Name: Fundación para la Defensa de los Valores Nacionales• Name: Fonds pour la défense des valeurs nationales• Name: organizacja na rzecz Ochrony Wartości Narodowych• Name: Fundacja na rzecz Ochrony Wartości Narodowych• Name: Fundusz na rzecz Obrony Wartości Narodowych• Name: Fundacja na rzecz Obrony Wartości Narodowych• Name: organisatie voor de bescherming van nationale waarden• Name: Stichting voor de bescherming van nationale waarden• Name: Fundația pentru protecția Valorilor Naționale• Name: organizația pentru Protecția Valorilor Naționale• Name: Fondul pentru Apărarea Valorilor Naționale• Name: Fundația pentru Apărarea Valorilor Naționale• Name: Foundation for National Values protection• Name: FZNC
• Name: FPNV
• Name: Organization for the Protection of National Values• Name: Foundation for the Protection of National Values• Name: Fund for the Defence of National Values• Name: FDNV
• Name: Foundation for the Defence of National Values Remark: entity associated with the Wagner Group• Name: Rahvuslike väärtuste säilitamise fond• Name: Stiftung für die Verteidigung der nationalen Werte• Name: организация за защита на националните ценности• Name: Fundo para a Defesa dos Valores Nacionais• Name: Fundação para a Defesa dos Valores Nacionais• Name: organizacija za zaščito nacionalnih vrednot• Name: Fundacija za zaščito nacionalnih vrednot• Name: Sklad za obrambo nacionalnih vrednot• Name: Fundacija za obrambo nacionalnih vrednot• Name: Nadácia na obranu národných hodnôt• Name: organisationen för skydd av nationella värden• Name: Stiftelsen för skydd av nationella värden• Name: Fonden för försvar av nationella värden• Name: Stiftelsen för försvar av nationella värden• Name: Kansallisten arvojen puolustamissäätiö• Name: Фонд за защита на националните ценности• Name: Фондация за защита на националните ценности• Name: Fonds voor de verdediging van nationale waarden• Name: Stichting voor de verdediging van nationale waarden• Name: A Nemzeti Értékek Védelméért Alapítvány• Name: Nacionalinių vertybių apsaugos organizacija• Name: Nacionalinių vertybių apsaugos fondas• Name: Nacionalinių vertybių gynimo fondas• Name: Fondation pour la protection des valeurs nationales• Name: Organisation pour la protection des valeurs nationales
Contact information:• Address: Russian Federation, Moscow, 64 Zemlyanoy Val str., building 2, office 201

Web: https://en.fznc.ru/

EU reference number: EU.9784.80
Legal basis: 2023/430 (OJ L59I)
Programme: HR - Human rights
Company name:• Name: Srednjeafriški radio Lengo Sengo• Name: rádio Lengo Sengo• Name: Радио Centrafricaine Lengo Sengo• Name: Centrinės Afrikos Respublikos radijas „Lengo Sengo“• Name: Radio Centrafricaine Lengo Sengo Remark: Place of registration: Bangui, Central African Republic
Date of registration: November 2018
Principal place of business: Galabadja
Bangui, Commune de Bangui
Galabadja, 8eme Arr.
[GPS]-> 4.4070, 18.5465

EU reference number: EU.9785.79
Legal basis: 2023/2722 (OJ L05122023)
Programme: HR - Human rights

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Company name:• Name: Meroe Gold Co. Ltd. Remark: Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan
Other information: Mining of other non-ferrous metal ores
Associated with:Al Sawlaj for Mining Ltd ‫الصولج‬Aswar Multi Activities Co., Ltd• Name: Al-Sawlaj Mining Company Ltd• Name: Al-Solaj Mining Company• Name: Al-Solag• Name: Al-Sarraj Mining Company Ltd• Name: Meroe pentru producția agricolă și animală• Name: Meroe For Agricultural & Animal Production
Contact information:• Address: Sudan, Khartoum, Al-jref Gharb Plot 134 Blok 1h,

EU reference number: EU.9786.78
Legal basis: 2023/430 (OJ L59I)
Programme: HR - Human rights
Company name:• Name: M-Invest Remark: Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, RussianFederation.
Principal place of business: Khartoum, Sudan.

EU reference number: EU.9787.77
Legal basis: 2023/430 (OJ L59I)
Programme: HR - Human rights
Company name:• Name: bezpečnostná služba Sewa
• Name: Sewa Security Services Remark: Place of registration: Bangui (Central African Republic)
Principal place of business: Central African Republic
Other information: subsidiary of Lobaye Invest• Name: Servizi di sicurezza Sewa

EU reference number: EU.9923.91
Legal basis: 2023/500 (OJ L69I)
Programme: HR - Human rights

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Company name:• Name: Prisão de Shahr-e Rey• Name: Prisão Feminina de Qarchak• Name: Prisão de Gharchak• Name: Prisão de Qarchak• Name: väznica Qarčak• Name: Zatvor Qarchak• Name: închisoarea Shahr-e Rey• Name: închisoarea pentru femei Qarchak• Name: închisoarea Zendân-e-Qarchak• Name: închisoarea Gharchak• Name: Închisoarea Qarchak• Name: Qarchak Börtön• Name: więzienie w Gharczak• Name: Затвор Shahr-e Rey• Name: Затвор за жени Qarchak• Name: Затвор Gharchak• Name: Затвор Qarchak• Name: ženski zatvor Qarchak• Name: zatvor Gharchak• Name: zapor Qarchak• Name: Karčako kalėjimas• Name: Shahr-e Rey kalėjimas• Name: Qarchak moterų kalėjimas• Name: Gharchak kalėjimas• Name: Shahr-e Rey cietums• Name: Qarchak sieviešu cietums• Name: Gharchak cietums• Name: Qarchak cietums• Name: Qarchaki vangla• Name: prisión de Qarchak• Name: carcere di Qarchak• Name: Věznice Karčak• Name: Gefängnis Qarchak• Name: prison de Qarchak• Name: Φυλακή Qarchak• Name: Qarchak-fängelset• Name: φυλακή Shahr-e Rey• Name: φυλακή γυναικών Qarchak• Name: φυλακή Gharchak• Name: Zendân-e-Qarchak• Name: Gharchak Prison• Name: Qarchak Prison Remark: Place of registration: Varamin County, Tehran province, Iran.
Date of registration: 2010.
• Name: ‫زندان قرچک‬• Name: Shahr-e Rey Prison• Name: Qarchak Women’s Prison• Name: gevangenis van Qarchak• Name: fængslet Qarchak

EU reference number: EU.9924.90
Legal basis: 2023/2722 (OJ L05122023)
Programme: HR - Human rights

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Company name:• Name: Szíriai Köztársasági Gárda• Name: Det syriska republikanska gardet• Name: Guarda Republicana síria• Name: Garde républicaine syrienne• Name: Syrische republikanische Garde• Name: Syrian Republican Guard Remark: Place of registration: Syria.
Associated individuals:
Brigadier General Mohamed Qasem (deputy commander),General Malik Aliaa (supreme commander),Mohammad Nayouf,
Mohamed Kaddor(commanders),
President Bashar Al-Assad• Name: Сирийска републиканска гвардия• Name: Syryjska Gwardia Republikańska• Name: Syrská republikánská garda• Name: Guardia repubblicana siriana• Name: Syyrian tasavaltalaiskaarti• Name: Guardia Republicana Siria• Name: Süüria vabariiklik kaardivägi• Name: Sīrijas Republikas gvarde• Name: Sirijos Respublikos gvardija• Name: Sirska republiška garda• Name: Sirijska republikanska garda• Name: Sýrska republikánska garda• Name: Συριακή Δημοκρατική Φρουρά• Name: Syrische Republikeinse Garde• Name: Syriens republikanergarde• Name: Garda Republicană Siriană

EU reference number: EU.9925.89
Legal basis: 2023/500 (OJ L69I)
Programme: HR - Human rights
Company name:• Name: Bureau van het hoofd van de militaire veiligheid Remark: Myanmar• Name: Кабинет на началника по въпросите на военната сигурност Remark: Мианмар• Name: Office of the Chief of Military Security Affairs Remark: Place of registration: Naypyitaw, Myanmar/Burma• Name: Γραφείο του Αρχηγού Θεμάτων Στρατιωτικής Ασφαλείας Remark: Μιανμάρ• Name: Bureau du chef des affaires militaires et de sécurité Remark: Myanmar• Name: Amt des Chefs des militärischen Sicherheitsdienstes Remark: Myanmar• Name: Úřad velitele pro vojenské bezpečnostní záležitostí Remark: Myanmar• Name: Ufficio del capo degli affari di sicurezza militare Remark: Myanmar• Name: Oficina del Jefe de Asuntos de Seguridad Militar Remark: Myanmar• Name: Sõjaliste ja julgeolekuküsimuste ülema büroo Remark: Myanmar• Name: Militāro drošības lietu priekšnieka birojs Remark: Mjanma• Name: Karinių ir saugumo reikalų vadovo biuras• Name: Urad načelnika za vojaške in varnostne zadeve Remark: Mjanmar• Name: Ured načelnika za vojne sigurnosne poslove Remark: Mjanmar• Name: Biuro Dowódcy ds. Bezpieczeństwa Wojskowego• Name: Katonai és Biztonsági Ügyek Főparancsnoki Hivatala Remark: Myanmar• Name: Úrad veliteľa pre záležitosti vojenskej bezpečnosti Remark: Mjanmarsko• Name: Oficiul șefului securității militare Remark: Myanmar• Name: OCMSA• Name: Gabinete do Chefe dos Assuntos de Segurança Militar

EU reference number: EU.10056.67
Legal basis: 2023/846 (OJ L109 I)
Programme: IRN - IranCompany name:• Name: Ariantel Remark: Iranian private company• Name: Spoločnosť Ariantel
Contact information:• Address: Iran (islamic Republic Of), Tehran, Ariantel Head Office, No 15, 15th alley, South Gandhi Street

EU reference number: EU.10117.5
Legal basis: 2023/986 (OJ L134 I)
Programme: IRN - IranPage 897 on 1185

Web: http://www.ariantel.ir

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Company name:• Name: Organización Estudiantil Basij• Name: Φοιτητική Οργάνωση Basij• Name: studentische Bassidsch-Organisation• Name: Organizzazione Basij studentesca• Name: Eagraíocht Mac Léinn Basiji• Name: Student Basij Organisation Remark: branch of the Basij Organisation of the Islamic Revolutionary
Guard Corps (IRGC);
Place of registration: Iran;
Date of registration: November 1989;
Associated individual: Issa Zarepour;
Associated entities:
IRGC;
IRGC Basij Organisation.
• Name: Student and Talabeh Basij• Name: ‫بسيج دانشجاوي‬• Name: študentka organizacija Basij• Name: Basijs studentorganisation• Name: Študentská organizácia Basídž• Name: Studentská organizace Basídž• Name: Baszidzs Diákszervezet

EU reference number: EU.10118.4
Legal basis: 2023/986 (OJ L134 I)
Programme: IRN - IranCompany name:• Name: Fondúireacht Chomharchumann IRGC
• Name: Fundação Cooperativa do IRGC
• Name: Fundación Cooperativa del CGRI
• Name: Bonyad-e Ta’avon-e• Name: Družstevná nadácia IRGC
• Name: Bonyad Taavon Sepah• Name: den kooperativa stiftelsen för Islamiska revolutionsgardet• Name: Кооперативна фондация на Корпуса на гвардейците на ислямската революция• Name: IRGC Cooperation Bonyad• Name: Fundacija Cooperative Foundation IRGC
• Name: Sepah Cooperative Foundation• Name: Συνεταιριστικό Ίδρυμα του ΣΦΙΕ
• Name: fondazione cooperativa IRGC
• Name: IRGC:n yhteistyösäätiö• Name: Nadace „IRGC Cooperative Foundation“• Name: IRGC koostöö sihtasutus• Name: Fondazzjoni Kooperattiva tal-IRGC• Name: ‫بنياد تعاون سياه ياسداران انقلاب اسلا مى‬• Name: IRGC Cooperative Foundation Remark: Type of entity: foundation;
Place of registration: Iran;
Date of registration: 1989;
Associated individuals:
Ali Asghar Nourouzi;
Seyyed Amin Ala;
Emami Tabatabai;
Ahmad Hasan Karimi;
Yahya Alaoddini.
Associated entity:
Islamic Revolutionary Guard Corps (IRGC).
Contact information:• Address: Iran (islamic Republic Of), Tehran, Niayes Highway, Seoul Street

EU reference number: EU.10776.68
Legal basis: 2023/1779 (OJ L228 I)
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Company name:• Name: Gníomhaireacht Nuachta Tasnim• Name: Πολιτιστικός οργανισμός Tasnim• Name: Agentūra „Tasnim News“• Name: ‫تسنیم خبرگزاری‬• Name: Tasnim News Agency Remark: Type of entity: Media outlet.
Place of registration: Iran.
Date of registration: 30 June 2012.
• Name: Organe institutionnel culturel Tasnim• Name: Tasnim Cultural Institution Organization Remark: Type of entity: Media outlet.
Place of registration: Iran.
Date of registration: 30 June 2012.
• Name: Organizacija kulturne ustanove Tasnim• Name: Spravodajská agentúra Tasnim• Name: Tasnim News-uutistoimisto• Name: Agencja Tasnim News• Name: Agenția de presă Tasnim• Name: Agence de presse Tasnim• Name: Kulturelle Einrichtung/Organisation Tasnim• Name: Nachrichtenagentur Tasnim• Name: Agência Noticiosa de Tasnim• Name: Organização Institucional Cultural de Tasnim• Name: Organizația instituțională culturală Tasnim• Name: Tasnim Hírügynökség• Name: Tasnim Kulturális Intézményi Szervezet• Name: Πρακτορείο ειδήσεων Tasnim• Name: Eagraíocht Institiúid Chultúrtha Tasnim

EU reference number: EU.10777.67
Legal basis: 2023/1779 (OJ L228 I)
Programme: IRN - IranCompany name:• Name: Küberruumi ülemnõukogu• Name: Det øverste råd for cyberspace• Name: Ylin kyberavaruusneuvosto• Name: Aukščiausioji kibernetinės erdvės taryba• Name: Supreme Council of Cyberspace Remark: Place of registration: Iran
Date of registration: 2012
• Name: Irans högsta cyberrymdsråd• Name: Vrhovno Vijeće za kibernetički prostor• Name: Najvyššia rada pre kybernetický priestor• Name: Vrhovni svet za kibernetski prostor• Name: Conseil suprême du cyberespace• Name: Oberster Rat des Cyberspace• Name: Consiglio supremo per il ciberspazio• Name: Consejo Supremo del Ciberespacio• Name: Consiliul suprem privind spațiul cibernetic• Name: Legfelsőbb Kibertér-tanács• Name: Conselho Superior do Ciberespaço• Name: Ανώτατο Συμβούλιο Κυβερνοχώρου• Name: Hoge Raad voor Cyberspace• Name: Ardchomhairle an Chibearspáis

EU reference number: EU.10778.66
Legal basis: 2023/1779 (OJ L228 I)
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Company name:• Name: Sanandaj keskvangla• Name: Centralfængslet i Sanandaj• Name: Sanandaj centrālcietums• Name: Sanandajin keskusvankila• Name: Sanandadžo centrinis kalėjimas• Name: ‫سنندج مرکزی زندان‬• Name: Sanandaj Central Prison Remark: Place of registration: Kordestan, north-western Iran• Name: centralfängelset i Sanandaj• Name: Централният затвор Sanandaj• Name: Ústřední věznice Sanandaj• Name: središnji zatvor Sanandaj• Name: Ústredná väznica Sanandaj• Name: Centralne więzienie w Sanandadż• Name: Prison centrale de Sanandaj• Name: Zentralgefängnis Sanandaj• Name: prigione centrale di Sanandaj• Name: Prisión Central de Sanandaj• Name: închisoarea centrală Sanandaj• Name: Sanandaj központi börtön• Name: Penitenciária Central de Sanandaj• Name: Κεντρικές φυλακές Sanandaj• Name: centrale gevangenis van Sanandaj• Name: Príosún Lárnach Sanandaj

EU reference number: EU.10779.65
Legal basis: 2023/1779 (OJ L228 I)
Programme: IRN - IranCompany name:• Name: Zāhedāni vangla• Name: Fængslet i Zahedan• Name: Zahedan cietums• Name: Zahedanin vankila• Name: Zahedano kalėjimas• Name: Prison de Zahedan• Name: ‫زاهدان مرکزی زندان‬• Name: Zahedan Prison Remark: Place of registration: Zahedan, Iran• Name: fängelset i Zahedan• Name: Затворът Zahedan• Name: Věznice Záhedán• Name: zatvor Zahedan• Name: Väznica Zahedan• Name: Więzienie w Zahedanie• Name: Gefängnis Zahedan• Name: prigione di Zahedan• Name: prisión de Zahedan• Name: închisoarea Zahedan• Name: Zahedan börtön• Name: Penitenciária de Zahedan• Name: Φυλακές Zahedan• Name: Zahedangevangenis• Name: Príosún Zahedan

EU reference number: EU.10780.43
Legal basis: 2023/1779 (OJ L228 I)
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Company name:• Name: Eşfahāni keskvangla• Name: Centralfængslet i Isfahan• Name: Príosún Isfahan• Name: Príosún Dastgerd• Name: Príosún Lárnach Isfahan• Name: Isfahano centrinis kalėjimas• Name: Esfahan cietums• Name: Isfahanin keskusvankila• Name: Isfahan Prison Remark: Place of registration: Isfahan, Iran• Name: Esfahan Prison• Name: Prison of Isfahan• Name: Dastgerd Prison• Name: Isfahan Central Prison Remark: Place of registration: Isfahan, Iran• Name: centralfängelset i Esfahan• Name: Централният затвор Isfahan• Name: Ústřední věznice Isfahán• Name: zatvor Isfahan• Name: zatvor Esfahan• Name: isfahanski zatvor• Name: zatvor Dastgerd• Name: središnji zatvor Isfahan• Name: Ústredná väznica Isfahán• Name: Isfahan cietums• Name: Dastgerd cietums• Name: Isfahan centrālcietums• Name: więzienie Isfahan• Name: więzienie w Esfahanie• Name: więzienie w Isfahanie• Name: więzienie Dastgerd• Name: Centralne więzienie w Isfahanie• Name: prison d'Isfahan• Name: prison d'Esfahan• Name: prison d'Espahan• Name: prison d'Ispahan• Name: prison de Dastguerd• Name: Prison centrale d'Ispahan• Name: Gefängnis Isfahan• Name: Gefängnis Esfahan• Name: Gefängnis von Isfahan• Name: Gefängnis Dastgerd• Name: Zentralgefängnis Isfahan• Name: prigione centrale di Esfahan• Name: Prisión Central de Isfahán• Name: închisoarea centrală Isfahan• Name: Isfahan börtön• Name: Esfahan börtön• Name: Isfahani börtön• Name: Dastgerd börtön• Name: Isfahan központi börtön• Name: Penitenciária de Esfahan• Name: Penitenciária de Isfahan• Name: Penitenciária de Dastgerd• Name: Penitenciária Central de Isfahan• Name: Φυλακές Isfahan• Name: Φυλακές Esfahan• Name: Φυλακές του Isfahan• Name: Φυλακές Dastgerd• Name: Κεντρικές φυλακές Isfahan• Name: centrale gevangenis van Isfahan• Name: fængslet i Esfahan• Name: fængslet i Isfahan• Name: fængslet i Dastgerd• Name: Príosún Esfahan

EU reference number: EU.10781.42
Legal basis: 2023/1779 (OJ L228 I)
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Company name:• Name: Fardis cietums• Name: Kachuyi cietums• Name: Kechoui cietums• Name: Kachouii cietums• Name: Kachui cietums• Name: Kachui vangla• Name: Príosún Fardis• Name: Príosún Kachuyi• Name: Kachui kalėjimas• Name: Kachui-vankila• Name: więzienie Fardis• Name: więzienie Kachuyi• Name: więzienie Kechoui• Name: więzienie Kachouii• Name: Więzienie Kachui• Name: Fardis Prison• Name: Kachuyi Prison Remark: Place of registration: Karaj, Alborz Province, Iran• Name: Kechoui Prison• Name: Kachouii Prison• Name: Kachui Prison Remark: Place of registration: Karaj, Alborz Province, Iran• Name: Fardis-fängelset• Name: Kachui-fängelset• Name: Затворът Kachui• Name: Věznice Kachui• Name: zatvor Fardis• Name: zatvor Kachuyi• Name: zatvor Kechoui• Name: zatvor Kachouii• Name: zatvor Kachui• Name: Väznica Kachui• Name: Príosún Kechoui• Name: Príosún Kachouii• Name: Príosún Kachui• Name: Fængslet i Kachui• Name: Kachuyi börtön• Name: Kechoui börtön• Name: Kachuii börtön• Name: Kachui börtön• Name: prison de Fardis• Name: prison de Kachuyi• Name: prison de Kechoui• Name: prison de Kachouii• Name: Prison de Kachui• Name: Gefängnis Fardis• Name: Gefängnis Kachuyi• Name: Gefängnis Kechoui• Name: Gefängnis Kachouii• Name: Gefängnis Kachui• Name: prigione di Kachui• Name: prisión de Kachui• Name: închisoarea Kachui• Name: Fardis börtön• Name: Penitenciária de Fardis• Name: Penitenciária de Kachuyi• Name: Penitenciária de Kechoui• Name: Penitenciária de Kachouii• Name: Penitenciária de Kachui• Name: Φυλακές Fardis• Name: Φυλακές Kachuyi• Name: Φυλακές Kechoui• Name: Φυλακές Kachouii• Name: Φυλακές Kachui• Name: Kachuigevangenis• Name: fængslet i Fardis• Name: fængslet i Kachuyi• Name: fængslet i Kechoui• Name: fængslet i Kachouii

EU reference number: EU.10862.15
Legal basis: 2024/1971 (OJ L16072024)
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Company name:• Name: ‫شکاد صنعت آسماری‬• Name: Shakad Sanat Asmari Remark: Type of entity: Limited Liability Company.
Place of registration: Tehran, Iran.
Date of registration: 24.10.2016.
Principal place of business: Iran.
Associated individuals:
Hadi Zahourian (Chief Executive Officer);
Mohammad Shabab Khanian (Deputy Chief Executive Officer);Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)
Contact information:• Address: Iran (islamic Republic Of), 1588944546 Tehran, Haft-e Tir Sq, 378 Moftah Shomali St, third floor

EU reference number: EU.10863.14
Legal basis: 2023/2793 (OJ L11122023)
Programme: IRN - IranCompany name:• Name: Baharestan Kish vállalat• Name: ‫شرکت بهارستان کیش‬• Name: Baharestan Kish Company Remark: Place of registration:Iran
Date of registration: 2002
Associated individuals:
Rahmatollah Heidari (Managing Director and a member of the board of directors)
Contact information:• Address: Iran (islamic Republic Of), Exhibition Industrial Town, Kish Island, 7941659854, Unit 2, First Floor, EX35, Number 2, Exhibition
Industrial Town
• Address: Iran (islamic Republic Of), 1459994450 Tehran, Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway,
Teimuri Blvd, before Sharif University Metro Station• Address: Iran (islamic Republic Of), 1997857976 Tehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad
• Address: Iran (islamic Republic Of), Tehran, Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd,
before Sharif University Metro Station• Address: Iran (islamic Republic Of), Tehran, Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd,
before Sharif University Metro Station

EU reference number: EU.10864.13
Legal basis: 2023/2793 (OJ L11122023)
Programme: IRN - IranCompany name:• Name: ‫شرکت سعد سازه فراز شریف‬• Name: ‫سدید سازه پرواز شریف‬• Name: Daria Fanavar Borhan Sharif• Name: Sadid Sazeh Parvaz Sharif• Name: ‫داریا فن آور برهان شریف‬• Name: Saad Sazeh Faraz Sharif Remark: Type of entity: Limited Liability Company.
Place of registration:Tehran, Iran.
Date of registration: 2017.
Registration number: 534295
Principal place of business: Iran
Associated individuals:
Ehsan Imaninejad (Chief Executive Officer)
Contact information:• Address: Iran (islamic Republic Of), Tehran province, Tehran, Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway –Chogan Street 9 – Plate 0 – Ground Floor

EU reference number: EU.10865.12
Legal basis: 2024/1971 (OJ L16072024)
Programme: IRN - IranCompany name:• Name: Société Sarmad Electronic Sepahan• Name: Sarmad Electronic Sepahan Company Remark: Place of registration: Iran
Date of registration: 2014
Principal place of business: Iran• Name: Sarmad Electronics• Name: Sarmad Electronic Sepahan• Name: Sarmad Electronics Co.
• Name: ‫سرمد الکترونیک سپاهان‬Contact information:• Address: Iran (islamic Republic Of), Isfahan, Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street

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EU reference number: EU.10866.11
Legal basis: 2023/2793 (OJ L11122023)
Programme: IRN - IranCompany name:• Name: KIPAS Remark: Kimia Part Sivan Company• Name: ‫کیپس‬• Name: ‫شرکت کیمیا پارت سیوان‬• Name: Kimiar Parts Sibon• Name: Kimia Part Sivan Company Remark: Place of registration: IranRegistration number: 10320661315 or 414950 or 47779.
• Name: Kimia osa Sivan Company
Contact information:• Address: Iran (islamic Republic Of), 8376100000 Isfahan, 1st Street, 6th Side Street, No 81, Jey Industrial ParkEU reference number: EU.11698.80
Legal basis: 2024/90388 (OJ L11072024)
Programme: IRN - IranCompany name:• Name: (‫ص) قراركَاه مركزى خاتم الانبيا‬• Name: Comandamentul central Khatam al-Anbiya (KCHG)• Name: sztab główny Khatam al-Anbiye KACHQ• Name: Sztab główny Khatam al-Anbia (KCHG)• Name: Quartel-general central de Khatam al-Anbiye• Name: Quartel-general central de Khatam al-Anbiya (KCHG)• Name: Khatam al-Anbiye Central Headquarters• Name: Khatam al-Anbiya Central Headquarters (KCHG) Remark: Associated entities:
Islamic Revolutionary Guard Corps (IRGC)
Associated individuals:
Gholam Ali RASHID (commander of KCHG
• Name: KACHQ• Name: comandamentul central Khatam al-Anbiye

EU reference number: EU.11699.79
Legal basis: 2024/90388 (OJ L11072024)
Programme: IRN - IranCompany name:• Name: Kavan Electronics• Name: Kavan Electronics Behrad LLC Remark: Associated entities: Islamic
Revolutionary Guard Corps
Research and Self-Sufficiency
Jihad Organisation (IRGC SSJO)
Associated individuals:
Hossein Hatefi ARDAKANI(Chairman of the Board of
Directors); Mehdi Dehghani
MOHAMMADABADI (CEO)• Name: Kavan Electronic co. LTD• Name: ‫شرکت بامسیولیت محدود‬• Name: ‫کاوان الکترونیک بهراد‬• Name: Kavan Electronic Sadr Aria Engineering Limited Liability Company• Name: Kavan Electronic Company
Contact information:• Address: Iran (islamic Republic Of), 144593491 Tehran, No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St. Remark:Principal place of business: Iran

EU reference number: EU.11700.85
Legal basis: 2024/90388 (OJ L11072024)
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Company name:• Name: NEDSA• Name: Den Islamiske Revolutionsgardes flåde (IRGCN)• Name: Die Marine des Korps der Islamischen Revolutionsgarde (IRGCN)• Name: Το ναυτικό του Στρατού των Φρουρών της Ισλαμικής Επανάστασης• Name: Mornarica Islamske revolucionarne garde• Name: La marina del Corpo delle Guardie rivoluzionarie islamiche• Name: Islāma revolucionāro gvardu korpusa Jūras spēki• Name: Islamo revoliucijos gvardijos karinis jūrų laivynas IRGCN• Name: Az Iszlám Forradalmi Gárda Haditengerészete• Name: De Marine van de Islamitische Revolutionaire Garde (IRGN)• Name: Marynarka Korpusu Strażników Rewolucji Islamskiej (IRGCN)• Name: Forțele Navale ale Corpului Gardienilor Revoluției Iraniene (IRGCN)• Name: Islamilaisen vallankumouskaartin laivasto (IRGCN)• Name: Islamiska revolutionsgardets flotta (IRGCN)• Name: Islamic Revolutionary Guard Corps Navy (IRGCN) Remark: Associated entities:
Islamic Revolutionary Guard Corps (IRGC)
Place of registration: Bandar Abbas, Iran
Date of registration: 1981
Principal place of business: Iran• Name: Nirooy-e Daryaei-e Sepah• Name: Námořnictvo Islámských revolučních gard
• Name: ‫نیروی دریایی سپاه پاسداران انقلاب اسلامی‬• Name: Военноморски сили на Корпуса на гвардейците на ислямската революция (IRGCN)• Name: La Armada del Cuerpo de los Guardianes de la Revolución Islámica• Name: Námorníctvo Zboru islamských revolučných gárd

EU reference number: EU.11852.34
Legal basis: 2024/1793 (OJ L24062024)
Programme: IRN - IranCompany name:• Name: Organización para la Jihad de Investigación y Autosuficiencia del Cuerpo de los Guardianes de la Revolución Islámica• Name: Research and Self-Sufficiency Jihad Organization del Corpo delle guardie rivoluzionarie islamiche• Name: Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde• Name: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique• Name: IRGC SSJO Remark: Islamic Revolutionary Guard Corps Research andSelf-Sufficiency Jihad Organisation• Name: Den Islamiske Revolutionsgardes Research and Self-Sufficiency Jihad Organisation• Name: jihadistische organisatie voor onderzoek en zelfvoorziening van de Islamitische Revolutionaire Garde• Name: Οργάνωση Jihad Research and Self-Sufficiency του Στρατού των Φρουρών της Ισλαμικής Επανάστασης• Name: Džihádistická organizace pro výzkum a soběstačnost Islámských revolučních gard
• Name: Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete• Name: ‫سازمان تحقیقات و جهادخودکفایی سپاه پاسداران‬• Name: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation Remark: Type of entity: government entity;
Place of registration: Iran;
Principal place of business: Iran;
Associated entities:
Kavan Electronics Behrad LLC• Name: Organizacja Dżihadu na rzecz Badań i Samowystarczalności Korpusu Strażników Rewolucji Islamskiej• Name: Džihádistická organizácia pre výskum a sebestačnosť Zboru islamských revolučných gárd
• Name: Džihadska organizacija za istraživanje i samodostatnost Islamske revolucionarne garde• Name: Organizația pentru cercetare și autosuficiență pentru Jihad din cadrul Corpului Gardienilor Revoluției Iraniene• Name: Джихадистка организация за научни изследвания и независимост към Корпуса на гвардейците на ислямската революция• Name: Islāma revolucionāro gvardu korpusa Pētniecības un pašpietiekamības džihāda organizācija• Name: Islamo revoliucijos gvardijos mokslinių tyrimų ir savarankiško apsirūpinimo džihado organizacija• Name: islami revolutsioonilise kaardiväe teadusuuringute ja isemajandamise džihaadi organisatsioon• Name: Organização Jiadista para a Investigação e a Autossuficiência do Corpo de Guardas da Revolução Islâmica
Remark: Also designated pursuant to Regulation 269/2014 since 12.12.2022
EU reference number: EU.1644.40
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Armament Industries Group Remark: a subsidiary of Iran’s Defense Industries Organization (DIO).
Place of registration: Tehran, Iran
Principal place of business: Iran
Associated entities: Defense Industries Organization (DIO)• Name: Grupo de Industrias de Armamento• Name: Όμιλος Εξοπλιστικών Βιομηχανίων• Name: AIG Remark: Armament Industries Group• Name: Groupe des industries de l'armement• Name: ‫گروه صنایع تسلیحاتی‬• Name: Grupa Przemysłowa ds. Uzbrojenia

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EU reference number: EU.1708.55
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: E.S. Co.
• Name: Electro Sanam Company Remark: a front company for the Aerospace Industries Organization (AIO).
Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business:
Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization• Name: E.X. Co.
• Name: Electro Sanam• Name: Sanam Electronics• Name: Sanam Industrial Group• Name: Electro Sanam Industries• Name: Electro Sanam Co.
• Name: Electro Sanam Vállalat
Contact information:• Address: Iran (islamic Republic Of), 15779 Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. Email:fadjr@isiran-net.com; info@sanamel.com Fax: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738 Phone: +98 21
8757587; +98 21 7863352; +98 21 88757587• Address: Iran (islamic Republic Of), Tehran, Araj Forkway, Pasdaran Ave. 19395/5339 Remark: P.O. Box 19395/5339

EU reference number: EU.1709.20
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Ettehad Technical Group Remark: industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics(MODAFL);a front company of Iran’s Aerospace Industries Organization (AIO)
Contact information:• Address: Iran (islamic Republic Of), Tehran, 19395/6874 Web: https://www.ettehad-group.com• Address: Iran (islamic Republic Of), Tehran, Langare Street, Nobonyad Square Web: https://www.ettehad-group.com• Address: Iran (islamic Republic Of), Tehran, 28 Shian 5, Lavizan Web: https://www.ettehad-group.com• Address: Iran (islamic Republic Of), Tehran, 13185/3198

EU reference number: EU.1757.95
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Joza Industrial Co. Remark: Place of registration: Tehran, Iran.
Date of registration: 03.03.2008
Principal place of business: Iran
Associated entities:
AIO (Aerospace Industries Organization);
SHIG (Shahid Hemmat Industrial Group)
Contact information:• Address: Iran (islamic Republic Of), Tehran, 16595/159

EU reference number: EU.1758.60
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Horászáni Kohászati Vállalat• Name: Amin Industrial Complex Remark: former name of Khorasan Metallurgy Industries• Name: ‫صنایع مهمات سازی و متالورژی خراسان‬• Name: Khorasan Metallurgy• Name: Khorasan Ammunition and Metallurgy Industries• Name: Khorasan Metalogy Industries• Name: The Metallurgy Industries of Khorasan• Name: Metalogy Industry of Khorasan• Name: Khorasan Metallurgy Industries Remark: a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG).
Type of entity: public company.
Place of registration: Iran.
Principal place of business: Iran.
Associated entities:
Ammunition and Metallurgy Industries Group (AMIG);
Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)• Name: Samen Industries
Contact information:• Address: Iran (islamic Republic Of), 91735 Mashad, 2nd km of Khalaj Road End of Seyyedi St. 91735-549
511 3870225 Web: www.khwarizmi.ir

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Phone: +98 511 3853008; +98

European Union Consolidated Financial Sanctions List

EU reference number: EU.1759.25
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Power Energy Source Development Company• Name: Sherkate Batri-e Niru
• Name: ‫شرکت باطری سازی نیرو‬• Name: Niru Batteries MFG. Co. Ltd.
• Name: Sherkate Battrijazi Niru
• Name: Nour Battery Manufacturing Company• Name: Niru Battery Mfg. Co.
• Name: Niru Battery Co• Name: Niru Co. Ltd.
• Name: Nirou Battery Manufacturing Saba Battery Company• Name: Niru Battery Mfg. CO (Saba Battery)• Name: Sherkat Battery Sazi Niru Sahami Khass• Name: Niru Akkumulátorgyártó Vállalat• Name: Niru Battery Manufacturing Company Remark: Place of registration: Tehran, Iran.
Principal place of business: Iran.
Associated entities:
Saba Battery;
Defense Industries Organization (DIO);
Ministry of Defense and Armed Forces Logistics (MODAFL)• Name: The Niru Battery Company• Name: Niru Battery Manufacturing (Batrisazi-ye Niru)• Name: ESDO Remark: Power Energy Source Development Company
Contact information:• Address: Iran (islamic Republic Of), Tehran, Next to Babee Exp. Way, Nobonyad Sq.
• Address: Iran (islamic Republic Of), Tehran, Nobonyad Blvd., Pasdaran Avenue, 19575/361 Email: info@nirubattery.com; export@niruco.
com; niru@isiran.com Phone: +98 21 251 0523/ 254 7093; +98 21 22547094; +98 21 22567608-9; +98 21 2545084 Web: www.
nirubattery.com; www.niruco.com• Address: Iran (islamic Republic Of), Tehran, End of Pasdaran Avenue, Nobonyad Square,• Address: Iran (islamic Republic Of), 16689 Tehran, Next to Shahid Babaei Exp. way, Nobonyad Sq.

EU reference number: EU.1773.43
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Biztonsági Felszerelések Beszerzési Vállalata• Name: Safety Equipment Procurement Remark: Associated entities: Aerospace Industries Organization (AIO)• Name: SEP Remark: Safety Equipment Procurement• Name: Safety Equipment Procurement Inc.
• Name: SEP Co. Remark: Safety Equipment Procurement Company• Name: SEPCO Remark: Safety Equipment Procurement Company• Name: Safety Equipment Procurement Company Remark: a front company for Iran’s Aerospace Industries Organization (AIO)
Associated entities:
Aerospace Industries Organization (AIO);
Pejman Industrial Services• Name: SAFEty Equipment Procurement Company
Contact information:• Address: Iran (islamic Republic Of), Tehran, 16785/195

EU reference number: EU.1779.27
Legal basis: 2023/2196 (OJ L17102023)
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Company name:• Name: Specialiosios pramonės padalinys• Name: Specialiosios pramonės skyrius• Name: Specialioji chemijos,biologijos ir branduolinė pramonė• Name: Specialiosios pramonės grupė• Name: Specialiosios pramonės organizacija• Name: Gynybos ministerijos specialiosios pramonės grupė• Name: Gynybos ministerijos specialiosios pramonės grupės• Name: MIDSPGIC Co• Name: Special Chemical, Biological and Nuclear Industries• Name: Organization of Special Industry• Name: Special Industries• Name: Special Industry Group• Name: Special Industries Division• Name: Special Industries Section• Name: Department 154• Name: Ministry of Defense Special Industrial Groups• Name: Ministry of Defense Special Industries Organization• Name: SIG Remark: Special Industries Group• Name: Organization of Special Industries; Special Group• Name: Special Industrial Groups of the Ministry of Defense• Name: Special Industries Organization• Name: Ministry of Defense Special Industries Group• Name: ‫گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران‬• Name: Különleges Iparágak Csoportja• Name: Védelmi Minisztériumhoz tartozó különleges iparágak szervezete• Name: Védelmi Minisztériumhoz tartozó Különleges Iparágak Csoportja• Name: Védelmi Minisztériumhoz tartozó különleges ipari csoport• Name: gruppo delle industrie speciali del ministero della difesa• Name: Special Industries Group Remark: A subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministryof Defense and Armed Forces Logistics (MODAFL)
Place of registration: Tehran, Iran
Associated entities:
Iran’s Defense Industries Organization (DIO);
Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)• Name: Grupo de Industrias Especiales• Name: Groupe des industries spéciales• Name: Specialioji grupė• Name: Gynybos ministerijos specialiosios pramonės organizacija• Name: Specialioji pramonė
Contact information:• Address: Iran (islamic Republic Of), Tehran, North Felestine Ave.
• Address: Iran (islamic Republic Of), Tehran, Zartosht Street• Address: Iran (islamic Republic Of), Tehran, 19585/777• Address: Iran (islamic Republic Of), Tehran, Pasdaran Ave.

EU reference number: EU.1807.55
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Organisation der Luft- und Raumfahrtindustrien• Name: OLI• Name: Organisation des industries aérospatiales• Name: Órganização das Indústrias Aeroespaciais• Name: Organizzazione delle industrie aerospaziali• Name: Gaisa un Kosmosa telpas nozares uzņēmumu organizācija• Name: Aerospace Industries Organisation• Name: AIO• Name: Организация за авиационна промишленост• Name: Organización de Industrias Aeroespaciales• Name: Organizacija za vesoljsko industrijo• Name: Organizaci pro letectví a kosmonautiku• Name: Organizácia pre letecký a kozmický priemysel
Contact information:• Address: Iran (islamic Republic Of), Tehran, Langare Street, Nobonyad Square• Address: Iran (islamic Republic Of), Tehran, 28 Shian 5, Lavizan

EU reference number: EU.1828.22
Legal basis: 2023/2196 (OJ L17102023)
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European Union Consolidated Financial Sanctions List

Company name:• Name: Oriental Oil Kish Remark: A subsidiary of Khatam al-Anbiya Construction Headquarters.
Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).
• Name: Oriental Oil• Name: Oriental Kish Company
Contact information:• Address: Iran (islamic Republic Of), Tehran, No 98 East Atefi St., Africa Blvd.

EU reference number: EU.1830.12
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: ‫راه ساحل‬• Name: Rah Sahel est.
• Name: Rah e Sahel Org.
• Name: Rah Sahel Remark: a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA)• Name: Rah Sahel Institute• Name: Rah Sahel Co
Contact information:• Address: Iran (islamic Republic Of), Tehran

EU reference number: EU.1831.74
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Rahab Engineering Institute Remark: a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place ofbusiness: Iran.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).
• Name: Rahab Institute• Name: Rahsaz Institute Remark: former name• Name: Instituto de Ingeniería Rahab
Contact information:• Address: Iran (islamic Republic Of), Tehran, Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq.
• Address: Iran (islamic Republic Of), Tehran, Eastern 14th St., Beihaghi Blvd., Arjantin Sq.

EU reference number: EU.1834.66
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Sahel Consultant Engineers Remark: Associated entities:
Ghorb Nooh;
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).
• Name: Sahel Consultant Engineering Co.
• Name: Sahel Consulting Engineers• Name: Sahel Company• Name: Sahel Consultant Engineering• Name: Sahel• Name: Sahel Engineering Consulting Co.
Contact information:• Address: Iran (islamic Republic Of), Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave.
• Address: Iran (islamic Republic Of), Tehran, 16765-34• Address: Iran (islamic Republic Of), Tehran, No. 57, Oftani St., Larestan St., Motahari Ave.

EU reference number: EU.1836.93
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Sepasad Co.
• Name: Sepasad Engineering Company Remark: a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) .
Date of registration: 1992
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).

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European Union Consolidated Financial Sanctions List

Contact information:• Address: Iran (islamic Republic Of), Tehran, No 4 corner of Shad St., Mollasadra Ave., Vanak Sq.
www.sepasad.com

Phone: +98 21 88643750

EU reference number: EU.1837.58
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Shahid Kharrazi Industries Remark: Associated entities:
Shahid Baheri Industrial Group (SBIG);
Aerospace Industries Organization (AIO).
• Name: ‫صنایع شهید ستاری‬• Name: Industrias Shahid Kharrazy• Name: Kharrazi Industry• Name: Shahid Kharrazy Industries Group
Contact information:• Address: Iran (islamic Republic Of), Tehran, After Atashneshani Square, Khojir region, southeastern Tehran

EU reference number: EU.1838.23
Legal basis: 2018/827 (OJ L140)
Programme: IRN - IranCompany name:• Name: Taamin Gostaran Pishgaman Azar
• Name: Shetab Gaman
Contact information:• Address: Unknown country, Teheran, Norouzi Alley, No 2, Larestan Street, Motahar i Avenue

EU reference number: EU.1839.85
Legal basis: 267/2012 (OJ L88)
Programme: IRN - IranCompany name:• Name: Shetab Trading

EU reference number: EU.1840.13
Legal basis: 267/2012 (OJ L88)
Programme: IRN - IranCompany name:• Name: Y.A.S. Co. Ltd

EU reference number: EU.1847.59
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranPage 910 on 1185

Web:

European Union Consolidated Financial Sanctions List

Company name:• Name: l-Istitut tar-Riċerka Edukattiva/Moassese Amozeh Va Tahgiaghati• Name: Centrum obrannej technológie a vedeckého výskumu• Name: Vzdělávací výzkumný institut/Moassese Amozeh Va Tahgiaghati• Name: Středisko obranné technologie a vědeckého výzkumu• Name: Raziskovalni center za izobraževanje/Moassese Amozeh Va Tahgiaghati• Name: Raziskovalni center za obrambno tehnologijo in znanost• Name: Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati• Name: Centro de Investigación Tecnológica y Científica de Defensa• Name: Център за отбранителни технологии и научни изследвания• Name: DTSRC Remark: Defense Technology and Science Research Centre (Iran)• Name: Defense Technology and Science Research Centre Remark: Type of entity: government entity.
Place of registration: Tehran, Iran.
Principal place of business: Tehran, Iran.
Associated entities:
Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO).
Associated individuals:
Aman Allah Paydar (commercial manager and procurement agent for the DTSRC);
Murat Bukey (procurement agent);
Asghar Mahmoudi (facilitator and commissioner)• Name: Vzdelávací výskumný inštitút Moassese Amozeh Va Tahgiaghati• Name: Centre de recherche sur les sciences et les technologies de la défense• Name: Centro de Investigação no domínio da Ciência e da Tecnologia da Defesa• Name: d'Institut d'enseignement pour la recherche/Moassese Amozeh Va Tahgiaghati• Name: Instituto de Investigação, de Educação/ /Moassese Amozeh Va Tahgiaghati• Name: Centro di ricerca sulle tecnologie e le scienze della difesa• Name: Védelmi Technológiai és Tudományos Kutatóközpont• Name: Oktató Kutatóintézet/Moassese Amozeh Va Tahgiaghati• Name: Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs• Name: Gynybos technologijų ir mokslinių tyrimų centras• Name: Izglītības pētniecības institūts• Name: Mokomuoju mokslinių tyrimų institutu arba Moassese Amozeh Va Tahgiaghati• Name: Moassese Amozesh Va Tahghighati• Name: Ċentru tat-Teknoloġija tad-Difiża u r-Riċerka Xjentifika• Name: Vědecké výzkumné středisko obranných technologií• Name: Κέντρο Αμυντικής Τεχνολογίας και Επιστημονικής Έρευνας• Name: Centre de recherche en science et technologie de la défense• Name: Centro di ricerca in scienza e tecnologia della difesa• Name: Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs• Name: Institute for Defense Education and Research Remark: Iran• Name: ‫موسسه آموزشی و تحقیقاتی صنایع دفاعی‬• Name: Forschungszentrum für Verteidigungstechnologie und -wissenschaft• Name: Centrum Badawcze ds. Technologii Obronnej• Name: Védelemipari Technológiai és Tudományos Kutatóközpont• Name: Centrul de Cercetare Științifică și Tehnologie în Domeniul Apărării• Name: Výzkumné středisko obranné technologie a vědy• Name: Istraživački centar za obrambenu tehnologiju i znanost• Name: Gynybos švietimo ir mokslinių tyrimų institutas
Contact information:• Address: Iran (islamic Republic Of), Tehran, Pasdaran Av. Box 19585/777

EU reference number: EU.1848.24
Legal basis: 267/2012 (OJ L88)
Programme: IRN - IranCompany name:• Name: Marine Industries• Name: Industrias Marítimas• Name: Pomorska industrija• Name: Závod námořního průmyslu• Name: Námorný priemysel• Name: Indústrias Marinhas• Name: Industrie nautiche• Name: Industries maritimes• Name: Industriji Marittimi
Contact information:• Address: Iran (islamic Republic Of), Tehran, Pasdaran Av., PO Box 19585/777

EU reference number: EU.1856.95
Legal basis: 2023/2196 (OJ L17102023)
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European Union Consolidated Financial Sanctions List

Company name:• Name: ‫صنایع شهید ستاری‬• Name: Mohemat Sazie Shahid Satary• Name: Sanaye Shahid Satari• Name: SSIG Remark: Shahid Sattari Industries Group• Name: Grupo de Industrias Shahid Sattari• Name: Shahid Sattari Industries Group Remark: Associated entities:
Shahid Baheri Industrial Group (SBIG);
Aerospace Industries Organization (AIO)
Contact information:• Address: Iran (islamic Republic Of), Tehran, Southeast Tehran

EU reference number: EU.1858.25
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Shahid Sayyade Shirazi Industries Remark: PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column).
Owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces.
Place of registration: Tehran, Iran.
Principal place of business: Iran.
Associated entities:
Ammunition and Metallurgy Industries Group (AMIG);
Defense Industries Organization (DIO)
Associated individuals:
Shahid Sayyad Shirazi (former deputy chief of staff of Iran’s Armed Forces)• Name: Shahid Sayyed Shirazi Ind.
• Name: Shahid Sayyadi Shirazi Industries• Name: Shaheed Sayad Shirazee ammunition industries• Name: Sayad Shirazi industry• Name: Sayad Shirazi industries• Name: Sayad Shirazi• Name: Shahid Sayyade Shirazi Vállalat• Name: Shahid Sayyad Shirazi Industries Remark: PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)• Name: Sayyad Shirazi Industries
Contact information:• Address: Iran (islamic Republic Of), 1835 Tehran, Pasdaran St. 16765• Address: Iran (islamic Republic Of), Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square• Address: Iran (islamic Republic Of), Tehran, Babaei Highway — Next to Niru M.F.G

EU reference number: EU.1860.15
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: YMI Remark: Yazd Metallurgy Industries• Name: ‫شرکت ذوب فلزات یزد‬• Name: Industrias Metalúrgicas Yazd
• Name: Jazdi Kohászati Vállalat• Name: Yazd Metallurgy Industry• Name: Yazd Ammunition Industries• Name: Yazd Metallurgy Industries Remark: Aa subsidiary of Ammunition Industries Group (Iran).
Place of registration: Iran
Date of registration: 1961
Registration number: 860
Economic code: 411315443678
Associated individuals:
Li Fang Wei a.k.a. Karl Lee
Associated entities:
Defense Industries Organization (DIO);
LIMMT Economic and Trade Company (LIMMT);
Ammunition and Metallurgy Industries Group (AMIG);
Shahid Sayyad Shirazi Industries• Name: Yazd Ammunition Manufacturing and Metallurgy Industries• Name: Directorate of Yazd Ammunition and Metallurgy Industries• Name: Yazd Metal Smelting Industrial Group• Name: Yazd Metallurgical Industries• Name: Yazd Metallurgical Ind’s Co.
Contact information:• Address: Iran (islamic Republic Of), 16588 Tehran, Pasdaran Ave., Next to Telecommunication Industry+98 35 15220322• Address: Iran (islamic Republic Of), Yazd, Km 5 of Taft Road
• Address: Iran (islamic Republic Of), Yazd, 89195/878• Address: Iran (islamic Republic Of), Yazd, 89195/678

Page 912 on 1185

Fax: +98 35 1523096

Phone:

European Union Consolidated Financial Sanctions List

EU reference number: EU.1880.17
Legal basis: 2021/1242 (OJ L272)
Programme: IRN - IranCompany name:• Name: Schiller Novin Remark: Acting on behalf ofDefense Industries
Organisation (DIO).
• Name: Shiller Novin• Name: Schiller Novin Co.
• Name: Schiler Novin Co.
Contact information:• Address: Unknown country, Tehran, Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389 17665/153 6 19389

EU reference number: EU.1881.79
Legal basis: 2021/1242 (OJ L272)
Programme: IRN - IranCompany name:• Name: Shahid Ahmad Kazemi Industrial Group (SAKIG) Remark: Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It
maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.

EU reference number: EU.1883.9
Legal basis: 267/2012 (OJ L88)
Programme: IRN - IranCompany name:• Name: Shakhese Behbud Sanat

EU reference number: EU.1884.71
Legal basis: 1264/2012 (OJ L356)
Programme: IRN - IranCompany name:• Name: Γραφείο Τεχνολογικής Συνεργασίας της Ιρανικής Προεδρίας• Name: Κέντρο Καινοτομίας και Τεχνολογίας• Name: Irano prezidentūros technologinio bendradarbiavimo biuras• Name: dar žinomas kaip Inovacijų ir technologijų centras• Name: tal-Uffiċċju tal-President Iranjan• Name: Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu• Name: Centrum Innowacji i Technologii• Name: Gabinete de Cooperação Tecnológica da Presidência Iraniana• Name: Centro de Inovação e Tecnologia• Name: Biroul de cooperare tehnologică al Biroului președintelui iranian• Name: Centrul pentru inovare și tehnologie• Name: Technology Cooperation Office (TCO) vid den iranske presidentens kansli• Name: Technology Cooperation Office of the Iranian President’s Office• Name: TCO of the Iranian President’s Office• Name: Amt für technologische Zusammenarbeit• Name: Ufficio per la cooperazione tecnologica• Name: Úřad pro technologickou spolupráci (TCO) Kanceláře íránského prezidenta• Name: Iraani presidendi kantselei Technology Cooperation Office (TCO)• Name: Urad za tehnološko sodelovanje urada iranskega predsednika• Name: Center for Innovation and Technology• Name: CITC
• Name: Centro di innovazione e tecnologia• Name: innovatsiooni- ja tehnoloogiakeskus• Name: Center za inovacije in tehnologijo• Name: Bureau de coopération technologique du Bureau du Président iranien• Name: Служба за сътрудничество в областта на технологиите към службата на иранския президент• Name: Център за иновации и технологии• Name: Technology Cooperation Office (TCO) under den iranske præsidents kontor
Contact information:• Address: Iran (islamic Republic Of), Tehran

EU reference number: EU.1905.90
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Omran Sahel Remark: Associated entities:
Khatam al-Anbiya Construction Headquarters (KAA);
Ghorb Nooh.
Website: www.sahelomran.ir

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EU reference number: EU.1906.55
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Yasa Part

EU reference number: EU.1907.20
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Arfa Paint Company• Name: Arfa Vállalat• Name: Arfa Festékgyár• Name: Arfa Company• Name: ARFA;
Contact information:• Address: Iran (islamic Republic Of), Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad
• Address: Iran (islamic Republic Of), Tehran, 16th km Karaj Special Road

EU reference number: EU.1908.82
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Arfeh Company• Name: Arfeh Vállalat
Contact information:• Address: Iran (islamic Republic Of), Tehran, West Lavasani

EU reference number: EU.1909.47
Legal basis: 267/2012 (OJ L88)
Programme: IRN - IranCompany name:• Name: Farasepehr Engineering Company

EU reference number: EU.1910.72
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Hosseini Nejad Trading Co.
• Name: Hosseini Nejad Trading Company• Name: Hosseini Nejad Kereskedelmi Vállalat

EU reference number: EU.1911.37
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Iran Saffron Company• Name: Iran Saffron• Name: Iran Safron• Name: Iráni Sáfrány Vállalat• Name: Iransaffron Co.
• Name: Iráni Sáfrány• Name: Iran Saffron Co.

EU reference number: EU.1912.2
Legal basis: 267/2012 (OJ L88)
Programme: IRN - IranCompany name:• Name: Shetab G.

EU reference number: EU.1953.68
Legal basis: 2024/2074 (OJ L29072024)
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Company name:• Name: IRGC-Air Force Al-Ghadir Missile Command• Name: Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir• Name: IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus• Name: Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir• Name: Força Aérea do CGRI Comando de Mísseis da Al-Ghadir• Name: Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir• Name: Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė• Name: IRGC Gaisa spēku Al-Ghadir raķešu komanda• Name: Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC
• Name: Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke• Name: Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir

EU reference number: EU.1954.33
Legal basis: 267/2012 (OJ L88)
Programme: IRN - IranCompany name:• Name: Naserin Vahid

EU reference number: EU.1955.95
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: ESNICO - Доставчик на оборудване за Nuclear Industries Corporation• Name: ESNICO• Name: Equipment Supplier for Nuclear Industries Corporation• Name: ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation• Name: ESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléach• Name: ESNICO - dostawca sprzętu dla Nuclear Industries Corporation• Name: ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari• Name: ESNICO - az Atomipari Vállalat berendezésbeszállítója
Contact information:• Address: Iran (islamic Republic Of), Tehran, No. 1, 37th Avenue, Asadabadi Street

EU reference number: EU.1956.60
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - IranCompany name:• Name: Etemad Amin Invest Co Mobin Remark: A company owned or controlled by IRGC
• Name: Etemad-e Mobin Consortium• Name: Mobin Trust Consortium• Name: Etemade Mobin Company• Name: Etemad Mobin Trust Co.
• Name: Etemad Mobin Co.
• Name: Etemad Amin Invest Company Mobin• Name: Etemad-e Mobin• Name: Etemad Amin Investment Company Mobin
Contact information:• Address: Iran (islamic Republic Of), Tehran, Pasadaran Av.

EU reference number: EU.1958.87
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Iszfaháni Optikai Vállalat• Name: Isfahan Optics
Contact information:• Address: Iran (islamic Republic Of), Isfahan, 81465-117• Address: Iran (islamic Republic Of), Isfahan, Kaveh Ave. 81465-313

EU reference number: EU.1959.52
Legal basis: 267/2012 (OJ L88)
Programme: IRN - IranCompany name:• Name: Javedan Mehr Toos

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EU reference number: EU.1965.96
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Forza Qods dell'IRGC• Name: Qods-strijdkrachten van de IRG• Name: Força Qods do CGRI
• Name: Síly al-Kuds islámských revolučních gard
• Name: Islamo revoliucijos gvardijos Qods pajėgos• Name: Forțele Qods ale IRGC
• Name: La force Qods du Corps des gardiens de la révolution islamique (IRGC)• Name: Az Iszlám Forradalmi Gárda• Name: Az IRGC Qods Erői• Name: IRGC Qods Force• Name: Quds-Truppe im Korps der Islamischen Revolutionsgarden• Name: Qods ErőkContact information:• Address: Iran (islamic Republic Of), Tehran

EU reference number: EU.2001.61
Legal basis: 2023/853 (OJ L110)
Programme: IRN - IranCompany name:• Name: Spoločnosť Fajr Aviation Composite Industries• Name: Družba Fajr Aviation Composite Industries• Name: Fajr Aviation Composite Industries
Contact information:• Address: Iran (islamic Republic Of), Tehran, Mehrabad Airport 13445-885

EU reference number: EU.2005.18
Legal basis: 267/2012 (OJ L88)
Programme: IRN - IranCompany name:• Name: Parto Sanat Co
Contact information:• Address: Iran (islamic Republic Of), 15178 Tehran, 1281 Valiasr Ave., Next to 14th St

EU reference number: EU.2006.80
Legal basis: 267/2012 (OJ L88)
Programme: IRN - IranCompany name:• Name: Organizace pasivní obrany• Name: Passive Defense Organization

EU reference number: EU.2012.27
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Raka
• Name: Cuideachta Leictreachais Kalaye• Name: Kalaye Villamosenergia-vállalat

EU reference number: EU.2021.63
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Shahid Babaie Industrial Complex• Name: SBIC Remark: Shahid Babaie Industries Complex• Name: Shahid Babaie Industries Complex• Name: sh. Babaie industries• Name: Shahid Babaii Industries• Name: Shaheed Babaie Industries• Name: M. Babaie Industries Remark: Place of registration: Tehran, Iran.
Associated entities: Aerospace Industries Organization (AIO)
Contact information:• Address: Iran (islamic Republic Of), 1916 Tehran, Kalery Bldg., Damovand Road

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EU reference number: EU.2022.28
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: ‫مؤسسه مکین‬• Name: Makin company• Name: Instituto Makin• Name: Makin Institute Remark: Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters.
Place of registration: Tehran, Iran.
Principal place of business: Tehran, Iran.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).
Contact information:• Address: Iran (islamic Republic Of), Tehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St.

EU reference number: EU.2032.29
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Fater Institute Remark: A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
Type of entity: public company.
Place of registration: Iran.
Principal place of business: Iran.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA);
Niro Holding• Name: Faater Institute• Name: ‫مؤسسه فاطر‬• Name: Fater Engineering• Name: Gharargah Ghaem Faater Institute• Name: Fater Intézet• Name: Fater Engineering Company• Name: Instituto Fater
Contact information:• Address: Iran (islamic Republic Of), Tehran, No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE• Address: Iran (islamic Republic Of), 14678 Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods

EU reference number: EU.2033.91
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Gharargah Ghaem• Name: Ghaem Construction Co.
• Name: GHAEM Construction Organization• Name: Gharargah Sazandegi Ghaem/Khatam Ghaem• Name: ‫قرارگاه سازندگی قائم‬• Name: Gharargahe Sazandegi Khatam Alanbia Company• Name: Garagahe Sazandegi Ghaem• Name: Gharagahe Sazandegi Ghaem Remark: A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
Type of entity: public company.
Place of registration: Iran.
Principal place of business: Iran.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA)
Contact information:• Address: Iran (islamic Republic Of), Tehran, No 25, Valiasr St., Azadi Sq.

EU reference number: EU.2039.75
Legal basis: 2023/2196 (OJ L17102023)
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Company name:• Name: SEPANIR• Name: Sepanir Oil and Gas Energy Eng. Co SSK• Name: Sepanir Oil & Gas Energy Eng. Co.
• Name: SepanirCompany• Name: Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir• Name: Sepah Nir• Name: Sepanir Oil and Gas Energy Engineering Company Remark: Type of entity: public company.
Place of registration: Iran.
Date of registration: 2006.
Principal place of business: Iran.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA)
Contact information:• Address: Iran (islamic Republic Of), Tehran, No 216 (Former 319) Bahonar Avenue (Niavaran)
22833960; +98 22833960 Web: www.sepanir.com• Address: Iran (islamic Republic Of), Tehran, P.O. Box 19575-657

Fax: +98 2122 833970

Phone: +98 21

EU reference number: EU.2041.65
Legal basis: 267/2012 (OJ L88)
Programme: IRN - IranCompany name:• Name: Iran Aircraft Industries• Name: IACI

EU reference number: EU.2042.30
Legal basis: 267/2012 (OJ L88)
Programme: IRN - IranCompany name:• Name: IAMI
• Name: Iran Aircraft Manufacturing Company• Name: Havapeyma Sazi Iran• Name: Havapeyma Sazhran• Name: Hava Peyma Sazi-e Iran• Name: Karkhanejate Sanaye Havapaymaie Iran• Name: HESA
• Name: HESA Trade Center• Name: HTC• Name: IAMCO• Name: Hevapeimasazi• Name: Iran Aircraft Manufacturing Industries
Contact information:• Address: Iran (islamic Republic Of), Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave.
• Address: Iran (islamic Republic Of), Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr• Address: Iran (islamic Republic Of), Esfahan, P.O. Box 81465-935• Address: Iran (islamic Republic Of), Isfahan, Shahih Shar Industrial Zone
• Address: Iran (islamic Republic Of), 15946 Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square

EU reference number: EU.2059.77
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Amin Industrial Complex Remark: Type of entity: military weapon provider.
Place of registration: Mashad, Iran.
Principal place of business: Iran .
Associated entities:
Defense Industries Organization (DIO);
Kaveh Cutting Tools Company• Name: Complesso industriale Amin
• Name: Kompleks Przemysłowy Amin
• Name: ‫مجتمع صنعتي امين‬• Name: βιομηχανικό συγκρότημα Amin
Contact information:• Address: Iran (islamic Republic Of), 91638 Mashad, Khalaj St., End of Seyyedi Alley• Address: Iran (islamic Republic Of), Mashad, No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St.
• Address: Iran (islamic Republic Of), Mashad, Khalage Rd. (Amin Industrial Estate), Seyedi District• Address: Iran (islamic Republic Of), Mashad, P.O. Box 91735-549• Address: Iran (islamic Republic Of), Mashad, Km. 8th of Asiaei Rd. Remark: Factory• Address: Iran (islamic Republic Of), Mashad, Khalaj Rd. (Kaveh Complex), Seyedi St.

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Web: www.amincomplex.ir

European Union Consolidated Financial Sanctions List

EU reference number: EU.2060.5
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: ‫قرب کربلا‬• Name: Ghorb Karbala Remark: a subsidiary of Khatam al-Anbiya Construction Headquarters(KAA).
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).
Contact information:• Address: Iran (islamic Republic Of), Tehran, No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway

EU reference number: EU.2061.67
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Ghorb Nooh Remark: A subsidiary of Khatam al-Anbiya Construction Headquarters.
Associated entities:
Khatam al-Anbiya Construction Headquarters (KAA);
Hara Company;
Omran Sahel;
Sahel Consultant Engineers;
National Iranian Oil company (NIOC);
Islamic Revolutionary Guard Corps (IRGC).
Contact information:• Address: Iran (islamic Republic Of), Tehran, 16765/3476

EU reference number: EU.2062.32
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Hara Company Remark: a subsidiary of Khatam al-Anbiya.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Ghorb Nooh;Khatam al-Anbiya Construction Headquarters (KAA).
• Name: Hara InstituteContact information:• Address: Iran (islamic Republic Of), Tehran, Takhti Three-way Intersection

EU reference number: EU.2063.94
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: ‫)مؤسسه مهندسین مشاور) ایمنسازان‬• Name: Imensazen Consultant Engineers• Name: Imensazan Tanácsadó Mérnöki Intézet• Name: El Instituto Imensazan de Ingenieros Consultores• Name: Imen Sazan Consultant Engineers• Name: Imen Sazan Consulting Engineers• Name: Imen Sazen Consultant Engineers Institute• Name: Imensazan Consulting Eng.
• Name: Imensazan Co. Eng.
• Name: Imen Sazan Consulting Ins.
• Name: ICEI Remark: Imensazan Consultant Engineers Institute• Name: Instituto Imensazan de Ingenieros Consultores• Name: Imensazan Consultant Engineers Institute Remark: Place of registration: Iran.
Date of registration: 1989 and 1990.
Associated individuals:
Abdollah Abdullahi (Executive Managing Director);
Mr Surah Kia Pasha (Managing Director).
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).
Contact information:• Address: Iran (islamic Republic Of), Tehran, Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah• Address: Iran (islamic Republic Of), Tehran Province, 65916 Tehran, 121, First Golestan Street, Pasdaran Phone: 44234261• Address: Iran (islamic Republic Of), Tehran, 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square• Address: Iran (islamic Republic Of), 1461934358, Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association)

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EU reference number: EU.2067.51
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Abzar Boresh Kaveh Co• Name: Kaveh Vágószerszám-gyártó Vállalat• Name: Kaveh Cutting Tools Company Remark: Place of registration: Mashad, Iran.
Date of registration: 1993.
Principal place of business: Mashad, Iran.
Associated entities:
Abzar Boresh Kaveh Co.;
Defense Industries Organization (DIO);
Ammunition and Metallurgy Industries Group (AMIG).
• Name: Abzar Boresh Kaveh Co. Persian• Name: Mojtame-e Abzar Boreshi Kaveh
Contact information:• Address: Iran (islamic Republic Of), Mashad, 3rd Km of Khalaj Rd., Seyyedi Street• Address: Iran (islamic Republic Of), Mashad, 91735/549• Address: Iran (islamic Republic Of), Tehran, Moqan St.
• Address: Iran (islamic Republic Of), 91638 Mashad, Km 4 Khalaj Road, end of Seyyedi Street

Web: www.kavehtools.ir

EU reference number: EU.2068.16
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Technology of Centrifuge of Iran Company• Name: Farayand Technique• Name: Iráni Centrifuga-technológiai Vállalat• Name: Cuideachta um Theicneolaíocht Lártheifneora na hIaráine• Name: La Sociedad de Tecnología Centrífuga de Irán
• Name: Iran Centrifuge Technology Company• Name: Irano centrifugų technologijos bendrovė• Name: TESA
• Name: TSA
Contact information:• Address: Iran (islamic Republic Of), Tehran, Yousef Abad District, No. 1, 37th Street,• Address: Iran (islamic Republic Of), Saradr-e Jangal, Tehran, 156 Golestan Street• Address: Iran (islamic Republic Of), Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third
Moshtaq Street

EU reference number: EU.2069.78
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - IranCompany name:• Name: Iran Communications Industries Remark: a subsidiary of
Iran Electronics Industries• Name: ICI• Name: Iran Communications Industries Co.
• Name: Iran Communications Industries Group• Name: Iran Communication Industries• Name: Sanaye Mokhaberat IranContact information:• Address: Iran (islamic Republic Of), Tehran, Pasdaran Avenue 19295-4731• Address: Iran (islamic Republic Of), Tehran, 34 Apadana Avenue 19575-131• Address: Iran (islamic Republic Of), Tehran, Shahid Langary Street, Nobonyad Square Ave, PasdaranRemark: Subsidiary of Iran Electronics Industries.
Hoda Trading is a Hong Kong based subsidiary of ICI.
EU reference number: EU.2078.17
Legal basis: 267/2012 (OJ L88)
Programme: IRN - IranCompany name:• Name: Iranian Revolutionary Guard Corps• Name: IRGC
Contact information:• Address: Iran (islamic Republic Of), Tehran
Remark: Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]

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EU reference number: EU.2079.79
Legal basis: 267/2012 (OJ L88)
Programme: IRN - IranCompany name:• Name: Iranian Aviation Industries Organization• Name: IAIO
Contact information:• Address: Iran (islamic Republic Of), Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775• Address: Iran (islamic Republic Of), Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446• Address: Iran (islamic Republic Of), Tehran, 107 Sepahbod Gharani Avenue

EU reference number: EU.2091.70
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: MODSAF• Name: ministère de la défense pour la logistique des forces armées• Name: Ministry Of Defense For Armed Forces Logistics• Name: Ministry Of Defense And Support For Armed Forces Logistics• Name: Ministerstvo obrany a logistiky ozbrojených síl• Name: Ministero della difesa e del supporto logistico delle forze armate• Name: Ministère de la défense et du soutien logistique aux forces armées• Name: Ministerium für Verteidigung und Logistik der Streitkräfte• Name: Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte• Name: Ministerio de Defensa y Logística de las Fuerzas Armadas• Name: Ministerio de Defensa para la Logística de las Fuerzas Armadas• Name: Ministério da Defesa e Apoio à Logística das Forças Armadas• Name: Ministério da Defesa para a Logística das Forças Armadas• Name: Ministrstvo za obrambo in podporo logistiki oboroženih sil• Name: Ministerstvo obrany a podpory pre logistiku ozbrojených síl• Name: Ministerstvo obrany a podpory pro logistiku ozbrojených sil• Name: Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija• Name: Gynybos ministerija ginkluotųjų pajėgų logistikai• Name: Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija• Name: MODAFLContact information:• Address: Iran (islamic Republic Of), Tehran, Pasdaran Street, South Noubonyand Square 19315-189• Address: Iran (islamic Republic Of), Tehran, Pasdaran Ave• Address: Iran (islamic Republic Of), 11365-8439• Address: Iran (islamic Republic Of), Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street• Address: Iran (islamic Republic Of), Abbas Abad District, Tehran, West side of Dabestan Street• Address: Iran (islamic Republic Of), Tehran, 16315-189• Address: Iran (islamic Republic Of), Tehran, Sarhang Sakhaei Street, Ferdowsi Avenue

EU reference number: EU.2121.28
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Mizan Machinery Manufacturing Remark: Place of registration: Iran.
Principal place of business: Tehran, Iran.
Associated entities:
Aerospace Industries Organization (AIO)• Name: 3M Mizan Machinery Manufacturing• Name: Mizan• Name: 3MG• Name: Mizan Machine
Contact information:• Address: Iran (islamic Republic Of), Tehran, 16595/365

EU reference number: EU.2153.58
Legal basis: 2021/1242 (OJ L272)
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European Union Consolidated Financial Sanctions List

Company name:• Name: State Purchasing Organisation Remark: The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of
MODAFL.
• Name: SPO• Name: Státní nákupní organizace• Name: Κρατικός οργανισμός αγορών• Name: Organisation des achats publics• Name: State Purchasing Office• Name: Organizzazzjoni ta' Akkwist Statali• Name: Organização de Aquisições do Estado• Name: Organizácia štátneho nákupu• Name: State Purchasing Organization• Name: Organizzazione per le acquisizioni dello stato

EU reference number: EU.2166.51
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: IRGC Air Force• Name: IRGC:n ilmavoimat• Name: Fuerza Aérea de los Guardianes de la Revolución• Name: Vzdušné síly IRGC
• Name: Αεροπο-ρική δύναμη IRGC
• Name: Forces aériennes du Corps des gardiens de la révolution islamique• Name: Forza aerea dell'IRGC• Name: IRGC gaisa spēki• Name: Islamo revoliucijos gvardijos oro pajėgos• Name: Forza ta' l-Ajru IRGC
• Name: IRGC-luchtmacht• Name: Siły lotnicze IRGC
• Name: Força Aérea do IRGC
• Name: Vzdušné sily IRGC
• Name: Zračne sile IRGC
• Name: Военновъздушни сили на Корпуса на гвардейците на иранската революция

EU reference number: EU.2179.44
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Khatam al-Anbiya Construction Headquarters Remark: Type of entity: public company
Place of registration: Iran
Principal place of business: Iran
Associated individuals:
Sardar Abed (Commander of Khatam al-Anbiya Construction Headquarters)
Associated entities:
Islamic
Revolutionary Guard Corps (IRGC);
Fater Institute;
Niro Holding• Name: ‫قرارگاه سازندگی خاتم الانبیاء‬• Name: La Central de Construcciones Khatam al-Anbiya• Name: Ceanncheathrú Tógála Khatam al-Anbiya• Name: Khatam al-Anbiya Építőipari Vállalat
Contact information:• Address: Iran (islamic Republic Of), 14678 Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods

EU reference number: EU.2223.20
Legal basis: 2021/1242 (OJ L272)
Programme: IRN - IranPage 922 on 1185

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Company name:• Name: Armed Forces Geographical Organisation Remark: A subsidiary of MODAFL
assessed to provide
geospatial data for the
Ballistic Missile
programme• Name: Географска организация на въоръжените сили• Name: Organización geográfica de las fuerzas armadas• Name: Útvar ozbrojených sil pro geografii• Name: Organisation géographique des forces armées• Name: Asevoimien maantieteellinen organisaatio• Name: Organizzazjoni Ġeografika tal-Forzi Armati• Name: Organização Geográfica das Forças Armadas• Name: Organizația geografică a forțelor armate• Name: Geografická organizácia ozbrojených síl• Name: Organizacija Armed Forces Geographical Organisation• Name: Organizzazione geografica delle forze armate

EU reference number: EU.2225.47
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Politechnika Malek Asztar• Name: Universidad Malek Ashtar• Name: Malek Ashtar University Remark: Iranian university subordinate to the Defense Technology and Science Research Center (DTSRC).
Principal place of business: Iran
Associated entities:
Ministry of Defense and Armed Forces Logistics (MODAFL);
Islamic Revolutionary Guard Corps (IRGC);
Defense Technology and Science Research Center (DTSRC)• Name: Malek Ashtari Ülikooli• Name: Университет Malek Ashtar• Name: Univerzita Maleka Aštara• Name: Malek Ashtar-Universität• Name: Πανεπιστήμιο Malek Ashtar• Name: Université Malek Ashtar• Name: Malek Ashtar universitetas• Name: Universidade Malek Ashtar• Name: Universitatea Malek Ashtar• Name: Univerzita Malek Ashtar• Name: Sveučilište Malek Ashtar• Name: Malek Ashtar Egyetem
Contact information:• Address: Iran (islamic Republic Of), Isfahan, 83154/115• Address: Iran (islamic Republic Of), Isfahan, Shahin Shahr Township, End of Ferdowsi Avenue 83154/115• Address: Iran (islamic Republic Of), Tehran, Corner of Imam Ali Highway and Babaei Highway

EU reference number: EU.2226.12
Legal basis: 2021/1242 (OJ L272)
Programme: IRN - IranCompany name:• Name: Mechanic Industries Group Remark: Took part in the production of components for the ballistics programme.
• Name: Skupina strojního průmyslu• Name: Grupp ta' Industriji Mekkaniċi• Name: Grupo das Indústrias Mecânicas• Name: Mechanic Industries Organisation• Name: Skupina Mechanic Industries Group• Name: Sanaye Mechanic• Name: Mechanical Industries Group• Name: Mechanical Industries Complex• Name: Skupina mechanického priemyslu

EU reference number: EU.2267.78
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Iráni Elektronikai Iparágak Vállalat• Name: Industrias Electrónicas de Irán
• Name: Iran Electronics Industries
Contact information:• Address: Iran (islamic Republic Of), Tehran, 18575-365 Remark: ran Electronics Industries

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EU reference number: EU.2401.18
Legal basis: 709/2012 (OJ L208)
Programme: IRN - IranCompany name:• Name: Shahid Beheshti University
Contact information:• Address: Iran (islamic Republic Of), Tehran, Daneshju Blvd., Yaman St., Chamran Blvd.
• Address: Iran (islamic Republic Of), Tehran, P.O. Box 19839-63113

EU reference number: EU.2404.10
Legal basis: 503/2011 (OJ L136)
Programme: IRN - IranCompany name:• Name: IRGC Cooperative Foundation• Name: Bonyad-e Ta'avon-Sepah• Name: Sepah Cooperative Foundation• Name: Bonyad Taavon Sepah
Contact information:• Address: Iran (islamic Republic Of), Tehran, Niayes Highway, Seoul Street
Remark: Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's
investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members.
These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC,
the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC
Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. Date oflisting: 23.05.2011
EU reference number: EU.2405.72
Legal basis: 503/2011 (OJ L136)
Programme: IRN - IranCompany name:• Name: Ansar Bank
• Name: Ansar Saving and Interest Free-Loans Fund
• Name: Ansar al-Mojahedin No-Interest Loan Institute• Name: Ansae Institute• Name: Ansar Finance and Credit Fund
• Name: Ansar Financial and Credit InstituteContact information:• Address: Iran (islamic Republic Of), Tehran, 539 North Pasdaran Avenue, Tehran• Address: Iran (islamic Republic Of), Tehran, North Khaje Nasir Street [Ansar Building]Remark: Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as acredit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as
Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bankprovided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing:23.05.2011
EU reference number: EU.2407.2
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - IranCompany name:• Name: Mehr Bank
• Name: Banca Mehr
• Name: Mehr Interest-Free Bank
• Name: Mehr Finance and Credit InstituteContact information:• Address: Iran (islamic Republic Of), Tehran,1666943, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave.
Remark: Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open
source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of
the IRGC).
EU reference number: EU.2412.81
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranPage 924 on 1185

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Company name:• Name: Paya Parto• Name: Paya Partov• Name: iránske Národné centrum pre laserovú vedu a techniku• Name: National Centre for Laser Science and Technology• Name: Nemzeti Lézertudományi és technológiai Központ• Name: Nacionalni centar za lasersku znanost i tehnologiju• Name: Centro Nacional de Ciencia y Tecnología del Láser de Irán
• Name: Centrul Național pentru Știința și Tehnologia Laserelor

EU reference number: EU.2417.3
Legal basis: 503/2011 (OJ L136)
Programme: IRN - IranCompany name:• Name: Taghtiran
Remark: Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.
EU reference number: EU.2470.60
Legal basis: 503/2011 (OJ L136)
Programme: IRN - IranCompany name:• Name: Sun Middle East FZ Company
Remark: A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries basedoutside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent toIran, thereby seeking to circumvent the relevant country's Customs regime. Date of listing 23.5.2011.
EU reference number: EU.2471.25
Legal basis: 2018/827 (OJ L140)
Programme: IRN - IranCompany name:• Name: Ashtian Tablo
Contact information:• Address: Unknown country, Tehran, Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad

EU reference number: EU.2472.87
Legal basis: 503/2011 (OJ L136)
Programme: IRN - IranCompany name:• Name: Bals Alman
Remark: A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being
declared to the IAEA. Date of listing 23.5.2011.
EU reference number: EU.2473.52
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Hirbod Co
Contact information:• Address: Iran (islamic Republic Of), 14316 Tehran, 3 Second Street [Flat 2], Asad Abadi Avenue

EU reference number: EU.2497.11
Legal basis: 2018/827 (OJ L140)
Programme: IRN - IranCompany name:• Name: Towsee Fanavari Boshra• Name: Pooya Wave Company• Name: Mohandesi Hedayat Control Paya
• Name: Mehbang Sana
• Name: Green Emirate Paya
• Name: Tosee Danesh Fanavari Faramoj• Name: Noavaran Pooyamoj• Name: Fanavaran Mojpooya• Name: Behdis Tejarat General Trading Company• Name: Bazarganis Behdis Tejarat Alborz Company• Name: Behdis Tejarat• Name: Bastan Tejerat Mabna• Name: Noavaran Tejarat Paya
• Name: Faramoj Company

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Remark: Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium
enrichment programme. Date of listing 23.5.2011.
EU reference number: EU.2500.18
Legal basis: 503/2011 (OJ L136)
Programme: IRN - IranCompany name:• Name: Aras Farayande
Contact information:• Address: Iran (islamic Republic Of), Tehran, 35 Kooshesh Street, Unit 12
Remark: Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011
EU reference number: EU.2501.80
Legal basis: 503/2011 (OJ L136)
Programme: IRN - IranCompany name:• Name: MAAA Synergy
Contact information:• Address: Malaysia
Remark: Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.
EU reference number: EU.2502.45
Legal basis: 503/2011 (OJ L136)
Programme: IRN - IranCompany name:• Name: Modern Technologies FZC• Name: MTFZC
Contact information:• Address: United Arab Emirates, Sharjah, PO Box 8032
Remark: Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.
EU reference number: EU.2516.3
Legal basis: 503/2011 (OJ L136)
Programme: IRN - IranCompany name:• Name: Tajhiz Sanat Shayan• Name: TSS
Contact information:• Address: Iran (islamic Republic Of), Teheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd.
Remark: Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.
EU reference number: EU.2517.65
Legal basis: 503/2011 (OJ L136)
Programme: IRN - IranCompany name:• Name: IAP• Name: Institute of Applied Physics
Remark: Conducts research into military applications of Iranian nuclear programme. Date of listing 23.5.2011.
EU reference number: EU.2518.30
Legal basis: 503/2011 (OJ L136)
Programme: IRN - IranCompany name:• Name: AMD• Name: Aran Modern Devices
Remark: Affiliated to MTFZC network. Date of listing 23.5.2011.
EU reference number: EU.2537.67
Legal basis: 2022/1010 (OJ L170)
Programme: IRN - IranPage 926 on 1185

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Company name:• Name: Raad Iran Remark: A company involved in procurement of inverters for Iran's proscribed enrichment programme. Raad Iran wasestablished to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.
• Name: Raad Iran Automation Co.
• Name: RAAD Automation Co.
• Name: Middle East Raad Automation• Name: RAADIRAN• Name: Raad Automation Company• Name: Automation Raad Khavar Mianeh Nabbet Co• Name: Automasion RAAD Khavar Mianeh• Name: Middle East RAAD Automation Co.
Contact information:• Address: Iran (islamic Republic Of), Tehran, Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square

EU reference number: EU.2541.84
Legal basis: 503/2011 (OJ L136)
Programme: IRN - IranCompany name:• Name: Electronic Components Industries• Name: ECIContact information:• Address: Iran (islamic Republic Of), Shiraz, Hossain Abad Avenue
Remark: Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.
EU reference number: EU.2542.49
Legal basis: 503/2011 (OJ L136)
Programme: IRN - IranCompany name:• Name: Shiraz Electronics Industries
Contact information:• Address: Iran (islamic Republic Of), Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589
Remark: Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.
EU reference number: EU.2553.15
Legal basis: 2019/855 (OJ L140)
Programme: IRN - IranCompany name:• Name: Behnam Sahriyari Trading Company
Contact information:• Address: Iran (islamic Republic Of), Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street

EU reference number: EU.2562.51
Legal basis: 1264/2012 (OJ L356)
Programme: IRN - IranCompany name:• Name: Tidewater• Name: Tidewater Middle East Co.
• Name: Faraz Royal Qeshm Company LLC
Contact information:• Address: Iran (islamic Republic Of), Tehran, 80 Tidewater Building, Vozara Street, Next to Saie ParkEU reference number: EU.2580.26
Legal basis: 54/2012 (OJ L19)
Programme: IRN - IranCompany name:• Name: TEM• Name: T.E.M. Co.
• Name: Turbine Engineering Manufacturing
Contact information:• Address: Iran (islamic Republic Of), Tehran, Postal address: Shishesh Mina Street, Karaj Special Road
Remark: Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012.
EU reference number: EU.2594.81
Legal basis: 54/2012 (OJ L19)
Programme: IRN - IranPage 927 on 1185

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Company name:• Name: Rosmachin
Contact information:• Address: Iran (islamic Republic Of), Tehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box
1584864813
Remark: Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.
EU reference number: EU.2621.47
Legal basis: 1245/2011 (OJ L319)
Programme: IRN - IranCompany name:• Name: Bargh Azaraksh• Name: Barghe Azerakhsh Sakht
Contact information:• Address: Unknown country, Esfahan, 599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street
Remark: Date of listing 1.12.2011
EU reference number: EU.2622.12
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Behineh Trading Co Remark: a front company for the Islamic Revolutionary Guard Corps (IRGC).
Associated individuals:
Ali Akbar Tabatabaei (IRGC);
Azim Aghajani (IRGC);
Esmail Ghani, a.k.a. Ismail Akbar Nezhad or Esmail Qani. Associated entities:
Islamic Revolutionary Guard Corps (IRGC)• Name: La Compañía Comercial Behineh
Contact information:• Address: Iran (islamic Republic Of), Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street

EU reference number: EU.2623.74
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Eyvaz Technic
Contact information:• Address: Iran (islamic Republic Of), Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street

EU reference number: EU.2624.39
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Ghani Sazi Uranium Company• Name: Iran Uranium Enrichment Company• Name: Iráni Urándúsító Vállalat• Name: Ghani Sazi Uránipari Vállalat
Contact information:• Address: Iran (islamic Republic Of), Tehran, 3 Qarqavol Close, 20th Street

EU reference number: EU.2625.4
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Iran Pouya• Name: Iran Pooya

EU reference number: EU.2626.66
Legal basis: 2021/1242 (OJ L272)
Programme: IRN - IranCompany name:• Name: Karanir Remark: Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.
• Name: Moaser• Name: Tajhiz Sanat• Name: Karanir Sanat

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Contact information:• Address: Unknown country, Tehran, 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439

EU reference number: EU.2644.41
Legal basis: 2020/847 (OJ L196)
Programme: IRN - IranCompany name:• Name: PISHRO KHALA AFARIN COMPANY• Name: Khala Afarin Pars
Contact information:• Address: Unknown country, Tehran, Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St Remark: Last address known
Remark: Date of listing 1.12.2011
EU reference number: EU.2648.95
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: MACPAR Makina San Ve Tic
Contact information:• Address: Turkey, 34930 Istanbul, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla

EU reference number: EU.2649.60
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: MATSA (Mohandesi Toseh Sokht Atomi Company)• Name: MATSA - Mohandesi Toseh Sokht Atomi Vállalat
Contact information:• Address: Iran (islamic Republic Of), Tehran, 90 Fathi Shaghaghi Street

EU reference number: EU.2650.85
Legal basis: 709/2012 (OJ L208)
Programme: IRN - IranCompany name:• Name: Mobin Sanjesh
Contact information:• Address: Unknown country, Tehran, 11 12th Street [Entry 3], Miremad Alley, Abbas Abad

EU reference number: EU.2651.50
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi

EU reference number: EU.2652.15
Legal basis: 1245/2011 (OJ L319)
Programme: IRN - IranCompany name:• Name: Research Centre for Explosion and Impact• Name: METFAZ
Contact information:• Address: Unknown country, 16539-75751 Tehran, 44 180th Street West
Remark: Date of listing 1.12.2011
EU reference number: EU.2653.77
Legal basis: 1245/2011 (OJ L319)
Programme: IRN - IranCompany name:• Name: Saman Nasb Zayendeh Rood
• Name: Saman Nasbzainde RoodContact information:• Address: Iran (islamic Republic Of), Esfahan, Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building]Remark: Date of listing 1.12.2011

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EU reference number: EU.2654.42
Legal basis: 1245/2011 (OJ L319)
Programme: IRN - IranCompany name:• Name: SATA
• Name: Saman Tose'e Asia
Remark: Date of listing 01.12.2011
EU reference number: EU.2681.53
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: STEP Standart Teknik Parca San ve TIC A.S.
Contact information:• Address: Turkey, 34940 Istanbul, 79/2 Tuzla

EU reference number: EU.2683.80
Legal basis: 2021/1242 (OJ L272)
Programme: IRN - IranCompany name:• Name: TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)• Name: TSA• Name: TESA
• Name: Sherkate Technology Centrifuge Iran• Name: Iran's Centrifuge Technology Company• Name: Iran Centrifuge Technology Co.
Contact information:• Address: Unknown country, Tehran, 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66
Remark: Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the
Iranian nuclear programme.
EU reference number: EU.2684.45
Legal basis: 1245/2011 (OJ L319)
Programme: IRN - IranCompany name:• Name: Test Tafsir
Contact information:• Address: Iran (islamic Republic Of), Tehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb
Remark: Date of listing 01.12.2011
EU reference number: EU.2685.10
Legal basis: 1245/2011 (OJ L319)
Programme: IRN - IranCompany name:• Name: Tosseh Jahad E Silo
• Name: Tosse Silooha
Remark: Date of listing 01.12.2011
EU reference number: EU.2686.72
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Yarsanat• Name: Yar Sanat• Name: Yarestan Vacuumi
Contact information:• Address: Iran (islamic Republic Of), 14157 Tehran, 101 West Zardosht Street, 3rd Floor• Address: Iran (islamic Republic Of), 15337 Tehran, 139 Hoveyzeh Street

EU reference number: EU.2712.73
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranPage 930 on 1185

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Company name:• Name: Yas Air Remark: Type of entity: Cargo airline.
Place of registration: Iran.
Date of registration: 2000 (as Qeshm Air) and 2008 renamed Yas Air.
Associated entities:
Pars Aviation Services Company (PASC);
Islamic Revolutionary Guard Corps (IRGC)• Name: Pouya Air• Name: ‫یاس ایر‬• Name: Pouya Airlines• Name: Qeshm Air Remark: former name of Yas Air (2000-2008)• Name: Pars Aviation Service Company• Name: Pars Air• Name: YasAir Cargo Airline• Name: Yas Air Kish
Contact information:• Address: Iran (islamic Republic Of), Tehran, Mehrabad International Airport, Next to Terminal No 6

Web: pouyaair.com; yasair.com

EU reference number: EU.2719.22
Legal basis: 1245/2011 (OJ L319)
Programme: IRN - IranCompany name:• Name: Aria Nikan• Name: Pergas Aria Movalled Ltd
Contact information:• Address: Iran (islamic Republic Of), 1576935561 Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1]
Remark: Date of listing 1.12.2011
EU reference number: EU.2734.5
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: A Universidade de Tecnologia de Sharif• Name: Sharifi Műszaki Egyetem• Name: Šarifo technologijų universitetas, SUT• Name: La Universidad de Tecnología Sharif• Name: Sharif University of Technology• Name: Universitatea de tehnologie SharifContact information:• Address: Iran (islamic Republic Of), Tehran, Azadi Ave/Street 11365-11155 Email: info@sharif.ir Phone: +98 21 66 161 Remark: Last
address known: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran, Tel: +98 21 66 161 Email: info@sharif.ir

EU reference number: EU.2764.8
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Iran Composites Institute• Name: ICI• Name: Composite Institute of Iran• Name: Instituto de Compuestos Iraní• Name: Institutul iranian de compoziți• Name: Iránsky ústav pre kompozitné materiály• Name: CRL Remark: Composites Research Laboratory• Name: Composites Research Laboratory• Name: Iranisches Verbundwerkstoffinstitut• Name: Laboratorul de Cercetare pentru Compoziți• Name: Institutul pentru Compoziți din IranContact information:• Address: Iran (islamic Republic Of), 16845-188 Tehran, Iran Composites Institute, Iranian University of Science and Technology
ici@iust.ac.ir Fax: 98 217 7491206 Phone: 98 217 3912858 Web: http://www.irancomposites.org

Email:EU reference number: EU.2765.70
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: La Sociedad Jelvesazan• Name: Jelvesazan Vállalat• Name: Jelvesazan Company Remark: Jelvesazan Company has been assisting designated entities to violate the provisions of UN and EU
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Contact information:• Address: Iran (islamic Republic Of), 84155666 Esfahan, 22 Bahman St., Bozorgmehr Ave
265831115 Remark: Tel: 98 0311 265831115/Fax: 98 0311 2679097

Fax: 98 0311 2679097

Phone: 98 0311

Remark: Date of listing 22-12-2012.
EU reference number: EU.2815.30
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Simatec Fejlesztő Vállalat• Name: Simatec Development Company• Name: La Empresa de desarrollo Simatec

EU reference number: EU.2816.92
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Aluminat
Contact information:• Address: Iran (islamic Republic Of), 19395-5716 Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan Fax: 98 21 22057127 Phone: 98
212 2049216/22049928/22045237 Web: http://www.aluminat.com Remark: Tel: 98 212 2049216/22049928/22045237; Fax: 98 21
22057127/Website: www.aluminat.com• Address: Iran (islamic Republic Of), 38135 Arak, Factory: Parcham St, 13th Km of Qom Rd

EU reference number: EU.2951.42
Legal basis: 2021/587 (OJ L125)
Programme: IRN - IranCompany name:• Name: Kibernetska policija• Name: Počítačová polícia• Name: Poliția informatică• Name: Polícia anticibercriminalidade• Name: Cyberpolicja• Name: Cyberpolitie• Name: Pulizija Ċibernetika• Name: A számítástechnikai bűnözésre szakosodott rendőrségi egység• Name: Kovos su elektroniniais nusikaltimais policija• Name: Kiberdrošības policija• Name: Polizia Criminalità informatica• Name: Kiberpolicija• Name: Αστυνομία Κυβερνοχώρου• Name: Cyber Police (küberpolitsei)• Name: Cyber-Polizei• Name: IT-politi• Name: Policejní útvar pro počítačovou trestnou činnost• Name: Policía Cibernética• Name: Киберполиция• Name: Cyber Police Remark: The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, headed by
Vahid Majid.
• Name: Cyber Police (it-polisen)• Name: Kyberpoliisi
Contact information:• Address: Iran (islamic Republic Of), Tehran

Web: http://www.cyberpolice.ir Remark: Website: http://www.cyberpolice.ir

EU reference number: EU.2991.46
Legal basis: 2021/1242 (OJ L272)
Programme: IRN - IranCompany name:• Name: SPND
• Name: Organisation of Defensive Innovation and Research
Remark: The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. SPND was
run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by theEU.
EU reference number: EU.3091.71
Legal basis: 2024/2074 (OJ L29072024)
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Company name:• Name: Iran Marine Industrial Company• Name: SADRA• Name: Cuideachta Thionsclaíoch Mara na hIaráine• Name: Iráni Tengerészeti Ipari Vállalat
Contact information:• Address: Iran (islamic Republic Of), Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods 14669- 56491

EU reference number: EU.3930.76
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: El Grupo de Industrias de Municiones y Metalurgia• Name: Grúpa na dTionscal Armlóin agus Miotalóireachta• Name: Lőszergyártó és Kohászati Ipari Csoport• Name: Ammunition and Metallurgy Industries Group Remark: The largest industrial group of the Defense Industries Organization (DIO),
Iran. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex,
Yazd Metallurgy
Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries.
Place of registration: Tehran, Iran.
Principal place of business: Iran.
Associated entities:
Shahid Sattari Industries;
Parchin Ammunition Industries;
7th of Tir Industries Complex;
Yazd Metallurgy Industries;
Khorasan Metallurgy Industries;
Isfahan Ammunition Industries;
Shahid Shiroudi Industries;
Shahid Sayyad Shirazi Industries;
Defense Industries Organization (DIO)• Name: AMIG Remark: Ammunition and Metallurgy Industries Group• Name: ‫گروه صنایع مهماتسازی ومتالوژی‬• Name: Groupe des industries des munitions et de la métallurgie• Name: Laskemoona- ja metallurgiatööstuse kontsern• Name: Grupo de Industrias de Municiones y Metalurgia• Name: Grupo das indústrias de munições e de metalurgia• Name: Grupa Przemysłowa ds. Amunicji i Metalurgii• Name: Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας
Contact information:• Address: Iran (islamic Republic Of), Tehran, Pasdaran Street 16765/1835• Address: Iran (islamic Republic Of), Tehran, Department 145-42, Moghan Avenue, Pasdaran Street 16765/128

EU reference number: EU.3939.52
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Cruise Missile Industry Group Remark: Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran• Name: Naval Defense Missile Industry Group Remark: Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran• Name: Grupo das Indústrias dos Mísseis de Defesa Naval• Name: Grupo das Indústrias dos Mísseis de Cruzeiro• Name: Samen al-Aemeh Industries Group Remark: Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran• Name: Groupe de l’industrie des missiles de la défense navale• Name: Βιομηχανικός Όμιλος Πυραύλων Κρουζ·
• Name: Βιομηχανικός Όμιλος Πυραύλων Ναυτικής Άμυνας• Name: Βιομηχανικός Όμιλος Samen al-Aemeh
Contact information:• Address: Iran (islamic Republic Of), Tehran, 28 Shian 5, Lavizan• Address: Iran (islamic Republic Of), Tehran, 13185/3198

EU reference number: EU.3940.77
Legal basis: 2024/2074 (OJ L29072024)
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Company name:• Name: Organização das Indústrias de Defesa• Name: Organizzazione delle industrie della difesa• Name: Organizacja Przemysłu Obronnego• Name: Οργανισμός Αμυντικών Βιομηχανιών• Name: Organizația Industriilor de Apărare• Name: Organizace obranného průmyslu• Name: Организация на отбранителните индустрии• Name: Organizacija za obrambenu industriju• Name: Gynybos pramonės organizacija• Name: Kaitsetööstuse organisatsioon• Name: Eagraíocht na dTionscal Cosanta• Name: Defence Industries Organization Remark: a conglomerate of over 300 companies and a subsidiary of Iran’s Ministry of Defense
Armed Forces Logistics (MODAFL).
Principal place of business: Iran.
Associated entities:
Kaveh cutting tool company;
7th of Tir Industries;
Khorasan Metallurgy Industries;
Aviation Industries Organization (AvIO);
Aerospace Industries Organization (AIO);
Iran Electronics Industries (IEI);
Ministry of Defense and Armed Forces Logistics (MODAFL)• Name: DIO Remark: Defense Industries Organization• Name: ‫سازمان صنایع دفاع جمهوری اسلامی ایران‬• Name: Védelmi Iparágak Szervezete• Name: Organisation der Verteidigungsindustrien• Name: Organisation des industries de la défense• Name: Organización de Industrias de Defensa
Contact information:• Address: Iran (islamic Republic Of), Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District 91735/549

EU reference number: EU.3951.43
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Fajr Industrial Group Remark: A subsidiary of Iran’s Aerospace Industries Organization.
Place of registration: Iran.
Principal place of business: Iran.
Associated entities:
Iran’s Aerospace Industries Organization (AIO);
Ministry of Defense and Armed Forces Logistics (MODAFL)• Name: ‫مجتمع صنعتی قطعات دقیق‬• Name: Βιομηχανικός Όμιλος Fajr
• Name: Fajr Industry Group• Name: Industrial Factories of Precision Machinery• Name: Instrumentation Factories Plan
• Name: IFP Remark: Instrumentation Factories of Precision Machinery• Name: Instrumentation Factory Plant• Name: Instrumentation Factories Plant• Name: Instrumentation Factories of Precision-Machinery• Name: Fajr Industries Group• Name: Fadjr Industrial Group• Name: Fadjr Industries Group• Name: Nasr Industries Group• Name: Mojtame Santy Ajzae Daghigh• Name: Sasadja Precision Industrial Complex• Name: Precision Component Project Group• Name: Mojtama-e Sanaty-e Ajza-ye Daqiq• Name: Department 140/16• Name: Fajr-Industriegruppe• Name: FIG Remark: Fajr Industrial Group• Name: Fajr Industry Group Remark: In Polish version of the regulation• Name: Fajr Industry Group• Name: Grúpa Tionsclaíoch Fajr
Contact information:• Address: Iran (islamic Republic Of), Parchin, Tehran, Khavaran Road Km 40 Fax: +98 21 88960239 Phone: +98 21 88978036• Address: Iran (islamic Republic Of), Tehran, Javadian Far Ave. 212 Fax: +98 21 88960239 Phone: +98 21 88978036• Address: Iran (islamic Republic Of), Tehran, 1985/777

EU reference number: EU.3952.8
Legal basis: 2023/2196 (OJ L17102023)
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European Union Consolidated Financial Sanctions List

Company name:• Name: Kalaye Electric Co.
• Name: Kalia• Name: Kola Electric Company• Name: Kola Electric Co.
• Name: KEC Remark: Kalaye Electric Company• Name: Kalay Electric Company• Name: Kala Electric Company• Name: Kala Electric• Name: Kalaye Electric Company Remark: Place of registration: Tehran, Iran.
Principal place of business: IranContact information:• Address: Iran (islamic Republic Of), Tehran, 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue

EU reference number: EU.3953.70
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Parchin Chemical Industries (PCI) Remark: Cooperative Company Registration No 892.
Part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense
Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL).
Associated entities:
Ministry of Defense and Armed Forces Logistics (MODAFL);
Defense Industries Organization (DIO);
Aerospace Industries Organization (AIO);
Iran Electronics Industries (IEI);
P.B. Sadr;
Zhejiang Qingji Ind. Co., Ltd in China;
Lingoe Process Engineering Limited (Lingoe) in Hong Kong;
Blue Calm Marine Services Company (Blue Calm) in Iran;
The Parchin Military Complex (PMC);
Zeinoddin Chemical Industries;
Chemical Industries and Development of Material Group (CIDMG);
Associated individuals:
Davoud Damghani (Iran’s Defence Attaché in Beijing);
Li Zeming (Li) (an employee of Zhejiang Qingji);
Shen Weisheng (director and general manager of Zhejiang Qingji)• Name: ‫صنایع شیمیایی پارچین‬• Name: Parcsini Vegyipari Vállalat• Name: Tionscail Ceimiceán Parchin• Name: Industrias Químicas Parchin• Name: Parchin-Militärbasis• Name: Parchin Chemical Ind (PCF)• Name: Para Chemical Industries• Name: PCF Chemical Industries Group• Name: Parchin Chemical Factories Chemical Industries Group• Name: PCI Remark: Parchin Chemical Industries• Name: PCI Group Remark: Parchin Chemical Industry Group• Name: Parchin Chemical Industry Group• Name: Parchin Chemical Factories• Name: Parchin Military Base
• Name: PCF Remark: Parchin Chemical Factories
Contact information:• Address: Iran (islamic Republic Of), Tehran, Pasdaran Square 16765/358• Address: Iran (islamic Republic Of), Varamin, Parchin, Khavaran Road Km 30-35, Parchin Special Road Phone: +98 21 2258929; +98 21
35243153; +98 21 3130626 Web: http://icig.ir/• Address: Iran (islamic Republic Of), Tehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht Remark: Factory• Address: Iran (islamic Republic Of), Tehran, 2nd Floor, Sanam Bldg., Nobonyad Sq. Phone: +98 21 2258929; +98 21 35243153; +98 21
3130626 Web: http://icig.ir/ Remark: Head Office.
Cooperative Company Registration No 892.
• Address: Iran (islamic Republic Of), Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, 16765/358• Address: Iran (islamic Republic Of), 15765-358 Tehran, Nobonyad Square

EU reference number: EU.3954.35
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Pars Aviation Services Company Remark: Place of registration: Tehran, Iran.
Associated entities: Yas Air; Pouya Air.
• Name: PASC Remark: Pars Aviation Services Company• Name: Pars Aviation Service Co.
• Name: Pars Aviation Service Company

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European Union Consolidated Financial Sanctions List

Contact information:• Address: Iran (islamic Republic Of), Tehran, Karaj special road – after Ekbatan overpass – beside the commercial customs, Mehrabad
International Airport• Address: Iran (islamic Republic Of), Tehran, 1656/13455

EU reference number: EU.3963.71
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Light Aircraft Design and Manufacturing Industries• Name: Company for Designing and Manufacturing Light Aircraft• Name: Quds Air Industries• Name: QAI Remark: Qods Aviation Industries• Name: Qods Aviation Industries• Name: Qods Aeronautics Industries Remark: A subsidiary of the Iran Aviation Industries Organization (IAIO).
Type of entity: Aviation manufacturing company.
Associated entities:
IRGC (Islamic Revolutionary Guard Corps);
Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);
Iran Aviation Industries Organization (IAIO);
Aerospace Industries Organization (AIO)• Name: ‫شرکت صنایع هوایی قدس‬Contact information:• Address: Iran (islamic Republic Of), Tehran, 4 Km Karaj Road
• Address: Iran (islamic Republic Of), Tehran, Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht

EU reference number: EU.3964.36
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Sanam Industrial Group Remark: controlled by Iran’s Aerospace Industries Organization (AIO).
Associated individual:
Reza Sadougi, CEO.
Economic code: 41113967376• Name: Sanam Industries Group• Name: Sanam Ipari Csoport• Name: Sanam Industrial Production Group• Name: Department 140• Name: Sanam Projects Management• Name: SPM Remark: Sanam Projects Management• Name: Sanam Industrial Company• Name: Sanam Industries Co.
• Name: Sanam Group• Name: Sanam Industrial and Trading Company
Contact information:• Address: Iran (islamic Republic Of), 19579 Tehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave.
• Address: Iran (islamic Republic Of), Tehran, Farzam Alley, No 3, Fatemi Square, Palestine St• Address: Iran (islamic Republic Of), Tehran, Km. 25th of Khavaran Rd. Remark: factory address• Address: Iran (islamic Republic Of), Tehran, Pasdaran Road 15 Fax: +98 21 2556830; +98 21 88969501
2556772; +98 21 88969501• Address: Iran (islamic Republic Of), Tehran, 19575/596

Phone: +98 21 2546008; +98 21

EU reference number: EU.3965.1
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: 7th of Tir Remark: a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG) and of the Defense Industries
Organization (DIO).
Date of registration: 1997. Principal place of business: Iran. Associated entities: Defense Industries Organization (DIO); Ammunition and
Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries• Name: Haftom-e Tir• Name: 7th of Tir Industries of Isfahan• Name: 7th of Tir Industries• Name: 7th of Tir Industrial Complex• Name: 7th of Tir Industries of Esfahan• Name: 7th of Tir Complex Remark: Date of registration: 1997.
Principal place of business: Iran.
Associated entities:
Defense Industries Organization (DIO);
Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries;
Yazd Metallurgical Industries• Name: ‫شرکت صنایع هفتم تیر‬Page 936 on 1185

European Union Consolidated Financial Sanctions List

Contact information:• Address: Iran (islamic Republic Of), Isfahan, Mobarakeh Road Km 45• Address: Iran (islamic Republic Of), Isfahan, 81465/478

EU reference number: EU.3966.63
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Shahid Bagheri Industries Group Remark: Associated entities: Iran’s Aerospace Industries
Organization (AIO
• Name: SBIG Remark: Shahid Baheri Industrial Group• Name: SSM Remark: Sanaye Sokhte Morakab• Name: Sanaye Sokhte Morakab• Name: Composite Propellant Missile Industry• Name: Mahtab Technical Engineering Company• Name: Department 140/14• Name: Shahid Bakeri Industrial Group• Name: Shahid Baheri Industries Group• Name: Shahid Baheri Organisation• Name: ‫صنایع شهید باقری‬• Name: Shahid Baheri Industrial Group Remark: A subsidiary of Aerospace Industries Organization (AIO).
Associated individuals:
Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG))
Associated entities:
Iran’s Aerospace Industries Organization (AIO)• Name: Grupo Industrial Shahid Bagheri• Name: Koncern Shahid Baheri Industrial Group• Name: Groupe industriel Shahid Baheri• Name: Shahid Baheri Ipari Csoport
Contact information:• Address: Iran (islamic Republic Of), Tehran, Pasdaran Ave.

EU reference number: EU.3976.64
Legal basis: 2024/2074 (OJ L29072024)
Programme: IRN - IranCompany name:• Name: Chahid Hemmat Industrial Group• Name: Sabalan Petrochemical Company (SPC)• Name: Sahand Aluminum Parts Industrial Company• Name: Sabalan CIE• Name: ‫گروه صنعتی شهید همت‬• Name: Shahid Hemmat Industries Group Remark: Associated entities:
Aerospace Industries Organization (AIO);
Sabalan Company;
Sabalan Petrochemical company (SPC);
Sabalan Petrochemical Industries Company (SPICO)• Name: Grupo Industrial Hemmat de Shahid• Name: Shahid Hemmat Industrial Group Remark: Associated entities: Aerospace Industries Organization (AIO)• Name: SHIG Remark: Shahid Hemmat Industries Group• Name: Shahid Hemmat• Name: Shahid Hemat Industrial Complex• Name: Shahid Hemmat Industries• Name: Shahid Hemmat Complex• Name: SHIF Remark: Shahid Hemmat Industrial Factories• Name: Shahid Hemmat Industrial Factories• Name: SHIC Remark: Shahid Hemmat Industrial Complex• Name: Shahid Hemmat Industrial Complex• Name: Hemmat Missile Industries Factory• Name: Shahid Hemmat Ipari Csoport• Name: SAPICO Remark: Sahand Aluminum Parts Industrial Company• Name: Sabalan Company• Name: Sabalan Petrochemical Industries Company (SPICO
Contact information:• Address: Iran (islamic Republic Of), Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St. 16595/159

EU reference number: EU.3977.29
Legal basis: 2023/2196 (OJ L17102023)
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Company name:• Name: Shuaa Airlines• Name: Sho’a’ Aviation• Name: Sho'a' Aviation Remark: Type of entity: Aviation company.
Place of registration: Iran.
Associated individuals:
Morteza Rezaie;
Ali Akbar Ahmadian;
Mohammad Reza Zahedi;
Morteza Safari;
Mohammad Bagher Zolghadr.
Associated entities:
Islamic Revolutionary Guards Corps (IRGC);
Islamic Revolutionary Guard Corps (IRGC) Aerospace ForceContact information:• Address: Iran (islamic Republic Of), Tehran, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5• Address: Iran (islamic Republic Of), Tehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street

EU reference number: EU.3978.91
Legal basis: 2023/2196 (OJ L17102023)
Programme: IRN - IranCompany name:• Name: Grupo de Industrias Ya Mahdi• Name: Ya Mahdi Industries Group Remark: Associated entity:
Aerospace Industries Organization (AIO), Iran• Name: Ya Mahdi Industrial Complex• Name: ‫گروه صنایع موشکی یا مهدی عج‬• Name: O Mahdi Aircraft Manufacturing• Name: YMA Research & Industrial Complex• Name: YMA College• Name: Ya-Mahdi Aircraft Manufacturing• Name: Ya Mahdi Group• Name: Ya Mahdi AG Industrial Research Complex
Contact information:• Address: Iran (islamic Republic Of), Tehran, Khorasan Road, Lavizan, Parchin 19395-4731• Address: Iran (islamic Republic Of), Tehran, Noboniad Sq.
• Address: Iran (islamic Republic Of), Tehran, 19395-4731• Address: Iran (islamic Republic Of), Tehran, 19585-774

EU reference number: EU.6141.92
Legal basis: 2023/721 (OJ L94)
Programme: IRN - IranCompany name:• Name: Il-Ħabs ta’ Evin
• Name: Evingevangenis• Name: Więzienie Evin
• Name: Prisão de Evin
• Name: Închisoarea Evin
• Name: Väznica Evin
• Name: Zapor Evin
• Name: Evinin vankila• Name: Evin-fängelset• Name: Evini börtön• Name: Evino kalėjimas• Name: Prigione di Evin
• Name: Zatvor Evin
• Name: Prison d’Evin• Name: Φυλακή Evin
• Name: Evin-Gefängnis• Name: Věznice Evín
• Name: Prisión de Evin
• Name: затвор Evin
• Name: Evin Prison• Name: Evinfængslet• Name: Príosún Evin
• Name: Evini vangla
Contact information:• Address: Iran (islamic Republic Of), District 2, Dasht-e Behesht, Tehran Province, Tehran, District 2, Dasht-e Behesht

EU reference number: EU.6142.91
Legal basis: 2023/721 (OJ L94)
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European Union Consolidated Financial Sanctions List

Company name:• Name: věznice Hasanabad-e Qom• Name: Velká teheránská ústřední věznice• Name: Věznice Fašafújeh• Name: Hasanabad-e Qom-Gefängnis• Name: Teheraner Zentralgefängnis• Name: Hasanabad-eQom kalėjimas• Name: didysis Teherano centrinis kalėjimas• Name: Kalėjimas „Fashafouyeh“• Name: Ħabs ta’ Hasanabad-e Qom• Name: Penitenzjarju Ċentrali ta’ Greater Tehran• Name: Il-Ħabs ta’ Fashafouyeh• Name: Ħabs ta’ Greater Tehran• Name: więzienie aglomeracji teherańskiej• Name: więzienie Hasanabad-e Qom• Name: główny zakład karny aglomeracji teherańskiej• Name: Więzienie Fashafouyeh• Name: Fashafouyehgevangenis• Name: Prisão da Grande Teerão• Name: Prisão Hasanabad-e Qom• Name: Penitenciária Central de Teerão• Name: Prisão de Fashafouyeh• Name: zapor Hasanabad-e Qom• Name: centralni zapor Teheran• Name: Zapor Fashafouyeh• Name: Väznica Fashafouyeh• Name: Fashafouyeh-Gefängnis• Name: Κεντρική φυλακή της Τεχεράνης• Name: Φυλακή Hasanabad-e Qom• Name: Ανώτερο κεντρικό σωφρονιστικό ίδρυμα της Τεχεράνης• Name: Φυλακή Fashafouyeh• Name: prigione della Grande Teheran• Name: prigione di Hasanabad-e Qom• Name: penitenziario centrale della Grande Teheran• Name: Prigione Fashafouyeh• Name: zatvor Hasanabad-e Qom• Name: središnji kazneni centar u Teheranu• Name: Greater Tehran Prison• Name: Hasanabad-e Qom Prison• Name: Greater Tehran Central Penitentiary• Name: Fashafouyeh Prison• Name: prisión de Hasanabad-e Qom• Name: penitenciaría central de Gran Teherán• Name: Prisión de Fashafouyeh• Name: Затвор Fashafouyeh• Name: Velká teheránská věznice• Name: Închisoarea Fashafouyeh• Name: Fashafouyeh-fängelset• Name: Fashafouyehfængslet• Name: Fashafouyehi börtön• Name: Príosún Fashafouyeh• Name: Fashafouyehin vankila• Name: Zatvor Fashafouyeh• Name: Prison de Fashafouyeh• Name: didysis Teherano kalėjimas
Contact information:• Address: Iran (islamic Republic Of), Tehran Province, Tehran, Hasanabad, Bijin Industrial Zone, Qom Old Road

EU reference number: EU.6143.90
Legal basis: 2023/721 (OJ L94)
Programme: IRN - IranPage 939 on 1185

Phone: +98 21 5625 8050

European Union Consolidated Financial Sanctions List

Company name:• Name: zatvor Gorhardasht• Name: zatvor Rajai Shahr• Name: Rajaee Shahrin vankila• Name: Zatvor Rajaee Shahr• Name: prigione Gohar Dasht• Name: prigione Gorhardasht• Name: prigione Rajai Shahr• Name: Prigione Rajaee Shahr• Name: Kalėjimas „Rajaee Shahr“• Name: il-Ħabs ta’ Rajai Shahr• Name: Il-Ħabs ta’ Rajaee Shahr• Name: Ħabs ta’ Gohar Dasht• Name: Ħabs ta’ Gorhardasht• Name: Rajaee Shahrgevangenis• Name: więzienie Rajai Shahr• Name: Więzienie Rajaee Shahr• Name: więzienie Gohar Dasht• Name: więzienie Gorhardasht• Name: Prisão de Gohar Dasht• Name: Prisão de Gorhardasht• Name: Prisão de Rajai Shahr• Name: Príosún Gohar Dasht• Name: Príosún Gorhardasht• Name: Príosún Rajai Shahr• Name: Príosún Rajaee Shahr• Name: Rajaee Shahr-fængslet• Name: Rajaee Shahr börtön• Name: Prisão de Rajaee Shahr• Name: Închisoarea Gohar Dasht• Name: Închisoarea Gorhardasht• Name: Închisoarea Rajai Shahr• Name: Închisoarea Rajaee Shahr• Name: zapor Gohar Dasht• Name: zapor Gorhardasht• Name: zapor Rajai Shahr• Name: Zapor Rajaee Shahr• Name: Väznica Rajaee Shahr• Name: Rajaee Shahr-fängelset• Name: Gohar Dasht Prison• Name: Gorhardasht Prison• Name: Rajayi Shahr• Name: Reja’i Shahr• Name: Raja’i Shahr• Name: Rajaishahr• Name: Rajai Shahr Prison• Name: Rajaee Shahr Prison• Name: затвор Rajaee Shahr• Name: prisión de Gohar Dasht• Name: prisión de Gorhardasht• Name: prisión de Rajai Shahr• Name: Prisión de Rajaee Shahr• Name: věznice Gohar Dasht• Name: věznice Gorhardasht• Name: věznice Rajai Shahr• Name: Věznice Radžaj-Šahr
• Name: Gohar-Dasht-Gefängnis• Name: Gorhardasht-Gefängnis• Name: Rajai-Shahr-Gefängnis• Name: Rajaee-Shahr-Gefängnis• Name: φυλακή Gohar Dasht• Name: φυλακή Gorhardasht• Name: Φυλακή Rajai Shahr• Name: Φυλακή Rajaee Shahr• Name: Prison de Rajaee Shahr• Name: zatvor Gohar Dasht
Contact information:• Address: Iran (islamic Republic Of), Alborz Province, Karaj, Moazzen Blvd, Gohardasht

EU reference number: EU.8934.71
Legal basis: 2022/1955 (OJ L269I)
Programme: IRN - IranPage 940 on 1185

Phone: +98 26 3448 9826

European Union Consolidated Financial Sanctions List

Company name:• Name: Islāmiskās vadības patruļa• Name: Irānas Tikumības policija• Name: Irans moralpolis• Name: Iraanse zedenpolitie• Name: ‫غشتى إرشاد‬• Name: Iran’s Morality Police• Name: Vadības patruļa• Name: Irano moralės policija• Name: Iranska policija za moralo• Name: Iranska policija za moralnost• Name: Iránska mravnostná polícia• Name: policija za ćudoređe• Name: policija za islamsko usmjeravanje• Name: Iranische Sittenpolizei• Name: Póilíní Moráltachta na hIaráine• Name: Police des mœurs iranienne• Name: Policía de la moral de Irán
• Name: Polícia da Moralidade do Irão• Name: Polizia morale iraniana• Name: Poliția iraniană a moralității• Name: Pulizija tal-Moralità tal-Iran• Name: Ιρανική Αστυνομία Ηθών• Name: Патрули за напътствие• Name: Патрули за ислямско напътствие• Name: Иранска нравствена полиция• Name: juhiste patrull• Name: islamijuhiste patrull• Name: Iraani moraalipolitsei• Name: Irans moralpoliti• Name: Iranin siveyspoliisi• Name: Iráni Erkölcsrendészet• Name: Iránymutató Őrjárat• Name: Iszlám Iránymutató Őrjárat• Name: Irańska Policja Obyczajowa• Name: Patrole Korekcyjne• Name: Islamski Patrol Korekcyjny• Name: Íránská mravnostní policie• Name: Gasht-e-Ershad islámské hlídky• Name: Gasht-e-Ershad• Name: Guidance Patrols• Name: Islamic Guidance Patrol• Name: usmerňovacie hliadky• Name: Islamská usmerňovacia hliadka
Contact information:• Address: Iran (islamic Republic Of), Tehran, Vozara Street, corner of 25th Street, District 6

EU reference number: EU.8936.69
Legal basis: 2022/1955 (OJ L269I)
Programme: IRN - IranCompany name:• Name: Zapovjedništvo Iranske revolucionarne garde za kiberobranu• Name: Poveljstvo za kibernetsko obrambo v sklopu Islamske revolucionarne garde• Name: Islamo revoliucijos gvardijos (IRGC) Kibernetinės gynybos vadavietė• Name: Islāma revolucionāro gvardu korpusa Kiberaizsardzības pavēlniecība• Name: Islamiska revolutionsgardets kommando för cyberförsvar• Name: Cyber-Abwehrkommando des Korps der Islamischen Revolutionsgarde• Name: Cyberdefensiecommando van de Islamitische Revolutionaire Garde• Name: ‫قرارگاه دفاع سایبری‬• Name: Cyber Defence Command of the Islamic Revolutionary Guard Corps• Name: командване за киберотбрана на Корпуса на гвардейците на ислямската революция• Name: Commandement de la cyberdéfense du Corps des gardiens de la révolution islamique• Name: Mando de la Defensa Cibernética del Cuerpo de los Guardianes de la Revolución Islámica• Name: Comando de Ciberdefesa do Corpo dos Guardas da Revolução Islâmica• Name: Comando per la ciberdifesa del Corpo delle guardie rivoluzionarie islamiche• Name: Comandamentul de apărare cibernetică al Corpului Gardienilor Revoluției Iraniene• Name: Kmand taċ-Ċiberdifiża tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika• Name: Διοίκηση Κυβερνοάμυνας των Φρουρών της Ισλαμικής Επανάστασης• Name: Islami revolutsioonilise kaardiväe küberkaitsekeskus• Name: Den Islamiske Revolutionsgardes cyberforsvarskommando• Name: Islamilaisen vallankumouskaartin kyberpuolustusosasto• Name: Az Iszlám Forradalmi Gárda Kibervédelmi Parancsnoksága• Name: Dowództwo Cyberobrony Korpusu Strażników Rewolucji Islamskiej• Name: Velitelství kybernetické obrany Islámských revolučních gard
• Name: Veliteľstvo kybernetickej obrany Zboru islamských revolučných gárd

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Contact information:• Address: Iran (islamic Republic Of), Tehran

Phone: +98 26 3448 9826

EU reference number: EU.8937.68
Legal basis: 2022/1955 (OJ L269I)
Programme: IRN - IranCompany name:• Name: Donucovací orgány Íránské islámské republiky• Name: Sile pregona Islamske republike Iran• Name: Irano Islamo Respublikos teisėsaugos pajėgos• Name: Islamiska republiken Irans brottsbekämpande styrkor• Name: Δυνάμεις Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν• Name: Iranische Strafverfolgungskräfte• Name: Wetshandhavingsdiensten van de Islamitische Republiek Iran• Name: LEF• Name: Law Enforcement Forces of the Islamic Republic of Iran• Name: Sily presadzovania práva Iránskej islamskej republiky• Name: Snage za izvršavanje zakonodavstva Islamske Republike Irana• Name: ‫فرماندهی انتظامی جمهوری اسلامی ایران‬• Name: FARAJA• Name: NAJA
• Name: правоохранителни сили на Ислямска република Иран• Name: Fórsaí Forfheidhmithe Dlí Phoblacht Ioslamach na hIaráine• Name: Forces de l’ordre de la République islamique d’Iran• Name: Fuerza Disciplinaria de la República Islámica de Irán
• Name: Forças Policiais da República Islâmica do Irão• Name: Forze dell’ordine della Repubblica islamica dell’Iran• Name: Forțele de aplicare a legii ale Republicii Islamice Iran• Name: Forzi tal-Infurzar tal-Liġi tar-Repubblika Iżlamika tal-Iran• Name: Irānas Islāma Republikas tiesībaizsardzības spēki• Name: Iraani Islamivabariigi õiguskaitsejõud• Name: Den Islamiske Republik Irans retshåndhævende styrker• Name: Iranin islamilaisen tasavallan lainvalvontajoukot• Name: Az Iráni Iszlám Köztársaság Bűnüldöző Erői• Name: Irańskie Organy Ochrony Porządku Publicznego
Contact information:• Address: Iran (islamic Republic Of), Tehran

EU reference number: EU.9099.78
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - IranCompany name:• Name: Bonyad-eh Ta’avon-eh Basij• Name: ‫بنیاد تعاون بسیج‬• Name: The Basij Cooperative Foundation Remark: Type of entity: Foundation/ Corporation Network
Contact information:• Address: Iran (islamic Republic Of), Tehran

EU reference number: EU.9100.84
Legal basis: 2022/2231 (OJ L293-I)
Programme: IRN - IranCompany name:• Name: Press TV• Name: ‫پرس تو‬Contact information:• Address: Iran (islamic Republic Of), 19977-66411 Tehran, 4 East 2nd St., Farhang Blvd., Saadat Abad+98 21 230 66 660

EU reference number: EU.9152.24
Legal basis: 2022/1955 (OJ L269I)
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Email: Presstv@presstv.ir

Phone:

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Company name:• Name: ‫بسیج مستضعفین‬• Name: Basij-e Mostazafan• Name: Basij Resistance Force• Name: Force de résistance Basij• Name: Fuerza de Resistencia Basij• Name: Força de Resistência Basij• Name: Forza di resistenza Basij• Name: Basij-weermacht• Name: Motståndsstyrkan Basij• Name: Siły Oporu Basidż• Name: Jednotky Basídž• Name: Milícia Basídž• Name: Pokret otpora Basij• Name: Odporniške sile Basij• Name: pasipriešinimo pajėgos „Basij“• Name: Basij pretošanās spēki• Name: Basij vastupanuliikumine

EU reference number: EU.9206.87
Legal basis: 2022/2428 (OJ L318I)
Programme: IRN - IranCompany name:• Name: Az Iráni Iszlám Köztársaság Műsorszolgáltatási Hatósága• Name: IRIB
• Name: Islamic Republic of Iran Broadcasting (IRIB) Remark: Type of entity: state-owned broadcasting company
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)• Name: Radio i telewizja Islamskiej Republiki Iranu• Name: Societatea de Radiodifuziune și Televiziune a Republicii Islamice Iran• Name: Vysielacia spoločnosť Iránskej islamskej republiky• Name: Radiotelevizija Islamske republike Iran• Name: Radio-télévision de la République islamique d’Iran• Name: Radiotelevizija Islamske Republike Irana• Name: Radio Televisione della Repubblica islamica dell'Iran• Name: Sociedad de Radiodifusión de la República Islámica de Irán
• Name: Státní vysílání Íránské islámské republiky• Name: Iraani Islamivabariigi ringhääling• Name: Ραδιοτηλεοπτικός Οργανισμός της Ισλαμικής Δημοκρατίας του Ιράν• Name: ‫سازمان صدا و سيمای جمهوری اسلامی ايران‬Contact information:• Address: Iran (islamic Republic Of), 19395-3333 Tehran, Jamejam Street, Valiasr Avenue

EU reference number: EU.9489.48
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranCompany name:• Name: Ravin Academy• Name: ‫آکادمی راوین‬Contact information:• Address: Iran (islamic Republic Of), Tehran, Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar
Neighbourhood Remark: Second Floor, No. 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighborhood, Tehran, Iran

EU reference number: EU.9492.24
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranCompany name:• Name: ‫سحاب پرداز‬• Name: Sahab Pardaz• Name: ‫شرکت سامان گستر سحاب پرداز با مسئولیت محدود‬• Name: Samane Gostar Sahab Pardaz Private Limited Company Remark: Place of registration: Tehran, Iran• Name: Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz• Name: privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“
Contact information:• Address: Iran (islamic Republic Of), Tehran, North Shohvardi Street, Korramshahr Street, Number 24, Floor 1• Address: Iran (islamic Republic Of), Tehran, No 22, Khorramshahr Street

EU reference number: EU.9493.23
Legal basis: 2023/152 (OJ L20 I)
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Company name:• Name: Kommunikationsreguleringsmyndigheden Remark: Iran• Name: Organ ds. Regulacji Komunikacji• Name: Communications Regulatory Authority (CRA) Remark: Place of registration: Tehran, Iran
Associated entity: Iranian Ministry for Information and Communications Technology (ICT)• Name: Autorité de régulation des communications Remark: Iran• Name: Kommunikations-regulierungs-behörde Remark: Iran• Name: Viestinnän sääntely-viranomainen• Name: Sakaru regulējuma iestāde• Name: Ryšių reguliavimo tarnyba• Name: Autoridad Reguladora de la Comunicación Remark: Iran• Name: ρυθμιστική αρχή επικοινωνιών Remark: Iran• Name: Úřad pro regulaci komunikačních služeb• Name: Úrad pre reguláciu komunikačných služieb• Name: Communication Regulation Authority (CRA) Remark: Iran• Name: Autorità di regolamentazione delle comunicazioni Remark: Iran• Name: Hírközlést Szabályozó Hatóság• Name: Hírközlési Szabályozó Hatóság• Name: Autoritatea de Reglementare în domeniul Comunicațiilor Remark: Iran• Name: Autoritatea de Reglementare în domeniul Comunicării Remark: Iran• Name: Urząd ds. Regulacji Komunikacji• Name: ‫سازمان تنظیم مقررات ارتباطات‬EU reference number: EU.9494.22
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranCompany name:• Name: Centrala pentru prescrierea binelui și interzicerea răului• Name: Centrala ds. Nakazywania Dobra i Zakazywania Zła• Name: Setad-PV• Name: Headquarters for the Promotion of Virtue and Prevention of Vice
• Name: Office for Enjoining Right and Forbidding Evil
• Name: ‫ستاد امر به معروف و نهی از منکر‬• Name: Headquarters for Enjoining Right and Forbidding Evil Remark: Associated individuals: GOLPAYEGANI Seyyed Mohammed Saleh
Hashemi, head of the Headquarters for Enjoining Right and Forbidding Evil
Other associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF)• Name: Quartiers généraux pour la promotion de la vertu et la prévention du vice
• Name: Bureau pour l’imposition du bien et l’interdiction du mal• Name: Quartiers généraux pour l’imposition du bien et l’interdiction du mal• Name: Zentralstelle für die Förderung der Tugend und die Verhinderung des Lasters• Name: Amt für das Gebieten des Rechten und Verbieten des Verwerflichen• Name: Zentralstelle für das Gebieten des Rechten und Verbieten des Verwerflichen Remark: Iran• Name: Osrednji urad za predpisovanje dobrega in prepoved zla• Name: Hyveiden edistämisestä ja paheiden ehkäisemisestä vastaava virasto• Name: Enjoining Right and Forbidding Evil štābs• Name: Gėrio praktikavimo ir blogio uždraudimo vyriausioji valdyba• Name: Dorybės skatinimo ir ydų prevencijos vyriausioji valdyba• Name: Gėrio praktikavimo ir blogio uždraudimo biuras• Name: Centrala pentru promovarea virtuții și prevenirea viciului• Name: Biroul pentru prescrierea binelui și interzicerea răului• Name: Oficina Central para Ordenar el Bien y Prohibir el Mal• Name: Oficina para Ordenar el Bien y Prohibir el Mal• Name: Oficina Central para la Promoción de la Virtud y la Prevención del Vicio• Name: Κεντρική Υπηρεσία επιβολής του καλού και απαγόρευσης του κακού• Name: Κεντρική Υπηρεσία για την προώθηση της αρετής και την πρόληψη της διαφθοράς• Name: Υπηρεσία επιβολής του καλού και απαγόρευσης του κακού• Name: Ústredie pre presadzovanie dobra a bránenie zlu• Name: Stožer za pozivanje na dobro i odvraćanje od zla• Name: Stožer za promicanje vrlina i suzbijanje poroka• Name: Ured za pozivanje na dobro i odvraćanje od zla• Name: ‫ستاد پو‬• Name: Ústředí pro prosazování ctnosti a předcházení neřesti• Name: Úřad pro prosazování dobra a bránění zlu• Name: Ústředí pro prosazování dobra a bránění zlu• Name: högkvarteret för främjande av dygd och förebyggande av osedlighet• Name: högkvarteret för påbjudande av det goda och förbjudande av det onda
• Name: Quartier generale per la promozione della virtù e la prevenzione del vizio• Name: Ufficio per ordinare il bene e proibire il male
• Name: Quartier generale per ordinare il bene e proibire il male
• Name: az erény előmozdításával és a vétek megelőzésével foglalkozó központ,• Name: a jó parancsolatának és a gonosz tilalmának érvényesítésével foglalkozó hivatal• Name: A jó parancsolatának és a gonosz tilalmának érvényesítésével foglalkozó központ• Name: Centrala Krzewienia Cnót i Zapobiegania Występkom• Name: Urząd ds. Nakazywania Dobra i Zakazywania Zła

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Contact information:• Address: Iran (islamic Republic Of) Remark: Place of registration: Iran
Principal place of business: Iran

EU reference number: EU.9495.21
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranCompany name:• Name: ‫شرکت ایمن صنعت زمان فرا‬• Name: spoločnosť Imen Sanat Zaman Fara
• Name: Imen Sanat Zaman Fara Company Remark: Principal place of business: Iran
Associated individuals: Mohammad Zandi Aliabadi, Chairman of the Board of directors;
Hossein Zandi Aliabadi, Vice Chairman of the Board of directors;
Fatemeh Haghshenas, CEO
Other associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF)
Contact information:• Address: Iran (islamic Republic Of), Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh Remark: Principal place of business: IranPlace of registration: Iran
Date of registration: 2010
• Address: Iran (islamic Republic Of), Tehran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn• Address: Iran (islamic Republic Of), Tehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad

EU reference number: EU.9497.19
Legal basis: 2023/152 (OJ L20 I)
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Company name:• Name: Forța specială antiteroristă• Name: Forțele speciale provinciale• Name: Forțele speciale de gardă ale liderului suprem• Name: Forțele speciale antiteroriste ale Iranului• Name: Forțele speciale de poliție iraniene• Name: Ирански специални полицейски сили• Name: Forces spéciales antiterroristes de l’Iran• Name: Forces spéciales de la police iranienne• Name: forces spéciales antiterroristes Remark: Iran• Name: forces spéciales provinciales Remark: Iran• Name: ‫نیروی ویژه پاد وحشت‬• Name: Iranian Special Police Forces Remark: Associated individuals: Mohsen Ebrahimi (Commander)
Other associated entities: Iran’s Special Unit Forces, Law Enforcement Forces of the Islamic Republic of Iran (LEF); Type of entity: policeforce• Name: Special Counter-Terrorism Force• Name: Provincial Special Forces• Name: Supreme Leader's Guardian Special Forces• Name: Niroo-ye Vizhe Pasdar-e Velayat• Name: Iran’s Counter-Terror Special Forces• Name: NOPO
• Name: Sondereinheit Terrorismus–bekämpfung• Name: Provinz-Sondereinsatzkräfte Remark: Iran• Name: Sondereinsatzkräfte der Garde des Obersten Führers Remark: Iran• Name: Sondereinsatzkräfte Irans zur Terrorismus–bekämpfung• Name: Sondereinsatzkräfte der iranischen Polizei• Name: iranske posebne policijske sile
• Name: Iranin poliisin erityisjoukot• Name: Irānas īpašie policijas spēki• Name: Specialiosios kovos su terorizmu pajėgos• Name: Provincinės specialiosios pajėgos• Name: Aukščiausiojo vadovo apsaugos specialiosios pajėgos• Name: Irano kovos su terorizmu specialiosios pajėgos• Name: Irano specialiosios policijos pajėgos• Name: Irańskie Specjalne Siły Antyterrorystyczne• Name: Irańskie Specjalne Siły Policyjne• Name: Fuerza Especial Antiterrorista Remark: Iran• Name: Fuerzas Especiales Provinciales Remark: Iran• Name: Fuerzas Especiales de Guardia del Líder Supremo• Name: Fuerzas Especiales Antiterroristas de Irán
• Name: Fuerzas Especiales de la Policía iraní• Name: Iraanse speciale politie-eenheden• Name: antiterrorspecialstyrken• Name: provinsspecialstyrkerne• Name: den øverste leders specialstyrker• Name: Irans antiterrorspecialstyrker• Name: De iranske specialpolitistyrker• Name: terrorismivastased erijõud• Name: provintside erijõud• Name: Iraani kõrgeima juhi erivalvejõud• Name: Iraani terrorismivastased erijõud• Name: Iraani politsei erijõud• Name: ειδικές αστυνομικές δυνάμεις του Ιράν• Name: ειδική δύναμη για την καταπολέμηση της τρομοκρατίας• Name: επαρχιακές ειδικές δυνάμεις• Name: ειδικές δυνάμεις φρούρησης του ανώτατου ηγέτη• Name: ειδικές αντιτρομοκρατικές δυνάμεις του Ιράν• Name: Specijalne policijske snage Irana• Name: Iránske špeciálne policajné sily
• Name: Špeciálne protiteroristické sily
• Name: Provinčné špeciálne sily
• Name: Špeciálne strážne sily najvyššieho vodcu• Name: Iránske protiteroristické špeciálne sily
• Name: Specijalne protuterorisitčke snage• Name: Pokrajinske specijalne snage• Name: Specijalne snage za zaštitu vrhovnog vođe• Name: Specijalne protuterorističke snage Irana• Name: forces spéciales des gardiens du Guide suprême• Name: Forza speciale antiterrorismo Remark: Iran• Name: Forze speciali provinciali Remark: Iran• Name: Forze speciali dei guardiani della guida suprema• Name: Forze speciali antiterrorismo iraniane• Name: Forze speciali di polizia iraniane• Name: Különleges Terrorizmusellenes Erők• Name: Vidéki Különleges Erők• Name: Legfelsőbb Vezetői Különleges Védelmi erők• Name: Iráni Terrorizmusellenes Különleges Erők• Name: Iráni Különleges Rendőri Erők• Name: Fórsaí Speisialta Frithsceimhlitheoireachta na hIaráine;• Name: Specjalny Oddział Antyterrorystyczny• Name: Specjalne Siły w prowincjach• Name: iranska polisens specialstyrkor

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• Name: Specjalne Oddziały Straży Najwyższego Przywódcy
Contact information:• Address: Iran (islamic Republic Of) Remark: Place of registration: Iran
Principal place of activity: Iran

EU reference number: EU.9498.18
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranCompany name:• Name: Radis Vira Tejarat Co Remark: Associated individuals: Abbas Azarpendar, CEO and regional manager Iran for Tiandy Technologies
Other associated entities: Islamic Revolutionary Guard Corps (IRGC) and Law Enforcement Forces of the Islamic Republic of Iran (LEF)(customers), Pars Ertebat Afzar Co (distributor)• Name: ‫شرکت رادیس ویرا تجارت‬Contact information:• Address: Iran (islamic Republic Of), Tehran, Pasdaran St., West Gilan St., No. 5, Unit 1, Corner of Mohed Dou Alley Remark: Principal
place of business: Iran

EU reference number: EU.9499.17
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranCompany name:• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Shohada in West-Azerbaijan Remark: Commander: Brigadier General
Habib Shahsavari.
Other associated entities: Islamic Revolutionary Guard Corps (IRGC).
• Name: Regionalkorps „Shohada“ des Korps der Islamischen Revolutionsgarde (IRGC) in West-Azerbaijan• Name: regionalna enota Islamske revolucionarne garde Shohada) v Zahodnem Azerbajdžanu• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Shohada-joukot Länsi-Azerbaidžanissa• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Shohada, kas atrodas West-Azerbaijan• Name: Islamo revoliucijos gvardijos regioninis Shohada korpusas Vakarų Azerbaidžane• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Shohada prowincji Azerbejdżan Zachodni• Name: Cuerpo regional «Shohada» del Cuerpo de los Guardianes de la Revolución Islámica en Azerbaiyán Occidental• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Shohada i West Azerbaijan• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Shohada Lääne-Aserbaidžaani provintsis• Name: Επαρχιακό σώμα Shohada του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), επαρχία του Δυτικού Αζερμπαϊτζάν• Name: Regionalni korpus Shohada Islamske revolucionarne garde (IRGC)) u Zapadnom Azerbajdžanu• Name: ‫شهداء سپاه پاسداران انقلاب اسلامی‬• Name: Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan
occidental• Name: Islamiska revolutionsgardets regionala Shohada-styrkor i Västazarbaijan• Name: Corpul provincial «Shohada» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Azerbaidjanul de Vest
• Name: Регионален корпус Shohada на Корпуса на гвардейците на ислямската революция (IRGC) в Западен Азербайджан• Name: Regionaal korps “Shohada” van de Islamitische Revolutionaire Garde (IRG) in West-Azerbeidzjan• Name: Cór réigiúnach Sohanda an Islamic Revolutionary Guard Corps (IRGC) in West-Azerbaijan• Name: Korp Reġjonali Shohada tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’West-Azerbaijan• Name: Az Iszlám Forradalmi Gárda nyugat-azerbajdzsáni Shohada regionális hadteste• Name: Corpo regionale Shohada del Corpo delle guardie rivoluzionarie islamiche (IRGC), Azerbaigian occidentale• Name: Regionální jednotka Islámských revolučních gard (IRGC) Šoháda v provincii Západní Ázerbájdžán• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Shohada v provincii Západný Azerbajdžan
Contact information:• Address: Iran (islamic Republic Of), West-Azerbaijan, West-Azerbaijan Remark: Place of registration: West Azerbaijan, Iran
Principal place of activity: Iran

EU reference number: EU.9532.25
Legal basis: 2023/152 (OJ L20 I)
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Company name:• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Hazrat Nabi Akram korpusas Kermanšahe• Name: Corpul provincial «Hazrat Nabi Akram» al Corpului Gardienilor Revoluției Iraniene (IRGC) din provincia Kermanshah• Name: Регионален корпус Hazrat Nabi Akram на Корпуса на гвардейците на ислямската революция (IRGC) в Kermanshah• Name: ‫حضرت نبی اکرم سپاه پاسداران انقلاب اسلامی‬• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Hazrat Nabi Akram in Kermanshah Remark: Commander: Brigadier
General Bahman Reyhani.
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)• Name: Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Nabi Akram v provincii Kermánšáh• Name: Corpo regionale Hazrat Nabi Akram del Corpo delle guardie rivoluzionarie islamiche (IRGC), Kermanshah• Name: Az Iszlám Forradalmi Gárda kermánsáhi Hazrat Nabi Akram regionális hadteste• Name: Korp Reġjonali Hazrat Nabi Akram tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Kermanshah• Name: Cór réigiúnach Hazrat Nabi Akram an Islamic Revolutionary Guard Corps (IRGC) in Kermanshah• Name: Regionaal korps “Hazrat Nabi Akram” van de Islamitische Revolutionaire Garde (IRG) in Kermanshah• Name: Islamiska revolutionsgardets regionala Hazrat Nabi Akram-styrkor i Kermanshah• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Hazrat Nabi Akram prowincji Kermanszah• Name: Cuerpo regional «Hazrat Nabi Akram» del Cuerpo de los Guardianes de la Revolución Islámica en Kermanshah• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Hazrat Nabi Akram i Kermanshah• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Hazrat Nabi Akram Kermānshāhi provintsis• Name: Επαρχιακό σώμα Hazrat Nabi Akram του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Kermanshah• Name: Regionalni korpus Hazrat Nabi Akram Islamske revolucionarne garde (IRGC)) u Kermanshahu• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Hazrat Nabi Akram v provincii Kermanšah• Name: Corps provincial "Hazrat Nabi Akram" relevant du Corps des gardiens de la révolution islamique (IRGC) à Kermanshah• Name: Regionalkorps „Hazrat Nabi Akram“ des Korps der Islamischen Revolutionsgarde (IRGC) in Kermanshah• Name: regionalna enota Islamske revolucionarne garde Hazrat Nabi Akram v provinci Kermanshah• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Hazrat Nabi Akram -joukot Kermanshahissa• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Hazrat Nabi Akram, kas atrodas KermanshahContact information:• Address: Iran (islamic Republic Of), Kermanshah, Kermanshah Remark: Place of registration: Kermanshah, Iran
Principal place of activity: Iran

EU reference number: EU.9533.24
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranCompany name:• Name: ‫قدس سپاه پاسداران انقلاب اسلامی‬• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Quds-joukot Gilanissa• Name: Regionalkorps „Quds“ des Korps der Islamischen Revolutionsgarde (IRGC) in Gilan• Name: Az Iszlám Forradalmi Gárda giláni Quds regionális hadteste• Name: Corps provincial "Quds" relevant du Corps des gardiens de la révolution islamique (IRGC) au Gilān• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Quds v provicii Gilan• Name: Επαρχιακό σώμα Quds του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Gilan• Name: Islamiska revolutionsgardets regionala Qods-styrkor i Gilan• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Quds Gīlāni provintsis• Name: Regionální jednotka Islámských revolučních gard (IRGC) Quds v provincii Gílán• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Quds kas atrodas Gilan• Name: Corpo regionale Quds del Corpo delle guardie rivoluzionarie islamiche (IRGC), Gilan• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Quds i Gilan• Name: Regionalni korpus Quds Islamske revolucionarne garde (IRGC)) u Gilanu• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Quds korpusas Gilane• Name: Cuerpo regional «Quds» del Cuerpo de los Guardianes de la Revolución Islámica en Gilan• Name: Corpul provincial «Quds» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Gilan• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Quds prowincji Gilan• Name: Регионален корпус Quds на Корпуса на гвардейците на ислямската революция (IRGC) в Gilan• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Quds in Gilan Remark: Commander: Brigadier General Mohammad
Abdollahpour.
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)• Name: Regionaal korps “Quds” van de Islamitische Revolutionaire Garde (IRG) in Gilan• Name: Korp Reġjonali Quds tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Gilan• Name: regionalna enota Islamske revolucionarne garde Quds v provinci Gilan• Name: Cór réigiúnach Quds an Islamic Revolutionary Guard Corps (IRGC) in Gilan
Contact information:• Address: Iran (islamic Republic Of), Gilan Remark: Place of registration: Gilan, Iran
Principal place of activity: Iran

EU reference number: EU.9534.23
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranPage 948 on 1185

European Union Consolidated Financial Sanctions List

Company name:• Name: regionalna enota Islamske revolucionarne garde Karbala v provinci Mazandaran• Name: Regionalkorps „Karbala“ des Korps der Islamischen Revolutionsgarde (IRGC) in Mazandaran• Name: Corps provincial "Karbala" relevant du Corps des gardiens de la révolution islamique (IRGC) dans le Mazandaran• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Karbala v provicii Mazandaran• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Karbala Māzandarāni provintsis• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Karbala, kas atrodas Mazandaran• Name: Regionalni korpus Karbala Islamske revolucionarne garde (IRGC)) u Mazandaranu• Name: Cuerpo regional «Karbala» del Cuerpo de los Guardianes de la Revolución Islámica en Mazandarán• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Karbala prowincji Mazandaran• Name: Επαρχιακό σώμα Karbala του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Mazandaran• Name: Regionaal korps “Karbala” van de Islamitische Revolutionaire Garde (IRG) in Mazandaran• Name: Cór réigiúnach Karbala an Islamic Revolutionary Guard Corps (IRGC) in Mazandaran• Name: Korp Reġjonali Karbala tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Mazandaran• Name: Az Iszlám Forradalmi Gárda mázandaráni Karbala regionális hadteste• Name: Islamiska revolutionsgardets regionala Karbala-styrkor i Mazandaran• Name: Corpo regionale Karbala del Corpo delle guardie rivoluzionarie islamiche (IRGC), Mazandaran• Name: Regionální jednotka Islámských revolučních gard (IRGC) Karbala v provincii Mázandarán• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Karbala in Mazandaran Remark: Commander: Brigadier General Siavash
Moslemi.
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)• Name: ‫کربلای سپاه پاسداران انقلاب اسلامی‬• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Karbala i Mazandaran• Name: Регионален корпус Karbala на Корпуса на гвардейците на ислямската революция (IRGC) в Mazandaran• Name: Corpul provincial «Karbala» al Corpului Gardienilor Revoluției Iraniene (IRGC) din provincia Mazandaran• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Karbala-joukot Mazandaranissa• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Karbala korpusas Mazandarane
Contact information:• Address: Iran (islamic Republic Of), Mazandaran, Mazandaran Remark: Place of registration: Mazandaran, Iran
Principal place of activity: Iran

EU reference number: EU.9535.22
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranCompany name:• Name: ‫الشهداء سید سپاه پاسداران انقلاب اسلامی‬• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Seyyed al-Shohada in Tehran province Remark: Commander: Brigadier
General Ahmad Zulqadr.
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)• Name: Regionální jednotka Islámských revolučních gard (IRGC) Sejjed aš-Šoháda v provincii Teherán• Name: Corpo regionale Seyyed al-Shohada del Corpo delle guardie rivoluzionarie islamiche (IRGC), provincia di Teheran• Name: Islamiska revolutionsgardets regionala Seyyed al-Shohada-styrkor i provinsen Teheran• Name: Az Iszlám Forradalmi Gárda Teherán tartománybeli Seyyed al-Shohada regionális hadteste• Name: Korp Reġjonali Seyyed al-Shohada tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC)) fil-provinċja ta’ Tehran• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Seyyed al-Shohada -joukot Teheranin maakunnassa• Name: Cór réigiúnach Seyyed al-Shohada an Islamic Revolutionary Guard Corps (IRGC) i gcúige Tehran.
• Name: Regionaal korps “Seyyed al-Shohada” van de Islamitische Revolutionaire Garde (IRG) in de provincie Teheran• Name: Επαρχιακό σώμα Seyyed al-Shohada του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), επαρχία της Τεχεράνης• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Seyyed al-Shohada prowincji Teheran• Name: Cuerpo regional «Seyyed al-Shohada» del Cuerpo de los Guardianes de la Revolución Islámica en la provincia de Teherán• Name: Regionalni korpus Seyyed al-Shohada Islamske revolucionarne garde (IRGC)) u pokrajini Teheranu• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Seyyed al-Shohada, kas atrodas Teherānas provincē• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Seyyed al-Shohada Teherani provintsis• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Seyyed al-Shohada v provicii Teherán• Name: Corps provincial "Seyyed al-Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province de Téhéran• Name: Regionalkorps „Seyyed al-Shohada“ des Korps der Islamischen Revolutionsgarde (Islamic Revolutionary Guard Corps, IRGC) in derProvinz Teheran• Name: regionalna enota Islamske revolucionarne garde Seyyed al-Shohada v provinci Teheran• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Seyyed al-Shohada korpusas Teherano provincijoje• Name: Corpul provincial «Seyyed al-Shohada» al Corpului Gardienilor Revoluției Iraniene (IRGC) din provincia Teheran• Name: Регионален корпус Seyyed al-Shohada на Корпуса на гвардейците на ислямската революция (IRGC) в провинция Техеран• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Seyyed al-Shohada i Teheranprovinsen
Contact information:• Address: Iran (islamic Republic Of), Tehran province Remark: Place of registration: Tehran, Iran
Principal place of activity: Iran

EU reference number: EU.9536.21
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranPage 949 on 1185

European Union Consolidated Financial Sanctions List

Company name:• Name: operativna baza Islamske revolucionarne garde Karbala• Name: Επιχειρησιακή βάση Karbala του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC)• Name: Islamo revoliucijos gvardijos (IRGC) Karbala operacijų bazė• Name: Baza operațională «Karbala» a Corpului Gardienilor Revoluției Iraniene (IRGC)• Name: Оперативна база Karbala на Корпуса на гвардейците на ислямската революция (IRGC)• Name: Operativna baza Karbala Islamske revolucionarne garde (IRGC)• Name: Należąca do Korpusu Strażników Rewolucji Islamskiej (IRGC) baza operacyjna Karbala• Name: Base de operaciones de Karbala del Cuerpo de los Guardianes de la Revolución Islámica• Name: Islāma revolucionāro gvardu korpusa (IRGC) operacionālā bāze Karbala• Name: islami revolutsioonilise kaardiväe (IRGC) operatsioonide baas Karbala• Name: Operačná základňa Zboru islamských revolučných gárd (IRGC) Karbala• Name: Base opérationnelle de Karbala du Corps des gardiens de la révolution islamique (IRGC)• Name: Operationsbasis Karbala des Korps der Islamischen Revolutionsgarde (Islamic Revolutionary Guard Corps, IRGC)• Name: Bażi Operattiva Karbala tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC)• Name: ‫کربلا سپاه پاسداران انقلاب اسلامی‬• Name: Islamic Revolutionary Guard Corps (IRGC) Operational Base Karbala Remark: Regional headquarters covering the provinces of
Khusestan, Lorestan, and Kohgiluyeh and Boyer-Ahmad.
Commander: Brigadier General Ahmad Kadem.
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)• Name: Operační základna Islámských revolučních gard (IRGC) Karbala• Name: Base operativa Karbala del Corpo delle guardie rivoluzionarie islamiche (IRGC)• Name: Islamiska revolutionsgardets operativa bas Karbala• Name: Az Iszlám Forradalmi Gárda Karbala műveleti bázisa• Name: Islamilaisen vallankumous-kaartin (IRGC) operatiivinen keskus Karbala• Name: Bunáit Oibriúcháin Karbala an Islamic Revolutionary Guard Corps (IRGC• Name: Operationele basis “Karbala” van de Islamitische Revolutionaire Garde (IRG)
Contact information:• Address: Iran (islamic Republic Of) Remark: Southwest Iran (provinces of Khusestan, Lorestan, and Kohgiluyeh and Boyer-Ahmad);Principal place of activity: Iran

EU reference number: EU.9538.19
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranCompany name:• Name: operativna baza Islamske revolucionarne garde Quds
• Name: Operationele basis “Quds” van de Islamitische Revolutionaire Garde (IRG)• Name: Islamo revoliucijos gvardijos (IRGC) Quds operacijų bazė• Name: Baza operațională «Quds» a Corpului Gardienilor Revoluției Iraniene (IRGC)• Name: Оперативна база Quds на Корпуса на гвардейците на ислямската революция (IRGC)• Name: Den Islamiske Revolutionsgardes (IRGC's) operationelle base Quds
• Name: Operativna baza Quds Islamske revolucionarne garde (IRGC)• Name: Επιχειρησιακή βάση Quds του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC)• Name: Należąca do Korpusu Strażników Rewolucji Islamskiej (IRGC) baza operacyjna Quds
• Name: Base de operaciones de Quds del Cuerpo de los Guardianes de la Revolución Islámica• Name: Islāma revolucionāro gvardu korpusa (IRGC) operacionālā bāze Quds
• Name: islami revolutsioonilise kaardiväe (IRGC) operatsioonide baas Quds
• Name: Operačná základňa Zboru islamských revolučných gárd (IRGC) Quds
• Name: Base opérationnelle "Quds" du Corps des gardiens de la révolution islamique (IRGC)• Name: Base operativa Quds del Corpo delle guardie rivoluzionarie islamiche (IRGC)• Name: Operationsbasis Quds des Korps der Islamischen Revolutionsgarde (IRGC)• Name: Bażi Operattiva Quds tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC)• Name: ‫قدس سپاه پاسداران انقلاب اسلامی‬• Name: Islamic Revolutionary Guard Corps (IRGC) Operational Base Quds Remark: regional headquarters covering Kerman province andSistan and Baluchestan province.
Commander: Brigadier General Mohammad Karami
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)• Name: Operační základna Islámských revolučních gard (IRGC) Quds
• Name: Islamiska revolutionsgardets operativa bas Qods
• Name: Az Iszlám Forradalmi Gárda Quds műveleti bázisa• Name: Islamilaisen vallankumous-kaartin (IRGC) operatiivinen keskus Quds
• Name: Bunáit Oibriúcháin Quds an Islamic Revolutionary Guard Corps (IRGC)
Contact information:• Address: Iran (islamic Republic Of) Remark: Principal place of activity: Iran

EU reference number: EU.9539.18
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranPage 950 on 1185

European Union Consolidated Financial Sanctions List

Company name:• Name: operativna baza Islamske revolucionarne garde Najaf-e-Ashraf• Name: Operationele basis “Najaf-e-Ashraf” van de Islamitische Revolutionaire Garde (IRG)• Name: Islamo revoliucijos gvardijos (IRGC) Najaf-e-Ashraf operacijų bazė• Name: Baza operațională «Najaf-e-Ashraf» a Corpului Gardienilor Revoluției Iraniene (IRGC)• Name: Оперативна база Najaf-e-Ashraf на Корпуса на гвардейците на ислямската революция (IRGC)• Name: Den Islamiske Revolutionsgardes (IRGC's) operationelle base Najaf-e-Ashraf• Name: Operativna baza Najaf-e-Ashraf Islamske revolucionarne garde (IRGC)• Name: Επιχειρησιακή βάση Najaf-e-Ashraf του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC)• Name: Należąca do Korpusu Strażników Rewolucji Islamskiej (IRGC) baza operacyjna An-Nadżaf• Name: Base de operaciones de Najaf-e-Ashraf del Cuerpo de los Guardianes de la Revolución Islámica• Name: Islāma revolucionāro gvardu korpusa (IRGC) operacionālā bāze Najaf-e-Ashraf• Name: islami revolutsioonilise kaardiväe (IRGC) operatsioonide baas s Najaf-e-Ashraf• Name: Operačná základňa Zboru islamských revolučných gárd (IRGC) Najaf-e-Ashraf• Name: Base opérationnelle "Najaf-e-Ashraf" du Corps des gardiens de la révolution islamique (IRGC)• Name: Base operativa Najaf-e-Ashraf del Corpo delle guardie rivoluzionarie islamiche (IRGC)• Name: Operationsbasis Najaf-e-Ashraf des Korps der Islamischen Revolutionsgarde (IRGC)• Name: ‫الاشرف نجف سپاه پاسداران انقلاب اسلامی‬• Name: Islamic Revolutionary Guard Corps (IRGC) Operational Base Najaf-e-Ashraf Remark: regional headquarters covering the provincesof Kermanshah, Hamedan and Ilam.
Commander: Brigadier General Mohammad Nazar Azimi.
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)• Name: Bażi Operattiva Najaf-e-Ashraf tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC)• Name: Operační základna Islámských revolučních gard (IRGC) Najaf-e- Ashraf• Name: Islamiska revolutionsgardets operativa bas Najaf-e-Ashraf• Name: Az Iszlám Forradalmi Gárda Najaf-e-Ashraf műveleti bázisa• Name: Islamilaisen vallankumous-kaartin (IRGC) operatiivinen keskus Najaf-e-Ashraf• Name: Bunáit Oibriúcháin Najaf-e-Ashraf an Islamic Revolutionary Guard Corps (IRGC)
Contact information:• Address: Iran (islamic Republic Of) Remark: Principal place of activity: Iran

EU reference number: EU.9540.93
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranCompany name:• Name: ‫عصر ولی سپاه پاسداران انقلاب اسلامی‬• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Valiasr in Khuzestan Remark: Commander: Brigadier General Hassan
Shahvarpour.
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)• Name: regionalna enota Islamske revolucionarne garde Valiasr) v provinci Khuzestan• Name: Korp Reġjonali aliasr tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Khuzestan• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Valiasr korpusas Chuzestane• Name: Corpul provincial «Valiasr» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Khuzestan• Name: Регионален корпус Valiasr на Корпуса на гвардейците на ислямската революция (IRGC) в Khuzestan• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Valiasr i Khuzestan• Name: Az Iszlám Forradalmi Gárda huzesztáni Valiasr regionális hadteste• Name: Regionalni korpus Valiasr Islamske revolucionarne garde (IRGC) u Khuzestanu• Name: Επαρχιακό σώμα Valiasr του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Khuzestan• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Valiasr w prowincji Chuzestan• Name: Cuerpo regional «Valiasr» del Cuerpo de los Guardianes de la Revolución Islámica en Juzestán• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Valiasr, kas atrodas Khuzestan• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Valiasr Khūzestāni provintsis• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Valiasr v provicii Chúzistan• Name: Corps provincial "Valiasr" relevant du Corps des gardiens de la révolution islamique (IRGC) au Khuzestan• Name: Corpo regionale Valiasr del Corpo delle guardie rivoluzionarie islamiche (IRGC), Khuzestan• Name: Regionalkorps “Valiasr“ des Korps der Islamischen Revolutionsgarde (IRGC) in Chuzestan• Name: Regionální jednotka Islámských revolučních gard (IRGC) Valiasr v provincii Chúzistán• Name: Islamiska revolutionsgardets regionala Valiasr-styrkor i Khuzestan• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Valiasr-joukot Khuzestanissa• Name: Cór réigiúnach Valiasr an Islamic Revolutionary Guard Corps (IRGC) in Khuzestan• Name: Regionaal korps “Valiasr” van de Islamitische Revolutionaire Garde (IRG) in Khuzestan
Contact information:• Address: Iran (islamic Republic Of), Khuzestan Remark: Place of registration: Khuzestan, Iran
Principal place of activity: Iran

EU reference number: EU.9541.92
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranPage 951 on 1185

European Union Consolidated Financial Sanctions List

Company name:• Name: regionalna enota Islamske revolucionarne garde Hazrat Abufazl) v provinci Lorestan• Name: Regionaal korps “Hazrat Abufazl” van de Islamitische Revolutionaire Garde (IRG) in Lorestan• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Hazrat Abufazl korpusas Lorestane• Name: Corpul provincial «Hazrat Abufazl» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Lorestan• Name: Регионален корпус Hazrat Abufazl на Корпуса на гвардейците на ислямската революция (IRGC) в Lorestan• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Hazrat Abufazl i Lorestan• Name: Az Iszlám Forradalmi Gárda loresztáni Hazrat Abufazl regionális hadteste• Name: (Regionalni korpus Hazrat Abufazl Islamske revolucionarne garde (IRGC)) u Lorestanu• Name: Επαρχιακό σώμα Hazrat Abufazl του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Lorestan• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Hazrat Abufazl w prowincji Lorestan• Name: Cuerpo regional «Hazrat Abufazl» del Cuerpo de los Guardianes de la Revolución Islámica en Lorestán• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Hazrat Abufazl, kas atrodas Lorestan• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Hazrat Abufazl Lorestani provintsis• Name: Corps provincial "Hazrat Abufazl" relevant du Corps des gardiens de la révolution islamique (IRGC) au Lorestan• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Hazrat Abufazl v provincii Lorestan• Name: Corpo regionale Hazrat Abufazl del Corpo delle guardie rivoluzionarie islamiche (IRGC), Lorestan• Name: Regionalkorps “Hazrat Abufazl“ des Korps der Islamischen Revolutionsgarde (IRGC) in Lorestan• Name: Korp Reġjonali Hazrat Abufazl tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Lorestan• Name: ‫حضرت ابوالفضل سپاه پاسداران انقلاب اسلامی‬• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Hazrat Abufazl in Lorestan Remark: Other associated entities: Islamic
Revolutionary Guard Corps (IRGC)• Name: Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Abufazl v provincii Lorestán• Name: Islamiska revolutionsgardets regionala Hazrat Abufazl-styrkor i Lorestan• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Hazrat Abufazl -joukot Lorestanissa• Name: Cór réigiúnach Hazrat Abufazl an Islamic Revolutionary Guard Corps (IRGC) in Lorestan
Contact information:• Address: Iran (islamic Republic Of), Lorestan Remark: Place of registration: Lorestan, Iran
Principal place of activity: Iran

EU reference number: EU.9542.91
Legal basis: 2023/152 (OJ L20 I)
Programme: IRN - IranCompany name:• Name: regionalna enota Islamske revolucionarne garde Beit-al-Moqadas v provinci Kurdistan• Name: Regionaal korps “Beit-al-Moqadas” van de Islamitische Revolutionaire Garde (IRG) in Kurdistan• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Beit-al-Moqadas korpusas Kurdistane• Name: Regionalni korpus Beit-al-Moqadas Islamske revolucionarne garde (IRGC)) u Kurdistanu• Name: Corpul provincial «Beit-al-Moqadas» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Kurdistan• Name: Регионален корпус Beit-al-Moqadas на Корпуса на гвардейците на ислямската революция (IRGC) в Kurdistan• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Beit-al-Moqadas i Kurdistan• Name: Az Iszlám Forradalmi Gárda kurdisztáni Beit-al-Moqadas regionális hadteste• Name: Επαρχιακό σώμα Beit-al-Moqadas του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Κουρδιστάν• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Beit-al-Moqadas w prowincji Kurdystan• Name: Cuerpo regional «Beit-al-Moqadas» del Cuerpo de los Guardianes de la Revolución Islámica en Kurdistán• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Beit-al-Moqadas, kas atrodas Kurdistānā• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Beit-al-Moqadas Kurdistani provintsis• Name: Corps provincial "Beit-al-Moqadas" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Beit-al-Moqadas v provincii Kurdistan• Name: Corpo regionale Beit-al-Moqadas del Corpo delle guardie rivoluzionarie islamiche (IRGC), Kurdistan• Name: Regionalkorps „Beit-al-Moqadas“ des Korps der Islamischen Revolutionsgarde (IRGC) in Kurdistan• Name: Korp Reġjonali Beit-al-Moqadas tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Kurdistan• Name: ‫المقدس بيت سپاه پاسداران انقلاب اسلامی‬• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Beit-al-Moqadas in Kurdistan Remark: Commander: Brigadier General
Sadegh Hosseini.
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)• Name: Regionální jednotka Islámských revolučních gard (IRGC) Beit-al-Moqadas v provincii Kurdistán• Name: Islamiska revolutionsgardets regionala Beit-al-Moqadas-styrkor i Kurdista• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Beit-al-Moqadas -joukot Kurdistanissa• Name: Cór réigiúnach Beit-al-Moqadas an Islamic Revolutionary Guard Corps (IRGC) i gCordastáin.
Contact information:• Address: Iran (islamic Republic Of), Kurdistan Remark: Place of registration: Kurdistan, Iran
Principal place of activity: Iran

EU reference number: EU.9543.90
Legal basis: 2023/152 (OJ L20 I)
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Company name:• Name: regionalna enota Islamske revolucionarne garde Salaman v provinci Sistan in Baluchesta• Name: Regionaal korps “Salaman” van de Islamitische Revolutionaire Garde (IRG) in Sistan en Beloetsjistan• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Salaman korpusas Sistane ir Beludžistane• Name: Regionalni korpus Salaman Islamske revolucionarne garde (IRGC)) u Sistanu i Baluchestanu• Name: Corpul provincial «Salaman» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Sistan-Baluchestan• Name: Регионален корпус Salaman на Корпуса на гвардейците на ислямската революция (IRGC) в Sistan и Baluchestan• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Salaman i Sistan og Baluchestan• Name: Az Iszlám Forradalmi Gárda szisztáni és beludzsisztáni Salaman regionális hadteste• Name: Επαρχιακό σώμα Salaman του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Sistan και Baluchestan• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Salaman prowincji Sistan i Beludżystan• Name: Cuerpo regional «Salaman» del Cuerpo de los Guardianes de la Revolución Islámica) en Sistán y Baluchistán• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Salaman, kas atrodas Sistan un Baluchestan• Name: Corps provincial "Salaman" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan et duBaloutchistan• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Salaman Sīstān va Balūchestāni provintsis• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Salaman v provincii Sistan a Balučistan• Name: Corpo regionale Salaman del Corpo delle guardie rivoluzionarie islamiche (IRGC), Sistan e Baluchestan• Name: Regionalkorps „Salaman“ des Korps der Islamischen Revolutionsgarde (IRGC) in Sistan und Belutschistan• Name: Korp Reġjonali Salaman tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Sistan u Baluchestan• Name: ‫سلمان سپاه پاسداران انقلاب اسلامی‬• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Salaman in Sistan and Baluchestan Remark: Commander: Brigadier
General Amanollah Garshasbi.
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)• Name: Regionální jednotka Islámských revolučních gard (IRGC) Salámán v provincii Sístán a Balúčistán• Name: Islamiska revolutionsgardets regionala Salaman-styrkor i Sistan och Baluchistan• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Salaman-joukot Sistanissa ja Baluchestanissa• Name: Cór réigiúnach Salaman an Islamic Revolutionary Guard Corps (IRGC) in Sistan agus Baluchestan
Contact information:• Address: Iran (islamic Republic Of), Sistan and Baluchestan Remark: Place of registration: Sistan and Baluchestan, Iran
Principal place of activity: Iran

EU reference number: EU.9645.0
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - IranCompany name:• Name: Kooperationsstiftung der Iranischen Strafverfolgungskräfte• Name: Irānas Islāma Republikas tiesībaizsardzības spēku (LEF) Sadarbības fonds• Name: ‫بنیاد تعاون فراجا‬• Name: NAJA Cooperation Foundation• Name: LEF Cooperation Foundation• Name: Law Enforcement Forces of the Islamic Republic of Iran Cooperation Foundation Remark: Type of entity: Cooperation Foundation
associated with the Law Enforcement Force of the Islamic Republic
Associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF) (a.k.a. NAJA; FARAJA)• Name: ‫بنیاد تعاون ناجا‬• Name: ‫فرماندهی انتظامی جمهورى اسلامی ایران‬• Name: Fondation de coopération NAJA
• Name: Fondation de coopération des forces de l'ordre de la République islamique d'Iran• Name: Fundacja Współpracy NAJA
• Name: Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego• Name: Συνεταιριστικό ίδρυμα των Δυνάμεων Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν• Name: Fundación para la Cooperación NAJA
• Name: Fundación para la Cooperación de la Fuerza Disciplinaria de la República Islámica de Irán
• Name: Fundação Cooperativa das Forças Policiais da República Islâmica do Irão• Name: Fundação Cooperativa NAJA
• Name: NAJA Együttműködési Alapítvány• Name: Az Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány• Name: Nadace donucovacích orgánů Íránské islámské republiky• Name: Fundația pentru cooperare din cadrul Forțelor de aplicare a legii ale Republicii Islamice Iran (LEF)• Name: Fundația pentru cooperare din cadrul NAJA
• Name: Кооперативна фондация на правоохранителните сили (LEF) на Ислямска република Иран• Name: Zaklada za suradnju NAJA
• Name: Zaklada za suradnju snaga za izvršavanje zakonodavstva Islamske Republike Irana (LEF)• Name: Den Islamiske Republik Irans retshåndhævende styrkers Cooperation Foundation• Name: Irano Islamo Respublikos teisėsaugos pajėgų (LEF) kooperatyvinis fondas• Name: Družstevná nadácia síl presadzovania práva Iránskej islamskej republiky (LEF)• Name: Družstevná nadácia NAJA
• Name: Fundacija za sodelovanje sil pregona Islamske republike Iran• Name: Fundacija za sodelovanje NAJA
• Name: NAJA Sadarbības fonds
Contact information:• Address: Iran (islamic Republic Of), Tehran, Marzdaran Blvd

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EU reference number: EU.9646.96
Legal basis: 2023/379 (OJ L51 I)
Programme: IRN - IranCompany name:• Name: Police Science and Social Studies Institute Remark: Place of registration: Tehran, Iran; Type of entity: Institute associated with the
Law Enforcement Force of the Islamic Republic (LEF)
Associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF) (a.k.a. NAJA; FARAJA)• Name: Policijas zinātnes un sociālo pētījumu institūts• Name: Wissenschafts- und Sozialkundeinstitut der Polizei• Name: Instituto de Ciências Policiais e Estudos Sociais• Name: ‫پژوهشگاه علوم انتظامی و مطالعات اجتماعی فراجا‬• Name: Institut des sciences et des études sociales dans le domaine policier• Name: Instytut Nauk Policyjnych i Studiów Społecznych• Name: Ινστιτούτο αστυνομικών και κοινωνικών ερευνών• Name: Instituto de Ciencias Policiales y Estudios Sociales• Name: Rendészet- és Társadalomtudományi Intézet• Name: Institut policejních věd a sociálních studií• Name: Institutul pentru știință în domeniul polițienesc și studii sociale• Name: Институт за полицейски науки и социални изследвания• Name: Institut za policijske i društvene znanosti• Name: Policijos mokslų ir socialinių tyrimų institutas• Name: Inštitút policajnej vedy a sociálnych štúdií• Name: Inštitut za policijsko znanost in družbene vede
Contact information:• Address: Iran (islamic Republic Of), Tehran province, Tehran, QCC3+HPP District 3

EU reference number: EU.9980.5
Legal basis: 2023/645 (OJ L80 I)
Programme: IRN - IranCompany name:• Name: A Kulturális Forradalom Legfelsőbb Tanácsa Remark: Iran• Name: Kultūrinės revoliucijos aukščiausioji taryba• Name: Kultūras revolūcijas augstākā padome• Name: Kultuurirevolutsiooni ülemnõukogu Remark: Iran• Name: Oberster Rat der Kulturrevolution Remark: Iran• Name: Conseil suprême de la révolution culturelle Remark: Iran• Name: Consiglio supremo della rivoluzione culturale Remark: Iran• Name: Najwyższa Rada Rewolucji Kulturalnej Remark: Iran• Name: Consiliul Suprem al Revoluției Culturale• Name: Consejo Supremo de la Revolución Cultural Remark: Iran• Name: Conselho Supremo da Revolução Cultural Remark: Iran• Name: Hoge Raad voor de Culturele Revolutie• Name: det högsta kulturrevolutionsrådet Remark: Iran• Name: Ardchomhairle na Réabhlóide Cultúrtha Remark: Iran• Name: Ανώτατο Συμβούλιο για την Πολιτιστική Επανάσταση Remark: Iran• Name: Nejvyšší rada kulturní revoluce Remark: Iran• Name: il-Kunsill Suprem tar-Revoluzzjoni Kulturali• Name: Najvyššia rada kultúrnej revolúcie• Name: Supreme Council of Cultural Revolution Remark: Iran. Associated individual: KHOSROU PANAH Abdol Hossein (chairman andsecretary)• Name: Vrhovno vijeće kulturne revolucije• Name: Върховен съвет за културна революция Remark: Iran• Name: Vrhovni svet za kulturno revolucijo• Name: Ylin kulttuurivallankumousneuvosto

EU reference number: EU.1106.44
Legal basis: 785/2006 (OJ L138)
Programme: IRQ - Iraq
Company name:• Name: Al-Arabi Trading Company
Contact information:• Address: Iraq, Baghdad, P.O. Box 2337, Alwiyah• Address: Iraq, Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10• Address: Iraq, Baghdad, Hai Babil, Lane 11, District 929

EU reference number: EU.1123.54
Legal basis: 785/2006 (OJ L138)
Programme: IRQ - Iraq
Company name:• Name: Logarcheo AG• Name: Logarcheo S.A.

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Contact information:• Address: Switzerland, 1661 Le Paquier-Montbarry, Chemin du Carmel

EU reference number: EU.1301.52
Legal basis: 979/2004 (OJ L180)
Programme: IRQ - Iraq
Company name:• Name: IDLEB COMPANY FOR SPINNING
Contact information:• Address: Iraq, Idleb, P.O. Box 9

EU reference number: EU.1376.78
Legal basis: 785/2006 (OJ L138)
Programme: IRQ - Iraq
Company name:• Name: Aviatrans Anstalt• Name: Aviatrans Establishment
Contact information:• Address: Liechtenstein, Ruggell

EU reference number: EU.1401.17
Legal basis: 1086/2004 (OJ L207)
Programme: IRQ - Iraq
Company name:• Name: ALFA INVESTMENT AND INTERNATIONAL TRADING• Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING• Name: ALFA TRADING COMPANY
Contact information:• Address: Jordan, 11191 Amman, P.O. Box 910606

EU reference number: EU.1413.45
Legal basis: 1086/2004 (OJ L207)
Programme: IRQ - Iraq
Company name:• Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD
Contact information:• Address: Jordan, 11191 Amman, P.O. Box 910606• Address: Jordan, Amman, Al-Razi Medical Complex, Jabal Al-Hussein• Address: Jordan, 11121 Amman, P.O. Box 212953

EU reference number: EU.1416.37
Legal basis: 785/2006 (OJ L138)
Programme: IRQ - Iraq
Company name:• Name: Al-Bushair Trading Company, Ltd• Name: Al-Bashair Trading Company, Ltd• Name: Al-Bashaer Trading Company, Ltd• Name: Al-Bashir Trading Company, Ltd• Name: Al-Basha'ir Trading Company, Ltd• Name: Al-Bashaair Trading Company, Ltd
Contact information:• Address: Iraq, Baghdad, Sadoon St, Al-Ani Building, first floor

EU reference number: EU.1467.7
Legal basis: 785/2006 (OJ L138)
Programme: IRQ - Iraq
Company name:• Name: Al Wasel and Babel General Trading LLC
Contact information:• Address: Iraq, Baghdad, Villa in the Harasiyah area
• Address: United Arab Emirates, Dubai, Rashidiya, 638• Address: United Arab Emirates, Dubai, Lootah Building, Airport Road, near Aviation Club, Rashidya• Address: United Arab Emirates, Dubai, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631

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EU reference number: EU.1914.29
Legal basis: 785/2006 (OJ L138)
Programme: IRQ - Iraq
Company name:• Name: TDG Ltd• Name: Technology and Development Group Limited
Contact information:• Address: United Kingdom, WC2A 1QU London, 53/64 Chancery Lane Remark: Registered company number: 02150590 (United Kingdom)
Remark: Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi
EU reference number: EU.1915.91
Legal basis: 785/2006 (OJ L138)
Programme: IRQ - Iraq
Company name:• Name: T.M.G. Engineering Limited• Name: TMG Ltd.
Contact information:• Address: United Kingdom, WC2A 1QU London, 53/64 Chancery Lane Remark: Registered company number: 02142819 (United Kingdom)
Remark: Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi
EU reference number: EU.3376.80
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Company name:• Name: Gaddafi International Charity and Development Foundation
Contact information:• Address: Libya, Tripoli, Hay Alandalus – Jian St. 1101

Email: info@gicdf.org

Fax: (+218) 214778766

Phone: (+218) 214778301

EU reference number: EU.3377.45
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Company name:• Name: Waatassimou Foundation
Contact information:• Address: Libya, Tripoli

EU reference number: EU.3378.10
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Company name:• Name: Libyan Jamahirya Broadcasting Corporation
Contact information:• Address: Unknown country
http://www.ljbc.net

Email: info@ljbc.net

Fax: 00 218 21 340 21 07

Phone: 00 218 21 444 59 26 -00 21 444 59 00

Web:

EU reference number: EU.3379.72
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Company name:• Name: Revolutionary Guard Corps

EU reference number: EU.3380.0
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Company name:• Name: Libyan Agricultural Bank
• Name: Al Masraf Al Zirae• Name: Al Masraf Al Zirae Agricultural Bank
• Name: Agricultural Bank
Contact information:• Address: Libya, Tripoli, El Ghayran Area, Ganzor El Sharqya 1100
(218)214870586 Remark: SWIFT/BIC AGRULYLT (Libya)

Email: agbank@agribankly.org

Fax: (218) 214870747

Phone:

Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No.
(218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218)213330927; Fax No. (218) 213333545• Address: Libya, Tripoli, Al Jumhouria Street, East Junzour, Al Gheran Remark: SWIFT/BIC AGRULYLT (Libya)

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Remark: Libyan subsidiary of the Central Bank of Libya.
EU reference number: EU.3381.62
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Company name:• Name: Al-Inma Holding Co. for Services Investments
Remark: Libyan subsidiary of the Economic & Social Development Fund.
EU reference number: EU.3382.27
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Company name:• Name: Al-Inma Holding Co. For Industrial Investments
Remark: Libyan subsidiary of the Economic & Social Development Fund.
EU reference number: EU.3383.89
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Company name:• Name: Al-Inma Holding Company for Tourism Investment
Contact information:• Address: Libya, Hasan al-Mashay Street (off al- Zawiyah Street)

Email: info@ethic.ly

Remark: Libyan subsidiary of the Economic & Social Development Fund.
EU reference number: EU.3384.54
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Company name:• Name: Al-Inma Holding Co. for Construction and Real Estate Developments
Remark: Libyan subsidiary of the Economic & Social Development Fund.
EU reference number: EU.3385.19
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Company name:• Name: LAP Green Holding Company• Name: LAP Green Networks
Remark: Libyan subsidiary of the Libyan Africa Investment Portfolio.
EU reference number: EU.3386.81
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Company name:• Name: Sabtina Ltd
Contact information:• Address: United Kingdom, Milton Keynes, 530-532 Elder Gate, Elder House
Remark: UK-incorporated subsidiary of the Libyan Investment Authority.
EU reference number: EU.3398.12
Legal basis: 2016/44 (OJ L12)
Programme: LBY - Libya
Company name:• Name: Capitana Seas Limited
Remark: BVI -incorporated entity owned by Saadi Qadhafi
EU reference number: EU.3870.18
Legal basis: 2017/489 (OJ L76)
Programme: LBY - Libya

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Fax: +218.21.334.5188

Phone: (218) 213345187

European Union Consolidated Financial Sanctions List

Company name:• Name: Liibüa Investeerimisamet• Name: Organismo de Inversiones de Libia• Name: Libijski Urząd ds. Inwestycji• Name: Libyan Investment Authority• Name: Libyan Foreign Investment Company (LFIC)• Name: Libyjská investiční agentura• Name: Libysche Investitionsbehörde• Name: Sociedad de inversiones extranjeras de Libia• Name: Lībijas ieguldījumu iestāde• Name: Líbiai Beruházási Hatóság• Name: Autoritatea Libiană pentru Investiții• Name: Compania Libiană pentru Investiții Străine• Name: Líbyjská investičná agentúra• Name: Libijskie Przedsiębiorstwo Inwestycji Zagranicznych• Name: Libijsko Tijelo za Ulaganja
Contact information:• Address: Libya, 1103 Tripoli, 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street

Fax: 218 21 336 2082

Phone: 218 21 336 2091

Remark: Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it
and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or
indirectly.
EU reference number: EU.3871.80
Legal basis: 2017/489 (OJ L76)
Programme: LBY - Libya
Company name:• Name: Libijski Portfel Inwestycyjny w Afryce• Name: Libijski investicijski portfelj za Afriku• Name: Liibüa Aafrika Investeerimisportfell• Name: Libyjské africké investiční portfolio• Name: Líbyjské africké investičné portfólio• Name: Portofoliul de Investiții Libia Africa• Name: Cartera Africana Libia de Inversiones• Name: Lībijas Āfrikas ieguldījumu portfelis• Name: Líbiai Afrikai Befektetési Társaság• Name: Libyan Africa Investment Portfolio
Contact information:• Address: Libya, Tripoli, Jamahiriya Street, LAP Building, PO Box 91330
Remark: Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it
and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or
indirectly.
EU reference number: EU.5793.1
Legal basis: 2020/1309 (OJ L305I)
Programme: LBY - Libya
Company name:• Name: Sigma Airlines Remark: Registered under name: Kenesbayev Umirbek Zharmenovich• Name: Sigma Aviation• Name: Air Sigma
Contact information:• Address: Kazakhstan, 050013 Almaty, Markov Str. 11
name: Kenesbayev Umirbek Zharmenovich

Phone: +77272922305

Web: https://airsigma.pro/ Remark: Registered under

EU reference number: EU.5839.93
Legal basis: 2020/1309 (OJ L305I)
Programme: LBY - Libya
Company name:• Name: Avrasya Shipping
Contact information:• Address: Turkey, İlkadım, Samsun, Liman Mh. Gezi Cd. No:22/3
http://www.avrasyashipping.com/iletisim

Email: info@avrasyashipping.com

EU reference number: EU.5840.71
Legal basis: 2020/1309 (OJ L305I)
Programme: LBY - Libya
Company name:• Name: Med Wave Shipping

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Phone: +90 549 720 1748

Web:

European Union Consolidated Financial Sanctions List

Contact information:• Address: Jordan, Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha Email: operation@medwave.co Phone: +962787064121;+96265865550; +96265868550• Address: Lebanon, Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut Email: operation@medwave.co Phone:+962787064121; +96265865550; +96265868550• Address: Jordan, 11185 Amman, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh 850880 Email:operation@medwave.co Phone: +962787064121; +96265865550; +96265868550

EU reference number: EU.11405.53
Legal basis: 2024/739 (OJ L22022024)
Programme: MDA - MOLDOVA
Company name:• Name: Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”• Name: Народен щит• Name: Обществено сдружение — Сдружение на хората с пагони „Народен щит“• Name: Társadalmi szervezet – Váll-Lapos Emberek Szövetsége »Scutul Poporului«• Name: Stowarzyszenie publiczne – „stowarzyszenie osób z epoletami”• Name: grupo "Scutul Poporului"• Name: Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”• Name: Cumann Poiblí – Association of People with Epaulettes ‘Scutul Poporului’• Name: Assoċjazzjoni Pubblika – Association of People with Epaulettes "Scutul Poporului"• Name: Scutul Poporului• Name: Public Association – Association of People with Epaulettes “Scutul Poporului” Remark: Type of entity: NGO – paramilitary group;
led by Chiril Guzun• Name: Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“Contact information:• Address: Moldova, Republic Of, Chişinău, 74, Mitropolit Varlam street
100088028496232/

Web: https://m.facebook.com/people/Scutul-Poporului/

EU reference number: EU.10439.65
Legal basis: 2023/1497 (OJ L183 I)
Programme: MMR - Myanmar/Burma
Company name:• Name: No. 2 Mining Enterprise Remark: Type of entity: State-owned entreprise (under the jurisdiction of the Ministry of Natural Resources
and Environmental Conservation);
Place of registration: Myanmar/ Burma;
Principal place of business: Myanmar/Burma.
• Name: ME2 Remark: No. 2 Mining Enterprise (Myanmar)
Contact information:• Address: Myanmar, Nay Pyi Taw, Ywargout Quarter, Pyinmana TownshipPhone: 09 – 067-22126

EU reference number: EU.10871.82
Legal basis: 2023/2789 (OJ L11122023)
Programme: MMR - Myanmar/Burma
Company name:• Name: Skupina spoločností Star Sapphire Group of Companies• Name: bendrovių grupė „Star Sapphire“• Name: Grupul de societăți Star Sapphire• Name: Unternehmens- gruppe Star Sapphire• Name: Kontsern Star Sapphire• Name: Star Sapphire Group of Companies
Contact information:• Address: Myanmar, Yangon, No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd.
• Address: Myanmar, Yangon, Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd.

EU reference number: EU.10872.81
Legal basis: 2023/2789 (OJ L11122023)
Programme: MMR - Myanmar/Burma
Company name:• Name: Royal Shune Lei Company Limited
Contact information:• Address: Myanmar, Yangon, No (37), Room (10), Bahosi Housing, Lanmadaw TownshipEU reference number: EU.6312.8
Legal basis: 2021/638 (OJ L132I)
Programme: MMR - Myanmar/Burma

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Company name:• Name: Myanmar Economic Holdings Public Company Ltd Remark: Associates: Board of directors: Lt. Gen Dwe Aung Lin: director (EUdesignated); Lt. Gen Moe Myint Tun: director (EU-designated); Patron group: Commander-in-Chief Min Aung Hlaing: chairman (EUdesignated);
Deputy-Commander-in-Chief Soe Win: Vice-chairman (EU-designated)
Contact information:• Address: Myanmar, Yangon region, 11 161, 51 Mahabandoola road, 189/191 Botataung
mm Remark: Principal place of business: Myanmar/Burma

Phone: 01-290843

Web: http://www.mehl.com.

EU reference number: EU.6313.7
Legal basis: 2021/638 (OJ L132I)
Programme: MMR - Myanmar/Burma
Company name:• Name: Myanmar Economic Corporation Limited
Contact information:• Address: Myanmar, Ahlone, Yangon, Corner of Ahlone road & Kannar road
Remark: Place of business: Myanmar/Burma

Email: mecadm.hq@gmail.com

Phone: 01-8221369

EU reference number: EU.6439.45
Legal basis: 2021/998 (OJ L219I)
Programme: MMR - Myanmar/Burma
Company name:• Name: Myanma Gems Enterprise Remark: Type of entity:
State-owned
enterprise• Name: Myanmar Gems EnterpriseContact information:• Address: Myanmar, Naypyitaw, NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township
mm/ Remark: Place ofregistration:
Myanmar

Web: http://www.mge.gov.

EU reference number: EU.6440.23
Legal basis: 2021/998 (OJ L219I)
Programme: MMR - Myanmar/Burma
Company name:• Name: Myanmar Timber Enterprise• Name: Myanma Timber Enterprise Remark: Type of entity:
State-owned
enterpriseContact information:• Address: Myanmar, Yangin, Gyogone Forest Compound, Bayint Naung Road, Insein Township Phone: 01-3528789
mte.com.mm/index.php/en Remark: Head office; Place ofregistration:
Myanmar• Address: Myanmar, Yangon, No 72/74 Shawe Dagon Pagoda Road, Dagon Township Remark: Branch office

Web: http://www.

EU reference number: EU.6441.22
Legal basis: 2023/886 (OJ L113 I)
Programme: MMR - Myanmar/Burma
Company name:• Name: Forest Products Joint Venture Corporation Limited Remark: Type of entity: Joint Venture.
Place of registration: Myanmar.
Contact information:• Address: Myanmar, Botahtaung Township, Yangon, 52/66, Botahtaung Pagoda St. (Rm 2, 3rd Flr), Lower Block Email: fjv.md@gmail.com
Phone: 01-9010742; 01-9010744; 09-443250050;• Address: Myanmar, Yangon, 422/426 Strand Rd. (Rm 2, 2nd Flr,), Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG Email:fjv.md@gmail.com Phone: 01-9010742; 01-9010744; 09-443250050

EU reference number: EU.6492.60
Legal basis: 2021/998 (OJ L219I)
Programme: MMR - Myanmar/Burma

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Company name:• Name: Myanmar War Veterans Organization Remark: Type of entity: Non-Governmental Organization• Name: Organización de excombatientes de Myanmar• Name: Организация на ветераните от войната на Мианмар• Name: Organizace myanmarských válečných veteránů• Name: Myanmari sõjaveteranide organisatsioon• Name: Organizacija ratnih veterana Mjanmara• Name: Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar• Name: Związek Weteranów Mjanmy• Name: Mianmaro karo veteranų organizacija
Contact information:• Address: Myanmar, Datkhina Thiri Tsp, Naypyitaw Division, Thukhuma Road Phone: (067) 30485
About Remark: Place of registration: Yangon, Myanmar; Date of registration: 1973

Web: https://www.mwvo.org/Home/

EU reference number: EU.6935.94
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Company name:• Name: grupo de empresas Htoo
• Name: Groupe d'entreprises Htoo
• Name: Htoo Group of Companies Remark: Type of entity: holding company
Contact information:• Address: Myanmar, Yangon, 5 Pyay Roas, Hlaing Township
Place of registration: Myanmar/Burma

Phone: +95 1 500344 / +95 1 500355

Web: https://htoo.com/ Remark:EU reference number: EU.6936.93
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Company name:• Name: International Group of Entrepreneurs (IGE) Company Limited Remark: Type of entity: private enterpriseContact information:• Address: Myanmar, Yangon, No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7),Quarter, Kamayut Township Phone: +95775111112 Web: www.ige.com.mm Remark: Place of registration: Myanmar/Burma

EU reference number: EU.6937.92
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Company name:• Name: No. 1 Mining Enterprise (ME1) Remark: Type of entity: State-owned enterpriseContact information:• Address: Myanmar, Sagaing Region, Monywa, Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter
Place of registration: Myanmar/Burma

Phone: 09-071-21168 Remark:EU reference number: EU.6992.8
Legal basis: 2022/239 (OJ L40)
Programme: MMR - Myanmar/Burma
Company name:• Name: Companhia de Mianmar de Petróleo e Gás• Name: Mjanmarský ropný a plynárenský podnik• Name: Myanma Oil and Gas Enterprise Remark: Type of entity: State-owned enterpriseContact information:• Address: Myanmar, Nay Pyi Taw, Ministry of Electricity and Energy, Building No.(6)go v.mm/en/ignite/page /40 Remark: Place of registration: Myanmar/Burma

EU reference number: EU.9049.39
Legal basis: 2022/2177 (OJ L286 I)
Programme: MMR - Myanmar/Burma

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Phone: +95-67-3 411 055

Web: http://www.moee.

European Union Consolidated Financial Sanctions List

Company name:• Name: Państwowa Rada Administracyjna• Name: Valsts pārvaldes padome (VPP)• Name: State Administration Council (SAC) Remark: Place of registration: Myanmar• Name: Riigi haldusnõukogu• Name: Államigazgatási Tanács• Name: Valtion hallintoneuvosto• Name: Statsförvaltningsrådet• Name: Statsforvaltningsrådet• Name: Consiglio di amministrazione dello Stato• Name: Staatsbestuursraad• Name: Държавен административен съвет (ДАС)• Name: Državno upravno vijeće• Name: State Administration Council (državni upravni organ)• Name: Štátna správna rada
• Name: Státní správní rada
• Name: Valstybės administracijos taryba• Name: Consiliul administrativ al statului (CAS)• Name: Consejo Administrativo Estatal• Name: Conselho de Administração do Estado (CAE)• Name: Kunsill Amministrattiv tal-Istat• Name: Conseil d’administration de l’État• Name: Κρατικό Συμβούλιο Διοίκησης (ΚΣΔ)• Name: Staatsverwaltungsrat

EU reference number: EU.9602.30
Legal basis: 2023/378 (OJ L51 I)
Programme: MMR - Myanmar/Burma
Company name:• Name: Кабинет на главния интендант на Мианма• Name: Uffiċċju tal-Myanmar tal-Kap Ġeneral inkarigat mill-kwartieri• Name: Myanmar Office of the Quarter Master General Remark: a department under the jurisdiction of the Ministry of Defense (MoD) that is
involved in arms and military equipment procurement for the Myanmar Armed Forces (Tatmadaw). Type of entity: public;
Place of registration: Myanmar;
Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior-General Min Aung Hlaing;
Minister of Defense General Mya Htun Oo;
Other associated entities: Myanmar’s Ministry of Defense;
Myanmar Economic Corporation (MEC)• Name: Myanmarský úřad generálintendanta• Name: Mjanmarský úrad náčelníka zásobovania• Name: Generalkvartermesterkontoret i Myanmar• Name: Διεύθυνση Γενικού Φροντιστή της Μιανμάρ• Name: Mianmari Katonai Beszerzési Parancsnokság• Name: Mjanmas Galvenā viceintendanta birojs• Name: kindralkortermeistri büroo• Name: Urad glavnega intendanta v Mjanmaru/Burmi• Name: Oifig an Mháistir Ceathrún Ghinearálta i Maenmar• Name: Büro des Generalquartiermeisters von Myanmar/Birma• Name: Ufficio dell’intendente generale del Myanmar• Name: Bureau de l’intendant général du Myanmar• Name: Oficina de la Intendencia General de Myanmar• Name: Biroul intendentului general din Myanmar/ Birmania• Name: Gabinete do Quartel-Mestre-General de Mianmar
Contact information:• Address: Myanmar, Naypyitaw, Ministry of Defence, Building 24

EU reference number: EU.9603.29
Legal basis: 2023/378 (OJ L51 I)
Programme: MMR - Myanmar/Burma

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Company name:• Name: Direção das Indústrias de Defesa de Mianmar• Name: Mianmari Védelmi Ipari Igazgatóság• Name: Direcția Industriilor de Apărare din Myanmar/ Birmania• Name: Dirección de Industrias de Defensa de Myanmar• Name: Direction des industries de la défense du Myanmar• Name: Direzione delle industrie della difesa del Myanmar• Name: Direktion Verteidigungsindustrie von Myanmar/Birma• Name: Stiúrthóireacht Thionscail Cosanta Mhaenmar• Name: Direttorat tal-Industriji tad-Difiża tal-Myanmar• Name: Direktorat Mjanmara za obrambno industrijo• Name: Myanmari kaitsetööstuse direktoraat• Name: Mjanmas Aizsardzības rūpniecības direktorāts• Name: Διεύθυνση Αμυντικών Βιομηχανιών της Μιανμάρ• Name: Myanmarské ředitelství obranného průmyslu• Name: Myanmar Directorate of Defense Industries Remark: a state-owned enterprise (SOE) under the jurisdiction of the Ministry of Defense(MoD); Place of registration: Myanmar;
Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior-General Min Aung Hlaing;
Lieutenant-General Thein Htay;
Minister of Defense General Mya Htun Oo;
Other associated entities: Myanmar’s Ministry of Defense• Name: Mjanmarské riaditeľstvo obranného priemyslu• Name: Дирекция на отбранителната промишленост на Мианмар
Contact information:• Address: Myanmar, Yangon, Shwedagon Pagoda Road

EU reference number: EU.9604.28
Legal basis: 2023/378 (OJ L51 I)
Programme: MMR - Myanmar/Burma
Company name:• Name: Mjanmarské riaditeľstvo pre obstarávanie v oblasti obrany• Name: Mjanmańska Dyrekcja ds. Zamówień w dziedzinie Obronności• Name: Myanmarské ředitelství pro zadávání veřejných zakázek v oblasti obrany• Name: Direttorat tal-Akkwist tad-Difiża tal-Myanmar• Name: Direzione degli appalti nel settore della difesa del Myanmar• Name: Stiúrthóireacht um Sholáthar Cosanta Mhaenmar• Name: Myanmar Directorate of Defense Procurement Remark: a department under the jurisdiction of the Ministry of Defense (MoD); Typeof entity: administration department;
Place of registration: Myanmar;
Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior-General Min Aung Hlaing;
Lieutenant-General Thein Htay;
Minister of Defense General Mya Htun Oo;
Other associated entities: Myanmar’s Ministry of Defense• Name: Direção de Contratação Pública na área da Defesa de Mianmar• Name: Дирекция за обществени поръчки в областта на отбраната на Мианмар• Name: Direction des acquisitions de défense du Myanmar• Name: Direktorat Mjanmara za nabavo na področju obrambe• Name: Direktion Verteidigungsgüterbeschaffung von Myanmar/Birma• Name: Myanmari kaitsealaste riigihangete direktoraat• Name: Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ• Name: Direcția pentru Achiziții în Domeniul Apărării din Myanmar/Birmania• Name: Mianmari Védelmi Beszerzési Igazgatóság• Name: Mjanmas Aizsardzības iepirkumu direktorāts• Name: Dirección de Adquisición de Defensa de Myanmar
Contact information:• Address: Myanmar, Nay Pyi Taw

EU reference number: EU.9605.27
Legal basis: 2023/378 (OJ L51 I)
Programme: MMR - Myanmar/Burma
Company name:• Name: Asia Sun Group Remark: Other associated entities: Asia Sun Trading; Asia Sun Energy

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EU reference number: EU.9606.26
Legal basis: 2023/378 (OJ L51 I)
Programme: MMR - Myanmar/Burma
Company name:• Name: Dynasty International Company Limited Remark: Place of registration: Myanmar
Associated individuals::
Aung Moe Myint (Owner), Myo Thitsar (Director)• Name: Dynasty Group of Companies
Contact information:• Address: Myanmar, South Okkalapa Township, Yangon Region, Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter
dynastygroup@myanmar.com.mm

Email:EU reference number: EU.9607.25
Legal basis: 2023/2435 (OJ L27102023)
Programme: MMR - Myanmar/Burma
Company name:• Name: IGG Remark: International Gateways Group of Company Limited• Name: International Gateways Group of Company Limited Remark: Place of registration: Myanmar;
Associated individual: Naing Htut Aung (Director and sole shareholder)
Associated entity: MEHL (Myanmar Economic Holdings PublicCompany Ltd)
Contact information:• Address: Myanmar, Mayangone, Yangon, Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile Email:internationalgatewaysho@gmail.com• Address: Myanmar, Mayangone Township, Yangon, Thamadi Street No 4-1/3, 8th Quarter Email: internationalgatewaysho@gmail.com;

EU reference number: EU.9608.24
Legal basis: 2023/378 (OJ L51 I)
Programme: MMR - Myanmar/Burma
Company name:• Name: Sky Aviator Company Limited Remark: Place of registration: Myanmar.
Associated individual: Kyaw Min Oo (Managing Director)
Contact information:• Address: Myanmar, South Okkalapa, Yangon, No.(204/2), (14/1)Ward, Myinthar (11)th Street

EU reference number: EU.6819.46
Legal basis: 2022/22 (OJ L5I)
Programme: NIC - NICARAGUA
Company name:• Name: National Police of Nicaragua Remark: Date of establishment: 22.8.1979• Name: Национална полиция на Никарагуа• Name: La Policía Nacional Nicaragüense• Name: Nicaraguas nationale politi• Name: Nikaragujská státní policie• Name: Nicaragua riiklik politsei• Name: Nationalpolizei Nicaraguas• Name: Εθνική Αστυνομία της Νικαράγουας• Name: Nacionalna policija Nikaragve• Name: Police nationale du Nicaragua• Name: Nikaragvos nacionalinė policija• Name: Nikaragvas Valsts policija• Name: Polizia nazionale del Nicaragua• Name: Nationale politie van Nicaragua• Name: Pulizija Nazzjonali tan-Nikaragwa• Name: Nicaraguai Nemzeti Rendőrség• Name: Polícia Nacional da Nicarágua• Name: Nikaraguańska Policja Państwowa• Name: Nacionalna policija Nikaragve• Name: Nikaragujská štátna polícia• Name: Poliția Națională din Nicaragua• Name: Den nationella polisen i Nicaragua• Name: Nicaraguan kansallinen poliisi• Name: Policía Nacional de Nicaragua
Contact information:• Address: Nicaragua, Managua

Web: http://www.policia.gob.ni/ Remark: Headquarters

EU reference number: EU.6820.24
Legal basis: 2022/22 (OJ L5I)
Programme: NIC - NICARAGUAPage 964 on 1185

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Company name:• Name: Conselho Supremo Eleitoral (CSE)• Name: Consiliul Electoral Suprem• Name: Najwyższa Rada Wyborcza• Name: Det øverste valgråd• Name: Nejvyšší volební rada
• Name: Върховен избирателен съвет• Name: Ανώτατο Εκλογικό Συμβούλιο• Name: Kõrgem valimisnõukogu• Name: Oberster Wahlrat• Name: Aukščiausioji rinkimų taryba• Name: Augstākā vēlēšanu padome• Name: Consiglio supremo elettorale• Name: Vrhovno izborno povjerenstvo• Name: Conseil électoral suprême• Name: Hoge Kiesraad• Name: Kunsill Elettorali Suprem• Name: Legfelsőbb Választási Tanács• Name: Consejo Supremo Electoral• Name: Supreme Electoral Council• Name: Det högsta valrådet• Name: Korkein vaalineuvosto• Name: Vrhovni volilni svet
• Name: Najvyššia volebná rada
Contact information:• Address: Nicaragua, 14005 Managua, Pista Juan Pablo II

Email: info@cse.gob.ni

Web: https://www.cse.gob.ni/

EU reference number: EU.6821.23
Legal basis: 2023/2125 (OJ L10102023)
Programme: NIC - NICARAGUA
Company name:• Name: TELCOR Remark: Instituto Nicaragüense de Telecomunicaciones y Correos(Nicaraguan Institute of Telecommunications and Postal Services)• Name: Nicaraguan Institute of Telecommunications and Postal Services Remark: Date of registration: 12.6.1982• Name: Nicaraguanisches Institut für Telekommunikation und Postdienste• Name: Det nicaraguanske institut for telekommunikations- og posttjenester• Name: Nikaragujský institut pro telekomunikace a poštovní služby• Name: Instituto Nicaragüense de Telecomunicaciones y Correos• Name: Никарагуански институт по телекомуникации и пощенски услуги• Name: Institut nicaraguayen des télécommunications et des services postaux• Name: Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας• Name: Nicaragua telekommunikatsiooni ja postiteenuste instituut• Name: Nikaragvos telekomunikacijų ir pašto įstaiga• Name: Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde• Name: Istituto nicaraguense delle telecomunicazioni e dei servizi postali• Name: Nikaragvanski institut za telekomunikacije i poštanske usluge• Name: L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta• Name: Nicaraguai Távközlési és Postai szolgáltatások Intézete• Name: Institutul Nicaraguan de Telecomunicații și Servicii Poștale• Name: Instituto Nicaraguense de Telecomunicações e Correios• Name: Nicaraguan televiestintä- ja postihallinto• Name: Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych• Name: Nicaraguaans Instituut voor Telecommunicatie en Postdiensten• Name: Det nicaraguanska institutet för telekommunikation och posttjänster• Name: Nikaragovski inštitut za telekomunikacije in poštne storitve• Name: Nikaragujský inštitút telekomunikačných a poštových služieb
Contact information:• Address: Nicaragua, 10000 Managua, Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664
gob.niWeb: https://www.telcor.

EU reference number: EU.11621.13
Legal basis: 2024/1602 (OJ L31052024)
Programme: PRK - North Korea
Company name:• Name: 합장강무역 회사• Name: Hapjanggang Trading Corporation Remark: Hapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry ofRocket Industry of the Democratic People’s Republic of Korea.
• Name: Hapjanggang Kereskedelmi Vállalat

EU reference number: EU.11623.11
Legal basis: 2024/1602 (OJ L31052024)
Programme: PRK - North Korea

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Company name:• Name: Korea Namgang Trading Corporation (NTC)• Name: 조선남강무 역회사• Name: Koreai Namgang Kereskedelmi Vállalat• Name: Korea Namgang Trading Company
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.11628.6
Legal basis: 2024/1602 (OJ L31052024)
Programme: PRK - North Korea
Company name:• Name: Eastern stuwadoorsbedrijf• Name: East Stevedoring Company• Name: Eastern Stevedoring Company• Name: Vostochnaya Stevedoring Company LLC• Name: Восточная Стивидорная Компания Remark: OOO “Восточная Стивидорная Компания”
Contact information:• Address: Russian Federation, Vrangel-1, 692941 Nakhodka, 14a, ul. Vnutriportovaya

EU reference number: EU.3317.39
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korea Kwangson Banking Corporation (KKBC)• Name: KKBC
Contact information:• Address: Korea, Democratic People's Republic Of, Jungson-dong, Sungri Street, Central District, Pyongyang

EU reference number: EU.3318.4
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: Office 39• Name: Gabinete 39• Name: Office No. 39• Name: Bureau 39• Name: Central Committee Bureau 39• Name: Third Floor Remark: DPRK government entity "Office 39"• Name: Division 39• Name: Biuro 39• Name: kancelář 39• Name: Kancelária 39• Name: Ured 39• Name: Byrå 39• Name: 39. büroo• Name: 39 biuras• Name: 39 padalinys• Name: Trečiasis aukštas• Name: Centrinio komiteto 39 biuras• Name: Office #39• Name: 39. Hivatal• Name: Бюро 39• Name: Γραφείο 39• Name: Γραφείο αριθ. 39• Name: Τμήμα 39• Name: Τρίτος όροφος• Name: Γραφείο 39 της Κεντρικής Επιτροπής
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Changwang Street• Address: Korea, Democratic People's Republic Of, Pyongyang, Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town
(Korean-Dong), Chung Ward
• Address: Korea, Democratic People's Republic Of, Pyongyang, Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong

EU reference number: EU.3319.66
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea

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Company name:• Name: Reconnaissance General Bureau• Name: Chongch’al Ch’ongguk• Name: RGB• Name: KPA Unit 586
Contact information:• Address: Korea, Democratic People's Republic Of, Nungrado, Pyongyang Remark: Alternate Address: Nungrado, Pyongyang, DPRK
• Address: Korea, Democratic People's Republic Of, Hyongjesan-Guyok, Pyongyang

EU reference number: EU.4005.20
Legal basis: 2017/1568 (OJ L238)
Programme: PRK - North Korea
Company name:• Name: ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4006.82
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korean National Insurance Corporation (KNIC)• Name: Korea National Insurance Corporation• Name: Korea Foreign Insurance Company Remark: branch offices of Korea National Insurance Corporation (KNIC)
Contact information:• Address: Korea, Democratic People's Republic Of, Central District, Pyongyang
Remark: Date of listing: 5/08/2017
EU reference number: EU.4007.47
Legal basis: 2017/1568 (OJ L238)
Programme: PRK - North Korea
Company name:• Name: CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4014.56
Legal basis: 2017/1568 (OJ L238)
Programme: PRK - North Korea
Company name:• Name: PROPAGANDA AND AGITATION DEPARTMENT (PAD)
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4049.78
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korea International Chemical Joint Venture Company• Name: International Chemical Joint Venture Corporation• Name: Chosun International Chemicals Joint Operation Company• Name: Choson International Chemicals Joint Operation Company
Contact information:• Address: Korea, Democratic People's Republic Of, Man gyongdae- kuyok, Pyongyang• Address: Korea, Democratic People's Republic Of, Hamhung, South Hamgyong Province• Address: Korea, Democratic People's Republic Of, Mangyungdae-gu, Pyongyang
Remark: Date of designation: 30.11.2016
EU reference number: EU.4060.7
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korea Kumryong Trading Corporation

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EU reference number: EU.4061.69
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Tosong Technology Trading Corporation
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4062.34
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korea Ryonha Machinery Joint Venture Corporation• Name: Chosun Yunha Machinery Joint Operation Company• Name: Millim Technology Company• Name: Unsan Solid Tools• Name: Korea Ryenha Machinery J/V Corporation• Name: Ryonha Machinery Joint Venture Corporation• Name: Ryonha Machinery Corporation• Name: Ryonha Machinery• Name: Ryonha Machine Tool
• Name: Ryonha Machine Tool Corporation• Name: Ryonha Machinery Corp
• Name: Ryonhwa Machinery Joint Venture Corporation• Name: Ryonhwa Machinery JV• Name: Huichon Ryonha Machinery General Plant• Name: Unsan
Contact information:• Address: Korea, Democratic People's Republic Of, Mangyongdae District, Pyongyang Email: ryonha@ silibank.com; sjc117@ hotmail.com;
and millim@ silibank.com Phone: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642 Remark: email addresses: ryonha@ silibank.
com; sjc117@ hotmail.com; and millim@ silibank.com
telephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642
Facsimile number: 8502- 381-4410• Address: Korea, Democratic People's Republic Of, Mangungdae-gu, Pyongyang Email: ryonha@ silibank.com; sjc117@ hotmail.com; andmillim@ silibank.com Phone: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642 Remark: email addresses: ryonha@ silibank.
com; sjc117@ hotmail.com; and millim@ silibank.com
telephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642
Facsimile number: 8502- 381-4410• Address: Korea, Democratic People's Republic Of, Tongan-dong, Central District, Pyongyang Email: ryonha@ silibank.com; sjc117@
hotmail.com; and millim@ silibank.com Phone: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642 Remark: email
addresses:ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com
telephone numbers:8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642
Facsimile number: 8502- 381-4410

EU reference number: EU.4063.96
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Bank of East Land
• Name: Dongbang Bank
• Name: Tongbang U'Nhaeng• Name: Tongbang Bank
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, PO Box 32, BEL Building, Jonseung-Dung, Moranbong District

EU reference number: EU.4064.61
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Leader International Trading Limited• Name: Leader (Hong Kong) International Trading Limited• Name: Leader (Hong Kong) International
Contact information:• Address: China, Hong Kong, 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai Remark: Hong Kong
company registration number 1177053

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EU reference number: EU.4081.71
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Company name:• Name: Biroul Administrativ Maritim• Name: Administrația maritimă a RPD Coreea• Name: Urząd Administracji Morskiej• Name: Administration maritime de la RPD de Corée• Name: Bureau administratif maritime• Name: 조선민주주의인민공화국 국가해사감독국• Name: meresõidu haldusbüroo• Name: Maritime Administration of DPR Korea• Name: Jūrų administracijos biuras• Name: KLDR jūrų administracija• Name: Pomorski upravni urad
• Name: uprava za pomorstvo v DLR Koreji• Name: Морска администрация на КНДР• Name: Oficina Administrativa Marítima• Name: Administración Marítima de la RPDC
• Name: Administração Marítima da RPD da Coreia• Name: Gabinete Administrativo Marítimo• Name: Maritime Administrative Bureau
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Ryonhwa-2Dong, Central District 416
850 2 381 4410 Phone: 850-2-18111 Ex 8059 Web: www.ma.gov.kp

Email: mab@silibank.net.kp

EU reference number: EU.4082.36
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Company name:• Name: Wonbang Trading Co.
• Name: Glocom• Name: International Golden Services• Name: International Global System• Name: Pan Systems Pyongyang Remark: Pan Systems is controlled by and works on behalf of the Reconnaissance General Bureau
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district

EU reference number: EU.4093.2
Legal basis: 2024/2070 (OJ L202402070)
Programme: PRK - North Korea

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Company name:• Name: Ministère des forces armées populaires• Name: Ministère de la défense nationale• Name: Ministeru għall-Forzi Armati tal-Poplu (MPAF)• Name: Ministeru għad-Difiża Nazzjonali• Name: A Népi Fegyveres Erők Minisztériuma• Name: Honvédelmi Minisztérium• Name: Gynybos ministerija• Name: Nacionalinės gynybos ministerija• Name: Liaudies ginkluotųjų pajėgų ministerij• Name: Υπουργείο των Λαϊκών Ενόπλων Δυνάμεων (MPAF)• Name: Министерство на отбраната• Name: Министерство на народните въоръжени сили (MPAF)• Name: Министерство на националната отбрана• Name: Ministry of the People’s Armed Forces (MPAF)• Name: Ministry of Defense• Name: Ministry of Defence• Name: Ministry of National Defense• Name: Ministry of National Defence• Name: Valsts Aizsardzības ministrija• Name: Ministeru għad-Difiża• Name: Misteriet för folkrepublikens försvarsmakt• Name: Kansallisen puolustuksen ministeriö• Name: Ministerstvo ľudových ozbrojených síl• Name: Ministerstvo národnej obrany• Name: Ministerul Apărării• Name: Ministerul Forțelor Armate Populare (MPAF)• Name: Ministerul Apărării Naționale• Name: Ministério da Defesa• Name: Ministério das Forças Armadas Populare• Name: Ministério da Defesa Nacional• Name: Misterstwo Obrony Narodowej• Name: Ministerstwo Ludowych Sił Zbrojnych• Name: Ministerie van de Volksstrijd-krachten (MPAF)• Name: Ministerie van Nationale Defensie• Name: Υπουργείο Εθνικής Άμυνας• Name: Kaitseministeerium• Name: Rahvaarmee ministeerium• Name: Ministerium der Volksstreitkräfte• Name: Ministerium für nationale Verteidigung• Name: Ministeriet for Folkets Væbnede Styrker (MPAF)• Name: Ministerstvo lidových ozbrojených sil• Name: Ministerstvo národní obrany• Name: El Ministerio de Defensa Nacional• Name: Ministero delle Forze armate del popolo• Name: Il ministero della Difesa nazionale gestisce• Name: Ministarstvo obrane• Name: Ministarstvo Narodnih oružanih snaga• Name: Ministarstvo nacionalne obrane• Name: Ministarstvo narodne obrane
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang
Remark: .
EU reference number: EU.4094.64
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea

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Company name:• Name: Λαϊκός Στρατός της Κορέας• Name: Ludowe Siły Zbrojne Korei• Name: Koreas Folkehær• Name: Armée populaire coréenne• Name: Koreanische Volksarmee• Name: Koreaans Volksleger• Name: Korean People's Army
• Name: Korejska ljudska vojska• Name: Narodna armija Koreje• Name: Esercito popolare coreano• Name: Armata tal-Poplu Korean• Name: Exército do Povo Coreano• Name: Armata Populară Coreeană• Name: Korejská lidová armáda• Name: Koreanska folkarmén• Name: Korean kansanarmeija• Name: Korea rahvaarmee• Name: Korėjos liaudies armija• Name: Korejas Tautas armija• Name: Kórejská ľudová armáda• Name: Koreai Néphadsereg• Name: Корейска народна армия• Name: 조선인민군• Name: Ejército Popular de Corea

EU reference number: EU.4096.91
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Company name:• Name: 조선국제전람사• Name: Korejska mednarodna razstavna družba• Name: Korea rahvusvaheline näitusekorporatsioon• Name: Korea International Exhibition Corporation
Contact information:• Address: Korea, Democratic People's Republic Of, Pyonyang, Jungsong-dong, Central District, Sungri St
Phone: 850 2 381 5926

EU reference number: EU.4099.83
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Ministry Of Atomic Energy Industry• Name: MAEI
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongchon District, Pyongyang, Haeun-2-dong

EU reference number: EU.4100.63
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea

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Company name:• Name: Machine Industry Department• Name: MID Remark: Munitions Industry Department• Name: Odbor pre muničný priemysel• Name: Odbor strojárskeho priemyslu• Name: Odbor dodávok pre vojenský priemysel• Name: Departament Przemysłu Zbrojeniowego• Name: Odbor vojenského průmyslu• Name: Munitions Industry Department Remark: MID is responsible for overseeing the development of the DPRK's ballistic missiles,
including the Taepo Dong-2. The MID oversees the DPRK's weapons production and R & D programmes, including the DPRK's ballistic
missile programme. The Second Economic Committee and the Second Academy of Natural Sciences — also designated in August 2010 —are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK's
nuclear programme.
The Nuclear Weapons Institute is subordinate to the MID.’• Name: Military Supplies Industry Department• Name: Odbor strojního průmyslu• Name: Odbor dodávek pro vojenský průmysl• Name: Departamento da Indústria de Munições• Name: Departamento da Indústria de Máquinas• Name: Departamento da Indústria de Aprovisionamento Militar• Name: Amunicijos pramonės departamentas• Name: Mašinų pramonės departamentas• Name: Karinio aprūpinimo pramonės departamentas• Name: Munīcijas rūpniecības departaments• Name: Roinn an Tionscail Innealra• Name: Roinn an Tionscail Soláthairtí Míleata• Name: Roinn an Tionscail Muinisean• Name: Υπουργείο Βιομηχανίας Πυρομαχικών• Name: Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών• Name: Υπουργείο Βιομηχανίας Μηχανών• Name: ΥΒΠ• Name: Отдел „Сектор за производство на боеприпаси“• Name: Отдел „Машиностроене“• Name: Отдел „Промишленост за военни доставки“• Name: Departamentul pentru industria mașinilor• Name: Departamentul pentru industria echipamentelor militare• Name: Departamentul pentru industria munițiilor• Name: laskemoonatööstuse osakond• Name: sõjaliste tarnete tööstuse osakond• Name: masinatööstuse osakond• Name: Département de l’industrie des machines• Name: Département de l’industrie des fournitures militaires• Name: Département de l’industrie des munitions• Name: Abteilung für Munitionsindustrie• Name: Departamento de la Industria de Municiones• Name: Hadianyag-ipari Hivatal• Name: Gépipari Hivatal• Name: Katonai Ipari Hivatal• Name: Dipartiment tal-Industrija tal-Makkinarju• Name: Dipartiment tal-Industrija tal-Provvisti Militari• Name: Dipartiment tal-Industrija tal-Munizzjon
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4101.28
Legal basis: 2024/2070 (OJ L202402070)
Programme: PRK - North Korea
Company name:• Name: Nacionalna uprava za svemirsku tehnologiju• Name: L’Administration nationale des technologies aérospatiales• Name: Εθνική Υπηρεσία για την Τεχνολογία της Αεροδιαστημικής• Name: Авиационно-космическо развитие• Name: La Administración Nacional de Tecnología Aeroespacial• Name: Národní úřad leteckých a kosmických technologií (NATA)• Name: NADA
• Name: National Aerospace Development Administration• Name: National Aerospace Technology Administration (NATA) Remark: NATA is involved in the DPRK’s development of space scienceand technology, including satellite launches and carrier rockets.
• Name: Nacionalinė aerokosminės erdvės technologijų administracija• Name: Nemzeti Űrtechnológiai Hivatal• Name: voorheen National Aerospace Development Administration• Name: Administração Nacional da Tecnologia Espacial• Name: den nationella styrelsen för rymdutveckling• Name: Národný úrad leteckých a kozmických technológií – NATA
• Name: Administrația Națională pentru Tehnologie Aerospațială• Name: Den nationella styrelsen för rymdteknik (NATA)

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Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4102.90
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Second Economic Committee
Contact information:• Address: Korea, Democratic People's Republic Of, Kangdong

EU reference number: EU.4103.55
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korea United Development Bank
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang,

EU reference number: EU.4104.20
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Ilsim International Bank
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4105.82
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korea Daesong Bank
• Name: Choson Taesong Unhaeng• Name: Taesong Bank
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Segori-dong, Gyongheung St., Potonggang District

EU reference number: EU.4106.47
Legal basis: 2022/2180 (OJ L288)
Programme: PRK - North Korea
Company name:• Name: Singwang Economics and Trading General Corporation
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4107.12
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korea Foreign Technical Trade Center
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4124.22
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korea Pugang Trading Corporation
Contact information:• Address: Korea, Democratic People's Republic Of, Rakwon-dong, Pothonggang District, Pyongyang,

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EU reference number: EU.4125.84
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: DCB Finance Limited
Contact information:• Address: China, Dalian• Address: Virgin Islands (british), Road Town, Tortola,, Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,

EU reference number: EU.4126.49
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korea Taesong Trading Company
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4127.14
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: Daesong Trading• Name: Korea Daesong General Trading Corporation• Name: Korea Daesong Trading Corporation• Name: Daesong Trading Company• Name: Korea Daesong Trading Company
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Pulgan Gori Dong 1, Potonggang District
Fax: +850-2-381-4432 Phone: +850-2-18111-8208

Email: daesong@star-co.net.kp

EU reference number: EU.4128.76
UN reference number: KPe.043
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Kangbong Trading Corporation
Contact information:• Address: Korea, Democratic People's Republic Of

EU reference number: EU.4129.41
UN reference number: KPe.044
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: Korea Kumsan Trading Corporation Remark: Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to
act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy.
• Name: Korea Kumsani kaubanduskorporatsioon
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae
mhs-ip@star-co.net.kp Fax: +850-2-381-4410/4416 Phone: +850-2-18111-8550

EU reference number: EU.4130.66
UN reference number: KPe.045
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: Koryo Bank
• Name: Banco Koryo
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Koryo Bank Building, Pulgun Street

EU reference number: EU.4131.31
UN reference number: KPe.046
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea

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Company name:• Name: Strategic Force• Name: Strategic Forces• Name: Strategic Rocket Force• Name: Strategic Rocket Force of the Korean People's Army
• Name: Strategic Rocket Force Command of KPA
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4132.93
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: Korea Trading Bank
• Name: Foreign Trade Bank
• Name: Mooyokbank
Contact information:• Address: Korea, Democratic People's Republic Of, FTB Building, Jungsong-dong, Central District, Pyongyang

EU reference number: EU.4133.58
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Koryo Global Credit Bank
• Name: Koryo Global Trust Bank
• Name: Daesong Credit Development Bank
• Name: Koryo Credit Development Bank
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4134.23
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: Grupul de întreprinderi din cadrul proiectului Mansudae Overseas• Name: Het concern Mansudae Overseas Project• Name: Mansudae Art Studio• Name: Mansudae Overseas Project Group of Companies Remark: Mansudae Overseas Project Group of Companies engaged in, facilitated, or
was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues andmonuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea.
• Name: Grupo empresarial Mansudae Overseas ProjectContact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Yanggakdo International Hotel, RYUS

EU reference number: EU.4183.63
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Green Pine Associated Corporation• Name: Saeng Pil Trading Corporation• Name: Cho'ngsong United Trading Company• Name: Chongsong Yonhap• Name: Ch'o'ngsong Yo'nhap• Name: National Resources Development and Investment Corporation• Name: Saeingp'il Company• Name: Natural Resources Development and Investment Corporation• Name: Ku'm- haeryong Company LTD• Name: Jindallae• Name: Chosun Chawo'n Kaebal T'uja Hoesa
Contact information:• Address: Korea, Democratic People's Republic Of, Rakrang District, Pyongyang, Rakrang No. 1 Email: pac@silibank. com and kndic@co.
chesin.com Fax: +850-2-3814685 and +850-2-3813372 Phone: +850-2-18111 (ext. 8327). Remark: Rakrang No. 1 Rakrang District
Pyongyang Korea
Telephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com
and kndic@co.chesin.com• Address: Korea, Democratic People's Republic Of, Pyongyang, Nungrado• Address: Korea, Democratic People's Republic Of, Pyongyang, c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok
Email: pac@silibank.com and kndic@co.chesin.com Phone: +850-2-18111(ext. 8327) Remark: Email addresses: pac@silibank.com andkndic@co.chesin.com.
Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372

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• Address: Korea, Democratic People's Republic Of, Mangyongdae District, Pyongyang, Chilgol-1 dong Remark: Chilgol-1 dong,
Mangyongdae District, Pyongyang, North Korea

EU reference number: EU.4184.28
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Amroggang Development Banking Corporation• Name: Amroggang Development Bank
• Name: Amnokkang Development Bank
Contact information:• Address: Korea, Democratic People's Republic Of, Tongan-dong, Pyongyang

EU reference number: EU.4185.90
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korea Heungjin Trading Company• Name: Hunjin Trading Co.
• Name: Korea Henjin Trading Co.
• Name: Korea Hengjin Trading Company
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4187.20
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: ‘KOMID’• Name: Korea Mining Development Trading Corporation• Name: CHANGGWANG SINYONG CORPORATION• Name: EXTERNAL TECHNOLOGY GENERAL CORPORATION• Name: DPRKN MINING DEVELOPMENT TRADING COOPERATION
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Central District

EU reference number: EU.4188.82
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: LYON-GAKSAN GENERAL TRADING CORPORATION• Name: Korea Ryonbong General Corporation• Name: KOREA YONBONG GENERAL CORPORATION
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Rakwon-dong, Pothonggang District• Address: Korea, Democratic People's Republic Of, Pyongyang, Pot’onggang District

EU reference number: EU.4189.47
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Tanchon Commercial Bank
• Name: KOREA CHANGGWANG CREDIT BANK
• Name: CHANGGWANG CREDIT BANK
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, 1 Saemul - Dong Pyongchon District

EU reference number: EU.4190.72
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea

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Company name:• Name: Korea Tearyonggang Trading Corporation• Name: NAM CHON GANG CORPORATION• Name: Namchongang Trading Corporation• Name: NCG Remark: Namchongang trading• Name: Namhung Trading Corporation• Name: NAMCHONGANG TRADING• Name: Korea Daeryonggang Trading Corporation• Name: NAM CHONG GAN TRADING CORPORATION• Name: NOMCHONGANG TRADING CO.
Contact information:• Address: Korea, Democratic People's Republic Of, Chilgol, Pyongyang• Address: Korea, Democratic People's Republic Of, Pyongyang, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Fax:
+850-2-381-4687 Phone: +850-2-18111, 18222 (ext. 8573) Remark: Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District,Pyongyang, North Korea.
Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

EU reference number: EU.4194.29
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Second Academy of Natural Sciences• Name: 2nd Academy of Natural Sciences• Name: Che 2 Chayon Kwahakwon• Name: Academy of Natural Sciences• Name: Chayon Kwahak-Won• Name: National Defense Academy• Name: Kukpang Kwahak-Won• Name: Second Academy of Natural Sciences Research Institute• Name: Sansri
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4195.91
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korea Complex Equipment Import Corporation
Contact information:• Address: Korea, Democratic People's Republic Of, Rakwon-dong, Pothonggang District, Pyongyang

EU reference number: EU.4196.56
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: Ocean Maritime Management Company, Limited Remark: International Maritime Organization (IMO) Number: 1790183• Name: OMM Remark: OCEAN MARITIME MANAGEMENT COMPANY• Name: Haeyang Crew Management Company• Name: Korea Mirae Shipping Co. Ltd• Name: East Sea Shipping Company
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125• Address: Korea, Democratic People's Republic Of, Pyongyang, Donghung Dong, Central District, PO Box 120 Remark: International
Maritime Organization (IMO) Number: 1790183
Remark: (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role inarranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management
Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong
(Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon
(Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407,(k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912,(p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378,(t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.
EU reference number: EU.4197.21
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Academy of National Defence Science

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Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4198.83
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: Chongchongang Shipping Company Remark: Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit
shipment of conventional weapons and arms to the DPRK in July 2013.
• Name: Chongchongang Shipping Co LTD• Name: Chong Chon Gang Shipping Co. Ltd.
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, 817, Haeum,Tonghun-dong, Chung-gu• Address: Korea, Democratic People's Republic Of, Pyongyang, 817 Haeun, Donghung-dong, Central District
Remark: The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of
conventional weapons and arms to the DPRK in July 2013.
EU reference number: EU.4199.48
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: DCB Remark: Daedong Credit Bank
• Name: Daedong Credit Bank
• Name: Taedong Credit Bank
• Name: Dae-Dong Credit Bank
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District• Address: Korea, Democratic People's Republic Of, Pyongyang, Botonggang Hotel, Ansan-dong, Pongchon
Remark: Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon
Commercial Bank.
EU reference number: EU.4200.28
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Hesong Trading Company
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4201.90
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korea Kwangsong Trading Corporation
Contact information:• Address: Korea, Democratic People's Republic Of, Rakwon-dong, Pothonggang District, Pyongyang

EU reference number: EU.4202.55
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Hong Kong Electronics• Name: HONG KONG ELECTRONICS KISH CO
Contact information:• Address: Iran (islamic Republic Of), Kish Island, Sanaee St.

EU reference number: EU.4203.20
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korea Hyoksin Trading Corporation• Name: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Rakwon-dong, Pothonggang District

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EU reference number: EU.4204.82
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: GDAE
• Name: General Department of Atomic Energy• Name: GBAE
• Name: General Bureau of Atomic Energy
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Haeudong, Pyongchen District

EU reference number: EU.4205.47
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: Ryung Seng Trading Corporation• Name: Kore Kuryonggang Trading Corporation• Name: Ryungsong Trading Corporation• Name: Korean Tangun Trading Corporation• Name: Ryungseng Trading Corporation• Name: Kuryonggang Trading Corporation
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4206.12
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korean Committee for Space Technology• Name: DPRK Committee for Space Technology• Name: Department of Space Technology of the DPRK
• Name: Committee for Space Technology• Name: KCST
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.4218.40
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Korea Pugang Mining and Machinery Corporation ltd
Remark: Date of designation: 22.12.2009
EU reference number: EU.4219.5
Legal basis: 2020/1129 (OJ L247)
Programme: PRK - North Korea
Company name:• Name: Korean Ryengwang Trading Corporation• Name: KOREA RYONGWANG TRADING CORPORATION
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Rakwon-dong, Pothonggang District
Remark: Date of listing: 22.12.2009
EU reference number: EU.4220.30
Legal basis: 2017/1509 (OJ L224)
Programme: PRK - North Korea
Company name:• Name: Sobaeksu United Corp.
• Name: Sobaeku United Corp.
Remark: Date of designation: 22.12.2009
EU reference number: EU.4222.57
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea

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Company name:• Name: Středisko jaderného vědeckého výzkumu v Jongpjonu• Name: Ċentru ta' Riċerka Xjentifika Nukleari ta' Yongbyon• Name: Wetenschappelijk onderzoekscentrum voor kernenergie van Yongbyon• Name: Zentrum für wissenschaftliche Kernforschung Yongbyon• Name: Centro di ricerca scientifica nucleare di Yongbyon• Name: Centar za nuklearna znanstvena istraživanja Yongbyon• Name: Znanstveni center za jedrske raziskave Jongbjon• Name: Stredisko jadrového vedeckého výskumu v Yongbyone• Name: Jongbjoni Nukleáris Kutatóközpont• Name: Център за ядрени научни изследвания Yongbyon• Name: Centrul de Cercetare Științifică Nucleară de la Yongbyon• Name: Středisko jaderného vědeckého výzkumu v Yongbyonu• Name: Yongbyonin tieteellinen ydintutkimus-keskus• Name: Yongbyon zinātniskais kodolpētījumu centrs• Name: Njongbjono branduolinių mokslinių tyrimų centras• Name: Yongbyon Nuclear Scientific Research Centre• Name: 녕변 원자력 연구소• Name: Centre de recherche scientifique nucléaire de Yongbyon• Name: Κέντρο Πυρηνικών Ερευνών της Yongbyon• Name: Centro de Investigação Científica Nuclear de Yongbyon• Name: Yongbyonin tieteellinen ydintutkimuskeskus• Name: Yongbyoni tuumauuringute keskus• Name: 영변 원자력 연구소• Name: Stredisko jadrového vedeckého výskumu v Yongbyone• Name: Znanstveni center za jedrske raziskave Jongbjon• Name: Ċentru ta' Riċerka Xjentifika Nukleari ta' Yongbyon

EU reference number: EU.4443.44
Legal basis: 2018/548 (OJ L91)
Programme: PRK - North Korea
Company name:• Name: CHANG AN SHIPPING & TECHNOLOGY• Name: CHANG AN SHIPPING AND TECHNOLOGY
Contact information:• Address: China, Chai Wan, Chai Wan, Hong Kong, Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street Remark: Room 2105,
DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Remark: UNLI-30.03.2018
EU reference number: EU.4444.43
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: CHONMYONG SHIPPING CO Remark: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-shiptransfer of fuel in late December 2017.
• Name: CHON MYONG SHIPPING COMPANY LIMITED
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Saemaul 2-dong, Pyongchon-guyok• Address: Korea, Democratic People's Republic Of, Pyongyang, Kalrimgil 2-dong, Mangyongdae-guyok
Remark: UNLI-30.03.2018
EU reference number: EU.4445.42
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: FIRST OIL JV CO LTD Remark: Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations foroil in mid-January 2018.
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Jongbaek 1-dong, Rakrang-guyok
Remark: UNLI-30.03.2018
EU reference number: EU.4446.41
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: HAPJANGGANG SHIPPING CORP Remark: Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been
involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Kumsong 3-dong, Mangyongdae-guyok

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Remark: UNLI-30.03.2018
EU reference number: EU.4448.39
Legal basis: 2018/548 (OJ L91)
Programme: PRK - North Korea
Company name:• Name: KINGLY WON INTERNATIONAL CO., LTD.
Contact information:• Address: Marshall Islands, Majuro, MH 96960 Ajeltake Island, Trust Company Complex, Ajeltake Road Remark: Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands
Remark: UNLI-30.03.2018
EU reference number: EU.4449.38
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: KOREA ACHIM SHIPPING CO Remark: Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN
prepared for likely ship to ship transfer operations in late January 2018..
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Sochang-dong, Chung-guyok
Remark: UNLI-30.03.2018
EU reference number: EU.4450.16
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: Korea Ansan SHPG CO• Name: KOREA ANSAN SHIPPING COMPANY Remark: Registered owner of DPRK tanker AN SAN 1 believed to have been involved inship to ship transfer operations for oil.
• Name: KOREA ANSAN SHPG COMPANY
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Pyongchon 1-dong, Pyongchon-guyok
Remark: UNLI-30.03.2018
EU reference number: EU.4451.15
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: KOREA MYONGDOK SHIPPING CO Remark: Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG
5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Chilgol 2-dong, Mangyongdae-guyok
Remark: UNLI-30.03.2018
EU reference number: EU.4452.14
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: KOREA SAMJONG SHIPPING Remark: Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are
believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Tonghung-dong, Chung-guyok,
Remark: UNLI-30.03.2018
EU reference number: EU.4453.13
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: KOREA SAMMA SHIPPING CO. Remark: A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company,
conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017.
• Name: Korea Samma SHPG CO
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Rakrang 3-dong, Rakrang-guyok,
Remark: UNLI-30.03.2018

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EU reference number: EU.4455.11
Legal basis: 2018/548 (OJ L91)
Programme: PRK - North Korea
Company name:• Name: KOREA YUJONG SHIPPING CO LTD
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongchon-guyok, Pyongyang, Puksong 2-dong Remark: Puksong 2-dong, Pyongchonguyok, Pyongyang, DPRK;
Remark: UNLI-30.03.2018
EU reference number: EU.4456.10
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: KOTI CORP Remark: Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-shiptransfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on December 9, 2017.
Contact information:• Address: Panama, Panama City Remark: Panama City, Panama
Remark: UNLI-30.03.2018
EU reference number: EU.4457.9
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: MYOHYANG SHIPPING CO
Contact information:• Address: Korea, Democratic People's Republic Of, Mangyondae-guyok, Pyongyang, Kumsong 3-dong Remark: Kumsong 3-dong,
Mangyongdae-guyok, Pyongyang, DPRK
Remark: UNLI-30.03.2018
EU reference number: EU.4458.8
Legal basis: 2018/548 (OJ L91)
Programme: PRK - North Korea
Company name:• Name: PAEKMA SHIPPING CO• Name: Care of First Oil JV Co Ltd
Contact information:• Address: Korea, Democratic People's Republic Of, Rakrang-guyok, Pyongyang, Jongbaek 1-dong Remark: Jongbaek 1-dong, Rakrangguyok, Pyongyang, DPRK
Remark: UNLI-30.03.2018
EU reference number: EU.4459.7
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: PHYONGCHON SHIPPING AND MARINE• Name: PHYONGCHON SHIPPING & MARINE Remark: Registered owner of DPRK tanker JI SONG 6, which is believed to have been
involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Otan-dong, Chung-guyok Remark: Otan-dong, Chung-guyok, Pyongyang,
DPRK
Remark: UNLI-30.03.2018
EU reference number: EU.4460.82
Legal basis: 2018/1231 (OJ L231/11)
Programme: PRK - North Korea
Company name:• Name: PRO-GAIN GROUP CORPORATION
Remark: UNLI-30.03.2018
EU reference number: EU.4461.81
Legal basis: 2018/548 (OJ L91)
Programme: PRK - North Korea
Company name:• Name: SHANGHAI DONGFENG SHIPPING CO LTD

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Contact information:• Address: China, 200083 Hongkou Qu, Shanghai, Room 601, 433, Chifeng Lu Remark: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai,
200083, China
Remark: UNLI-30.03.2018
EU reference number: EU.4462.80
Legal basis: 2018/548 (OJ L91)
Programme: PRK - North Korea
Company name:• Name: SHEN ZHONG INTERNATIONAL SHIPPING
Contact information:• Address: China, Tsim Sha Tsui, Kowloon, Hong Kong, Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road Remark: Unit 503, 5thFloor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui,
Kowloon, Hong Kong, China
Remark: UNLI-30.03.2018
EU reference number: EU.4463.79
Legal basis: 2022/2180 (OJ L288)
Programme: PRK - North Korea
Company name:• Name: Weihai World-Shipping Freight Remark: IMO number:
5905801
Contact information:• Address: China, Shandong, 264200 Huancui Qu, Weihai, 419-201, Tongyi Lu, Huancui Qu
Remark: UNLI-30.03.2018
EU reference number: EU.4464.78
Legal basis: 2022/1503 (OJ L235)
Programme: PRK - North Korea
Company name:• Name: YUK TUNG ENERGY PTE LTD Remark: Ship manager and commercial manager of the YUK TUNG, which
conducted ship-to-ship transfer of refined petroleum product.
Contact information:• Address: Singapore, 048624 Singapore, 80 Raffles Place, #17-22 UOB Plaza
Remark: UNLI-30.03.2018
EU reference number: EU.4501.82
Legal basis: 2018/548 (OJ L91)
Programme: PRK - North Korea
Company name:• Name: HUAXIN SHIPPING HONGKONG LTD Remark: Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned
vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shippingto make preparations for entry into Nampo, DPRK to receive
a shipment of coal bound for Vietnam. The “ASIA BRIDGE
1” was instructed by an unidenti-fied employee of Huaxin
Shipping Ltd to make preparations to receive 8 000 metric tonnes of coal and then sail to Cam Pha, Vietnam. The master of the vessel was
instructed to cover the ship's name and other markings using canvas while in port at Nampo.
Contact information:• Address: China, Chai Wan, 29- 31 Cheung Lee Street Remark: Room 2105, Trend Centre, 29- 31 Cheung
Lee Street, Chai Wan, Hong Kong, China

EU reference number: EU.5841.70
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Company name:• Name: 조선릉라도무역총회사• Name: Korejska splošna trgovska družba Rungrado• Name: Korea Rungrado General Trading Corporation• Name: Trgovska družba Rungrado• Name: Rungrado Trading Corporation
Contact information:• Address: Korea, Democratic People's Republic Of, Segori-dong, Pothonggang District, Pyongyang
850-2-3814507 Phone: 850-2-18111-3818022

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Email: rrd@co.chesin.com

Fax:

European Union Consolidated Financial Sanctions List

EU reference number: EU.8120.34
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Company name:• Name: Eritech Computer Assembly & Communication Technology PLC Remark: domiciled within the complex of the Asha Golgol MilitaryTechnical Center of the Eritrean Defense Forces
Contact information:• Address: Eritrea, Asmara, 257, Denden Street N028

EU reference number: EU.8121.33
Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
Company name:• Name: GENCO• Name: KOGEN• Name: 조선대외건설총회사• Name: Korea General Corporation for External Construction
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang, Taedonggang District

EU reference number: EU.8123.31
Legal basis: 2022/1331 (OJ L201)
Programme: PRK - North Korea
Company name:• Name: 조선백호무역회사• Name: Joson Paekho Muyok Hoesa• Name: Korea Paekho Trading Corporation
Contact information:• Address: Korea, Democratic People's Republic Of, Taedonggang District, Pyongyang, Chongryu 3-dong

EU reference number: EU.8172.71
Legal basis: 2022/659 (OJ L120)
Programme: PRK - North Korea
Company name:• Name: Chilsong Trading Corporation
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang

EU reference number: EU.9431.17
Legal basis: 2022/2429 (OJ L318I)
Programme: PRK - North Korea
Company name:• Name: Ministerio de la Industria de los Cohetes• Name: 로케트공업부• Name: Rocket Industry Department• Name: Ministerstvo raketového priemyslu• Name: Rakettiteollisuus-ministeriö• Name: Ministeru għall-Industrija tar-Rokits• Name: Ministerstwo Przemysłu Rakietowego• Name: Ministério da Indústria de Foguetes• Name: Ministerul Industriei Rachetelor• Name: raketitööstuse ministeerium• Name: Υπουργείο Πυραυλικής Βιομηχανίας• Name: Ministère de l’industrie des roquettes• Name: Ministarstvo raketne industrije• Name: Raķešu rūpniecības ministrija• Name: Raketų pramonės ministerija• Name: Rakétaipari Minisztérium• Name: Министерство на ракетната промишленост• Name: Ministry of Rocket Industry• Name: Ministerstvo raketového průmyslu
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongchon

EU reference number: EU.9442.82
Legal basis: 2022/2429 (OJ L318I)
Programme: PRK - North Korea

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Company name:• Name: Unica Remark: Type of ship: delivery vessel, oil tanker
Contact information:• Address: Korea, Democratic People's Republic Of Remark: Principal place of business: DPRK, People’s Republic of China

EU reference number: EU.9443.81
Legal basis: 2022/2429 (OJ L318I)
Programme: PRK - North Korea
Company name:• Name: New Konk Remark: Type of ship: delivery vessel, oil tanker
Owner: New Konk Ocean International Company Limited
Contact information:• Address: Korea, Democratic People's Republic Of Remark: Principal place of business: DPRK, People’s Republic of China

EU reference number: EU.9447.77
Legal basis: 2022/2429 (OJ L318I)
Programme: PRK - North Korea
Company name:• Name: Korea Rounsan Trading Corporation Remark: a subordinate company of the Ministry of Rocket Industry of the DPRK
• Name: 로은산무역회사

EU reference number: EU.11617.38
Legal basis: 2024/1488 (OJ L27052024)
Programme: RUS - Russia
Company name:• Name: Federálna väzenská služba Ruskej federácie• Name: Krievijas Federācijas Federālais sodu izpildes dienests• Name: Rusijos Federacijos federalinė bausmių vykdymo tarnyba• Name: ZVEZNA SLUŽBA RUSKE FEDERACIJE ZA IZVRŠEVANJE KAZENSKIH SANKCIJ• Name: Savezna zatvorska služba Ruske Federacije• Name: VENÄJÄN FEDERAATION VANKEINHOITOLAITOS• Name: Ryska federationens federala kriminalvårdstjänst• Name: servizio penitenziario federale della Federazione russa• Name: FÖDERALER STRAFVOLLZUGS-DIENST DER RUSSISCHEN FÖDERATION• Name: SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE• Name: ΟΜΟΣΠΟΝΔΙΑΚΗ ΣΩΦΡΟΝΙΣΤΙΚΗ ΥΠΗΡΕΣΙΑ ΤΗΣ ΡΩΣΙΚΗΣ ΟΜΟΣΠΟΝΔΙΑΣ• Name: FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION• Name: FSIN Remark: ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ• Name: ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ• Name: ФСИН• Name: Venemaa Föderatsiooni Föderaalne Vanglateenistus• Name: Federální vězeňská služba Ruské federace• Name: Федералната служба за изпълнение на наказанията на Руската федерация• Name: FEDERALE PENITENTIAIRE DIENST VAN DE RUSSISCHE FEDERATIE• Name: SERVICIUL FEDERAL AL PENITENCIARELOR AL FEDERAȚIEI RUSE
• Name: AZ OROSZORSZÁGI FÖDERÁCIÓ SZÖVETSÉGI BÜNTETÉS-VÉGREHAJTÁSI SZOLGÁLATA• Name: FEDRALNA SŁUŻBA WIĘZIENNA FEDERACJI ROSYJSKIEJ• Name: SERVIÇO PENITENCIÁRIO FEDERAL DA FEDERAÇÃO DA RÚSSIA• Name: Servicio Penitenciario Federal de la Federación de Rusia
Contact information:• Address: Russian Federation, Moscow, Zhitnaya Street 14, Yakimanka District, Central Administrative Okrug

EU reference number: EU.11092.32
Legal basis: 2024/384 (OJ L22012024)
Programme: SDNZ - SUDAN 2023
Company name:• Name: Military Industrial Corporation Remark: previous name of Defense Industries System• Name: Systém pro obranný průmysl• Name: Defense Industries System Remark: Type of entity: Public entity
Date of registration: 1993
• Name: DIS Remark: Defense Industries System• Name: Military Industry Corporation• Name: Defense Industries Corporation
Contact information:• Address: Sudan, 10783 Khartoum, Khartoum North

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Web: http://www.fsin.su/eng

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EU reference number: EU.11093.31
Legal basis: 2024/384 (OJ L22012024)
Programme: SDNZ - SUDAN 2023
Company name:• Name: SMT Remark: Sudan Master Technology• Name: SMT Engineering Remark: SMT: Sudan Master Technology.
Type of entity: State Controlled Company• Name: Sudan Master Technology
Contact information:• Address: Sudan, Khartoum, SMT Building Madani Road, KM 50• Address: Sudan, Khartoum, Giad Industrial Complex, Gamhuria Street

EU reference number: EU.11094.30
Legal basis: 2024/384 (OJ L22012024)
Programme: SDNZ - SUDAN 2023
Company name:• Name: société internationale à responsabilité limitée pour les investissements Zadna• Name: Zadna International Company for Investment Limited Remark: Type of entity: State Controlled Company.
Date of registration: 1997.
99 % owned by the Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the
Support of the Armed Forces
Chairman (appointed in October 2021): General El Mirghani Idris Suleiman.
Director-General (appointed in May 2023): Dr. Taha Hussein Yousef.
Contact information:• Address: Sudan, 11429 Khartoum, Doha Street Property 436, Manshia Doha Street

EU reference number: EU.11095.29
Legal basis: 2024/384 (OJ L22012024)
Programme: SDNZ - SUDAN 2023
Company name:• Name: Al Gunade• Name: Al Junaid Multi Activities Co Ltd Remark: Type of entity: Limited Company.
Date of registration: 2009.
a Sudanese holding company controlled by Rapid Support Forces’ (RSF) Commander Mohamed Hamdan Dagalo (Hemedti) and his brother,
RSF Deputy Commander Abdul Rahim Dagalo.
• Name: Ajmac multi activities company
Contact information:• Address: Sudan, Khartoum, Street 3 Khartoum Block 17 Alryad• Address: United Arab Emirates, Sharjah, Industrial Area 13 61401

EU reference number: EU.11096.28
Legal basis: 2024/384 (OJ L22012024)
Programme: SDNZ - SUDAN 2023
Company name:• Name: Tradive General Trading Co Remark: Type of entity: Limited Company.
Date of registration: 2018.
a company based in the United Arab Emirates.
director and ultimate beneficial owner is Algoney Hamdan Dagalo
Contact information:• Address: United Arab Emirates, Dubai, P.O. Box 86436

EU reference number: EU.11097.27
Legal basis: 2024/384 (OJ L22012024)
Programme: SDNZ - SUDAN 2023
Company name:• Name: GSK ADVANCE COMPANY LTD Remark: Type of entity: Limited Company.
60 % owned by Major Algoney Hamdan Dagalo
Contact information:• Address: Sudan, 11111 Khartoum, Ahmed Khair Street

EU reference number: EU.3600.81
Legal basis: 2017/395 (OJ L60)
Programme: SOM - Somalia

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Company name:• Name: Mișcarea de tineret Mujahidin• Name: Mișcarea de tineret Mujahideen• Name: Unitatea tineretului islamic• Name: Mișcarea de tineret Mujaahidiin• Name: Al-Shabaab• Name: Al-Shabab• Name: Shabaab• Name: The Youth• Name: Mujahidin Al-Shabaab Movement• Name: Mujahideen Youth Movement• Name: Mujahidin Youth Movement• Name: MYM• Name: Harakat Shabab Al-Mujahidin• Name: Hizbul Shabaab• Name: Hisb'ul Shabaab• Name: Al-Shabaab Al-Islamiya• Name: Youth Wing
• Name: Al-Shabaab Al-Islaam• Name: Al-Shabaab Al-Jihaad• Name: The Unity Of Islamic Youth• Name: Harakat Al-Shabaab Al-Mujaahidiin• Name: Harakatul Shabaab Al Mujaahidiin• Name: Mujaahidiin Youth Movement• Name: Tineretul (The Youth)• Name: Mișcarea Mujahidin Al-Shabaab• Name: Aripa tânără (Youth Wing)
Remark: Location: Somalia.
EU reference number: EU.10040.7
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Quatrième division blindée de l’armée syrienne• Name: Quarta divisione corazzata dell’esercito siriano• Name: Vierte Panzerdivision der syrischen Armee• Name: Syyrian armeijan neljäs panssari-divisioona• Name: Sirijos kariuomenės ketvirtoji šarvuotoji divizija• Name: Četrta oklepna divizija sirske vojske• Name: Četvrta oklopna divizija sirijske vojske• Name: Štvrtá obrnená divízia sýrskej armády• Name: Den syriske hærs 4. panserdivision• Name: Vierde gepantserde divisie van het Syrische leger• Name: Τέταρτη Μεραρχία Τεθωρακισμένων του Συριακού Στρατού• Name: Четвърта бронирана дивизия на сирийската армия• Name: Divizia a patra blindată a armatei siriene• Name: 4. obrněná divize syrské armády• Name: A Szíriai Hadsereg negyedik páncélos hadosztálya• Name: den syriska arméns fjärde pansardivision• Name: Ceturtā bruņotā divīzija Sīrijas armijas• Name: Czwarta dywizja opancerzona armii syryjskiej• Name: Quarta Divisão Blindada do Exército Sírio• Name: Cuarta División Acorazada del Ejército sirio• Name: Fourth Armoured Division of the Syrian Army Remark: Place of registration: Damascus;
Principal place of business: Syrian regime territory in Syria;
Associated individuals: Maher al-Assad, Ghassan Belal• Name: ‫الفرقة الرابع‬• Name: Ir-Raba’ Diviżjoni Armata tal-armata Sirjana• Name: Süüria armee neljas soomusdiviis

EU reference number: EU.10041.6
Legal basis: 2023/844 (OJ L109 I)
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Company name:• Name: Spoločnosť Neptunus LLC• Name: Société Neptunus LLC• Name: Дружество Neptunus LLC• Name: Neptunus SRL• Name: societatea Neptune SRL• Name: Společnost Neptunus LLC• Name: Neptunus LLC Remark: co-founded by Taher Al-Kayali.
Place of registration: Lattakia, Syria;
Date of registration: 2017
• Name: Neptune LLC company Remark: co-founded by Taher Al-Kayali• Name: ‫شركة نبتونوس المحدودة المسؤولية‬• Name: Przedsiębiorstwo Neptunus LLC• Name: sociedad de responsabilidad limitada Neptunus• Name: ‫نبتونس أوفرسيز المحدودة‬• Name: Društvo Neptunus LLC• Name: Družba Neptunus LLC• Name: Società Neptune LLC Remark: LLC: limited liability company• Name: Εταιρεία Neptunus LLC

EU reference number: EU.10042.5
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: fondation Areen• Name: fundación al-Areen• Name: Fundação Areen• Name: Fundacja Areen• Name: Al-Areen fonds• Name: Stiftelsen al-Areen• Name: Areen alapítvány• Name: Fundația Areen• Name: Фондация „Areen“• Name: Ίδρυμα Areen• Name: Areen-stichting• Name: ‫مؤسسة العرين‬• Name: Areen foundation Remark: Place of registration: Syria;
Date of registration: 1999;
Principal place of business: Syria;
Associated individual: Asma al-Assad (Director, wife of Bashar al-Assad)• Name: Nadace al-Arín• Name: Nadácia al-Areen• Name: Zaklada Areen• Name: Fundacija Areen• Name: Fondas Al-Areen• Name: Stiftung al-Areen• Name: al-Areen foundation• Name: Fondazione Areen• Name: Al-Areen-säätiö

EU reference number: EU.10043.4
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Stroytransgaz Remark: Other information:
Stroytransgaz Group,
Stroytransgaz (STG) Logistic,
Stroytransgaz (STG) Engineering,
STG Engineering• Name: Стройтрансгаз

EU reference number: EU.10044.3
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Gecopham, Societatea generală pentru fosfat și mine
• Name: Gecopham, the General Company for Phosphate and Mines Remark: General Manager: Younes Ramadan.
company controlled by the Syrian Ministry of Petroleum and Mineral Resources• Name: ‫الشركة العامة للفوسفات و المناجم‬• Name: Gecopham, Главно дружество за фосфати и мини• Name: Gecopham, société générale du phosphate et des mines
Contact information:• Address: Syrian Arab Republic, Homs, Palmyra Road

Email: info@gecopham.sy

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Phone: 00963312751122

European Union Consolidated Financial Sanctions List

EU reference number: EU.10045.2
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Družba Al-Jabal Security and Protection LLC• Name: Al-Jabal Security and Protection SRL• Name: Društvo Al-Jabal Security and Protection LLC• Name: Spoločnosť Al-Jabal Security and Protection LLC• Name: Al-Jabal Security and Protection LLC Remark: Limited Liability Company;
Place of registration: Damascus;
Date of registration: 19.10.2017;
Principal place of business: Damascus, Syria;
Associated individual: Osama Mohammad al-Maliki
Contact information:• Address: Syrian Arab Republic, Damascus, F6XR+495, Malek Bin Rabeaa

EU reference number: EU.10046.1
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Castle Security and Protection SRL• Name: Castle for Security and Protection LLC Remark: a shell company for the Fourth Division of the Syrian Arab Army.
Limited Liability Company;
Place of registration: Damascus, Syria;
Principal place of business: Damascus, Syria
Date of registration: 18.10.2017• Name: ‫شركة القلعة للحماية والحراسة والخدمات الأمني‬• Name: Citadel for Security and Protection• Name: Castle Security and Protection LLC
Contact information:• Address: Syrian Arab Republic, Mazze, Damascus, Saraya Roundabout, Western Villas

Phone: +963116119331; +963943800808

EU reference number: EU.10047.0
Legal basis: 2023/844 (OJ L109 I)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Aman for Protection and Security SRL• Name: ‫شركة أمان للحماية والحراسة الأمنية‬• Name: Aman for Protection and Security LLC Remark: shell company for the Hosn al-Watan militia.
Limited Liability Company;
Place of registration: Damascus Countryside;
Date of registration: 10.10.2018;
Registration number: 2906;
Principal place of business: Damascus Countryside, Syria;
Associated individuals: Muhammad Abdo Assad
Contact information:• Address: Syrian Arab Republic, Damascus Countryside

EU reference number: EU.11104.27
Legal basis: 2024/362 (OJ L22012024)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Grupul Al-Dj• Name: Όμιλος Al-Dj• Name: Grupo Al-Dj• Name: Al-Dj Group Remark: Owned and managed by Mahmoud al-Dj
Place of registration: Damascus, Syria;
Principal place of business: Syria• Name: ALDJ Remark: Al-Dj Group• Name: Al-Dj-Gruppe

EU reference number: EU.11105.26
Legal basis: 2024/362 (OJ L22012024)
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Company name:• Name: Cham Wings Remark: Cham Wings Airlines.
Place of registration: Damascus, Syria;
Principal place of business: Damascus, Syria.
owned by Muhammad Issam Shammout• Name: Fluggesellschaft Cham Wings• Name: Cham Wings Airlines• Name: Letecká společnost Cham Wings

EU reference number: EU.11106.25
Legal basis: 2024/362 (OJ L22012024)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Γραφείο ταξιδίων Freebird• Name: Freebird Travel Agency Remark: A Syrian business entity.
Owned and operated by Al-Dj Group.
Agent for Cham Wings Airlines.
Place of registration: Syria, Dubai;
Principal place of business: Damascus, Syria• Name: Reiseveranstalter Freebird• Name: Agenția de voiaj Freebird

EU reference number: EU.11107.24
Legal basis: 2024/362 (OJ L22012024)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Eloma• Name: Iloma Investment Private JSC Remark: a front for the Assad family.
Place of registration: Damascus, Syria;
Date of registration: 2023;
Principal place of business: Damascus, Syria

EU reference number: EU.11108.23
Legal basis: 2024/1517 (OJ L28052024)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Al-Aqila Company Remark: Place of registration: Damascus, Syria;
Date of registration: 2007;
Principal place of business: Syria• Name: Ασφαλιστική Εταιρεία Al-Aqeela• Name: Εταιρεία Al-Aqila• Name: застрахователно дружество al-Akila• Name: Societatea de asigurări al-Akila• Name: Societatea Al-Aqila• Name: Osiguravajuće društvo al-Akila/Al-Aqeela• Name: al-Akila Insurance Company• Name: Al-Aqeela Insurance Company• Name: Ασφαλιστική Εταιρεία al-Akila

EU reference number: EU.2400.53
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Bena Properties Remark: Syria’s largest real estate company and the real estate and investment arm of Cham Holding.
Contact information:• Address: Syrian Arab Republic, Ashrafiyat Sahnaya Rif Dimashq, Cham Holding Building, Daraa Highway 9525

EU reference number: EU.2488.72
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Al Mashreq Investment Fund
• Name: Sunduq Al Mashrek Al Istithmari• Name: AMIF
Contact information:• Address: Syrian Arab Republic, Damascus, Damascus, P.O. Box 108 P.O. Box 108
112110059/963112110043

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Fax: 963 933333149

Phone: 963

European Union Consolidated Financial Sanctions List

EU reference number: EU.2489.37
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Hamsho International Group• Name: Hamcho International Remark: Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.
Contact information:• Address: Syrian Arab Republic, Damascus, Baghdad Street P.O. Box 8254 Email: info@hamshointl.com and hamshogrou-p@yahoo.com
Fax: +963 112318875 Phone: +963 112316675 Web: http://www.hamshointl.com

EU reference number: EU.2550.23
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Popular Credit Bank
• Name: Banca Populară de Credit
Contact information:• Address: Syrian Arab Republic, Damascus, Dar Al Muhanisen Building, 6th Floor, Maysa-loun Street+963 11 222 7604; +963 11 221 8376

Fax: +963 11 2210124

Phone:

Remark: State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.
EU reference number: EU.2552.50
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Saving Bank Remark: formerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fund
• Name: Banca de Economii• Name: Savings Bank
Contact information:• Address: Syrian Arab Republic, Damascus, Syria‐Damascus – Merjah – Al‐Furat St. P.O. Box 5467
post‐gm@net.sy Fax: +963 11 224 4909; +963 11 245 3471 Phone: +963 11 222 8403

Email: s.bank@scs‐net.org,

Remark: Date of listing: 23.1.2012.
EU reference number: EU.2555.42
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Agricultural Cooperative Bank
• Name: Banca Cooperativă Agricolă• Name: ACB• Name: Al Masraf Al Zeraei Al Taweni
Contact information:• Address: Syrian Arab Republic, Damascus, Agricultural Cooperative Bank Building, Damascus Tajhez P.O. Box 4325
1261 Phone: +963 11 221 3462; +963 112 22 1393 Web: http://www.agrobank.org

Fax: +963 11 224

Remark: Date of listing: 23.1.2012.
EU reference number: EU.2556.7
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Szíriai Libanoni Kereskedelmi Bank
• Name: Syrian Lebanese Commercial Bank
• Name: Banca Comercială Siriano- Libaneză
Contact information:• Address: Lebanon, Beirut, Beirut, Mar Elias Street, Fakhani Building P.O. Box 145 796 Remark: Mar Elias branch• Address: Lebanon, Beirut, Beirut, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra P.O. Box 11-8701+961 1 738214 Phone: +961 1 741666 Web: http://www.slcb.com.lb• Address: Lebanon, Beirut, Beirut, Hamra Street, Darwish and Fakhro Building P.O. Box 113-5127/11-8701 Remark: Hamra Branch
Remark: Subsidiary of the Commercial Bank of Syria already listed.
EU reference number: EU.2560.24
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Deir ez-Zur Petroleum Company• Name: Deir ez-Zur naftos bendrovė

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Fax:

European Union Consolidated Financial Sanctions List

Contact information:• Address: Syrian Arab Republic, Damascus, Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area P.O. Box 9120
11 662 1848 Phone: +963 11 662 1175; +963 11 662 1400

Fax: +963

Remark: Date of listing: 23.1.2012.
EU reference number: EU.2567.70
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Dijla Petroleum Company• Name: Dijla naftos bendrovė
Contact information:• Address: Syrian Arab Republic, Damascus, Building No. 653 – 1st Floor, Daraa Highway P.O. Box 81
Remark: Date of listing: 23.1.2012.
EU reference number: EU.2575.44
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Cham Press TV
Contact information:• Address: Syrian Arab Republic, Damascus, Al Qudsi building, 2nd Floor, Baramkeh
Phone: +963 11 2260805 Web: http://www.champress.net

Email: mail@champress.com

Fax: +963 11 2260806

EU reference number: EU.2576.9
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Al Watan
Contact information:• Address: Unknown country, Damascus, Duty Free Zone, Al Watan Newspaper

Fax: +963 11 2139928

Phone: +963 11 2137400

EU reference number: EU.2578.36
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Business Lab
Contact information:• Address: Syrian Arab Republic, Damascus, Maysat Square, Al Rasafi Street Bldg. 9 P.O. Box 7155
11 2725499

Fax: +963 11 2725399

Phone: +963

EU reference number: EU.2589.2
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Industrial Solutions
Contact information:• Address: Syrian Arab Republic, Damascus, Baghdad Street 5 P.O. Box 6394 Remark: Tel/Fax: +963 11 4471080

EU reference number: EU.2590.27
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Mechanical Construction Factory (MCF)
Contact information:• Address: Syrian Arab Republic, Damascus, Damascus, P.O. Box 35202, Industrial Zone, Al-Qadam Road P.O. Box 35202 Email:info@metallic-sy.com / shaamco@mail.sy Phone: +963 011 5810719 Remark: Tel :+963 011 5810719 ; +963 11 4474579 ; +963 11
5810718 ; +963 11 5810719

EU reference number: EU.2591.89
Legal basis: 2022/840 (OJ L148)
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European Union Consolidated Financial Sanctions List

Company name:• Name: Syronics – sirska arabska družba za elektronsko industrijo• Name: Syronics – Syrian Arab Co. for Electronic Industries
Contact information:• Address: Syrian Arab Republic, Damascus, Kaboon Street P.O. Box 5966
+963 11 5111352

Email: info@syronics.com.sy

Fax: +963 11 5110117

Phone:EU reference number: EU.2592.54
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Handasieh – organisation för verkstadsindustri• Name: Handasieh – organizacija za strojno industrijo• Name: Handasieh – Organization for Engineering Industries• Name: Handasieh – Organizzazzjoni għall-Industrji tal-InġenerijaContact information:• Address: Syrian Arab Republic, Damascus, Damascus, PO BOX 21120, Baramkeh PO BOX 21120 Email: g.o.eng.ind@net.sy Phone: +963 11 2121824 Remark: Tel: + 96311 2121824; +963 11 2121825; +963 11 2131307• Address: Syrian Arab Republic, Damascus, Damascus, PO BOX 2849, Al-Moutanabi Street PO BOX 2849 Email: g.o.eng.ind@net.sy
Phone: + 963 11 2121824 Remark: Tel: + 963 11 2121824; +963 11 2121825; +963 11 2131307• Address: Syrian Arab Republic, Damascus, Damascus, P.O. Box 5966, Abou Bakr Al‐Seddeq St. P.O. Box 5966 Email: g.o.eng.ind@net.sy
Phone: + 963 11 2121824 Remark: Tel:+ 963 11 2121824; +963 11 2121825; +963 11 2131307

EU reference number: EU.2603.72
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Industrial Bank
• Name: Banca Industrială
Contact information:• Address: Syrian Arab Republic, Damascus, Dar Al Muhanisen Building, 7th Floor, Maysa-loun Street P.O. Box 7572
8412 Phone: +963 11 222 8200; +963 11 2227910

Fax: +963 11 222

Remark: State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.
EU reference number: EU.2611.46
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Syria Trading Oil Company (Sytrol)
Contact information:• Address: Syrian Arab Republic, Damascus, Prime Minister Building, 17 Street Nissan

EU reference number: EU.2612.11
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: General Petroleum Corporation (GPC)
Contact information:• Address: Syrian Arab Republic, Damascus, New Sham - Building of Syrian Oil Company P.O. Box 60694+963 11 3141634 Phone: +963 11 3141635

Email: info@gpc‐sy.com

Fax:

EU reference number: EU.2613.73
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Al Furat Petroleum Company
Contact information:• Address: Syrian Arab Republic, Damascus, Dummar - New Sham - Western Dummer 1st. Island - Property 2299 - AFPC Building P.O. Box7660 Email: afpc@afpc.net.sy Fax: +963 11 6184444; +963 11 31914444 Phone: +963 11 6183333; +963 11 31913333

EU reference number: EU.2628.93
Legal basis: 2020/716 (OJ L168)
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Company name:• Name: Directoraat politieke veiligheid [Syrië]• Name: Direttorat tal-politika ta' sigurtà [Sirja]• Name: Direcção de Segurança Política [Síria]• Name: Direcția de securitate politică [Siria]• Name: Riaditeľstvo pre politickú bezpečnosť [Sýria]• Name: Direktorat za politično varnost [Sirija]• Name: poliittisen turvallisuuden pääosasto [Syyria]• Name: Direktoratet för statens säkerhet [Syrien]• Name: Political Security Directorate [Syria]• Name: Directorat de la sécurité politique [Syrie]• Name: Direktorat Politische Sicherheit [Syrien]• Name: Dirección de Seguridad política [Siria]• Name: Дирекция за политическа сигурност [Сирия]• Name: ředitelství pro bezpečnostní politiku [Sýrie]• Name: Direktoratet for politisk sikkerhed [Syrien]• Name: Poliitilise julgeoleku direktoraat [Süüria]• Name: Διεύθυνση πολιτικής ασφάλειας [Συρία]• Name: Direzione della sicurezza politica [Siria]• Name: Politiskās drošības direktorāts [Sīrija]• Name: Politinio saugumo direktoratas [Sirija]• Name: Politikai Biztonsági Igazgatóság [szíria]• Name: Dyrekcja bezpieczeństwa politycznego [Syria]

EU reference number: EU.2640.84
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Abraj Tech
• Name: El-Tel. Co. Remark: Company owner: Maher Dsouki• Name: El-Tel. Middle East Company
Contact information:• Address: Syrian Arab Republic, Damascus, Dair Ali Jordan Highway P.O. Box 13052
Phone: +963 11 2212345 Web: www.eltelme.com, www.abrajtec.com

Email: sales@eltelme.com

Fax: +963 11 44694450

EU reference number: EU.2641.49
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Ramak Constructions Co.
• Name: Sociedad de Construcciones Ramak
Contact information:• Address: Syrian Arab Republic, Damascus, Dara'a Highway

Phone: +963 11 6858111 Remark: Mobile: +963 933 240231

EU reference number: EU.2642.14
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Sociedad SOROH Al Cham
• Name: Souruh Company• Name: SOROH Al Cham Company• Name: Sociedad Souruh
Contact information:• Address: Syrian Arab Republic, Damascus, Adra Free Zone Area Email: sorohco@gmail.com Fax: +963-11-5316396 Phone:+963-11-5327266 Phone: +963-933-526812 +963-932-878282 Web: http://sites.google.com/site/sorohco Remark:Telephone:+963-11-5327266; Mobile:+963-933-526812 +963-932-878282; Fax:+963-11-5316396; Email: sorohco@gmail.com; Website:
http://sites.google.com/site/sorohco

EU reference number: EU.2643.76
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Syriatel
Contact information:• Address: Syrian Arab Republic, Damascus, Damascus, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya
Area P.O. Box 2900 Email: info@syriatel.com.sy Fax: +963 11 23 73 97 19 Phone: +963 11 61 26 270 Web: http://syriatel.sy/

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EU reference number: EU.2672.17
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Syyrian keskuspankki• Name: Syriens centralbank• Name: Sýrska centrálna banka• Name: Središnja banka Sirije• Name: Central Bank of Syria• Name: Централна банка на Сирия• Name: Zentralbank Syriens• Name: Banca Centrală a Siriei• Name: Sirijos Centrinis Bankas• Name: Szíriai Központi Bank
• Name: Centralny Bank Syrii• Name: Banco Central da Síria
Contact information:• Address: Syrian Arab Republic, Damascus, Sabah Bahrat Square• Address: Syrian Arab Republic, Damascus, Altjreda al Maghrebeh Square P.O. Box 2254
Web: https://www.cb.gov.sy Remark: Postal address

Email: info@cb.gov.sy

Phone: +961 011 985

EU reference number: EU.2737.94
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Addounia TV• Name: Dounia TV
Contact information:• Address: Unknown country Fax: +963-11-5667272 Phone: +963-11-5667274 Web: http://www.addounia.tv Remark: Relatives/
business associates/entities or partner-s/links: SAMA TV (sister company); website: www.sama‐tv.net

EU reference number: EU.2738.59
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Cham Holding
Contact information:• Address: Syrian Arab Republic, Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq PO Box 9525 Email:info@chamholding.sy Fax: +963 11 673 1274 Phone: +963 11 9962; +963 11 668 14000; +963 11 673 1044 Web: http://www.
chamholding.sy

EU reference number: EU.2744.6
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Air Force Intelligence Agency [Syria]• Name: Flygvapnets underrättelsetjänst [Syrien]• Name: Nachrichtendienst der Luftwaffe [Syrien]• Name: Отдел за разузнаване на военновъздушните сили [Сирия]• Name: Servicios de Información del Ejército del Aire [Siria]• Name: zpravodajská služba vojenského letectva [Sýrie]• Name: Flyvevåbnets ef-terretnings- tjeneste [Syrien]• Name: Lennuväe luureteenistus [Süüria]• Name: Υπηρεσία πληροφοριών της αεροπορίας [Συρία]• Name: Direzione delle informazioni dell'aeronautica militare [Siria]• Name: Gaisa spēku izlūkdienests [Sīrija]• Name: Karinių oro pajėgų žvalgybos tarnyba [Sirija]• Name: A légierő hírszerzési szolgálata [szíria]• Name: Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja]• Name: Inlichtingendienst luchtmacht [Syrië]• Name: Urząd wywiadu sił powietrznych [Syria]• Name: Serviço de Informações da Força Aérea [Síria]• Name: Serviciul de informații al Forțelor Armate Aeriene [Siria]• Name: Spravodajská služba vojenského letectva [Sýria]• Name: Obveščevalna služba zračnih sil [Sirija]• Name: ilmavoimien tiedustelupalvelu [Syyria]• Name: Service des renseignements de l'Armée de l'air [Syrie]

EU reference number: EU.2760.51
Legal basis: 36/2012 (OJ L16) [corr. 27.07.2018]
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Company name:• Name: Commercial Bank of Syria• Name: Banco Comercial de Siria• Name: al-Masraf al- tajariyy al- suriyy• Name: Süüria Kommertspank• Name: Sīrijas Komercbanka• Name: Търговска банка на Сирия• Name: Banca Comercială a Siriei• Name: Szíriai Kereskedelmi Bank
• Name: Obchodná banka Sýrie• Name: Syrská obchodní banka• Name: Sirijos komercijos bankas
Contact information:• Address: Syrian Arab Republic, Damascus, Yousef Azmeh Square (Damascus Branch) 933• Address: Syrian Arab Republic, Damascus, Moawiya St. 2231 Email: dir.cbs@mail.sy Fax: +963 11 2216975 Phone: +963 11 2218890
Web: http://cbs-bank.sy/En-index.php• Address: Syrian Arab Republic, Aleppo, Kastel Hajjarin St. (Aleppo Branch) 2 Remark: SWIFT/ BIC CMSYSYDA;
all offices worldwide [NPWMD]

EU reference number: EU.2773.44
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: IRGC Qods Force• Name: IRGC Quds Force• Name: Quds Force• Name: Qods Force• Name: Forces Qods du Corps des gardiens de la révolution• Name: Quds-Truppe im Korps der Islamischen Revolutionsgarden• Name: Forza Qods dell'IRGC• Name: Qods-strijdkrachten van de IRG• Name: Força Qods do CGRI
• Name: Síly al-Kuds islámských revolučních gard
• Name: Islamo revoliucijos gvardijos Qods pajėgos• Name: Forțele Qods ale IRGC
• Name: Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC)• Name: Fuerza Qods del IRGC
• Name: IRGC Δύναμη Qods
• Name: IRGC Qods spēki• Name: IRGC Qods Erők• Name: Il-Forza Qods tal- IRGC
• Name: Jednostka IRGC Qods
• Name: Jednotka Qods iránskych islamských revolučných gárd
• Name: Enota IRGC Qods
• Name: IRGC:n Qods-erityisjoukot• Name: Qods-styrkan inom Islamiska revolutionsgardet i IranContact information:• Address: Iran (islamic Republic Of), Teheran

EU reference number: EU.2776.36
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Mada Transport
Contact information:• Address: Unknown country, Sehanya Dara'a Highway, PO Box 9525

Phone: 00 963 11 99 62

EU reference number: EU.2777.1
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Cham Investment Group
Contact information:• Address: Unknown country, Sehanya Daraa Highway, PO Box 9525

Phone: 00 963 11 99 62

EU reference number: EU.2780.53
Legal basis: 2020/716 (OJ L168)
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Company name:• Name: General Intelligence Directorate [Syria]• Name: Διεύθυνση γενικών πληροφοριών [Συρία]• Name: Direzione delle informazioni generali [Siria]• Name: Galvenā izlūkdienesta direktorāts [Sīrija]• Name: Bendrosios žvalgybos direktoratas [Sirija]• Name: Általános Hírszerzési Igazgatóság [szíria]• Name: Direttorat tal-informazzjoni ġenerali [Sirja]• Name: Directoraat algemene inlichtingen [Syrië]• Name: Dyrekcja wywiadu ogólnego [Syria]• Name: Direcção de Informações Gerais [Síria]• Name: Direcția informațiilor generale [Siria]• Name: Riaditeľstvo pre všeobecné spravodajstvo [Sýria]• Name: Splošna obveščevalna služba [Sirija]• Name: yleisen tiedustelun pääosasto [Syyria]• Name: Direktoratet för säkerhetstjänsten [Syrien]• Name: Direktorat Allgemeiner Nachrichtendienst [Syrien]• Name: Дирекция „Общо разузнаване“ [Сирия]• Name: Dirección de Información general [Siria]• Name: ředitelství pro všeobecné zpravodajství [Sýrie]• Name: Direktoratet for almindelige ef-terretninger [Syrien]• Name: Pealuuredirektoraat [Süüria]• Name: Directorat des renseignements généraux [Syrie]

EU reference number: EU.2784.10
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: MILIHOUSE• Name: Military Housing Establishment

EU reference number: EU.2801.72
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Real Estate Bank
Contact information:• Address: Syrian Arab Republic, Damascus, Insurance Building, Yousef al-Azmeh Square P.O. Box: 2337
Fax: +963 11 2237938 and 2211186 Phone: +963 11 2456777 and 2218602 Web: http://www.reb.sy

EU reference number: EU.2807.56
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Military Intelligence Directorate [Syria]• Name: Direktoratet för den militära underrättelse-tjänsten [Syrien]• Name: Direktorat Militärischer Nachrichtendienst [Syrien]• Name: Дирекция за военно разузнаване [Сирия]• Name: Dirección de Información militar [Siria]• Name: ředitelství pro vojenské zpravodajství [Sýrie]• Name: Direktoratet for militære efterret-ninger [Syrien]• Name: Sõjaväeluuredirektoraat [Süüria]• Name: Διεύθυνση στρατιωτικών πληροφοριών [Συρία]• Name: Direzione delle informazioni militari [Siria]• Name: Militārā izlūkdienesta direktorāts [Sīrija]• Name: Karinės žvalgybos direktoratas [Sirija]• Name: Katonai Hírszerzési Igazgatóság [szíria]• Name: Direttorat tal-informazzjoni militari [Sirja]• Name: Directoraat militaire inlichtingen [Syrië]• Name: Dyrekcja wywiadu wojskowego [Syria]• Name: Direcção de Informações Militares [Síria]• Name: Direcția informațiilor militare [Siria]• Name: Riaditeľstvo pre vojenské spravodajstvo [Sýria]• Name: Vojaška obveščevalna služba [Sirija]• Name: sotilastiedustelun pääosasto [Syyria]• Name: Directorat des renseignements militaires [Syrie]

EU reference number: EU.2850.15
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Syrian Petroleum company

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Contact information:• Address: Syrian Arab Republic, Dummar Province, Expansion Square, Island 19‐ Building 32 P.O. Box: 2849 or 3378 Email:spccom2@scs‐net.org or spccom1@scsnet.org Fax: +963 11 3137979 or 3137977 Phone: +963 11 3137935 or 3137913 Web: www.
spc.com.sy or www.spc‐sy.com
Remark: Date of listing: 23.3.2012
EU reference number: EU.2859.88
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Drex Technologies S.A.
Contact information:• Address: Unknown country Remark: Director: Rami Makhlouf• Address: Unknown country Remark: Registered agent: Mossack Fonseca & Co (BVI) Ltd• Address: Unknown country Remark: Incorporation date: 4.7.2000• Address: Unknown country Remark: 394678 (Incorporation number)
Remark: Date of listing: 24.07.2012
EU reference number: EU.2860.16
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Cotton Marketing Organisation
Contact information:• Address: Syrian Arab Republic, Aleppo, Bab Al-Faraj P.O. Box 729
www.cmo.gov.sy

Email: Cmo‐aleppo@mail.sy

Phone: +963 21 2239495/6/7/8

Remark: Date of listing: 24.07.2012
EU reference number: EU.2861.78
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Syrian Arab Airlines• Name: SAA• Name: Syrian Air• Name: Líneas Aéreas Árabes Sirias
Contact information:• Address: Syrian Arab Republic, Damascus, Al-Mohafazeh Square P.O. Box 417

Phone: +963 11 2240774

Remark: Date of listing: 24.7.2012
EU reference number: EU.2863.8
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Mahrukat Company• Name: The Syrian Company for the Storage and Distribution of Petroleum ProductsContact information:• Address: Syrian Arab Republic, Damascus, Headquarters: Al Adawi St., Petroleum building Email: mahrukat@net.sy4445796 Phone: +963 11 44451348 – 4451349 Web: http://www.mahrukat.gov.sy/indexeng.php
Remark: Date of listing: 23.3.2012
EU reference number: EU.2898.30
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicPage 998 on 1185

Fax: +963 11

Web:

European Union Consolidated Financial Sanctions List

Company name:• Name: General Organisation of Radio and TV [Syria]• Name: Syrian Directorate General of Radio & Television Est• Name: General Radio and Television Corporation [Syria]• Name: Radio and Television Corporation [Syria]• Name: GORT
• Name: Обща организация за радио и телевизия• Name: Сирийска главна дирекция за радио и телевизия• Name: Главна радио- и телевизионна корпорация• Name: Радио- и телевизионна корпорация• Name: Raadio ja Televisiooni Keskorganisatsioon)• Name: Süüria raadio ja televisiooni peadirektoraat EST• Name: Organización General de Radio y Televisión• Name: Dirección General de Radio & Televisión Est• Name: Ente General de Radio y Televión• Name: Empresa Pública de Radio y Televisión• Name: Vispārējā radio un televīzijas raidorganizācija• Name: Sīrijas Radio un televīzijas ģenerāldirektorāts• Name: Vispārējā Radio un televīzijas sabiedrība• Name: Radio un televīzijas sabiedrība• Name: Általános Rádiós és Televíziós Szervezet• Name: Powszechna Organizacja Radiowo-Telewizyjna• Name: Organizația generală de radio și televiziune• Name: Directoratul General sirian de radio și televiziune Est• Name: Corporația generală de radio și televiziune• Name: Generálna organizácia rádia a televízie• Name: Sýrske generálne riaditeľstvo pre rádio a televíziu• Name: Generálna spoločnosť pre rádiové a televízne vysielanie
Contact information:• Address: Syrian Arab Republic, Damascus, Al Oumaween Square P.O. Box 250

Phone: +963 11 223 4930

Remark: Date of listing: 26.6.2012.
EU reference number: EU.2921.39
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Organisation for Technological Industries• Name: Technical Industries Corporation (TIC)
Contact information:• Address: Syrian Arab Republic, Damascus, P.O. Box 11037
Remark: Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence
EU reference number: EU.2922.4
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Syrian Company for Information Technology• Name: SCIT
Contact information:• Address: Syrian Arab Republic, Damascus, P.O. Box 11037
Remark: Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).
EU reference number: EU.2923.66
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Hamsho Trading• Name: Hamsho Group• Name: Hmisho Trading Group• Name: Hmisho Economic Group• Name: Grúpa Trádála Hmisho
Contact information:• Address: Syrian Arab Republic, Damascus, Hamsho Building, 31 Baghdad Street Email: info@hamsho-group.com Phone: 00963 (11)3227530 Remark: Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions
Remark: Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.
EU reference number: EU.2957.26
Legal basis: 2020/716 (OJ L168)
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Company name:• Name: Pangates International Corp Ltd• Name: Pangates
Contact information:• Address: United Arab Emirates, P.O. Box 8177, Sharjah Airport International Free Zone
Remark: Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.
EU reference number: EU.2988.91
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Ufficio per la sicurezza nazionale siriana• Name: Bureau de la sécurité nationale syrien• Name: Sirijos nacionalinio saugumo tarnyba• Name: Szíriai Nemzetbiztonsági Hivatal• Name: Syrisch bureau van nationale veiligheid• Name: Syryjskie Biuro Bezpieczeństwa Narodowego• Name: Serviço Nacional de Segurança sírio• Name: Biroul sirian de securitate națională• Name: Sýrsky národný bezpečnostný úrad• Name: Sirski državni varnostni urad
• Name: Syyrian kansallisen turvallisuuden virasto• Name: Syriens nationella säkerhetsbyrå• Name: Syrian National Security Bureau• Name: Сирийско национално бюро за сигурност• Name: Syrský národní bezpečnostní úřad• Name: Syriens nationale sikkerhedsbureau• Name: Syrisches Büro für Nationale Sicherheit• Name: Süüria riiklik julgeolekubüroo• Name: Γραφείο εθνικής ασφάλειας της Συρίας• Name: Oficina de Seguridad Nacional siria• Name: Sīrijas Valsts drošības birojs
Remark: Date of listing: 26.6.2012.
EU reference number: EU.2992.11
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: General Organisation of Tobacco
Contact information:• Address: Syrian Arab Republic, Damascus, Salhieh Street 616
Remark: Date of listing: 15.5.2012.
EU reference number: EU.2998.92
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Megatrade
Contact information:• Address: Syrian Arab Republic, Damascus, Aleppo Street P.O. Box 5966

Fax: +963 11 4471081

EU reference number: EU.2999.57
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Expert Partners
Contact information:• Address: Syrian Arab Republic, Damascus, Rukn Addin, Saladin Street, Building 5 P.O. Box 7006

EU reference number: EU.3001.62
Legal basis: 2020/716 (OJ L168)
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Company name:• Name: Syrian Crude Oil Transportation Company• Name: SCOT
• Name: SCOTRACO• Name: Süüria naftatranspordi- ettevõte• Name: Süüria toornafta transpordiettevõte• Name: Compañía Siria de Transporte de Petróleo• Name: Compañía Siria de Transporte de Crudos• Name: Sīrijas Naftas transporta uzņēmums• Name: Sīrijas Jēlnaftas transportēšanas uzņēmums• Name: Szíriai Olajszállító Vállalat• Name: Syryjskie Przedsiębiorstwo Transportu Paliw• Name: Compania siriană de transport petrolier• Name: Sýrska spoločnosť pre prepravu ropy
• Name: Syrian Company for Oil Transport
Contact information:• Address: Syrian Arab Republic, Banias, Banias Industrial Area, Latakia Entrance Way P.O. Box 13
http://www.scot-syria.com

Email: scot50@scn-net.org

Web:

Remark: Date of listing: 26.6.2012.
EU reference number: EU.3018.12
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Overseas Petroleum Trading• Name: Overseas Petroleum Trading SAL (Off-Shore)• Name: Overseas Petroleum Company
Contact information:• Address: Lebanon, Beirut, Dunant Street, Snoubra Sector

EU reference number: EU.3019.74
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: The Baniyas Refinery Company• Name: Banias• Name: Banyas
Contact information:• Address: Syrian Arab Republic, Tartous, Tartous, Banias Refinery Building, 26 Latkia Main Road P.O. Box 26• Address: Syrian Arab Republic, Homs, Homs, 352, Tripoli Street PO Box 352
Remark: Date of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products(GCRDPP).
EU reference number: EU.3041.66
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: The Homs Refinery Company• Name: Hims
• Name: General Company for Homs RefineryContact information:• Address: Syrian Arab Republic, Homs, Homs, General Company for Homs Refinery Building, 352 Tripoli Street P.O. Box 352
homs-refine@mail.sy Fax: +963-3124-70101 Phone: +963-3125-16401

Email:

Remark: Date of listing: 23.7.2014. Other Information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products(GCRDPP)EU reference number: EU.3042.31
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Army Supply Bureau
Contact information:• Address: Syrian Arab Republic, Damascus, P.O. Box 3361
Remark: Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

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EU reference number: EU.3043.93
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Industrial Establishment of Defence• Name: Industrial Establishment of Defense• Name: IED• Name: Industrial Establishment for Defence• Name: Defence Factories Establishment• Name: Establissements Industriels de la Defense• Name: Coefficient Defense Foundation• Name: EID• Name: Establissement Industrial de la Defence• Name: ETINDE
Contact information:• Address: Syrian Arab Republic, Damascus, Al-Hameh, Damascus Countryside, P.O. Box 2230
• Address: Syrian Arab Republic, Damascus, Al Thawraa Street, P.O. Box 2330
Remark: Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.
EU reference number: EU.3047.50
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: ‫والتكنولوجيا المعد العالي العلوم التطبيقية‬• Name: Higher Institute for Applied Sciences and Technology• Name: HIAST• Name: Institut Supérieur des Sciences Appliquées et de Technologie• Name: ISSAT
Contact information:• Address: Syrian Arab Republic, Barzeh, P.O. Box 31983

EU reference number: EU.3048.15
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: National Standards & Calibration Laboratory• Name: NSCL
Contact information:• Address: Syrian Arab Republic, Damascus, P.O. Box 4470
Remark: Date of listing: 23.7.2014. Other information: Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) whichis already designated.
EU reference number: EU.3056.86
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Syrský národní bezpečnostní úřad• Name: Forsvarsministeriet• Name: Verteidigungs-ministerium• Name: Kaitseministeerium• Name: Υπουργείο Άμυνας• Name: Ministrerio de Defensa• Name: Ministère de la défense• Name: Ministero della difesa• Name: Aizsardzības ministrija• Name: Gynybos ministerija• Name: Védelmi Minisztérium• Name: Ministeru tad-Difiża• Name: Ministerie van Defensie• Name: Ministerstwo Obrony• Name: Ministério da Defesa• Name: Ministerul Apărării• Name: Ministerstvo obrany• Name: Ministrstvo za obrambo• Name: Puolustusministeriö• Name: Försvarsministeriet• Name: Ministry of Defence [Syria]• Name: Министерство на отбраната
Contact information:• Address: Syrian Arab Republic, Damascus, Umayyad Square

Phone: +963 11 7770700

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Remark: Date of listing: 26.6.2012.
EU reference number: EU.3074.61
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Ministry of Interior [Syria]• Name: Министерство на вътрешните работи• Name: Ministerstvo vnitra• Name: Indenrigsministeriet• Name: Innenministerium• Name: Siseministeerium• Name: Υπουργείο Εσωτερικών• Name: Ministerio del Interior• Name: Ministère de l'intérieur• Name: Ministero dell'interno• Name: Iekšlietu ministrija• Name: Vidaus reikalų ministerija• Name: Belügyminisztérium• Name: Ministeru tal-Intern• Name: Ministerie van Binnenlandse Zaken• Name: Ministerstwo Spraw Wewnętrznych• Name: Ministério do Interior• Name: Ministerul de Interne• Name: Ministerstvo vnútra• Name: Ministrstvo za notranje zadeve• Name: Sisäasiainministeriö• Name: Inrikesministeriet
Contact information:• Address: Syrian Arab Republic, Damascus, Merjeh Square
2210404

Phone: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11

Remark: Date of listing: 26.6.2012.
EU reference number: EU.3915.93
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Ebla Petroleum Company• Name: Ebco
Contact information:• Address: Syrian Arab Republic, Damascus, Head Office Mazzeh Villat Ghabia Dar Es Saa-da 16 P.O. Box 9120
Remark: Tel: +963 116691100
Remark: Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012.
EU reference number: EU.4031.66
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Centre d’études et de recherches syrien (CERS)• Name: Centre d’Etude et de Recherche Scientifique (CERS)• Name: Scientific Studies and Research Center (SSRC)• Name: Centre de Recherche de Kaboun• Name: CERS
• Name: SSRC
Contact information:• Address: Syrian Arab Republic, Damascus, Barzeh Street P.O. Box 4470
Remark: date of listing: 1.12.2011
EU reference number: EU.4957.54
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Aman Damascus Joint Stock Company• Name: Aman Damascus JSC
Contact information:• Address: Syrian Arab Republic, Damascus

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EU reference number: EU.4958.53
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Bunyan Damascus Private JSC• Name: Bunyan Damascus Private Joint Stock Company
Contact information:• Address: Syrian Arab Republic, Damascus

EU reference number: EU.4959.52
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Mirza
Contact information:• Address: Syrian Arab Republic, Damascus

EU reference number: EU.4964.26
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Rawafed Tributary Damascus Private Joint Stock Company• Name: Rawafid Tributary Damascus Private Joint Stock Company• Name: Rawafid Damascus Private Joint Stock Company• Name: Rawafed Damascus Private Joint Stock Company
Contact information:• Address: Syrian Arab Republic, Damascus

EU reference number: EU.5281.86
Legal basis: 2020/716 (OJ L168)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Al Jazerra• Name: El Jazireh Remark: Owned or controlled by Ayman Jaber, therefore associated with a designated person
Contact information:• Address: Lebanon, Beirut, Shaheen Building, 2nd floor, Sami el Solh Remark: sector of hydrocarbons

EU reference number: EU.5435.61
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Damascus Cham Private Joint Stock Company• Name: ‫القابضة الشام دمشق‬• Name: Damascus Cham Holding Company Remark: Type of entity: public-owned company under private law. Business sector: real estatedevelopment (manages the implementation of the Marota City project). Name of Director/Management: Adel Anwar al-Olabi, Chairman of theBoard of Directors and Governor of Damascus (designated by the Council of the EU); Ultimate beneficial owner: Governorate of Damascus.

EU reference number: EU.5521.8
Legal basis: 2022/840 (OJ L148)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Grupa Katerji• Name: ‫مجموعة قاطرجى‬• Name: ‫شركة قاطرجى‬• Name: Katerji Group• Name: Katarji Group• Name: Khatirji Group• Name: Al-Sham and Al-Darwish Company• Name: Qatarji International Group• Name: Al Qatarji Company Remark: Type of entity: private company;
Business sector: import/export; trucking; supply of oil andcommodities;
Name of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU);
Ultimate beneficial owner: Hussam al-Qatarji (designated by the Council);
Registered address: Mazzah, Damascus, Syria;
Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC.
• Name: Qatirji Group

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Contact information:• Address: Syrian Arab Republic, Mazzah, Damascus

EU reference number: EU.6754.15
Legal basis: 2021/2194 (OJ L445I)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Velada LLC Remark: Date of creation: 29.6.2015• Name: ООО Велада
Contact information:• Address: Russian Federation, 119530 Moscow, Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8

EU reference number: EU.6755.14
Legal basis: 2021/2194 (OJ L445I)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Mercury LLC• Name: OOO Меркурий
Contact information:• Address: Russian Federation, Moscow, Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5

EU reference number: EU.6756.13
Legal basis: 2021/2194 (OJ L445I)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Evro Polis LLC Remark: Relatives/Associates: General Petroleum Corp
• Name: ООО Евро Полис
Contact information:• Address: Russian Federation, 143409 Krasnogorsk, Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1.

EU reference number: EU.8652.81
Legal basis: 2022/1275 (OJ L194)
Programme: SYR - Syrian Arab RepublicCompany name:• Name: Sanad Protection and Security Services Remark: Type of entity: Limited Liability Company
Date of creation: 22 October 2017
• Name: ‫شركة سند للحرسات والخدما الأمنية‬Contact information:• Address: Syrian Arab Republic, Damascus Remark: Headquarters: Damascus

EU reference number: EU.1013.88
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs• Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion• Name: Riyadh-as-Saliheen• Name: The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs• Name: Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin• Name: Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin• Name: RSRSBCM• Name: Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin• Name: Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin• Name: Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin• Name: Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs)

EU reference number: EU.1014.53
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Lashkar i Jhangvi

EU reference number: EU.1039.74
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda

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Company name:• Name: Islamic International Brigade• Name: the Islamic Peacekeeping Brigade• Name: the Islamic Peacekeeping Army
• Name: Islamic Peacekeeping Battalion• Name: International Battalion• Name: Brigada Internacional Islâmica• Name: the International Brigade• Name: Brigada Internacional Islámica• Name: Islamic Peacekeeping Brigade• Name: Islamic Peacekeeping Army
• Name: International Brigade• Name: Islamic Peacekeeping International Brigade

EU reference number: EU.1053.92
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Special Purpose Islamic Regiment• Name: The Islamic Special Purpose Regiment• Name: The al-Jihad-Fisi-Sabililah Special Islamic Regiment• Name: Regimento Islâmico de Significado Especial• Name: SPIR
• Name: Regimento Islâmico de Operações Especiais• Name: Regimento Islâmico Especial al-Jihad-Fisi-Sabililah• Name: Islamic Regiment of Special Meaning

EU reference number: EU.1094.61
Legal basis: 1102/2009 (OJ L303)
Programme: TAQA - Al Qaeda
Company name:• Name: Gruparea islamică Jihad din Uzbekistan• Name: Uniunea Jihadului Islamic• Name: Líbyjská organizácia• Name: Skupina islamského džihádu Uzbekistanu• Name: Únia islamského džihádu• Name: Zveza islamskega džihada• Name: Islamic Jihad Group• Name: Jama’at al-Jihad• Name: Libyan Society• Name: Kazakh Jama’at• Name: Jamaat Mojahedin• Name: Jamiyat• Name: Jamiat al-Jihad al-Islami• Name: Dzhamaat Modzhakhedov• Name: Islamic Jihad Group of Uzbekistan• Name: al-Djihad al-Islami• Name: Grupo Islámico Jihad• Name: Sociedad Libia• Name: Grupo Islámico Jihad de Uzbekistan• Name: Islami rühmitus Jihad• Name: Liibüa ühendus• Name: Usbekistani islami rühmitus Jihad• Name: Gruppo Jihad islamica• Name: Società libica• Name: Gruppo Jihad islamica dell’Uzbekistan• Name: Islamska Grupa Dżihad• Name: Grupo Islâmico Jihad• Name: Skupina Islamský džihád• Name: Skupina Islamski džihad• Name: Libijsko združenje• Name: Skupina Islamski džihad v Uzbekistanu• Name: Zamaat Modzhakhedov Tsentralnoy Asii
• Name: Islamic Jihad Union• Name: Unión de la Jihad Islámica• Name: skupina islámský džihád• Name: Unione della Jihad islamica• Name: Il-Grupp tal-Ġiħad Iżlamiku• Name: is-Soċjetà Libjana• Name: il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan• Name: l-Unjoni tal-Jihad Iżlamika• Name: Unia Islamska Dżihad• Name: Gruparea islamică Jihad• Name: Societatea libaneză

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EU reference number: EU.1104.17
Legal basis: 316/2012 (OJ L103)
Programme: TAQA - Al Qaeda
Company name:• Name: Al-Haramain (Afghanistan branch)Contact information:• Address: Afghanistan

EU reference number: EU.1111.26
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Company name:• Name: Taibah International - Bosnia Offices Remark: Other information: (a) Reportedly defunct; (b) In 2002-2004, Taibah International –Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina; (c) The organization was officially registeredin Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7; (d) Taibah International – Bosnia
offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation
number 03-05-2-70/03).
• Name: Taibah International Aid Agency• Name: Асоциация за международно подпомагане „Taibah“• Name: Comhlathas Cúnaimh IdirnáisiúntaTaibah• Name: Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah• Name: Taibah Idirnáisiúnta — Oifigí sa Bhoisnia• Name: Taibah International — uredi u Bosni• Name: Taibah International Aid Association• Name: Al Taibah, Intl.
• Name: Taibah International Aide Association• Name: Taibah International – Biura w Bośni• Name: Międzynarodowe Stowarzyszenie Pomocy Taibah• Name: Taibah International – босненски офиси• Name: Агенция за международна помощ „Taibah“• Name: Асоциация за международна помощ „Taibah“Contact information:• Address: Bosnia And Herzegowina, Visoko, 26, Tabhanska Street• Address: Bosnia And Herzegowina, Visoko, 3, Velika Cilna Ulica• Address: Bosnia And Herzegowina, Novo Sarajevo, 6 Avde Smajlovic Street

EU reference number: EU.1157.14
Legal basis: 253/2012 (OJ L84)
Programme: TAQA - Al Qaeda

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Company name:• Name: Army of the Pure and Righteous• Name: Army of the Righteous• Name: Paasban-i-Ahle-Hadith• Name: Pasban-e-Kashmir• Name: Pasban-e-Ahle-Hadith• Name: Paasban-e-Ahle-Hadis• Name: A tiszták hadserege• Name: Az erényesek hadserege• Name: A tiszták és erényesek hadserege• Name: Exército dos Puros• Name: Exército dos Justos• Name: Exército dos Puros e dos Justos• Name: Pashan-e-ahle Hadis• Name: Lashkar e Tayyaba• Name: LET• Name: Ejército de los Puros• Name: Ejército de los Justos• Name: Ejército de los Puros y de los Justos• Name: Jamaat-ud-Dawa• Name: JUD• Name: Jamaat ud-Daawa• Name: Jamaat ul-Dawah• Name: Jamaat-ul-Dawa• Name: Jamaiat-ud-Dawa• Name: Jamaati-ud-Dawa• Name: Jama'at al-Dawa• Name: Jama'at-i-Dawat• Name: Jama'at-ud-Da'awah• Name: Jama'at-ud-Da'awa• Name: Армията на „чистите“• Name: Армията на праведните• Name: Армията на „чистите“ и праведните• Name: Falah-i-Insaniat Foundation• Name: FIF• Name: Lashkar e-Tayyiba• Name: Lashkar-e-Toiba• Name: Lashkar-i-Taiba• Name: al Mansoorian• Name: al Mansooreen• Name: Army of the Pure
• Name: Paasban-e-Kashmir

EU reference number: EU.1163.58
Legal basis: 630/2014 (OJ L174)
Programme: TAQA - Al Qaeda

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Company name:• Name: Jama’at al-Tawhid Wa'al-Jihad• Name: Мрежата „al-Zarqawi”• Name: al-Zarqawi network• Name: al-Tawhid• Name: the Monotheism and Jihad Group• Name: Al-Zarqawi-Netzwerk• Name: Gruppe ,Einheit Gottes und Heiliger Krieg'• Name: réseau al-Zarqawi• Name: Grupa „Monoteizm i Jihad”• Name: mreža al-Zarqawi• Name: Monoteizem in skupina džihad• Name: Islamic State in Iraq and the Levant• Name: Победният фронт• Name: Фронтът Al-Nusrah за хората от Изтока• Name: Ислямска държава в Ирак и в Изтока• Name: Islamska država v Iraku in Levantu• Name: Qaida of the Jihad in the Land of the Two Rivers• Name: Al-Qaida of Jihad in the Land of the Two Rivers• Name: The Organization of Jihad’s Base in the Country of the Two Rivers• Name: The Organization Base of Jihad/Country of the Two Rivers• Name: The Organization Base of Jihad/Mesopotamia• Name: Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn• Name: Tanzeem Qa’idat al Jihad/Bilad al Raafidaini• Name: rete al-Zarqawi• Name: Džihadska Kaida v deželi dveh rek• Name: Džihadska Al-Kaida v deželi dveh rek• Name: Organizacija džihad v deželi dveh rek• Name: Organizacijski sedež džihad/Dežela dveh rek• Name: Organizacijski sedež džihad/Mezopotamija• Name: Al-Qaida in Iraq
• Name: AQI• Name: Islamic State of Iraq
• Name: ISI• Name: Al-Qaida no Iraque• Name: Estado Islâmico do Irão• Name: Al-Kaida v Iraku• Name: Ал Кайда в Ирак• Name: Групата за монотеизъм и джихад• Name: Кайда на джихад в страната на двете реки• Name: Ал Кайда на джихад в станата на двете реки• Name: Организацията на основата на джихад в страната на двете реки• Name: Организацията на основата на джихад/Страната на двете реки• Name: Базата на организацията на джихад/Месопотамия• Name: Ислямска държава Ирак• Name: JTJ

EU reference number: EU.1254.84
Legal basis: 316/2012 (OJ L103)
Programme: TAQA - Al Qaeda
Company name:• Name: Al-Haramain Foundation (Κομόρες)• Name: Al-Haramain Foundation (Union der Komoren)• Name: Al-Haramain Foundation (Unión de la Comoras)• Name: Al-Haramain Foundation (Komorien liitto)• Name: Al-Haramain Foundation (Comore-szigetek)• Name: Al-Haramain Foundation (Unione delle Comore)• Name: Al-Haramain Foundation (Komorų Sąjunga)• Name: Al-Haramain Foundation (Komoru salas)• Name: Al-Haramain Foundation (Unie der Comoren)• Name: Al-Haramain Foundation (União das Ilhas Comores)• Name: Al-Haramain Foundation (Komorerna)• Name: Fondation Al-Haramain (Union des Comores)• Name: Al-Haramain Foundation (Union of the Comoros)• Name: Al-Haramain Foundation (Unionen Comorerne)
Contact information:• Address: Comoros, Moroni, B/P: 1652

EU reference number: EU.1274.86
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda

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Company name:• Name: Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation• Name: Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation• Name: Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation• Name: Благотворителна фондация Al Harammein Al Masjed Al-Aqsa• Name: Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa
• Name: Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa• Name: Al Harammein Al Masjed Al-Aqsa Charity Foundation• Name: Al-Haramayn Al Masjid Al Aqsa
• Name: Al Haramain Al Masjed Al Aqsa
• Name: Al-Haramain & Al Masjed Al-Aqsa Charity Foundation Remark: Other information: (a) Reportedly defunct; (b) Used to be officiallyregistered in Bosnia and Herzegovina under registry number 24; (c) Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work bydecision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04); (d) It
was no longer in existence as of December 2008; (e) Its premises and humanitarian activities were transferred under Government supervision toa new entity called Sretna Buducnost.
• Name: Institución benéfica Al Harammein Al Masjed Al-Aqsa• Name: Institución benéfica Al-Haramayn y Al Masjid Al Aqsa
• Name: Institución benéfica Al-Haramain y Al Masjed Al-Aqsa
Contact information:• Address: Bosnia And Herzegowina, Sarajevo, 14 Bihacka Street• Address: Bosnia And Herzegowina, Zenica• Address: Bosnia And Herzegowina, Sarajevo, 2A Hasiba Brankovica• Address: Bosnia And Herzegowina, Travnik, 64 Potur mahala Street

EU reference number: EU.1292.61
Legal basis: 2024/372 (OJ L18012024)
Programme: TAQA - Al Qaeda
Company name:• Name: Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw• Name: Zveza državljanov za podporo pravici in zatiranje laži• Name: Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu• Name: In Siratel• Name: Istikamet• Name: Association for Education, Cultural and to Create Society - Sirat• Name: Association for Education, Culture and Building Society - Sirat• Name: Zveza za pravice državljanov in zatiranje laži• Name: Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat• Name: Udruženje za obrazovanje, kulturu i izgradnju društva - Sirat• Name: Udruženje građana za potporu istini i suzbijanje laži• Name: Udruženje za građanska prava i odupiranje lažima• Name: Zveza za izobraževanje, kulturo in družbo - Sirat• Name: Citizens' Association for Support and Prevention of lies - Furqan• Name: Zveza državljanov za podporo in preprečevanje laži – Furqan• Name: Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - Sirat• Name: Асоциация за граждански права и борба с лъжите• Name: Гражданска асоциация за защита на истината и премахването на лъжата• Name: Асоциация за образование, култура и за изграждане на общество - Sirat• Name: Гражданска асоциация за защита на истината и премахването на лъжата - Furqan• Name: Al Furqan Remark: Reportedly defunct. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia andHerzegovina Federation (decision number 03-054-286/97 dated 8.11.2002), Al Furqan was no longer in existence as of December 2008.
• Name: Dzemilijati Furkan• Name: Dzem’ijjetul Furqan• Name: Association for Citizens' Rights and Resistance to Lies
• Name: Dzemijetul Furkan• Name: Association of Citizens for the Support of Truth and Suppression of Lies
• Name: Sirat
Contact information:• Address: Bosnia And Herzegowina, Zenica, 70 and 53 Strosmajerova Street• Address: Bosnia And Herzegowina, Zenica, ul. Strossmajerova, 72• Address: Bosnia And Herzegowina, Sarajevo, Muhameda Hadzijahica, 42• Address: Bosnia And Herzegowina, 71000 Sarajevo, Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street)• Address: Bosnia And Herzegowina, Zavidovici, Zlatnih Ljiljana Street• Address: Bosnia And Herzegowina, Sarajevo, 42 Muhameda Hadžijahića

EU reference number: EU.1321.54
Legal basis: 316/2012 (OJ L103)
Programme: TAQA - Al Qaeda
Company name:• Name: Al-Haramain (Ethiopia branch)Contact information:• Address: Ethiopia, Addis Abeba, Woreda District 24 Kebele Section 13

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EU reference number: EU.1338.4
Legal basis: 2023/329 (OJ L43I)
Programme: TAQA - Al Qaeda
Company name:• Name: Al-Haramain (den nederländska avdelningen)• Name: Stichting Al Haramain Humanitarian Aid• Name: Al-Haramain (The Netherlands branch) Remark: Reportedly defunct• Name: Al-Haramain (būstinė Nyderlanduose)• Name: Al-Haramain (holland szárny)• Name: Al-Haramain (Il-fergħa tan-Netherlands)• Name: Al-Haramain (Nederlandse tak)• Name: Al-Haramain (oddział Niderlandy)• Name: Al-Haramain (sucursala Țările de Jos)
• Name: Al-Haramain (pobočka v Holandsku)• Name: Al-Haramain (nizozemska veja)• Name: Al-Haramain (branche Pays-Bas)• Name: Al-Haramain (brainse na hÍsiltíre)• Name: Al-Haramain (nizozemski ogranak)• Name: Al-Haramain (παράρτημα Κάτω Χωρών)• Name: Al-Haramain (Madalmaade filiaal)• Name: Al-Haramain (Niederlassung in den Niederlanden)• Name: Al-Haramain (nederlandske afdeling)• Name: Al-Haramain (nizozemská pobočka)• Name: Al-Haramain (la rama neerlandesa)• Name: Al-Haramain (нидерландски клон)• Name: Al-Haramain (Nīderlandes nodaļa)• Name: Al-Haramain (sezione Paesi Bassi)
Contact information:• Address: Netherlands, 1053 SV Amsterdam, Jan Hanzenstraat, 114 Remark: (at the time of listing)

EU reference number: EU.1415.72
Legal basis: 316/2012 (OJ L103)
Programme: TAQA - Al Qaeda
Company name:• Name: Al-Haramain (Albanian branch)Contact information:• Address: Albania, Tirana, Irfan Tomini Street, 58

EU reference number: EU.1442.83
Legal basis: 316/2012 (OJ L103)
Programme: TAQA - Al Qaeda
Company name:• Name: Al-Haramain (Bangladesh branch)Contact information:• Address: Bangladesh, Dhaka, House 1, Road 1, S-6, Uttara

EU reference number: EU.1580.25
Legal basis: 2018/733 (OJ L123)
Programme: TAQA - Al Qaeda
Company name:• Name: Rajah Solaiman Movement Remark: Founded and headed by Hilarion Del Rosario Santos III.
• Name: Rajah Solaiman Islamic Movement• Name: Rajah Solaiman Revolutionary Movement
Contact information:• Address: Philippines, Cubao, Quezon City, 50 Purdue Street• Address: Philippines, Barangay Mal-Ong, Anda, Pangasinan Province• Address: Philippines, Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province

EU reference number: EU.1601.44
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda

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Company name:• Name: Al-Akhtar Trust International• Name: Al Akhtar Trust• Name: Al-Akhtar Medical Centre• Name: Akhtarabad Medical Camp• Name: Pakistan Relief Foundation• Name: Azmat Pakistan Trust• Name: Pakistani Relief Foundation• Name: Azmat-e-Pakistan TrustContact information:• Address: Pakistan, 25300 Karachi, ST-1/A, Gulsahn-e-Iqbal, Block 2• Address: Pakistan, Karachi, Gulistan-e-Jauhar, Block 12

EU reference number: EU.176.58
Legal basis: 316/2012 (OJ L103)
Programme: TAQA - Al Qaeda

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Company name:• Name: Η Βάση• Name: Ал Кайда• Name: базата• Name: Al Qa’ida/ Ислямска армия• Name: Фондация за спасение на исляма• Name: Група за опазване на светите места• Name: Ислямска армия за освобождение на светите места• Name: Световен ислямски фронт за джихад срещу евреите и кръстоносците• Name: Мрежа Осама бин Ладен• Name: baza
• Name: Islamska rešilna fundacija• Name: Skupina za ohranitev svetih krajev• Name: Islamska vojska za osvoboditev svetih krajev• Name: Svetovna islamska fronta za džihad proti Judom in križarjem• Name: mreža Osame bin Ladna• Name: organizacija Osame bin Ladna• Name: Al Qa’ida / Islamska vojska• Name: Baza
• Name: Fundația salvării islamice• Name: Grupul pentru păstrarea locurilor sfinte• Name: Armata islamică de eliberare a locurilor sfinte• Name: Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților• Name: Rețeaua lui Osama ben Laden• Name: Organizația lui Osama ben Laden• Name: Al Qa’ida/Armata islamică• Name: Osama bin Laden-Netzwerk• Name: Osama bin Laden-Organisation• Name: La Base
• Name: Usamah bin Laden Network• Name: Usamah bin Laden Organisation• Name: Αλ Κάιντα• Name: Αλ Κάιντα/Ισλαμικός στρατός• Name: Ισλαµικό Ίδρυµα Σωτηρίας• Name: Όµιλος για τη Διαφύλαξη των Αγίων Τόπων• Name: Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων• Name: ∆ίκτυο του Οσάµα Μπιν Λάντεν• Name: armée islamique• Name: la base
• Name: Fondation du salut islamique• Name: Groupe pour la préservation des lieux saints• Name: Armée islamique pour la libération des lieux saints• Name: Front islamique mondial pour le Jihad contre les Juifs et les croisés• Name: Réseau d'Oussama ben Laden• Name: Organisation d'Oussama ben Laden• Name: Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων• Name: Al Qa’ida• Name: The World Islamic Front for Jihad Against Jews and Crusaders• Name: Usama Bin Laden Network• Name: Usama Bin Laden Organisation• Name: Al Qaida/Exército islâmico• Name: Fundação da Salvação Islâmica• Name: Grupo para a Preservação dos Lugares Santos• Name: Exército Islâmico de Libertação dos Lugares Santos• Name: Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados• Name: Rede de Osama bin Laden• Name: Organização de Osama bin Laden• Name: Usama Bin Laden Organization• Name: Al-Qaida• Name: Al Qa’ida/ Islamic Army
• Name: The Base
• Name: Al Qaeda• Name: Islamic Salvation Foundation• Name: The Group for the Preservation of the Holy Sites• Name: The Islamic Army for the Liberation of Holy Places• Name: Организация „Осама бин Ладен“• Name: Al-Kajdá• Name: síť Usámy Bin Ládina• Name: organizace Usámy Bin Ládina• Name: Sieć Osamy Bin Lagena• Name: Organizacja Osamy Bin Ladena• Name: Al Kaida

EU reference number: EU.2334.48
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda

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Company name:• Name: Mouvement de la guerre sainte islamique• Name: Movimento da Guerra Santa Islâmica• Name: Движение на ислямската свещена война• Name: Harakat-ul Jihad Islami• Name: HUJI
• Name: Harkat-al-Jihad-ul Islami• Name: Harkat-ul-Jihad-al Islami• Name: Harkat-ul-Jehad-al-Islami• Name: Harakat ul Jihad-e-Islami• Name: Harakat-ul-Ansar• Name: HUA• Name: Movement of Islamic Holy War

EU reference number: EU.265.93
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Abu Sayyaf Group• Name: Al Harakat Al Islamiyya• Name: Grupo Abu Sayyaf• Name: Abu Sayyaf Gruppe• Name: De Groep Abu Sayyaf• Name: Gruppo Abu Sayyaf• Name: Grupo Abu Sayyaf• Name: Groupe Abu Sayyaf
Contact information:• Address: Philippines

EU reference number: EU.266.94
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Αφγανική Επιτροπή Στήριξης• Name: Comité de soutien afghan• Name: Afghan Support Committee• Name: ASC• Name: Lajnat Ul Masa Eidatul Afghania• Name: Jamiat Ayat-Ur-Rhas Al Islamia• Name: Jamiat Ihya Ul Turath Al Islamia• Name: Ahya Ul Turas• Name: Comité de Apoio ao Afeganistão
Contact information:• Address: Afghanistan, Jalabad, Cheprahar Hadda, Mia Omar Sabaqah School• Address: Pakistan, Peshawar, office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi

EU reference number: EU.2775.71
Legal basis: 796/2011 (OJ L205)
Programme: TAQA - Al Qaeda
Company name:• Name: Emarat Kavkaz
Remark: Date of designation referred to in Article 2a(4)(b): 29.7.2011.
EU reference number: EU.2805.29
Legal basis: 583/2014 (OJ L160)
Programme: TAQA - Al Qaeda
Company name:• Name: Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad• Name: Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad• Name: Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad• Name: Boko Haram• Name: Western Education is a Sin
Contact information:• Address: Nigeria
Remark: Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with andJama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b):22.5.2014.

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EU reference number: EU.2806.91
Legal basis: 630/2014 (OJ L174)
Programme: TAQA - Al Qaeda
Company name:• Name: Ceux Qui Signent avec le Sang
• Name: Those Who Sign in Blood• Name: Al Mouakaoune Biddam• Name: Les Signataires par le Sang
Contact information:• Address: Mali
Remark: Date of designation referred to in Article 2a(4)(b): 2.6.2014.
EU reference number: EU.2823.4
Legal basis: 630/2014 (OJ L174)
Programme: TAQA - Al Qaeda
Company name:• Name: Al Moulathamoun• Name: Les Enturbannés• Name: The Veiled
Contact information:• Address: Mali
• Address: Niger• Address: Algeria
Remark: Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.
EU reference number: EU.2844.68
Legal basis: 630/2014 (OJ L174)
Programme: TAQA - Al Qaeda
Company name:• Name: Al Mourabitoun• Name: Les Sentinelles• Name: The Sentinels
Contact information:• Address: Mali
Remark: Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.
EU reference number: EU.2874.71
Legal basis: 2018/1033 (OJ L185)
Programme: TAQA - Al Qaeda
Company name:• Name: Jamaah Ansharut Tauhid• Name: Jama’ah Ansharut Tauhid• Name: Laskar 99• Name: Jemmah Anshorut Tauhid Remark: (a) A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in
Iraq, that has perpetrated attacks in Indonesia. (b) Founded and led by Abu Bakar Ba'asyir; (c) Established on 27 Jul. 2008 in Solo, Indonesia;(d) Had been associated with Jemmah Islamiya• Name: JAT• Name: Jemaah Anshorut Tauhid• Name: Jem’mah Ansharut Tauhid• Name: Jemmah Ansharut Tauhid
Contact information:• Address: Indonesia, Cemani, Grogol, Sukoharjo, Jawa Tengah, 58 Jl. Semenromo, 04/XV Ngruki Phone: 0271-2167285 Remark:Telephone: 0271-2167285• Address: Unknown country Email: info@ansharuttauhid.com Remark: Email: info@ansharuttauhid.com• Address: Unknown country Web: http://ansharuttauhid.com/ Remark: Website: http:/ansharuttauhid.com/

EU reference number: EU.290.80
Legal basis: 2023/2670 (OJ L24112023)
Programme: TAQA - Al Qaeda
Company name:• Name: Makhtab Al-Khidamat• Name: Al Kifah• Name: MAK Remark: Makhtab Al-Khidamat• Name: ‫مكتب الخدمات‬• Name: Gabinete de Serviços afegão• Name: Afghan Service Bureau• Name: Oficina de Servicios Afgana

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EU reference number: EU.2918.84
Legal basis: 1058/2014 (OJ L293)
Programme: TAQA - Al Qaeda
Company name:• Name: Ansar al-Sharia• Name: Supporters of Islamic Law• Name: Al-Qayrawan Media Foundation• Name: Ansar al-Shari’ah• Name: AAS-T• Name: Ansar al-Sharia in Tunisia• Name: Ansar al-Shari’ah in Tunisia• Name: Ansar Al-shari’a in Tunisia (AAS-T)
Remark: Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b):23.9.2014.
EU reference number: EU.2919.49
Legal basis: 1058/2014 (OJ L293)
Programme: TAQA - Al Qaeda
Company name:• Name: Abdallah Azzam Brigades (AAB)• Name: AAB• Name: Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades• Name: Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades• Name: Abdullah Azzam Brigades
Remark: Other information: Operates in Lebanon, Syria and the Arabian Peninsula. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
EU reference number: EU.2958.88
Legal basis: 1273/2014 (OJ L344)
Programme: TAQA - Al Qaeda
Company name:• Name: Ansar Al Charia Derna• Name: Ansar al-Charia Derna• Name: Ansar al-Sharia Derna• Name: Ansar al-Sharia• Name: Ansar al Charia• Name: Ansar al Sharia
Contact information:• Address: Libya, Jebel Akhdar• Address: Libya, Derna
Remark: Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article
2a(4)(b): 19.11.2014.
EU reference number: EU.2959.53
Legal basis: 2015/480 (OJ L 77)
Programme: TAQA - Al Qaeda
Company name:• Name: Indonesia Hilal Ahmar Society for Syria• Name: Hilal Ahmar Society Indonesia (HASI)• Name: HASI
• Name: Yayasan Hilal Ahmar
Remark: Other information: (a) ostensibly humanitarian wing of Jemaah Islamiyah; (b) operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo,Surabaya and Makassar, Indonesia; (c) not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies(IFRC).
EU reference number: EU.2985.2
Legal basis: 1091/2013 (OJ L293)
Programme: TAQA - Al Qaeda
Company name:• Name: Muhammad Jamal Network• Name: MJN• Name: Muhammad Jamal Group• Name: AQE• Name: Abu Ahmed Group• Name: Al-Qaida in Egypt• Name: Jamal Network
Remark: Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.
EU reference number: EU.2996.65
Legal basis: 1273/2014 (OJ L344)
Programme: TAQA - Al Qaeda

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Company name:• Name: Ansar al-Sharia• Name: Ansar al-Charia Benghazi• Name: Ansar al-Sharia Benghazi• Name: Ansar al Charia in Libya (ASL)• Name: Katibat Ansar al Charia• Name: Ansar al Sharia• Name: Ansar Al Charia Benghazi• Name: Ansar al Charia• Name: Ansar al-Charia
Contact information:• Address: Libya, Benghazi
Remark: Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b):19.11.2014.
EU reference number: EU.3016.82
Legal basis: 735/2014 (OJ L198)
Programme: TAQA - Al Qaeda
Company name:• Name: Ansarul Muslimina Fi Biladis Sudan• Name: Ansaru• Name: Ansarul Muslimina fi Biladis Sudan• Name: Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)• Name: Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)• Name: Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)• Name: Vanguards for the Protection of Muslims in Black Africa• Name: Vanguard for the Protection of Muslims in Black Africa
Contact information:• Address: Nigeria
Remark: (a) Group established in 2012; (b) Operates in Nigeria. Date of designation referred to in Article 2a(4)(b): 26.6.2014
EU reference number: EU.3025.21
Legal basis: 1187/2012 (OJ L338)
Programme: TAQA - Al Qaeda
Company name:• Name: Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest• Name: MUJAOContact information:• Address: Algeria• Address: Mali
Remark: Date of designation referred to in Article 2a (4) (b): 5.12.2012.
EU reference number: EU.3088.19
Legal basis: 2015/1390 (OJ L215)
Programme: TAQA - Al Qaeda
Company name:• Name: RIHS
• Name: Revival of Islamic Heritage Society• Name: Al-Furqan Foundation Welfare Trust• Name: Al-Furqan Welfare Foundation• Name: Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath• Name: Jamiat Ihia Al-Turath Al-Islamiya• Name: Revival of Islamic Society Heritage on the African Continent• Name: Restauração do Património Social Islâmico do Continente Africano• Name: Jamia Ihya Ul Turath• Name: Sociedade da Restauração do Património Islâmico• Name: Islami Pärandi Taaselustamise Ühing
Contact information:• Address: Pakistan, office locations: Pakistan• Address: Afghanistan, office locations Afghanistan

EU reference number: EU.3089.81
Legal basis: 2015/1390 (OJ L215)
Programme: TAQA - Al Qaeda

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Company name:• Name: Pakistani Taliban• Name: Tehrik-e-Taliban• Name: Tehrik-I-Taliban Pakistan• Name: TTP• Name: Tehrik-e Taliban Pakistan• Name: Tehreek-e-Taliban
Remark: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border.
Formed in 2007, its leader is Maulana Fazlullah.
EU reference number: EU.3112.90
Legal basis: 2015/1390 (OJ L215)
Programme: TAQA - Al Qaeda
Company name:• Name: Jaysh al-Muhajirin wal-Ansar (JAMWA)• Name: Battalion of Emigrants and Ansar• Name: Army of Emigrants and Supporters organization• Name: Battalion of Emigrants and Supporters• Name: The Army Of Emigrants And Supporters
Contact information:• Address: Syrian Arab Republic, Lattakia Governorate Remark: Jabal Turkuman area
Remark: Established by foreign terrorist fighters in 2013. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah
Front for the People of the Levant.
EU reference number: EU.3176.53
Legal basis: 2015/1815 (OJ L264)
Programme: TAQA - Al Qaeda
Company name:• Name: Jund Al-Khilafah In Algeria• Name: Soldiers of the Caliphate in the Land of Algeria• Name: Soldiers of the Caliphate of Algeria• Name: Soldiers of the Caliphate in Algeria• Name: Jund al-Khalifa fi Ard al- Jazayer• Name: Jund al-Khilafah fi Ard al-Jaza'ir• Name: Jund al Khalifa• Name: JAK-A
Contact information:• Address: Algeria, Kabylie region

EU reference number: EU.3415.74
Legal basis: 2016/1063 (OJ L177)
Programme: TAQA - Al Qaeda

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Company name:• Name: Al-Qaida στην Αραβική Χερσόνησο• Name: Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο• Name: Al-Qaida of Jihad Organization på Den Arabiske Halvø,• Name: Al-Qaeda en la península arábiga• Name: Al-Qa‘ida van het Arabisch Schiereiland• Name: Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland• Name: Al-Qaida fil-Peniżola Għarbija• Name: Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,• Name: Al-Kaida na Półwyspie Arabskim• Name: Organizacja dżihadu na Półwyspie arabskim Al-Kaida,• Name: Al-Kaida z Arabskega polotoka• Name: Al-Kaida organizacije Džihad z Arabskega polotoka,• Name: Al-Qaida din Peninsula Arabia• Name: Al-Qaida of Jihad Organization din Peninsula Arabia• Name: AQY• Name: AQPA
• Name: organisation Al-Qaida dans la péninsule arabique• Name: Al-Qaida dans la péninsule sud-arabique• Name: Al-Qaida au Yémen• Name: Al-Qaida Organization på Den Arabiske Halvø• Name: Al-Qaida i den sydlige del af Den Arabiske Halvø• Name: Al-Qaida i Yemen• Name: οργάνωση Al-Qaida στην Αραβική Χερσόνησο• Name: Al-Qaida στην Νότια Αραβική Χερσόνησο• Name: Al-Qaida στην Υεμένη• Name: Al-Qa'ida-organisatie van het Arabisch Schiereiland• Name: Al-Qa'ida van het zuidelijk Arabisch Schiereiland• Name: Al-Qa'ida Jemen• Name: Al-Qaida Organization fil-Peniżola Għarbija• Name: Al-Qaida fil-Peniżola t'Isfel Għarbija• Name: Al-Qaida fil-Jemen• Name: Organizacja na Półwyspie Arabskim Al-Kaida• Name: Al-Kaida w południowej części Półwyspu Arabskiego• Name: Al-Kaida w Jemenie• Name: organizacija Al-Kaida z Arabskega polotoka• Name: Al-Kaida z južnega dela Arabskega polotoka• Name: Al-Qaida iz Jemna• Name: Organizația Al-Qaida din Peninsula Arabia• Name: Al-Qaida din Peninsula Arabia de Sud• Name: Al-Qaida din Yemen• Name: Ansar al-Shari’a• Name: AAS• Name: Al-Qaida in the Arabian Peninsula• Name: AQAP
• Name: Al-Qaida of Jihad Organization in the Arabian Peninsula• Name: Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm• Name: Al-Qaida Organization in the Arabian Peninsula• Name: Al-Qaida in the South Arabian Peninsula• Name: Al-Qaida in Yemen• Name: Al-Qaida dans la péninsule arabique• Name: Al-Qaid a de l’organisation du Djihad dans la péninsule arabique• Name: Al-Qaida på Den Arabiske Halvø
Contact information:• Address: Saudi Arabia• Address: Yemen
Remark: Location: Yemen or Saudi-Arabia (2004 — 2006).
EU reference number: EU.3439.33
Legal basis: 2016/307 (OJ L58)
Programme: TAQA - Al Qaeda
Company name:• Name: Harakat Sham Al-Islam• Name: Sham al-Islam Movement• Name: Sham al- Islam• Name: Haraket Sham al-Islam
Contact information:• Address: Syrian Arab Republic

EU reference number: EU.3764.9
UN reference number: QDe.152
Legal basis: 2017/1251 (OJ L179)
Programme: TAQA - Al Qaeda

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Company name:• Name: Tehrik-e Taliban Pakistan Jamaat ul Ahrar• Name: Ahrar-ul-Hind• Name: Jamaat-e-Ahrar• Name: Jamaat-ul-Ahrar (JuA)
Contact information:• Address: Pakistan, Mohmand Agency Remark: Mohmand Agency, Pakistan (as at Aug. 2014).
• Address: Afghanistan, Lalpura, Nangarhar Province Remark: Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)

EU reference number: EU.378.62
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Asbat al-Ansar
Contact information:• Address: Lebanon, Ein el-Hilweh camp

EU reference number: EU.3802.38
Legal basis: 2018/855 (OJ L146)
Programme: TAQA - Al Qaeda
Company name:• Name: Levantine Mujahideen on the Battlefields of Jihad• Name: Front for the Conquest of Syria• Name: Front for the Liberation of the Levant• Name: Front for the Conquest of Syria/the Levant• Name: The Front for the Liberation of al Sham
• Name: Conquest of the Levant Front• Name: Fateh al-Sham Front• Name: Fatah al-Sham Front• Name: Jabhat Fateh Al-Sham• Name: Jabhat Fatah al-Sham• Name: Jabhat Fath al-Sham• Name: Jabhat Fath al Sham
• Name: Tahrir al-Sham Hay'at• Name: Liberation of the Levant Organisation Tahrir al-Sham• Name: Liberation of al-Sham Commission• Name: Assembly for the Liberation of the Levant• Name: Assembly for the Liberation of Syria• Name: Hayat Tahrir al-Sham• Name: Hay'et Tahrir al-Sham• Name: Hay'at Tahrir al-Sham (HTS)• Name: Al-Nusrah Front for the People of the Levant Remark: Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c)Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i):14.5.2014.
• Name: the Victory Front• Name: Jabhat al-Nusrah• Name: Jabhet al-Nusra• Name: Al-Nusrah Front• Name: Al-Nusra Front• Name: Ansar al-Mujahideen Network

EU reference number: EU.3873.10
Legal basis: 2017/637 (OJ L91)
Programme: TAQA - Al Qaeda
Company name:• Name: East Indonesia Mujahideen• Name: Mujahidin of Western Indonesia• Name: MIT• Name: Mujahidin Indonesian Timur• Name: Mujahidin of Eastern Indonesia• Name: Mujahidin Indonesia Timor• Name: MIB• Name: Mujahidin Indonesia Barat
Contact information:• Address: Indonesia
Remark: Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.
EU reference number: EU.4041.67
UN reference number: QDe.153
Legal basis: 2017/1390 (OJ L195)
Programme: TAQA - Al Qaeda

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Company name:• Name: Hanifeh Exchange• Name: Hanifa Exchange• Name: Hunaifa Office• Name: Hanifah Exchange Company• Name: Hanifa Money Exchange Office• Name: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Remark:(BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)• Name: Hanifah Currency Exchange
Contact information:• Address: Syrian Arab Republic, Albu Kamal• Address: Syrian Arab Republic, Al-Bukamal

EU reference number: EU.4042.32
UN reference number: QDe.154
Legal basis: 2017/1390 (OJ L195)
Programme: TAQA - Al Qaeda
Company name:• Name: Selselat al Thahab For Money Exchange• Name: Silsilat Money Exchange Company• Name: Silsilah Money Exchange Company• Name: Silsilet al Thahab• Name: Al Silsilah al Dhahaba• Name: SELSELAT AL-THAHAB• Name: Silsalat al Dhab
Contact information:• Address: Iraq, Karbala, Al-Abbas Street• Address: Iraq, Baghdad, Al-Kadhumi Complex, Al-Harthia

EU reference number: EU.4043.94
UN reference number: QDe.155
Legal basis: 2017/1390 (OJ L195)
Programme: TAQA - Al Qaeda
Company name:• Name: Liwa Shuhada al-Yarmouk• Name: Khalid ibn al-Walid Army
• Name: Harakat al-Muthanna al-Islamia• Name: Jaysh Khalid Ibn al Waleed

EU reference number: EU.4044.59
UN reference number: QDe.156
Legal basis: 2017/1390 (OJ L195)
Programme: TAQA - Al Qaeda
Company name:• Name: Soldiers of Aqsa
• Name: The Soldiers of Aqsa
• Name: Jund Al Aqsa
• Name: Sarayat Al Quds
Contact information:• Address: Syrian Arab Republic, Idlib Governorate• Address: Syrian Arab Republic, Hama Governorate

EU reference number: EU.413.74
Legal basis: 316/2012 (OJ L103)
Programme: TAQA - Al Qaeda
Company name:• Name: RABITA TRUSTContact information:• Address: Pakistan, Lahore, Wares Colony• Address: Pakistan, Lahore, Room 9A, Second Floor, Wahdat Road, Education Town

EU reference number: EU.4383.8
UN reference number: QDe.157
Legal basis: 2018/349 (OJ L67)
Programme: TAQA - Al Qaeda

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Company name:• Name: AL-KAWTHAR MONEY EXCHANGE• Name: Al Kawthar Co.
• Name: Al Kawthar Company• Name: Al-Kawthar Hawala
Contact information:• Address: Iraq, Al Anbar Province, Al-Qaim Remark: Al-Qaim, Al Anbar Province, Iraq
Remark: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016.
UNLI-06.03.2018
EU reference number: EU.4441.46
UN reference number: QDe.158
Legal basis: 2024/328 (OJ L15012024)
Programme: TAQA - Al Qaeda
Company name:• Name: KHATIBA IMAM AL-BUKHARI Remark: Associated with Al-Nusrah Front for the People of the Levant (QDe.137).
Since 2016, redeployed to Northern Afghanistan• Name: KIB Remark: Khatiba Imam Al-Bukhari• Name: Khataib al-Imam al-BukhariContact information:• Address: Afghanistan Remark: Afghanistan/Pakistan border area (previous location)• Address: Syrian Arab Republic, Idlib Remark: Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)• Address: Syrian Arab Republic, Khan-Shaykhun Remark: Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar.
2018)
• Address: Syrian Arab Republic, Khama Remark: Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)• Address: Pakistan Remark: Afghanistan/Pakistan border area (previous location)• Address: Syrian Arab Republic, Aleppo Remark: Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)
Remark: UNLI-29.03.2018
EU reference number: EU.459.37
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Grupo Salafista de Prédica e Combate• Name: Le Groupe Salafiste pour la Prédiction et le Combat• Name: Salafist Group for Call and Combat• Name: GSPC
• Name: AQIM
• Name: Organizația Al-Qaida în Magrebul islamic• Name: Organização da Al-Qaida no Magrebe Islâmico• Name: Al-Qaida organizācija Islama Magrebas valstīs• Name: Grupo Salafista para la Predicación y el Combate• Name: AQMI
• Name: Al Qaïda au Maghreb islamique• Name: The Organization of Al-Qaida in the Islamic Maghreb• Name: Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων• Name: Gruppo salafista per la predicazione e il combattimento
Contact information:• Address: Niger• Address: Mali
• Address: Tunisia• Address: Morocco• Address: Algeria• Address: Mauritania

EU reference number: EU.465.95
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Mouvement islamique de l'Ouzbékistan• Name: Ισλαµικό Κίνηµα του Ουζµπεκιστάν• Name: Movimento islamico dell'Uzbekistan• Name: MIU• Name: Movimento Islâmico do Usbequistão• Name: Islamic Movement of Uzbekistan• Name: IMU

EU reference number: EU.466.96
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda

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Company name:• Name: Army of Mohammed• Name: Jaish-I-Momhammed• Name: ESERCITO DI MAOMETTO• Name: ARMÉE de MOHAMMED
Contact information:• Address: Pakistan

EU reference number: EU.4741.73
UN reference number: QDe.159
Legal basis: 2018/1494 (OJ L252 I)
Programme: TAQA - Al Qaeda
Company name:• Name: JNIM
• Name: Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Remark: Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali andBurkina Faso.
UNLI-04.10.2018
EU reference number: EU.490.82
Legal basis: 290/2013 (OJ L87)
Programme: TAQA - Al Qaeda
Company name:• Name: Al-Itihaad Al-Islamiya• Name: AIAIEU reference number: EU.495.87
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Harakat Ul-Mujahideen• Name: HUM• Name: Al-Faran• Name: Al-Hadid• Name: Al-Hadith• Name: Harakat Ul-Ansar• Name: Harakat Ul-Mujahidin• Name: HUA
Contact information:• Address: Pakistan

EU reference number: EU.500.10
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: SOCIEDADE DE COOPERAÇÃO ISLÂMICA• Name: SOCIETÀ COOPERATIVA ISLAMICA• Name: JIT• Name: SOCIÉTÉ de COOPÉRATION ISLAMIQUE• Name: Jam'yah Ta'awun Al-Islamia• Name: Society of Islamic Cooperation• Name: Ja'miyat Al Ta'awun Al Islamiyya
Contact information:• Address: Afghanistan, Kandahar City

EU reference number: EU.507.17
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Либийска ислямска бойна група• Name: Libyan Islamic Fighting Group• Name: Grupo Islâmico Combatente da Líbia• Name: Groupe libyen de combat pour l'Islam• Name: LIFG
• Name: Grupp Ġellied Iżlamiku Libjan
Contact information:• Address: Libya

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EU reference number: EU.5081.68
UN reference number: QDe.160
Legal basis: 2019/507 (OJ L85)
Programme: TAQA - Al Qaeda
Company name:• Name: TARIQ GIDAR GROUP (TGG)• Name: THE ASIAN TIGERS• Name: TARIQ GIDAR AFRIDI GROUP• Name: TARIQ AFRIDI GROUP• Name: COMMANDER TARIQ AFRIDI GROUP• Name: TARIQ GEEDAR GROUP• Name: TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP• Name: TTP GEEDAR GROUP• Name: TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP• Name: TTP-TARIQ GIDAR GROUP
Contact information:• Address: Pakistan, Afghanistan/Pakistan border region Remark: (Afghanistan/Pakistan border region)• Address: Afghanistan, Afghanistan/Pakistan border region Remark: (Afghanistan/Pakistan border region)
Remark: UNLI- 22.03.2019
EU reference number: EU.5121.69
UN reference number: QDe.161
Legal basis: 2023/908 (OJ L116)
Programme: TAQA - Al Qaeda

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Company name:• Name: Islamitische Staat van Irak en ash-Sham — provincie Khorasan• Name: Zuid-Aziatische tak van ISIS
• Name: afdeling Zuid-Azië van ISIS
• Name: provincie Khorasan van de Islamitische Staat• Name: ISIS Khorasan• Name: Islamitische Staat in Irak en de Levant — Khorasan• Name: Den Islamiske Stat i Irak og Levanten – Khorasan• Name: IS-Chorasan• Name: Państwo Islamskie Chorasan• Name: Islamskie Państwo Iraku i Lewantu w prowincji Chorasan• Name: Islamskie Państwo Iraku i Syrii – Chorasan• Name: Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan• Name: Południowoazjatycka Sekcja ISIL
• Name: Południowoazjatycki Oddział ISIL
• Name: ISIS Wilajat Chorasan• Name: Prowincja Chorasan Państwa Islamskiego• Name: ISIL Chorasan• Name: Islamskie Państwo w Iraku i Lewancie – Chorasan• Name: Islámský stát Khurasan• Name: Islámský stát v Iráku a Levantě v provincii Khorasan• Name: Islámský stát v Iráku a Sýrii – Khorasan• Name: Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan• Name: Jihoasijský odbor ISIL
• Name: Jihoasijská pobočka ISIL
• Name: État islamique en Iraq et au Levant - Khorasan• Name: Provincie Khorasan Islámského státu• Name: Islámský stát v Iráku a Levantě – Khorasan• Name: Statul Islamic Khurasan• Name: Statul Islamic al Irakului și Levantului din provincia Khorasan• Name: Statul Islamic al Irakului și Siriei – Khorasan• Name: Statul Islamic din Irak și ash-Sham – provincia Khorasan• Name: capitolul ISIL din Asia de Sud• Name: sucursala din Asia de Sud a ISIL
• Name: provincia Khorasan a Statului Islamic• Name: Statul Islamic în Irak și Levant – Khorasan• Name: Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan• Name: Ислямска държава в Ирак и Леванта — Хорасан• Name: Islamský štát v Iraku a Levante – provincia Chorásán• Name: Islamska država Iraka i Levanta – Khorasan• Name: Stato islamico dell'Iraq e del Levante-Khorasan• Name: Estado Islámico de Irak y el Levante – Jorasán (EIIL-J)• Name: EI-Coraçone• Name: EIILC• Name: South Asian Chapter of ISIL
• Name: ISIL's South Asia Branch• Name: ISIS Wilayat Khorasan• Name: Islamic State's Khorasan Province• Name: ISIL Khorasan• Name: Islamic State in Iraq and the Levant – Khorasan Remark: Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on
January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban faction commanders who
swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq).
• Name: Brainse na hÁise Theas• Name: Cúige Khorasan an Stáit Ioslamaigh• Name: An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan• Name: ISIL - K• Name: Islamska država Iraka in Levanta – Khorasan• Name: Irako ir Levanto islamo valstybės“ Chorasano atšaka• Name: Islāma valsts Khurasan• Name: Irākas un Levantes Islāma valsts Korasānas provincē• Name: Irākas un Sīrijas Islāma valsts Korasānas province• Name: Islāma valsts Irākā un ash-Sham Korasānas province• Name: ISIL Dienvidāzijas nodaļa• Name: ISIL Dienvidāzijas filiāle• Name: Islāma valsts Korasānas province• Name: Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”• Name: l-Istat Iżlamiku ta’ Khurasan• Name: L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan• Name: L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa• Name: L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan• Name: Kapitolu tal-Asja t’Isfel tal-ISIL• Name: IS-Khorasan• Name: ISISK• Name: ISIS-K• Name: Islamic State Khurasan• Name: Islamic State of Iraq and Levant in Khorasan Province• Name: The Islamic State of Iraq and Syria – Khorasan• Name: The Islamic State of Iraq and ash-Sham – Khorasan Province• Name: il-Fergħa tal-Asja t’Isfel tal-ISIL• Name: Provinċja ta’ Khorasan tal-Istat Iżlamiku• Name: L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan• Name: Stát Ioslamach Khurasan

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• Name: Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan• Name: Stát Ioslamach na hIaráice agus an tSiria — Khorasan• Name: Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan• Name: Caibidil na hÁise Theas de ISIL
• Name: EIIL-C• Name: Estado Islâmico Coraçone• Name: Estado Islâmico do Iraque e do Levante na Província de Coraçone• Name: Estado Islâmico do Iraque e da Síria – Coraçone• Name: Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone• Name: Capítulo da Ásia do Sul do EIIL
• Name: Secção da Ásia do Sul do EIIL
• Name: Província de Coraçone do EIIL
• Name: Província de Coraçone do Estado Islâmico• Name: EIIL Coraçone• Name: Estado Islâmico do Iraque e do Levante – Coraçone• Name: EIIL-J• Name: Estado Islámico de Jorasán• Name: Estado Islámico de Irak y el Levante en la provincia de Jorasán• Name: Jorasán del Estado Islámico de Irak y Siria• Name: Estado Islámico de Irak y ash-Sham – provincia de Khorasan• Name: División de Asia Meridional del EIIL
• Name: Sección de Asia Meridional del EIIL
• Name: Valiato de Jorasán del EIIL
• Name: Provincia de Jorasán del Estado Islámico• Name: Jorasán del EIIL
• Name: Islamitische Staat Khorasan• Name: Islamitische Staat van Irak en de Levant in de provincie Khorasan• Name: Islamitische Staat van Irak en Syrië — Khorasan

EU reference number: EU.522.39
Legal basis: 2024/328 (OJ L15012024)
Programme: TAQA - Al Qaeda
Company name:• Name: Al-Rasheed Trust• Name: Al Rasheed Trust• Name: Al-Rashid Trust• Name: Организация за подпомагане на Ulema, Пакистан• Name: Aid Organisation of the Ulema, Pakistan• Name: Al Madina Trust• Name: Al Amin Trust• Name: Al Ameen Trust• Name: Al-Madina Trust• Name: Al Rashid Trust Remark: Banned in Pakistan since October 2001. Reportedly defunct. Headquarters were in Pakistan. Founded by
Mufti Rashid Ahmad Ledahyanoy.
Associated with Jaish-i-Mohammed.
Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar, Sherif, also operations in Kosovo, Chechnya.
Until 21.10.2008 the UN list included the entries ‘Al Rashid Trust’ (listed on 6.10.2001) and ‘Aid Organization of the
Ulema, Pakistan’ (listed on 24.4.2002 and amended on 25.7.2006); The two entries were consolidated into thisentry on 21 October 2008.
• Name: Al-Ameen Trust• Name: Al Amin Welfare TrustContact information:• Address: Pakistan, Karachi, 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal Phone: 497 92 63• Address: Pakistan, Karachi, Kitas Ghar, Nazimabad 4, Dahgel-Iftah• Address: Pakistan, Karachi, 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building Phone: 262 38 18-19• Address: Pakistan, Mansehra, Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road
• Address: Pakistan, Karachi, 617 Clifton Center, Block 5, 6th floor, Clifton Phone: 587-25 45• Address: Pakistan, Swat, Mingora, Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora• Address: Pakistan, Lahore, Jamia Maajid, Sulalman Park, Melgium Pura
• Address: Pakistan, Karachi, Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4 Fax: 662 38 14 Phone: 668 33 01; 0300- 820 91 99• Address: Pakistan, Peshawar, Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar• Address: Pakistan, Lahore, Jamia Masjid Sulaiman Park, Begum Pura Phone: 042-681 20 81• Address: Pakistan, Rawalpindi, Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road

EU reference number: EU.526.43
Legal basis: 2020/1297 (OJ L303I)
Programme: TAQA - Al Qaeda

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Company name:• Name: Al Wafa Organization• Name: Wafa Al-Igatha Al-Islamia• Name: Organização Humanitária Wafa
• Name: Organização Al Wafa
• Name: Al Wafa
• Name: Wafa Humanitarian Organisation• Name: L'organisation humanitaire de Wafa
Contact information:• Address: Kuwait Remark: (at the time of listing)• Address: United Arab Emirates Remark: (at the time of listing)• Address: Pakistan, Peshawar, Jordan house No 125, Street 54, Phase II Hayatabad Remark: (at the time of listing)• Address: Afghanistan Remark: (at the time of listing)Remark: Other information: Headquarters was in Kandahar, Afghanistan as at 2001.
EU reference number: EU.527.44
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Египетски ислямско движение• Name: Egyptian Al-Jihad• Name: Egyptian Islamic Jihad• Name: Египетски Al-Jihad• Name: Египетски ислямски джихад• Name: Movimento Islâmico Egípcio• Name: mouvement islamique égyptien• Name: Egyptian Islamic Movement• Name: Al-Jihad• Name: nouveau Jihad• Name: Al-Jihad égyptien• Name: Jihad islamique égyptien• Name: New Jihad• Name: Jihad Group• Name: Нов джихад• Name: Групата джихад

EU reference number: EU.529.46
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Grupul islamic armat• Name: Grupp Islamiku Armat• Name: Въоръжена ислямска група• Name: Groupe islamique armé
• Name: Ένοπλη Ισλαµική Οµάδα• Name: Gruppo Islamico Armato• Name: Grupo Islâmico Armado• Name: Ozbrojená islamská skupina• Name: GIA• Name: Groupe Islamique Armé
• Name: Al Jamm'ah Al Islamiah Al-Musallah• Name: Armed Islamic GroupEU reference number: EU.5441.34
UN reference number: QDe.162
Legal basis: 2020/288 (OJ L61)
Programme: TAQA - Al Qaeda
Company name:• Name: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)• Name: Islamic State of Iraq and the Levant – West Africa• Name: Islamic State of Iraq and Syria West Africa Province (ISISWAP)• Name: Islamic State of Iraq and Syria – West Africa (ISIS-WA)• Name: Islamic State in Iraq and the Levant – West Africa (ISIL-WA)
Remark: Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Formed in March 2015 by Abubakar Shekau. Splintergroup of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram). Committed terrorist attacks in Nigeria. Date of designation referred to in Article
7e(e): 23.02.2020.
EU reference number: EU.5442.33
Legal basis: 2020/288 (OJ L61)
Programme: TAQA - Al Qaeda

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Company name:• Name: ISIS in the Islamic Sahel• Name: ISLAMIC STATE IN THE GREATER SAHARA (ISGS)• Name: Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)• Name: ISIS in the Greater Sahara• Name: ISIS in the Greater Sahel• Name: Islamic State of the Greater Sahel• Name: Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)• Name: Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)
Remark: Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq).
Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e):23.02.2020.
EU reference number: EU.547.71
Legal basis: 881/2002 (OJ L139)
Programme: TAQA - Al Qaeda
Company name:• Name: Islamic Army of Aden
• Name: Exército Islâmico de Aden
• Name: Esercito islamico di Aden
• Name: Ισλαµικός στρατός του Άντεν• Name: Armée islamique d'Aden

EU reference number: EU.5541.43
UN reference number: QDe.164
Legal basis: 2020/390 (OJ L74)
Programme: TAQA - Al Qaeda
Company name:• Name: Jemaah Anshorut Daulah• Name: Jamaah Ansharut Daulat• Name: JAMAAH ANSHARUT DAULAH
Remark: Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi.
Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
UNLI - 4.3.2020
EU reference number: EU.5542.42
UN reference number: QDe.165
Legal basis: 2020/390 (OJ L74)
Programme: TAQA - Al Qaeda
Company name:• Name: Wilayat Fezzan• Name: Wilayat Barqa• Name: Wilayat Tripolitania• Name: Wilayat Tarablus• Name: Wilayat Al‑Tarablus• Name: Islamic state of Iraq and the Levant in Libya• Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA• Name: ‫ ليبيا‬- ‫الدولة الإسلامية في العراق والشام‬Remark: Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.
299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
UNLI - 4.3.2020
EU reference number: EU.5543.41
UN reference number: QDe.166
Legal basis: 2020/390 (OJ L74)
Programme: TAQA - Al Qaeda
Company name:• Name: Wilayat al-Yemen, Province of Yemen• Name: ISIS in Yemen• Name: ISIL in Yemen• Name: Islamic State in Yemen• Name: ‫ اليمن‬- ‫الدولة الإسلامية في العراق والشام‬• Name: Islamic State of Iraq and the Levant of Yemen• Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Remark: Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri
Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
UNLI - 4.3.2020
EU reference number: EU.5581.16
Legal basis: 290/2013 (OJ L87)
Programme: TAQA - Al Qaeda

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Company name:• Name: Ansar Dine
• Name: Ansar Eddine
Contact information:• Address: Mali
Remark: Date of designation referred to in Article 2a (4)(b): 20.3.2013
EU reference number: EU.572.58
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Moroccan Islamic Combatant Group• Name: Gruppo islamico combattente marocchino• Name: Grupo Islámico Combatiente Marroquí• Name: Groupe Islamique Combattant Marocain• Name: Marokkaanse Groep van Islamitische Strijders• Name: Grupo islâmico combatente marroquino• Name: GICM
Contact information:• Address: Morocco

EU reference number: EU.589.30
Legal basis: 329/2014 (OJ L98)
Programme: TAQA - Al Qaeda
Company name:• Name: Global Relief Foundation (GRF)
Contact information:• Address: United States, 60455 Bridgeview, Illinois, 9935 South 76th Avenue, Unit 1• Address: United States, PO Box 1406 - 60455 Bridgeview, Illinois

EU reference number: EU.606.17
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Groupe Combattant Tunisien• Name: Groupe Islamiste Combattant Tunisien• Name: Tunéziai Harcoló Csoportok• Name: GICT
• Name: Tunezyjska Grupa Bojowa• Name: Tunisian Combatant Group• Name: Grupo Combatiente Tunecino• Name: Тунизийска бойна група
Contact information:• Address: Tunisia

EU reference number: EU.612.75
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: The Eastern Turkistan Islamic Party of Allah• Name: Partido Islâmico do Turquestão Oriental• Name: Kelet-türkisztáni Iszlám Párt
• Name: Allah Kelet-türkisztáni Iszlám Pártja• Name: Islamic Party of Turkestan• Name: Djamaat Turkistan• Name: Източно туркистанско ислямско движение• Name: Източно туркистанска ислямска партия• Name: Източно туркистанска ислямска партия на Аллах• Name: Ислямска партия на Туркистан• Name: Türkisztáni Iszlám Párt
• Name: Partido Islâmico do Turquestão• Name: Eastern Turkistan Islamic Movement• Name: The Eastern Turkistan Islamic Party• Name: Movimento Islâmico do Turquestão Oriental• Name: Partido Islâmico de Alá do Turquestão Oriental

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EU reference number: EU.620.38
Legal basis: 2024/372 (OJ L18012024)
Programme: TAQA - Al Qaeda
Company name:• Name: Meždunarodnyj Blagotvoritel'nyj Fond
• Name: Mezsdunarodnij Blagotvorityelnij Fond
• Name: Mieżdunarodnyj Błagotworitielnyj Fond
• Name: BIF Remark: Benevolence International Foundation• Name: Benevolence International Foundation Remark: Reportedly defunct. No longer operates in Bosnia and Herzegovina.
• Name: BIF-USA• Name: Al-Bir Al-Dawalia• Name: Mezhdunarodnyj Blagotvoritel'nyj Fond
• Name: Międzynarodowy Fundusz Dobroczynności
Contact information:• Address: Palestinian Territory, Occupied, Gaza Strip• Address: Yemen• Address: United States, Worth, Illinois, 60482, PO box 548• Address: United States, New Jersey, 07102 Newark, 20-24 Branford Place, Suite 705 Remark: former location• Address: Sudan, Khartoum, P.O. Box 1937
• Address: United States, Illinois, 60465 Palos Hills, 9838 S. Roberts Road, Suite 1W Remark: former location• Address: United States, Illinois, 60453 Oak Lawn, 8820 Mobile Avenue, 1A Remark: US Federal Employer Identification Number
36-3823186• Address: Bangladesh

EU reference number: EU.621.39
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Jamaah Islamiyah• Name: Jama'ah Islamiyah• Name: Jemaah Islamiya• Name: Jema'ah Islamiyah• Name: Jemaah Islamiyah• Name: Jemaah Islamiah

EU reference number: EU.6853.25
UN reference number: QDe.167
Legal basis: 2022/5 (OJ L1)
Programme: TAQA - Al Qaeda
Company name:• Name: ISIL-Tunisia• Name: ‫جند الخلافة في تونس‬• Name: Jund Al-Khilafah in Tunisia (JAK-T) Remark: Formed in November 2014. Associated with Islamic State in Iraq and the Levant,listed as Al-Qaida in Iraq
• Name: ISIL-Tunisia Province• Name: Soldiers of the Caliphate• Name: Jund al-Khilafa• Name: Jund al Khilafah• Name: Jund al-Khilafah fi Tunis• Name: Soldiers of the Caliphate in Tunisia• Name: Tala I Jund al-Khilafah• Name: Vanguards of the Soldiers of the Caliphate• Name: Ajnad• Name: Daesh Tunisia
Remark: UNLI - 30.12.2021
EU reference number: EU.7612.23
UN reference number: QDe.168
Legal basis: 2022/413 (OJ L85)
Programme: TAQA - Al Qaeda
Company name:• Name: JANNAT OSHIKLARI• Name: Jama`at al-Tawhid wal-Jihad• Name: JANNAT OSHIKLARI Remark: formerly known as• Name: KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Remark: Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is aterrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.
• Name: Катиба ат-Таухид валь-Джихад
Remark: The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in
Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500.
KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group.
UNLI - 07.03.2022

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EU reference number: EU.785.28
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Ummah Tameer E-Nau• Name: Utn
Contact information:• Address: Pakistan• Address: Afghanistan, Kabul, Street 13 Wazir Akbar Khan

EU reference number: EU.888.32
Legal basis: 34/2012 (OJ L15)
Programme: TAQA - Al Qaeda
Company name:• Name: Seguidores do Islão no Curdistão• Name: Kurdish Taliban• Name: Soldiers of God• Name: Ansar al-Sunna Army
• Name: Jaish Ansar al-Sunna• Name: Ansar al-Sunna• Name: Talibanes kurdos• Name: Soldados de Dios
• Name: Ejército Ansar al-Sunna• Name: Soldados de Deus
• Name: Exército Ansar al-Sunna• Name: Поданици на исляма• Name: Войници на исляма• Name: Кюрдски поддръжници на исляма• Name: Поддръжници на исляма в Кюрдистан• Name: Последователи на исляма в Кюрдистан• Name: Кюрдски талибани• Name: Войници на бог• Name: Ansar al-Islam• Name: Jund al-Islam• Name: Soldiers of Islam• Name: Kurdistan Supporters of Islam• Name: Supporters of Islam in Kurdistan• Name: Followers of Islam in Kurdistan• Name: Devotos do Islão• Name: Devotees of Islam• Name: Devotos del Islam• Name: Soldados del Islam• Name: Simpatizantes kurdos del Islam• Name: Simpatizantes del Islam en Kurdistán• Name: Seguidores del Islam en Kurdistán• Name: Soldados do Islão• Name: Apoiantes Curdos do Islão• Name: Apoiantes do Islão no Curdistão
Contact information:• Address: Iraq

EU reference number: EU.912.78
Legal basis: 316/2012 (OJ L103)
Programme: TAQA - Al Qaeda
Company name:• Name: Al-Haramayn Foundation (Kenya)
Contact information:• Address: Kenya, Nairobi• Address: Kenya, Dadaab• Address: Kenya, Garissa

EU reference number: EU.913.79
Legal basis: 316/2012 (OJ L103)
Programme: TAQA - Al Qaeda
Company name:• Name: Al-Haramayn Foundation (Tanzania)
Contact information:• Address: Tanzania, United Republic Of, Tanga• Address: Tanzania, United Republic Of, Singida• Address: Tanzania, United Republic Of, Dar es Salaam, PO box 3616

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EU reference number: EU.9572.95
UN reference number: QDe.169
Legal basis: 2023/249 (OJ L34I)
Programme: TAQA - Al Qaeda
Company name:• Name: ISIL-Asia de Sud-Est• Name: Statul Islamic în Irak și Levant din Asia de Sud-Est• Name: Vzhodnoazijska divizija Islamske države• Name: ISIL-jugovzhodna Azija• Name: Islamska država Iraka in Levanta v jugovzhodni Aziji• Name: Dawlatul Islamiyah Waliyatul Mashriq• Name: Islamic State East Asia Division• Name: ISIL-South East Asia
• Name: ISIL-SEA• Name: Islamic State In Iraq And the Levant In South-East Asia Remark: Formed in June 2016 upon announcement by now-deceased Isnilon
Hapilon. Associated with Islamic State in Iraq and the Levant.
• Name: Ислямска държава — Източна Азия• Name: ИДИЛ — Югоизточна Азия• Name: ИДИЛ — SEA• Name: Ислямска държава в Ирак и Леванта в Югоизточна Азия• Name: východoasijská divize Islámského státu• Name: ISIL – jihovýchodní Asie
• Name: Islámský stát v Iráku a Levantě v jihovýchodní Asii
• Name: División del Estado Islámico de Asia Oriental• Name: EIIL-Sudeste Asiático• Name: EIIL-SEA• Name: Estado Islámico de Irak y el Levante en el Sudeste Asiático• Name: Rannán na hÁise Thoir den Stát Ioslamach• Name: ISIL-Oirdheisceart na hÁise• Name: Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise• Name: divizija Islamske države istočne Azije• Name: ISIL-Jugoistočna Azija• Name: Islamska država Iraka i Levanta u jugoistočnoj Aziji (• Name: Divisione Asia orientale dello Stato islamico• Name: ISIL-Asia sudorientale• Name: Stato islamico dell’Iraq e del Levante in Asia sudorientale• Name: Islamo valstybė“ Rytų Azijos padalinys• Name: Grupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje• Name: Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant• Name: L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk• Name: Oddział Azja Wschodnia Państwa Islamskiego• Name: Divizia Statul Islamic din Asia de Est• Name: Estado Islâmico do Iraque e do Levante no Sudeste Asiático• Name: EIIL-SEA• Name: EIIL-Sudeste Asiático• Name: Divisão do Estado Islâmico da Ásia Oriental• Name: Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej• Name: ISIL-Azja Południowo-Wschodnia
Remark: UNLI - 27.1.2023
EU reference number: EU.994.91
Legal basis: 316/2012 (OJ L103)
Programme: TAQA - Al Qaeda
Company name:• Name: Al-Haramain Foundation (Pakistan)
Contact information:• Address: Pakistan, Islamabad, House No 279, Nazimuddin Road, F-10/1

EU reference number: EU.12192.29
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda

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Company name:• Name: Tukikohta• Name: Základňa• Name: Baza
• Name: A Base
• Name: Baza
• Name: A Bázis• Name: The Base
• Name: Η Βάση• Name: Baas
• Name: Basis• Name: Základna• Name: Основата• Name: La baseEU reference number: EU.3071.69
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda

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Company name:• Name: Militaire vleugel van Hezbollah• Name: Raad van de Jihad• Name: Ala militar de Hizbulá• Name: Ala militar de Hezbolá• Name: Ala militar de Hizbulah• Name: Ala militar de Hizbolah• Name: Ala militar de Hezbalah• Name: Ala militar de Hisbolah• Name: Ala militar de Hizbu'llah• Name: Ala militar de Hizb Allah• Name: Consejo de la Yihad• Name: Ala Militar do Hezbolá• Name: Conselho da Jiade• Name: Zbrojne Ramię Hezbollahu• Name: Ala militare di Hezbollah• Name: Consiglio della Jihad• Name: Hizbollahs militære gren Remark: Not in DA Regulation 2023/1505• Name: aripa militară a Hezbollahului• Name: Consiliul Jihadului• Name: Militaire vleugel van Hizbu'llah• Name: Militaire vleugel van Hisbollah• Name: Militaire vleugel van Hezballah• Name: Militaire vleugel van Hizbollah• Name: Militaire vleugel van Hizbullah• Name: Militaire vleugel van Hizballah• Name: External Security Organisation• Name: Hizbollahs väpnade gren
• Name: Vojaško krilo Hezbolaha• Name: Vojenské krídlo Hizballáhu• Name: Conselho da Jiade• Name: Rada Dżihadu• Name: Wojskowe Skrzydło Hizballah• Name: l-"Kunsill tal-Ġihad• Name: Il-Fergħa Militari ta' Hizballah• Name: Dzsihád Tanács• Name: Hizballah Katonai Szárny• Name: Džihado taryba• Name: Ārējās drošības organizācija Remark: Hizballah Military Wing related• Name: službo za zunanjo varnost Remark: Hizballah Military Wing related• Name: Hizbollahs militære fløj
• Name: Hizballah karinis sparnas• Name: Consiglio della Jihad• Name: Vijeće džihada• Name: Vojno krilo Hezbolaha• Name: Comhairle Jiohád• Name: Sciathán Míleata Hizbollah• Name: Branche militaire du Hezbollah• Name: Συμβούλιο της Τζιχάντ Remark: Not in EL version of Regulation 2023/1505• Name: Στρατιωτική πτέρυγα της Χεζμπολάχ• Name: Džihaadi Nõukogu• Name: Hizballahi sõjaline tiib
• Name: Vojenské křídlo Hizballáhu• Name: Consejo de la Yihad• Name: Ala militar de Hizbulá• Name: Военно крило на ливанската „Хизбула• Name: Eagraíocht Slándála Seachtraí Remark: Hizballah Military Wing related• Name: Organizzazione per la sicurezza esterna Remark: Hizballah Military Wing related• Name: Organisation de la sécurité extérieure Remark: Hizballah Military Wing related• Name: Organisation für äußere Sicherheit Remark: Hizballah Military Wing related• Name: Organización de Seguridad Exterior Remark: Hizballah Military Wing related• Name: Organização de Segurança Externa Remark: Hizballah Military Wing related• Name: Οργανισμού Εξωτερικής Ασφαλείας Remark: Hizballah Military Wing related• Name: den eksterne sikkerhedsorganisation Remark: Hizballah Military Wing related• Name: Organizaciju za vanjsku sigurnost Remark: Hizballah Military Wing related• Name: Externe Veiligheidsorganisatie Remark: Hizballah Military Wing related• Name: Organizația pentru Securitate Externă• Name: Külső Biztonsági Szervezet Remark: Hizballah Military Wing related• Name: Wojskowe Skrzydło Hizb Allah• Name: Wojskowe Skrzydło Hizbu’llah• Name: Wojskowe Skrzydło Hisbollah• Name: Wojskowe Skrzydło Hezballah• Name: Wojskowe Skrzydło Hizbollah• Name: Wojskowe Skrzydło Hizbullah• Name: Wojskowe Skrzydło Hezbollah• Name: ulkoisesta turvallisuudesta vastaava organisaatio Remark: Hizballah Military Wing related• Name: Organizacja Bezpieczeństwa Zewnętrznego Remark: Hizballah Military Wing related• Name: Военно крило на „Хизбула“• Name: Организацията за външна сигурност Remark: Hizballah Military Wing related• Name: organizace pro vnější bezpečnost Remark: Hizballah Military Wing related• Name: Organizácie pre vonkajšiu bezpečnosť Remark: Hizballah Military Wing related• Name: Hizbullah karinis sparnas

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• Name: Hezbollah karinis sparnas• Name: Hezballah karinis sparnas• Name: Hizbollah karinis sparnas• Name: Hizb Allah karinis sparnas• Name: Hizbu’llah karinis sparnas• Name: Hisbollah karinis sparnas• Name: Išorės saugumo organizaciją• Name: välisjulgeolekuorganisatsioon Remark: Hizballah Military Wing related• Name: Hizb Allahi sõjaline tiib
• Name: Hizbu’llahi sõjaline tiib
• Name: Hizballah Military Wing
• Name: Hezbollah Military Wing
• Name: Hizbullah Military Wing
• Name: Hizbollah Military Wing
• Name: Hezballah Military Wing
• Name: Hisbollah Military Wing
• Name: Hizbu'llah Military Wing
• Name: Hizb Allah Military Wing
• Name: Jihad Council• Name: Conseil du Djihad• Name: Hisbollahi sõjaline tiib
• Name: Hezballahi sõjaline tiib
• Name: Hizbollahi sõjaline tiib
• Name: Hizbullahi sõjaline tiib
• Name: Hezbollahi sõjaline tiib

EU reference number: EU.3502.46
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda

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Company name:• Name: Revoluční organizace socialistických muslimů• Name: Černé září• Name: Arabské revoluční brigády• Name: Revoluční rada Fatáhu• Name: Organizace Abú Nidala• Name: Αραβικές Επαναστατικές Ταξιαρχίες• Name: Επαναστατικό Συμβούλιο Φατάχ• Name: Οργάνωση Abu Nidal• Name: Sotsialistlike Moslemite Revolutsiooniline Organisatsioon• Name: Must September• Name: Araabia Revolutsioonilised Brigaadid• Name: Fatah' Revolutsiooniline Nõukogu• Name: Abu Nidali Organisatsioon• Name: Revolutionäre Organisation der Sozialistischen Moslems• Name: Schwarzer September• Name: Arabische Revolutionäre Brigaden• Name: Fatah-Revolutionsrat• Name: Revoluční organizace socialistických muslimů• Name: Černé září• Name: Arabské revoluční brigády• Name: Revoluční rada Fatáhu• Name: Organización Revolucionaria de los Musulmanes Socialistas• Name: Septiembre Negro• Name: Brigadas Revolucionarias Árabes• Name: Consejo Revolucionario de Al Fatah• Name: Organización Abu Nidal• Name: Революционна организация на мюсюлманите социалисти• Name: Черен септември• Name: Арабски революционни бригади• Name: Революционен съвет на Фатах• Name: Организация „Абу Нидал”• Name: Abu Nidals grupp• Name: Musta syyskuu• Name: Fatahin vallankumousneuvosto• Name: Abu Nidal - järjestö• Name: Revolucionarna organizacija socialističnih muslimanov• Name: Črni September• Name: Arabske revolucionarne brigade• Name: Revolucionarni svet Fataha• Name: Organizacija Abu Nidal• Name: Revolučná organizácia moslimských socialistov• Name: Čierny september• Name: Arabské revolučné brigády• Name: Revolučná rada Fatah• Name: Organizácia Abú Nidála• Name: Organizația Revoluționară a Musulmanilor Socialiști• Name: Septembrie Negru• Name: Brigăzile Revoluționare Arabe• Name: Consiliul Revoluționar Fatah• Name: Abu Nidal Organisation• Name: ANO Remark: Abu Nidal Organisation• Name: Fatah Revolutionary Council• Name: Arab Revolutionary Brigades• Name: Black September• Name: Revolutionary Organisation of Socialist Muslims• Name: Revolutionaire Organisatie van Socialistische Moslims• Name: Zwarte September• Name: Arabische Revolutionaire Brigades• Name: Fatah Revolutionaire Raad
• Name: l-Organizzazzjoni Rivoluzzjonarja tal-Musulmani Sojalisti Remark: Not in MT Regulation 2023/1505• Name: s-Settembru l-Iswed Remark: Not in MT Regulation 2023/1505• Name: l-Brigati Rivoluzzjonarji Garab Remark: Not in MT Regulation 2023/1505• Name: l-Kunsill Rivoluzzjonarju tal-Fatah Remark: Not in MT Regulation 2023/1505• Name: L-Organizzazzjoni Abu Nidal Remark: Not in MT Regulation 2023/1505• Name: Szocialista Muzulmánok Forradalmi Szervezete• Name: Fekete Szeptember• Name: Arab Forradalmi Brigádok• Name: Fatah Forradalmi Tanács• Name: Abu Nidal Szervezet• Name: Musulmonų socialistų revoliucinė organizacija• Name: Juodasis rugsėjis• Name: Arabų revoliucinės brigados• Name: Fatah revoliucinė taryba• Name: Abu Nidal organizacija• Name: Organizzazione rivoluzionaria dei musulmani socialisti• Name: Settembre nero
• Name: Brigate rivoluzionarie arabe• Name: Consiglio rivoluzionario Fatah• Name: Organizzazione Abu Nidal• Name: Revolucionarna organizacija socijalističkih muslimana• Name: Crni rujan

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• Name: Arapske revolucionarne brigade• Name: Revolucionarno vijeće Fataha• Name: Organizacija Abu Nidal Remark: Not in GA Reg 2023/1505• Name: Eagraíocht Réabhlóide na Moslamach Sóisialach Remark: Not in GA Regulation 2023/1505• Name: Lucht Mheán Fómhair Dubh Remark: Not in GA Regulation 2023/1505• Name: na Briogáidí Réabhlóideacha Arabacha Remark: Not in GA Regulation 2023/1505• Name: Comhairle Réabhlóide Fatah Remark: Not in GA Regulation 2023/1505• Name: Eagraíocht Abu Nidal Remark: Not in GA Regulation 2023/1505• Name: Organisation révolutionnaire des musulmans socialistes• Name: Septembre noir
• Name: Brigades révolutionnaires arabes• Name: Conseil révolutionnaire du Fatah• Name: Organisation Abou Nidal• Name: Επαναστατική Οργάνωση Σοσιαλιστών Μουσουλμάνων• Name: Μαύρος Σεπτέμβρης• Name: Organizația Abu Nidal• Name: Organização Revolucionária dos Muçulmanos Socialistas• Name: Setembro Negro• Name: Brigadas Revolucionárias Árabes• Name: Conselho Revolucionário do Fatah• Name: Organização Abu Nidal• Name: Rewolucyjna Organizacja Muzułmańskich Socjalistów• Name: Czarny Wrzesień• Name: Rewolucyjne Brygady Arabskie• Name: Rewolucyjna Rada Fatah• Name: Organizacja Abu Nidala• Name: Revolucionarna organizacija socijalističkih muslimana• Name: Crni rujan• Name: Arapske revolucionarne brigade• Name: Revolucionarno vijeće Fataha• Name: Organisatie Abu Nidal

EU reference number: EU.3512.47
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Company name:• Name: Grúpa Ioslamach• Name: Islamska skupina• Name: Ισλαμική Ομάδα• Name: Islamirühmitus• Name: Islamische Gruppe Remark: Al-Gama’a al-Islamiyya• Name: Islamisk Gruppe• Name: Islámská skupina• Name: Grupo Islámico• Name: Джамаа Ислямия• Name: Jamaat al-islamiyya• Name: Gama'a al-Islamiyya• Name: Islamic Group Remark: Al-Gama’a al-Islamiyya• Name: Al-Gama'a al-Islamiyya• Name: IG Remark: Islamic Group, Al-Gama’a al-Islamiyya• Name: Islamiska gruppen• Name: Islamistična skupina• Name: Islamská skupina• Name: Grupul Islamic• Name: Grupo Islâmico• Name: Grupa Islamska• Name: Islamitische Groep• Name: il-Grupp Iżlamiku• Name: Iszlám Csoport• Name: Islamo grupuotė• Name: Groupe islamique Remark: Al-Gama’a al-Islamiyya

EU reference number: EU.3523.13
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda

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Company name:• Name: Great Islamic Eastern Warriors Front• Name: Фронт на великите ислямски източни воини• Name: İslami Büyük Doğu Akıncılar Cephesi• Name: Förtrupperna för ett islamiskt Stororienten• Name: Fronta islamskih bojevnikov velikega vzhoda• Name: Front islamských bojovníkov Veľkého východu• Name: Marele Front de Est Islamic al Războinicilor• Name: Grande Frente Islâmica Oriental de Combatentes• Name: Islamski Front Bojowników o Wielki Wschód• Name: Front van Voorvechters voor het Grote Islamitische Oosten• Name: il-Front Iżlamiku tal-Ġellieda tal-Lvant il-Kbir• Name: Nagy Iszlám Keleti Harci Front• Name: Didysis islamo rytų karių frontas• Name: Fronte islamico dei combattenti del grande oriente• Name: Fronta ratnika velikog islamskog istoka• Name: Fronta Mór Laochra Ioslamacha an Oirthir• Name: Front islamique des combattants du Grand Orient• Name: Μέγα Ισλαμικό Μέτωπο των Πολεμιστών της Ανατολής• Name: Suur Islami Idavõitlejate Rinne• Name: Front der islamischen Kämpfer des Großen Ostens• Name: Fronta islámských bojovníků Velkého východu• Name: Frente de Guerreros del Gran Oriente Islámico• Name: IBDA-C Remark: İslami Büyük Doğu Akıncılar Cephesi

EU reference number: EU.3524.75
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Company name:• Name: Hamas• Name: Hamas-Izz al-Din al-Qassem• Name: Χαμάς• Name: Hamás• Name: Хамас• Name: Hamas Izzaddín al-Kassám• Name: Izz al-Din al-Qassam-brigaderna
Remark: Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem
EU reference number: EU.3533.14
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Company name:• Name: Al-Aqsa kankinių brigada• Name: Al-Aqsa Mártírjainak Brigádja• Name: Brigada mučenika Al-Aqse• Name: Briogáid Máirtíreach Al-Aqsa• Name: Brigade des martyrs d’Al-Aqsa• Name: Ταξιαρχία Μαρτύρων του Al-Aqsa• Name: Al-Aqsa Märtrite Brigaad• Name: Al-Aqsa-Märtyrerbrigade• Name: Brigáda mučedníků al-Aksá• Name: Brigada de los Mártires de Al‐Aqsa• Name: Бригади на мъчениците от Ал-Акса
• Name: Al-Aqsa-Martyrernes Brigade• Name: Al-Aqsa Martyrs' Brigade• Name: Al-Aqsa-martyrernas brigad• Name: Al-Aqsan marttyyrien prikaati• Name: Brigada mučenikov Al Akse
• Name: Brigády mučeníkov Al-Aksá• Name: Brigada Martirilor Al-Aqsa• Name: Brigada dos Mártires de Al-Aqsa• Name: Brygady Męczenników Al-Aksy• Name: Al-Aqsa Martelarenbrigade• Name: Il-Brigata tal-Martri ta' Al-Aqsa• Name: Brigata dei martiri di Al-Aqsa

EU reference number: EU.3556.8
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda

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Company name:• Name: Združenie al-Aksá Remark: Not in SL Regulation 2023/1505• Name: Stowarzyszenie Al-Aksa• Name: Al-Aqsa e.V.
• Name: сдружение „Ал-Акса“• Name: Sdružení Al-Aksá e.V.
• Name: Σωματείο Αλ-Ακσά
• Name: Združenie al-Aksá

EU reference number: EU.3557.70
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Company name:• Name: Babbar Khalsa• Name: Babbar Chalsa• Name: Бабар Калса• Name: Babbar Jalsa• Name: Μπάμπαρ Χαλσά

EU reference number: EU.3558.35
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Company name:• Name: Komunistička partija Filipina• Name: Nova narodna vojska Remark: Filipini• Name: Páirtí Cumannach na nOileán Filipíneach• Name: Nouvelle armée du peuple• Name: Parti communiste des Philippines• Name: Νέος Λαϊκός Στρατός Remark: Φιλιππίνες• Name: Κομμουνιστικό Κόμμα Φιλιππίνων• Name: Uus Rahvaarmee• Name: Filipiinide Kommunistlik Partei• Name: Neue Volksarmee• Name: Kommunistische Partei der Philippinen• Name: Det Filippinske Kommunistparti• Name: Nové lidové armády• Name: Komunistická strana Filipín• Name: Nuevo Ejército del Pueblo Remark: Filipinas• Name: NPA, Philippines Remark: New People’s Army
• Name: New People's Army Remark: Philippines• Name: Communist Party of the Philippines• Name: Nya folkarmén Remark: Filippinerna• Name: Filippinernas kommunistparti• Name: Uusi kansanarmeija Remark: Filippiinit• Name: Partido Comunista de las Filipinas• Name: Нова народна армия Remark: Филипини• Name: Комунистическа партия на Филипините• Name: Nieuw Volksleger Remark: Filipijnen• Name: Filipijnse communistische partij• Name: Filippiinien kommunistinen puolue• Name: Nova ljudska vojska• Name: Komunistična stranka Filipinov• Name: Novej ľudovej armády• Name: Komunistická strana Filipín• Name: Noua Armată Populară Remark: Filipine• Name: Partidul Comunist din Filipine• Name: Novo Exército Popular Remark: Filipinas• Name: Partido Comunista das Filipinas• Name: Nowa Armia Ludowa Remark: Filipiny• Name: Komunistyczna Partia Filipin• Name: l-Armata l-Ġdida tal-Poplu• Name: Il-Partit Komunista tal-Filippini• Name: Fülöp-szigeteki Kommunista Párt
• Name: Új Néphadsereg Remark: Fülöp-szigetek• Name: Naująją liaudies armiją• Name: Filipinų komunistų partija• Name: Nuovo esercito popolare• Name: Partito comunista delle Filippine• Name: Arm Nua an Phobail - APN

EU reference number: EU.3665.9
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda

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Company name:• Name: Муджахидини на Хизбула• Name: HM Remark: Hizbul Mujahideen• Name: Hizbul Mujahideen• Name: Hizb al-Mudžáhidín• Name: Hisbollah-Mudschaheddin• Name: Χιζμπουλ Μουτζαχεντιν Remark: Not in EL version of Regulation 2023/1505• Name: Hizbul Mujahedin• Name: Partido dos Mujaidines• Name: Hizbul Mudjahideen• Name: Hizbul Muyahidín• Name: Hizbul mujahidin• Name: Hizbul Mujahidin• Name: Hizbu-l-mudžáhidín• Name: Hizbul Mujaidine• Name: Hizbul Mudżahedin• Name: Hizbul Mudzsahedin

EU reference number: EU.3666.71
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Company name:• Name: Skupina Kalistan Zindabad• Name: Força Khalistan Zindabad• Name: Il-Forza Khalistan Zindabad• Name: Forța din Khalistan Zindabad• Name: Sila Kalistan Zindabad• Name: Siły Chalistan Zindabad• Name: Khaliszán Zindabad Erő• Name: Khalistan Zindabad pajėgos• Name: Δύναμη Κομάντο του Χαλιστάν• Name: Fuerza de Jalistán Zindabad• Name: KZF• Name: Khalistan Zindabad Force• Name: Snage Khalistan Zindabad• Name: Силата на Калистан Зиндабад• Name: Khalistan Zindabadi Relvajõud• Name: Fórsa Zindabad na Cálastáine

EU reference number: EU.3678.2
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Company name:• Name: Kurdistan Workers' Party Remark: PKK• Name: PKK Remark: Partiya Karkerên Kurdistanê• Name: Parti des travailleurs du Kurdistan• Name: Partido de los Trabajadores del Kurdistán• Name: Εργατικό Κόµµα του Κουρδιστάν• Name: Partido dos Trabalhadores do Curdistão• Name: Kurdistanin työväenpuolue• Name: Det Kurdiske Arbejderparti• Name: Kurdische Arbeiterpartei• Name: Koerdische Arbeiderspartij• Name: Partito dei lavoratori del Kurdistan• Name: KONGRA-GEL• Name: Kurdská strana pracujících• Name: Kurdistani Töölispartei• Name: Kurd Munkáspárt• Name: Kurdistano darbininkų partija• Name: Partia Pracujących Kurdystanu• Name: Strana kurdských pracujúcich• Name: Delavska stranka Kurdistana• Name: Kurdistan Workers Party• Name: Кюрдска работническа партия• Name: Partidul Muncitoresc din Kurdistan• Name: Il-Partit tal-Ħaddiema tal-Kurdistan• Name: KADEK• Name: Páirtí Oibrithe na Cordastáine• Name: Kurdistanska radnička stranka• Name: Kurdistans arbetarparti• Name: Кюрдска работническа партия

EU reference number: EU.3679.64
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda

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Company name:• Name: Oslobodilački tigrovi tamilskog Eelama• Name: Tíogair Shaortha Tamil Eelam• Name: Tygrysy – Wyzwoliciele Tamilskiego Ilamu• Name: Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ• Name: Тигри за освобождение на Тамил Илам• Name: Befreiungstiger von Tamil Eelam• Name: It-Tigri għal-Liberazzjoni tat-Tamil Eelam• Name: Tigres de libération de l'Eelam tamoul (TLET)• Name: Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ• Name: Tamili Eelami Vabastustiigrid• Name: De Tamilske Tigre• Name: Tygři osvobození tamilského Ílamu• Name: LTTE Remark: Liberation Tigers of Tamil Eelam• Name: Liberation Tigers of Tamil Eelam• Name: Tamil Elamo išlaisvinimo tigrai (TEIT)• Name: Tigri per la liberazione della patria Tamil• Name: Tigri għal-Liberazzjoni ta' Tamil Eelam• Name: TITE
• Name: Tigrii Eliberării din Tamil Eelam• Name: Тигри за освобождението на Tamil Eelam• Name: Tamilska befrielsetigrarna• Name: Tamil Eelamin vapautuksen tiikerit• Name: Osvobodilni tigri tamilskega Eelama• Name: Tigre oslobodenia tamilského Ílamu• Name: Tigres de Libertação do Elam Tamil• Name: Tygrysy Wyzwolenia Tamilskiego Ilamu• Name: Bevrijdingstijgers van Tamil Eelam• Name: A Tamil Eelam Felszabadító Tigrisei• Name: Tamil Eelami Vabadusvõitluse Tiigrid• Name: Tamilų Elamo išlaisvinimo tigrai• Name: Tigres para la Liberación de la Patria Tamil

EU reference number: EU.3688.3
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Company name:• Name: National Liberation Army Remark: Ejército de Liberación Nacional• Name: Nacionalna oslobodilačka vojska• Name: Den Nationale Befrielseshær• Name: Nationale Befreiungsarmee• Name: Armée de libération nationale• Name: Esercito di Liberazione Nazionale• Name: Nationaal Bevrijdingsleger• Name: Exército de Libertaçao Nacional• Name: Kansallinen vapautusarmeija• Name: Nationella befrielsearmén• Name: Εθνικός Απελευθερωτικός Στρατός• Name: Národně osvobozenecká armáda• Name: Rahvuslik Vabastusarmee• Name: Nemzeti Felszabadítási Hadsereg• Name: Nacionālā atbrīvošanās armija• Name: Nacionalinė išlaisvinimo armija• Name: Narodowa Armia Wyzwolenia• Name: Národná oslobodzovacia armáda• Name: Nacionalna osvobodilna vojska• Name: Национална армия за освобождение• Name: Armata de Eliberare Națională• Name: L-Armata għal-Liberazzjoni Nazzjonali• Name: Exército de Libertação Nacional• Name: an tArm um Shaoradh Náisiúnta• Name: Ejército de Liberación Nacional

EU reference number: EU.3689.65
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda

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Company name:• Name: Palestinian Islamic Jihad• Name: JIP Remark: Jihadul Islamic Palestinian• Name: Jihad islamique palestinien• Name: Yihad Islámica Palestina• Name: Παλαιστινιακή Ισλαµική Τζιχάντ• Name: Jihad Islâmica Palestiniana• Name: Palästinensischer Islamischer Dschihad• Name: Palestiinan islamilainen jihad• Name: Palæstinensisk Islamisk Jihad• Name: Palestina Islamic Jihad• Name: Jihad islamica palestinese• Name: Palestinský islámský džihád• Name: Palestiina Islami Džihaad• Name: Palesztin Iszlám Dzsihád• Name: Palestīniešu Islāma Jihad• Name: Palestinos islamo džihadas• Name: Palestyński Islamski Dżihad• Name: Palestínsky islamský džihád• Name: Palestinski islamski džihad• Name: Palestinska islamiska Jihad• Name: Палестински ислямски джихад• Name: Jihadul Islamic Palestinian• Name: Il-Ġiħad Iżlamika tal-Palestina• Name: Palestinski islamski džihad• Name: Jiohád Ioslamach na Palaistíne• Name: Palestijnse Islamitische Jihad• Name: PIJ Remark: Palestinian Islamic Jihad

EU reference number: EU.3699.66
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Company name:• Name: Fronta Pobail i gcomhair Shaoirse na Palaistíne• Name: Narodna fronta za oslobođenje Palestine• Name: PFLP Remark: Popular Front for the Liberation of Palestine• Name: Front populaire de libération de la Palestine• Name: FPLP Remark: Front populaire de libération de la Palestine• Name: Frente Popular de Liberación de Palestina• Name: FPLP
• Name: Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης• Name: Frente Popular de Libertação da Palestina• Name: Palestiinan vapautuksen kansanrintama• Name: Folkefronten til Palæstinas Befrielse• Name: Volksfront für die Befreiung Palästinas• Name: Volksfront voor de bevrijding van Palestina• Name: Fronte popolare di liberazione della Palestina• Name: Lidová fronta za osvobození Palestiny• Name: Palestiina Vabastamise Rahvarinne• Name: Népi Front Palesztina Felszabadításért• Name: Palestīnas atbrīvošanas Tautas Fronte• Name: Palestinos išlaisvinimo liaudies frontas• Name: PILF
• Name: Ludowy Front Wyzwolenia Palestyny• Name: Ľudový front za oslobodenie Palestíny• Name: Ljudska fronta za osvoboditev Palestine• Name: PATF
• Name: FPLP
• Name: Народен Фронт за освобождение на Палестина• Name: Frontul Popular pentru Eliberarea Palestinei• Name: FPEP
• Name: Il-Front Popolari għal-Liberazzjoni tal-Palestina• Name: Folkfronten för Palestinas befrielse• Name: Popular Front for the Liberation of Palestine

EU reference number: EU.3700.46
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda

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Company name:• Name: Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση• Name: Narodna fronta za oslobođenje Palestine — Glavni stožer• Name: FPLP — Comando Geral• Name: Folkefronten til Palæstinas Befrielse-Generalkommandoen• Name: Generalkommando der Volksfront für die Befreiung Palästinas• Name: Volksfront voor de bevrijding van Palestina-Algemeen Commando• Name: Fronte popolare di liberazione della Palestina — Comando generale• Name: Comando generale del PFLP Remark: PFLP: Fronte popolare di liberazione della Palestina• Name: Vrchní velitelství Lidové fronty za osvobození Palestiny• Name: Népi Front Palesztina Felszabadításért – Főparancsnokság• Name: Palestīnas atbrīvošanas Tautas Fronte – virsvadība• Name: PFLP – virsvadība• Name: Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė• Name: PILF Aukščiausioji vadovybė• Name: Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo• Name: Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo• Name: PFLP-Hlavné veliteľstvo• Name: Ljudska fronta za osvoboditev Palestine – glavno poveljstvo• Name: PFLP – glavno poveljstvo• Name: Народен Фронт за освобождение на Палестина – Общо командване• Name: Frontul Popular pentru Eliberarea Palestinei – Comandamentul General• Name: FPEP – Comandamentul General• Name: Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali• Name: PFLP – Kmand Ġenerali• Name: PFLP -Főparancsnokság• Name: Folkfronten för Palestinas befrielse – Generalkommandot• Name: PFLP:n keskuskomento• Name: Palestiinan vapautuksen kansanrintama – keskuskomento• Name: PFLP – splošno poveljstvo• Name: Popular Front for the Liberation of Palestine — General Command• Name: PFLP — General Command Remark: PFLP: Popular Front for the Liberation of Palestine• Name: Front populaire de libération de la Palestine — Commandement général• Name: FPLP — Commandement général Remark: FPLP: Front populaire de libération de la Palestine• Name: Frente Popular de Liberación de Palestina — Comando General• Name: FPLP — Comando General• Name: FPLP-CG• Name: PFLP — Ceannas Ginearálta• Name: Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta• Name: PFLP peastaap• Name: Palestiina Vabastamise Rahvarinde peastaap• Name: Народен фронт за освобождение на Палестина — Главно командване• Name: Ljudska fronta za osvoboditev Palestine – splošno poveljstvo• Name: PFLP – Naczelne Dowództwo• Name: Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo• Name: PFLP — Glavni stožer• Name: Frente Popular de Libertação da Palestina — Comando Geral

EU reference number: EU.3703.38
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda

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Company name:• Name: Revolučná ľavica• Name: Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο• Name: Revolucionarna levica• Name: Революционна народоосвободителна армия/фронт/партия• Name: Революционна левица• Name: Armata/Frontul/Partidul de Eliberare Revoluționară Populară• Name: Stânga Revoluționară• Name: Devrimci Halk Kurtuluş Partisi-Cephesi• Name: Devrimci Halk Kurtulus Partisi-Cephesi• Name: L-Armata/Il-Front/Il-Partit Rivoluzzjonarju/a għal-Liberazzjoni tal-Poplu• Name: Xellug Rivoluzzjonarju• Name: An Eite Chlé Réabhlóideach• Name: Arm/Fronta/Páirtí Saortha Réabhlóidigh an Phobail• Name: Armata/Front/Partit Rivoluzzjonarju għall-Ħelsien tal-Poplu• Name: Folkets revolutionära befrielsefront/parti• Name: ix-Xellug Rivoluzzjonarju• Name: Narodna oslobodilačka revolucionarna vojska/fronta/stranka• Name: Revolucionarna ljevica• Name: Rewolucyjna Ludowa Partia/Front/Armia Wyzwolenia• Name: Vallankumouksellinen vasemmisto• Name: Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο/Κόμμα• Name: Folkets Revolutionære Befrielseshær/Befrielsesfront/Parti• Name: Επαναστατική Αριστερά• Name: Exército/Frente/Partido Revolucionário Popular de Libertação• Name: Esquerda Revolucionária• Name: Revolutionäre Volksbefreiungsarmee/-front/- partei• Name: Revolutionäre Linke• Name: Revolutionair Volksbevrijdingsleger/front/partij• Name: Revolutionair Links• Name: Esercito/Fronte/Partito rivoluzionario popolare di liberazione• Name: Sinistra rivoluzionaria• Name: Revoluční lidově osvobozenecká armáda/fronta/strana• Name: Revoluční levice• Name: Revolutsiooniline Rahva Vabastusarmee/ Rinne/Partei• Name: Revolutsioonilised Vasakpoolsed• Name: Forradalmi Népi Felszabadítási Hadsereg/Front/Párt• Name: Forradalmi Baloldal• Name: Revolucionārā Tautas atbrīvošanās armija/fronte/partija• Name: revolucionāri kreisie• Name: Revoliucinė liaudies išlaisvinimo armija/frontas/partija• Name: Revoliucinė kairė• Name: Lewica Rewolucyjna• Name: Revolučná ľudová oslobodzovacia armáda/front/strana• Name: Revolutionary People's Liberation Army/Front/Party• Name: DHKP/C Remark: Devrimci Halk Kurtuluș Partisi-Cephesi• Name: Devrimci Sol• Name: Revolutionary Left
• Name: Dev Sol• Name: Armée/Front/Parti révolutionnaire populaire de libération• Name: Gauche révolutionnaire• Name: Ejército/Frente/Partido Revolucionario de Liberación Popular• Name: Izquierda revolucionaria• Name: Revolucionarna ljudska osvobodilna vojska/fronta/stranka

EU reference number: EU.3709.22
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda

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Company name:• Name: an Chonair Lonrach• Name: It-Triq li Tiddi• Name: Calea Luminoasă• Name: Сияйната пътека• Name: Caminho Luminoso• Name: Сияйната пътека• Name: Shining Path Remark: Sendero Luminoso• Name: SL Remark: Sendero Luminoso• Name: Sendero Luminoso• Name: Sentier lumineux Remark: Sendero Luminoso• Name: Φωτεινό Μονοπάτι• Name: Den lysande stigen• Name: Loistava polku• Name: Den Lysende Sti• Name: Leuchtender Pfad Remark: Sendero Luminoso• Name: Lichtend Pad• Name: Sentiero luminoso Remark: Sendero Luminoso• Name: Světlá stezka• Name: Särav Tee• Name: Fényes Ösvény• Name: Mirdzošā taka
• Name: Šviečiantis kelias• Name: Świetlisty Szlak• Name: Svetlý chodník• Name: Sijoča pot• Name: Светъл път• Name: Osvijetljeni put

EU reference number: EU.3723.40
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Company name:• Name: Kurdistano laisvės vanagai• Name: Соколи за свободата на Кюрдистан• Name: Ястреби за свободата на Кюрдистан• Name: l-Isqra għall-Ħelsien tal-Kurdistan Remark: not in MT Regulation 2023/1505• Name: l-Falkuni għall-Ħelsien tal-Kurdistan Remark: not in MT Regulation 2023/1505• Name: Kurdistanski jastrebovi slobode• Name: Kurdistanski sokoli slobode• Name: Seabhaic Saoirse na Cordastáine Remark: Not in GA Regulation 2023/1505• Name: Fabhcúin Saoirse na Cordastáine Remark: Not in GA Regulation 2023/1505• Name: Kurdistani Vabastuskullid• Name: Teyrbazen Azadiya Kurdistan• Name: Kurdistans Frihedsfalke• Name: Teyrêbazên Azadîya Kurdistan• Name: TAK Remark: Teyrbazen Azadiya Kurdistan• Name: Kurdistan Freedom Falcons• Name: Kurdistan Freedom Hawks• Name: Faucons de la liberté du Kurdistan• Name: Freiheitsfalken Kurdistans• Name: Terêbazên Azadiya Kürdistan Remark: Not in DE Regulation 2023/1505• Name: Koerdische Vrijheidsvalken• Name: Koerdische Vrijheidshaviken• Name: Γεράκια της Λευτεριάς του Κουρδιστάν• Name: Falchi per la libertà del Kurdistan• Name: Halcones de la Libertad del Kurdistán• Name: Falcões da Liberdade do Curdistão• Name: Kurdistans frihetsfalkar• Name: Kurdistans frihetshökar• Name: Sokoli za osvobození Kurdistánu• Name: Jestřábi za osvobození Kurdistánu• Name: Sokoły Wolności Kurdystanu• Name: Jastrzębie Wolności Kurdystanu• Name: Sokoly za slobodu Kurdistanu• Name: Jastraby za slobodu Kurdistanu Remark: Not in SK regulation 2023/1505• Name: Kurdistanski sokoli svobode• Name: Kurdisztáni Szabadság Sólymai• Name: Kurdisztáni Szabadság Héjái• Name: Kurdistano laisvės sakalai• Name: Kurdistani Vabastuspistrikud• Name: Șoimii Eliberării din Kurdistan• Name: Vulturii Eiberării din Kurdistan

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EU reference number: EU.4883.53
Legal basis: 2024/2055 (OJ L26072024)
Programme: TERR - Terrorist Groups other than Al Qaeda
Company name:• Name: Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza• Name: Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti• Name: Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine• Name: Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας• Name: Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat• Name: Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit• Name: Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium• Name: Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost• Name: Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní• Name: Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран• Name: Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments• Name: Directorate for Internal Security of the Iranian Ministry for Intelligence and Security• Name: Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet• Name: Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto• Name: Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas• Name: Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága• Name: Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà• Name: Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid• Name: Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa• Name: Direção da Segurança Interna do Ministério das Informações e Segurança do Irão• Name: Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate• Name: Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti• Name: Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost• Name: Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité

EU reference number: EU.10347.27
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: Fondazione per il sostegno e la tutela dei diritti dei compatrioti che vivono all'estero• Name: Foundation for the Support and Protection of the Rights of Compatriots Living Abroad Remark: Type of entity: Non-Governmental
Organisation
Principal place of business: Russia, Moscow
Associated entities: Federal Agency Rossotrudnichestvo• Name: fundação de apoio aos compatriotas• Name: viver no estrangeiro• Name: fundo para a proteção e o apoio jurídicos dos compatriotas da Federação da Rússia• Name: fundação de apoio e proteção dos direitos dos compatriotas a viver no estrangeiro• Name: Fundación para el Apoyo y la Protección de los Derechos de los Compatriotas en el Extranjero• Name: Stiftelsen för stöd till och skydd av rättigheter för landsmän bosatta utomlands• Name: Stichting ter ondersteuning en bescherming van de rechten van in het buitenland wonende volksgenoten• Name: Fundacja na rzecz Wsparcia Rodaków• Name: Życie za Granicą• Name: Fundusz na rzecz Ochrony Prawnej i Wsparcia Rodaków Federacji Rosyjskiej• Name: Fundacja na rzecz Wsparcia i Ochrony Praw Rodaków Mieszkających za Granicą• Name: Fundația pentru sprijinirea compatrioților• Name: Viața în străinătate• Name: Fondul pentru protecția și sprijinirea juridice ale compatrioților din Federația Rusă• Name: Fundația pentru sprijinirea și protecția drepturilor compatrioților din străinătate• Name: Alapítvány a Honfitársak Támogatásáért• Name: Külföldön Élők• Name: Alap az Oroszországi Föderáció Honfitársainak Jogi védelméért és Támogatásáért• Name: Alapítvány a Külföldön Élő Honfitársak Támogatásáért és Jogaik Védelméért• Name: Nadácia na podporu krajanov• Name: Život v zahraničí• Name: Fond na právnu ochranu a podporu občanov Ruskej federácie• Name: Nadácia na podporu a ochranu práv krajanov žijúcich v zahraničí• Name: Zaklada za potporu sunarodnjacima koji žive u inozemstvu i zaštitu njihovih prava• Name: Paramos užsienyje gyvenantiems tėvynainiams ir jų teisių gynimo fondas• Name: Nadace pro podporu a ochranu práv krajanů žijících v zahraničí• Name: Ārvalstīs dzīvojošo tautiešu tiesību atbalsta un aizsardzības fonds• Name: Ulkovenäläisten oikeuksien tuki- ja suojelusäätiön• Name: Stiftung für die Unterstützung von Landsleuten• Name: Leben im Ausland• Name: Fonds für den rechtlichen Schutz und die Unterstützung von Landsleuten der Russischen Föderation• Name: Stiftung für die Unterstützung und den Schutz der Rechte von im Ausland lebenden Landsleute• Name: Фонд поддержки и защиты прав соотечественников, проживающих за рубежом• Name: The Foundation for the Support of Compatriots• Name: Living Abroad• Name: Fund for the Legal Protection and Support of Russian Federation Compatriots• Name: Fondation de soutien et de protection des droits des compatriotes vivant à l’étranger

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Contact information:• Address: Russian Federation, 119200 Moscow, room 308-324, Arbat St, 55/32

EU reference number: EU.10348.26
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: Państwowe Centrum Rakietowe im.Makiejewa SA• Name: centro estatal de foguetes JSC Makeyev• Name: Centrul de rachete de stat Makeyev SA• Name: Akciová společnost Makeyev State Rocket Center• Name: AB „Makejevo vardo valstybinis raketų centras“• Name: АО “Государственный ракетный центр имени академика В. П. Макеева”• Name: sociedad anónima Makeyev State Rocket Center• Name: Spoločnosť JSC Makeyev State Rocket Center• Name: DD Državni raketni centar ,Makeyev’• Name: JSC Makeyev State Rocket Center Remark: Date of registration: 1947
Principal place of business: Russia• Name: АО “ГРЦ Макеева”
Contact information:• Address: Russian Federation, Miass

EU reference number: EU.10349.25
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: Międzynarodowy Bank Rozrachunków sp. z o. o.
• Name: Banco de Pagamentos Internacionais• Name: Banca MRB• Name: Banka MRB• Name: Banka MRB• Name: Banque MRB• Name: MRB Bank Remark: Mezhdunarodnyi Raschetnyi Bank
Type of entity: Limited Liability Company (LLC)
Principal place of business: Russia, Georgia, Ukraine• Name: Spoločnosť MRB Bank
• Name: Mezhdunarodnyi Raschetnyi Bank
• Name: КБ МРБ (ООО)• Name: Международный Расчетный Банк• Name: “International Settlement Bank” LLC Remark: Mezhdunarodnyi Raschetnyi Bank
Contact information:• Address: Georgia, Tsinkhval, Stalin Street 20

Web: https://mrb-bank.ru Remark: Tskhinval probably

EU reference number: EU.10350.3
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.
• Name: Banco de Pagamentos Internacionais• Name: Banca «Centre for International Settlements» SRL• Name: Spoločnosť CMRBank• Name: ЦМРБанк Remark: Банк “Центр международных расчетов”• Name: CMRBank Remark: ЦМРБанк
Type of entity: Limited Liability Company (LLC)
Place of registration: Moscow, Russian Federation
Principal place of business: Russia, Ukraine• Name: Банк “Центр международных расчетов”• Name: Bank “Centre for International Settlements” LLC Remark: Банк “Центр международных расчетов”• Name: TSMRBank Remark: ЦМРБанк
Contact information:• Address: Russian Federation, 127055 Moscow, Palikha street 10, building 7+7-495-980-80-44,+8-800-250-09-22 Web: https://cmrbank.ru

EU reference number: EU.10351.2
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine

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Email: cmr@cmrbank.ru

Phone:

European Union Consolidated Financial Sanctions List

Company name:• Name: aandelenvennootschap “PMC Wagner Centre”• Name: soukromá vojenská společnost Wagnerovo středisko• Name: Aktiengesellschaft „PMC Wagner Centre“• Name: Società per azioni "PMC Wagner Centre"• Name: Société par actions "PMC Wagner Centre"• Name: Prywatna Firma Wojskowa (PFW) Centrum Wagnera• Name: Spółka akcyjna „PMC Wagner Centre”• Name: sociedade por ações "PMC Wagner Centre"• Name: „Wagner Központ Katonai Magánvállalat” Részvénytársaság• Name: Societatea pe acțiuni «PMC Wagner Centre»• Name: Wagnercentrum• Name: Aktieselskabet "PMC Wagner Centre"• Name: Dioničko društvo ,PMC Wagner Centre’• Name: akcinė bendrovė „PMC Vagnerio centras“• Name: Delniška družba ,PMC Wagner Centre‘• Name: Akciová spoločnosť „PMC Wagner Centre“• Name: ЧВК Вагнер Центр• Name: Joint-stock company "PMC Wagner Centre" Remark: Type of entity: Joint-stock company
Place of registration: St. Petersburg, Russian Federation.
Principal place of business: Russia
Associated entities: Wagner Group
Contact information:• Address: Russian Federation, Saint-Petersburg (municipal district Pravoborezhny), 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194(Office 206) Email: info@wagnercentr.ru Web: https://wagnercentr.ru/

EU reference number: EU.10352.1
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: Prywatna Firma Wojskowa Patriot• Name: PMC Patriot Remark: Private military company Patriot, an unincorporated entity;
Associated individual: Sergei Shoigu• Name: ЧВК “Патриот”• Name: empresa militar privada Patriot

EU reference number: EU.10353.0
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: Venäjän federaation asevoimien televisio- ja radioyhtiö Zvezda• Name: Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda” Remark: Type ofentity: Open Joint Stock Company/OAO;
Associated individual: Aleksei Viktorovich Pimanov• Name: Telewizyjno-radiowa spółka akcyjna sił zbrojnych Federacji Rosyjskiej „Zvezda”• Name: Az Oroszországi Föderáció Fegyveres Erőinek »Zvezda« Televíziós és Rádiós Vállalata elnevezésű nyilvánosan működő
részvénytársaság• Name: Ανοιχτή συμμετοχική εταιρεία εταιρεία τηλεόρασης και ραδιοφωνίας των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας «Zvezda»• Name: Societate deschisă pe acțiuni de radiodifuziune și televiziune a Forțelor Armate ale Federației Ruse «Zvezda»• Name: Televizní a rozhlasová společnost ozbrojených sil Ruské federace Zvezda• Name: det öppna aktiebolaget Ryska federationens väpnade styrkors tv- och radiobolag Zvezda• Name: Open Joint Stock Company,società radiotelevisiva delle forze armate della Federazione russa "Zvezda"• Name: Javno dioničko društvo Radiotelevizija oružanih snaga Ruske Federacije ,Zvezda’• Name: Offene Aktiengesellschaft Fernseh- und Radiogesellschaft der Streitkräfte der Russischen Föderation “Zvezda”• Name: openbare aandelenvennootschap Televisie- en radio-omroep van de strijdkrachten van de Russische Federatie “Zvezda”• Name: Odprta delniška družba Radiotelevizija oboroženih sil Ruske federacije ,Zvezda‘• Name: Otvorená akciová spoločnosť Televízna a rozhlasová spoločnosť ozbrojených síl Ruskej federácie „Zvezda“• Name: Krievijas Federācijas bruņoto spēku TV un radio uzņēmums “Zvezda”• Name: Atviroji akcinė bendrovė „Rusijos Federacijos ginkluotųjų pajėgų televizijos ir radijo bendrovė „Zvezda““• Name: sociedade por ações aberta – empresa de televisão e de rádio das Forças Armadas da Federação da Rússia "Zvezda"• Name: OJSC TRC AF RF “Zvezda” Remark: Open Joint Stock Company TV and Radio Company of the Armed Forces of the RussianFederation “Zvezda”• Name: Открытое акционерное общество “Телерадиокомпания Вооруженных Сил Российской Федерации ‘ЗВЕЗДА’”• Name: ОАО “ТРК ВС РФ ‘ЗВЕЗДА’” Remark: Открытое акционерное общество “Телерадиокомпания
Вооруженных Сил Российской Федерации ‘ЗВЕЗДА’”
Contact information:• Address: Russian Federation, 129164 Moscow, Prospekt Mira, 126

EU reference number: EU.10355.95
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine

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Company name:• Name: Dioničko društvo ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’• Name: Joint Stock Company “Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment” Remark: company founded by the
Ministry of Defence of the Russian Federation;
Place of registration: 412310, Saratov Region, Balashov, Ul. Titova, D.40
Date of registration: 19.5.2009
Principal place of business: Russian Federation• Name: spółka akcyjna „Baza naprawy przyrządów pokładowych i wyposażenia lotnisk• Name: Sociedade por ações "base para a reparação de instrumentos de aeronaves e equipamento de aeródromo• Name: »A légi járművek műszereinek és a repülőtéri felszereléseknek a javítását végző javítóközpont« elnevezésű részvénytársaság• Name: Συμμετοχική εταιρεία Βάση επισκευών για την επισκευή οργάνων αεροσκαφών και εξοπλισμού αερολιμένων• Name: Societatea pe acțiuni «Baza de reparații pentru repararea instrumentelor de la bordul aeronavelor și a echipamentelor de aerodrom»• Name: Aktiengesellschaft Reparaturbasis für die Reparatur von Luftfahrzeuginstrumenten und Flugplatzausrüstungen• Name: sociedad anónima «Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment»• Name: Société par actions "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"• Name: Società per azioni "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"• Name: aandelenvennootschap Reparatiebasis voor de reparatie van luchtvaartuiginstrumenten en luchtvaartterreinapparatuur• Name: Delniška družba ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment‘• Name: Akciová spoločnosť Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment• Name: Akcinė bendrovė „Orlaivių prietaisų ir oro uostų įrangos remonto bazė“• Name: Akciová společnost „Repair Base For Repair Of Aircraft Instruments And Aerodrome Equipment“• Name: JSC REMBAZA• Name: АО “РЕМБАЗА”• Name: Акционерное Общество “Ремонтная база по ремонту авиационных приборов и аэродромной техники”
Contact information:• Address: Russian Federation, 117587 Moscow, St. Warsaw Highway, 125, Building 1, Office 515

EU reference number: EU.10357.93
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: DUKS részvénytársaság• Name: sociedad anónima «DUKS»• Name: Akciová společnost „DUKS“• Name: Delniška družba DUKS
• Name: Akciová spoločnosť DUKS
• Name: Spółka akcyjna DUKS
• Name: Sociedade por ações DUKS
• Name: Societatea pe acțiuni DUKS
• Name: Société par actions DUKS
• Name: Società per azioni DUKS
• Name: Aktiengesellschaft DUKS
• Name: Организация АО “ДУКС”• Name: JSC DUKS Remark: Joint Stock Company DUKS
• Name: Joint Stock Company DUKS Remark: Principal place of business:
Russian Federation• Name: АО ДУКСContact information:• Address: Russian Federation, 125040 Moscow, Pravda str., 8

EU reference number: EU.10358.92
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: АО ЗАВОД УНИВЕРСАЛМАШ• Name: JSC Plant Universalmash Remark: a subsidiary of PJSC “KIROVSKY ZAVOD” ;Type of entity: Non-public joint stock company;
Principal place of business: Russian Federation• Name: società per azioni "Plant Universalmash"• Name: sociedad anónima Plant Universalmash• Name: Spółka Plant Universalmash• Name: fábrica Universalmash• Name: Akcinė bendrovė „Gamykla Universalmash“• Name: Akciová společnost „Plant Universalmash“• Name: Uzina Universalmash SA
Contact information:• Address: Russian Federation, 198097 Saint Petersburg, Stachek avenue, 47 LITERA C, office 6th office 2/1

EU reference number: EU.10359.91
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine

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Company name:• Name: Societatea publică pe acțiuni «Asociația de cercetare și producție „ISKRA”»• Name: sociedad anónima pública «Research and Production Association “ISKRA”»• Name: Viešoji akcinė bendrovė „Mokslinių tyrimų ir gamybos asociacija „ISKRA““• Name: Spółka „Research and Production Association »ISKRA«”• Name: associação para a investigação e a produção "ISKRA"• Name: Veřejná akciová společnost „Vědecko-výrobní sdružení ‚ISKRA‘“• Name: PJSC “Research and Production Association ‘ISKRA’” Remark: Type of entity: Public Joint-Stock Company• Name: PJSC NPO Iskra• Name: ПАО “Научно-Производственное Объединение ‘ИСКРА’”• Name: ПАО НПО “Искра”
Contact information:• Address: Russian Federation, Perm Territory, 614038 Perm, st. Academician Vedeneeva, 28
262-72-72 Web: https://npoiskra.ru/

Email: info@npoiskra.ru

Phone: +7 (342)

EU reference number: EU.10360.69
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: Societatea pe acțiuni «Centrul Științific de Stat Troitsk al Federației Ruse pentru Cercetare Inovatoare și Termonucleară»• Name: sociedad anónima «SSC RF TRINITY»• Name: Akciová společnost „SSC RF TRINITY“• Name: Συμμετοχική εταιρεία Κρατικό Επιστημονικό Κέντρο του Ινστιτούτου Καινοτόμων και Θερμοπυρηνικών Ερευνών Troitsk της Ρωσικής
Ομοσπονδίας• Name: Az Orosz Föderáció Állami Tudományos Központja, Troicki Innovatív és Termonukleáris Kutatóintézet• Name: Delniška družba ,State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research‘• Name: Akciová spoločnosť „Štátne vedecké centrum Troického inštitútu Ruskej federácie pre inovačný a termonukleárny výskum“• Name: JSC Rusijos Federacijos Troicko inovacinių ir termobranduolinių mokslinių tyrimų instituto valstybinis mokslinis centras• Name: Sociedade por ações "centro científico estatal do Instituto Troitsk para a Investigação Inovadora e Termonuclear da Federação da Rússia• Name: Dioničko društvo ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’• Name: società per azioni “SSC RF TRINITY”• Name: Société par actions "State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research"• Name: Staatliches Wissenschaftszentrum der Russischen Föderation für innovative und thermonukleare Forschung• Name: АО “ГНЦ РФ ТРИНИТИ”• Name: Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных итермоядерных исследований”• Name: JSC “SSC RF TRINITY”• Name: Joint Stock Company “State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research”
Remark: Type of entity: Joint stock company;
Principal place of business: Russian Federation.
General Director: Kirill Igorevich Ilyin
Contact information:• Address: Russian Federation, 108840 Troitsk, Moscow, st. Pushkov, vl. 12

EU reference number: EU.10361.68
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: Závod ‚Zvezda‘• Name: Werk „Zvezda“• Name: fábrica "Zvezda"• Name: Zvezda-tehdas• Name: Zavod ,Zvezda’• Name: Zvezda Üzem• Name: εργοστάσιο «Zvezda»• Name: Závod „Zvezda“• Name: Gamykla „Zvezda“• Name: «Uzina „Zvezda”»• Name: Zakład „Zvezda”• Name: “Plant ‘Zvezda’”- Branch of the Federal State Unitary Enterprise “Scientific and Production Center of Automation and Instrumentation
named after academician N.A. Pilyugin” Remark: Type of entity: Branch of the Federal State Unitary enterprise.
Principal place of business: Russian Federation• Name: FL “Plant ‘Zvezda’ FSUE “NPCAP”• Name: “Завод ‘Звезда’-Филиал Федерального Государственного Унитарного Предприятия ‘Научно-Производственный Центр
Автоматики и Приборостроения имени академика Н.А.Пилюгина’”• Name: ФЛ “Завод ‘Звезда’” ФГУП “НПЦАП”
Contact information:• Address: Russian Federation, Solnechny island, Tver region, 172739, Novaya str., 80• Address: Russian Federation, 117342 Moscow City, Vvedenskogo street, 1 Remark: Legal address

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EU reference number: EU.10362.67
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: fábrica de instrumentos JSC Murom• Name: sociedad anónima “Murom Instrument-Making Plant”• Name: Laitetehdas Murom JSC• Name: società per azioni "Murom Instrument Making Plant"• Name: Muromi Műszergyártó Üzem• Name: Spoločnosť JSC “Murom Instrument-Making Plant”• Name: JSC Muromo prietaisų gamykla• Name: AO “МПЗ”• Name: Акционерное общество “Муромский приборостроительный завод”• Name: JSC “MPZ”• Name: JSC Murom Instrument-Making Plant Remark: Type of entity: Mixed Russian property with a share of federal ownership.
Principal place of business: Russian Federation• Name: Uzina producătoare de instrumente Murom SA• Name: Akciová společnost „Murom Instrument-Making Plant“• Name: Usine de fabrication d’instruments Murom S.A.
Contact information:• Address: Russian Federation, Vladimir region, 602205 Murom, 30 Let Pobedy St., 1a.

EU reference number: EU.10363.66
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: empresa de conceção e produção “Iris” JSC• Name: »Iris« Tervező- és Termelővállalat• Name: Konstruktions- och produktionsföretaget ’Iris’ JSC• Name: Akciová společnost Projekční a výrobní podnik „Iris“• Name: Dioničko društvo – Društvo za projektiranje i proizvodnju ,Iris'• Name: Suunnittelu- ja tuotantoyhtiö Iris JSC• Name: sociedad anónima Design and Production Enterprise “Iris”• Name: Projekteerimis- ja tootmisettevõte „Iris“ JSC• Name: Projektno in proizvodno podjetje ,Iris‘, d. d.
• Name: pramoninės konstrukcijos įmonė Iris JSC• Name: АО “Ирис”• Name: ПКП “Ирис” Remark: “Производственно-Конструкторское Предприятие ‘Ирис’”• Name: Акционерное Общество “Производственно-Конструкторское Предприятие‘Ирис’”• Name: Iris JSC• Name: PKP Iris Remark: “Производственно-Конструкторское Предприятие ‘Ирис’”• Name: Design and Production Enterprise “Iris” JSC Remark: Principal place of business:
Russian Federation
Place of registration:
Russian Federation (Rostov region, Rostov-on-Don, st. Krasnoarmeiskaya, 9)• Name: Întreprinderea de proiectare și producție «Iris» SA• Name: Entreprise de conception et de production "Iris" S.A.

EU reference number: EU.10364.65
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: Corporația de rachete balistice tactice Akhtubinsk• Name: Društvo za taktičke projektile Akhtubinsk• Name: Корпорация “Тактическое ракетное вооружение - Ахтубинск”• Name: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ Ю “ТРВ-АХТУБИНСК”• Name: Tactical Missile Corporation Akhtubinsk• Name: TRV-Akhtubinsk LLC Remark: Place of registration: Russian Federation (416506,
Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a)Principal place of business: Russian Federation.
Associated entity:
Tactical Missile Corporation, parent company,(TIN: 503210805145)• Name: TRV-Akhtubinsk SRL

EU reference number: EU.10365.64
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine

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Company name:• Name: Empresa pública federal "fábrica denominada em honra de Ia. M. Sverdlov"• Name: das föderale staatliche Unternehmen "J. M. Swerdlow“• Name: Ομοσπονδιακή κρατική επιχείρηση «Plant named after Ia. M. Sverdlov»• Name: Întreprinderea statului federal «Uzina denumită după Ia. M. Sverdlov»• Name: Uzina Sverdlov• Name: Impresa statale federale "Plant named after Ia. M.Sverdlov"• Name: Den føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov"• Name: Státní federální podnik „Závod pojmenovaný po J. M. Sverdlovovi“• Name: Federalno državno poduzeće ,Plant named after Ia. M. Sverdlov’• Name: staatsbedrijf “Plant named after Ia.M. Sverdlov”• Name: empresa estatal federal “Plant named after Ia. M. Sverdlov”• Name: Zvezno državno podjetje ,Plant named after Ia. M. Sverdlov‘• Name: Federálny štátny podnik „Podnik J. M. Sverdlova“• Name: Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“• Name: Федеральное казенное предприятие “Завод имени Я.М.Свердлова”• Name: Sverdlov Plant• Name: Federal state enterprise “Plant named after Ia. M. Sverdlov” Remark: Principal place of business:
Russian Federation.
Place of registration: Russian Federation (606002, Nizhny
Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4)• Name: J.M. Szverdlovról elnevezett szövetségi állami vállalat• Name: Entreprise fédérale d’État "Usine Sverdlov"

EU reference number: EU.10366.63
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: fábrica "Copier" JSC• Name: Fabrica «Copier» SA• Name: Závod „Copier“• Name: Tvornica ,Copier’ JSC• Name: Copier JSC -tehdas• Name: sociedad anónima Factory “Copier”• Name: Usine "Copier" S.A.
• Name: Tovarna ,Copier‘ JSC• Name: Spoločnosť “Copier” JSC• Name: gamykla Atgamintojas JSC• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘КОПИР’”• Name: Factory “Copier” JSC Remark: Place of registration: Russian Federation (425350, Republicof Mari El, city of Kozmodemyansk, str. Gagarina, 10).
Principal place of business: Russian Federation• Name: fabriek “Copier” JSC

EU reference number: EU.10367.62
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: Obshchestvo S Ogranichennoi Otvetstvennostiu “Nauchno-Tekhnicheskii Tsentr ‘Vulkan’”• Name: Общество С Ограниченной Ответственностью “Научно-Технический Центр ‘Вулкан’”• Name: NTTS “VULKAN” LLC Remark: Nauchno-Tekhnicheskii Tsentr ‘Vulkan’• Name: Vulkan LLC Remark: Principal place of business:
Russian Federation.
Place of registration: Russian Federation (105318, Moscow,
ul. Ibragimova, 31)• Name: Vulkan SRL• Name: Společnost s ručením omezeným NTTS "VULKAN"• Name: sociedad limitada NTTS “Vulkan”• Name: Vulkan, d. o. o.
• Name: Spoločnosť NTTS "VULKAN" LLC

EU reference number: EU.10368.61
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine

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Company name:• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО “ОКЕНИТ”• Name: AKTSIONERNOE OBSHCHESTVO “OKENIT”• Name: AO “OKENIT”• Name: OKENIT JSC Remark: Principal place of business:
Russian Federation.
Place of registration: Russian Federation (193091, SaintPetersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n)
• Name: OKENIT SA• Name: Akciová společnost OKENIT• Name: sociedad anónima OKENIT• Name: OKENIT d. d.
• Name: Spoločnosť OKENIT JSC

EU reference number: EU.10369.60
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: ЭШЕЛОН• Name: JSC “NPO ECHELON”• Name: ECHELON JSC• Name: sociedad anónima Echelon• Name: SOCIETATEA PE ACȚIUNI «UNIUNEA ECHELON PENTRU ȘTIINȚĂ ȘI DEZVOLTARE»• Name: Akciová společnost Echelon• Name: JOINT STOCK COMPANY “ECHELON UNION FOR SCIENCE AND DEVELOPMENT” Remark: Principal place of business:
Russian Federation.
Place of registration: Russian Federation (107023, Moscow,
ul. Elektrozavodskaia, 24 str. 1.)

EU reference number: EU.10370.38
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: Společnost s ručením omezeným Iteranet• Name: sociedad limitada Iteranet• Name: Iteranet, d. o. o.
• Name: Spoločnosť Iteranet LLC• Name: Iteranet SRL• Name: Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”• Name: Iteranet LLC Remark: Principal place of business: Russian Federation.
Place of registration: Russian Federation (119121, Moscow,per. Truzhenikov 1-i, 16 str.17)• Name: Общество С Ограниченной Ответственностью “Итеранет”

EU reference number: EU.10371.37
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: Группа Позитива• Name: Gruppa Pozitiva Remark: Группа Позитива• Name: Positive technologies• Name: Positive Group PJSC Remark: Principal place of business: Russian Federation.
Place of registration: Russian Federation (107241, Moscow,
sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)
• Name: sociedad anónima pública Positive Group• Name: Societatea publică pe acțiuni Positive Group• Name: Spoločnosť Positive Group PJSC
• Name: Veřejná akciová společnost Positive Group• Name: Positive Group, javna delniška družba
Contact information:• Address: Russian Federation, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33 107241

EU reference number: EU.10372.36
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine

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Company name:• Name: Poisk-IT, s. r. o.
• Name: Spoločnosť Poisk-IT LLC• Name: „Poisk-IT” Tudományos- technikai Központ Korlátolt Felelősségű Társaság• Name: Poisk-IT Kft.
• Name: Centrul tehnic și științific «Poisk-IT», societate cu răspundere limitată• Name: sociedad de responsabilidad limitada Poisk-IT• Name: Limited Liability Company Scientific and Technical Center “Poisk-IT“• Name: Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT“• Name: Poisk-IT LLC Remark: Limited Liability Company.
Principal place of business: Russian Federation.
Place of registration: Russian Federation (125183, Moscow,
Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n.).
• Name: sociedad limitada Poisk-IT• Name: Sociedade de Responsabilidade Limitada centro científico e técnico "Poisk-IT"• Name: Poisk-IT SRL• Name: Společnost s ručením omezeným Poisk-IT• Name: Poisk-IT, d. o. o.

EU reference number: EU.10373.35
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: Akciová společnost Vektor• Name: Spoločnosť Vektor JSC j• Name: Vektor, d. d.
• Name: sociedad anónima Vektor• Name: AKTSIONERNOE OBSHCHESTVO “NAUCHNO-ISSLEDOVATELSKII INSTITUT ‘VEKTOR’”• Name: Vektor SA• Name: Vektor JSC Remark: Principal place of business: Russian Federation.
Place of registration: Russian Federation (197022, SaintPetersburg, ul. Akademika Pavlova, 14)• Name: ОАО НИИ Вектор• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСК ИЙ ИНСТИТУТ ‘ВЕКТОР’”• Name: AO “NII ‘VEKTOR’EU reference number: EU.10375.33
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Company name:• Name: Akuta Rt.
• Name: Acuta• Name: Акута• Name: Закрытое Акционерное Общество “Акута”• Name: Zakrytoe Aktsionernoe Obshchestvo "“Akuta”• Name: Akuta, d. d
• Name: Akuta JSC Remark: Principal place of business: Russian Federation.
Place of registration: Russian Federation (197110, SaintPetersburg, ul. Pionerskaia, 44)• Name: sociedad anónima Akuta• Name: Akuta SA• Name: Akciová společnost Akuta• Name: Spoločnosť Akuta JSC

EU reference number: EU.10376.32
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: Institutul de cercetare în domeniul televiziunii din Moscova• Name: Maskvos mokslinių tyrimų televizijos institutas• Name: Московский научно-исследовательский телевизионный институт• Name: ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “МНИТИ”• Name: Moscow Research Television Institute• Name: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO “MNITI”• Name: ZAO MNITI Remark: Principal place of business: Russian Federation.
Place of registration: Russian Federation (105094, Moscow,
ul. Golianovskaia, 7A str. 1)

EU reference number: EU.10377.31
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine

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Company name:• Name: 20. gardová vševojsková armáda• Name: 20. kaartin usean aselajin armeija• Name: 20. kaujinieku kombinēto spēku armija• Name: 20 ‑o pajėgų armija• Name: 20. kombineeritud relvastusega armee• Name: 20. gardna kombinirana armada• Name: 20. gardová kombinovaná armáda• Name: 20-а гвардейска общовойскова армия• Name: 20-я гвардейская общевойсковая армия• Name: 20-я гвардейская Краснознаменная общевойсковая армия• Name: 20th Guards Combined Arms Army Remark: Part of the Russian Ground Forces. Commanded by Sukhrab Akhmedov.
Principal place of business: Russian Federation.
Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino)• Name: 20. Gardearmee• Name: 20a armata combinata della Guardia• Name: 20e armée interarmes de la Garde• Name: 20e gardeleger gecombineerde wapens• Name: 20.º Ejército Interarmas de la Guardia• Name: 20. Gwardyjska Armia Ogólnowojskowa• Name: 20.º Exército Interarmas da Guarda• Name: 20. rohamőrségi összfegyvernemi hadsereg• Name: 20ή Στρατιά Φρουρών Συνδυασμένων Όπλων• Name: Armata a 20-a gardistă de arme întrunite• Name: Dvacátá gardová vševojsková armáda Remark: 20. gardová vševojsková armáda• Name: 20:e gardesarmén• Name: 20. gardijska kombinirana armija

EU reference number: EU.10379.29
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Company name:• Name: 53. protiletadlová raketová brigáda• Name: 53ú Garda Briogáide Diúracán Frith-Aerárthaí• Name: 53. légvédelmirakétadandár• Name: 53η Ταξιαρχία Αντιαεροπορικών Πυραύλων• Name: Brigada 53 Rachete Antiaeriene• Name: 53-та противовъздушна ракетна бригада• Name: Třiapadesátá protiletadlová raketová brigáda• Name: 53:e luftvärnsrobotbrigaden• Name: 53. protuzračna raketna brigada• Name: 53. ilmatorjuntaohjusprikaati• Name: 53. pretgaisa raķešu brigāde• Name: 53-ioji zenitinių raketų brigada• Name: 53. õhutõrjerakettide brigaad• Name: 53. armada za protizračno obrambo• Name: 53. protilietadlová raketová brigáda• Name: 53rd Guards Anti-Aircraft Missile Brigade• Name: 53. Gardeflugabwehrraketenbrigade• Name: 53.a Brigada de Mísseis Antiaéreos da Guarda• Name: 53η Ταξιαρχία Φρουρών Αντιαεροπορικών Πυραύλων• Name: 53-та гвардейска противовъздушна ракетна бригада• Name: Brigada gardistă 53 Rachete Antiaeriene• Name: 53. légvédelmirakétadandár-gárda• Name: 53. protiletadlová raketová brigáda• Name: 53. gardijska protuzračna raketna brigada• Name: 53rd Anti-Aircraft Missile Brigade Remark: Principal place of business: Russian Federation.
Place of registration: Russian Federation (305502, Kursk
region, pos. Marshal Zhukov, military unit 32406)• Name: 53. Flugabwehrraketenbrigade• Name: 53a brigata missilistica antiaerea• Name: 53e brigade de missiles anti-aériens• Name: 53e luchtdoelraketbrigade• Name: Brigada de Misiles Antiaéreos n.º 53• Name: 53. Przeciwlotnicza Brygada Rakietowa• Name: 53.ª Brigada de Mísseis Antiaéreos

EU reference number: EU.10392.71
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine

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Company name:• Name: Nejavno dioničko društvo ,Istraživački i proizvodni centar’ Specijalizirani uređaji i sustav• Name: Непубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’”• Name: Specialized Devices and Systems• Name: Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems• Name: SPS CJSC Remark: CJSC: Non-Public Joint Stock Company
SPS stands for Russian Специализированные Приборы И Системы (Specialized Devices and Systems).
Sergei Iurevich Zubkov (general manager).
Place of registration:
Moscow, Russian Federation(125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B)
Principal place of business:
Russian Federation, Netherlands• Name: nejavna delniška družba ,Research and Production Center‘ Specialized Devices and Systems• Name: Dispozitive și sisteme specializate• Name: Societatea pe acțiuni de tip închis «Centrul pentru cercetare și producție» Dispozitive și sisteme specializate

EU reference number: EU.10393.70
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Company name:• Name: „FTI-OPTRONIK” Kft.
• Name: FTI-OPTRONIK, a. s.
• Name: ООО ФТИ-ОПТРОНИК• Name: AO “FTI-OPTRONIK” Remark: CEO: Viktor Yurievich Ilyin. Place of registration: Saint Petersburg, Russian Federation. Date ofregistration: 3.7.2013
Contact information:• Address: Russian Federation, 194021 St Petersburg, Politekhnicheskaya Ulitsa,28
komponenty.html

Web: http://www.fti-optronic.com/Optoelektronnye-

Remark: Date of registration: 3.7.2013
EU reference number: EU.10394.69
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: Groupe Zala Aero
• Name: Skupina Zala Aero
• Name: Zala Aero Group Remark: Type of entity:
Limited Liability Company (LLC).
Associated entity:
JCS Kalashnikov Concern
Contact information:• Address: Russian Federation, Udmurt Republic, 426011 Izhevsk, 9050

EU reference number: EU.10395.68
Legal basis: 2023/1216 (OJ L159 I)
Programme: UKR - Ukraine
Company name:• Name: S.A. NPP Klass• Name: Akciová společnost NPP Klass• Name: Dioničko društvo NPP Klass• Name: JSC NPP “KLASS” Remark: Type of entity: Joint Stock Company (JSC)• Name: sociedad anónima NPP Klass
Contact information:• Address: Russian Federation, 111123 Moscow, Entuziastov Highway,56, Building 21

EU reference number: EU.10499.73
Legal basis: 2023/1563 (OJ L 190 I)
Programme: UKR - Ukraine

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Company name:• Name: ASP Remark: Abbreviation for Agentsvo Sotsialnogo Proektirovania• Name: Agentsvo Sotsialnogo Proektirovania Remark: from Russian• Name: Social Design Agency Remark: Agentsvo Sotsialnogo Proektirovania
Type of entity: Technology and Information Company
Place of registration: Russia
Date of registration: Established 2001
Principal place of business: Russia• Name: Ghníomhaireacht um Dhearadh Sóisialta• Name: Агенция за социално проектиране• Name: АСП Remark: Агентство социального проектирования• Name: Agencja Projektów Społecznych• Name: Agenția de Inginerie Socială• Name: Agentura pro sociální design
Contact information:• Address: Russian Federation, Moscow, Bolshoy Kislovsky per, 1, building 2

EU reference number: EU.10500.79
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: Tehnologiile Naționale «Structura»• Name: Structura National Technologies Remark: Type of entity: Technology and Information Company.
Place of registration: Russia.
Date of registration: Established 2009.
Principal place of business: Russia.
• Name: “Struktura”• Name: ООО "ГК СТРУКТУРА"• Name: Przedsiębiorstwo technologii krajowych Struktura• Name: Struktura – Národní technologie• Name: Teicneolachtaí Náisiúnta Structura
Contact information:• Address: Russian Federation, Moscow, Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42 Remark: Moscow municipal district

EU reference number: EU.10501.78
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: АНО Диалог• Name: ANO Dialog Remark: Director general: Vladimir Tabak,former head :Alexey Goreslavsky
Type of entity: Autonomous non-profit organization
Place of registration: Russia
Date of registration: 2019
Principal place of business: Russia
Contact information:• Address: Russian Federation, 119021 Moscow, st. Timura Frunze, d.11, p.1, BC Demidov

EU reference number: EU.10502.77
Legal basis: 2023/1563 (OJ L 190 I)
Programme: UKR - Ukraine
Company name:• Name: InfoRos OOO IA• Name: Inforos OOO IA Remark: Type of entity: Media organisation
Place of registration: Moscow
Date of registration: 02/06/2003
Principal place of business: Moscow• Name: ООО ИА ИНФОРОС
Contact information:• Address: Russian Federation, 117218 Moscow, 13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic

EU reference number: EU.10503.76
Legal basis: 2023/1563 (OJ L 190 I)
Programme: UKR - Ukraine

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Company name:• Name: Instituut van de Russische diaspora• Name: Ινστιτούτο της Ρωσικής Διασποράς• Name: Институт на руската диаспора• Name: Az Orosz Diaszpóra Intézete• Name: Rusijos diasporos institutas• Name: Institiúid Dhiaspóra na Rúise• Name: L-Istitut tad-Dijaspora Russa• Name: ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ• Name: Institutul Diasporei Ruse
• Name: Institut ruské diaspory• Name: Inštitút ruskej diaspóry• Name: Instytut Diaspory Rosyjskiej• Name: Institute of the Russian Diaspora Remark: The Institute owns an online media presence called russkie.org
Type of entity: “Advising on commercial activities and management”
Place of registration: Moscow
Date of registration: 03/11/2005
Principal place of business: Moscow• Name: Institut de la diaspora russe• Name: Institut der russischen Diaspora• Name: Istituto della diaspora russa• Name: Instituto de la Diáspora Rusa
• Name: Instituto da Diáspora Russa
Contact information:• Address: Russian Federation, 117218 Moscow, str. Krzhizhanovskoy, d.13, str .2

EU reference number: EU.10957.50
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: MirTelecom Kft.
• Name: ООО МирТелеком• Name: LLC MirTelecom Remark: Limited Liability Company
Principal place of business: Russian-occupied regions ofZaporizhzhia and Kherson• Name: SARL MirTelecom
Contact information:• Address: Unknown country, Crimea, 295017 Simferopol, Komsomolskaya st., house 6 apartment 40, room 11

EU reference number: EU.10958.49
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: JSC Spetsmash• Name: СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ• Name: JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING Remark: Type of entity: Joint Stock
Company
Principal place of business: St. Petersburg, Russian Federation
The company is indirectly owned by State Corporation Rostec• Name: Zvláštní projekční kancelář pro dopravní strojírenství, a. s.
• Name: Spetsmash Rt.
• Name: АО “Спецмаш”• Name: JÁRMŰGÉPÉSZETI SZAKOSÍTOTT TERVEZŐIRODA RT.
• Name: sociedad anónima Special Design Bureau of Transport Mechanical Engineering• Name: S.A. BUREAU SPÉCIAL D’ÉTUDES D’INGÉNIERIE MÉCANIQUE DES TRANSPORTS
Contact information:• Address: Russian Federation, St. Petersburg, 47 Stachek Ave., building 2

EU reference number: EU.10959.48
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Company name:• Name: JSC Design Bureau of Instrument-Making Named, επ’ ονόματι του ακαδημαϊκού A. G. Shipunov• Name: АО “КБП”• Name: JSC KBP• Name: АО “Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова”• Name: JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation, Tula
• Name: sociedad anónima Design Bureau of Instrument-Making Named After Academic A. G. Shipunov• Name: A. G. Shipunov Műszeripari Tervezőiroda RT.
• Name: Nástrojářská projekční kancelář akademika A, G. Šipunova• Name: KBP Rt.
• Name: société par actions Bureau d’études de fabrication d’instruments A. G. Shipunov
Contact information:• Address: Russian Federation, Tula region, Tula, Shcheglovskaya zaseka st. 59

EU reference number: EU.10960.26
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: Federal State Enterprise Anozit• Name: Федеральное казенное предприятие “АНОЗИТ”• Name: Федералното държавно предприятие Anosit• Name: Ομοσπονδιακή κρατική επιχείρηση ANOSIT• Name: Federal State Enterprise ANOSIT Remark: Type of entity: Federal State Enterprise.
Principal place of business: Kuibyshev, Russian Federation.
• Name: entreprise fédérale d’État ANOSIT• Name: empresa pública federal Anosit• Name: staatsbedrijf Anosit• Name: Federalne przedsiębiorstwo państwowe ANOSIT• Name: Federálny štátny podnik Anosit• Name: Anosit Szövetségi Állami Vállalat• Name: Fiontar Stáit Chónaidhme ANOSIT
Contact information:• Address: Russian Federation, Novosibirsk region, Kuibyshev, Sadovoye Koltso str., 1

EU reference number: EU.10961.25
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Федералното държавно предприятие Perm Powder Plant• Name: staatsbedrijf Perm Powder Plant• Name: Federalne przedsiębiorstwo państwowe PERM POWDER PLANT• Name: Federálny štátny podnik Perm Powder Plant• Name: Permská prachárna• Name: Permi Robbanóanyaggyár Szövetségi Állami Vállalat• Name: empresa pública federal Perm Powder Plant• Name: Federal State Enterprise PERM POWDER PLANT Remark: Type of entity: Federal State Enterprise.
Principal place of business: Perm, Russian Federation• Name: Федеральное Казенное Предприятие “ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД”• Name: entreprise fédérale d’État USINE DE POUDRE DE PERM
• Name: Fiontar Stáit Chónaidhme PERM POWDER PLANT
Contact information:• Address: Russian Federation, Perm region, Perm, Galperina str. 11

EU reference number: EU.10962.24
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: SOCIÉTÉ PAR ACTIONS “INSTITUT DE RECHERCHE DE MOSCOU— AGAT”• Name: S.A. “AGAT”• Name: АО “МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’”• Name: JSC “AGAT”• Name: АО “МНИИ ‘Агат’”• Name: AGAT” MOSZKVAI KUTATÓINTÉZET RT.
• Name: sociedad anónima AGAT
• Name: „AGAT” Rt.
• Name: JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’” Remark: Type of entity: Joint Stock Company.
Principal place of business: Russian Federation
Date of registration: 27.9.2002

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Contact information:• Address: Russian Federation, Moscow region, 140185 Zhukovsky, Tupoleva street 2A

EU reference number: EU.10963.23
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Projekční kancelář pro projektování lodí „Vympel“, a. s.
• Name: CB Vympel Rt.
• Name: VYMPEL HAJÓGYÁRTÁSI TERVEZŐIRODA RT.
• Name: АО КБ “Вымпел”• Name: JSC DO Vympel• Name: АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ “ВЫМПЕЛ”• Name: JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL Remark: Type of entity: Joint Stock Company.
Principal place of business: Nizhny Novgorod, Nizhny
Novgorod region• Name: S.A. DO Vympel• Name: SOCIÉTÉ PAR ACTIONS BUREAU D’ÉTUDES DE CONSTRUCTION NAVALE VYMPEL• Name: sociedad anónima DO Vympel• Name: sociedad anónima Design Office For Shipbuilding Vympel
Contact information:• Address: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96

EU reference number: EU.10964.22
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: „Pribor” Kutató- és Termelőtársaság• Name: JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky” Remark: Type of entity: State Corporation for
the Promotion of the Development, Production and Export of High-Tech Industrial Products “Rostec”
Principal place of business: Russian Federation• Name: АО “Научно-Производственное Объединение ‘Прибор’ имени С.С. Голембиовского”• Name: JSC “Scientific and Production Association ‘Pribor’, επ ονόματι του S.S. Golembiovsky• Name: sociedad anónima “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”• Name: Vědecko-výrobní jednotka „Pribor“ S. S. Golembovského, a. s.
• Name: S.S. Golembiovsky Tudományos és Termelő Szövetkezet „Pribor” Rt.
• Name: S.A. “Association scientifique et de production “Pribor” — Golembiovsky”• Name: НПО “Прибор”• Name: NPO “Pribor”
Contact information:• Address: Russian Federation, 117587 Moscow, st. Kirovogradskaya, 1

EU reference number: EU.10965.21
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: АО “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”• Name: JSC Uraltransmash• Name: АО “Уралтрансмаш”• Name: URÁLI KÖZLEKEDÉSI GÉPGYÁR RT.
• Name: Uraltransmash Rt.
• Name: Uralský závod dopravního strojírenství, a. s.
• Name: Uraltransmaš• Name: JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING Remark: Type of entity: Joint Stock Company
Principal place of business:
Russian Federation, Yekaterinburg• Name: sociedad anónima Ural Plant of Transport Mechanical Engineering• Name: S.A. USINE D’INGÉNIERIE MÉCANIQUE DES TRANSPORTS DE L’OURAL
Contact information:• Address: Russian Federation, Sverdlovsk region, Yekaterinburg, st. Frontovih Brigad 29

EU reference number: EU.10966.20
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Company name:• Name: ZALA Aero
• Name: sociedad de responsabilidad limitada CST• Name: „CST” KFT.
• Name: SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST”• Name: ООО “ЦСТ”• Name: LLC “CST” Remark: Type of entity: Limited Liability Company
Principal place of business: Russian Federation• Name: Cuideachta faoi Dhliteanas Teoranta
Contact information:• Address: Russian Federation, 127030 Moscow, Institutskiy lane, 2, floor 5 room 7

EU reference number: EU.10967.19
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: АО “НПП ‘Топаз’”• Name: JSC “NPP ‘Topaz’”• Name: „Topaz” Kutató- és Termelővállalat Rt.
• Name: sociedad anónima Research and Production Enterprise “Topaz”• Name: sociedad anónima NPP “Topaz”• Name: S.A. Entreprise de recherche et de production "Topaz”• Name: S.A. “NPP Topaz”• Name: АО “Научно-Производственное Предприятие ‘Топаз’”• Name: JSC “Research and Production Enterprise ‘Topaz’” Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation
Contact information:• Address: Russian Federation, 129626 Moscow, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25 Remark: Former legal address• Address: Russian Federation, 129085 Moscow, Mira Ave., 105, bldg. 9• Address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21 Remark: Former address

EU reference number: EU.10968.18
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: SARL Oboronlogistika• Name: SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”• Name: ООО “ОБОРОНЛОГИСТИКА”• Name: LLC OBORONLOGISTICS• Name: LLC “OBORONLOGISTIKA” Remark: Type of entity: Limited Liability Company. Principal place of business: Russian Federation• Name: sociedad de responsabilidad limitada Oboronlogistika• Name: OROBONLOGISTICS KFT.
• Name: „OBORONLOGISTIKA” KFT• Name: Oboronlogistika, s. r. o.
Contact information:• Address: Russian Federation, 115172 Moscow, 28 Goncharnaya St.

EU reference number: EU.10969.17
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky”• Name: sociedad anónima “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”• Name: JSC “GOZ Obukhov plant”• Name: JSC “Obukhov Plant”• Name: АО “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’- Обуховский Завод”• Name: JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation• Name: „Obukhov Gyártelep” Rt.
• Name: Almaz-Antey Konszern Észak-nyugati Regionális Központja – Obukhov Gyártelep Rt.
• Name: Severozápadní regionální středisko koncernu VKO „Almaz-Antěj“ – Obuchovský závod, a. s.
• Name: „GOZ Obukhov Gyártelep” Rt.
• Name: АО “Обуховский Завод”
Contact information:• Address: Russian Federation, 192012 St. Petersburg, Obukhovskoy Oborony Avenue, 120 k• Address: Russian Federation, 192012 St. Petersburg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708 Remark: Legal
address

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EU reference number: EU.10970.92
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Föderales staatliches Einheitsunternehmen „RFNC - All-Russian Research Institute of Technical Physics named after Academician E.I.
Zababakhin“• Name: Empresa Unitaria Estatal Federal “RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I.
Zababakhin”• Name: RFNC — Institut panrusse de recherche en physique technique E.I. Zababakhin• Name: Ομοσπονδιακή κρατική ενιαία επιχείρηση “RFNC - All- Russian Research Institute of Technical Physics επ’ ονόματι του ακαδημαϊκού
E.I. Zababakhin”• Name: RFNC –All-Russia Research Institute of Technical Physics επ’ ονόματι του ακαδημαϊκού E.I. Zababakhin• Name: Федерално държавно единно предприятие „RFNC - All-Russian Research Institute of Technical Physics named after Academician E.
I. Zababakhin"• Name: RFNC –az E. I. Zababakhin akadémikusról elnevezett összorosz Műszaki Fizikai Kutatóintézet• Name: RFJaC – Všeruský vědeckovýzkumný ústav technické fyziky akademika E. I. Zabachina• Name: РФЯЦ – ВНИИТФ• Name: „az E. I. Zababakin akadémikusról elnevezett RFN C – VNIITF” szövetségi állami vállalat• Name: szövetségi állami vállalat „RFNC – az E. I. Zababakin akadémikusról elnevezett Összorosz Műszaki Fizikai Kutatóintézet”• Name: ФГУП “РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина”• Name: Федеральное Государственное Унитарное Предприятие “РФЯЦ – Всероссийский Научно-Исследовательский Институт
Технической Физики имени Академика Е.И. Забабахина”• Name: РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина• Name: RFNC-VNIITF• Name: FSUE “RFNC–VNIITF named after Akadem. E.I. Zababakhina• Name: Federal State Unitary Enterprise “RFNC – All-Russian Research Institute of Technical Physics named after Academician E.I.
Zababakhin• Name: RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin Remark: Type of entity:
Federal State Unitary Enterprise
Principal place of business: Russian Federation• Name: ВНИИТФ• Name: VNIITF Remark: For Всероссийский Научно-Исследовательский Институт Технической Физики• Name: RFNC – Zababakhin All- Russia Research Institute of Technical Physics• Name: RFNC – Zababakhin All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin• Name: Fiontar Aonadach an Stáit Chónaidhme ‘RFNC - All-Russian Research Institute of Technical Physics named after Academician E.I.
Zababakhin’
Contact information:• Address: Russian Federation, Chelyabinsk region, 456770 Snezhinsk, st. Vasilyeva, 13

EU reference number: EU.10971.91
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: S.A. “Usine mécanique d’Ulyanovsk”• Name: société par actions “Usine mécanique d’Ulyanovsk”• Name: АО “УМЗ” Remark: Ульяновский Механический Завод• Name: АО “Ульяновский Механический Завод”• Name: JSC “UMP” Remark: Ulyanovsk Mechanical Plant• Name: JSC “Ulyanovsk Mechanical Plant” Remark: Type of entity: Joint Stock Company;a subsidiary of JSC Concern VKO Almaz-Antey;
Principal place of business: Russian Federation• Name: sociedad anónima “Planta Mecánica de Ulyanovsk”• Name: „Uljanovszki Mechanikai Üzem” Rt.
• Name: Uljanovský mechanický závod, a. s.
• Name: „UMP” Rt.
Contact information:• Address: Russian Federation, Ulyanovsk region, 432008 Ulyanovsk, Moscow highway, 94

EU reference number: EU.10972.90
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Company name:• Name: S.A. “Institut de recherche scientifique en ingénierie instrumentale V.V.Tikhomirov”• Name: JSC “V.V. Tikhomirov Research Institute of Instrument Engineering”• Name: АО “НИИП”• Name: АО “Научно-исследовательский Институт Приборостроения имени В.В. Тихомирова”• Name: JSC NIIP Remark: NIIP: Научно-исследовательский Институт Приборостроения• Name: JSC "V.V. Tikhomirov Scientific Research Institute of Instrument Design"• Name: JSC “V.V. Tikhomirov Scientific Research Institute of Instrument Engineering” Remark: Type of entity: Non-public joint stockcompany.
Principal place of business: Russian Federation.
• Name: V.V. Tikhomirov Műszertervezési Tudományos Kutatóintézet Rt.
• Name: „V. V. Tikhomirov Műszaki Tudományos Kutatóintézet” Rt.
• Name: NIIP rt.
• Name: Vědeckovýzkumný nástrojářský ústav V. V. Tichomirova, a. s.
• Name: sociedad anónima “Instituto de Investigación de Ingeniería de Instrumentación V.V. Tikhomirov”
Contact information:• Address: Russian Federation, Moscow region, 140180 Zhukovsky, Gagarina street, 3EU reference number: EU.10973.89
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: „Vologdai Optikai és Mechanikai Üzem” Rt.
• Name: JSC “Vologda Optical and Mechanical Plant” Remark: Type of entity: Non-public joint stock company, private property
Principal place of business: Russian Federation• Name: VOMZ Rt.
• Name: sociedad anónima “Planta Óptico-Mecánica de Vologda”• Name: S.A. “Usine d’optique et de mécanique de Vologda”• Name: АО ВОМЗ• Name: Vologdský opticko-mechanický závod, a. s.
• Name: AO “Вологодский оптико-механический завод”• Name: JSC VOMZ Remark: “Вологодский оптико-механический завод”• Name: S.A. VOMZ
Contact information:• Address: Russian Federation, 160009 Vologda, Maltseva str., 54

EU reference number: EU.10974.88
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima VPO Tochmash• Name: „VPO »Tochmash«” Rt.
• Name: Vladimirská výrobní jednotka „Točmaš“, a. s.
• Name: АО “ВПО ‘Точмаш’” Remark: Владимирское Производственное Объединение ‘Точмаш’”• Name: société par actions “Association de production de Vladimir (VPO) — Tochmash”• Name: S.A. “VPO Tochmash”• Name: АО “Владимирское Производственное Объединение ‘Точмаш’”• Name: JSC “VPO ‘Tochmash’” Remark: VPO: Владимирское Производственное Объединение• Name: JSC “Vladimir Production Association ‘Tochmash’” Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation• Name: „Vlagyimiri »Tochmash« Termelőtársaság” RT.
Contact information:• Address: Russian Federation, Vladimir region, 600007 Vladimir, Severnaya st., 1a

EU reference number: EU.10975.87
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Lyukstrans Fuvarozó Társaság Kft.
• Name: Loďařská společnost Luxtrans, s. r. o.
• Name: SC Lyukstrans Kft.
• Name: sociedad de responsabilidad limitada SC Lyukstrans• Name: SARL “Compagnie maritime Lyukstrans”• Name: ООО СК Люкстранс• Name: ООО Судоходная компания Люкстранс• Name: LLC SC Lyukstrans• Name: LLC Shipping Company Lyukstrans Remark: Type of entity: Limited Liability Company
Principal place of business: Crimea
Contact information:• Address: Russian Federation, 115201 Moscow, interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky,building 1A building 1, floor 3, room 5

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EU reference number: EU.10976.86
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Krymtelecom Rt.
• Name: JSC Krymtelecom Remark: Type of entity: Joint Stock Company
Principal place of business: Crimea• Name: S.A. Krymtelecom• Name: sociedad anónima Krymtelecom• Name: АО Крымтелеком
Contact information:• Address: Ukraine, Crimea, 295051 Simferopol, str. Kalinina, 13

EU reference number: EU.10977.85
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Групата „АльфаСтрахование“• Name: AlfaStrakhovanie Csoport• Name: Alfa Biztosító• Name: AlfaStrakhovanie Group Remark: part of the Alfa Group Consortium• Name: Alfa Insurance• Name: Группа “АльфаСтрахование”
Contact information:• Address: Russian Federation, 115162, Moscow, 31 B Shabolovka Street+7 (495) 788-09-99 Web: https://www.alfastrah.ru

Email: alfastrah@alfastrah.ru

Fax: +7 (495) 785-08-88

Phone:EU reference number: EU.10978.84
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: P. I. Plandinról elnevezett JSC Arzamaszi Műszergyártó Üzem• Name: Arzamaszi Műszergyártó Üzem• Name: Arzamaský nástrojářský závod P. I. Plandina, a. s.
• Name: АO Арзамасский приборостроительный завод имени П. И. Пландина• Name: JSC Arzamas Instrument-Building Plant named after P.I. Plandin• Name: Planta de Construcción de Instrumentos de Arzamas
Contact information:• Address: Russian Federation, 607220 Arzamas, 50 years of the Komsomol Str., 8A
Phone: +7 (831-47) 7-91-24 Web: https://www.oaoapz.com/

Email: apz@oaoapz.com

Fax: +7 (831-47) 7-95-77

EU reference number: EU.10979.83
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: AVIASTAR-SP ZRT.
• Name: JSC AVIASTAR-SP Remark: a subsidiary of Ilyushin• Name: АО Авиастар-СП
Contact information:• Address: Russian Federation, 432072 Ulyanovsk, Antonova avenue 1(8422) 28 28 28 Web: www.aviastar-sp.ru

Email: mail@aviastar-sp.ru

Fax: +7 (8422) 50 25 72

Phone: +7

EU reference number: EU.10980.61
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Čeljabinský traktorový závod• Name: Cseljabinszki Traktorgyár• Name: Chelyabinsk Tractor Plant• Name: Fábrica de tractores de Chelyabinsk• Name: Челябинский тракторный завод
Contact information:• Address: Russian Federation, Chelyabinskaya Oblast, 454007 Chelyabinsk, Prospekt Lenina 3, ofis 109
351 775-17-60 Web: http://chtz-uraltrac.ru/

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Email: tractor@chtz.ru

Phone: +7

European Union Consolidated Financial Sanctions List

EU reference number: EU.10981.60
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: S.V. Ilyushinról elnevezett Repülőgépipari Komplexum Állami Részvénytársaság• Name: PJSC Aviation Complex επ’ ονόματι του S.V. Ilyushin• Name: PJSC Aviation Complex Remark: parent company of Aviastar and Voronezh Aircraft Manufacturing Company; named after S.V.
Ilyushin• Name: PJSC Ilyushin• Name: ПАО Авиационный комплекс имени С. В. Ильюшина
Contact information:• Address: Russian Federation, 125190 Moscow, Leningradsky Prospect 45-G
Web: www.ilyushin.org

Email: info@ilyushin.net

Phone: +7 (495) 000-00-10

EU reference number: EU.10982.59
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: „123. SZ. REPÜLŐGÉPJAVÍTÓ ÜZEM” RT.
• Name: 123. letecký opravný závod, a. s.
• Name: JSC “123 AVIATION REPAIR PLANT”• Name: sociedad anónima “Planta de Reparación de Aeronaves 123”
• Name: АО “123 авиационный ремонтный завод”
Contact information:• Address: Russian Federation, Novgorod region, 175201 Staraya Russa, district Gorodok52) 368-00 Web: http://www.avia.novgorod.com/

Email: avia@avia.novgorod.com

Phone: +7 (816

EU reference number: EU.10983.58
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: LOMO Rt.
• Name: LOMO, a. s.
• Name: sociedad anónima Lomo
• Name: АO “ЛОМО”• Name: JSC LOMO
Contact information:• Address: Russian Federation, 194044 St. Petersburg, Chugunnaya st., 20(812) 292-5242 Web: https://www.lomo.ru/

Email: lomo@lomo.ru

Fax: +7 (812) 542-1839

Phone: +7

EU reference number: EU.10984.57
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: АО “РАТЕП”• Name: RATEP RT.
• Name: JSC RATEPContact information:• Address: Russian Federation, 142205 Serpukhov, str. Dzerzhinsky, 11(4967) 786-400 Web: http://www.ratep.ru/

Email: ratep@ratep.ru

Fax: +7 (4967) 36-63-01

Phone: +7

EU reference number: EU.10985.56
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Kazan Aviation Plant επ’ ονόματι του S. P. Gorbunov• Name: Kazan Aircraft Production Plant named after S. P. Gorbunov• Name: Kazan Aviation Plant named after S. P. Gorbunov• Name: Казанский авиационный завод имени С. П. Горбунова• Name: S. P. Gorbunovról elnevezett Kazanyi Repülőgépgyár• Name: Planta de Producción de Aeronaves de Kazán• Name: S. P. Gorbunovról elnevezett Kazanyi Repülőgépgyártó Termelési Üzem• Name: Kazaňský letecký závod S. P. Gorbunova
Contact information:• Address: Russian Federation, Republic of Tatarstan, 420036 Kazan, Dementieva str., 1
Phone: +7(843) 533-41-73 Web: www.tupolev.ru

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Email: kaz@tupolev.ru

Fax: +7 (843) 533-40-78

European Union Consolidated Financial Sanctions List

EU reference number: EU.10986.55
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: АО Казанский Вертолетный Завод• Name: JSC KAZAN HELICOPTER PLANT• Name: KAZANYI HELIKOPTERGYÁR RT.
• Name: Fábrica de Helicópteros de Kazán• Name: Kazaňský závod na vrtulníky, a. s.
Contact information:• Address: Russian Federation, 420085 Kazan, Tetsevskaya str., 14
https://www.rhc.aero/structure/ka zanskiy-vertoletnyy-zavod

Email: kvz@kazanhelicopters.com

Phone: +7 (843) 549 66 99

Web:

EU reference number: EU.10987.54
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: AO Коломенский завод• Name: JSC Kolomna Locomotive Works• Name: JSC KOLOMENSKY ZAVOD• Name: Kolomenský závod, a. s.
• Name: JSC Kolomna Lokomotive Works• Name: Kolomnai Mozdonyművek Rt.
• Name: KOLOMENSKY ZAVOD RT.
Contact information:• Address: Russian Federation, Moscow region, 140408 Kolomna, Partizan Str., 42
Phone: +7 (496) 613-89-85 Web: www.kolomnadiesel.com

Email: info@tmholding.ru

Fax: +7 (496) 613-80-66

EU reference number: EU.10988.53
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Комсомольский-на-Амуре авиационный завод• Name: KOMSOMOLSK-ON-AMUR AIRCRAFT PLANT• Name: GLÉASRA AERÁRTHAÍ KOMSOMOLSK-AR-AMUR• Name: KOMSZOMOLSZK-NA- AMURE-i REPÜLŐGÉPGYÁR• Name: Planta de Fabricación de Aeronaves de Komsomolsk-on-Amur• Name: Letecký závod v Komsomolsku na Amuru
Contact information:• Address: Russian Federation, Khabarovskiy kray, 681018 Komsomolsk-on-Amur, Ulitsa Sovetskaya 1 Email: info@knaaz.org; pr@knaaz.
org Fax: +7 (4217) 52-64-51 Phone: +7 (4217) 52-62-00 Web: https://www.uacrussia.ru/ru/corpo ration/company/filial-otkrytogoaktsionernogo-obshchestva-aviatsionnaya-kholdingovaya-kompaniya-sukhoy-komsomolskiy

EU reference number: EU.10989.52
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: АО НПО “Курганприбор”• Name: Kurganpribor Kutató- és Termelőtársaság Rt.
• Name: JSC NPO Kurganpribor
Contact information:• Address: Russian Federation, Kurgan Region, 640007 Kurgan, Yastrzhembskogo str, 41a443-529 Web: kurganpribor.ru

Email: kp@kurganpribor.ru

Phone: +7 (3522)

EU reference number: EU.10990.30
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: AO “МПО – Гидроприбор”• Name: TENGERI ÉS VÍZ ALATTI FEGYVEREK – GIDROPRIBOR RT.
• Name: JSC MPO-GIDROPRIBOR
Contact information:• Address: Russian Federation, 194044 St. Petersburg, Bolshoy Sampsionievsky prospect, 24A
542-96-59 Phone: +7 (812) 542-01-47 Web: https://xn-- 90addpb9acfhcd.xn--p1ai/

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Email: info@gidropribor.ru

Fax: +7 (812)European Union Consolidated Financial Sanctions List

EU reference number: EU.10991.29
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: NAPO Remark: JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov• Name: Новосибирский авиационный завод имени В. П. Чкалова• Name: JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov• Name: usine aéronautique de Novosibirsk• Name: Planta de Producción de Aeronaves de Novosibirsk• Name: V. P. Cskalovról elnevezett Novoszibriszki Repülőgépgyártó Termelési Üzem Rt.
• Name: Novosibirský letecký závod V. P. Čkalov
Contact information:• Address: Russian Federation, 630051 Novosibirsk, Polzunova 15

Email: info@napo.ru

Phone: +7 383 278-85-01

Web: http://napo.ru/

EU reference number: EU.10992.28
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: ПАО “ОДК-Кузнецов”• Name: PJSC UEC-Kuznetsov• Name: ODK-Kuzněcov• Name: EGYESÜLT MOTORMŰVEK – KUZNYECOV NYRT.
Contact information:• Address: Russian Federation, 443009 Samara, Zawodskoe Shosse str., 29+7 8(846) 227-32-52 Web: https://www.kuznetsov-motors.ru/

Email: info@uec-kuznetsov.ru

Fax: 8(846) 955-15-20

Phone:EU reference number: EU.10993.27
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Арсеньевская авиационная компания “Прогресс” им. Н.И. Сазыкина• Name: JSC PROGRESS Arsenyev Aviation Company named after N.I. Sazikin• Name: Empresa de Aviación Progress Arsenyev• Name: Arseňjevská letecká společnost „Progress“ N. I. Sazykina, a. s.
• Name: N.I. Sazikinról elnevezett PROGRESSZ Arszenyjevi Repülőipari Vállalat Rt.
• Name: compagnie aéronautique Arsenyev “Progress”
Contact information:• Address: Russian Federation, 692335 Arsenyev, Pl. Lenina D. 5 Email: info@aacprogress.ru Fax: +7 (42361) 4 50 93 Phone: +7(42361) 4 55 91, 4 52 31 Web: https://www.rhc.aero/structure/ars enevskaya-aviacionnaya-kompaniya-progress-im-n-i-sazykina

EU reference number: EU.10994.26
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Vědecko-výrobní závod „Saljut“, a. s.
• Name: SALJUT KUTATÓ- ÉS TERMELŐVÁLLALAT RT.
• Name: НПП “Салют” АО• Name: NPP SALYUT JSC
Contact information:• Address: Russian Federation, 111123 Moscow, Plekhanova 6
salyut.ru

Email: info@smp-salyut.ru

Phone: +7 (495) 672-48-59

Web: https://smp-

Fax: +7 (4855) 329-000

Phone: +7 (4855) 328-100

Web: https://www.

EU reference number: EU.10995.25
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: ODK-Saturn• Name: Egyesült Motorművek – Saturn NYRT
• Name: ПАО ОДК-Сатурн• Name: PJSC UEC-Saturn
Contact information:• Address: Russian Federation, 152903 Rybinsk, Lenin Ave. 163
uec-saturn.ru/

EU reference number: EU.10996.24
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Company name:• Name: Planta de Fabricación de Aviones de Smolensk• Name: JSC Zakłady Lotnicze Smoleńsk• Name: Smolenský letecký závod, a. s.
• Name: Szmolenszki Repülőgépgyár Rt.
• Name: usine aéronautique de Smolensk• Name: АО “Смоленский авиационный завод”• Name: JSC Smolensk Aviation Plant
Contact information:• Address: Russian Federation, 214006 Smolensk, Frunze str. 74
29-93-74 Web: http://www.smaz.ru/

Email: oaosmaz@yandex.ru

Fax: +8 (4812) 21 95 50

Phone: +8 (4812)

EU reference number: EU.10997.23
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Planta de Fabricación de Aeronaves Sokol de Nizhny Novgorod• Name: Nižněgorodský letecký závod „Sokol“• Name: A Nyizsnyij Novgorod-i Sokol Repülőgépgyár• Name: usine aéronautique SOKOL de Nijni Novgorod• Name: Нижегородский авиастроительный завод “Сокол”• Name: Nizhny Novgorod Sokol Aircraft Plant
Contact information:• Address: Russian Federation, 603035 Nizhny Novgorod, Chaadaeva Str., 1 Email: nazsokol@rsk-mig.ru Fax: (831) 242-33-04(831) 242-36-03 Web: https://uacrussia.ru/ru/corporation/ company/nizhegorodskiy-aviastroitelnyy-zavod-sokol/

Phone:EU reference number: EU.10998.22
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima Tupolev• Name: Tupolev, a. s.
• Name: TUPOLJEV RT.
• Name: ПАО “Туполев”• Name: JSC TUPOLEV Remark: JSC Tupolev is a Russian military industry company
Contact information:• Address: Russian Federation, 105005 Moscow, Academician Tupolev Embankment 17
Phone: +7 (499) 263-77-77 Web: www.tupolev.ru

Email: info@tupolev.ru

Fax: +7 (843) 533-40-78

EU reference number: EU.10999.21
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Asociación de Producción de Aeronaves de Vorónezh• Name: Voronyezsi Repülőgépgyártó Termelési Egyesülés• Name: Voroněžská akciová společnost pro výrobu letadel• Name: entreprise de fabrication d’aéronefs de Voronej• Name: PJSC “VASO” Remark: VASO: ПАО Воронежское акционерное самолётостроительное
общество• Name: ПАО Воронежское акционерное самолётостроительное общество• Name: Voronezh Aircraft Production Association Remark: a subsidiary of PJSC Ilyushin Aviation Complex
Contact information:• Address: Russian Federation, 394029 Voronezh, Tsiolkovsky str. 27
244-88-00 Web: www.vaso.ru

Email: admin@air.vrn.ru

Fax: +7 473 249-90-17

EU reference number: EU.11000.22
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: International Scientific and Educational Society „Znanie“ Association Remark: Association?
• Name: Všesvazová společnost „Znanije“• Name: Összuniós „Znanie” Társaság• Name: „Znanie” Nemzetközi Tudományos és Oktatási Társaság• Name: „ZNANIE” Nemzetközi Társaság• Name: All Union “Znanie” Society• Name: International Scientific and Educational Society “Znanie”• Name: International Society “ZNANIE”• Name: Всесоюзное общество “Знание”

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Phone: +7 473

European Union Consolidated Financial Sanctions List

Contact information:• Address: Russian Federation, 109240 Moscow, Nikoloyamskaya 11 str., building 1
393-33-38 Web: https://znanierussia.ru

Email: info@znanierussia.ru

EU reference number: EU.11001.21
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Planta Imperial de Armas de Tula
• Name: Carská tulská zbrojovka• Name: armurerie impériale de Toula• Name: Тульский оружейный завод• Name: Императорский Тульский оружейный завод• Name: Tula Arms Plant• Name: Tulai Birodalmi Fegyvergyár• Name: Tulai Fegyvergyár• Name: Imperial Tula Arms Plant Remark: Type of entity: Public Joint Stock Company
Principal place of business: Tula, Russian Federation
Contact information:• Address: Russian Federation, 300002 Tula, Sovetskaya 1-A

EU reference number: EU.11002.20
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: ίδρυμα Defenders of the Fatherland Foundation• Name: Fondation “Défenseurs de la Patrie”• Name: Государственный фонд поддержки участников специальной военной операции “защитники отечества”• Name: fundação “Defenders of the Fatherland”• Name: Fundación “Defensores de la patria”• Name: stiftelsen för fäderneslandets försvarare• Name: ФОНД “ЗАЩИТНИКИ ОТЕЧЕСТВА”• Name: State Fund For Support Of Participants Of The Special Military Operation “Defenders of the Fatherland”• Name: Defenders of the Fatherland Foundation• Name: Foundation “Defenders of the Fatherland” Remark: Type of entity: Non-governmental organisation
Principal place of business: Moscow, Russian Federation• Name: „A Haza Védelmezői” Állami Alap Különleges Katonai Művelet Résztvevőinek Támogatásár• Name: A Haza Védelmezői Alapítvány• Name: „A Haza Védelmezői” Alapítvány• Name: Zaklada ,Defenders of the Fatherland’• Name: nadácia „Obrancovia vlasti“• Name: Nadace „Obránci vlasti"• Name: Fonden »Defenders of the Fatherland«• Name: Stiftung „Verteidiger des Vaterlandes“• Name: fondazione "Defenders of the Fatherland"• Name: Fundacja »Defenders of the Fatherland«• Name: Staatsfonds ter ondersteuning van deelnemers aan de speciale militaire operatie “Defenders of the Fatherland”• Name: Stichting “Defenders of the Fatherland”• Name: Фондацията „Defenders of the Fatherland“Contact information:• Address: Russian Federation, Moscow, Prechistensky lane, 9A, vn.ter.g. Khamovniki municipal district

EU reference number: EU.11003.19
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: sociedad de responsabilidad limitada Mayak• Name: ООО “МАЯК”• Name: LLC Mayak Remark: Type of entity: Limited Liability Company
Principal place of business: Moscow, Russian Federation• Name: Majak, s. r. o.
• Name: Mayak Kft.
Contact information:• Address: Russian Federation, Moscow, Perova Polya proezd 9, building 1

EU reference number: EU.11004.18
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Phone: +7 499

European Union Consolidated Financial Sanctions List

Company name:• Name: sociedad anónima AST• Name: Advanced Systems Technologies Remark: AST JSC• Name: АО АСТ Remark: Акционерное Общество АСТ• Name: AO AST Remark: Акционерное Общество АСТ• Name: Aktsionernoe Obshchestvo AST Remark: Акционерное Общество АСТ• Name: AST JSC Remark: Advanced Systems Technologies
Place of registration: Moscow, Russian Federation
Date of registration: 9.7.2002
Principal place of business: Russian Federation• Name: AST, a. s.
• Name: Fejlett Rendszertechnológiák• Name: AST Rt.

EU reference number: EU.11005.17
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima Infoteks• Name: Акционерное Общество “Информационные Технологии И Коммуникационные Системы”• Name: Акционерное Общество “Инфотекс”• Name: АО “Инфотекс”• Name: Joint Stock Company “Information Technologies and Communication Systems”• Name: Kumpanija b'Ishma Konġunti "Teknoloġiji tal-Informazzjoni u Sistemi ta' Komunikazzjoni"• Name: Infoteks JSC Remark: Place of registration: Moscow, Russian Federation
Date of registration: 21.3.1995
Principal place of business: Russian Federation• Name: Infotex, a. s.
• Name: „Információtechnológiák és Kommunikációs Rendszerek” Rt.
• Name: Infoteks Rt.
• Name: Infotecs

EU reference number: EU.11006.16
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima Beto
• Name: Башкирское электронно-телекомму-никационное объединение• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО” Remark: Башкирское электронно-телекомму-никационное объединение• Name: АО “Бэто” Remark: Башкирское электронно-телекомму-никационное объединение• Name: Bashkir Electronic Telecommunication Association• Name: JSC Beto Remark: Bashkir Electronic Telecommunication Association
Place of registration: Russian Federation (450022, Republic of
Bashkortostan, Ufa city, Mendeleev street, 134)
Date of registration: 29.7.2000
Principal place of business: Russian Federation• Name: Bashkir Elektronikus Hírközlési Egyesület• Name: Beto Rt.

EU reference number: EU.11007.15
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima Informzashchita• Name: JSC “Scientific and Engineering Enterprise Informzashchita” Remark: Place of registration: Moscow, Russian Federation
Date of registration: 27.7.1995
Principal place of business: Russian Federation• Name: AO NIP “Informzashchita”• Name: „Infosec” Tudományos és Műszaki Vállalkozás• Name: „Információbiztonság” Tudományos és Műszaki Vállalkozás• Name: „Informzashchita” Tudományos és Műszaki Vállalkozás• Name: Informzashchita rt.
• Name: „Informzashchita Tudományos és Műszaki Vállalkozás” Rt.
• Name: Vědecko-inženýrský podnik „Informzaščita“, a. s.
• Name: АО НИП “Информзащита”• Name: Акционерное Общество Научно-Инженерное Предприятие “Информзащита”• Name: Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita” Remark: Акционерное Общество
Научно-Инженерное Предприятие “Информзащита”• Name: Scientific and Engineering Enterprise “Infosec”• Name: Scientific and Engineering Enterprise “Information Security”• Name: Scientific and Engineering Enterprise “Informzashchita”• Name: JSC Informzashchita

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EU reference number: EU.11008.14
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Kometa Különleges Célú Űrrendszer-Technikai Vállalategyüttes• Name: Kometa Vállalategyüttes• Name: Kometa Rt.
• Name: sociedad anónima Kometa• Name: Korporace pro vesmírné systémy zvláštního určení „Kometa“, a. s.
• Name: Акционерное Общество “Корпорация Космических Систем Специального Назначения “Комета”• Name: АО Корпорация Комета• Name: Special Purpose Space Systems Corporation “Kometa”• Name: Comet• Name: Corporation Kometa• Name: JSC Kometa Remark: Place of registration: Russian Federation (115068, Moscow,
Velozavodskaya st., 5)
Date of registration: 10.5.2012
Principal place of business: Russian Federation

EU reference number: EU.11009.13
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academyof Sciences”• Name: az Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete• Name: az „Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete” Rt.
• Name: Lebedevov inštitút pre presnú mechaniku a počítačové inžinierstvo• Name: Ústav přesné mechaniky a výpočetní techniky Ruské akademie věd S. A. Lebeděva, a. s.
• Name: ITMIVT Rt.
• Name: Lebedev Precíziós Mechanikai és Számítógép-Tervező Intézet• Name: Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences• Name: Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy AkademiiNauk” Remark: Акционерное Общество “Институт Точной Механики ИВычислительной Техники Имени С.А. Лебедева Российской Академии Наук”• Name: Акционерное Общество “Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской
Академии Наук”• Name: АО “ИТМИВТ”• Name: Aktsionernoye Obshchestvo ITMIVT• Name: Lebedev-Instituut voor preciziemechanica en informatietechnologie• Name: Lebedev Institute of Precision Mechanics and Computer Engineering Remark: Place of registration: Moscow, Russian Federation
Date of registration: 3.8.2009
Principal place of business: Russian Federation• Name: IPMCE Remark: Lebedev Institute of Precision Mechanics and Computer Engineering• Name: ITMIVT JSC Remark: Акционерное Общество
“Институт Точной Механики И Вычислительной Техники
Имени С.А. Лебедева Российской Академии Наук”• Name: Institut Lebedev de mécanique de précision et d’ingénierie informatique

EU reference number: EU.11010.88
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Avaland integrace systémů, s. r. o.
• Name: OOO “Avaland Si” Remark: ООО “Аваланд Си”• Name: LLC Avaland System Integration Remark: Place of registration: Moscow, Russian Federation
Date of registration: 7.11.2005
Principal place of business: Russian Federation• Name: Avaland• Name: Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” Remark: Общество С Ограниченной
Ответственностью
“Аваланд Системная Интеграция”• Name: Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”• Name: sociedad de responsabilidad limitada Avaland System Integration• Name: Avaland Rendszerintegráció Kft.
• Name: Avaland SI Kft• Name: ООО “Аваланд Си”• Name: LLC Avaland SI Remark: LLC Avaland System Integration

EU reference number: EU.11011.87
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Company name:• Name: LLC Secure Information Zone Remark: ООО “Безопасная Информационная Зона”• Name: LLC Bison• Name: Bison Kft.
• Name: Biztonságos Információs Zóna Kft.
• Name: Védett Információs Zóna Kft.
• Name: LLC Safe Information Zone Remark: ООО “Безопасная Информационная Зона”• Name: Bizon Kft.
• Name: BI.ZONE Remark: ООО “Безопасная Информационная Зона• Name: LLC Bizon Remark: Place of registration: Moscow, Russian Federation
Date of registration: 30.3.2016
Principal place of business: Russian Federation• Name: sociedad de responsabilidad limitada Bizon• Name: ООО “Бизон” Remark: ООО “Безопасная Информационная Зона”• Name: Bizon, s. r. o.
• Name: ООО “Безопасная Информационная Зона”

EU reference number: EU.11012.86
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: LLC Bolshaia Troika• Name: OOO “Bol’shaya Troyka” Remark: ООО “Большая Тройка”• Name: Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” Remark: ООО “Большая Тройка”• Name: ООО “Большая Тройка”• Name: Bolshaya Troika Kft.
• Name: „A Három Nagy” Kft• Name: Bolshaia Troika Kft.
• Name: Bolšaja Trojka, s. r. o.
• Name: LLC Big Three• Name: sociedad de responsabilidad limitada Bolshaya Troika• Name: LLC Bolshaya Troika Remark: Place of registration: Moscow, Russian Federation
Date of registration: 20.7.2010
Principal place of business: Russian Federation

EU reference number: EU.11013.85
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: АО “Микрон”• Name: sociedad anónima Mikron• Name: Mikron a. s.
• Name: Акционерное Общество “Микрон”• Name: Mikron Rt.
• Name: Mikron JSC Remark: Place of registration: Moscow, Russian Federation
Date of registration: 13.1.1994
Principal place of business: Russian Federation

EU reference number: EU.11015.83
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: sociedad limitada N-Systems• Name: Общество С Ограниченной Ответственностью “Н-Системс”• Name: OOO “N-Sistems” Remark: OOO “Н-Системс”• Name: OOO “Н-Системс”• Name: Obshchestvo S Ogranichennoy Otvetstvennost’yu “N-Sistems” Remark: Общество С Ограниченной
Ответственностью“Н-Системс”• Name: N-Sistems, s. r. o.
• Name: N-Sistems Zrt.
• Name: N-Systems Zrt.
• Name: N-Sistems LTD• Name: N-Systems LTD Remark: Place of registration: Moscow, Russian Federation
Date of registration: 24.2.2012
Principal place of business: Russian Federation

EU reference number: EU.11016.82
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Company name:• Name: Milandr• Name: ICC Milandr Rt.
• Name: JSC ICC Milandr Remark: Place of registration: Moscow, Russian Federation
Date of registration: 1.12.1993
Principal place of business: Russian Federation• Name: JSC PKK Milandr• Name: PKK Milandr Rt.
• Name: AO PKK Milandr Remark: Акционерное Общество “ПКК Миландр”• Name: PKK Milandr AO Remark: Акционерное Общество “ПКК Миландр”• Name: MPK Milandr OOO• Name: Акционерное Общество “ПКК Миландр”• Name: Průmyslově-obchodní společnost „Milandr“, a. s.
• Name: sociedad anónima ICC Milandr

EU reference number: EU.11017.81
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: PMC Andreevsky Krest Remark: created by the Russian Orthodox Church in 2017.
Location of activities: Ukraine, Russian Federation
Principal place of business: Russian Federation• Name: PMC St. Andrew’s Cross• Name: ЧВК Андреевский Кресть• Name: empresa militar privada Cruz de San Andrés• Name: empresa militar privada Andreevsky Krest• Name: Andrejevskij Krest• Name: Svatoondřejský kříž• Name: Andreevsky Krest katonai magánvállalat• Name: Szent András Keresztje katonai magánvállalat

EU reference number: EU.11018.80
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Gazprom PMC• Name: Flame Remark: PMC Flame• Name: Fakel katonai magánvállalat• Name: PMC Fakel Remark: Location of activities: Ukraine, Russian Federation
Principal place of business: Russian Federation• Name: Láng katonai magánvállalat• Name: Láng
• Name: Gazprom katonai magánvállalat• Name: PMC Flame

EU reference number: EU.11019.79
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: PMC “Stream”• Name: “The Stream”• Name: Gazprom PMC• Name: PMC Potok Remark: Location of activities: Ukraine, Russian Federation
Principal place of business: Russian Federation• Name: „A Patak”• Name: Gazprom katonai magánvállalat• Name: Potok katonai magánvállalat• Name: „Patak” katonai magánvállalat

EU reference number: EU.11020.57
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: empresa militar privada Tsarskie Volki• Name: Tsar Wolves• Name: PMC Tsarskie Volki Remark: Location of activities: Ukraine, Russian Federation
Principal place of business: Russian Federation• Name: Cári farkasok• Name: Tsarskie Volki katonai magánvállalat• Name: Carští vlci
• Name: Carskije volki

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EU reference number: EU.11021.56
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima Reshetnev• Name: Акционерное Общество “Информационные Спутниковые Системы” Имени Академика М.Ф. Решетнёва”• Name: Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva”• Name: АО Решетнёв• Name: Reshetnev Rt.
• Name: Joint Stock Company “‘Information Satellite Systems’, επ’ ονόματι της ακαδημαϊκού M.F. Reshetneva”)• Name: JSC Reshetnev Remark: Place of registration: Russian Federation (Krasnoyarsk kr.,
Zheleznogorsk, st. Lenina, d. ZD. 52)
Date of registration: 3.3.2008
Principal place of business: Russian Federation• Name: Informační družicové systémy akademika M. F. Rešetňova, a. s.
• Name: „az M. F. Resetneva akadémikusról elnevezett « Információs műholdrendszerek » részvénytársaság”

EU reference number: EU.11022.55
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Федеральная Служба По Финансовому Мониторингу• Name: FIU-Russia• Name: Federal Service for Financial Monitoring of the Russian Federation• Name: Federal Financial Monitoring Service of the Russian Federation• Name: Federal Service for Financial Monitoring Remark: Russia
Date of registration: 18.6.2004• Name: service fédéral du contrôle financier• Name: Rosfinmonitoring Remark: Place of registration: Moscow, Russian Federation (107450,
Moscow, Myasnitskaya st., 39/1)
Date of registration: 18.6.2004
Principal place of business: Russian Federation• Name: Росфинмониторинг• Name: FIU-Oroszország• Name: Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata• Name: Szövetségi Pénzügyi Felügyeleti Szolgálat

EU reference number: EU.11023.54
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Grupo RSB• Name: Российские Системы Безопасности• Name: ООО “РСБ-ГРУПП”• Name: OOO “RSB-GRUPP” Remark: ООО “РСБ-ГРУПП”• Name: RSB GRUPP Remark: Российские Системы Безопасности• Name: RSB-GRUPP Remark: Российские Системы Безопасности• Name: RSB Group Remark: ООО “РСБ-ГРУПП”
Place of registration: Moscow, Russian Federation (117525,
Moscow, st. Dnepropetrovskaya, D. 3, K. 5)
Date of registration: 24.11.2005
Principal place of business: Russian Federation• Name: Russian Security Systems• Name: Orosz Biztonsági Rendszerek• Name: RSB csoport• Name: groupe RSB Remark: Российские Системы Безопасности• Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP” Remark: ООО “РСБ-ГРУПП”• Name: Rossiyskiye Sistemy Bezopasnosti Remark: Российские Системы Безопасности

EU reference number: EU.11024.53
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Company name:• Name: АО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”• Name: АО НИИ ПС Remark: АО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”• Name: Joint Stock Company “Research Institute of Software Tools” Remark: Russia• Name: Research Institute of Software Tools Remark: Russia• Name: JSC NII PS• Name: JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE” Remark: Russia• Name: Software Research Institute Remark: АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
ПРОГРАММНЫХ
СРЕДСТВ”
Place of registration: St. Petersburg, Russian Federation
Date of registration: 14.2.2011
Principal place of business: Russian Federation• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”• Name: Institut de recherche sur les outils logiciels• Name: Institut de recherche sur les logiciels• Name: Szoftvereszközök Kutatóintézete• Name: NII PS RT.
• Name: „SZOFTVEREK TUDOMÁNYOS KUTATÓINTÉZETE RT.”
• Name: Szoftverkutató Intézet• Name: Instituto de Investigación de Programas Informáticos• Name: Onderzoeksinstituut voor software-instrumenten• Name: Programinės įrangos mokslinių tyrimų institutas• Name: „Szoftvereszközök Kutatóintézete” részvénytársaság

EU reference number: EU.11025.52
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: movimiento público panruso “Voluntarios de la Victoria”• Name: Allrussische öffentliche Bewegung „Freiwillige für den Sieg“• Name: Общоруското обществено движение „Volunteers of Victory“• Name: πανρωσικό δημόσιο κίνημα “Volunteers of Victory”• Name: ВОД “Волонтёры Победы”• Name: Всероссийское Общественное Движение “Волонтёры Победы”• Name: Vserossiyskoye Obshchestvennoye Dvizheniye “Volontery Pobedy”• Name: Vserossiyskoye Obshchestvennoye Dvizheniye “Volontory Pobedy”• Name: Voluntory Pobedy• Name: Voluntery Pobedy• Name: All-Russian Public Movement “Voluntery Pobedy”• Name: Victory Volunteers• Name: Volunteers of Victory Remark: Place of registration: Moscow, Russian Federation
Date of registration: 28.10.2015
Principal place of business: Russian Federation• Name: movimento público pan-russo “Volunteers of Victory”• Name: Győzelem-önkéntesek• Name: A Győzelem Önkéntesei• Name: Všeruské veřejné hnutí „Dobrovolníci vítězství“• Name: „Voluntery Pobedy” Összorosz Állami Mozgalom• Name: Celoruské verejné hnutie „Volunteers of Victory“• Name: Panruski javni pokret ,Volunteers of Victory’• Name: volontaires de la victoire• Name: mouvement public panrusse des “volontaires de la victoire”• Name: Mouvement public panrusse “Voluntery Pobedy”• Name: movimento pubblico panrusso "Volunteers of Victory"

EU reference number: EU.11032.24
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Company name:• Name: ιδιωτική στρατιωτική εταιρεία Redut• Name: Gruparea militară privată Redut• Name: private militære virksomhed Redut• Name: Empresa Militar Privada Redut• Name: Empresa Militar Privada Redut• Name: Det privata militära företaget Redut• Name: ООО “РЕДУТ-БЕЗОПАСНОСТЬ”• Name: Редут-Антитеррор• Name: ЧВК Редут• Name: PMC Redoubt• Name: PMC Redut• Name: Privatno vojno društvo Redut• Name: Súkromná vojenská spoločnosť Redut• Name: soukromá vojenská společnost Redut• Name: Erőd katonai magánvállalat• Name: Redut katonai magánvállalat• Name: società militare privata Redut• Name: privates Militärunternehmen Redut• Name: société militaire privée Redut• Name: Частното военно дружество Redut• Name: Prywatne przedsiębiorstwo wojskowe RedutContact information:• Address: Russian Federation, Moscow, Dubininskaya street 61, room IV, room 35

EU reference number: EU.11033.23
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Εκπαιδευτικό και Μεθοδολογικό Κέντρο “Avangard”• Name: Educational and Methodological Center “Avangard” Remark: Type of entity: Non-profit organisation
Principal place of business: Russian Federation• Name: Centro Educativo y Metodológico “Avangard”• Name: Vzdelávacie a metodické centrum „Avangard“• Name: Vzdělávací a metodické středisko „Avangard“• Name: Avangard Közpon• Name: „Avangard” Oktatási és Módszertani Központ• Name: Centro didattico e metodologico "Avangard"• Name: Zentrum für Unterrichtswesen und Methodik „Avangard“• Name: centre pédagogique et méthodologique “Avangard”• Name: centro educativo e metodológico “Avangard”• Name: Avangard Center• Name: Учебно-методический центр “Авангард”
Contact information:• Address: Russian Federation, Moscow Region, 143070 Odintsovo, Building 9, Territory of “Patriot” Park
Phone: +8 (495) 108-51-57 Web: https://avangard.center/

Email: info@avangardcenter.ru

EU reference number: EU.11034.22
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Κέντρο Πατριωτών Κριμαίας• Name: Centro dos Patriotas da Crimeia• Name: Centro Patriótico de Crimea• Name: Krymské vlastenecké centrum• Name: Krymské vlastenecké středisko• Name: Krími Hazafias Központ• Name: Crimea Patriot Centre Remark: Type of entity: State budgetary educational institution of
additional education.
Principal place of business: Crimea, Ukraine• Name: Centre des patriotes de Crimée• Name: Patriotisches Zentrum der Krim
• Name: KrymPatriotCentre Remark: (БОУ ДО РК “Крымпатриотцентр”• Name: ГБОУ ДО РК “Крымпатриотцентр”
Contact information:• Address: Ukraine, Simferopol, Oktyabrya street 60, 13/64

Phone: +7 (3652) 545-615

EU reference number: EU.11035.21
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Company name:• Name: ιδιωτική στρατιωτική εταιρεία Convoy• Name: PMC Convoy Remark: Type of entity: Limited Liability Company• Name: private militære virksomhed Convoy• Name: Empresa Militar Privada Convoy• Name: empresa militar privada Convoy• Name: Det privata militära företaget Convoy• Name: Prywatne przedsiębiorstwo wojskowe Convoy• Name: Gruparea militară privată Convoy• Name: „Konvoj” katonai magánvállalat• Name: Konvoj” katonai- biztonsági szervezet• Name: Convoy katonai magánvállalat• Name: Súkromná vojenská spoločnosť Convoy• Name: Soukromá vojenská společnost Konvoj• Name: Privatno vojno društvo Convoy• Name: Private Military Company Convoy• Name: société militaire privée Convoy• Name: Частното военно дружество Convoy• Name: Military-security organisation “Convoy”• Name: ЧВК Конвой
Contact information:• Address: Russian Federation, St. Petersburg, Novocherkassky Ave, 5а, letter A, office/room 1- N/35

EU reference number: EU.11037.19
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima Lantan• Name: АО “Лантан”• Name: Lantan Rt.
• Name: JSC Lantan Remark: part of the Almaz-Antey concern
Type of entity: Military-industrial enterprise
Principal place of business: Russian Federation
Place of registration: Moscow, Russian Federation
Date of registration: 31.5.1994
Contact information:• Address: Russian Federation, 105082 Moscow, Bolshaya Pochtovaya st., 22 building 5261-22-57 Web: www.lantan-npf.ru

Email: office@lantan-npf.ru

Phone: (499)

EU reference number: EU.11038.18
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: sociedad de responsabilidad limitada Promtechnologiya• Name: ООО “Промтехнология”• Name: LLC “Promtechnology”• Name: LLC “Promtechnologiya” Remark: a subsidiary of JSC “Promyshlennye Tekhnologii”
Type of entity: Limited Liability Company
Principal place of business: Moscow, Russian Federation• Name: Promtěchnologija, s. r. o.
• Name: „Promtechnologiya” Kft.
• Name: „Promtechnology” Kft.
Contact information:• Address: Russian Federation, 117218 Moscow, Ul. Krzhizhanovskogo,29, Building 2, Mezzanine 1 Room Iv Room 1 Email:promtechnologies@gmail.com, zinchenko@orsis.com Phone: +7 (495) 647-88-66 Web: https://www.list-org.com/company/5760271

EU reference number: EU.11039.17
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: АО “Промышленные технологии”• Name: JSC “Industrial technologies”• Name: JSC “Promyshlennyye Tekhnologii” Remark: Parent company of “Promtechnologiya”Type of entity: Joint Stock Company
Principal place of business: Moscow, Russian Federation• Name: sociedad anónima Promyshlennye Tekhnologii• Name: Promyšlennyje těchologii, a. s.
• Name: JSC “Industriële technologieën”• Name: „Promyshlennyye Tekhnologii” Rt.
• Name: „Ipari technológiák” Rt.

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Contact information:• Address: Russian Federation, 115054 Moscow, Lane Bolshoy Strochenovsky, 5, Floor 2, Room 5
https://www.list-org.com/company/6273180

Phone: +7 (495) 647-88-66

Web:

EU reference number: EU.11040.92
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: ООО Ростехкомплект• Name: ООО РТ-КОМПЛЕКТ• Name: ООО “Ростехкомплект”• Name: LLC Rostehkomplekt• Name: LLC RT-Komplekt Remark: LLC: limited liability company• Name: LLC Rostekhkomplekt Remark: Type of entity: Limited Liability Company
Principal place of business:
Krasnodar region, Krasnodar, Russian Federation• Name: Rostekhkomplekt Kft.
• Name: Limited Liability Company Rostehkomplekt• Name: sociedad de responsabilidad limitada Rostekhkomplekt• Name: RT-Komplekt Kft.
• Name: Rostehkomplekt Kft.
Contact information:• Address: Russian Federation, Krasnodar region, Krasnodar, Fadeeva st. (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17
Email: zakaz@rt-komplekt.ru Phone: 8-800-300-8378 Web: https://xn----jtbobdfnjeui.xn-- p1ai/

EU reference number: EU.11041.91
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: “AAC Прогресс” Remark: Арсеньевская авиационная компания• Name: Арсеньевская авиационная компания Remark: “Прогресс” is missing• Name: AAC Progress Remark: Arsenyev Aviation Company Progress• Name: JSC Arsenyev Aviation Company Progress Remark: Type of entity: Joint Stock Company
Principal place of business: Arsenyev, Russian Federation• Name: sociedad anónima Arsenyev Aviation Company Progress• Name: Progress Arszenyjevi Repülőipari Vállalat Rt.
• Name: Progress ARV
Contact information:• Address: Russian Federation, Primorsky Krai, 692335 Arsenyev, 5 Ploshchad Lenina Email: info@aacprogress.ru
4-52-32, +7 (42361) 2-52-32 Web: Вертолёты России - Progress Arsenyev Aviation Company (www.rhc.aero)

Phone: +7 (42361)

Remark: (probably the same as 160160)
EU reference number: EU.11042.90
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Кумертауская авиационная производственная компания• Name: JSC Kumertau Aviation Production Company Remark: Type of entity: Joint Stock Company
Principal place of business: Kumertau, Russian Federation• Name: sociedad anónima Kumertau Aviation Production Company• Name: Kumertaui Repülőgépgyártó Vállalat Rt.
Contact information:• Address: Russian Federation, Republic of Bashkortostan, 453300 Kumertau, 15A Ulitsa Novozarinskaya+7 (34761) 2-33-04, +7 (34761) 2-33-02 Web: www.rhc.aero

Email: info@kumapp.ru

Phone:EU reference number: EU.11043.89
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Телеканал “Спас”• Name: Spas TV Channel Remark: Type of entity: TV station
Principal place of business:
Moscow, Russian Federation• Name: Spas televíziós csatorna• Name: Chaîne de télévision Spas
• Name: Televizijski kanal Spas
Contact information:• Address: Russian Federation, 129515 Moscow, Akademika Korolyeva st. 13
780-66-72 Web: www.spastv.ru

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Email: news@spastv.ru, office@spastv.ru

Phone: +7 (495)European Union Consolidated Financial Sanctions List

EU reference number: EU.11044.88
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Miranda Media Kft.
• Name: Sociedad de responsabilidad limitada Miranda-Media• Name: Miranda-Media Kft.
• Name: LLC Miranda Media Remark: Principal place of business: Crimea, Ukraine• Name: LLC Miranda-Media Remark: Type of entity: Limited Liability Company
Principal place of business: Crimea, Ukraine• Name: ООО Миранда Медиа• Name: ООО Миранда-Медиа
Contact information:• Address: Ukraine, Crimea, Simferopol, Geroev, Adzhimushkaya street, 9EU reference number: EU.11045.87
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: ООО “Альбатрос”• Name: Albatross• Name: Albatros Kft.
• Name: LLC Albatros Remark: Type of entity: Limited Liability Company
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation• Name: sociedad de responsabilidad limitada Albatros
Contact information:• Address: Russian Federation, Republic of Tatarstan, 423601 Elabuga, territory of the Alabuga SEZ, Sh-1 street, building 8/1 Remark: special
economic zone (SEZ)

EU reference number: EU.11046.86
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Авиатест.аэро
• Name: Légiközlekedési mérési technológiák• Name: AviatestAero Remark: Type of entity: Limited Liability Entity
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation• Name: Aviation Measurement Technologies Remark: Russia• Name: Авиационные измерительные технологии
Contact information:• Address: Russian Federation, 115432 Moscow, 2nd Kozhukhovsky proezd, building 29, building 2, building 16 Remark: Headquarters

EU reference number: EU.11047.85
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: SuperCam Remark: Type of entity: company
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation• Name: „SuperCam pilóta nélküli rendszerek” csoport• Name: Беспилотные системы• Name: SuperCam Unmanned Systems Group
Contact information:• Address: Russian Federation, Izhevsk, 34a Melnichnaya St. Remark: Headquarters

EU reference number: EU.11048.84
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine

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Company name:• Name: JSC “Alabuga” Special Economic Zone of Industrial and Production Type Remark: SEZ in Russian Federation (Tatarstan)Type of entity: Joint Stock Company
Principal place of business: Russian Federation• Name: Alabuga speciālā ekonomiskā zona (SEZ)• Name: Den særlige økonomiske zone i Alabuga (SEZ)• Name: Специалната икономическа зона от промишлен и производствен тип JSC „Alabuga“• Name: Den særlige økonomiske zone i Yelabuga (SEZ)• Name: Teollisuuden ja tuotannon erityistalousalue JSC Alabuga• Name: Yelabuga speciālā ekonomiskā zona
• Name: Alabuga speciālā ekonomiskā zona
• Name: „Alabuga” ipari és termelési típusú különleges gazdasági övezet Rt.
• Name: „Alabuga” különleges gazdasági övezet• Name: Jelabugai különleges gazdasági övezet• Name: Alabuga Rt.
• Name: Société par actions “Alabuga” Special Economic Zone of Industrial and Production Type• Name: Алабуга (особая экономическая зона)• Name: JSC Alabuga• Name: Yelabuga special economic zone (SEZ) Remark: SEZ in the Russian Federation (Tatarstan)• Name: sociedad anónima Alabuga Special Economic Zone of Industrial and Production Type• Name: Alabuga special economic zone (SEZ) Remark: SEZ in Russian Federation (Tatarstan)• Name: Yelabuga speciālā ekonomiskā zona (SEZ)

EU reference number: EU.11049.83
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: LLC “AK MICROTECH” Remark: Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 31.5.1994• Name: ООО “АК МИКРОТЕХ”• Name: AK MICROTECH Kft.
• Name: AKM, OOO, “AK MICROTECH”• Name: LLC AKM, OOO, "AK MICROTECH"
Contact information:• Address: Russian Federation, 11787 Moscow, Varshavskoe sh. 118, building 1, floor 19, Room 3

Phone: 516 774 645-16-48

EU reference number: EU.11050.61
Legal basis: 2023/2875 (OJ L18122023)
Programme: UKR - Ukraine
Company name:• Name: Televizijski kanal Tsargrad• Name: Tsargrad TV• Name: Телеканал Царьград• Name: Televízia Cargrad• Name: Tělekanal Cargard• Name: Tsargrad TV Channel• Name: Tsargrad televíziós csatorna• Name: Τηλεοπτικό κανάλι Tsargrad• Name: телевизия „Царград“• Name: chaîne de télévision Tsargrad• Name: télévision Tsargrad
Contact information:• Address: Russian Federation, Moscow, Partiyny pereulok, 1/57, building 3, floor 1

Phone: +7 (495) 374-77-73

EU reference number: EU.11053.58
Legal basis: 2024/196 (OJ L03012024)
Programme: UKR - Ukraine
Company name:• Name: АЛРОСА• Name: Spoločnosť Alrosa• Name: PJSC Alrosa Remark: Type of entity: Public Joint Stock Company
Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)Contact information:• Address: Russian Federation, Republic of Sakha (Yakutia), 678174 Mirny, ul. Lenina, 6• Address: Russian Federation, 115184 Moscow, 24, Ozerkovskaya nab. Remark: Ozerkovskaya naberezhnaya

EU reference number: EU.11182.72
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Company name:• Name: ООО “Корпорация ‘Проект-техника’”• Name: „Proekt technika” Kft.
• Name: sociedad de responsabilidad limitada Proekt-technika• Name: LLC “Proekt-technika” Remark: Type of entity: Limited Liability Company• Name: Акционерное общество Центр электротехнических решений “Проект-Техника”
Contact information:• Address: Russian Federation, 125362 Moscow, Svobody str. 35, building 22495 775-62-90 Web: www.pr-t.ru/

Email: info@pr-t.ru, sales@pr-t.ru, otm@pr-t.ru

Phone: + 7

EU reference number: EU.11183.71
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: NPO Elektromechaniki Rt.
• Name: АО “Научно-Производственное Объединение Электромеханики”• Name: sociedad anónima NPO Elektromechaniki• Name: Joint Stock Company NPO Elektromechaniki Remark: Type of entity: Joint Stock Company• Name: JSC NPO Elektromechaniki
Contact information:• Address: Russian Federation, Chelyabinsk region, Miass, Mendeleeva street 31
Web: https://npoe.ru/

Email: root@npoe.ru

Phone: + 7 8 (3513) 28-86-68

EU reference number: EU.11184.70
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: OJSC Arsenal Machine-Building Plant Remark: Type of entity: Open Joint Stock Company• Name: JSC Machine-Building Plant Arsenal• Name: ОАО “Машиностроительный Завод ‘Арсенал’”• Name: Arzenál Gépgyár Rt.
• Name: Arzenál Gépgyár Nyrt.
• Name: sociedad anónima abierta Machine-Building Plant Arsenal
Contact information:• Address: Russian Federation, 195009 St. Petersburg, Komsomola Str. 1-3
Phone: +7 (812) 292 40 11 Web: https://mzarsenal.com

Email: arsenal@mzarsenal.com

Fax: +7 (812) 292 46 56

EU reference number: EU.11239.35
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: JSC “Avangard” Safonovo• Name: Société par actions "Avangard"• Name: „Avangard” Részvénytársaság• Name: „Avangard” Safonovo Rt.
• Name: “АВАНГАРД” Сафоново• Name: Акционерное Общество “Авангард”• Name: АО “Авангард”• Name: sociedad anónima Avangard• Name: Joint Stock Company “Avangard” Remark: JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic
and rubber products
JSC Avangard is associated with JSC Tactical Missile Armament Corporation; Type of entity: Joint Stock
Company
Contact information:• Address: Russian Federation, Safonovsky District, Smolensk Region, 215505 Safonovo, Safonovskoye Township, Oktyabrskaya St., 78
Email: info@avangard-plastik.ru Phone: 8 481 423 24 52, 8 481 226 86 05 Web: www.avangard plastik.ru

EU reference number: EU.11241.12
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Company name:• Name: sociedad anónima Region• Name: CJSC “Region” Open Joint Stock Company• Name: Closed Joint Stock Company "Region"• Name: JSC “Region” Remark: JSC Region is a leading Russian developer and supplier of guided bombs for front-line aviation
JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation
Principal place of business: Russian Federation; Type of entity: Joint Stock
Company• Name: przedsiębiorstwo rozwoju naukowo-technicznego „Region”• Name: „Region” otwarta spółka akcyjna• Name: spółka akcyjna „Region”• Name: „Régió” Tudományos és Műszaki Fejlesztési Részvénytársaság• Name: Joint Stock Company “Scientific and Technical Development ‘Region’”• Name: „Régió” Zrt.
• Name: Nyilvánosan Működő Részvénytársaság• Name: АО “Регион”• Name: „Régió” Zártkörűen Működő Részvénytársaság• Name: „Régió” Rt.
• Name: Cuideachta Chcomhstoic Oscailte• Name: Cuideachta Comhstoic Dúnta ‘Region’
Contact information:• Address: Russian Federation, 129090 Moscow, Bolshoy Balkansky Lane, 20

EU reference number: EU.11242.11
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Акционерное общество "машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова"• Name: Iskra Engineering Design Bureau JSC named after I.I. Kartukov Remark: Type of entity: Joint Stock Company• Name: I. I. Kartukovról Elnevezett Iskra Mérnöki Tervezőiroda Rt.
Contact information:• Address: Russian Federation, 125284 Moscow, pr-t Leningradsky, 35 Remark: Principal place of business:
Russian Federation

EU reference number: EU.11244.9
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Cuideachta Comhstoic Oscailte• Name: otwarta spółka akcyjna• Name: otvorená akciová spoločnosť• Name: OJSC “Krasnoe Znamya” Plant Remark: Principal place of business: Russian Federation
Type of entity: Open Joint Stock Company• Name: “Krasnoe Znamya”• Name: Завод “Красное Знамя”, ПАО• Name: „Krasnoe Znamya” Üzem Nyrt.
• Name: Nyilvánosan Működő Részvénytársaság• Name: publikt aktiebolag• Name: Отворено акционерно дружество• Name: sociedad anónima abierta Krasnoe Znamya• Name: Offene Aktiengesellschaft „Krasnoe Znamya“
Contact information:• Address: Russian Federation, Ryazanskaya area, 390043 city Ryazan, pr-d Shabulina, d. 2a007(4912)93-85-17 Web: www.kznamya.ru

Email: post@kz.ryazan.ru

Phone:EU reference number: EU.11245.8
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: ПАО “Росвестол”• Name: PJSC Rostvertol• Name: sociedad anónima pública Rostvertol• Name: Rostov Helicopter Production Complex Public Joint-Stock Company "Rostvertol" Named After B.N. Slyusar PJSC Remark: Type ofentity: Public Joint Stock Company - PJSC
Principal place of business: Russian Federation• Name: A B.N. Slyusarról Elnevezett „Rostvertol” Rosztovi Helikoptergyártó Komplexum Állami Részvénytársaság• Name: Ростовский вертолетный производственный комплекс публичное акционерное общество “Роствертол” имени Б. Н. Слюсаря• Name: Rosvestol
Contact information:• Address: Russian Federation, Rostov-on-Don, Rostov, Rostov-on-Don, Novatorov str., vld. 5
bunyaeva@rostvert.ru Phone: +7(863)272-72-21 Web: www.rostvertolplc.ru

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Email: v.myshevskaya@rostvert.ru g.

European Union Consolidated Financial Sanctions List

EU reference number: EU.11246.7
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: „MIT Vállalat” Rt.
• Name: MHTI Vállalat Rt.
• Name: „Moszkvai Hőtechnológiai Intézet” Vállalat Rt.
• Name: „Moszkvai Hőtechnológiai Intézet Vállalat Részvénytársaság• Name: AО “Корпорация МИТ”
• Name: Московский институт теплотехники• Name: Акционерное Общество “Корпорация ‘Московский Институт Теплотехники’”• Name: Institut Teplotekhniki• Name: AO Korporatsiya Moskovskiy• Name: JSC “Corporation MIT”
• Name: JSC Corporation MIHT
• Name: JSC “Corporation Moscow Institute of Heat Technology”• Name: Joint-Stock Company “Corporation ‘Moscow Institute of Thermal Technology’” Remark: Type of entity: Joint-Stock Company
Principal place of business: Russian Federation• Name: sociedad anónima “Corporation “Moscow Institute of Thermal Technology”“Contact information:• Address: Russian Federation, 127273 Moscow, Berezovaya alleya, 10(499) 907-37-74 Web: http://corp-mit.ru/

Email: info@corp-mit.ru

Fax: +8 (499) 907-37-29

Phone: +8

EU reference number: EU.11248.5
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Federálny štátny podnik Tambov Gunpowder Plant• Name: FSE “TGP” Remark: Type of entity: Federal State Enterprise
Principal place of business: Russian Federation• Name: ФКП “ТПЗ”• Name: Federal State Enterprise “Tambov Gunpowder Plant”• Name: Федеральное Казенное Предприятие “Тамбовский Пороховой Завод”• Name: „Tambovi Lőporgyár” Szövetségi Állami Vállalat• Name: „TGP” Szövetségi Állami Vállalat
Contact information:• Address: Russian Federation, Tambov, 393192 Kotovsk, Truda Ave., 23 Remark: Principal place of business:
Russian Federation

EU reference number: EU.11249.4
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: JSC Mil Moscow Helicopter Plant• Name: Акционерное общество “Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова• Name: JSC National Helicopter Center Mil & Kamov• Name: Mil & Kamov Nemzeti Helikopterközpont Rt.
• Name: Mil Moszkvai Helikoptergyár Rt.
• Name: Mil és Kamov Nemzeti Helikopterközpont Részvénytársaság• Name: Joint Stock Company National Helicopter Center Mil and Kamov Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation• Name: sociedad anónima National Helicopter Manufacturing Center Named After M.L. Mil and N.I. Kamov• Name: АО “НЦВ Миль и Камов”
Contact information:• Address: Russian Federation, Moscow Region, Lyubertsy District, 140070 Tomilino village, Garshina St., 26/1 Email: mvz@mi-helicopter.
ru Fax: +375-17-389-11-24 Phone: +7(495)6275545 Web: http://www.russianhelicopters.aero/ www.mi-helicopter.ru/

EU reference number: EU.11250.79
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: JSC Tula Cartridge Plant Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation, Tula
• Name: Акционерное Общество “Тульский Патронный Завод”• Name: Tulai Tölténygyár Rt.
• Name: JSC TCP• Name: АО “ТПЗ”• Name: sociedad anónima Tula Cartridge Plan

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Contact information:• Address: Russian Federation, Tula Region, Tula, Marata St., 47-b

EU reference number: EU.11251.78
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: АО “163 Бронетанковый ремонтный завод”• Name: 163. sz. Páncélozottjármű-javító Üzem Rt.
• Name: sociedad anónima 163 Armor Repair Plant• Name: JSC 163 Armor Repair Plant Remark: Principal place of business: Russian Federation, Krasnodar
Type of entity: Joint Stock Company
Contact information:• Address: Russian Federation, Kushchevskaya village, Krasnodar Territory, 352030, pl. Tankistov, 1,(86168) 5-78-05 Web: https://163btrz.ru/ Remark: Krasnodar Territory, Russian Federation

Email: 163btrz@mail.ru

EU reference number: EU.11252.77
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: CJSC KSCP
• Name: Klimovszki Szakosodott Tölténygyár Zártkörű Részvénytársaság• Name: Закрытое Акционерное Общество Климовский Специализированный Патронный Завод• Name: KSZPZ Zrt.
• Name: CJSC KSPZ
• Name: sociedad anónima no pública Klimovsk Specialised Cartridge Plant• Name: Closed Joint Stock Company Klimovsk Specialised Cartridge Plant Remark: Type of entity: Closed Joint Stock Company
Principal place of business: Russian Federation, Tarusa• Name: ЗАО КСПЗContact information:• Address: Russian Federation, Tarusa district, Kaluga region, 249100 Tarusa, 18, R. Luxemburg str.

EU reference number: EU.11253.76
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: FKP AHK Remark: Type of entity: Federal State Enterprise
Principal place of business: Russian Federation, Tula
• Name: Federal State Enterprise Aleksinsky Chemical Plant• Name: ФКП АХК• Name: Федеральное Казенное Предприятие “Алексинский Химический Комбинат”• Name: Alekszini Vegyi Üzem Szövetségi Állami Vállalat• Name: AHK Szövetségi Állami Vállalat• Name: FSE AHK• Name: empresa estatal federal Aleksin Chemical Plant
Contact information:• Address: Russian Federation, Aleksinsky district, Tula region, 301361 Aleksin city, Pobedy st., 21

EU reference number: EU.11254.75
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: CNIIM Rt.
• Name: Joint Stock Company “Central Research Institute of Materials Named After D.I. Mendeleev”• Name: JSC “CNIIM” Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation• Name: „A D. I. Mengyelejevről Elnevezett Központi Anyagkutató Intézet” Részvénytársaság• Name: „Központi Anyagkutató Intézet” Részvénytársaság• Name: Centralny Instytut Badawczy Materiałów im. D.I. Mendelejewa• Name: Instituto central de investigação no domínio dos materiais, denominado em honra de D.I. Mendeleev• Name: АО “ЦНИИМ”• Name: Акционерное Общество “Центральный Научно-Исследовательский Институт Материалов Имени Д.И. Менделеева”• Name: Акционерное Общество “Центральный Научно-Исследовательский Институт Материалов”• Name: Joint Stock Company “Central Research Institute of Materials”• Name: sociedad anónima “Central Research Institute of Materials Named After D.I. Mendeleev”
Contact information:• Address: Russian Federation, 191014 St. Petersburg, Paradnaya st., 8

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Phone: +7

European Union Consolidated Financial Sanctions List

EU reference number: EU.11255.74
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima “Globus”• Name: Joint Stock Company “Globus” Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation• Name: РКБ “Глобус”• Name: АО Акціонерне товариство “Рязанське конструкторське бюро “Глобус”• Name: „Globus” Részvénytársaság
Contact information:• Address: Russian Federation, 390013 Ryazan, Ul. Vysokovoltnaya D. 6
https://rkbglobus.ru/

Email: office@rkbglobus.ru

Phone: +74912765216

EU reference number: EU.11256.73
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Joint Stock Company Saratov Radio Instrument Plant• Name: Radio Instrument Plant• Name: JSC Saratov Remark: Principal place of business: Russian Federation, Saratov
Type of entity: Joint Stock Company• Name: AO СРЗ• Name: AO “Саратовский радиоприборный завод”• Name: Aкционерное общество “Cаратовский радиоприборный завод”• Name: JSC SRZ• Name: Szaratov Rt• Name: Rádióeszközgyár• Name: sociedad anónima Saratov Radio Instrument Plant• Name: SZRZ Rt.
• Name: Szaratovi Rádióeszközgyár Részvénytársaság
Contact information:• Address: Russian Federation, Saratov, prosp. 50 let oktyabrya, d 108

EU reference number: EU.11258.71
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Joint Stock Company “Serov Mechanical Plant”• Name: JSC “SMP” Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation• Name: „Szerovi Mechanikai Üzem” Részvénytársaság• Name: sociedad anónima Serov Mechanical Plant• Name: АО “СМЗ”• Name: Акционерное Общество “Серовский Механический Завод”• Name: SMP” Rt.
Contact information:• Address: Russian Federation, Sverdlovsk, 624981 Serov city, Aglomeratchikov str. 10

EU reference number: EU.11278.9
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima “State Design Bureau “Vympelˮ named after I.I. Toropov”• Name: JSC “State Design Bureau ‘Vympel’ a ainmníodh as I.I. Toropov”• Name: JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation• Name: АО “Гос МКБ ‘Вымпел’ им. И.И. Торопова”• Name: Gabinete Estatal de Conceção "Vympel" denominado em honra de I.I. Toropov"• Name: Az I. I. Torpovról Elnevezett „Vympel” Állami Tervezőiroda Rt.
Contact information:• Address: Russian Federation, 125424 Moscow, volokolamskoye sh., 90

EU reference number: EU.11282.81
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Web:

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Company name:• Name: sociedad anónima pública Peleng• Name: Peleng Rt.
• Name: „Peleng” Nyilvánosan Működő Részvénytársaság• Name: Open Joint Stock Company “Peleng” Remark: Type of entity: Open Joint-Stock Company
Principal place of business: Republic of Belarus• Name: Открытое акционерное общество “Пеленг” (ОАО “Пеленг”• Name: Відкрите акціонерне товариство “Пеленг”• Name: JSC Peleng
Contact information:• Address: Belarus, 220114 Minsk, Makaenka str., 25
Web: https://peleng.by/

Email: info@peleng.by

Fax: +375-17-389-11-24

Phone: +375-17-389-11-37

EU reference number: EU.11291.51
Legal basis: 2024/753-corr 2024/90233 (OJ L12042024)
Programme: UKR - Ukraine
Company name:• Name: LLC SMT-Ailogik• Name: LLC “SMT-iLogic” Remark: Type of entity: Limited Liability Company
Principal place of business: Russian Federation
Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd)In addition, LLC SMT-iLogic is associated with LLC STC.
• Name: sociedad de responsabilidad limitada SMT-iLogic• Name: SMT iLogic Kft.
• Name: SMT-Ailogik Kft.
• Name: „SMT-iLogic” Kft• Name: ООО “СМТ-Айлогик”• Name: LLC SMT iLogic
Contact information:• Address: Russian Federation, 195220 St. Petersburg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N
Fax: +7 (812) 244-19-87 Phone: +7 (812) 244-19-87 Web: http://smt-ilogic.ru/

Email: info@smt-ilogic.ru

EU reference number: EU.11297.45
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: 924-й центр беспилотных летательных аппаратов (воинская часть 20924)• Name: 924. Pilótanélkülilégijármű-központ• Name: 924.º Centro de Vehículos Aéreos no Tripulados (unidad militar 20924)• Name: 20924. számú katonai egység• Name: 924. Centrum Bezzałogowych Statków Powietrznych• Name: The 924th Unmanned Aerial Vehicle Center (Military Unit 20924) Remark: Type of entity: Part of Russian Ministry of Defence
Principal place of business: Russian Federation• Name: Unitatea Militară 20924• Name: Cel de al 924-lea Centru pentru Vehicule Aeriene fără Pilot• Name: Unidade Militar 20924• Name: 924.º Centro de aeronaves não tripuladas• Name: jednostka wojskowa 20924
Contact information:• Address: Russian Federation, 140415 Moscow Oblast, Kolomna, 5 Proezd Artilleristov

EU reference number: EU.11311.17
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Движение первых• Name: “Movement of the First”• Name: All-Russian public-state movement of children and youth “Movement of the First” Remark: “Movement of the First” is a state-led
youth organisation in the Russian Federation
Place of registration: Moscow, Russian Federation• Name: Movimento dos Primeiros"• Name: Mișcarea publică de stat panrusă a copiilor și tineretului «Movement of the First»• Name: Mouvement des Premiers• Name: Movimento público estatal de crianças e jovens pan¬ russo "Movimento dos Primeiros"• Name: publiczny ogólnorosyjski państwowy ruch dzieci i młodzieży „Ruch Pierwszych”• Name: „Az elsők mozgalma”• Name: „Az elsők mozgalma” Összorosz Állami Gyermek- és Ifjúsági MozgalomContact information:• Address: Russian Federation, 109028 Moscow, Zemlyanoy Val street, 50A, building 2
Phone: +7 495 565 30 10, +8 800 333 63 11 Web: https://будьвдвижении.рф

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Email: zabota@rddm.team; info@rddm.team

European Union Consolidated Financial Sanctions List

EU reference number: EU.11317.11
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: „Vympel” Katonai Hazafias Központ• Name: Ośrodek wojskowo-patriotyczny „Wympieł”• Name: Centro militar¬ patriótico "Vympel"• Name: Centrul militar-patriotic «Vympel»• Name: Military-patriotic centre “Vympel” Remark: created by former members of the Russian security services for the purpose of providing
patriotic education to children• Name: Centre patriotique militaire "Vympel"• Name: Военно-патриотический центр “Вымпел”• Name: centro militar-patriótico “Vympel”
Contact information:• Address: Russian Federation, Moscow, Street 1905, building 1, entrance from the yard
46 96 +7 (963) 602-90-32 Web: https://впцвымпел.рф/Email: lager@vpc-vympel.ru

Phone: +7 (977) 990

EU reference number: EU.11324.80
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Automatizált Tervezési Rendszerek• Name: Ascon Rt.
• Name: Askon Rt.
• Name: sociedad anónima Askon• Name: Ascon JSC• Name: Askon JSC Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation• Name: Автоматизированная Система Конструирования• Name: Акционерное общество “Аскон”• Name: АО “СКОН”• Name: Automated Design Systems
Contact information:• Address: Russian Federation, 199155 St. Petersburg, st. Odoevskogo, 5 litera

EU reference number: EU.11328.76
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Azia Hajózási Társaság Kft.
• Name: Azia Shipping Co• Name: Azia Shipping Company LLC Remark: Type of entity: Limited Liability Company. Date of registration: 17.9.2013.
Principal place of business: Russian Federation• Name: Asia Shipping Company• Name: ООО Судоходная Компания Азиа• Name: sociedad de responsabilidad limitada Azia Shipping Company• Name: Asia Hajózási Vállalat• Name: Azia Hajózási Társaság
Contact information:• Address: Russian Federation, Primorsky Krai, 690091 Vladivostok city, Posyetskaya st., 29

EU reference number: EU.11329.75
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: АО “НМЗ”• Name: Акционерное Общество “Нижегородский Машиностроительный Завод”• Name: Nyizsnyij Novgorod-i Gépgyár• Name: JSC NMZ Remark: NMZ: Нижегородский Машиностроительный Завод
Type of entity: Joint Stock Company. Date of registration: 15.2.1994
Principal place of business: Russian Federation• Name: NMZ Rt.
• Name: sociedad anónima NMZ Remark: NMZ: Нижегородский Машиностроительный Завод• Name: Nizhny Novgorod Machine-Building Plant
Contact information:• Address: Russian Federation, Nizhny Novgorod region, 603052 Nizhny Novgorod, Sormovskoe highway, no. 21

EU reference number: EU.11330.53
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Company name:• Name: RIRV Rt.
• Name: Institutul Rus de Radionavigație și Localizare Temporală• Name: A Rádiónavigációval és az Idővel Foglalkozó Oroszországi Intézet• Name: sociedad anónima RIRV Remark: RIRV: Российский Институт Радионавигации И Времени• Name: Institut russe de radionavigation et du temps• Name: JSC RIRV Remark: RIRV: Российский Институт Радионавигации И Времени
Type of entity: Joint Stock Company. Date of registration: 5.5.2003
Principal place of business: Russian Federation• Name: Russian Institute of Radio Navigation and Time• Name: RIRT
• Name: Акционерное Общество “Российский Институт Радионавигации И Времени”• Name: АО “РИРВ”
Contact information:• Address: Russian Federation, 192012 St. Petersburg, Obukhovskaya Oborona Ave., 120

EU reference number: EU.11331.52
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima RPTP Granit• Name: Акционерное Общество “Рязанское Производственно-Техническое Предприятие ‘Гранит’”• Name: АО РПТП Гранит• Name: Ryazan Production and Technical Enterprise Granit• Name: JSC RPTP Granit Remark: Type of entity: Joint Stock Company. Date of registration: 29.11.2002
Principal place of business: Russian Federation
Contact information:• Address: Russian Federation, Ryazan, 390039 Ryazan, Internationalnaya st., 1

EU reference number: EU.11333.50
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Ульяновский Механический Завод• Name: Открытое Акционерное Общество “Ульяновский Механический Завод”• Name: ОАО “УМЗ”• Name: Ulyanovsk Mechanical Plant• Name: Ulyanovskiy Mekhanicheskiy Zavod• Name: JSC UMZ Remark: UMZ: Ульяновский Механический Завод
Type of entity: Joint Stock Company. Date of registration: 14.10.2002
Principal place of business: Russian Federation• Name: sociedad anónima UMZ Remark: UMZ: Ульяновский Механический Завод
Contact information:• Address: Russian Federation, Ulyanovsk, 432008 Ulyanovsk, Moskovskoe highway, no. 94

EU reference number: EU.11334.49
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima VMP Avitek• Name: Avitek• Name: ОАО “ВМП ‘АВИТЕК’”• Name: Акционерное общество “Вятское машиностроительное предприятие ‘Авитек’”• Name: JSC VMP AVITEK Remark: Type of entity: Joint Stock Company. Date of registration: 3.10.2002
Principal place of business: Russian Federation• Name: Vyatka Machine-Building Enterprise AVITEKContact information:• Address: Russian Federation, Kirov, 610047 Kirov, Oktyabrsky pr-kt, 1a

EU reference number: EU.11335.48
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Company name:• Name: ОАО “ВНИИРТ”• Name: Открытое Акционерное Общество “Всероссийский Научно-Исследовательский Институт Радиотехники”• Name: All-Russian Research Institute Of Radio Engineering• Name: JSC VNIIRT Remark: VNIIRT: Всероссийский Научно- Исследовательский Институт Радиотехники
Type of entity: Joint Stock Company. Date of registration: 6.11.2002
Principal place of business: Russian Federation• Name: sociedad anónima VNIIRT Remark: VNIIRT: Всероссийский Научно- Исследовательский Институт Радиотехники
Contact information:• Address: Russian Federation, 105082 Moscow, Bolshaya Pochtovaya st., 22

EU reference number: EU.11337.46
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: sociedad de responsabilidad limitada M Leasing• Name: ООО М ЛИЗИНГ• Name: M Leasing LLC Remark: Type of entity: Limited Liability Company. Date of registration: 18.3.2021
Principal place of business: Russian Federation• Name: Общество с ограниченной ответственностью “М Лизинг”• Name: OOO “M Lizing”
Contact information:• Address: Russian Federation, 105005 Moscow, Baumanskaya street, 7 building 1, floor/room/room 2/I/2

EU reference number: EU.11338.45
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: ООО Марин Транс Шиппинг• Name: Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”• Name: sociedad de responsabilidad limitada Marine Trans Shipping• Name: Marine Trans Shipping LLC Remark: Type of entity: Limited Liability Company. Date of registration: 11.9.2020
Principal place of business: Russian Federation
Contact information:• Address: Russian Federation, Astrakhan, Astrakhan, st. Embankment of the Tsarev River, 1, office 2

EU reference number: EU.11339.44
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Общество с ограниченной ответственностью “МФИ Софт”• Name: ООО “Мфи Софт”• Name: MFI Soft LLC Remark: Type of entity: Limited Liability Company. Date of registration: 25.12.2006
Principal place of business: Russian Federation• Name: sociedad de responsabilidad limitada MFI SoftContact information:• Address: Russian Federation, 119454 Moscow, Koshtoyantsa str., 12, premises. 3

EU reference number: EU.11340.22
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: ООО Трансморфлот• Name: MG-Flot LLC Remark: previously known as TransMorFlot LLC
Type of entity: Limited Liability Company. Date of registration: 17.2.2005
Principal place of business: Russian Federation• Name: TransMorFlot• Name: TransMorFlot shipping company• Name: Transseaport• Name: ООО МГ-ФЛОТ
• Name: sociedad de responsabilidad limitada MG-Flot
Contact information:• Address: Russian Federation, Akhty village, Akhtynsky district, Republic of Dagestan,, 368730, st. Lenina, 18 “d”, premises. 1

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EU reference number: EU.11341.21
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: sociedad de responsabilidad limitada PSV Technologies• Name: PSV Technologies LLC Remark: Type of entity: Limited Liability Company. Date of registration: 27.3.2023
Principal place of business: Russian Federation• Name: Общество с Ограниченной Ответственностью “ПСВ Технологии”• Name: ПСВ Технологии
Contact information:• Address: Russian Federation, 107023 Moscow, Malaya Semenovskaya st., 3a building 2

EU reference number: EU.11342.20
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Oбщество с ограниченной ответственностью “внедренческий центр ‘Раздолье’”• Name: Razdolie• Name: Razdolye Implementation Center LLC Remark: Type of entity: Limited Liability Company. Date of registration: 24.3.2008
Principal place of business: Russian Federation• Name: VC Razdole• Name: ООО “ВЦ ‘Раздолье’”• Name: Razdole• Name: sociedad de responsabilidad limitada Razdolye Implementation Center• Name: VC Razdolye• Name: VC Razdolie
Contact information:• Address: Russian Federation, Ulyanovsk, 432001 Ulyanovsk, Marata street, 13, office 1

EU reference number: EU.11343.19
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Научно-Производственный Центр “Бизнесавтоматика”• Name: ООО “НПЦ ‘Бизнесавтоматика’”• Name: NPC BiznesAvtomatika• Name: Research and Production Center Business Automation• Name: Research and Production Center BiznesAvtomatiki LLC Remark: Type of entity: Limited Liability Company. Date of registration:
25.3.2010
Principal place of business: Russian Federation• Name: sociedad de responsabilidad limitada Research and Production Center BiznesAvtomatiki
Contact information:• Address: Russian Federation, 119619 Moscow, Aviatorov street, 9/2

EU reference number: EU.11344.18
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: ОАО «НПО «Базальт»• Name: Научно- производственное объединение «Базальт»• Name: NPO BAZALTContact information:• Address: Russian Federation, 105318 Moscow, Velyaminovskaya St., 32+7 (499) 369-01-22 Web: https://www.bazalt.ru/

Email: moscow@bazalt.ru

Fax: +7 (499) 369- 24-18

Phone:EU reference number: EU.11345.17
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima Production Association Strela• Name: Производственное Объединение "Стрела"• Name: Strela Gyártási Szövetség Rt• Name: JSC Production Association Strela Remark: Type of entity: Joint Stock
Company
Contact information:• Address: Russian Federation, 460005 Orenburg, Shevchenko St. 23(3532) 75-51-22 Web: https://orgstrela.ru/

Email: infopos@orgstrela.ru

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Fax: +7 (3532) 75- 54-60

Phone: +7

European Union Consolidated Financial Sanctions List

EU reference number: EU.11346.16
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Instituto de Investigación Polyus• Name: АО «НИИ «Полюс» им. М.Ф Стельмаха»• Name: Az M. F. Stelmakh-ról elnevezett Polyus Kutatóintézet Rt• Name: JSC Polyus Research Institute of M. F. Stelmakh Remark: Type of entity: Joint Stock
Company• Name: Institutul de Cercetare Polyus al M.F. Stelmakh JSC
Contact information:• Address: Russian Federation, 117342 Moscow, Vvedenskogo St. 3
333-91-44 Web: https://niipolyus.ru/en

Email: bereg@niipolyus.ru

Fax: +7 495 333- 00-03

Phone: +7 495

EU reference number: EU.11347.15
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Акционерное общество “Совфрахт”• Name: АО СОВФРАХТ• Name: Sovfrakht JSC• Name: sociedad anónima Sovfracht• Name: Sovfracht JSC Remark: Type of entity: Joint Stock Company. Date of registration: 30.11.1992
Principal place of business: Russian Federation• Name: Sovfracht PJSC
Contact information:• Address: Russian Federation, 121096 Moscow, Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6

EU reference number: EU.11348.14
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: „Titan-Barrikady” Szövetségi Kutató- és Gyártóközpont Rt.
• Name: Centrul federal de cercetare și producție «Titan Barrikady»• Name: sociedad anónima Federal Research and Production Center Titan-Barrikady• Name: АО Федеральный научно- производственный центр «Титан- Баррикады»• Name: JSC Federal Research and Production Center "Titan-Barrikady" Remark: Type of entity: Joint Stock
Company
Contact information:• Address: Russian Federation, 400071 Volgograd, Lenina Ave(8442) 74-93-26 Web: https://cdbtitan.ru

Email: cdb@cdbtitan.ru

Fax: +7 (8442) 27- 57-36, 27-40-20

Phone: +7

EU reference number: EU.11349.13
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Fábrica de Cartuchos de Novosibirsk• Name: АО Новосибирский патронный завод• Name: Novoszibirszki Tölténygyár Rt.
• Name: JSC Novosibirsk Cartridge Plant Remark: Type of entity: Joint Stock
Company
Contact information:• Address: Russian Federation, 630108 Novosibirsk, 30A, Stantsionnaya Str., office. 307, Email: otdelprodag@lveplant.ru
364- 03-89 Phone: +7 (383) 364-01-33 Web: https://sibfire.com https://www.lveplant.ru

EU reference number: EU.11350.88
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Nichtregierungsorganisation „Delfini“• Name: organisation non gouvernementale Delfini• Name: Общественная организация "Дельфины"• Name: organização não governamental "Delfini"• Name: Non-governmental organization “Delfini” Remark: Non-governmental Organization• Name: „Delfini” nem kormányzati szervezet
Contact information:• Address: Unknown country

Web: https://t.me/s/delfini2022

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EU reference number: EU.11351.87
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: sociedad de responsabilidad limitada Sonatek• Name: Общество с ограниченной ответственностью Сонатек• Name: Limited Liability Company Sonatek Remark: Type of entity: Limited Liability Company
Principal place of business: Moscow
Contact information:• Address: Russian Federation, 125315 Moscow, Ulitsa Usiyevicha, 20, apt. 3
https://sonatec.ru/ Remark: Principal place of business:
Moscow, Russian Federation

Email: info@sonatec.ru

Phone: +7 (495) 540-56-46

Web:

EU reference number: EU.11353.85
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Fundación Aleksey Talay• Name: Фонд Аляксея Талая• Name: Фонд Алексея Талая• Name: Alexei Talai Foundation• Name: Fondation Aleksey Talay• Name: Alexey Talay Foundation Remark: Type of entity: Charitable Foundation
Place of registration: Minsk, Belarus• Name: Alexey Talay Alapítvány• Name: Fundația Alexei Talai
Contact information:• Address: Unknown country Email: chl.marketing111@gmail.com
fond/ https://wetogether.by/ https://alexeytalai.by/

Phone: +375 (33) 679-24-64

Web: https://www.instagram.com/talai

EU reference number: EU.11354.84
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima pública State Airline 224th Flight Detachment• Name: Открытое акционерное общество «Государственная авиакомпания „224 Лётный отряд“»• Name: Open Joint Stock Company “State Airline 224th Flight Detachment” Remark: Type of entity: Joint stock company• Name: offene Aktiengesellschaft „State Airline ‚224th Flight Detachment‘“• Name: „»224th Flight Detachment« State Airline” nyilvánosan működő részvénytársaság
Contact information:• Address: Russian Federation, 107014 Moscow, 10, Matrosskaya Tishina, B-14, p/ya-471
268-40-13 Web: https://224lo.com/ru

Email: info@224lo.ru

Phone: +7 (499)

EU reference number: EU.11355.83
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: 185.º Centro de Uso y Fines de Combate de las Fuerzas Aeroespaciales• Name: 185-й Центр боевого применения и боевого предназначения ВКС “Ашулук”• Name: Centrul 185 al forțelor aerospațiale destinat forțelor de luptă «Ashuluk»• Name: A légi- és űrerő „Ashuluk” nevet viselő 185. harci kiképző központja• Name: 185.º centro para utilização e fins de combate das forças aeroespaciais "Ashuluk"• Name: 185th Center for Combat Use and Combat Purpose of the Aerospace Forces “Ashuluk”

EU reference number: EU.11356.82
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima NPO PRZ• Name: JSC NPO PRZ Remark: associated with Joint Stock Company Almaz-Antey air and space Defense Corporation; Type of entity: Joint
Stock
Company• Name: NPO PRZ Rt
Contact information:• Address: Russian Federation, Nishni Novgarod region, 606408 Balakhna, Ul Gorkovo 34

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EU reference number: EU.11357.81
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: „»Moszkvai Híradástechnikai Üzem« Tudományos és Gyártási Szövetség” Rt.
• Name: JSC “Scientific and Production Association ‘Moscow Radio Engineering Plant’”• Name: JSC NPO MRTZ Remark: JSC "Scientific and Production Association "Moscow Radio Engineering Plant" (JSC "NPO "MRTZ") isassociated with Joint Stock Company Almaz-Antey air and space defence corporation; General Director: Victor
Victorovich Branchugov; Type of entity: Joint Stock
Company• Name: sociedad anónima Scientific and Production Association Moscow Radio Engineering Plant• Name: MRTZ NPO Rt.
Contact information:• Address: Russian Federation, 121357 Moscow, Ul. Vereyskaysa 29

EU reference number: EU.11358.80
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: JSC FNPTS NNIIRT Remark: associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity:
Joint Stock
Company• Name: sociedad anónima FNPTS NNIIRT• Name: NNIIRT FNPTS Rt.
Contact information:• Address: Russian Federation, Nishni Novgorod, Ul. Geroya Shaposhnikova 5

EU reference number: EU.11359.79
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: JSC GPTP GRANIT Remark: associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity:
Joint Stock
Company• Name: GRÁNIT GPTP Rt.
• Name: sociedad anónima GPTP GRANIT
Contact information:• Address: Russian Federation, Moscow, Ul Molodogvardeyskaya,7EU reference number: EU.11360.57
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: JSC MZ RIP Remark: associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity: Joint
Stock
Company• Name: RIP MZ Rt.
• Name: sociedad anónima MZ RIP
Contact information:• Address: Russian Federation, Vladimir region, Murom, Karacharovskoe Chaussee 2

EU reference number: EU.11363.54
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: JSC DNPP Remark: associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity: Joint Stock
Company; General Director: Oleg
Yurevitsh Martinov• Name: DNPP Rt.
• Name: sociedad anónima DNPP
Contact information:• Address: Russian Federation, Moscow region, 141701 Dolgaprudni, Ploschad Sobina 1

EU reference number: EU.11366.51
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Company name:• Name: ООО "Фаворитъ" НПК• Name: Limited Liability Company "Favorit" Research and Production Company Remark: Type of entity: Limited Liability Company
Principal place of business: Russian Federation• Name: „Favorit” Kutatási és Gyártási Vállalat Kft.
• Name: Общество С Ограниченной Ответственностью “Фаворитъ” Научно-Производственная Компания• Name: sociedad de responsabilidad limitada Research and Production Company Favorit• Name: „Favorit” Kutatási és Gyártási Vállalat Korlátolt Felelősségű Társaság• Name: LLC „Favorit“ Research and Production Company
Contact information:• Address: Russian Federation, 111123 Moscow, Entuziastov highway, 56 bldg. 22 Remark: Principal place of business:
Russian Federation

EU reference number: EU.11367.50
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Гранит-Электрон• Name: Акционерное общество “концерн ‘гранит-электрон’”• Name: АО “Концерн ‘Гранит-Электрон’”• Name: Granit-Electron• Name: sociedad anónima Concern Granit-Electron• Name: JSC Concern Granit-Electron• Name: Joint stock company “concern granit-electron” Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation
Place of registration: St. Petersburg, Russian Federation
Date of registration: 18.5.2006• Name: JSC Granit-Electron
Contact information:• Address: Russian Federation, St. Petersburg, Gospitalnaya 3 Remark: Place of registration: St.
Petersburg, RussianFederation
Date of registration:
18.5.2006; Principal place of business:
Russian Federation

EU reference number: EU.11368.49
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Missile General Bureau Remark: Place of registration: DPRK
Principal place of business: Democratic People’s Republic of Korea• Name: Oficina General de Misiles• Name: Biroul General pentru rachete• Name: Rakéta Főiroda
Contact information:• Address: Korea, Democratic People's Republic Of, Pyongyang Remark: Place of registration:
Democratic People’s
Republic of Korea
Principal place of business:
Democratic People’s
Republic of Korea

EU reference number: EU.11369.48
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: АО “КБМ”• Name: Акционерное общество “Конструкторское бюро машиностроения”• Name: JSC KBM• Name: sociedad anónima Design Bureau of Mechanical Engineering• Name: JSC Design Bureau of Mechanical Engineering Remark: Type of entity: Joint Stock Company
Place of registration: Moscow, Russian Federation
Date of registration: 18.7.2005
Principal place of business: Moscow, Russian Federation

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Contact information:• Address: Russian Federation, Moscow, Sosinskaya street 43 Remark: Place of registration:
Moscow, Russian Federation
Date of registration:
18.7.2005; Principal place of business:
Moscow, Russian Federation

EU reference number: EU.11370.26
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: NOVELKO Kft.
• Name: Novelko korlátolt felelősségű társaság• Name: sociedad de responsabilidad limitada Novelco• Name: Общество с ограниченной ответственностью новелко• Name: Limited liability company Novelko• Name: дружество с ограничена отговорност „Novelko“• Name: LLC NOVELCO Remark: Type of entity: Limited liability company
Contact information:• Address: Russian Federation, Moscow Region, 141580 Solnechnogorsk, Aeroportovskaya St., Office 210-2• Address: Russian Federation, 125493 Moscow, Smolnaya street, 14 11 floor 24 office

EU reference number: EU.11371.25
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: НПО машиностроения• Name: акционерное общество “военно-промышленная корпорация ‘научно-производственное объединение машиностроения’”• Name: NPO Mashinostroyeniya• Name: sociedad anónima Mashinostroyeniya• Name: Joint stock company “military-industrial corporation ‘research and production association of mechanical engineering’” Remark: Placeof registration: Reutov, Russian Federation. Date of registration: 28.2.2007
Principal place of business: Russian Federation• Name: JSC Mashinostroyeniya
Contact information:• Address: Russian Federation, Reutov, Gagarina street 33 Remark: Place of registration: Reutov, Russian Federation
Date of registration: 28.2.2007
Principal place of business: Russian Federation

EU reference number: EU.11372.24
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Федерално държавно предприятие „Авангард“• Name: стерлитамакский завод «Авангард»• Name: ФКП "Авангард"• Name: Федеральное Казенное Предприятие "Авангард"• Name: FSUE “Avangard”• Name: The Sterlitamak plant "Avangard"• Name: FKP "Avangard"• Name: Federal State Enterprise "Avangard" Remark: Type of entity: Federal State Enterprise• Name: Das Föderale staatliche Unternehmen Avangard• Name: L'entreprise d'État fédérale Avangard• Name: empresa estatal federal Avangard• Name: A Sterlitamak plant "Avangard"• Name: „Avangard” FSUE
• Name: „Avangard” sztyerlitamaki üzem• Name: „Avangard” Szövetségi Állami Vállalat
Contact information:• Address: Russian Federation, Republic of Bashkortostan, 453102 city of Sterlitamak, str. Oleg Koshevogo, d.2 Email:avangard2004@yandex.ru, fkpavangard-buh@mail.ru, fkp-avangard-ppo@yandex.ru Fax: +7 (3473) 21-69-99, +7 (3473) 25-23-45+7 (3473) 25-18-93; +7 (3473) 21-56-38, +7 (3473) 21-64-14 Web: avangard-fkp.ru Remark: Principal place of business:
Russian Federation

EU reference number: EU.11373.23
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Company name:• Name: Акционерное Общество Новосибирский Завод Искусственного Волокна• Name: Joint Stock Company Novosibirsk Plant of Artificial Fiber Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation• Name: NZIV Rt.
• Name: Novoszibirszki Mesterséges-szál Gyár Részvénytársaság• Name: акционерно дружество „Новосибирски завод за изкуствени влакна“• Name: АО НЗИВ• Name: sociedad anónima Novosibirsk Plant of Artificial Fiber• Name: JSC NZIV Remark: NZIV: Новосибирский Завод Искусственного Волокна
Contact information:• Address: Russian Federation, Novosibirsk region, 633208 Iskitim, 101, Yuzhny mkr Remark: Principal place of business:
Russian Federation

EU reference number: EU.11374.22
Legal basis: 2024/753-corr 2024/90233 (OJ L12042024)
Programme: UKR - Ukraine
Company name:• Name: „RADAR MMS” Kutató- és Termelővállalat Részvénytársaság• Name: акционерно дружество (изследователско и производствено предприятие) „RADAR MMS“
• Name: sociedad anónima Research and Production Enterprise Radar MMS• Name: Радар ММС• Name: АО "НПП "Радар ММС"• Name: Radar MMS (Акционерное общество научно-производственное предприятие “РАДАР ММС”)• Name: „»Radar MMS« NPP” Rt.
• Name: JSC “NPP “Radar MMS”
• Name: Joint Stock Company "Research and Production Enterprise "RADAR MMS" Remark: Type of entity: Joint Stock
Company• Name: Întreprinderea de cercetare și producție Radar MMS, societate pe acțiuni
Contact information:• Address: Russian Federation, Yuntolovo Municipal District, St. Petersburg, Novoselkovskaya St., 37
Phone: +78127775051 Web: https://radar-mms.com/

Email: radar@radar-mms.com

EU reference number: EU.11375.21
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: АО “ПЭМЗ ‘МОЛОТ’”• Name: АО “ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘Молот’”• Name: Акционерное общество “петровский электромеханический завод ‘Молот’”• Name: JSC Petrovsky Electromechanical Plant “Molot” Remark: Type of entity: Joint Stock Company
Principal place of business: Petrovsk, Russian Federation
JSC Petrovsky Electromechanical Plant “Molot” is also associated with JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.
• Name: sociedad anónima Petrovsky Electromechanical Plant “Molot”
Contact information:• Address: Russian Federation, Petrovsk, Gogolya street 40,

EU reference number: EU.11376.20
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: 2566-os számú ZRREV Nyrt.
• Name: 2566-os számú Rádióelektronikaifegyver-javító Üzem• Name: OAO• Name: sociedad anónima abierta 2566 Radioelectronic Armament Repair Plant• Name: OJSC 2566 ZRREV Remark: ZRREV: завод по ремонту радиоэлектронного вооружения• Name: 2566 Radioelectronic Armament Repair Plant Remark: Type of entity: Open Joint Stock Company• Name: ОАО «2566 ЗРРЭВ»• Name: 2566 завод по ремонту радиоэлектронного вооружения
Contact information:• Address: Belarus, 222511 Borisov, 54, Gagarin St.

EU reference number: EU.11377.19
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Company name:• Name: Joint stock company Zavod Dagdiesel• Name: sociedad anónima Zavod Dagdizel• Name: Aktiengesellschaft „Zavod Dagdizel“• Name: Aktiengesellschaft Zavod Dagdiesel• Name: Акционерное общество “завод ‘Дагдизель’”• Name: Joint stock company Zavod Dagdizel Remark: Type of entity: Joint Stock Company
Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation• Name: Zavod Dagdizel Részvénytársaság• Name: АО “Завод ‘Дагдизель’”
Contact information:• Address: Russian Federation, Republic of Dagestan, Kaspiysk, Lenina 1

EU reference number: EU.11378.18
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: научноизследователско и производствено предприятие „Iskra Plant“• Name: Szikra Gyár RPE• Name: „Szikra Gyár” Kutató- és Termelővállalat• Name: Szikra Gyár NPP Rt.
• Name: Research and Production Enterprise "Iskra Plant"• Name: JSC NPP Iskra Plant Remark: associated with Joint Stock Company Almaz-Antey air and space defence corporation.
Principal place of business: Russian Federation; Type of entity: Joint Stock
Company• Name: Акционерное Общество "Научно-Производственное Предприятие "Завод Искра"• Name: АО "НПП "Завод Искра"• Name: RPE Iskra Plant Remark: RPE: Research and Production Enterprise• Name: sociedad anónima NPP Iskra Plant

EU reference number: EU.11379.17
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: sociedad anónima Central Design Bureau of Automatics• Name: АО “ЦКБА”• Name: Joint Stock Company TsKBA• Name: Joint Stock Company Central Design Bureau of Automatics Remark: Principal place of business: Russian Federation• Name: Акционерное общество “Центральное конструкторское бюро автоматики”
Contact information:• Address: Russian Federation, Omsk, Kosmicheskiy prospekt 24A

EU reference number: EU.11380.92
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: „Szövetség” Kazanyi Kísérleti Tervezőiroda• Name: Szojuz Kazanyi Tervezőiroda• Name: Szojuz Kaznyi OKB• Name: Szojuz Kazanyi Kísérleti Tervezőiroda Rt.
• Name: Kazan OKB Soyuz Remark: OKB: Опытное Конструкторское Бюро• Name: JSC Kazan Experimental Design Bureau Soyuz Remark: associated with the Joint Stock Company Almaz-Antey air and space defence
corporation.
Type of entity: Joint Stock
Company• Name: Kazan Design Bureau Soyuz• Name: sociedad anónima Kazan Experimental Design Bureau Soyuz• Name: Kazan Experimental Design Bureau Union• Name: ОАО «Казанское ОКБ «Союз»• Name: Открытое Акционерное Общество «Казанское Опытное Конструкторское Бюро «Союз»Contact information:• Address: Russian Federation Remark: Principal place of business:
Russian Federation

EU reference number: EU.11381.91
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Company name:• Name: Marijszkij Gépgyár• Name: MMZ Rt.
• Name: ОАО «ММЗ»• Name: Открытое Акционерное Общество «Марийский Машиностроительный Завод»• Name: Mariyskiy Mashinostroitelniy Zavod• Name: Mariyskiy Machine-Building Plant• Name: JSC MMZ Remark: Principal place of business: Russian Federation
associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
• Name: sociedad anónima MMZ
Contact information:• Address: Russian Federation Remark: Principal place of business:
Russian Federation

EU reference number: EU.11382.90
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: JSC NPO Elektromashina Remark: Type of entity: Joint Stock Company• Name: АО НПО “Электромашина”»• Name: sociedad anónima NPO Elektromashina
Contact information:• Address: Russian Federation, 454119 Chelyabinsk, Mashinostroiteley street 2
351 255 20 78 Web: www.npoelm.ru

Email: sale@npoelm.ru

Fax: +7 351 253 78 42

Phone: +7

EU reference number: EU.11383.89
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Plant No. 8• Name: Yekaterinburg United Enterprises• Name: Yekaterinburg Machine-Building Plant• Name: Mashzavod imeni Kalinin• Name: KMZ Remark: KMZ: Kalinin Machine-Building Plant• Name: Public Joint Stock Company "Machine-Building Plant named after M.I. Kalinin, Yekaterinburg"• Name: JSC MZIK Remark: MZIK: Машиностроительный Завод Имени М.И. Калинина.
Principal place of business: Russian Federation
associated with the Joint Stock Company Almaz-Antey air and space defence corporation• Name: MZIK Rt.
• Name: ПАО "Мзик"• Name: Публичное Акционерное Общество “Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург”• Name: sociedad anónima MZIK
• Name: Jekatyerinburgi Gépgyár• Name: Jekatyerinburgi Egyesült Vállalatok• Name: Kalinyin Gépgyár• Name: M.I. Kalinyinról Elnevezett Gépgyár” nyilvánosan működő részvénytársaság, Yekaterinburg• Name: 8. sz. ÜzemEU reference number: EU.11384.88
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: JSC Saturn Remark: Principal place of business: Russian Federation
associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
• Name: Публичное Акционерное Общество "Сатурн"• Name: sociedad anónima Saturn• Name: ПАО "Сатурн"EU reference number: EU.11385.87
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Joint-Stock Company Arzamas Scientific Production Enterprise “TEMP-AVIA” Remark: Type of entity: Joint Stock Company• Name: JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie “Temp-Avia”• Name: Акционерное Общество Арзамасское научно-производственное предприятие• Name: “ТЕМП-АВИА”• Name: Arzamaský vědecko-výrobní podnik Temp-Avia, a. s
• Name: ”TEMP-AVIA”
Contact information:• Address: Russian Federation, Nizhny Novgorod region, 607220 Arzamas, 26 Kirov St
Phone: +7 (83147) 7-13-35, 7 83 19 Web: https://www.temp-avia.ru/

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Email: ao@temp-avia.ru

Fax: +7 (83147) 9-46-42

European Union Consolidated Financial Sanctions List

EU reference number: EU.11386.86
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Scientific and Technical Center for Industrial Technologies and Air Navigation Systems• Name: NTC Promtehaero• Name: Акционерное Общество "Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем"• Name: Научно-технически център за промишлени технологии и аеронавигационни системи• Name: STC Promtehaero Rt.
• Name: Ipari Technológiák és Légi Navigációs Rendszerek Tudományos-technikai Központja• Name: АО "НТЦ Промтехаэро"• Name: JSC STC Promtekhaero Remark: Principal place of business: Russian Federation
associated with the Joint Stock Company Almaz-Antey air and space defence corporation• Name: centro técnico e científico para tecnologias industriais e sistemas de navegação aérea• Name: sociedad anónima STC Promtekhaero

EU reference number: EU.11387.85
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: АД „Държавен научно-изследователски институт по приборостроене“• Name: instituto estatal de investigação científica sobre fabrico de instrumentos• Name: GoszNIIP Rt.
• Name: Állami Műszergyártási Tudományos Kutatóintézet Rt.
• Name: JSC GosNIIP Remark: Principal place of business: Russian Federation
associated with the Joint Stock Company Almaz-Antey air and space defence corporation• Name: JSC State Scientific Research Institute Of Instrument Making• Name: Акционерное Общество "Государственный Научно-Исследовательский Институт Приборостроения"• Name: АО "Госниип"• Name: sociedad anónima GosNIIP

EU reference number: EU.11388.84
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: JSC Tomsk Electrotechnical Plant Remark: Type of entity: Joint Stock Company• Name: sociedad anónima Tomsk Electrotechnical Plant• Name: АО “Томский электротехнический завод”
Contact information:• Address: Russian Federation, 634041 Tomsk, 51a Kirov Ave

Email: info@tetz.uvz.ru

Phone: +7 (3822) 55-43-95

Web: https://tetz.ru

EU reference number: EU.11389.83
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Open Joint Stock Company “Orsha Aircraft Repair Plant“ Remark: Principal place of business: Republic of Belarus• Name: Открытое акционерное общество "Оршанский авиаремонтный завод"• Name: sociedad anónima abierta Orsha Aircraft Repair Plant• Name: Адкрытае акцыянернае таварыства “Аршанскі авіярамонтны завод”• Name: „Orsai Légijármű-javító Üzem” nyilvánosan működő részvénytársaság
Contact information:• Address: Belarus, Vitebsk region, Orsha district, 211004 Bolbasovo, Zavodskaya str., 1+375-216-23-80-12 Phone: +375-216-23-70-05 Web: https://www.oarz.by

Email: priemnaya@oarz.by

Fax:

EU reference number: EU.11390.61
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: OJSC “UKBTM” Remark: UKBTM: Уральское конструкторское бюро транспортного машиностроения• Name: OJSC “Ural Design Bureau of Transport Engineering” Remark: Type of entity: Open Joint Stock Company• Name: “Уральское конструкторское бюро транспортного машиностроения”• Name: ОАО “УКБТМ” Открытое акционерное общество
Contact information:• Address: Russian Federation, Sverdlovsk, 622007 Nizhny Tagil, Vostochynye shosse 38
97-70-19 Phone: +7 (3435) 34-40-41 Web: http://ukbtm.ru

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Email: mail@ukbtm.uvz.ru

Fax: +7 (3435)

European Union Consolidated Financial Sanctions List

EU reference number: EU.11391.60
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Общество с ограниченной ответственностью "Tесткомплект"• Name: дружество с ограничена отговорност „Testkomplekt“• Name: „Tesztkomplekt” korlátolt felelősségű társaság• Name: Tesztkomplekt Kft.
• Name: Limited liability company "Testkomplekt" Remark: Principal place of business: Russia, Mytishchi• Name: LLC Testkomplekt• Name: sociedad de responsabilidad limitada Testkomplekt
Contact information:• Address: Russian Federation, 107140 Moscow, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317
Phone: +74954090595 Web: test-komplekt.ru

Email: info@test-komplekt.ru

EU reference number: EU.11392.59
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: АО “Уралкриомаш”• Name: Akciová spoločnosť Uralcryomash• Name: JSC Uralkriomash• Name: JSC Uralcryomash Remark: Type of entity: Joint Stock Company
Contact information:• Address: Russian Federation, Sverdlovsk, 622051 Nizhny Tagil, Vostochnoe shosse 24,499-080 Web: https://www.cryont.ru

Email: сrуont@ucm.uvz.ru

Phone: +7 (3435)

EU reference number: EU.11393.58
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Usine n° 9
• Name: Zavod no 9
• Name: Plant n° 9
• Name: Завод № 9• Name: 9. sz. gyár
Contact information:• Address: Russian Federation, Sverdlovsk Oblast, 620012 Yekaterinburg, Ploshchad’ Pervoy Pyatiletki(343) 336-66-84 Phone: +7 (343) 327-59-00 Web: http://zavod9.com

EU reference number: EU.11398.53
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: Vympel Central Science and Production Association• Name: Interstate Joint Stock Corporation “Vympel”• Name: Public Joint Stock Company VIMPEL Interstate Corporation• Name: sociedad anónima MAK Vympel• Name: JSC MAK Vympel Remark: part of the Almaz-Antey concern, a Russian state-owned arms
manufacturer.
Type of entity: Public Joint Stock Company.
Date of registration: 29.9.1992.
Principal place of business: Russian Federation.
• Name: Akciová spoločnosť MAK Vympel• Name: Interstate Joint Stock Corporation “Vympel”• Name: Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел
Contact information:• Address: Russian Federation, 125480 Moscow, st. Geroev Panfilovtsev, 10/1

EU reference number: EU.11452.95
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine

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Email: ural@9.uvz.ru

Fax: +7

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Company name:• Name: sociedad anónima Special Design Bureau Turbina• Name: JSC SKB Turbina• Name: Акционерное Общество “Специальное Конструкторское Бюро ‘Турбина’”• Name: JSC SDB Turbina• Name: Turbina Szakosított Tervezőiroda Részvénytársaság• Name: SDB Turbina Rt.
• Name: Joint Stock Company Special Design Bureau Turbina Remark: Type of entity: Joint Stock Company
Contact information:• Address: Russian Federation, Chelyabinsk region, 454085 Chelyabinsk, Lenin Avenue, 2B
7751037 Web: https://www.skb-turbina.com/

Email: jur@skb-turbina.com

Phone: +7 (351)

EU reference number: EU.11512.34
Legal basis: 2024/753 (OJ L23022024)
Programme: UKR - Ukraine
Company name:• Name: FSE „KGKPZ”• Name: „Kazanyi Állami Tulajdonú Lőporgyár” Szövetségi Állami Vállalat• Name: ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”• Name: Federal State Enterprise “Kazan State-Owned Gunpowder Plant”• Name: „KGKPZ” Szövetségi Állami Vállalat• Name: FSE “KGKPZ” Remark: Type of entity: Federal State Enterprise Principal place of business: Russian Federation
Contact information:• Address: Russian Federation, Republic of Tatarstan, 420032 city of Kazan, Pervogo Maya Street, 14 Remark: Place of registration

EU reference number: EU.11634.76
Legal basis: 2024/1493 (OJ L27052024)
Programme: UKR - Ukraine
Company name:• Name: VOICE OF EUROPE S.R.O. Remark: Principal place of business: Czech Republic• Name: Гласът на Европа• Name: Hlas Evropy
Contact information:• Address: Czech Republic, 110 00 Prague, Krakovská 583/9

EU reference number: EU.11652.16
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Întreprinderea unitară federală de stat „Novorossiya Railways”• Name: Föderales staatliches Einheitsunternehmen „Eisenbahn Neurussland“• Name: Federal State Unitary Enterprise “Novorossiya Railways” Remark: Type of entity: Federal State Unitary Enterprise
Principal place of business: Ukraine• Name: Novorosszija "Vasutak" szövetségi állami vállalat• Name: ФГУП “Железные дороги Новороссии”
Contact information:• Address: Ukraine, 283001 Donetsk, Artema street 68

Email: pressgdn@mail.ru

EU reference number: EU.11653.15
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Urál Légitársaság• Name: Urál Légitársaság Nyrt
• Name: Uralské aerolínie• Name: Uralské aerolinky• Name: Uralo avialinijos• Name: OJSC Ural Airlines• Name: Уральские Авиалинии
Contact information:• Address: Russian Federation, 620025 Ekaterinburg, Per. Utrenniy 1G 620025

EU reference number: EU.11656.12
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine

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Phone: (+7856) 319-56-31

Web: https://gd-n.ru/

European Union Consolidated Financial Sanctions List

Company name:• Name: Skupina Volga-Dněpr• Name: Die Volga-Dnepr-Gruppe• Name: Volga Dnepr Airlines LLC• Name: ООО "Авиакомпания “Волга Днепр”• Name: Volga-Dnepr Moskau• Name: Volga-Dnepr-Gruppe• Name: Grupul Volga-Dnepr• Name: Volga–Dnyeper Csoport• Name: Volga–Dnyeper Moszkva• Name: Волга-Днепр Москва• Name: Volga-Dnepr Group Remark: Date of registration: 9.1.2016, place of registration: Moscow, Russian Federation• Name: Volga-Dnepr Moscow• Name: Группа компаний “Волга Днепр”
Contact information:• Address: Russian Federation, 41411 Moscow, Sh. Mezhdunarodnoye, 28B, Bldg. 3

EU reference number: EU.11660.84
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Volga Dnyeper Légitársaság Kft• Name: ООО „Авиакомпания ,Волга Днепр‘“• Name: Volga Dnepr Airlines LLC• Name: ООО „Авиакомпания ,Волга Днепр‘“• Name: Volga-Dněpr• Name: Volga-Dniepr Airlines LLC
Contact information:• Address: Russian Federation, Ulyanovsk region, 432064 Ulyanovsk, st. Karbysheva, 14

EU reference number: EU.11661.83
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Public Joint-Stock Company “Chelyabinsk Forge and Press Plant” Remark: In addition, PJSC CHKPZ is associated with Valery
Karlovich Gartung.
• Name: ПАО “ЧКПЗ”• Name: CHKPZ Nyrt.
• Name: Societatea publică pe acțiuni „Chelyabinsk Forge and Press Plant”• Name: PJSC “CHKPZ”• Name: Публичное Акционерное Общество “Челябинский Кузнечно-Прессовый Завод”• Name: PJSC CHKPZ, Čeljabinská kovárna a válcovna, otevřená a. s.
• Name: PJSC „Čeliabinsko kalimo ir presavimo gamykla“• Name: Cseljabinszki Préskovácsoló Üzem nyilvánosan működő részvénytársaság
Contact information:• Address: Russian Federation, Chelyabinsk, 454012 Chelyabinsk, st. Gorelova, 12 454012
259-70-16 Web: https://www.chkpz.ru/

Email: com@chkpz.ru

Phone: +7 (351)

EU reference number: EU.11662.82
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: ООО ПВ Бридж• Name: PV Bridge Remark: Principal place of business: Moscow, Russian Federation• Name: PV Bridž, s. r. oContact information:• Address: Russian Federation, 105082 Moscow, Rubtsovskaya nab., 3 p. 1 Remark: Principal place of business: Moscow, RussianFederation

EU reference number: EU.11663.81
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine

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Company name:• Name: LLC TC “Fly Bridge” Remark: LLC TC Fly Bridge is significantly frustrating the provisions of Decision 2014/512/CFSP and
Regulation (EU) No 833/2014• Name: Fly Bridge TC Kft• Name: Общество с Ограниченной Ответственностью Технологическая Компания “Флай Бридж”• Name: Technologická společnost ‚Fly Bridge‘, s. r. o.
• Name: Fly Bridge Technológiai Vállalat Kft.
• Name: Limited Liability Company Technology Company “Fly Bridge”• Name: OOO ТК Флай-Бридж
Contact information:• Address: Russian Federation, Moscow, 141707 Dolgoprudny city, Patsaeva Ave., 7 building 1, office 28/1 Remark: Principal place ofbusiness: Russian Federation

EU reference number: EU.11664.80
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: “Engineering Center of Innovative Technologies” Remark: Principal place of business: Russian Federation• Name: LLC “Center of Innovative Technologies and Engineering”• Name: “Engineering Center for Innovative Technologies”• Name: LLC “CITI”• Name: “ECITECH”• Name: ООО “Центр Инновационных Технологий и Инжиниринга”• Name: “Инженерный Центр Инновационных Технологий”• Name: ООО “ЦИТИ”• Name: Innovatív Technológiák Műszaki Központja• Name: Innovatív Technológiák és Műszaki Megoldások Központja Kft.
• Name: Műszaki Központ az Innovatív Technológiákért• Name: CITI Kft.
• Name: El Centro de Ingeniería para Tecnologías Innovadoras• Name: „Centrul de inginerie pentru tehnologii inovatoare”• Name: Inženýrské centrum inovativních technologií• Name: Ingenieurzentrum für innovative Technologien• Name: Inžinierske centrum inovatívnych technológií• Name: Inovatyvių technologijų inžinerijos centras• Name: Inženjerski centar za inovativne tehnologije• Name: Centre d'ingénierie pour les technologies innovantes
Contact information:• Address: Russian Federation, Moscow, 141190 Fryazino city, Zavodskoy pr-d, 2, office space 632
390‑19‑63 Web: www.ecitech.ru Remark: Principal place of business: Russian Federation

Email: info@ecitech.ru

EU reference number: EU.11666.78
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Regional offentlig fond, der er opkaldt efter "hero of Russia" Akhmat Kadyrov• Name: Venäjän sankarin Ahmat Kadyrovin mukaan nimetty alueellinen julkinen säätiö• Name: Ahmat Kadyrov -säätiö• Name: Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány• Name: Akmat Kadyrov Alapítvány• Name: Fundație Publică Regională, denumită după eroul Rusiei Akhmat Kadyrov• Name: Fundația Akmat Kadyrov• Name: Kadyrov (AKF) Fundação Pública Regional denominada em honra do herói russo Akhmat Kadyrov• Name: Fundação Akmat Kadyrov• Name: Regionale öffentliche Stiftung, benannt nach dem russischen Helden Achmat Kadyrow• Name: Stiftung Achmat Kadyrow• Name: Regional Public Foundation named after the hero of Russia Akhmat Kadyrov• Name: AKF• Name: Kadyrov Foundation• Name: Akmat Kadyrov Foundation Remark: Registration Date: 17.9.2004• Name: Akmat Kadyrovfonden• Name: Nadace Achmata Kadyrova• Name: Fundación Akmat Kadyrov• Name: регионална публична фондация, носеща името на руския герой Ахмат Кадиров• Name: Regionální veřejná nadace hrdiny Ruska Achmata Kadyrova
Contact information:• Address: Russian Federation, Gudermes, Kommunisticheskaya str. 9 Remark: Chechen Republic

EU reference number: EU.11667.77
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine

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Phone: +7 499

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Company name:• Name: Беларускі рэспубліканскі саюз моладзі• Name: Белорусский республиканский союз молодёжи• Name: Belarusian Republican Youth Union• Name: União da Juventude Republicana da Bielorrússia• Name: Belarussische Republikanische Junge Union• Name: Den belarusiske republikanske ungdomsunion• Name: Uniunea Republicană a Tineretului din Belarus• Name: Belarussische Republikeinse Jeugdunie• Name: Belarusz Köztársasági Ifjúsági Unió
• Name: Valko-Venäjän tasavaltalainen nuorisoliitto
Contact information:• Address: Belarus, 220030 Minsk, 40-79 Karl Marx street,brsm.by/ru

Email: okrckbrsm@gmail.com

Phone: 8 (017) 371 04 64

Web: http://www.

EU reference number: EU.11668.76
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: ООО “Инкотех”• Name: LLC “Incotech”• Name: Limited Liability Company “Inkotech” Remark: Type of entity: Limited Liability Company• Name: Общество с ограниченной Ответственностью “Инкотех”• Name: Societatea cu răspundere limitată „Inkotech”• Name: Inkotech Kft• Name: Inkotech korlátolt felelősségű társaság
Contact information:• Address: Russian Federation, St. Petersburg, Vyborgskaya embankment, 55 k. 3 letter a, premises. 5-n 194100 Email: contact@inkotech.ru
Phone: 8 (812) 779-18-88 Web: www.inkotech.ru Remark: Principal place of business: Russian Federation

EU reference number: EU.11669.75
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: ООО “Ай Кью Компонентс”• Name: “Ai Kyu Komponents”• Name: LLC “I Q Components”• Name: LLC “IQ Components”• Name: Limited Liability Company “IQ Components” Remark: Principal place of business: Russian Federation• Name: Общество с Ограниченной Ответственностью “Ай Кью Компонентс”• Name: IQ Components, s. r. o
• Name: I Q Components Kft.
• Name: IQ Components Kft.
• Name: IQ Components korlátolt felelősségű társaság• Name: Societatea cu răspundere limitată „IQ Components”
Contact information:• Address: Russian Federation, 192102 St. Petersburg, Salova street, 45 letter Ya, room 1N room 35
Phone: 8 (812) 779-18-18 Web: https://iqcomponents.ru/

Email: contact@iqcomponents.ru

EU reference number: EU.11670.53
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: JSC “Aeroelectromach”• Name: JSC “Aeroelektromash”• Name: JSC Aeroelektromashима• Name: АО «Аэроэлектромаш»• Name: Aeroelektromaš, a. s.
Contact information:• Address: Russian Federation, 127015 Moscow, Bolshaya Novodmitrovskaya str. 12
Web: https://www.aeroem.ru/

EU reference number: EU.11671.52
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: JSC Concern Avtomatika• Name: АО «Концерн «Автоматика»• Name: Koncern ‚Avtomatika

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Email: info@aeroem.ru

Phone: +7 (495) 980-65-00

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Contact information:• Address: Russian Federation, 127106 Moscow, Botanicheskaya st. 25,+7(495) 250 33 33 Web: https://www.ao-avtomatika.ru

Email: mail@ao-avtomatika.ru

Fax: +7(495) 619 33 04

Phone:EU reference number: EU.11672.51
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: АО БЭМЗ• Name: JSC Bryansk Electromechanical Plant• Name: Brjanský elektromechanický závod, a. s
• Name: Брянский электромеханический завод• Name: Brjanszki Elektromechanikai Gyár Rt
Contact information:• Address: Russian Federation, 241017 Bryansk, Vokzalnaya street 136(4832)53-01-01 Web: http://aobemz.ru/

Email: mail@aobemz.ru

Fax: (4832)53-08-01

Phone:EU reference number: EU.11673.50
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: OJSC Barnaultransmash• Name: Barnaultransmash Nyrt
• Name: Barnaultransmaš, otevřená a. s.
• Name: Барнаульский завод транспортного машиностроения
Contact information:• Address: Russian Federation, 656037 Barnaul, Kalinina Ave. 28
Web: http://www.barnaultransmash.ru/

Email: SecrBTM@barnaultransmash.ru

Phone: +7 (3852) 39-80-00

EU reference number: EU.11674.49
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: ЦНИИТОЧМАШ• Name: TsNIITochMash• Name: АО “Центральный научно-исследовательский институт точного машиностроения”• Name: »Központi Precíziós Mérnökségi Kutatóintézet« Rt.
• Name: JSC "Central Research Institute of Precision Engineering"Contact information:• Address: Russian Federation, 142181 Podolsk city, Zavodskaya str. (Klimovsk mkr.), building 2, block 707, office 66 Email: info@cniitm.
ru, 223ctm@gmail.com, ctm76@rambler.ru, tsniitochmash@podolsk.ru Fax: 996-59-10 Phone: +7 (495) 996-59-09, +7 495 249-49-99
Web: Website: www.cniitm.ru Remark: Facebook: https://www.facebook.com/profile.
php?id=100063824414668

EU reference number: EU.11675.48
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: УКБП• Name: UKBP
• Name: JSC “Ulyanovsk Instrument Design Bureau”• Name: АО «Ульяновское конструкторское бюро приборостроения»• Name: Uljanovská nástrojářská projekční kancelář, UKBO, a. s.
• Name: Uljanovszki Műszertervező Iroda Rt.
• Name: UKBP Rt.
Contact information:• Address: Russian Federation, Ulyanovsk, 432071 Ulyanovsk city, Krymova Str. 10 "A"
Phone: +7 (8422) 31-42-69 Web: http://www.ukbp.ru/

EU reference number: EU.11676.47
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine

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Email: inbox@ukbp.ru

Fax: +7 (8422) 41-33-84

European Union Consolidated Financial Sanctions List

Company name:• Name: JSC 144 BTRZ
• Name: JSC Armour Repair Plant No. 144• Name: Akciová spoločnosť Armour repair plant no. 144• Name: АО «144 БТРЗ»• Name: Opravna obrněných vozidel č. 144, a. s.
• Name: 144. sz. Páncélozottjármű-javító Üzem Rt.

EU reference number: EU.11677.46
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: JSC 560 BTRZ
• Name: JSC Armour Repair Plant No. 560 Remark: Principal place of business: Russian Federation• Name: Akciová spoločnosť Armour repair plant no. 560• Name: АО «560 БТРЗ»• Name: Az 560. sz. Páncélozottjármű-javító Üzem Rt.
• Name: Opravna obrněných vozidel č. 560, a. s.

EU reference number: EU.11678.45
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: BKE LLC• Name: Burovaya Kompaniya Eurasia• Name: Burovaya Kompaniya Evraziya LLC Remark: Principal place of business: Russian Federation
Place of registration: Russian Federation, Date of registration: 25.11.2002• Name: ООО Буровая Компания Евразия• Name: Kancelářská společnost Eurasia, s. r. o.
• Name: Burovaya Kompaniya Evraziya Kft.
• Name: ООО БКЭ

EU reference number: EU.11679.44
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: АО “ССК”• Name: AO “SSK”• Name: AO Sibirskaya Servisnaya Kompany• Name: АО Сибирская Сервисная Компания• Name: Siberian Service Company Rt.
• Name: Sibiřská servisní společnost, a. s.
• Name: Siberian Service Company JSC Remark: Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a,str. 1 - Date of registration: 20.12.2002

EU reference number: EU.11680.22
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Neftegazpromstroy Kft• Name: La sociedad de responsabilidad limitada Neftegazpromstroy• Name: ООО Нефтегазпромстрой• Name: Neftegazpromstroy LLC Remark: Principal place of business: Russian Federation
Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation - Date of registration: 27.4.2015• Name: NGPS LLC• Name: ООО НГПСEU reference number: EU.11748.50
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: VSC• Name: VSK• Name: Общество с ограниченной ответственностью “восточная стивидорная компания”• Name: Vostochnaya Árurakodó Vállalat Kft.
• Name: ООО “ВСК”• Name: LLC Vostochnaya Stevedoring Company Remark: Type of entity: Limited Liability Company.
Principal place of business: Nakhodka, Russian Federation
Contact information:• Address: Russian Federation, Primorsky region, Nakhodka, Vnutriportovaya Street, 14 a

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EU reference number: EU.11750.27
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Korlátolt felelősségű társaság „R-STROY”• Name: R-Stroy Kft.
• Name: Limited Liability Company “R STROY” Remark: Type of entity: Limited Liability Company• Name: LLC R-Stroy• Name: ООО “Р-СТРОЙ
Contact information:• Address: Russian Federation, 121357 Moscow, Vereiskaya street 29, building 33, 2nd floor, room 23
0079495530001

Email: info@ooorstroy.ru

EU reference number: EU.11753.24
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Акционерное Общество “Объединенная Приборостроительная Корпорация"• Name: Cuideachta Comhstoic ‘United Instrument Manufacturing Corporation’• Name: Egyesült Műszergyártó Vállalat részvénytársaság• Name: OPK Rt.
• Name: UIMC Rt.
• Name: Akciová spoločnosť United Instrument Manufacturing Corporation• Name: Societatea pe acțiuni „United Instrument Manufacturing Corporation”• Name: Joint-Stock Company “United Instrument Manufacturing Corporation” Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation• Name: JSC “OPK”• Name: JSC UIMC
• Name: АО “ОПК”
Contact information:• Address: Russian Federation, 121357 Moscow, Vereyskaya st., 29 building 141

EU reference number: EU.11754.23
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Акционерное Общество “Научно Технический Центр 'АТЛАС'”• Name: STC "Atlas" Rt.
• Name: JSC “STC 'Atlas'”• Name: Cuideachta Comhstoic ‘Scientific and Technical Center ‘ATLAS'’’• Name: Joint Stock Company “Scientific and Technical Center 'ATLAS'” Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation• Name: АО “НТЦ”Атлас”• Name: "'ATLAS' Tudományos és Műszaki Központ" Részvénytársaság• Name: Societatea pe acțiuni „Centrul Științific și Tehnic «ATLAS»”• Name: Akciová spoločnosť Scientific and Technical Center ATLAS
Contact information:• Address: Russian Federation, 127018 Moscow, 38 Obraztsova St

EU reference number: EU.11756.21
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine

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Phone:

European Union Consolidated Financial Sanctions List

Company name:• Name: Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin” Remark: Type of entity: Joint Stock
Company
Principal place of business: Russian Federation• Name: JSC “NPP ‘Istok’ named after Shokin”• Name: NPP Istok• Name: НПП “Исток”• Name: АО “НПП ‘Исток’ им. Шокина”• Name: Акционерное Общество “Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина”• Name: JSC “Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin”• Name: Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin• Name: "A. I. Sokinról elnevezett 'Istok' Kutató- és Termelővállalat" részvénytársaság• Name: Istok Kutató- és Termelővállalat• Name: "Sokinról elnevezett 'Istok' Kutató- és Termelővállalat" Rt.
• Name: "A. I. Sokinról elnevezett 'Istok' Kutató- és Termelőtársaság" Nyilvánosan működő részvénytársaság• Name: "A. I. Sokinról elnevezett Tudományos és Termelővállalat Istok" Rt.
• Name: Akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin• Name: Verejná akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin• Name: Societatea pe acțiuni „Întreprinderea de cercetare și producție «Istok» denumită după A.I. Shokin”• Name: Societatea publică pe acțiuni Corporația de cercetare și producție Istok denumită după AI Shokin• Name: JSC „NPP «Istok», denumită după Shokin”

EU reference number: EU.11764.89
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: JSC Hydromash; NJSC Hydromash; Nyzhehorodske aktsionerne tovarystvo “Hidromash” imeni V.I. Luzianina• Name: Nizhny Novgorod Joint-Stock Company “Hydromash” named after V.I. Luzyanin Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation• Name: Societatea pe acțiuni Nizhny Novgorod „Hydromash” denumită după V.I. Luzyanin• Name: Hydromash Nemzeti Rt.
• Name: Hydromash Rt.
• Name: V.I. Luzyaninról elnevezett Nyizsnyij Novgorodi "Hydromash"Rrészvénytársaság• Name: НАО “Гидромаш"• Name: Нижегородское Акционерное Общество “Гидромаш” имени В.И. Лузянина
Contact information:• Address: Russian Federation, Nizhny Novgorod, 603022 Nizhny Novgorod, Gagarin Ave., 220078314337511 Web: www.hydromash.ru

Email: info@hydromash.ru

Phone:EU reference number: EU.11768.85
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: A.V. Gaponov-Grekhov Institute of Applied Physics of the Russian Academy of Sciences• Name: IAP RAS• Name: Federal State Budgetary Scientific Institution “‘Federal Research Center Institute of Applied Physics’ A.V. Gaponov-Grekhova of theRussian Academy of Sciences” Remark: Type of entity: Federal State Budgetary Scientific Institution
Principal place of business: Russian Federation• Name: Az Orosz Tudományos Akadémia alkalmazott fizikával foglalkozó A. V. Gaponov-Grekhova Intézete• Name: Az Orosz Tudományos Akadémia alkalmazott fizikával foglalkozó szövetségi kutatóközpontja• Name: Az Orosz Tudományos Akadémia alkalmazott fizikával foglalkozó A. V. Gaponov-Grekhova Szövetségi Kutatóközpont Intézete,állami költségvetésből finanszírozott tudományos intézet• Name: Instituția științifică bugetară a statului federal «„Institutul Federal de Cercetare pentru Fizică Aplicată" A.V. Gaponov-Grekhova al
Academiei Ruse de Științe»• Name: Föderales Forschungsinstitut für angewandte Physik der Russischen Akademie der Wissenschaften• Name: A.V. Gaponov-Grekhov Institut für angewandte Physik der Russischen Akademie der Wissenschaften• Name: Föderale staatlich finanzierte Wissenschaftseinrichtung „;Föderales Forschungsinstitut für angewandte Physik‘ benannt nach A.V.
Gaponov-Grekhov der Russischen Akademie der Wissenschaften“• Name: ФИЦ ИПФ РАН• Name: Федеральное Государственное Бюджетное Научное Учреждение “Федеральный Исследовательский Центр Институт
Прикладной Физики им. А.В. Гапонова-Грехова Российской Академии Наук”• Name: Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
Contact information:• Address: Russian Federation, Nizhny Novgorod, 603950 Nizhny Novgorod, st. Ulyanova, 46
436-62-02, +7 (831) 416-06-16 Web: https://www.ipfran.ru/

EU reference number: EU.11773.59
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine

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Email: dir@ipfran.ru

Phone: +7 (831)European Union Consolidated Financial Sanctions List

Company name:• Name: Международный детский центр “Артeк”• Name: Federal State Budgetary Educational Institution International Children’s Centre “Artek” Remark: Principal place of business: Republicof Crimea, Ukraine• Name: Instituția de învățământ bugetară a statului federal Centrul Internațional pentru Copii „Artek”• Name: "Artek" Nemzetközi Gyermekközpont, állami költségvetésből finanszírozott szövetségi oktatási intézmény• Name: Den føderale statslige budgetuddannelsesinstitution, International Children's Centre "Artek""• Name: Föderales staatlich finanziertes Bildungsinstitut, Internationales Kinderzentrum „Artek“Contact information:• Address: Ukraine, Hurzuf, Yalta, Leningradskaya street, building 41
https://artek.org/ Remark: Crimea

Email: center@artek.org

Phone: 8 800 600 20 85

Web:

EU reference number: EU.11777.55
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: »Gradiens« Összoroszországi Tudományos Kutatóintézet Rt• Name: „JSC Visos Rusijos mokslinių tyrimų institutas „Gradient“• Name: Joint Stock Company All-Russian Scientific Research Institute “Gradient” Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation• Name: Všeruský vědeckovýzkumný ústav ‚Gradient‘, a. s.
• Name: Акционерное Общество Всероссийский Научно-Исследовательский Институт “Градиент”
Contact information:• Address: Russian Federation, Rostov-na-Donu, Prospekt Sokolova 96

Fax: +7(863)232-03-45 Phone: +7 (863)232-78-21

EU reference number: EU.11778.54
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Inštitút pre rozvoj internetu• Name: Institutul pentru Dezvoltarea Internetului• Name: Instituto para o Desenvolvimento da Internet (IID)• Name: Internetfejlesztési Intézet• Name: Interneto plėtros institutas• Name: Institute for Internet Development (IID) Remark: Principal place of business: Russian Federation• Name: ινστιτούτο για την ανάπτυξη του διαδικτύου• Name: Institut pro rozvoj internetu• Name: El Instituto para el Desarrollo de Internet• Name: L'Institut pour le développement de l'internet• Name: Институт развития интернета (ИРИ)

EU reference number: EU.11779.53
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: »’Mayak’ Gépgyár« Nyrt.
• Name: Strojírenský závod ‚Majak‘, otevřená a. s.
• Name: OJSC Machine-building plant "Mayak" Remark: Type of entity: Open Joint Stock Company• Name: OАО Машиностроительный завод "Маяк"Contact information:• Address: Russian Federation, 105318 Moscow, st. Ibragimova, 31
https://mzmayak.ru/index.html

Email: mail@mzmayak.ru

Phone: +7(495) 899-08-11

Web:

EU reference number: EU.11780.31
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Akciová spoločnosť Kizlyar Electromechanical Plant• Name: Uzina electromecanică Kizlyar S.A.
• Name: Kizljari Elektromechanikai Gyár Rt• Name: Usine électromécanique de Kizlyar• Name: JSC Kizlyar Electromechanical Plant Remark: Type of entity: Joint Stock Company• Name: Kizljarský elektromechanický závod, a. s.
• Name: АО «Концерн КЭМЗ»• Name: АО «Концeрн Кизлярский электромеханический завод»Contact information:• Address: Russian Federation, Dagestan, Kizlyar, 1 Kutuzova str. Email: koncernkemz@mail.ru
Web: Website: https://concern-kemz.ru/ - https://kizlyar-kemz.ru/ Remark: Republic of Dagestan

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Phone: 8 (87239) 2-22-77; 2-23-03

European Union Consolidated Financial Sanctions List

EU reference number: EU.11782.29
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: La sociedad anónima RT-Techpriemka• Name: Akciová spoločnosť RT-Techpriemka• Name: RT-Techpriemka Rt.
• Name: JSC RT-Techpriemka Remark: Type of entity: Joint Stock Company• Name: RT-Těchprijomka, a. s.
• Name: РТ-Техприемка
Contact information:• Address: Russian Federation, 123557 Moscow, Electrichesky Lane, 1, building 12 Email: info@rt-techpriemka.ru, pr@rt-techpriemka.ru,
rostecsert@rt-techpriemka.ru Phone: +7(495) 927 07 55 Web: https://www.rttec.ru

EU reference number: EU.11783.28
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: ООО “Технологии Автоматизации и Программирования”• Name: LLC “Automation and Programming Technologies” Remark: Type of entity: Limited Liability Company• Name: LLC TAiP
• Name: »Automatizálási és Programozási Technológiák« Kft.
• Name: LLC “Technologies of Automation and Programming”• Name: LLC “Automation Technology and Programming”
Contact information:• Address: Russian Federation, 195256 St. Petersburg, Sophia Kovalevskaya Str. 20, building 1, letter A
ICD@taip.su Fax: +7 (812) 244-33-19 Phone: +7 (812) 244-33-19 Web: https://taip.su

Email: info-service@taip.su;

EU reference number: EU.11784.27
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Конструкторское бюро "Талламхо" ("Следопыт")• Name: Tallamkho Tervezőiroda (»Pathfinder«)• Name: Конструкторское бюро "Талламхо"• Name: Tallamkho Design Bureau (“Pathfinder”)• Name: Tallamho Design Bureau• Name: Tallamkho Design Bureau
Contact information:• Address: Russian Federation, Chechen, Grozny

EU reference number: EU.11785.26
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Акционерное Общество "Конструкторское Бюро Автоматических Линий имени Льва Николаевича Кошкина"• Name: »L. N. Koshkin Automata Gépsorokkal Foglalkozó Tervezőiroda« Rt.
• Name: JSC KBAL, Projekční kancelář automatických linek L. N. Koškina, KBAL, a. s.
• Name: JSC “L. N. Koshkin Automatic Line Design Bureau” Remark: Type of entity: Joint Stock Company• Name: JSC “Automatic Lines Design Bureau”• Name: JSC “Automatic Line Design Bureau”• Name: JSC KBAL
Contact information:• Address: Russian Federation, Moscow, 142184 Podolsk, Klimovsk mkr., Prospect 50 Let Oktyabrya 21a
495 858 56 29 Web: http://www.kbal.ru/

Email: kbal@kbal.ru

Phone: +7

EU reference number: EU.11786.25
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: MMZ Vperjod, a. s.
• Name: Московский машиностроительный завод «Вперёд»• Name: JSC Moscow Machine-Building Plant "Vpered" Remark: Type of entity: Joint Stock Company• Name: Moszkvai »Előre« Gépgyár Rt.
Contact information:• Address: Russian Federation, 111024 Moscow, 15 Entuzyastov proezd
Phone: + 7 (495) 673-44-27 Web: https://mmz-vpered.ru

Email: company@mmz-vpered.ru

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Fax: +7 (495) 673-36-18

European Union Consolidated Financial Sanctions List

EU reference number: EU.11794.93
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: «Specchemistry» S.A.
• Name: Akciová spoločnosť Specchemistry• Name: Specchimija, a. s.
• Name: Specchemistry Rt.
• Name: JSC “Specchemistry” Remark: Type of entity: Joint Stock Company• Name: JSC “Spetschemiya”• Name: JSC “Spetskhimiya”• Name: АО "Спецхимия"Contact information:• Address: Russian Federation, 115184 Moscow, Bolshaya Tatarskaya str. 35, bld. 5, office 110
782-30-07, +7 (499) 782-32-51

Fax: +7 (495) 782-30-07

Phone: +7 (495)

EU reference number: EU.11820.32
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Societatea deschisă pe acțiuni «Uzina mecanică din Minsk denumită după S.I. Vavilov») - societate de administrare care face parte dinholdingul «BelOMO»• Name: sociedade por ações de capital aberto «Associação Ótica e Mecânica Bielorrussa»• Name: OJSC „Białoruskie Stowarzyszenie Optyczno- Mechaniczne”• Name: Publiczna spółka akcyjna „Mińskie Zakłady Mechaniczne im. Wawiłowa” – spółka zarządzająca holdingiem „BelOMO”• Name: Belarussische organisatie voor optisch-mechanische toepassingen• Name: Открытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга• Name: »Belarusz Optikai és Mechanikai Szövetség« Nyrt. (OJSC »Belarusian Optical and Mechanical Association«• Name: a »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság (Open Joint-Stock Company »Minsk
Mechanical Plant named after S.I. Vavilov«), a »BelOMO« holdingtársaság irányító vállalata• Name: БелОМО• Name: ОАО “Белорусское оптико-механическое объединение”• Name: OJSC "Belarusian Optical and Mechanical Association"• Name: Open Joint-Stock Company "Minsk Mechanical Plant named after S.I. Vavilov" - management company of the holding "BelOMO"
Remark: OJSC Minsk Mechanical Plant named after Vavilov is an enterprise of the holding that specialises in military purpose opticalequipment.
• Name: Běloruské opticko-mechanické sdružení ‚BelOMO‘• Name: Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“• Name: Ανοικτή συμμετοχική εταιρεία «Minsk Mechanical Plant named after S.I. Vavilov» — διαχειριστική εταιρεία υπό την ελέγχουσα
εταιρεία «BelOMO»• Name: sociedade por ações de capital aberto «Fábrica Mecânica de Minsk, denominada em honra de S.I. Vavilov») ‒ sociedade gestora daholding «BelOMO»• Name: BelOMO
Contact information:• Address: Belarus, Minsk, Makaenka St., 23 Email: belomo@belomo.by
https://belomo.by Remark: Principal place of business: Belarus
Place of registration: Belarus
Date of registration: 24.3.1992

Phone: +375 17 348-44-71 +375 17 272-31-63

EU reference number: EU.11823.29
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: ООО "Новопорт Холдинг"• Name: Societatea cu răspundere limitată «Novaport Holding»• Name: »Novaport Holding« Kft• Name: Societatea cu răspundere limitată Novaport Holding• Name: »Novaport Holding« Kft.
• Name: LLC "Novaport Holding"Contact information:• Address: Russian Federation, 19146 Moscow, st. 1-YA Frunzenskaya, 3A, Bldg. 5 Remark: Date of registration: 2007

EU reference number: EU.11824.28
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: JSC SOVCOMFLOT• Name: ПАО Современный коммерческий флот• Name: ПАО Совкомфлот• Name: SOVCOMFLOT Rt.
• Name: Societatea pe acțiuni SOVCOMFLOT

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Contact information:• Address: Russian Federation, 125047 Moscow, 6 Gasheka Street• Address: Russian Federation, 191186 St. Petersburg, 3a Moyka River Embankment
Web: https://www.sovcomflot.ru

Email: info@scf-group.ru

Phone: +7 (495) 660-40-00

EU reference number: EU.11825.27
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: Εταιρεία περιορισμένης ευθύνης «RBA-Management»• Name: Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“• Name: ”RBA-Management” -osakeyhtiö• Name: Общество с Ограниченной Ответственностью "РБА-Менеджмент"• Name: LLC RBA Management• Name: Limited Liability Company "RBA-Management"• Name: Limited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management»)• Name: Limited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»]• Name: Limited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management”• Name: Cuideachta faoi dhliteanas teoranta ‘RBA-Management’
Contact information:• Address: Russian Federation, 109052 MOSCOW, st. Novokhokhlovskaya, 23, building 1, office 326 109052
ru Phone: +7 (495) 221-78-05 Web: https://www.rbamanagement.ru/

Email: info@rbamanagement.

EU reference number: EU.11856.30
Legal basis: 2024/1746 (OJ L24062024)
Programme: UKR - Ukraine
Company name:• Name: JSC Compel (Societatea pe acțiuni Compel)• Name: JSC Kompe• Name: Акционерное Общество Компэл• Name: Joint Stock Company “Compel”• Name: Compel Rt. (JSC Compel• Name: Akciová spoločnosť ‚Compel‘• Name: JSC Compel Remark: Principal place of business: Russian Federation,
Type of entity: Joint Stock Company• Name: Joint Stock Company (aandelenvennootschap) Compel
Contact information:• Address: Russian Federation, 109316 Moscow, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 Email: msk@compel.ru, spb@compel.ru
Phone: + 7 (495) 995-0901, + 7 (812) 327-9404 Web: https://www.compel.ru/• Address: Russian Federation, 109052 St. Petersburg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)• Address: Russian Federation, 109052 Moscow, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor

EU reference number: EU.11874.67
Legal basis: 2024/1842 (OJ L28062024)
Programme: UKR - Ukraine
Company name:• Name: PJSC TransContainer Remark: Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 4.3.2006• Name: sociedad anónima pública TransContainer• Name: PJSC Transcontainer• Name: TransContainer Nyrt.
• Name: ПАО Трансконтейнер
Contact information:• Address: Russian Federation, Moscow region, 141402 Khimki, Leningradskaya st., vld. 39 Email: trcont@trcont.com
17 17 Web: www.trcont.ru Remark: Principal place of business: Khimki, Russian Federation

EU reference number: EU.11876.65
Legal basis: 2024/1842 (OJ L28062024)
Programme: UKR - Ukraine
Company name:• Name: ILIADIS Rt.
• Name: АО Илиадис• Name: sociedad anónima Iliadis• Name: JSC ILIADIS Remark: Type of entity: Joint Stock Company;
Place of registration: Moscow, Russian Federation
Contact information:• Address: Russian Federation, 105120 Moscow, per. 3-i Syromiatnicheskii, 3/9 str. 1

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Email: aoiliadis@rambler.ru

Phone: +7 495 788

European Union Consolidated Financial Sanctions List

EU reference number: EU.11877.64
Legal basis: 2024/1842 (OJ L28062024)
Programme: UKR - Ukraine
Company name:• Name: МКАО “Распериа Трейдинг Лимитед”• Name: sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”• Name: International LLC “Rasperia Trading Limited”• Name: Società internazionale LLC “Rasperia Trading Limited”• Name: Rasperia Trading Limited Nemzetközi Rt.
• Name: Società internazionale LLC “Rasperia Trading Limited”
Contact information:• Address: Russian Federation, Region Kaliningrad, 236006 Kaliningrad, Solnechny blvd., 25, premisch. A/60 Remark: Type of entity:
International Limited Liability Company

EU reference number: EU.11937.3
Legal basis: 2024/1842 (OJ L28062024)
Programme: UKR - Ukraine
Company name:• Name: LLC TITUL Remark: LLC Titul is a company based in Russia and owned by Dimitry Beloglazov.
• Name: ООО ТИТУЛ• Name: Titul Kft.
• Name: Limited Liability Company “TITUL”
Contact information:• Address: Russian Federation, 123056 Moscow, ul. Krasina, 7 str. 2, kom. 3

EU reference number: EU.2782.80
Legal basis: 2021/446 (OJ L87)
Programme: UKR - Ukraine
Company name:• Name: DOBROLET• Name: DOBROLYOT• Name: ДОБРОЛЕТ• Name: ДОБРОЛЁТ
Contact information:• Address: Russian Federation, 141411 Moscow, International Highway, House 31, building 1
www.pobeda.aero Remark: Airline code QD;

Web: https://aviakompaniya.com/dobrolet/;

141411, г. Москва, Международное ш., дом 31, строение 1

EU reference number: EU.2804.64
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine
Company name:• Name: State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ Remark: formerly known as PJSC ‘Chernomorneftegaz’• Name: „Chernomorneftegaz”, a „Krími Köztársaság” állami egységes vállalata• Name: Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz”• Name: „Krymo Respublikos“ valstybės unitarinė įmonė „Chernomorneftegaz“• Name: State Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz”• Name: Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Chernomorneftegaz”• Name: Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz»• Name: jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Chernomorneftegaz«• Name: Štátny unitárny podnik „Krymskej republiky“„Chernomorneftegaz“• Name: Întreprinderea unitară de stat a «Republicii Crimeea»«Chernomorneftegaz»• Name: ”Republiken Krims” statliga företag ”Chernomorneftegaz”• Name: ”Krimin tasavallan” omistama valtion unitaarinen yritys ”Chernomorneftegaz”• Name: Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘• Name: Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“• Name: Empresa Unitaria Estatal de la “República de Crimea”“Chernomorneftegaz”• Name: Държавно единно предприятие на „Република Крим“„Черноморнефтегаз“• Name: PJSC ‘Chernomorneftegaz’ Remark: formerly known as• Name: Staatliches Einheitsunternehmen der „Republik Krim“„Chernomorneftegaz“• Name: »Republikken Krims« statsejede virksomhed »Chernomorneftegaz«• Name: Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’• Name: Entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”• Name: Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Chernomorneftegaz”• Name: “Krimas republikas” valsts unitārs uzņēmums “Chernomorneftegaz”• Name: Impresa unitaria statale della “Repubblica di Crimea”“Chernomorneftegaz”
Contact information:• Address: Ukraine, Crimea, 295000 Simferopol, Prospekt Kirov 52 Email: office@chernomorneftegaz.ru Phone: +7 (3652) 66-70-00; +7(3652) 66-78-00 Web: http://gas.crimea.ru/ Remark: Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г.
Симферополь, Крым, Украина 295000

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EU reference number: EU.2966.62
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Sabiedriska kustība “Donetsk Republic”• Name: Mișcarea publică «Republica Donețk»• Name: Movimento público “República de Donetsk”• Name: Ruch społeczny »Republika Doniecka«• Name: Volksbeweging “Republiek Donetsk”• Name: Moviment pubbliku “Repubblika ta’ Donetsk”• Name: ”Donetskin tasavalta” -kansanliike• Name: Samhällsrörelsen ’Donetskrepubliken’• Name: Gluaiseacht phoiblí ‘Donetsk Republic’• Name: Sabiedriska kustība “Donetsk Republic”• Name: Javno gibanje ‚Republika Doneck‘• Name: Verejné hnutie „Donecká republika“• Name: Veřejné hnutí ‚Doněcká republika‘• Name: Állami mozgalom: „Donyecki Köztársaság”• Name: Public movement “Donetsk Republic” Remark: Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO.
Public “organisation” that presented candidates in the so called “elections” of the so called “Donetsk People’s Republic” on 2 November 2014
and 11 November 2018.
• Name: Общественное движение “Донецкая республика”• Name: Movimiento público “República de Donetsk”• Name: Обществено движение „Донецка република“• Name: Folkebevægelsen »Donetsk Republic«• Name: Veřejné hnutí „Doněcká republika“• Name: Rahvaliikumine „Donetski Vabariik“• Name: Öffentliche Bewegung „Republik Donezk“• Name: Mouvement public “République de Donetsk”• Name: Δημόσιο κίνημα “Δημοκρατία του Ντονέτσκ”• Name: Movimento pubblico “Repubblica di Donetsk”• Name: Javni pokret „Republika Donjeck”• Name: »Donyecki Köztársaság« népi mozgalom• Name: Viešasis judėjimas „Donetsk Republic“
Contact information:• Address: Unknown country, Donetsk, Universitetskaya 19Университетская
, дом 19

Email: orgotdel@oddr.info

EU reference number: EU.2967.27
Legal basis: 2019/1403 (OJ L236)
Programme: UKR - Ukraine
Company name:• Name: People's Union Remark: de-registered in 2018
• Name: Народный союз• Name: People's Union (Narodny Soyuz)

EU reference number: EU.2968.89
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine

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Web: http://oddr.info/ Remark: г. Донецк, ул.

European Union Consolidated Financial Sanctions List

Company name:• Name: Gospodarska unija Luhanska• Name: Luhansks ekonomiska union• Name: Luhansk Economic Union Remark: “Social organisation” that presented candidates in the illegal so-called “elections” of the so-called“Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be “Head” of the socalled “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018.
• Name: Luganskiy Ekonomicheskiy Soyuz• Name: Луганский экономический союз• Name: Luhanský hospodářský svaz
• Name: Unión Económica de Lugansk• Name: Лугански икономически съюз• Name: Οικονομική Ένωση του Λουχάνσκ• Name: Luganski majandusliit• Name: Wirtschaftsunion Luhansk• Name: Den Økonomiske Union Luhansk• Name: Unione economica di Lugansk• Name: Mir regiji Lugansk• Name: Union économique de Louhansk• Name: „Luhansko ekonominė sąjunga“• Name: Luhanskas ekonomikas savienība• Name: Ługańska Unia Gospodarcza• Name: Economische Unie van Loegansk• Name: L-Unjoni Ekonomika ta’ Luhansk• Name: Luganszki Gazdasági Unió
• Name: Luganskij ekonomičeskij sajuz• Name: Luhanský hospodársky zväz
• Name: Uniunea Economică Lugansk• Name: União Económica de Luhansk• Name: Luhanskin talousunioni• Name: Gospodarska unija Luganska• Name: Luganski Ekonomitscheski Sojus Remark: Луганский экономический союзContact information:• Address: Unknown country Remark: Official
information:
https://vk.com/public97306393; Telegram: https://t.me/s/od_les_lnr

EU reference number: EU.3044.58
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ”• Name: Zogenaamde “Volksrepubliek Donetsk”• Name: So-called “Donetsk People’s Republic” Remark: In October 2022, the so-called “Donetsk People’s Republic” was annexed by the
Russian Federation,• Name: 'Донецкая народная республика' (ДНР)• Name: 'Donetskaya narodnaya respublika' (DNR)• Name: Așa-numita «Republică Populară Donețk»• Name: Tzw. „Doniecka Republika Ludowa”• Name: L-hekk imsejħa “Donetsk People’s Republic”• Name: Tā sauktā “Doneckas Tautas Republika”• Name: Den såkaldte »Folkerepublikken Donetsk«• Name: Sogenannte „Volksrepublik Donezk“• Name: Cosiddetta “Repubblica popolare di Donetsk”• Name: Soi-disant “République populaire de Donetsk”• Name: Tzv. Doněcká lidová republika• Name: az úgynevezett „Donyecki Népköztársaság”• Name: T. i. ‚Ljudska republika Doneck‘• Name: Tzv. Donecká ľudová republika• Name: Takozvana ‚Donecka narodna republika’• Name: Т.нар. „Донецка народна република“• Name: denominada “Republics Popular de Donetsk"• Name: ”Donetskin kansantasavalta”• Name: Denominada "República Popular de Donetsk"• Name: s.k. Folkrepubliken Donetsk• Name: ‘Donetsk People’s Republic’, mar a ghairtear de• Name: vadinamoji Donecko liaudies respublika• Name: „Donetski Rahvavabariik“Page 1115 on 1185

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Contact information:• Address: Unknown country
information:

Web: https://dnronline.su/; https://pravdnr.ru/; https://dnrsovet.su/; https://denis-pushilin.ru/ Remark: Official

https://dnronline.su/
https://pravdnr.ru/
https://dnrsovet.su/
https://denis-pushilin.ru/

EU reference number: EU.3050.5
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Company name:• Name: Луганская гвардия• Name: So-called ‘Luhansk Guard’ Remark: Self-defence militia of Luhansk, responsible for training separatists to fight against the Ukrainian
government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.
Contact information:• Address: Unknown country Remark: Social media and other information:
https://vk.com/luguard
http://vk.com/club68692201
https://vk.com/luguardnews

EU reference number: EU.3051.67
Legal basis: 2019/1403 (OJ L236)
Programme: UKR - Ukraine
Company name:• Name: Army of the Southeast• Name: Армии Юго-Востока
Contact information:• Address: Unknown country

Web: https://vk.com/s igmaorel

EU reference number: EU.3484.19
Legal basis: 2019/1403 (OJ L236)
Programme: UKR - Ukraine
Company name:• Name: Donbas People's Militia Remark: So-called ‘Donbas People's Militia’• Name: Нарoдное oпoлчéние Дoнбáсса
Contact information:• Address: Ukraine, Donetsk, 13 Prospect Zasyadko Email: voenkom.dnr@mail.ru Phone: +7 (926) 428-99-51 +7 (967) 171-27-09
Remark: Social media: http://vk.com/polkdonbassa + 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; +38-062-213-26-60 Email: voenkom.dnr@mail. ru vknovoros@yandex.ru mobilisation@novorossia.co polkdonbassa@mail.ru Telephone
volunteers in Russia: + 7 499 709-89-06 or email novoross24@mail. ru

EU reference number: EU.3485.81
Legal basis: 2021/446 (OJ L87)
Programme: UKR - Ukraine

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Company name:• Name: Ομοσπονδιακή κρατική επιχείρηση με την επωνυμία “Sanatorium ‘Nizhnyaya Oreanda’” του Γραφείου του Προέδρου της Ρωσικής
Ομοσπονδίας• Name: prethodno poznato kao ljetovalište „Nizhnyaya Oreanda”• Name: Federalno državno proračunsko poduzeće „Sanatorij ‚Nizhnyaya Oreanda’” u okviru administracije predsjednika Ruske Federacije• Name: agrākais nosaukums – Resort “Nizhnyaya Oreanda”• Name: Krievijas Federācijas prezidenta administrācijas federāls valsts budžeta uzņēmums “Sanatorium “Nizhnyaya Oreanda””• Name: già resort “Nizhnyaya Oreanda”• Name: qabel magħrufa bħala ċ-Ċentru “Nizhnyaya Oreanda”• Name: Intrapriża Baġitarja tal-Istat Federali “Sanatorium “Nizhnyaya Oreanda”" tal-Amministrazzjoni tal-President tal-Federazzjoni Russa• Name: Nizsnyaja Oreanda Üdülő• Name: korábbi ismert neve: Resort „Nizhnyaya Oreanda”• Name: az Oroszországi Föderáció elnöki hivatalának „Nizsnyaja Oreanda Szanatórium” szövetségi költségvetési vállalata• Name: anksčiau žinoma kaip sanatorija „Nizhnyaya Oreanda“• Name: Rusijos Federacijos prezidento administracijos federalinė valstybės biudžetinė įmonė „Sanatorium Nizhnyaya Oreanda“• Name: poprzednio znane jako ośrodek „Nizhnyaya Oreanda”• Name: Federalne Państwowe Przedsiębiorstwo Budżetowe „Sanatorium Nizhnyaya Oreanda” administracji prezydenta Federacji Rosyjskiej• Name: voorheen bekend als Resort “Nizhnyaya Oreanda”• Name: Federal State Budgetary Enterprise “Sanatorium “Nizhnyaya Oreanda”” van het kabinet van de president van de Russische Federatie• Name: predtým známy ako stredisko „Nižňaja Oreanda“• Name: Štátny federálny rozpočtový úrad „Sanatórium Nižňaja Oreanda“ kancelárie prezidenta Ruskej federácie• Name: cunoscută anterior drept stațiunea «Nizhnyaya Oreanda»• Name: Întreprinderea bugetară a statului federal «Sanatorium „Nizhnyaya Oreanda”» a administrației președintelui Federației Ruse
• Name: anteriormente denominada Estância “Nizhnyaya Oreanda”• Name: Empresa Orçamental do Estado Federal “Sanatorium Nizhnyaya Oreanda” da administração do presidente da Federação da Rússia• Name: entinen Kylpylä "Nižnaja Oreanda"• Name: Venäjän federaation presidentin hallintoon kuuluva liittovaltion rahoittama yritys "Sanatorium ’Nižnaja Oreanda’"• Name: prej imenovano Letovišče „Nižnjaja Oreanda“• Name: Zvezno proračunsko podjetje „Zdravilišče Nižnjaja Oreanda“ urada predsednika Ruske federacije• Name: известно преди като курорт „Нижняя Ореанда“• Name: Федерално държавно бюджетно предприятие „Санаториум „Нижняя Ореанда“ на администрацията на президента на Руската
федерация• Name: dříve známa jako rekreační středisko „Nizhnyaya Oreanda“• Name: Federální státní rozpočtová organizace „Sanatorium ‚Nizhnyaya Oreanda‘“ při Úřadu prezidenta Ruské federace• Name: antes conocida como Centro Turístico “Nizhnyaya Oreanda”• Name: Empresa del Presupuesto Estatal Federal “Sanatorium ‘Nizhnyaya Oreanda’” de la administración del presidente de la Federación de
Rusia• Name: vormals Kurort ‚Nizhnyaya Oreanda‘• Name: Föderales staatseigenes Unternehmen ‚Kurort ‚Nizhnyaya Oreanda‘‘ der Verwaltung des Präsidenten der Russischen Föderation• Name: tidligere kendt som kurstedet »Nizhnyaya Oreanda«• Name: Den Russiske Føderations præsidents administrations føderale statsejede budgetvirksomhed »Sanatorium »Nizhnyaya Oreanda««• Name: anciennement connue sous le nom de Complexe hôtelier “Nizhnyaya Oreanda”• Name: Entreprise budgétaire de l’État fédéral “Sanatorium ‘Nizhnyaya Oreanda’” de l’administration du président de la Fédération de Russie• Name: παλαιότερα γνωστή ως θέρετρο “Nizhnyaya Oreanda”• Name: Resort “Nizhnyaya Oreanda” Remark: formerly known as• Name: Санаторий “Нижняя Ореанда” Remark: formerly known as• Name: Federal State Budgetary Enterprise “Sanatorium ‘Nizhnyaya Oreanda’” of the Administration of the President of the Russian Federation
Remark: Re-registered on 9 October 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of
the President of the Russian Federation (Федеральное государственное бюджетное учреждение “Санаторий ‘Нижняя Ореанда’Управления делами Президента Российской Федерации”). Founder: The Administration of the President of the Russian Federation(Управление делами Президента Российской Федерации).
• Name: varasema nimega Resort „Nizhnyaya Oreanda“• Name: ar a dtugtaí Resort ‘Nizhnyaya Oreanda’• Name: Impresa a partecipazione statale federale “Sanatorium Nizhnyaya Oreanda” facente capo all’amministrazione del presidente della
Federazione russa
Contact information:• Address: Ukraine, Oreanda, House 12, 298658 Yalta, Resort “Nizhnyaya Oreanda” Email: marketing@oreanda-resort.ru Phone: +7 (978)944 83 00; +7 (978) 944 83 30 Web: www.oreanda-resort.ru Remark: Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом12, Украина

EU reference number: EU.3573.18
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine

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Company name:• Name: “Κρατική επιχείρηση ‘Magarach’ του εθνικού ινστιτούτου οίνου” Remark: Παλαιότερα γνωστή ως• Name: κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Εθνικό ινστιτούτο οίνου ‘Magarach’” Remark: Παλαιότερα γνωστή ως• Name: Ομοσπονδιακός κρατικά χρηματοδοτούμενος φορέας επιστημών και έρευνας “Παν-ρωσικό εθνικό επιστημονικό ινστιτούτο έρευνας γιατην αμπελοκαλλιέργεια και την οινοποιία ‘Magarach’ Ρωσική Ακαδημία Επιστημών”• Name: “Entreprise publique ‘Magarach’ de l’Institut national du vin” Remark: Anciennement connue sous le nom d’• Name: entreprise unitaire d’État de la “République de Crimée”“Institut national du vin ‘Magarach’” Remark: Anciennement connue sous lenom d’• Name: Institution budgétaire de l’État fédéral pour la science et la recherche “Institut national panrusse de recherche scientifique pour laviticulture et la vinification de ‘Magarach’ de l’Académie des sciences de Russie”• Name: ‘State enterprise ‘Magarach’ of the national institute of wine’ tráth Remark: Ar a dtugtaí an• Name: 'State enterprise “Magarach” of the national institute of wine' Remark: formerly known as• Name: Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’• Name: Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’ Remark: formerly knownas• Name: State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach” Remark: formerly known as• Name: Federal state budget institution for science and research ‘All-Russia national scientific research institute for wine growing and wine
making “Magarach” Russian Academy of Sciences’• Name: Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский
институт виноградарства и виноделия “Магарач” РАН’
• Name: ‘State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine ‘Magarach’ tráth’ Remark: Ar a dtugtaí an• Name: An institiúid bhuiséadach stáit fheidearálach don eolaíocht agus taighde darb ainm ‘All- Russia national scientific research institute forwine growing and wine making ‘Magarach’ Russian Academy of Sciences’• Name: “Impresa statale Magarach dell’istituto enologico nazionale” Remark: Già• Name: impresa unitaria statale della “Repubblica di Crimea”“Istituto enologico nazionale ‘Magarach’” Remark: Già• Name: Istituzione a partecipazione statale federale per la scienza e la ricerca “Istituto nazionale panrusso di ricerca scientifica per la viticoltura
e vinificazione ‘Magarach’ — Accademia delle Scienze russa”• Name: „Državno poduzeće ‚Magarach’ nacionalnog instituta za vino” Remark: Ranije poznato kao• Name: Državno unitarno poduzeće „Republike Krima””Nacionalni institut za vino ‚Magarach’” Remark: Ranije poznato kao• Name: Federalna državna proračunska institucija za znanost i istraživanja „Sveruski nacionalni znanstveni institut za vinogradarstvo iproizvodnju vina ‚Magarach’ Ruske akademije znanosti”• Name: valstybės įmonė „Nacionalinis vyno institutas „Magarach““ Remark: Anksčiau žinoma kaip
• Name: „Krymo Respublikos“ valstybės unitarinė įmonė „Nacionalinis vyno institutas „Magarach““ Remark: Anksčiau žinoma kaip
• Name: Federalinė valstybės biudžetinė mokslo ir mokslinių tyrimų įstaiga „Visos Rusijos nacionalinis mokslinių tyrimų vynuogių auginimo ir
vyno gamybos srityje institutas „Magarach“, Rusijos mokslų akademija“• Name: Krimas Republikas” valsts unitārs uzņēmums “National Institute of Wine “Magarach”” Remark: Agrākais nosaukums• Name: Federāla valsts budžeta zinātnes un pētniecības iestāde “All-Russia national scientific research institute for wine growing and wine
making “Magarach” Russian Academy of Sciences”• Name: ‚Državno podjetje ‚Magarač‘ Državnega vinogradniškega inštituta‘ Remark: Prej imenovano• Name: državno unitarno podjetje ‚Republike Krim‘‚Državni vinogradniški inštitut ‚Magarač‘‘ Remark: Prej imenovano• Name: Zvezna proračunska institucija za znanost in raziskave ‚Vseruski nacionalni znanstveno-raziskovalni inštitut za vinogradništvo inpridelavo vina ‚Magarač‘ Ruske akademije za znanost‘• Name: „štátny podnik ‚Magarač‘ Národného ústavu pre vinohradníctvo a víno“ Remark: Predtým známy ako• Name: „štátny unitárny podnik Krymskej republiky Národný ústav pre vinohradníctvo a víno ‚Magarač‘“ Remark: Predtým známy ako• Name: Štátny federálny rozpočtový ústav pre vedu a výskum „Všeruský národný vedecko-výskumný ústav pre vinohradníctvo a víno
‚Magarač‘ Ruskej akadémie vied“• Name: ”Republiken Krims” statliga företag ”National Institute of Wine ’Magarach’” Remark: Tidigare känt som• Name: Federalt statligt budgetinstitut för vetenskap och forskning ”All-Russia national scientific research institute for wine growing and wine
making ’Magarach’ Russian Academy of Sciences”• Name: ”Kansallisen viini-instituutin alainen valtionyhtiö ’Magaratš’” Remark: Entinen• Name: ”Krimin tasavallan” omistama valtion unitaarinen yritys ”Kansallinen viini-instituutti ’Magaratš’” Remark: Entinen• Name: Liittovaltion rahoittama tiede- ja tutkimuslaitos ”Venäjän kansallinen viininviljelyn ja viininvalmistuksen tieteellinen tutkimuslaitos’Magaratš’, Venäjän tiedeakatemia”• Name: „Magaracs” Nemzeti Szőlészeti és Borászati Intézet, állami mezőgazdasági vállalat Remark: Korábbi elnevezése• Name: „Magaracs” Nemzeti Borintézet, a Krími Köztársaság állami egységes vállalata Remark: Korábbi elnevezése• Name: Az Orosz Tudományos Akadémia „Magaracs” Összoroszországi Szőlészeti és Borászati Tudományos Kutatóintézete, szövetségi állami
tudományos és kutatóintézet• Name: “State Enterprise “Magarach” van het Nationaal Wijninstituut” Remark: Voorheen bekend als• Name: State Unitary Enterprise van de “Republiek Krim”“Nationaal Wijninstituut “Magarach”” Remark: Voorheen bekend als• Name: Instituut voor het federaal staatsbudget voor wetenschap en onderzoek “All- Russia national scientific research institute for wine
growing and wine making “Magarach” Russian Academy of Sciences”• Name: “Intrapriża statali ‘Magarach’ tal-istitut nazzjonali tal-inbid” Remark: Qabel kienet magħrufa bħala• Name: Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea” l-“Istitut Nazzjonali tal-Inbid ‘Magarach’” Remark: Qabel kienet magħrufa
bħala• Name: Istituzzjoni tal-baġit tal-Istat Federali għax-xjenza u r-riċerka “Istituzzjoni nazzjonali ta’ riċerka xjentifika tar-Russja għall-vitikultura ul-produzzjoni tal-inbid, l-Akkademja tax-Xjenzi Russa ‘Magarach’”• Name: întreprinderea de stat «Magarach» a institutului național de vinificație Remark: Cunoscută anterior drept• Name: întreprinderea unitară de stat a «Republicii Crimeea» Institutul național de vinificație «Magarach» Remark: Cunoscută anterior drept• Name: Instituția bugetară de știință și cercetare a statului federal «All-Russia national scientific research institute for wine growing and wine
making „Magarach” Russian Academy of Sciences»• Name: Institutul Național Panrus de Cercetări Științifice pentru Viticultură și Vinificație «Magarach», Academia Rusă de Științe• Name: «Empresa Pública «Magarach» do Instituto Nacional do Vinho» Remark: Anteriormente denominada• Name: Empresa Pública Unitária da «República da Crimeia», Instituto Nacional do vinho «Magarach» Remark: Anteriormente denominada• Name: Instituição orçamental do Estado federal para a ciência e investigação «Instituto nacional panrusso de investigação científica em
viticultura e vinificação «Magarach», da Academia Russa de Ciências»• Name: »Państwowe przedsiębiorstwo ‘Magaracz’ Krajowy Instytut Wina« Remark: Dawniej znany jako
• Name: jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Krajowy Instytut Wina ‘Magaracz’ Remark: Dawniej znany jako
• Name: Federalna budżetowa instytucja naukowo-badawcza »Ogólnorosyjski narodowy naukowo-badawczy instytut uprawy winorośli iprodukcji wina ‘Magaracz’ przy Rosyjskiej Akademii Nauk«• Name: Федерален държавен бюджетен научноизследователски институт „Общоруски национален научноизследователски институт полозарство и винарство „Магарач“ Руска академия на науките“• Name: „Държавно предприятие „Магарач“ към Националния институт по лозарство и винарство Remark: Известно преди катоPage 1118 on 1185

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• Name: Държавно единно предприятие на „Република Крим“ „Национален институт по лозарство и винарство „Магарач“ Remark:Известно преди като• Name: “Empresa Estatal ‘Magarach’ del Instituto Nacional del Vino” Remark: antes conocida como
• Name: Empresa Unitaria Estatal de la “República de Crimea”“Instituto Nacional del Vino ‘Magarach’” Remark: antes conocida como
• Name: Institución del presupuesto estatal federal para la ciencia y la investigación “Instituto Nacional Panruso de Investigación Científica parala viticultura y la vinificación” Magarach “de la Academia de Ciencias de Rusia”• Name: „State enterprise „Magarach“ of the national institute of wine“ („Státní podnik Agrofirma „Magarač“ Národního ústavu ústav
vinohradnictví a vinařství „Magarač“ “ Remark: Dříve znám jako
• Name: státní jednotný podnik „Republiky Krym“„National Institute of Wine „Magarach“ “ Remark: Dříve znám jako
• Name: Federální státní rozpočtový ústav pro vědu a výzkum „All-Russian national scientific research institute for wine growing and wine
making „Magarach“ (Všeruský národní vědeckovýzkumný ústav vinohradnictví a vinařství „Magarač“) Ruské akademie věd“• Name: »State enterprise »Magarach« of the national institute of wine« Remark: Tidligere kendt som• Name: »Republikken Krims« statsejede virksomhed »National Institute of Wine »Magarach«« Remark: Tidligere kendt som• Name: Den føderale statsejede budgetinstitution for videnskab og forskning »All-Russia national scientific research institute for wine growing
and wine making, Magarach«, Det Russiske Videnskabsakademi• Name: „Staatliches Unternehmen ‚Magarach‘ des nationalen Weininstituts“ Remark: vormals• Name: Staatliches Einheitsunternehmen der „Republik Krim“„Nationales Weininstitut ‚Magarach‘“ Remark: vormals• Name: Föderale staatlich finanzierte Wissenschaftseinrichtung „Allrussisches nationales wissenschaftliches Forschungsinstitut für Weinbau
und Weinherstellung ‚Magarach‘ Russische Akademie der Wissenschaften“
Contact information:• Address: Ukraine, Crimea, 298600 Yalta, Kirov Street 31 Email: priemnaya@magarach-institut.ru
www.magarach-institut.ru Remark: 298600, ул. Кирова, 31, г. Ялта, Крым, Украина

Phone: +7(3654)32-55-91

EU reference number: EU.3574.80
Legal basis: 2019/1403 (OJ L236)
Programme: UKR - Ukraine
Company name:• Name: Казачья Национальная Гвардия• Name: Cossack National Guard
Contact information:• Address: Unknown country

Web: http://казакнацгвард.рф/ Remark: https://vk.com/kazak_nac_ guard

EU reference number: EU.3575.45
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Company name:• Name: Zarya battalion• Name: Батальон ‘Заря’
Contact information:• Address: Unknown country

Web: https://vk.com/public73385255

Remark: none
EU reference number: EU.3576.10
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Company name:• Name: Батальон ‘Оплот’• Name: Oplot battalion
Contact information:• Address: Unknown country

Web: http://vk.com/oplotinfo; https://vk.com/5ombroplot Remark: Social media:

EU reference number: EU.3948.88
Legal basis: 2021/1464 (OJ L321)
Programme: UKR - Ukraine

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Company name:• Name: "Бригада Восток"• Name: "Vostok Brigade" Remark: Part of the so-called "1st Army Corps" of theArmed Forces of "Donetsk People's
Republic".
• Name: Batallón Vostok• Name: “Brigada Vostok”• Name: Prapor „Vostok“• Name: Brigáda „Vostok“• Name: „Brigáda Východ“• Name: Batalionul Vostok• Name: Vostok-pataljoona• Name: ”Vostok-prikaati”• Name: bataljon Vostok• Name: Bataljon Vostok• Name: »Brigade Vostok«• Name: Bataillon Wostok• Name: „Brigade Wostok“• Name: Vostoki pataljon• Name: „Vostoki brigaad“• Name: Vostok Battalion• Name: “Bataillon Vostok”• Name: battaglione Vostok• Name: “Brigata Vostok”• Name: bataljun Vostok• Name: „Vostoko batalionas“• Name: „Vostoko brigada“• Name: Vosztok zászlóalj• Name: »Vosztok dandár«• Name: Battaljun Vostok• Name: Vostok-bataljon• Name: "Vostok-brigade”• Name: “Brigada de Vostok”• Name: Brygada »Wschód«• Name: Batalión Východ• Name: Vostok Batallion• Name: "Батальон Восток"• Name: „Батальон Изток“• Name: „Бригада Изток“Contact information:• Address: Ukraine
http://vk.com/patr
iotic_forces_of_d
onbas

Email: info.patriot.donbassa@gmail.com

Web: http://patriot-donetsk.ru/ Remark: Social media:

EU reference number: EU.3949.53
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: Societatea pe acțiuni Almaz-Antey air and space defence corporation• Name: Aktieselskabet Almaz-Antey air and space defence corporation• Name: Kumpanija b’Ishma Konġunti Almaz-Antey air and space defence corporation• Name: Sociedade por ações Almaz-Antey, sociedade de defesa aérea e espacial• Name: Joint-stock company Almaz-Antey air and space defence corporation Remark: Russian State-owned company• Name: Almaz-Antey corp
• Name: Almaz-Antey defence corporation• Name: Almaz-Antey JSC• Name: Акционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’• Name: Концерн ВКО 'Алмаз — Антей' Remark: BKO: воздушно-космической обороны• Name: Concern Almaz-Antey• Name: Osakeyhtiö Almaz-Antey-ilmaja avaruuspuolustusyhtiö• Name: priešlėktuvinės ir oro erdvės gynybos akcinė bendrovė „Almaz-Antey“• Name: Société par actions Entreprise de défense aérienne et spatiale Almaz-Antey• Name: Spółka akcyjna Almaz-Antey air and space defence corporation• Name: Cuideachta Comhstoic corparáid cosanta aeir agus spáis• Name: Akciová společnost Almaz-Antěj• Name: Akciová společnost Almaz-Antey společnost pro leteckou a kosmickou obranu• Name: Almaz-Antey Rt.
• Name: Almaz-Antey lég-és űrvédelmi vállalat részvénytársaság• Name: Акционерно дружество „Концерн за въздушно-космическа отбрана „Алмаз – Антей“• Name: Akciová spoločnosť vzdušnej a vesmírnej obrany Almaz-Antey• Name: Delniška družba Almaz-Antey – korporacija za zračno in vesoljsko obrambo• Name: Akciju sabiedrība Almaz-Antey Air and Space aizsardzības korporācija• Name: Συμμετοχική εταιρεία Almaz-Antey air and space defence corporation• Name: Aandelenvennootschap Almaz-Antey air and space defence corporation

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Contact information:• Address: Russian Federation, 121471 Moscow, 41 ul.Vereiskaya

Email: antey@almaz-antey.ru

Web: www.almaz-antey.ru

EU reference number: EU.3959.54
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine
Company name:• Name: Prizrak brigade Remark: Armed separatist group. Part of the so-called “2nd Army Corps” of the “Lugansk People’s Republic”.
Also referred to as the 14th Motorized Rifle Battalion. Part of the so-called People’s
Militia of the ‘Luhansk
People’s Republic’.
• Name: Бригада “Призрак”• Name: Ταξιαρχία “Prizrak”• Name: Prizraki brigaad• Name: Prizrak-Brigade• Name: Prizrakbrigaden• Name: Brigáda „Prizrak“• Name: Brigada Prizrak• Name: Brigada Prizrak• Name: Brigade Prizrak• Name: Brigāde “Prizrak”• Name: Brigata Prizrak• Name: „Prizrak” dandár• Name: Brigada „Prizrak“• Name: Brigada Prizrak• Name: Brygada „Prizrak”• Name: Prizrak-brigade• Name: Prizrak-prikaati• Name: Brigada „Prizrak“• Name: Brigáda Prízrak• Name: Brigada Prizrak• Name: Prizrakbrigaden
Contact information:• Address: Unknown country, District 50 Year of the USSR, 18; c. of Kirovsk
Web: https://vk.com/battalionprizrak

Email: mail@prizrak.info

Phone: +38 (072) 199-86-39

EU reference number: EU.3960.79
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Company name:• Name: Kalmius battalion Remark: Armed separatist group which has actively supported actions which undermine the territorial integrity,
sovereignty and independence of Ukraine and further destabilise Ukraine.
Also referred to as the Separate Artillery Guard Brigade (unit 08802), part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'.
• Name: Батальон ‘Кальмиус’
Contact information:• Address: Unknown country

Web: https://vk.com/reportage24

EU reference number: EU.3961.44
Legal basis: 2017/437 (OJ L67)
Programme: UKR - Ukraine
Company name:• Name: Батальон ‘Смерть’• Name: Death battalion Remark: Part of the so-called “2nd Army Corps” of the “Lugansk People's Republic”.
Remark: none
EU reference number: EU.4026.84
Legal basis: 2020/398 (OJ L78)
Programme: UKR - Ukraine
Company name:• Name: International Union of Public Associations ‘Great Don Army’• Name: Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’
Contact information:• Address: Russian Federation, Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don Web: http://vk.com/kazak nacguard Remark: Social
media: Cossack National Guard http://vk.com/kazak_ nac_guardde-registered in 2017
• Address: Russian Federation, 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 Phone:+7-8-908-178-65-57 Web: http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/ Remark: Official information:
http://xn---7sbabalgku2ad1b5b2e.xn-p1ai/

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EU reference number: EU.4027.49
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: Mouvement public “Paix pour la région de Lougansk”• Name: Moviment pubbliku “Peace to Luhansk Region”• Name: Rahu Luganski piirkonnale• Name: Viešasis judėjimas „Taika Luhansko regionui“• Name: Sabiedriskā kustība “Miers Luhanskas reģionam”• Name: Movimento pubblico “Pace per la regione di Luhansk”• Name: Volksbeweging “Vrede voor de Regio Loehansk”• Name: Il-moviment pubbliku “Paċi għar-Reġjun ta’ Luhansk”• Name: „Békét a Luhanszk Régiónak” állami mozgalom• Name: Movimento público «Paz para a Região de Luhansk»• Name: Ruch społeczny Pokój Ługańszczyźnie• Name: Javno gibanje ‚Mir za Lugansko okrožje‘• Name: Verejné hnutie „Mier Luhanskému regiónu“• Name: Mișcarea publică Pace pentru Regiunea Lugansk• Name: Kansanliike ”Rauha Luhanskin alueelle”• Name: Veřejné hnutí „Peace to Luhansk Region“• Name: Gluaiseacht phoblí ‘Peace to Luhansk Region’• Name: Rahvaliikumine „Peace to Luhansk Region“• Name: Samhällsrörelsen ’Frid åt Luhansjtjyna’• Name: Обществено движение „Мир за Луганския район“• Name: Állami mozgalom: „Békét a Luhanszk Régiónak”• Name: Public movement ‘Peace to Luhansk Region’• Name: Общественное движение ‘Мир Луганщине’• Name: Mir Luganschine• Name: Öffentliche Bewegung „Frieden für die Region Luhansk“• Name: Folkebevægelsen »Fred i Luhanskregionen«• Name: Mír Luhansku• Name: Обществено движение „Мир за Луганския район“• Name: Javni pokret „Mir regiji Lugansk”• Name: Mir Luganštšine• Name: Mir Luhanščine• Name: Δημόσιο κίνημα “Ειρήνη στην περιοχή του Λουχάνσκ• Name: Rahu Luhanski piirkonnale• Name: An ghluaiseacht phoiblí ‘Síocháin do réigiún Luhansk’
Contact information:• Address: Ukraine, Luhansk, Karl Marx Street 7
г. Луганск, Украина

Email: info@mir-lug.info

Web: https://mir-lug.info/ Remark: улица Карла Маркса, 7,

EU reference number: EU.4028.14
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Company name:• Name: Movement ‘Novorossiya’ of Igor STRELKOV• Name: Движение ‘Новороссия’ Игоря СТРЕЛКОВА
Contact information:• Address: Unknown country

Email: info@clubnb.ru

Web: http://novorossia.pro/; https://vk.com/odnovorossia

EU reference number: EU.4034.58
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine

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Company name:• Name: Т.нар. „Луганска народна република“• Name: Αποκαλούμενη “Λαϊκή Δημοκρατία του Λουγκάνσκ”• Name: Zogenaamde “Volksrepubliek Loehansk”• Name: So-called “Luhansk People’s Republic” Remark: In October 2022, the so-called “Luhansk People’s Republic” was annexed by the
Russian Federation.
• Name: 'Луганская народная республика' (ЛНР)• Name: 'Luganskaya narodnaya respublika' (LNR)• Name: Tzw. „Ługańska Republika Ludowa”• Name: Așa-numita «Republică Populară Luhansk»• Name: Den såkaldte »Folkerepublikken Luhansk«• Name: Sogenannte „Volksrepublik Luhansk“• Name: Soi-disant “République populaire de Louhansk”• Name: Cosiddetta “Repubblica popolare di Lugansk”• Name: Tzv. Luhanská lidová republika• Name: az úgynevezett „Luhanszki Népköztársaság”• Name: Tzv. Luhanská ľudová republika• Name: Takozvana ‚Luhanska narodna republika’• Name: Tako imenovana ‚Ljudska republika Lugansk‘• Name: denominada “República Popular de Luhansk”• Name: ”Luhanskin kansantasavalta”• Name: Denominada "República Popular de Lugansk"• Name: s.k. Folkrepubliken Luhansk• Name: Tā sauktā “Luhanskas Tautas Republika”• Name: L-hekk imsejħa “Luhansk People’s Republic”• Name: ‘Luhansk People’s Republic’, mar a ghairtear de• Name: vadinamoji Luhansko liaudies respublika• Name: „Luhanski Rahvavabariik“Contact information:• Address: Unknown country
https://glava-lnr.info/
https://sovminlnr.ru/
https://nslnr.su/

Web: https://glava-lnr.info/; https://sovminlnr.ru/; https://nslnr.su/ Remark: Official information:

EU reference number: EU.4035.23
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: So-called “Federal State of Novorossiya” Remark: On 24 May 2014, the so‐called 'People's Republics' of Donetsk and Luhansk signed
an agreement on the creation of the unrecognised so‐called 'Federal State of Novorossiya'. In October 2022, the so-called “People’s Republics”
ofDonetsk and Luhansk were annexed by the Russian Federation.
• Name: “Федеративное государство Новороссия”• Name: “Federativnoye Gosudarstvo Novorossiya”• Name: Т.нар. „Федерална държава Новорусия“• Name: Tzv. „Federální stát Nové Rusko“• Name: el denominado "Estado Federal de Novorossiya”• Name: Den såkaldte »Føderale Stat Novorossija«• Name: „Novorossija Föderaalriik“• Name: Sogenannter ‚Föderaler Staat Noworossija‘• Name: Takozvana 'Federalna Država Novorusija'• Name: ‘Federal State of Novorossiya’ mar a ghairtear de• Name: Soi-disant “État fédéral de Nouvelle Russie”• Name: Αυτοαποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας”• Name: Tā sauktā “Novorossijas federālā valsts”• Name: Cosiddetto “Stato federale di Novorossiya”• Name: vadinamoji federacinė Naujosios Rusijos valstybė• Name: Az úgynevezett „Novorosszija Szövetségi Állam”• Name: L-hekk imsejjaħ “Stat Federali ta’ Novorossiya”• Name: Tzw. „Federalne Państwo Noworosji”• Name: Zogenaamde “Federale Staat Novorossiya”• Name: O chamado “Estado Federal da Novoróssia”• Name: Tzv. „Federálny štát Novorusko“• Name: Așa-numitul «Stat Federal al Novorossiya»• Name: "Novorossijan liittovaltio"• Name: s.k. ”Federala staten Novorossija”• Name: Αποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας”• Name: L-hekk imsejjaħ “Federal State of Novorossiya”• Name: Tā sauktā “Novorossijas federālā valsts”• Name: Sogenannter „Föderaler Staat Noworossija“• Name: Cosiddetto “Stato federale di Novorossiya”• Name: Soi-disant “État fédéral de Nouvelle Russie”• Name: Tako imenovana ‚Zvezna država Novorusija‘

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Contact information:• Address: Unknown country Remark: Media resources:
http://novopressa.ru/
http://novorossia-tv.ru/
http://novorossiia.ru/
https://vk.com/novorossiatv

EU reference number: EU.4036.85
Legal basis: 2021/1464 (OJ L321)
Programme: UKR - Ukraine
Company name:• Name: Comunidad rusa “Sobol”• Name: Russische Gemeinschaft „Sobol“• Name: Den russiske gruppe »Sobol«• Name: Communauté russe “Sobol”• Name: Vene kogukond „Sobol“• Name: Krievu kopiena “Sobol”• Name: Comunità russa “Sobol”• Name: Ruska zajednica „Sobol”• Name: Komunità Russa “Sobol”• Name: »Sobol« orosz közösség• Name: Rusijos bendruomenė „Sobol“• Name: Comunidade Russa “Sobol”• Name: Wspólnota Rosyjska »Sobol«• Name: Russische gemeenschap “Sobol”• Name: Ruska skupnost ‚Sobol‘• Name: Ruská komunita „Soboľ“• Name: Comunitatea rusă «Sobol»• Name: Venäläisyhteisö ”Sobol”• Name: Russian community "Sobol" Remark: Radical paramilitary organisation• Name: Русская община "Соболь"• Name: Ruské společenství „Sobol“• Name: Руска общност „Собол“Contact information:• Address: Ukraine, Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’). Email: SoboliPress@gmail.com
Web: http://vk.com/sobolipress; http://www.русскоедвижение.рф/ Remark: Social media:
http://vk.com/sobolipress
http://www.русскоедвижение.рф/EU reference number: EU.4037.50
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Phone: (0652) 60-23-93

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Company name:• Name: Štátny unitárny podnik mesta Sevastopol „Námorný prístav Sevastopol“• Name: štátny podnik „Komerčný námorný prístav Sevastopol“ Remark: former name• Name: State Unitary Enterprise van de stad Sebastopol “Sevastopol seaport”• Name: staatsbedrijf “Sevastopol commercial seaport” Remark: former name• Name: Empresa Unitária Estatal da cidade de Sebastopol, "Porto marítimo de Sebastopol"• Name: Porto marítimo comercial de Sebastopol Remark: former name• Name: State enterprise ‘Sevastopol commercial seaport’ Remark: former name• Name: Государственное предприятие ‘Севастопольский морской торговый порт’ Remark: former name• Name: statsejede virksomhed "Sevastopol commercial seaport" Remark: former name• Name: Byen Sevastopols statsejede virksomhed "Sevastopol seaport"• Name: Întreprinderea unitară de stat a orașului Sevastopol, «Portul maritim Sevastopol»• Name: întreprinderea de stat «Portul maritim comercial Sevastopol» Remark: former name• Name: Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port Remark: former name• Name: State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ Remark: (formerly known as State enterprise ‘Sevastopol
commercial
seaport’Государственное предприятие ‘Севастопольский
морской торговьй порт’
Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)• Name: ГУП ГС ‘Севастопольский морской порт’• Name: valtionyhtiö ”Sevastopolin kaupallinen merisatama” Remark: former name• Name: Sevastopolin kaupungin omistama valtion unitaarinen yritys ”Sevastopolin merisatama”• Name: valstybės įmonė "Sevastopol commercial seaport“ Remark: former name• Name: Sevastopolio miesto valstybės unitarinė įmonė „Sevastopol seaport“• Name: Statliga företaget ’Sevastopols kommersiella kusthamn’ Remark: former name• Name: Staden Sevastopols statliga enhetsföretag ’Sevastopols kusthamn’• Name: Entreprise publique “Port maritime commercial de Sébastopol" Remark: former name• Name: Entreprise unitaire d’État de la Ville de Sébastopol, “Port maritime de Sébastopol”• Name: staatliches Unternehmen „Seehandelshafen Sewastopol“• Name: Staatliches Einheitsunternehmen der Stadt Sewastopol „Seehafen Sewastopol“• Name: fiontar Stáit ‘Sevastopol commercial seaport’ Remark: former name• Name: impresa statale "porto marittimo commerciale di Sebastopoli" Remark: former name• Name: Impresa unitaria statale della città di Sebastopoli "porto marittimo di Sebastopoli"• Name: przedsiębiorstwo państwowe »Morski port handlowy w Sewastopolu«• Name: unitarne przedsiębiorstwo państwowe miasta Sewastopola »Port morski w Sewastopolu«• Name: Státní jednotný podnik města Sevastopolu „Sevastopol seaport“• Name: „Szevasztopoli Kereskedelmi Tengeri Kikötő” állami vállalat Remark: former name• Name: „Szevasztopoli Tengeri Kikötő”, Szevasztopol város szövetségi állami vállalata• Name: Държавно единно предприятие на град Севастопол, „Севастополско морско пристанище“• Name: Državno unitarno poduzeće Grada Sevastopolja ‚Sevastopol seaport’• Name: državno poduzeće ‚Sevastopol commercial seaport’ Remark: former name• Name: državno podjetje ‚Sevastopolsko trgovsko morsko pristanišče‘• Name: Državno unitarno podjetje mesta Sevastopol ‚Sevastopolsko morsko pristanišče‘• Name: Sevastopoles pilsētas valsts unitārs uzņēmums “Sevastopol seaport”• Name: valsts uzņēmums “Sevastopol commercial seaport• Name: Κρατική ενιαία επιχείρηση της πόλης της Σεβαστούπολης “Θαλάσσιος Λιμένας Σεβαστούπολης”• Name: κρατική επιχείρηση “Εμπορικός Θαλάσσιος Λιμένας Σεβαστούπολης” Remark: former nameContact information:• Address: Ukraine, 299011 г. Севастополь, пл. Нахимова, 5 Email: gupsmp@mail.ru Web: https://www.sevmp.ru/• Address: Ukraine, 299011 Sevastopol, Nakhimov Square 5 Email: gupsmp@mail.ru Web: https://www.sevmp.ru/ Remark: Territory
occupied by the Russian Federation

EU reference number: EU.4038.15
Legal basis: 2021/446 (OJ L87)
Programme: UKR - Ukraine

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Company name:• Name: ranije poznato kao državno poduzeće „Universal-Avia”• Name: Državno unitarno poduzeće „Republike Krima”„Universal-Avia”• Name: dá ngairtí fiontar Stáit ‘Universal -Avia’ roimhe seo• Name: già impresa statale “Universal-Avia”• Name: Impresa unitaria statale della “Repubblica di Crimea”“Universal-Avia”• Name: agrākais nosaukums – valsts uzņēmums “Universal –Avia”• Name: “Krimas Republikas” valsts unitārs uzņēmums “Universal-Avia”• Name: korábbi elnevezése: State enterprise „Universal-Avia”• Name: „Universal-Avia”, a „Krími Köztársaság” szövetségi állami vállalata• Name: anksčiau žinoma kaip valstybės įmonė „Universal-Avia“• Name: „Krymo Respublikos“ valstybės unitarinė įmonė „Universal-Avia“• Name: voorheen bekend als State enterprise “Universal-Avia”• Name: State Unitary Enterprise van de “Republiek Krim”“Universal-Avia”• Name: qabel kienet magħrufa bħala l-intrapriża tal-Istat “Universal -Avia”• Name: Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Universal-Avia”• Name: anteriormente conhecida como empresa estatal “Universal-Avia”• Name: Empresa Unitária Estatal da “República da Crimeia”“Universal-Avia”• Name: dawniej znane jako przedsiębiorstwo państwowe Uniwersal-Awia• Name: jednolite przedsiębiorstwo państwowe Republiki Krymu „Uniwersal-Awia”• Name: predtým známy ako štátny podnik „Universal-Avia“• Name: Štátny unitárny podnik „Krymskej republiky“„Universal-Avia“• Name: cunoscută anterior drept întreprinderea de stat «Universal-Avia»• Name: Întreprinderea unitară de stat a «Republicii Crimeea»«Universal-Avia»• Name: entinen valtionyhtiö "Universal-Avia"• Name: "Krimin tasavallan" omistama valtion unitaarinen yritys "Universal-Avia"• Name: prej imenovano državno podjetje „Universal-Avia“• Name: Državno unitarno podjetje „Republike Krim“„Universal-Avia“• Name: State enterprise “Universal-Avia” Remark: formerly known as• Name: Государственное унитарное предприятие Республики Крым “Универсал-Авиа”• Name: Gosudarstvenoye predpriyatiye “Universal-Avia” Remark: formerly known as• Name: State Unitary Enterprise of the “Republic of Crimea”“Universal-Avia” Remark: Re-registered on 15 January 2015 as State UnitaryEnterprise of the “Republic of Crimea”‘Universal-Avia’” (Государственное унитарное предприятие Республики Крым“Универсал-Авиа”). Founder: The Ministry of Transportation of the “Republic of Crimea” (Министерство транспорта Республики Крым).
• Name: Государственное предприятие “Универсал-Авиа” Remark: formerly known as• Name: varasem nimi State enterprise „Universal-Avia“• Name: Държавно единно предприятие на „Република Крим“„Универсал-Авиа“• Name: известно преди като държавно предприятие „Универсал-Авиа“• Name: antes conocida como Empresa Estatal “Universal-Avia”• Name: Empresa Unitaria Estatal de la “República de Crimea”“Universal-Avia”• Name: dříve znám jako státní podnik Universal -Avia• Name: Státní jednotný podnik „Republiky Krym“„Universal-Avia“• Name: tidligere kendt som den statsejede virksomhed »Universal-Avia«• Name: »Republikken Krims« statsejede virksomhed »Universal-Avia«• Name: vormals staatliches Unternehmen ‚Universal-Avia‘• Name: Staatliches Einheitsunternehmen der ‚Republik Krim‘‚Universal-Avia‘• Name: γνωστή προηγουμένως ως κρατική επιχείρηση “Universal-Avia”• Name: Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”, “Universal-Avia”• Name: State Unitary Enterprise den ‘Republic of Crimea’‘Universal-Avia’• Name: anciennement connue sous le nom d’Entreprise publique “Universal-Avia”• Name: Entreprise unitaire d’État de la “République de Crimée”“Universal-Avia”
Contact information:• Address: Unknown country, 295021 Simferopol, Aeroflotskaya street 5 Email: unavia2014@mail.ru Phone: +7 (3652) 502-300; +7(918) 699-1020 Web: https://universal-avia.ru/ Remark: ул. Аэрофлотская, дом 5, 295021, г. Симферополь

EU reference number: EU.4039.77
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Company name:• Name: Crimean Republican Enterprise ‘Azov distillery plant’ Remark: Bankruptcy proceedings concluded.
• Name: Крымское республиканское предприятие ‘Азовский ликероводочный Завод’• Name: Azovsky likerovodochny zavod
Contact information:• Address: Ukraine, 296178 Azovskoye, Jankoysky district, 40 Zeleznodorozhnaya str. Remark: ул. Железнодорожная, 40, 296178 пгт.
Азовское, Джанкойский район, Украина
code: 01271681

EU reference number: EU.4050.6
Legal basis: 2021/1464 (OJ L321)
Programme: UKR - Ukraine

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Company name:• Name: Kumpannija b’ishma konġunti “Unjoni Agrarja tal-Produzzjoni “Massandra””• Name: Federal State Budgetary Enterprise “Production-Agrarian Union “Massandra”” van het kabinet van de president van de Russische
Federatie• Name: voorheen bekend als State Unitary Enterprise van de “Republiek Krim”“Production-Agrarian Union “Massandra””• Name: Koncern państwowy „Krajowe Stowarzyszenie Producentów »Massandra«”• Name: federalne państwowe przedsiębiorstwo budżetowe „Krajowe Stowarzyszenie Produkcyjno-Rolne »Massandra«” administracji
prezydenta Federacji Rosyjskiej• Name: dawniej znane jako State Unitary Enterprise of the „Republic of Crimea”„Production-Agrarian Union »Massandra«” (jednolite
przedsiębiorstwo państwowe Republiki Krymu „Stowarzyszenie Produkcyjno-Rolne »Massandra«”)• Name: Spółka akcyjna „Production-Agrarian Union »Massandra«” („Stowarzyszenie Produkcyjno-Rolne »Massandra«”)• Name: Empresa estatal “Associação Nacional de produtores ‘Massandra’”• Name: Акционерно дружество „Производствено-аграрно обединение „Масандра“• Name: Empresa Orçamental do Estado Federal (Federal State Budgetary Enterprise) “União de Produção Agrária ‘Massandra’” daadministração do presidente da Federação da Rússia• Name: anteriormente conhecida por Empresa Unitária Estatal da “República da Crimeia”, “União de Produção Agrária ‘Massandra’"• Name: Sociedade por ações “União de Produção Agrária ‘Massandra’”• Name: Concernul de stat «Asociația națională de producători „Massandra”»• Name: Întreprinderea bugetară a statului federal «Uniunea de producție-agrară „Massandra”» a administrației președintelui Federației Ruse
• Name: cunoscută anterior drept Întreprinderea unitară de stat a «Republicii Crimeea»«Uniunea de producție-agrară „Massandra”»• Name: Societatea pe acțiuni «Uniunea de producție-agrară „Massandra”»• Name: štátny koncern „Národné združenie výrobcov ‚Massandra‘“• Name: Štátny federálny rozpočtový podnik „Výrobno-agrárny zväz ‚Massandra‘“ kancelárie prezidenta Ruskej federácie• Name: predtým známa ako Štátny unitárny podnik „Krymskej republiky“„Výrobno-agrárny zväz ‚Massandra‘“• Name: Akciová spoločnosť „Výrobno-agrárny zväz ‚Massandra‘“• Name: državni koncern „Državno združenje proizvajalcev ‚Massandra‘“• Name: Zvezno proračunsko podjetje „Proizvodno-kmetijsko združenje ‚Massandra‘“ urada predsednika Ruske federacije• Name: prej imenovano državno unitarno podjetje „Republike Krim“„Proizvodno-kmetijsko združenje ‚Massandra“• Name: Delniška družba „Proizvodno-kmetijsko združenje ‚Massandra‘“• Name: Valtionkonserni "Kansallinen maataloustuottajien organisaatio ’Massandra’"• Name: Venäjän federaation presidentin hallintoon kuuluva liittovaltion rahoittama yritys "Maataloustuottajien liitto ’Massandra’"• Name: entinen "Krimin tasavallan" omistama valtion unitaarinen yritys "Maataloustuottajien liitto ’Massandra’"• Name: Osakeyhtiö "Maataloustuottajien liitto ’Massandra’"• Name: Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the RussianFederation Remark: formerly known as• Name: Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления
делами Президента Российской Федерации’ Remark: formerly known as• Name: Государственное унитарное предприятие Республики Крым “Производственно-аграрное объединение ‘Массандра’” Remark:formerly known as• Name: State Unitary Enterprise of the “Republic of Crimea”“Production-Agrarian Union ‘Massandra’” Remark: formerly known as• Name: State concern “National Association of producers ‘Massandra’” Remark: formerly known as• Name: Национальное производственно аграрное объединение “Массандра” Remark: formerly known as• Name: Nacionalnoye proizvodstvenno agrarnoye obyedinenye “Massandra” Remark: formerly known as• Name: Aкционерное общество “Производственно-аграрное объединение ‘Массандра’”• Name: Joint-stock company “Production-Agrarian Union ‘Massandra’” Remark: Re-registered on 1 August 2014 Federal State Budgetary
Enterprise “Proizvodstvenno agrarnoye obyedinenye ‘Massandra’” of the Administration of the President of the Russian Federation(Федеральное государственное унитарное предприятие “Производственно-аграрное объединение ‘Массандра’ Управления делами
Президента Российской Федерации”). Founder: The Administration of the President of the Russian Federation (Управление делами
Президента Российской Федерации).
Re-registered on 1 April 2019 as State Unitary Enterprise of the “Republic of Crimea”“Production Agrarian Union ‘Massandra’”. Re-registeredon 1 October 2020 as joint-stock company “Production-Agrarian Union ‘Massandra’”.
• Name: „Национално производствено-аграрно обединение „Масандра“• Name: Федерално държавно бюджетно предприятие „Производствено-аграрно обединение „Масандра“ на администрацията напрезидента на Руската федерация• Name: известно преди като Държавно единно предприятие на „Република Крим“ „Производствено-аграрно обединение „Масандра“• Name: Акционерно дружество „Производствено-аграрно обединение „Масандра“• Name: Empresa estatal “Asociación Nacional de Productores ‘Massandra’”• Name: Empresa del Presupuesto Estatal Federal “Unión de Producción y Agraria ‘Massandra’”, de la administración del presidente de laFederación de Rusia• Name: antes conocida como Empresa Unitaria Estatal de la “República de Crimea”“Unión de Producción y Agraria ‘Massandra’”• Name: Sociedad anónima “Unión de Producción y Agraria ‘Massandra’”• Name: státní koncern „National Association of producers ‚Massandra‘ (Národní sdružení producentů ‚Massandra‘)“• Name: Federální státní rozpočtová organizace „Production-Agrarian Union ‚Massandra‘ “ při Úřadu prezidenta Ruské federace• Name: dříve známá jako Státní jednotný podnik „Republiky Krym“„Production-Agrarian Union ‚Massandra‘“• Name: Akciová společnost „Production-Agrarian Union ‚Massandra‘“• Name: Statsejet virksomhed »National Association of producers »Massandra««• Name: Den Russiske Føderations præsidents administrations føderale statsejede budgetvirksomhed »Production Agrarian Union »Massandra««• Name: tidligere kendt som »Republikken Krims« statsejede virksomhed »Production-Agrarian Union »Massandra««• Name: Aktieselskabet »Production-Agrarian Union »Massandra««• Name: Staatlicher Konzern ‚Nationale Erzeugervereinigung ‚Massandra‘‘• Name: Föderales staatseigenes Unternehmen ‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘ der Verwaltung des Präsidenten der
Russischen Föderation• Name: vormals Staatliches Einheitsunternehmen der ‚Republik Krim‘‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘• Name: Aktiengesellschaft ‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘• Name: Varasema nimega State Unitary Enterprise of the „Republic of Crimea“„Production-Agrarian Union „Massandra““• Name: Κρατικών συμφερόντων “Εθνική Ένωση Παραγωγών ‘Massandra’”• Name: Ομοσπονδιακή κρατική επιχείρηση “Παραγωγική-Αγροτική Ένωση ‘Massandra’” του Γραφείου του Προέδρου της Ρωσικής
Ομοσπονδίας• Name: παλαιότερα γνωστή ως κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας” με την επωνυμία “Παραγωγική-Αγροτική Ένωση
‘Massandra’”• Name: Ανώνυμη Εταιρεία “Παραγωγική-Αγροτική Ένωση ‘Massandra’”

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• Name: Entreprise publique “Association nationale de producteurs de ‘Massandra’”• Name: Entreprise budgétaire de l’État fédéral “Production-Agrarian Union ‘Massandra’” de l’administration du président de la Fédération deRussie• Name: anciennement connue sous le nom d’Entreprise unitaire d’État de la “République de Crimée”“Union de production agraire de‘Massandra’”• Name: Société anonyme “Production-Agrarian Union ‘Massandra’” (“Union de production agraire de ‘Massandra’”)• Name: Gnóthas Stáit ‘National Association of producers ‘Massandra’• Name: State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union ‘Massandra" dá ngairtí tráth• Name: Cuideachta comhstoic ‘Production-Agrarian Union ‘Massandra’’• Name: Državni koncern „Nacionalna udruga proizvođača ‚Massandra’”• Name: Federalno državno proračunsko poduzeće „Proizvodno-poljoprivredna unija ‚Massandra’” u okviru administracije predsjednika Ruske
Federacije• Name: ranije poznato kao državno unitarno poduzeće „Republike Krima”„Proizvodno-poljoprivredna unija ‚Massandra’”• Name: Dioničko društvo „Proizvodno-poljoprivredna unija ‚Massandra’”• Name: Consorzio statale “Associazione nazionale di produttori ‘Massandra’”• Name: Impresa a partecipazione statale federale “Unione dei produttori e agricoltori ‘Massandra’” facente capo all’amministrazione delpresidente della Federazione russa• Name: già impresa unitaria statale della “Repubblica di Crimea”“Unione dei produttori e agricoltori ‘Massandra’”• Name: Joint-stock company “Unione dei produttori e agricoltori ‘Massandra’”• Name: Valsts koncerns “National Association of producers “Massandra””• Name: Federāls Krievijas Federācijas prezidenta administrācijas valsts budžeta uzņēmums “Production-Agrarian Union “Massandra””• Name: agrākais nosaukums – “Krimas Republikas” valsts unitārs uzņēmums “Production-Agrarian Union “Massandra””• Name: Akciju sabiedrība “Production-Agrarian Union “Massandra””• Name: Valstybės koncernas „National Association of producers „Massandra““• Name: Rusijos Federacijos prezidento administracijos federalinė valstybės biudžetinė įmonė „Production-Agrarian Union „Massandra““• Name: anksčiau žinoma kaip „Krymo Respublikos“ valstybės unitarinė įmonė „Production-Agrarian Union „Massandra““• Name: Akcinė bendrovė „Production-Agrarian Union „Massandra““• Name: „»Massandra« Nemzeti Termelőszövetkezet” állami konszern• Name: Az Oroszországi Föderáció elnöki adminisztrációjának „»Massandra« Mezőgazdasági Termelőszövetkezet” szövetségi költségvetési
vállalata• Name: korábbi elnevezése: „State Unitary Enterprise of the Republic of Crimea””Production-Agrarian Union »Massandra«” (a Krími
Köztársaság „»Massandra« Mezőgazdasági Termelőszövetkezet” szövetségi állami vállalata• Name: „»Massandra« Mezőgazdasági Termelőszövetkezet” részvénytársaság• Name: Entità statali “Assoċjazzjoni Nazzjonali ta’ produtturi “Massandra””• Name: Intrapriża Baġitarja tal-Istat Federali “Unjoni Agrarja tal-Produzzjoni “Massandra”" tal-Amministrazzjoni tal-President tal-Federazzjoni
Russa• Name: qabel kienet magħrufa bħala Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Unjoni Agrarja tal-Produzzjoni “Massandra””
Contact information:• Address: Unknown country, Crimea, 298650 Yalta, Massandra, str. Vinodela Egorova 9 Phone: +7 978 936 75 04; +7 3654 23 31 96; +73654 26 16 83 Web: http://massandra.su Remark: 298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9

EU reference number: EU.4051.68
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine

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Company name:• Name: valtionyhtiö ””Novy Svet”-kuohuviinitehdas”• Name: ”Krimin tasavallan” omistama valtion unitaarinen yritys ””Novy Svet” -kuohuviinitehdas• Name: empresa estatal de caves de vinhos espumantes "Novy Svet"• Name: State enterprise sparkling wine plant ‘Novy Svet’• Name: riigiettevõte „Sparkling wine plant „Novy Svet““• Name: Държавно единно предприятие на „Република Крим“ „Завод за шампанизирани вина „Новый свет“ Remark: former name• Name: państwowe przedsiębiorstwo unitarne „Republiki Krymu” „Fabryka Wina Musującego »Nowyj Swiet«” Remark: former name• Name: Societatea pe acțiuni «Sparkling wine plant „Novy Svet”»• Name: Fabrica de vin spumos „Novy Svet”• Name: întreprindere unitară de stat a «Republicii Crimeea» purtând denumirea «Sparkling wine plant „Novy Svet”» Remark: former name• Name: „Krymo Respublikos“ valstybės unitarinė įmonė „Putojančio vyno gamykla „Novy Svet““ Remark: Anksčiau žinoma kaip
• Name: Akcinė bendrovė „Putojančio vyno gamykla „Novy Svet““• Name: “Krimas Republikas” valsts unitārs uzņēmums “Sparkling wine plant “Novy Svet”” Remark: Agrāk zināms kā• Name: empresa unitária estatal da «República da Crimeia», Caves de vinhos espumantes «Novy Svet» Remark: Anteriormente conhecida
como• Name: Sociedade por ações Caves de vinhos espumantes «Novy Svet»• Name: jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Fabryka Wina Musującego ‘Nowyj Swiet’« Remark: Dawniej znane jako
• Name: Spółka akcyjna »Fabryka Wina Musującego ‘Nowyj Swiet’«• Name: State unitary enterprise van de “Republiek Krim”“Schuimwijnfabriek “Novy Svet”” Remark: Voorheen bekend als• Name: Aandelenvennootschap “Schuimwijnfabriek “Novy Svet”• Name: ”Republiken Krims” statliga företag ”Sparkling wine plant ’Novy Svet’” Remark: Tidigare känt som• Name: Aktiebolaget ”Sparkling wine plant ’Novy Svet’”• Name: ”Krimin tasavallan” omistama valtion unitaarinen yritys ”’Novy Svet’ -kuohuviinitehdas” Remark: Entinen• Name: Osakeyhtiö ”’Novy Svet’ -kuohuviinitehdas”• Name: državno unitarno podjetje ‚Republike Krim‘‚Tovarna penečega vina ‚Novij svet‘‘ Remark: Prej imenovano• Name: Delniška družba ‚Tovarna penečega vina ‚Novij svet‘‘• Name: Štátny unitárny podnik „Krymskej republiky“ – „Závod šumivého vína ‚Novy Svet‘“ Remark: Predtým známy ako• Name: Akciová spoločnosť – „Závod šumivého vína ‚Novy Svet‘“• Name: întreprindere unitară de stat a „Republicii Crimeea» purtând denumirea «Fabrica de vin spumos „Novy Svet”» Remark: Cunoscută
anterior ca o
• Name: Societatea pe acțiuni «Fabrica de vin spumos „Novy Svet”»• Name: Joint-stock company 'Sparkling wine plant "Novy Svet"'• Name: Aкционерное общество ‘Завод шампанских вин “Новый Свет”’• Name: Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as State enterprise sparklingwine plant ‘Novy Svet’• Name: Spółka akcyjna – Fabryka Wina Musującego „Nowyj Swiet”• Name: Cuideachta chomhstoic ‘Sparkling wine plant “Novy Svet”’• Name: “Krimas Republikas” valsts unitārs uzņēmums “Sparkling wine plant “Novy Svet”• Name: Société anonyme “Entreprise de vin mousseux “Novy Svet”“• Name: „Novij Szvet” Pezsgőgyár részvénytársaság• Name: „Zavod shampanskykh vin »Novy Svet«” és „Novij Szvet” állami pezsgőgyár• Name: „Novij Szvet” Pezsgőgyár, a „Krími Köztársaság” állami egységes vállalata• Name: Státní podnik »Novy Svet«, výrobce šumivých vín• Name: State unitary enterprise of the 'Republic of Crimea' 'Sparkling wine plant "Novy Svet"' Remark: former name• Name: Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’• Name: Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin‘Novy Svet’)• Name: státní jednotný podnik „Republiky Krym“„ ‚Novy Svet‘, výrobce šumivých vín“ Remark: Dříve znám jako
• Name: Akciová společnost „ ‚Novy Svet‘, výrobce šumivých vín“
• Name: Empresa Unitaria Estatal de la “República de Crimea”“Planta de vino espumoso ‘Novy Svet’” Remark: Conocida anteriormente como
• Name: Sociedad anónima “Planta de vino espumoso ‘Novy Svet’”• Name: Акционерно дружество „Завод за шампанизирани вина „Новый свет“• Name: Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Μονάδα αφρώδους οίνου ‘Novy Svet’” Remark: Προηγουμένως γνωστή
ως• Name: Εταιρία κατά μετοχές “Μονάδα αφρώδους οίνου ‘Novy Svet’”• Name: Staatliches Einheitsunternehmen der „Republik Krim“„Schaumweinhersteller ‚Novy Svet‘“ Remark: Vormals• Name: Aktiengesellschaft „Schaumweinhersteller ‚Novy Svet‘“• Name: »Republikken Krims« statsejede virksomhed »Sparkling wine plant »Novy Svet«« Remark: Tidligere kendt som• Name: Aktieselskabet »Sparkling wine plant »Novy Svet««• Name: impresa unitaria statale della “Repubblica di Crimea”“impianto di vino spumante ‘Novy Svet’” Remark: Già• Name: državno unitarno poduzeće „Republike Krima”„Tvornica pjenušca ‚Novy Svet’” Remark: Ranije poznato kao• Name: Dioničko društvo „Tvornica pjenušca ‚Novy Svet’”• Name: Cuideachta chomhstoic ‘Sparkling wine plant ‘Novy Svet’• Name: entreprise unitaire d’État de la “République de Crimée” “Entreprise de vin mousseux ‘Novy Svet’ Remark: Anciennement connue
sous le nom d’• Name: Société anonyme “Entreprise de vin mousseux ‘Novy Svet’”• Name: Intrapriża statali unitarja tar-“Repubblika tal-Krimea” l-“Impjant tal-inbid effervexxenti ‘Novy Svet’” Remark: Qabel kienet magħrufa
bħala• Name: Kumpannija b’ishma konġunti “Impjant tal-inbid effervexxenti ‘Novy Svet’”• Name: „Novij Szvet” Pezsgőgyár, a „Krími Köztársaság” állami egységes vállalata Remark: Korábbi elnevezése• Name: „Novij Szvet” Pezsgőgyár részvénytársaság• Name: ,državno poduzeće Tvornica pjenušca ‚Novy Svet’• Name: štátny podnik – ‚Závod šumivého vína «Novy Svet»• Name: državno podjetje penečega vina "Novi Svet‘‘• Name: državno unitarno podjetje ‚Republike Krim‘ ‚Tovarna penečega vina ‚Novi svet‘‘• Name: Delniška družba ‚Tovarna penečega vina ‚Novi svet‘‘Page 1129 on 1185

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Contact information:• Address: Unknown country, Crimea, 298032 Sudak, Novy Svet, str. Shalapina 1 Phone: +7-(365) 663-35-00; +7-(365) 663-35-22;+7-978-914- 00-10 Web: https://nsvet-crimea.ru/• Address: Unknown country, Крым, 298032 г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1

EU reference number: EU.4052.33
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: „Orosz Nemzeti Kereskedelmi Bank” Állami Részvénytársaság• Name: Societatea publică pe acțiuni «Banca Națională Comercială a Rusiei»• Name: Openbare aandelenvennootschap “Russian National Commercial Bank”• Name: Sociedade pública por ações Banco Comercial Nacional Russo• Name: Julkinen osakeyhtiö "Russian National Commercial Bank"• Name: Javna delniška družba „Russian National Commercial Bank“• Name: Verejná akciová spoločnosť „Ruská národná komerčná banka“• Name: Public Joint Stock Company “Russian National Commercial Bank” Remark: After the illegal annexation of Crimea, Russian National
Commercial Bank (RNCB) became fully owned by the so-called “Republic of Crimea”. In January 2016, it became a property of Federal
Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным
имуществом (Росимущество)). In 2023, it became a subsidiary of the state-owned VTB Bank
• Name: Публичное акционерное общество “Российский национальный коммерческий банк”• Name: Veřejná akciová společnost „Russian National Commercial Bank“• Name: Banco Comercial Nacional de Rusia• Name: Публично акционерно дружество „Руска национална търговска банка“• Name: Ρωσική Εθνική Εμπορική Τράπεζα• Name: Offene Aktiengesellschaft ‚Russian National Commercial Bank‘• Name: Javno dioničko društvo „Ruska nacionalna komercijalna banka”• Name: Cuideachta comhstoic poiblí ‘Russian National Commercial Bank’• Name: Société par actions cotée Banque commerciale nationale russe• Name: Viešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“)• Name: Valsts akciju sabiedrība “Russian National Commercial Bank”• Name: Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank”• Name: viešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“• Name: VAS “Russian National Commercial Bank”• Name: Banca commerciale nazionale russa• Name: PJSC«Banca Națională Comercială a Rusiei»• Name: Ruská národná komerčná banka
Contact information:• Address: Ukraine, 295000 Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34
Territory occupied by the Russian Federation.
295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34

EU reference number: EU.4053.95
Legal basis: 2022/408 (OJ L84)
Programme: UKR - Ukraine
Company name:• Name: Public movement ‘Free Donbass’• Name: "Free Donbas"• Name: Verejné hnutie „Slobodný Donbas“• Name: "Svobodny Donbass"• Name: Общественное движение ‘Свободньιй Донбасс’• Name: Δημόσιο κίνημα “Ελεύθερο Ντονμπάς”• Name: Rahvaliikumine „Free Donbass“• Name: Öffentliche Bewegung „Freies Donbass“• Name: Folkebevægelsen »Frit Donbass«• Name: Veřejné hnutí „Free Donbass“• Name: Movimiento público “Free Donbass”• Name: Обществено движение „Свободен Донбас“• Name: Viešasis judėjimas „Free Donbass“• Name: Sabiedriskā kustība “Free Donbass”• Name: Movimento pubblico “Donbass libero”• Name: Javni pokret „Slobodni Donbas”• Name: Gluaiseacht Phoiblí ‘Free Donbass’• Name: Mouvement public “Donbass libre”• Name: Mișcarea publică «Libertate pentru Donbass»• Name: Movimento público Donbass Livre• Name: Ruch społeczny Wolny Donbas• Name: Publieke organisatie Vrij Donbass• Name: Moviment pubbliku “Donbass Ħieles”• Name: „Szabad Donyec-medence” („Free Donbass”) mozgalom• Name: Folkrörelsen ”Free Donbass”• Name: Kansanliike ”Vapaa Donbass”• Name: Javno gibanje ‚Svobodni Donbas‘

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Web: http://www.rncb.ru Remark:European Union Consolidated Financial Sanctions List

Contact information:• Address: Unknown country, 102, Khmelnitsky Ave., Donetsk (office 512) Email: press-odsd@yandex.ru Web: http://www.odsd.ru/;
https://xn--d1aa2an.xn--p1ai/• Address: Unknown country, Донецк, пр. Б.Хмельницкого, 102, офис 512 Email: press-odsd@yandex.ru Web: http://www.odsd.ru/;
https://xn--d1aa2an.xn--p1ai/

EU reference number: EU.4054.60
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Company name:• Name: Sparta battalion• Name: Батальон ‘Спарта’
Contact information:• Address: Unknown country

Phone: +380713041088

Web: https://vk.com/spartaorb

EU reference number: EU.4059.79
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Company name:• Name: Somali battalion• Name: Батальон ‘Сомали’
Contact information:• Address: Unknown country

Web: https://vk.com/club163716218/

EU reference number: EU.4111.29
Legal basis: 2019/1403 (OJ L236)
Programme: UKR - Ukraine
Company name:• Name: OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)• Name: Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт• Name: Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’Contact information:• Address: Unknown country, 119019 Moscow, Novyi Arbat str., 15, building 2 Remark: Registration date: 27.7.1992 State Registration
Number: 1067746244026 Tax Registration Number: 7705713236
ongoing bankruptcy proceedings

EU reference number: EU.4112.91
Legal basis: 2020/1267 (OJ L298)
Programme: UKR - Ukraine
Company name:• Name: Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’• Name: OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)• Name: Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’Contact information:• Address: Unknown country, 119019 Moscow, Novyi Arbat str., 15, building 2
Web: www.tpe-vo.ru Remark: Registration date: 8.5.2014

Email: inform@tpe-vo.ru

Phone: +7 (495) 989-97-29

EU reference number: EU.4113.56
Legal basis: 2022/1529 (OJ L239)
Programme: UKR - Ukraine
Company name:• Name: CJSC ‘Interavtomatika’• Name: ЗАО ‘Интеравтоматика’• Name: ZAO Interavtomatika (IA) Remark: Company specialised in control and communication systems for power plants, which has enteredinto contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol.
In process of liquidation
Contact information:• Address: Russian Federation, 115280 Moscow, Avtozavodskaya st., 14 Email: ia.office@ia.ru Web: http://ia.ru Remark: Registration
Date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162. In process of liquidation
Liquidator: Alexey Anatolievich Ananyev

EU reference number: EU.4171.35
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Company name:• Name: Državno unitarno poduzeće Republike Krima ‚Crimean Sea Ports’• Name: ”Krimin tasavallan omistama valtion unitaarinen yritys ”Krimin merisatamat””• Name: Krymo Respublikos valstybės unitarinė įmonė „Crimean Sea Ports“• Name: “Krimas Republikas” valsts unitārs uzņēmums “Crimean Sea Ports”• Name: „Staatliches Einheitsunternehmen der Republik Krim ‚Seehandelshäfen Krim‘“• Name: “Impresa unitaria statale della Repubblica di Crimea ‘porti marittimi di Crimea’”• Name: “Entreprise unitaire d’État de la “République de Crimée” “Crimean Sea Ports”“• Name: “State Unitary Enterprise van de Krimrepubliek “Crimean Sea Ports””• Name: “Κρατική Ενιαία Επιχείρηση της Δημοκρατίας της Κριμαίας “Θαλάσσιοι Λιμένες της Κριμαίας”“• Name: «Întreprinderea unitară de stat a Republicii Crimeea „Porturile maritime ale Crimeei”»• Name: „Państwowe przedsiębiorstwo unitarne Republiki Krymu »Krymskie Porty Morskie«”• Name: Empresa Unitária Estatal da República da Crimeia 'Portos marítimos da Crimeia'• Name: Kerch Commercial Port
• Name: Kerch Ferry• Name: Feodosia Commercial Port
• Name: “Государственное унитарное предприятие Республики Крым 'Крымские морские порты”’ Remark: branches: — Feodosia
Commercial Port, — Kerch Ferry, — Kerch Commercial Port.
• Name: "State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'" Remark: Founded: 6.6.2014. Branches:— Feodosia Commercial Port,— Kerch Ferry,— Kerch Commercial Port.
• Name: Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’• Name: Държавно единно предприятие на Кримската република „Кримски морски пристанища“• Name: »Republikken Krims statsejede virksomhed »Crimean Sea Ports»«• Name: Štátny unitárny podnik ‚Krymskej republiky‘ ‚Krymské námorné prístavy‘• Name: ‚Državno unitarno podjetje Republike Krim ‚Krimska morska pristanišča‘‘• Name: „Krími Tengeri Kikötők”, a „Krími Köztársaság” állami egységes vállalata• Name: Státní jednotný podnik Republiky Krym »Crimean Sea Ports«‘ (Krymské námořní přístavy)
Contact information:• Address: Ukraine, Evpatoriya, 28 Tereshkova embankment Email: info@crimeaport.ru Phone: +7(36561)-3-93-10, 3-93-19;+7(36561)-3-95-16 Web: https://crimeaports.ru Remark: Crimea, territory occupied by Russia

EU reference number: EU.4661.2
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Delniška družba „Institute Giprostroymost — Saint-Petersburg“• Name: AO „Institut Giprostroymost - Sankt Petersburg“• Name: AO “Institute Giprostroymost — St. Petersburg”• Name: AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost)• Name: AO “Institute Giprostroymost — São Petersburgo”• Name: АД „Институт Гипростроймост – Санкт-Петербург“• Name: AO ”Giprostrojmostinstitutet – Sankt Petersburg”• Name: AO «Institute Giprostroymost – Sankt-Petersburg»• Name: AO “Institute Giprostroymost — Saint-Petersburg” Remark: AO “Institute Giprostroymost — Saint-Petersburg” participated in theconstruction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula.
• Name: АО Институт Гипростроймост – Санкт-Петербург
Contact information:• Address: Russian Federation, 197198 St. Petersburg, 7 Yablochkova street
http://eng.gpsm.ru

Email: office@spb.gpsm.ru

Phone: (812) 498-08-14

Web:

EU reference number: EU.4662.1
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: ПАО „Мостотрест“• Name: Javna delniška družba Mostotrest• Name: PJSC Mostotrest Remark: PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts forthe maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula.
• Name: ПАО Мостотрест
Contact information:• Address: Russian Federation, 121087 Moscow, 6 Barklaya street, Bld. 5
mostotrest.ru ; mostro@mostro.ru

Email: info@mostro.ru

EU reference number: EU.4664.96
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine

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Phone: (495)6697999

Web: www.

European Union Consolidated Financial Sanctions List

Company name:• Name: Akcinė bendrovė „Zaliv Shipyard“• Name: Scheepswerf JSC Zaliv• Name: stocznia JSC Zaliv• Name: Корабостроителен завод „Залив“• Name: Ναυπηγείο JSC Zaliv• Name: JSC Zaliv Shipyard Remark: JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge,
connecting Russia to the illegally annexed Crimean peninsula.
• Name: Судостроительный завод 'Залив'• Name: Delniška družba Ladjedelnica Zaliv• Name: Brodogradilište JSC Zaliv Shipyard• Name: El astillero JSC Zaliv
Contact information:• Address: Unknown country, Crimea, 298310 Kerch, 4 Tankistov street Email: press@zalivkerch.com, sess@zalivkerch.com,
uzis@zalivkerch.com Phone: +7(36561)33055 Web: http://zaliv.com

EU reference number: EU.4665.95
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: „Стройгазмонтаж“ ООД (група СГМ)• Name: ООО Стройгазмонтаж (груп СГМ)• Name: STROYGAZMONTAZH Corporation (SGM Group) Remark: Stroygazmontazh Corporation (SGM Group) actively participated in
the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed
Crimean peninsula.
• Name: STROYGAZMONTAZH Joint Stock Company Remark: Stroygazmontazh Corporation (SGM Group) actively participated in theconstruction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean
peninsula.
• Name: Družba STROYGAZMONTAZH (SGM Group)• Name: Delniška družba STROYGAZMONTAZH• Name: Osakeyhtiö STROYGAZMONTAZH• Name: Sociedade por ações STROYGAZMONTAZH• Name: korporacja STROYGAZMONTAZH, grupa SGM• Name: spółka akcyjna STROYGAZMONTAZH• Name: STROYGAZMONTAZH Corporation (Grupul SGM)
• Name: Societatea pe acțiuni STROYGAZMONTAZH• Name: Akcinė bendrovė STROYGAZMONTAZH• Name: Akciju sabiedrība “STROYGAZMONTAZH”• Name: STROYGAZMONTAZH vállalat [SGM csoport]• Name: STROYGAZMONTAZH részvénytársaság• Name: société anonyme STROYGAZMONTAZH• Name: STROJGAZMONTAZJ• Name: STROYGAZMONTAZH Corporation (Όμιλος SGM)
• Name: Ανώνυμη εταιρεία STROYGAZMONTAZH• Name: „Стройгазмонтаж“ ООД• Name: Aktieselskabet STROYGAZMONTAZH• Name: Stroygazmontazh Corporation (skupina SGM)
• Name: Cuideachta comhstoic phoiblí STROYGAZMONTAZH
Contact information:• Address: Russian Federation, 119415 Moscow, Prospect Vernadskogo 53

Email: info@ooosgm.ru

Web: www.aosgm.com

EU reference number: EU.4667.93
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: ООО СГМ-Мост Remark: СГМ: Стройгазмонтаж• Name: SGM-Most OOO Remark: SGM: Stroygazmontazh• Name: ООО Стройгазмонтаж-Мост
• Name: Strojgazmontaž Most OOO• Name: Strojgazmontaż-Most OOO• Name: Stroygazmontazh-Most OOO Remark: Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh thatmanaged the construction project of the bridge over the Kerch Strait and participated in the construction.
In process of liquidation. Liquidator: Igor Staloverov.
• Name: Strojgazmontazj-Most OOO
Contact information:• Address: Russian Federation, 121087 Moscow, Barklaya street 6, building 7

EU reference number: EU.4668.92
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Email: kerch-most@yandex.ru

Web: http://kerch-most.ru/

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Company name:• Name: AKCIONERNOE OBŠČESTVO VAD• Name: Javna delniška družba VAD• Name: CJSC VAD Remark: the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge andthe access roads to it• Name: AKTSIONERNOE OBSHCHESTVO VAD Remark: (transliteration of Russian)• Name: АО «ВАД»• Name: Společnost CJSC VAD
Contact information:• Address: Russian Federation, 195267 St. Petersburg, 122, Grazhdanskiy Prospect, suite 5, Liter A• Address: Russian Federation, Vologodskaya Oblast, 160019 Vologda, 133 Chernyshevskogo street(812) 328-89-80 Web: www.zaovad.com

Email: office@zaovad.com

Phone:EU reference number: EU.5834.1
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Sociedade por ações "Lenpromtransproyekt"• Name: Joint-stock company “Lenpromtransproyekt”• Name: АО «Ленпромтранспроект»• Name: Piiratud vastutusega äriühing „Lenpromtransproyekt“• Name: Akcinė bendrovė „Lenpromtransproyekt“• Name: Акционерно дружество „Ленпромтранспроект“• Name: Akciová společnost ‚Lenpromtransproyekt‘• Name: „Lenpromtransproyekt” részvénytársaság• Name: Aandelenvennootschap “Lenpromtransproyekt”• Name: Εταιρία κατά μετοχές “Lenpromtransproyekt”• Name: Societatea pe acțiuni «Lenpromtransproyekt»• Name: spółka akcyjna „Lenpromtransprojekt”• Name: Lenpromtransprojekt• Name: Aktieselskabet »Lenpromtransproyekt«• Name: Aktiengesellschaft „Lenpromtransproyekt“• Name: Società per azioni “Lenpromtransproyekt”• Name: Société par actions “Lenpromtransproyekt”• Name: Cuideachta chomhstoic ‘Lenpromtransproyekt’• Name: Delniška družba ‚Lenpromtransprojekt‘• Name: Akciová spoločnosť ‚Lenpromtransprojekt‘• Name: Dioničko društvo ‚Lenpromtransproyekt’Contact information:• Address: Russian Federation, 195197 St. Petersburg, Kondrat’yevskiy Prospekt, 15, building 5/1, 223
ru Web: https://lptp.ru/

Email: ptp@sp.ru ; lptp.buh@yandex.

EU reference number: EU.5836.96
Legal basis: 2020/1367 (OJ L318)
Programme: UKR - Ukraine
Company name:• Name: Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”• Name: АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»Contact information:• Address: Russian Federation, Aldansky District, 678 900 city of Aldan, Mayakovskogo St. 14
https://dsgd.ru/

Email: info@dsgd.ru; gmn@dsgd.ru

EU reference number: EU.5837.95
Legal basis: 2020/1367 (OJ L318)
Programme: UKR - Ukraine
Company name:• Name: Федеральное государственное унитарное предприятие «Крымская железная дорога»• Name: Federal State Unitary Enterprise “Crimea Railway”
Contact information:• Address: Ukraine, 95 006 Simferopol, 34 Pavlenko St.

Email: ngkkjd@mail.ru

EU reference number: EU.5838.94
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine

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Web: https://crimearw.ru

Web:European Union Consolidated Financial Sanctions List

Company name:• Name: Първо кримско застрахователно дружество• Name: Primeira Companhia de Seguros da Crimeia• Name: Első Krími Biztosítótársaság• Name: Prvo krimsko osiguravajuće društvo• Name: Prva krimska zavarovalniška družba• Name: Prvá krymská poisťovacia spoločnosť• Name: La Primera Compañía de Seguros de Crimea• Name: Крымская первая страховая компания• Name: First Crimean Insurance Company
Contact information:• Address: Ukraine, Sevastopol, st. Portovaya, d. 17, office 301 Email: info@kspk-ins.ru Web: https://kpsk-ins.ru/about Remark: territory
occupied by Russia• Address: Ukraine, Autonomous Republic of Crimea, Simferopol, Ekaterininskaya (Karl Marx) Street, 29, Remark: territory occupied by
RussiaEU reference number: EU.7393.38
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: Агентство интернет-исследований• Name: Agência de Investigação da Internet• Name: Agencja Badań Internetowych• Name: Internet Research Agency Remark: Date of creation: 2013; Associated individuals: Yevgeny Prigozhin• Name: Agencija za spletne raziskave• Name: Internetová výskumná agentúra• Name: Internetkutató Ügynökség• Name: Agenția pentru cercetarea internetului
Contact information:• Address: Russian Federation, Saint Petersburg

EU reference number: EU.7394.37
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Bank Rossija• Name: Bank Rossija• Name: Banca Rossiya• Name: Banco Rossiya• Name: Банк “Россия”• Name: Банка „Русия“• Name: Banco Rossiya• Name: Banka Rusko• Name: Banco Rossiya• Name: Bank Rossija• Name: Bank Rossiya Remark: Founded on 27.6.1990; Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK(largest shareholder)
License number: 328
Contact information:• Address: Russian Federation, 191124 Saint Petersburg, Pl Rastrelli 2 Liter A

Email: bank@abr.ru

Web: Abr.ru

EU reference number: EU.7395.36
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: PROMSVYAZBANK Remark: Founded in 1995; Associated individuals: Petr Fradkov, CEO• Name: ПАО “Промсвязьбанк"• Name: PROMSVJAZBANKContact information:• Address: Russian Federation, 109052 Moscow, Smirnosvkaya st. 10

Phone: 8 (800) 333 0303, +7 495 787 33 33

EU reference number: EU.7396.35
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Web: psbank.ru

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Company name:• Name: VEB.RF Remark: Founded in 1922 as bank and in 2007 as development
institute; Associated individuals: Igor Shuvalov, Chairman• Name: Vnesheconombank• Name: VEB Remark: Vnesheconombank;• Name: ВЭБ.РФ
Contact information:• Address: Russian Federation, Moscow, st. Vozdvizhenka 10

Phone: +7 (495) 604-63

Web: veb.ru

EU reference number: EU.7541.19
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»• Name: Akciju sabiedrība “Gas Industry Insurance Company SOGAZ”• Name: Akciová společnost „Gas Industry Insurance Company SOGAZ“• Name: Compañía de Seguros de la Industria del Gas SOGAZ• Name: Compagnie d’assurance de l’industrie du gaz SOGAZ• Name: Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ• Name: Compania de asigurări a industriei gazului SOGAZ• Name: Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“• Name: Aktsiaselts „Gas Industry Insurance Company SOGAZ“• Name: Gas Industry Insurance Company SOGAZ• Name: Joint stock company “Gas Industry Insurance Company SOGAZ”• Name: Il-kumpanija b’ishma konġunti “Gas Industry Insurance Company Sogaz”• Name: société par actions “Gas Industry Insurance Company SOGAZ”• Name: Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“• Name: sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ”• Name: società per azioni “Gas Industry Insurance Company SOGAZ”• Name: Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ”• Name: Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“• Name: vennootschap op aandelen “Gas Industry Insurance Company SOGAZ”• Name: Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’
Contact information:• Address: Russian Federation, 105066 Moscow, St. Dobroslobodskaya, 19
234-44-24 , +7 8 800 333 0 888 Web: https://sogaz.ru

Email: sogaz@sogaz.ru; cf@sogaz.ru

Phone: +7 8(495)

EU reference number: EU.7807.67
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Роснефть-Аэро
• Name: RN AERO
• Name: РН-Аэро
• Name: ROSNEFT AERO
Contact information:• Address: Russian Federation, 119071 Moscow, 15, Malaya Kaluzhskaya Str.
Phone: +7 (499) 517-76-56 Web: https://www.rosneft-aero.ru/en/• Address: Russian Federation, 115093 Moscow, Schipok street 18

Email: info@rn-aero.rosneft.ru

Fax: +7 (499) 517-76-55

EU reference number: EU.7808.66
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: JSC ROSOBORONEXPORT• Name: AO Рособоронэкспорт• Name: Rosoboroneksport
Contact information:• Address: Russian Federation, 107076 Moscow, 27 Stromynka Str.
Web: http://roe.ru/eng/

Email: roe@roe.ru

EU reference number: EU.7809.65
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: АО НПО Высокоточные комплексы• Name: Bendrovė „High Precision Systems“• Name: JSC NPO High Precision Systems

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Phone: +7 (495) 739 60 17 / +7 (495) 534 61 40

European Union Consolidated Financial Sanctions List

Contact information:• Address: Russian Federation, 119019 Moscow, 21 str. 1, bulvar Gogolevski• Address: Russian Federation, 121059 Moscow, 7 Kievskaya Str. Email: npovk@npovk.ru
981-92-77 Web: https://www.npovk.ru

Fax: +7 (495) 981-92-78

Phone: +7 (495)

EU reference number: EU.7810.43
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Kurganmasjzavod• Name: JSC Kurganmashzavod• Name: ПАО Курганмашзавод
Contact information:• Address: Russian Federation, 640021 Kurgan, 17 1J Mashinostroitely Ave. Email: kmz@kmz.ru Fax: +7 (3522) 23-20-71, +7 (3522)
23-20-82 Phone: +7 (3522) 23-20-83, +7 (3522) 47-19-99 Web: https://www.kurganmash.ru , https://www.kmz.ru/kontakty/

EU reference number: EU.7811.42
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: JSC Russian Helicopters• Name: AO Вертолеты России
Contact information:• Address: Russian Federation, 115054 Moscow, 1 Bolshaya Pionerskaya Str.
http://www.russianhelicopters.aero

Email: info@rhc.aero

Phone: +7 (495) 627-55-45

Web:

EU reference number: EU.7812.41
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: PJSC United Aircraft Corporation Remark: Major owner: Rostec (state corporation)
Founder: Vladimir Putin, 2006
• Name: ПАО Объединённая авиастроительная корпорация
Contact information:• Address: Russian Federation, 101000 Moscow, Ulansky lane, 22\1 Email: office@uacrussia.ru , hello@uacrussia.ru
926-1421 Web: https://www.uacrussia.ru/ , https://uacrussia.ru/ru/

Phone: +7 (495)

EU reference number: EU.7813.40
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Company name:• Name: Spojená loďařská korporace• Name: Egyesült Hajógyártó Vállalat Rt.
• Name: JSC United Shipbuilding Corporation Remark: Associated individual: Andrei Leonidovich Kostin, head of the board of directors.
Associated entity: VTB Bank.
• Name: АО Объединённая Судостроительная Корпорация
Contact information:• Address: Russian Federation, 191119 St. Petersburg, Street Marat, 90 Phone: +7 812 494-17-42• Address: Russian Federation, 115184 Moscow, 11 Bolshaya Tatarskaya Str. Email: info@aoosk.ru
https://www.aoosk.ru

Phone: +7 495 617 33 00

Web:

EU reference number: EU.7814.39
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: JSC Research and Production Corporation URALVAGONZAVOD Remark: Owner: Rostec• Name: АО “Научно-производственная корпорация УралВагонЗавод”
Contact information:• Address: Russian Federation, Nizhny Tagil, Sverdlovsk region, 622007, 28 Vostochnoe shosse.
5000; +7 3435 33 47 12 Web: Website: http://uralvagonzavod.ru , https://uvzt.ru/

EU reference number: EU.7815.38
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine

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Email: web@uvz.ru

Phone: +7 3435 34

European Union Consolidated Financial Sanctions List

Company name:• Name: АО “Зеленодольский завод имени А. М. Горького”• Name: Ladjedelnica Zelenodolsk• Name: Brodogradilište Zelenodolsk• Name: Chantier naval de Zelenodolsk• Name: El astillero Zelenodolsk• Name: A.M. Gorky Zelenodolsk Plant• Name: JSC Zelenodolsk Shipyard
Contact information:• Address: Russian Federation, Republic of Tatarstan, 422546 Zelenodolsk, 5, Zavodskaya Str.
5-78-00 Phone: +7 (84371) 5-76-10 Web: https://www.zdship.ru

Email: nfo@zdship.ru

Fax: +7 (84371)

EU reference number: EU.8042.58
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: Maschinenbaufabrik Arzamas• Name: Société par actions Entreprise de construction de machines d’Arzamas• Name: Arzamas Gépgyár Rt.
• Name: Podnik Arzamas Machine-Building Plant• Name: Poduzeće Arzamas Machine-Building Plant• Name: Arzamaska Fabryka Maszyn SA• Name: empresa de construcción de máquinas Arzamas• Name: Uzina de construcții de mașini Arzamas• Name: АО “Арзамасский машиностроительный завод”• Name: JSC Arzamas Machine-Building Plant Remark: part of LLC Military Industrial Company / ООО Военно-промышленная компания• Name: Arzamas-koneenrakennustehdas
Contact information:• Address: Russian Federation, Nizhny Novgorod Oblast, 607220 Arzamas, Ulitsa 9 Maya, 24740780 Web: amz.ru

Email: oaoamz@amz.ru

Phone: +7 831

EU reference number: EU.8050.29
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine
Company name:• Name: Állami Közlekedési Lízingvállalat Rt• Name: Societate de leasing de stat în domeniul transporturilor• Name: sociedad anónima GTLK
• Name: Valsts transporta nomas uzņēmums• Name: State Transport Leasing Company Remark: Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company(Государственная транспортная лизинговая компания, ГТЛК)• Name: JSC GTLK Remark: GTLK:stands for State Transport Leasing Company (Russian).
Type of entity: Transports company; Place of registration: Moscow, Russian Federation; Date of registration: 2001; Principal place of business:
Russian Federation; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East
• Name: GLTK, a. s.
• Name: Państwowa Transportowa Spółka Leasingowa Remark: GLTK, Russia• Name: Štátna dopravná nájomná spoločnosť Remark: GLTK, Russia• Name: državna prevozna lizinška družba Remark: GTLK, Russia• Name: Държавно транспортно лизингово дружество
Contact information:• Address: Russian Federation, 125284 Moscow, 31a Leningradsky Avenue, bldg. #1 Email: gtlk@gtlk.ru Phone: (495) 221-00-12 ,
8-800-200-12-99• Address: Russian Federation, Yamalo-Nenets Autonomous Area, 62900B Salekhard, 73 Respublika St., Suite 100 Email: gtlk@gtlk.ru
Phone: (495) 221-00-12 , 8-800-200-12-99 Remark: Legal address

EU reference number: EU.8056.23
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: КТРВ Remark: АО “Корпорация Тактическое Ракетное Вооружение”• Name: JSC Tactical Missiles Corporation• Name: Korporacja Pocisków Taktycznych SA• Name: АО «Корпорация Тактическое Ракетное Вооружение» Remark: КТРВ• Name: KTRV Remark: АО „Корпорация Тактическое Ракетное Вооружение”(JSC Tactical Missiles Corporation)• Name: Корпорация „Тактическо ракетно въоръжение“ АДContact information:• Address: Russian Federation, Moscow region, 141080, Korolev, Ilyicha str., 7(495) 542-57-09 Web: http://www.ktrv.ru

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Email: kmo@ktrv.ru

Fax: +7 (495) 511-94-39

Phone: +7

European Union Consolidated Financial Sanctions List

EU reference number: EU.8058.21
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Banque VTB• Name: ВТБ/Внешторгбанк• Name: VTB Bank Remark: Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President andChairman of the Management Board); Anton SILUANOV (Chairman of the Supervisory Council); Associated entity: the Federal Agency forState Property Management (subdivision of the Russian Ministry of Economic Development) is a major shareholder
Contact information:• Address: Russian Federation, 109044 Moscow, Vorontsovskaya Str., 43

EU reference number: EU.8060.95
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Sovcombank Remark: Full corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company
Associated entity: Government of the Russian Federation.
• Name: Buycombank Remark: former name of Sovcombank
Contact information:• Address: Russian Federation, Kostroma Oblast, 156000 Kostroma, Prospekt Tekstilshchikov, 46

EU reference number: EU.8076.58
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Новикомбанк• Name: Novikombank Remark: Type of company: Joint Stock Commercial Bank; Associated individuals; Georgieva Elena
ALEKSANDROVNA (Chairwoman of the Management Board); Andrey Valeryevich KONDRATYEV (Chairman of the Board of Directors);
Associated entity: Rostec (Russian Technologies State Corporation)
Contact information:• Address: Russian Federation, 119180 Moscow, Bld.1, Polyanka Bolshaya str. 50/1

EU reference number: EU.8081.32
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: Otkritie FC Bank Remark: Type of company: Public Joint Stock Company; Associated individual: Igor Finogenov, Co-founder (nowCEO of the Eurasian Development Bank); Associated: Central Bank of Russia; Government of the Russian Federation• Name: NOMOS Bank Remark: former name of Otkritie FC Bank
• Name: Banco Otkritie FC
Contact information:• Address: Russian Federation, 115114 Moscow, D. 2, str. 4, ul. LetnikovskayaPhone: +7 (495) 224-44-00

Web: https://www.open.ru/

EU reference number: EU.8085.28
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Yantar Shipyard Remark: part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate• Name: Ναυπηγείο Yantar• Name: Прибалтийский судостроительный завод “Янтарь”• Name: Brodogradilište Yantar Shipyard• Name: Stocznia Jantar• Name: El astillero Yantar
Contact information:• Address: Russian Federation, 236005 Kaliningrad, 1 Guskova square,
Web: https://shipyard-yantar.ru/en

Email: office@shipyard-yantar.ru

EU reference number: EU.8087.26
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: АО “Объединенная двигателестроительная корпорация”• Name: PJSC United Engine Corporation• Name: Zjednoczona Korporacja Silnikowa Państwowa SA

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Phone: +7 (4012) 61 30 83

European Union Consolidated Financial Sanctions List

Contact information:• Address: Russian Federation, 1051158 Moscow, 16, Budyonny Avenue
558-18-94 Web: https://www.uecrus.com

Email: info@uecrus.com

Phone: +7(495) 232-55-02 , +7(499)

EU reference number: EU.8088.25
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: MORE Werft• Name: Акционерное Общество Судостроительный Завод “Море”• Name: Stocznia „Morze” SA• Name: PO More Shipyard Remark: PO should read AO• Name: Brodogradilište More Shipyard• Name: El astillero MoreContact information:• Address: Ukraine, Crimea, 298176 Fedosia, Desantnikov 1, Primorskiy Email: office@moreship.ru
https://moreship.ru/main/ Remark: Feodosia. Part of Ukraine occupied by Russia

Phone: +7 (36562) 29-3-22

Web:

EU reference number: EU.8089.24
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: „Техмаш“• Name: Koncern Tecmash• Name: Tecmash-konserni• Name: Koncern Tecmash• Name: Koncern Tecmash• Name: Koncernas „Tecmash“• Name: Koncern Badawczo-Przemysłowy „Technologie Inżynierii Maszyn”• Name: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH• Name: Холдинговая компания АО “Научно-производственный концерн ‘Технологии машиностроения’”
Contact information:• Address: Russian Federation, 115184 Moscow, Bolshaya Tatarskaya Str. 35/5
http://tecmash.ru

Email: nfo@tecmash.ru

Phone: +7 495 459 98 81

Web:

Email: office@sozvezdie.su

Phone: +7 473 252 52 52

Web:

EU reference number: EU.8091.1
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: JSC Sozvezdie -konserni• Name: Koncern Sozwezdije SA• Name: Koncern JSC Sozvezdie• Name: АО Концерн “Созвездие”• Name: JSC Sozvezdie Concern
Contact information:• Address: Russian Federation, 394018 Voronezh, Plekhanovskaya Str., 14
https://www.sozvezdie.su

EU reference number: EU.8092.0
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: ОАО Нижегородские автомобили• Name: Rosyjskie Maszyny SA• Name: JSC Russian Machines• Name: ООО “Русские машины”• Name: JSC Nizhegorodskie Avtomobili
Contact information:• Address: Russian Federation, Ust-Labinsk, Ust-Labinsky district, Krasnodar region, 352330, st. Mira, 116 K.D, kv.2
Phone: +7 (495) 653 82 07 Web: rm.ru

EU reference number: EU.8173.70
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine

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Email: info@rm.ru

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Company name:• Name: ZKS-Klimow SA• Name: АО “ОДК-Климов”• Name: JSC UEC Klimov Remark: Parent: Rostec
Contact information:• Address: Russian Federation, 194100 St. Petersburg, 11, Kantemirovskaya st.
Phone: +7 (812) 454 71 00 Web: https://www.klimov.ru/en

Email: klimov@klimov.ru

Fax: +7 (812) 647 00 29

EU reference number: EU.8174.69
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: АО Концерн “Калашников”• Name: JSC Kalashnikov Concern Remark: Parent: Rostec• Name: Koncern „Kałasznikow” SA• Name: Όμιλος JSC Kalashnikov• Name: Kalashnikov-konserni• Name: Kalasjnikovkoncernen
Contact information:• Address: Russian Federation, 394018 Izhevsk, Deryabina avenue, 3B
Web: https://kalashnikovgroup.ru/

Email: personal@kalashnikovconcern.ru

Phone: +7 341 250 47 47

EU reference number: EU.8175.68
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: LLC Military Industrial Company Remark: Arzamas Machine-Building Plant forms part of LLC Military Industrial Company• Name: ООО Военно-промышленная компания• Name: Wojskowe Przedsiębiorstwo Przemysłowe Sp. z o.o.
Contact information:• Address: Russian Federation, 123376 Moscow, Rochdelskaya st., 15/8, 3 floor, r. 10-14
662-10-57 Web: https://milindcom.ru

Email: secrvpk@milindcom.ru

Phone: +7 (495)

EU reference number: EU.8176.67
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Omsktransmasj• Name: JSC Omsk Transport Machine Factory Omsktransmash• Name: AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”• Name: Fabryka Maszyn Transportowych „Omsk” SA
Contact information:• Address: Russian Federation, 644020 Omsk, Krasnyy Pereulok 2
http://transmash-omsk.ru

Email: info@transmash-omsk.ru

Phone: +7 (3812) 44 61 03

Web:

EU reference number: EU.8177.66
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: JSC Ruselectronics Remark: The parent:company (owner) is ROSTEC• Name: Spółka akcyjna Ruselectronics• Name: АО “Росэлектроника”
Contact information:• Address: Russian Federation, 115184 Moscow, Vereiskaya Str., 29, p. 141.

EU reference number: EU.8291.19
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Phone: +7 495 777 42 82

Web: https://www.ruselectronics.ru/

European Union Consolidated Financial Sanctions List

Company name:• Name: Акционерное общество „121 авиационный ремонтный завод”• Name: société par actions “Entreprise de réparation d’aéronefs 121”
• Name: Poduzeće 121 Aircraft Repair Plant• Name: JSC "121 AIRCRAFT REPAIR PLANT" Remark: Russia• Name: Společnost 121. letecký opravárenský závod• Name: Společnost 121 aviacionnyj remontnyj zavod Remark: (transliteration of Russian name)• Name: sociedade por ações "Empresa de Reparação de Aeronaves 121"
Contact information:• Address: Russian Federation, Moscow region, 143079 Odintsovo, Stary Gorodok, st. Postal, 10677-95-11 Web: https://121arz.ru

Email: info@121arz.ru

Phone: +7(498)

EU reference number: EU.8292.18
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: JSC SUKHOI Company Remark: Associated entities:
United Aircraft Corporation (parent company)• Name: ПАО Компания „Сухой“• Name: société par actions SOUKHOÏ• Name: Společnost Suchoj• Name: Suchoj• Name: SUCHOJContact information:• Address: Russian Federation, 125284 Moscow, st. Polikarpova, 23B PO box 604
Web: https://www.sukhoi.org

Email: info@sukhoi.org

Phone: +7 (499) 550-01-06

EU reference number: EU.8293.17
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: АО "Ремдизель"• Name: JSC REMDIZEL Remark: Associated entities:
KAMAZ• Name: société par actions REMDIZEL
Contact information:• Address: Russian Federation, Republic of Tatarstan, 423800 Naberezhnye Chelny, Menzelinsky tract, 40
Phone: +7 (8552) 55-15-88 / 7 (8552) 30-80-00 Web: http://www.remdizel.com

Email: remdizel@kamaz.ru

EU reference number: EU.8294.16
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: ОАО Балашихинский литейно-механический завод• Name: OJSC Balashikha Casting and Mechanical Plant• Name: OJSC BLMZ
• Name: ОАО БЛМЗContact information:• Address: Russian Federation, Moskovskaya oblast, 143900 Balashikha, Entuziastov sh., 4639-94-94 Web: https://www.blmz.ru

Email: info@blmz.ru

Phone: +7 (495)

EU reference number: EU.8295.15
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Společnost TD KAMA
• Name: LLC TD KAMA Remark: Associated entities:
Tatneft-Neftekhim;
Nizhnekamskshina;
Nizhnekamsk All-Steel Tyre Plant• Name: ООО ТД "КАМА"Contact information:• Address: Russian Federation, Republic of Tatarstan, 423570 Nizhnekamsk, Territoriya Promzona, AIK-24, room 402
com Phone: +7 (8555) 24-10-00, 24-10-10
Web: https://www.td-kama.com

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Email: info@td-kama.

European Union Consolidated Financial Sanctions List

EU reference number: EU.8296.14
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: PJSC Nizhnekamskshina Remark: Associated entities:
Tatneft;
Trading House KAMA;Management Company Tatneft-Neftekhim;
Nizhnekamsk All-Steel Tyre Plant• Name: ПАО "Нижнекамскшина"• Name: Společnost Nižněkamskšina• Name: Družba Nizhnekamskshina• Name: société par actions cotée Nizhnekamskshina
Contact information:• Address: Russian Federation, Republic of Tatarstan, 423570 Nizhnekamsk
Phone: +8 555 49-79-30 Web: https://shina-kama.ru

Email: minnegalievfg@kamatyres.com

Fax: + 8 555 24-15-70

EU reference number: EU.8297.13
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: ООО Нижнекамский завод грузовых шин• Name: Nizhnekamsk All-Steel Tyre Plant LLC Remark: Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan,
RussiaAssociated entities:
Trading House KAMA;Management Company Tatneft-Neftekhim;
Nizhnekamskshina
Contact information:• Address: Russian Federation, Republic of Tatarstan, 423580 Nizhnekamsk, industrial zone no. 96, office 1
Phone: +7 (8555) 49-73-40 Web: https://cmk.tatneft.ru/?lang=ru

Email: nkastp@tatneft.ru

EU reference number: EU.8298.12
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: administrationsselskab Tatneft-Neftekhim LLC Remark: former name• Name: haldusettevõtja Tatneft-Neftekhim LLC Remark: former name• Name: Správcovská spoločnosť Tatneft-NefteKhim Remark: former name• Name: OOO УК Татнефть-Нефтехим Remark: former name of OOO ТАТШИНАУК• Name: Management Company Tatneft-Neftekhim LLC Remark: Former name of Tatshina LLC• Name: OOO ТАТШИНАУК• Name: Tatshina LLC Remark: Associated entities:
JSC Tatneftekhiminvest-holding (former name of Tatshina LLC);
JSC Nizhnekamskshina;
LLC Nizhnekamsk Truck Tyre Factory;
Nizhnekamsk SSC Tyre Factory;
JSC Nizhnekamsktekhuglerod;
JSC Nizhnekamsk (Mechanical Plant);
TD “Kama” Trading House;
LLC “Kama” Scientific & Technical Center;
LLC TATNEFT-Neftekhimsnab;
JSC Yarpolimermash-Tatneft;
LLC Energoshinservis• Name: Tatšina LLC• Name: správcovské společnosti Tatněfť-Něftěchim LLC Remark: former nameContact information:• Address: Russian Federation, Republic of Tatarstan, 423570 Nizhnekamsk, Korpus AIK-24, Industrial zone Territory Email: nhk@tnnh.
tatneft.ru Fax: +7(8555) 49-75-86 Phone: +7(8555) 49-73-42, +7(8555) 49-75-86, +7 (855) 549-74-39 Web: www.neftehim.tatneft.ru
Remark: Nizhnekamsk, Nizhnekamskij District

EU reference number: EU.8300.17
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Όμιλος Εταιρειών JSC KRONSHTADT TEKHNOLOGII• Name: Gruppo di società JSC KRONSHTADT TEKHNOLOGII• Name: Vennootschap op aandelen KRONSHTADT TEKHNOLOGII (concern)• Name: Кронштадт-технологии группа компаний АО• Name: JSC KRONSHTADT TEKHNOLOGII Group of Companies

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Contact information:• Address: Russian Federation, 115432 Moscow, Andropov Ave., 18, bldg. 9, Descartes Business Center Email: uav@kronshtadt.ru ;
office@kronshtadt.ru Phone: +7 (495) 748‑35‑77, +7 (495) 230‑00‑36, +7 (812) 449-90-90
Web: https://kronshtadt.ru Remark: +7(812) 449-90-90 (St. Petersburg)• Address: Russian Federation, 199178 St. Petersburg, Maly prospekt Vasilievsky island, 54/4 Email: uav@kronshtadt.ru; office@kronshtadt.
ru Phone: +7 (812) 449‑90‑90 Web: https://kronshtadt.ru

EU reference number: EU.8306.11
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: PJSC KAMAZ• Name: KAMAZ PTC• Name: ПАО "КАМАЗ"• Name: společnost KAMAZ
Contact information:• Address: Russian Federation, Republic of Tatarstan, 423827 Naberezhnye Chelny, Avtozavodskiy Prospekt, 2
Phone: +7 (800) 555-00-99 Web: https://kamaz.ru/en

Email: callcentre@kamaz.ru

EU reference number: EU.8320.52
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Company name:• Name: JSC GARNIZON• Name: АО Гарнизон
Contact information:• Address: Russian Federation, Moscow, Sadovnicheskaya 53 Remark: Postal address• Address: Russian Federation, 115035 Moscow, Kosmodamianskaya Naberezhnaya 24; building 1(499) 790-92-12 Web: http://ao-garnizon.ru

Email: info@ao-garnizon.ru

Phone: +7

EU reference number: EU.8321.51
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: АО Оборонэнерго• Name: JSC OBORONENERGO Remark: owned by JSC Garnizon• Name: Vennootschap op aandelen OBORONENERGO• Name: Akciová spoločnosť Oboronenergo• Name: Oboroneněrgo, a. s.
Contact information:• Address: Russian Federation, 107140 Moscow, 1st Krasnoselsky lane, 11
https://oboronenergo.su

Email: info@oen.su

Phone: +7 (495) 532-13-06

Web:

EU reference number: EU.8322.50
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: UAZ Remark: Ulyanovsk Automobile Plant• Name: OJSC Automobielfabriek Ulyanovsk• Name: ООО Ульяновский автомобильный завод ( УАЗ)• Name: OJSC Ulyanovsk Automobile Plant
Contact information:• Address: Russian Federation, Ulyanovsk Oblast, Ulyanovsk Oblast, 432008 Ulyanovsk, Moskovskoye Shosse, 92
medvedev@dnd.team Phone: +7 (8422) 40-91-09 Web: https://uaz.global/

Email: mm.

EU reference number: EU.8323.49
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Company name:• Name: АО "Воентелеком"• Name: VOYENTELEKOM• Name: JSC VOENTELECOM
Contact information:• Address: Russian Federation, 107014 Moscow, st. Bolshaya Olenya, 15A, building 1
609-50-05 , +7 (985) 900-50-05 Web: https://voentelecom.ru

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Email: info@voentelecom.ru

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EU reference number: EU.8324.48
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Company name:• Name: JSC VOENTORG Remark: Associated entitie(s): Subordinated companies:
JSC "Voentorg-West";
JSC "Voentorg-South";
JSC "Voentorg-Center";
JSC "Voentorg-Vostok";
JSC "Voentorg-Moscow";
Voentorg-Retail LLC• Name: АО "Военторг"Contact information:• Address: Russian Federation, 115035 Moscow, Sadovnicheskaya st., 55/26, building 3609-5200 Web: http://www.oaovoentorg.ru

Email: info@oaovoentorg.ru

Phone: +7 (495)

EU reference number: EU.8360.25
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Company name:• Name: ООО ВоенТекстильПром• Name: VOENTEKSTILPROM LLC
Contact information:• Address: Russian Federation, 11544 Moscow, Kolomensky proezd, 13a8-499-611-90-46 Web: https://voentekstilprom.ru/

Email: office@vtpmsk.ru

Phone: 8-499-444-32-84; Fax:

EU reference number: EU.8373.88
Legal basis: 2022/878 (OJ L153)
Programme: UKR - Ukraine
Company name:• Name: Национальный расчетный депозитарий• Name: National Settlement Depository (NSD) Remark: Type of entity: non-bank credit institution, joint-stock company;
Principal place of business: Russian Federation• Name: Národný zúčtovací depozitár, NSD• Name: Nationaler Zentralverwahrer• Name: Národní zúčtovací depozitář• Name: Nacionalna depotna družba
Contact information:• Address: Russian Federation, 105066 Moscow, Spartakovskaya street 12

EU reference number: EU.8393.26
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Nezávislá pojišťovací skupina Remark: Russia• Name: Independent Insurance Group Ltd Remark: Russia• Name: СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА• Name: INDEPENDENT INSURANCE GROUP Remark: Russia
Contact information:• Address: Russian Federation, 123001 Moscow, Vspolniy Pereulok 18, bldg. 2+7 (495) 926-72-70; 788-81-19 Web: www.nsg-ins.ru

EU reference number: EU.8537.32
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Company name:• Name: Sberbank• Name: Сбербанк
Contact information:• Address: Russian Federation, Moscow, 19 Vavilova St., 117997

EU reference number: EU.8538.31
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine

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Email: info@nsg-ins.ru

Fax: +7 (495) 788-81-16

Phone:

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Company name:• Name: Grupul de Societăți FORSS• Name: Grupo de Empresas FORSS• Name: FORSS-Konzern• Name: grupo de empresas FORSS• Name: Консорциум ФОРСС• Name: FORSS-koncernen• Name: skupina spoločností FORSS• Name: FORSS Group of Companies• Name: Группа компаний ФОРСС• Name: Concern FORSS• Name: Grupa kompanija FORSS
Contact information:• Address: Russian Federation, 195027 St. Petersburg, Magnitogorskaya street 51, lit. E,
605-00-78 Web: http://www.forss.ru/eng

Email: info@forss-marine.ru

Phone: (+7 812)

EU reference number: EU.8578.4
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine
Company name:• Name: Товаро-разтоварителна компания Авлита• Name: dokárska spoločnosť AVLITA• Name: AVLITA Stevedoring Company
Contact information:• Address: Ukraine, Sevastopol, Crimea, Prymorska Street 2h

EU reference number: EU.8584.74
Legal basis: 2022/1274 (OJ L194)
Programme: UKR - Ukraine
Company name:• Name: Al-Sayyad Company for Guarding and Protection Services Ltd• Name: ‫شركة الصياد لخدمات الحراسة والحماية‬• Name: ISIS Hunters
Remark: Date of creation: 2017
Headquarters: Al Suqaylabiya
region of Hama
EU reference number: EU.8592.45
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: Мотоклуб „Нощни вълци“• Name: Natulvene MC• Name: Éjszakai Farkasok motoros klub
• Name: Clube de motociclismo Lobos da Noite• Name: Motocyklový klub Noční vlci
• Name: Noční vlci MC• Name: Моторклуб “Ночные Волки”• Name: Nightwolves MC Remark: Headed by Alexander Zaldastanov. The group is linked to “Wolf
Holding Security Structures”, a company that operates training camps for “self defence” in Sevastopol, providing military training..
Type of entity: Motorcycle Group.
Place of registration: Russian Federation
Date of registration: 1989
• Name: Nattvargarna• Name: Nocne Wilki• Name: club de motards “Les loups de la nuit”
Contact information:• Address: Russian Federation, Moscow, Nizhniye Mnevniki, 110, Bike Centre
Remark: Place of registtration: Russian Federation
Date of registration: 1989
EU reference number: EU.8594.43
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Company name:• Name: Alexander Gortschakow-Stiftung für öffentliche Diplomatie• Name: Aleksandr Gortšakovi nimeline fond avaliku diplomaatia toetuseks• Name: Fonds Alexander Gorchakov pour la diplomatie publique• Name: Aleksandro Gorčiakovo viešosios diplomatijos fondas• Name: Alekszander Gorcsakov Társadalmi Diplomáciai Alap
• Name: Fonds voor publieksdiplomatie Alexander Gorchakov• Name: Fundacja Gorczakowa• Name: Fundo de Diplomacia Pública Alexander Gorchakov• Name: Fondul pentru Diplomație Publică Alexander Gorchakov• Name: Fond Alexandera Gorčakova pro veřejnou diplomacii• Name: Sklad The Alexander Gorchakov Public Diplomacy Fund
• Name: Fondu Alexander Gorchakov Public Diplomacy Fund
• Name: Aleksandro Gorčiakovo visuomeninės diplomatijos fondas• Name: Aleksandr Gortjakov-fonden för samhällsdiplomati• Name: Фонд за публична дипломация Александър Горчаков• Name: El Fondo de Diplomacia Pública Alexander Gorchakov• Name: Fond verejnej diplomacie Alexandra Gorčakova• Name: The Alexander Gorchakov Public Diplomacy Fund Remark: Established in 2010 by the Russian President Dmitry Medvedev. The
founder of the Fund was the Russian Ministry of Foreign Affairs and the Minister of Foreign Affairs is the head of the board of trustees. The
Ministry funds the work of the Gorchakov Fund
• Name: Фонд общественной дипломатии Александра Горчакова
Contact information:• Address: Russian Federation, 105064, Moscow, 10/1 Yakovoapostolsky pereulok
Remark: Type of entity: Non Governmental Organisation
Place of registration: Moscow
Date of registration: February, 2010
EU reference number: EU.8596.41
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Federální agentura pro společenství věcí nezávislých států, krajany žijící v zahraničí a mezinárodní humanitární spolupráci• Name: Itsenäisten valtioiden yhteisöä, ulkomailla asuvia venäläisiä ja kansainvälistä humanitaarista yhteistyötä koskevia asioita käsittelevä
liittovaltion virasto• Name: federala byrån för Oberoende staters samvälde, utlandsboende landsmän och internationell humanitär hjälp• Name: Föderale Agentur für Angelegenheiten der Gemeinschaft Unabhängiger Staaten, der im Ausland lebenden Landsleute und fürinternationale humanitäre Zusammenarbeit• Name: La Agencia Federal para los Asuntos de Colaboración con la Comunidad de Estados Independientes, Compatriotas en el Extranjero y
Cooperación Humanitaria Internacional• Name: Федерална агенция по въпросите на Общността на независимите държави, живеещите в чужбина сънародници имеждународното хуманитарно сътрудничество• Name: Россотрудничество• Name: Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, ипо международному гуманитарному сотрудничеству• Name: Rossotrudnichestvo• Name: The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian
Cooperation Remark: Type of entity: Russian Federal Government Agency
Place of registration:
Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9
Date of registration: 6.9.2008• Name: Federálna agentúra pre Spoločenstvo nezávislých štátov, krajanov žijúcich v zahraničí a medzinárodnú humanitárnu spoluprácu• Name: Agenția Federală pentru Afacerile privind Comunitatea Statelor Independente, Compatrioții din Străinătate și Cooperarea Umanitară
Internațională• Name: Agenzia federale per gli affari della Comunità di Stati indipendenti, i compatrioti che vivono all'estero e la cooperazione umanitariainternazionale• Name: Föderaalne SRÜ Riikide Küsimuste, Välismaal Elavate Kaasmaalaste ja Rahvusvahelise Humanitaarkoostöö Amet
• Name: Agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l'étranger et la coopération
humanitaire internationale• Name: Federalinė Nepriklausomų valstybių sandraugos, užsienyje gyvenančių tėvynainių reikalų ir tarptautinio humanitarinio
bendradarbiavimo agentūra• Name: A Független Államok Közössége, a Külföldön Élő Honfitársak és a Nemzetközi Humanitárius Együttműködés Szövetségi Ügynöksége• Name: Het Federaal Agentschap voor het Gemenebest van de Onafhankelijke Staten, Landgenoten in het Buitenland en Internationale
Humanitaire Samenwerking• Name: Agência Federal para a Comunidade dos Assuntos dos Estados Independentes, os Compatriotas a Viver no Estrangeiro e a Cooperação
Humanitária Internacional Remark: Russia• Name: Rosotrudniczestwo• Name: det føderale agentur for anliggender vedrørende Fællesskabet af Uafhængige Stater, landsmænd, der er bosat i udlandet, og
internationalt humanitært samarbejde
Contact information:• Address: Russian Federation, 119019 Moscow, Vozdvizhenka Str. 18/9
https://rs.gov.ru

Email: rossotr@rs.gov.ru

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Phone: +7 (495) 690-12-45

Web:European Union Consolidated Financial Sanctions List

Remark: Type of entity: Russian Federal
Government Agency
Place of registration: RussianFederation, 119019, Moscow,
Vozdvizhenka Str. 18/9
Date of registration: 6.9.2008
EU reference number: EU.8598.39
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Orosz Világ Alapítvány• Name: Fondation Russkiy Mir• Name: Stiftung Russkiy Mir• Name: Fundación Russkiy Mir• Name: Фондация „Русский Мир“• Name: ίδρυμα “Russkiy Mir”
• Name: Il-Fondazzjoni “Russkiy Mir”
• Name: Nadace Ruský svět• Name: Russkij Mir-säätiön• Name: Russkij mir-stiftelsen• Name: Fondu “Russkiy Mir”
• Name: Sihtasutuse Russkiy Mir• Name: Fondą „Russkiy Mir“
• Name: Fundación “Russkiy Mir”
• Name: Фонд Русский мир• Name: Russkiy Mir Foundation Remark: Type of entity: Russian Federal Government Agency
Date of registration: 31.8.2007• Name: Nadácia Ruský svet
• Name: Fundația Russkiy Mir• Name: Fundação Russkiy Mir• Name: Fundacja Russkij Mir• Name: Stichting “Russkiy Mir”
Contact information:• Address: Russian Federation, 119285 Moscow, Mosfilmovskaya Str. 40A
https://russkiymir.ru

Email: info@russkiymir.ru

Phone: +7 (495) 981-5680

Web:

Remark: Type of entity: Russian Federal
Government Agency
Date of registration: 31.8.2007
EU reference number: EU.8599.38
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Акционерное общество Научно-производственное объединение Квант• Name: JSC Research and Production Association "Kvant"• Name: Associação Kvant de Investigação e Produção, sociedade por ações• Name: Vennootschap op aandelen onderzoeks- en productievereniging Kvant• Name: JSC Forschungs- und Produktionsvereinigung Kvant• Name: Акционерно дружество „Научно-производствена асоциация „Квант“• Name: akciová spoločnosť Združenie pre výskum a výrobu Kvant• Name: Asociația de Cercetare și Producție Kvant S.A.
Contact information:• Address: Russian Federation, 173000 Veliky Novgorod, Bolshaya Sankt-Peterburgskaya Str. 73
681303EU reference number: EU.8600.44
Legal basis: 2022/1270 (OJ L193)
Programme: UKR - Ukraine

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Email: ok@kvant-vn.ru

Phone: (8162)

European Union Consolidated Financial Sanctions List

Company name:• Name: Юнармия• Name: All-Russia Young Army Military Patriotic Social Movement• Name: Asociația Panrusă privind Mișcarea Patriotică Militaro-Socială de la nivel Național din Întreaga Rusie Tânăra Armată• Name: Associação Pan Russa do Movimento Social Militar-Patriótico Jovem Exército• Name: Pan-Russische Jong Leger militaire patriottische en sociale beweging• Name: Összorosz Ifjú hadsereg katonai hazafias társadalmi mozgalom• Name: Visos Rusijos karinis-patriotinis visuomeninis judėjimas Jaunoji armija• Name: Mouvement social patriotique militaire panrusse de la Jeune armée• Name: Junarmija• Name: Allrussische militärisch- patriotische gesellschaftliche Bewegung Jugendarmee• Name: Movimiento Social Patriótico Militar Panruso del Ejército Joven• Name: Общоруско военно- патриотично обществено движение Юнармия• Name: Yunarmiya• Name: Всероссийское военно патриотическое общественное движение Юнармия
Contact information:• Address: Russian Federation, Moscow, 1st Krasnokursantskiy passage, 1/4, Building 1
106-75-75 Web: https://yunarmy.ru/

Email: info@yunarmy.ru

Phone: +7 (495)

EU reference number: EU.8798.57
Legal basis: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Company name:• Name: JSC Goznak Remark: Type of entity: Joint Stock Company; Other associated entities: Government of the Russian Federation• Name: АО «Гознак»Contact information:• Address: Russian Federation, Moscow, 17 Mytnaya Street Remark: Principal place of business: Moscow, Russian Federation

EU reference number: EU.8801.61
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: Degtyarev Plant• Name: Завод имени Дегтярева• Name: ZiD Remark: abbreviation for Завод имени Дегтярева• Name: ЗиД Remark: Завод имени Дегтярева• Name: zakłady i. V.A Degtyareva• Name: zakłady Degtyareva• Name: OJSC V. A. Degtyarev Plant Remark: Associated individuals: Aleksander Vladimirovich Tmenov• Name: Uzina OJSC V.A. Degtyarev• Name: ОАО "Завод имени В. А. Дегтярева"• Name: Degtyarev-üzem
• Name: Uzina Degtyarev
Contact information:• Address: Russian Federation, Vladimir region, 601900 Kovrov, 4 Truda st.
zid.ruEmail: zid@zid.ru

Phone: +8 (49232) 9-12-09

EU reference number: EU.8802.60
Legal basis: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Company name:• Name: MKB »Fakel« im. P.D. Grushina• Name: MKB „Fakel“, poimenovan po P.D. Grushinu• Name: MKB „Fakel“ P. D. Grushina• Name: MKB «Fakel» που πήρε το όνομά της από τον Ρ.D.Grushin• Name: MKB „Fakel“ pojmenovaná po P. D. Grushinovi• Name: MKB „Fakel” nazvan po P. D. Grushinu• Name: MKB "Fakel", assim denominada em honra de P.D. Grushin• Name: MKB «Fakel» denumită după P.D. Grushin• Name: MKB “Fakel” imsemmi għal P.D. Grushin• Name: MKB ”Fakel”, nimetty P.D.Grušinin mukaan• Name: MKB "Fakel" opkaldt efter P.D. Grushin• Name: MKB "Fakel", che prende il nome da P.D.Grushin• Name: MKB “Fakel”, denominada así en honor a P. D. Grushin• Name: MKB "Fakel" named after P.D.Grushin Remark: Associated entities: JSC Concern VKO “Almaz-Antey”• Name: МКБ «Факел» имени академика П. Д. Грушина• Name: P. D. Grušino vardo MKB „Fakel“• Name: MKB "Fakel" du nom de P.D. Grushin• Name: MKB ‘Fakel’ a báisteadh as P.D.Grushin• Name: A P.D.Grushinról elnevezett MKB „Fakel”

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Web: www.

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Contact information:• Address: Russian Federation, Moscow region, 141401 Khimki, Akademika Grushina 33
572-01-33 Web: www.mkbfakel.ru

Email: info@npofakel.ru

Phone: 8 (495)

EU reference number: EU.8803.59
Legal basis: 2023/571 (OJ L75 I)
Programme: UKR - Ukraine
Company name:• Name: JSC Irkut Corporation Remark: Associated individuals: Alexander Veprev, Deputy General Director of JSC “Irkut” Corporation, andYuri Slyusar, CEO of PJSC “UAC”• Name: Корпорация «ИРКУТ»• Name: Korporacja Irkut S.A.
Contact information:• Address: Russian Federation, 125315 Moscow, Leningradskiy Prospect 68
www.irkut.com

Email: office@irkut.com

Phone: +7 (495) 777-21-01

Web:

EU reference number: EU.8804.58
Legal basis: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Company name:• Name: АО ММЗ "АВАНГАРД"• Name: MMZ Avangard Remark: Associated entities: JSC Concern VKO "Almaz-Antey"
Contact information:• Address: Russian Federation, 125130 Moscow, Klary Tsetkin street 33
Web: www.mmzavangard.ru

Email: avangardmos@mmza.ru

Phone: +7 (495) 639-99-90

EU reference number: EU.8805.57
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: Asociația Științifică și de Producție JSC A.N. Ganichev «SPLAV»• Name: Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”)• Name: Stowarzyszenie Naukowo-Produkcyjne JSC A.N. Ganichev »SPLAV«• Name: АО НПО «Сплав»• Name: JSC NPO “Splav”• Name: JSC A.N. Ganyicsev Tudományos és Gyártási Szövetség “SPLAV”• Name: JSC A. N. Ganichev Scientific and Production Association “SPLAV” Remark: Associated individuals:
Aleksander Vladimirovich Smirnov
Sergey Yurevich Alekseev
Boris Andreevich Belobragin
Vladimir Nikolaevich Kondaurov
Denis Nikolaevich Kochetkov
Maksim Grigorevich Rapota
Oleg Veniaminovich Stolyarov
Viktor Ivanovich Tregubov
Olga Olegovna Yakunina
Boris Andreevich Belobragin
Sergey Anatolevich Guliy
Vladimir Nikolaevich Kondaurov
Denis Nikolaevich Kochetkov
Maksim Grigorevich Rapota
Oleg Veniaminovich Stolyarov
Viktor Ivanovich Tregubov
Olga Olegovna Yakunina
Associated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH• Name: АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева»Contact information:• Address: Russian Federation, 300004 Tula, Shcheglovskaya zaseka Str. 33
www.splav.org, www.splavtula.ru, сплав.рф

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Email: mail@splavtula.ru

Phone: +7 (4872) 46-44-09

Web:European Union Consolidated Financial Sanctions List

EU reference number: EU.8813.28
Legal basis: 2022/1906 (OJ L259 I)
Programme: UKR - Ukraine
Company name:• Name: Centralna volilna komisija Ruske federacije• Name: Ryska federationens centrala valkommission Remark: Ryska federationens centrala valkommission• Name: zentrale Wahlkommission der Russischen Föderation• Name: Comissão Central de Eleições da Federação da Rússia• Name: Central Election Commission (CEC) Remark: Place of registration: Moscow, Russian Federation
Date of Registration: 12.6.2002 by Federal Law No. 67-FZ; Type of entity: State body of the Russian Federation; Other associated entities:
Government of the Russian Federation• Name: Commission électorale centrale (CEC) de la Fédération de Russie• Name: Centrale kiescommissie van de Russische Federatie• Name: Ústřední volební komise Ruské federace• Name: Централната избирателна комисия (ЦИК) на Руската федерация• Name: Russiske Føderations centrale valgkommission• Name: κεντρική εκλογική επιτροπή (ΚΕΕ) της Ρωσικής Ομοσπονδίας• Name: Comisión Electoral Central (CEC) de la Federación de Rusia• Name: Venemaa Föderatsiooni keskvalimiskomisjon• Name: Venäjän federaation keskusvaalilautakunta• Name: Središnje izborno povjerenstvo Ruske Federacije• Name: Orosz Föderáció Központi Választási Bizottság• Name: Commissione elettorale centrale (CEC) della Federazione russa• Name: Rusijos Federacijos Centrinė rinkimų komisija• Name: Krievijas Federācijas Centrālā vēlēšanu komisija• Name: Kummissjoni Elettorali Ċentrali (CEC) tal-Federazzjoni Russa• Name: Centralna Komisja Wyborcza Federacji Rosyjskiej• Name: Comisia electorală centrală (CEC) a Federației Ruse
• Name: Ústredná volebná komisia Ruskej federácie
Contact information:• Address: Russian Federation, 109012 Moscow, Bol'shoy Cherkassky Pereulok, Building 9

EU reference number: EU.8974.44
Legal basis: 2022/1985 (OJ L272 I)
Programme: UKR - Ukraine
Company name:• Name: Centro de Investigação das Indústrias de Aviação Shahed• Name: ‫صنایع هوایی شاهد‬• Name: Shahed Aviation Industries• Name: Shahed Aviation Industries Research Center/Centre• Name: Indústrias de Aviação Shahed• Name: Centrul de cercetare al Shahed Aviation Industries• Name: Shahed Aviation Industries Kutatóközpont• Name: ‫مرکز تحقیقات صنایع هوایی شاهد‬EU reference number: EU.9027.6
Legal basis: 2022/2229 (OJ L293-I)
Programme: UKR - Ukraine

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Company name:• Name: Force aérospatiale du Corps des gardiens de la révolution islamique• Name: Forza aerospaziale IRGC
• Name: Forza aerospaziale del Corpo delle guardie rivoluzionarie islamiche• Name: Αεροδιαστημικές δυνάμεις του Στρατού των Φρουρών της Ισλαμικής Επανάστασης• Name: Forza Ajruspazjali tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika• Name: Fuerza Aeroespacial del Cuerpo de la Guardia Revolucionaria Islámica• Name: força aeroespacial do Corpo de Guardas da Revolução Islâmica• Name: Forțele Aerospațiale ale Corpului Gardienilor Revoluției Islamice• Name: Lucht- en ruimtevaartstrijdkrachten van de Islamitische Revolutionaire Garde• Name: siły powietrzne IRGC
• Name: Siły powietrzne i kosmiczne Korpusu Strażników Rewolucji Islamskiej• Name: Letecké síly Islámských revolučních gard
• Name: Vzdušné sily Zboru islamských revolučných gárd
• Name: Letalske sile Islamske revolucionarne garde• Name: Zračne snage Islamske revolucionarne garde• Name: Zračne snage IGRC-a• Name: Az Iszlám Forradalmi Gárda légiereje• Name: Военновъздушни сили на Корпуса на гвардейците на ислямската революция• Name: Den Islamiske Revolutionsgardes Luftfartsstyrke• Name: Islamiska revolutionsgardets luft- och rymdstridskrafter• Name: Islamilaisen vallankumouskaartin ilmavoimat• Name: Islami revolutsioonilise kaardiväe õhujõud• Name: Islāma revolucionāro gvardu korpusa Gaisa un kosmosa spēki• Name: Islamo revoliucijos gvardijos oro pajėgos• Name: ‫نیروی هوافضای سپاه پاسداران انقلاب سلامی‬• Name: IRGC Air Force• Name: IRGC ASF• Name: Islamic Revolutionary Guard Corps - Aerospace Force• Name: Luft- und Weltraumstreitkräfte des Korps der Iranischen Revolutionsgarde• Name: forces aériennes de l’IRGC

EU reference number: EU.9028.5
Legal basis: 2022/2229 (OJ L293-I)
Programme: UKR - Ukraine
Company name:• Name: Industriji tal-Avjazzjoni Qods
• Name: Industrias Aeronáuticas Qods
• Name: Indústrias Aeronáuticas Qods
• Name: Industries aéronautiques Qods
• Name: Indústrias de Aviação Qods
• Name: zakłady przemysłu lotniczego Qods
• Name: Družba Qods Aviation Industries• Name: Въздухоплавателни индустрии Qods
• Name: ‫صنایع هوایی قدس‬• Name: Qods Aeronautics Industries• Name: Qods Aviation Industries

EU reference number: EU.9354.40
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: BANQUE DE CRÉDIT DE MOSCOU• Name: Moskevská kreditní banka• Name: MOSKIEWSKI BANK KREDYTOWY• Name: Московский кредитный банк Remark: Public Joint Stock Company• Name: CREDIT BANK OF MOSCOW Remark: Public Joint Stock Company,
Principal place of business: Russian Federation• Name: MASKVOS KREDITO BANKAS• Name: BANCO DE CRÉDITO DE MOSCÚ• Name: BANCO DE CRÉDITO DE MOSCOVO• Name: MOSZKVAI HITELBANK• Name: Banca de Credit din Moscova
Contact information:• Address: Russian Federation, 107045 Moscow, 2 Lukov pereulok, building 1
https://mkb.ru/

EU reference number: EU.9355.39
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine

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Email: info@mkb.ru

Phone: +7 (495) 777-48-88

Web:European Union Consolidated Financial Sanctions List

Company name:• Name: TÁVOL-KELETI BANK
• Name: TOLIMŲJŲ RYTŲ BANKAS• Name: АО «ДАЛЬНЕВОСТОЧНЫЙ БАНК»• Name: Far Eastern Bank Remark: joint stock company• Name: Banco de Extremo Oriente• Name: DALNEVOSTOCHNIY BANK Remark: joint stock company• Name: Banka Dálného východu• Name: Banca Orientului Îndepărtat
Contact information:• Address: Russian Federation, 690990 Vladivostok, 27, Verkhneportovaya Street 27

Web: http://www.dvbank.ru

EU reference number: EU.9356.38
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: Service fédéral de supervision des communications, des technologies de l’information et des médias de masse,• Name: Ομοσπονδιακή Υπηρεσία Εποπτείας των Επικοινωνιών, της Τεχνολογίας των Πληροφοριών και των Μέσων Μαζικής Ενημέρωσης• Name: Federální služba pro dozor v oblasti telekomunikací, informačních technologií a hromadných sdělovacích prostředků• Name: Роскомнадзор• Name: Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций• Name: Federal Service for Supervision of Communications, Information Technology and Mass Media Remark: Russian Federation• Name: Roskomnadzor• Name: Russischer Föderaler Dienst für die Überwachung der Kommunikation, der Informationstechnologien und der Massenmedien• Name: servizio federale di supervisione delle comunicazioni, delle tecnologie dell'informazione e delle comunicazioni di massa• Name: Rusijos federalinės ryšių, informacinių technologijų ir žiniasklaidos priežiūros tarnyba• Name: Federalna Służba Nadzoru w zakresie Komunikacji, Informatyki i Środków Masowego Przekazu• Name: Servicio Federal de Supervisión de las Comunicaciones, las Tecnologías de la Información y los Medios de Comunicación de Rusia• Name: Serviço Federal de Supervisão das Comunicações, das Tecnologias da Informação e dos Meios de Comunicação de Massas,• Name: A Kommunikáció, az Információtechnológia és a Tömegmédia Felügyeletéért felelős Szövetségi Szolgálat• Name: Serviciul Federal Rus de Supraveghere a Comunicațiilor, Tehnologiei Informației și Mass-mediei• Name: Federale dienst voor toezicht op communicatie, informatietechnologiën en massamedia
Contact information:• Address: Russian Federation, 109992 Moscow, Kitaygorodsky Ave 7/2
https://rkn.gov.ru/

Email: rsocin@rkn.gov.ru

Phone: +7 (495) 983-33-93

Web:

EU reference number: EU.9357.37
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: Verenigd Rusland• Name: Partidul Rusia Unită• Name: Jednotné Rusko• Name: Ενωμένη Ρωσία• Name: Vieningoji Rusija• Name: Enade Ryssland• Name: Единна Русия• Name: Ujedinjena Rusija• Name: Ühtne Venemaa• Name: Jednotné Rusko• Name: Единая Россия• Name: United Russia• Name: Vereintes Russland• Name: Russia Unita• Name: Russie unie
• Name: Jedna Rosja• Name: Rusia Unida• Name: Rússia Unida• Name: Egyesült Oroszország
Contact information:• Address: Russian Federation, 121170 Moscow, 39th Building, Kutuzovsky Prospekt
Web: https://er.ru

EU reference number: EU.9358.36
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Email: post@edinros.ru

Phone: (495) 786-82-89

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Company name:• Name: New People• Name: Nauji žmonės• Name: Noví lidé
• Name: Novi ljudi• Name: Uued Inimesed• Name: Noví ľudia• Name: Nytt folk
• Name: Stranka ‚Novi ljudje‘• Name: Новые люди• Name: Нови хора• Name: Neue Leute• Name: Nouvelles personnes• Name: Nowi Ludzie• Name: Gente Nueva• Name: Gente Nova
• Name: Új nép• Name: Partidul Oameni Noi
Contact information:• Address: Russian Federation, 123022 Moscow, Bolshoy Trekhgornyy Pereulok, building 11, entrance 2
Phone: +7 (800) 550-10-39 Web: https://newpeople.ru/

Email: info@newpeople.ru

EU reference number: EU.9359.35
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: Oroszországi Liberális Demokrata Párt
• Name: Либерално-демократичната партия на Русия• Name: Liberálnodemokratická strana Ruska• Name: Либерально-демократическая партия России• Name: Liberal Democratic Party of Russia• Name: Liberal-demokratische Partei Russlands• Name: Partito liberaldemocratico della Russia• Name: Parti libéral-démocrate de Russie• Name: Liberalno-Demokratyczna Partia Rosji• Name: Partido Democrático Liberal de Rusia• Name: Partido Democrata Liberal da Rússia• Name: Liberalna demokratična stranka Rusije• Name: Partidul Liberal Democrat din Rusia• Name: Liberaal-Democratische Partij van Rusland• Name: Liberálně-demokratická strana Ruska• Name: Φιλελεύθερο Δημοκρατικό Κόμμα της Ρωσίας• Name: Rusijos liberalų-demokratų partija• Name: Rysslands liberaldemokratiska parti• Name: Liberalna demokratska stranka Rusije• Name: Venemaa Liberaaldemokraatlik Partei
Contact information:• Address: Russian Federation, 107045 Moscow, 1st Basmanny Lane, building 3, entrance 1
530-62-62 Web: https://ldpr.ru/

EU reference number: EU.9360.13
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Email: office@ldpr.ru

Phone: +7 (495)European Union Consolidated Financial Sanctions List

Company name:• Name: Partei Õiglane Venemaa – Patrioodid – Tõe nimel• Name: Rússia Justa – Patriotas – Pela Verdade• Name: Una Rusia Justa — Patriotas — Por la Verdad• Name: Sprawiedliwa Rosja – Patrioci – Za Prawdę• Name: Partidul O Rusie justă – Patrioți – Pentru adevăr• Name: Rechtvaardig Rusland – Patriotten – Voor de Waarheid• Name: Spravedlivé Rusko — Patrioti — Za pravdu• Name: Δίκαιη Ρωσία — Πατριώτες — Για την Αλήθεια• Name: Teisingoji Rusija. Patriotai. Už tiesą• Name: Rättvisa Ryssland – Patrioter – För sanningen• Name: Справедлива Русия — Патриоти — За истината• Name: Pravedna Rusija – Patrioti – Za istinu• Name: Igazságos Oroszország – Hazafiak – Igazságért• Name: Spravodlivé Rusko – Vlastenci Ruska – Za pravdu• Name: Справедлива Русия – Патриоти – За истината• Name: Oikeudenmukainen Venäjä – Venäjän patriootit – Totuuden puolesta• Name: Pravična Rusija – Patrioti – Za pravico• Name: Справедливая Россия — Патриоты — За правду• Name: Just Russia — Patriots — For Truth• Name: Ein gerechtes Russland – Patrioten – Für die Wahrheit• Name: Una Russia giusta – Patrioti – Per la verità• Name: Une Russie juste – Patriotes – Pour la vérité
Contact information:• Address: Russian Federation, 117393 Moscow, 14 Akademika Pilugina street, entrance 2 Remark: "correspondence address"• Address: Russian Federation, 115184 Moscow, 29 Bolshaya Tatarskaya St. Email: info@spravedlivo.ru Phone: +7 495 787 85 15https://spravedlivo.ru/mainWeb:

EU reference number: EU.9361.12
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: Коммунистическая партия Российской Федерации• Name: Communist Party of the Russian Federation• Name: Kommunistische Partei der Russischen Föderation• Name: Partito comunista della Federazione russa• Name: Parti communiste de la Fédération de Russie• Name: Komunistyczna Partia Federacji Rosyjskiej• Name: Partido Comunista de la Federación de Rusia• Name: Partido Comunista da Federação da Rússia• Name: Oroszországi Föderáció Kommunista Pártja• Name: Partidul Comunist al Federației Ruse
• Name: Communistische Partij van de Russische Federatie• Name: Komunistická strana Ruské federace• Name: Κομμουνιστικό κόμμα της Ρωσικής Ομοσπονδίας• Name: Rusijos Federacijos komunistų partija• Name: Ryska federationens kommunistparti• Name: Комунистическата партия на Руската федерация• Name: Komunistička partija Ruske Federacije• Name: Venäjän federaation kommunistinen puolue• Name: Venemaa Föderatsiooni Kommunistlik Partei• Name: Komunistická strana Ruskej federácie• Name: Komunistična partija Ruske federacije
Contact information:• Address: Russian Federation, 103051 Moscow, 3 Maly Sukharevsky Pereulok, bldg. 1
Web: https://kprf.ru/

Email: inter@kprf.ru

Phone: +7-495-692-7646

EU reference number: EU.9362.11
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: INSTITUT CENTRAL DE RECHERCHE BUREVESTNIK S.A.
• Name: АО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ 'БУРЕВЕСТНИК'• Name: JSC CENTRAL RESEARCH INSTITUTE "BUREVESTNIK" Remark: Type of company: joint-stock company• Name: CENTRINIS MOKSLINIŲ TYRIMŲ INSTITUTAS „BUREVESTNIK“• Name: INSTITUTO DE INVESTIGACIÓN CENTRAL BUREVESTNIK• Name: INSTITUTO CENTRAL DE INVESTIGAÇÃO BUREVESTNIK• Name: „BUREVESTNIK” KÖZPONTI KUTATÓINTÉZET• Name: INSTITUTUL CENTRAL DE CERCETARE BUREVESTNIK• Name: CENTRAAL ONDERZOEKSINSTITUUT BUREVESTNIKContact information:• Address: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway 1aPhone: +7 (831) 241-12-42 Web: https://www.burevestnik.com/productsengl/history.html

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Email: mail@burevestnik.com

European Union Consolidated Financial Sanctions List

EU reference number: EU.9363.10
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: VOLGOGRAD MACHINE-BUILDING COMPANY "VGTZ" Remark: Limited liability company• Name: ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ "ВГТЗ"• Name: CONSTRUCȚII DE MAȘINI VOLGOGRAD «VGTZ»• Name: EMPRESA DE MAQUINARIA DE VOLGOGRADO "VGTZ"• Name: COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA DE VOLGOGRADO ‘VGTZ’”• Name: »VGTZ« VOLGOGRÁDI GÉPGYÁRTÓ VÁLLALAT• Name: VOLGOGRADO MAŠINŲ GAMYBOS BENDROVĖ „VGTZ“
Contact information:• Address: Russian Federation, Volgogradskaya oblast, 400006 Volgograd, square Im. Dzerzhinskogo 1

EU reference number: EU.9364.9
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: Briansko automobilių gamykla• Name: Planta de Automoción de Bryansk• Name: Fabrica de automobile Briansk• Name: Fábrica de Automóveis de Bryansk• Name: Bryansk Automobile Plant Remark: Joint Stock Company• Name: АО 'БАЗ'• Name: AO Брянский автомобильный завод• Name: Usine automobile Bryansk• Name: Automobilfabrik Bryansk• Name: Bryansk automobielfabriek• Name: 'BAZ' Remark: joint stock company• Name: Brjanszki Autógyár
Contact information:• Address: Russian Federation, Bryanskaya oblast, 241035 Bryansk, 1, Staleliteynaya ul.

EU reference number: EU.9365.8
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: MAŠINŲ GAMYBOS BENDROVĖ „VITYAZ“• Name: FABRICA DE CONSTRUCȚII DE MAȘINI «VITYAZ»• Name: „VITYAZ” Gépgyártó Vállalat• Name: EMPRESA DE MAQUINARIA "VITIAZ"• Name: COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA “VITYAZ”• Name: JSC MACHINE BUILDING COMPANY "VITYAZ" Remark: Joint Stock Company• Name: АО МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИИТЯЗЬ’• Name: JSC Vityaz• Name: MACHINE BUILDING COMPANY “VITYAZ” S.A
Contact information:• Address: Russian Federation, Republic of Bashkortostan, Ishimbai city, 2, Industrialnoe sh.
942-47-87

EU reference number: EU.9366.7
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Email: vityaz@bolotohod.ru

Phone: +7 347

European Union Consolidated Financial Sanctions List

Company name:• Name: KAZANS OPTISKE OG MEKANISKE ANLÆG• Name: AB KOMZ
• Name: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД• Name: AO КОМЗ Remark: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД• Name: ZAKŁAD OPTYCZNY I MECHANICZNY JSC KAZAN• Name: Akciová společnost KOMZ
• Name: JSC KAZAN OPTICAL AND MECHANICAL PLANT Remark: Joint Stock Company• Name: JSC KOMZ Remark: joint stock company KAZAN OPTICAL AND
MECHANICAL PLANT (КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД)• Name: société par actions USINE OPTIQUE ET MÉCANIQUE DE KAZAN• Name: société par actions KOMZ
• Name: KAZANĖS OPTIKOS IR MECHANIKOS GAMYKLA• Name: UZINA OPTICĂ ȘI MECANICĂ KAZAN SA• Name: KOMZ Rt.
• Name: KAZANYI OPTIKAI ÉS MECHANIKAI ÜZEM• Name: EMPRESA ÓTICA E MECÂNICA DE KAZAN• Name: KAZANYI OPTIKAI ÉS MECHANIKAI ÜZEM Rt.
• Name: PLANTA ÓPTICO-MECÁNICA DE KAZÁN
Contact information:• Address: Russian Federation, Republic of Tatarstan, Kazan, st. Lipatova, 37
https://komzrt.ru/

Email: Info@komzrt.ru

Phone: +7(843) 235-80-35

Web:

Email: uav@enics.ru

Phone: +7 (843) 212-07-08

Web:

EU reference number: EU.9367.6
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: ENIKS Rt.
• Name: Akciová společnost ENIKS• Name: société par actions ENIKS• Name: ENIKS SA• Name: АО 'ЭНИКС'• Name: JSC ENIKS Remark: joint-stock company.
Principal place of business: Russian Federation
Contact information:• Address: Russian Federation, Republic of Tatarstan, Kazan, st. Korolenko 120
https://enics.aero/

EU reference number: EU.9368.5
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: ASOCIACIÓN CIENTÍFICA Y DE PRODUCCIÓN ‘STRELA’”• Name: ZRZESZENIE NAUKOWO-PRODUKCYJNE „STRELA”• Name: MOKSLO IR GAMYBOS ASOCIACIJA „STRELA“• Name: ASSOCIATION SCIENTIFIQUE ET DE PRODUCTION "STRELA"• Name: ASSOCIAÇÃO CIENTÍFICA E DE PRODUÇÃO "STRELA"• Name: »STRELA« TUDOMÁNYOS ÉS GYÁRTÁSI SZÖVETSÉG ÁLLAMI RÉSZVÉNYTÁRSAS• Name: НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СТРЕЛА" Remark: type of entity: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО• Name: NPO "STRELA" Remark: Public Joint Stock Company• Name: SCIENTIFIC AND PRODUCTION ASSOCIATION „STRELA“ Remark: Type of entity: Public Joint Stock Company• Name: ASOCIAȚIA ȘTIINȚIFICĂ ȘI DE PRODUCȚIE «STRELA»
Contact information:• Address: Russian Federation, Tula region, 300002 Tula, str. M. Gorky 6

EU reference number: EU.9370.79
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Company name:• Name: IŽEVSKO ELEKTROMECHANINĖ GAMYKLA „KUPOLAS“• Name: JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” Remark: Principal place of business: Russia• Name: JSC IEMZ “KUPOL” Remark: IEMZ: ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД• Name: КУПОЛ (ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД 'КУПОЛ')• Name: KUPOL (JSC IZHEVSK ELECTROMECHANICAL PLANT 'KUPOL') Remark: joint-stock company (date of registration 23.4.2002)
Principal place of business:
Russia• Name: KOUPOL (S.A. USINE ÉLECTROMÉCANIQUE D’IJEVSK "KOUPOL")• Name: UZINA ELECTROMECANICĂ IZHEVSK «KUPOL»• Name: PLANTA ELECTROMECÁNICA DE IZHEVSK “KUPOL”• Name: EMPRESA ELETROMECÂNICA DE IZHEVSK "KUPOL"• Name: „KUPOL” IZSEVSZKI ELEKTROMECHANI KAI ÜZEMContact information:• Address: Russian Federation, Udmurt Republic, Izhevsk, Pesochnaya str.. 3

Email: iemz@kupol.ru

Phone: +7 (3412) 72-22-09

EU reference number: EU.9371.78
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: JSC VOSTOCHNAIA VERF Remark: joint-stock company• Name: АО 'ВОСТОЧНАЯ ВЕРФЬ'Contact information:• Address: Russian Federation, Primorsky Krai, Vladivostok, st. Heroes of the Pacific 1 Remark: Principal place of business:
RussiaEU reference number: EU.9372.77
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')• Name: SOCIEDAD DE CARTERA ‘EGO HOLDING’• Name: EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"') Remark: Limited liability company• Name: KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“
Contact information:• Address: Russian Federation, 195256 St. Petersburg, str. Butlerova, 13, letter A, room. 20Н

EU reference number: EU.9373.76
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА• Name: КБ ТОЧМАШ• Name: JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING Remark: joint-stock company.a part of theRussian state-owned company Almaz-Antey Concern
Principal place of business: Russian Federation• Name: KB TOCHMASH Remark: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА• Name: Société par actions A.E.NUDELMAN BUREAU DE CONCEPTION POUR LA CONSTRUCTION DE MACHINES DE PRÉCISION
Remark: French version not included in Regulation 2024/2455• Name: OFICINA DE DISEÑO PARA CONSTRUCCIÓN DE MÁQUINAS DE PRECISIÓN A.E.NUDELMA• Name: NUDELMANO VARDO TIKSLIOSIOS MAŠINŲ GAMYBOS KONSTRUKTORIŲ BIURAS• Name: BIROUL DE PROIECTARE PENTRU CONSTRUCȚII DE MAȘINI DE PRECIZIE A.E. NUDELMAN• Name: A.E. NUDELMAN DESIGNBUREAU VOOR PRECISIEMACHINES
Contact information:• Address: Russian Federation, Moscow, str. Vvedensky, 8
kbtochmash.ru/

Email: mail@kbtochmash.ru

EU reference number: EU.9375.74
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Phone: +7 (495) 333-01-65

Web: http://www.

European Union Consolidated Financial Sanctions List

Company name:• Name: АО Автомобильный завод 'УРАЛ'• Name: JSC Automobile Plant URAL Remark: Joint Stock Company.
Principal place of business: Russian Federation• Name: Société par actions Entreprise automobile OURAL• Name: Planta de Automoción URAL
• Name: Fábrica de Automóveis URAL SA• Name: Akciová společnost Automobilový závod URAL
• Name: Fabrica de automobile «URAL» SA• Name: JSC automobielfabriek URAL Remark: joint stock company• Name: Automobilių gamykla URAL
• Name: URAL Autógyár Rt.
Contact information:• Address: Russian Federation, Chelyabinsk Oblast, 456304 Miass, 1 Avtozavodtsev Prospect
https://uralaz.ru/

Phone: +7 (3513) 55-49-83

Web:

EU reference number: EU.9376.73
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО “НОВАТОР”• Name: RESEARCH DESIGN BYURO “NOVATOR” Remark: joint-stock company.
Principal place of business: Russia• Name: НОВАТОР (ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО 'НОВАТОР')• Name: NOVATOR (RESEARCH DESIGN BYURO "NOVATOR") Remark: joint-stock company
Principal place of business: Russia• Name: NOVATOR (BUREAU DE CONCEPTION EXPÉRIMENTALE "NOVATOR")• Name: OFICINA DE DISEÑO DE INVESTIGACIÓN “NOVATOR”• Name: MOKSLINIŲ TYRIMŲ PROJEKTAVIMO BIURAS „NOVATOR“• Name: „NOVATOR” KUTATÓ-TERVEZŐ IRODA• Name: BIROUL DE CERCETARE-PROIECTARE «NOVATOR»
Contact information:• Address: Russian Federation, Sverdlovsk Oblast, Yekaterinburg, Prospekt Kosmonavtov, 18

EU reference number: EU.9378.71
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: Société par actions ASSOCIATION SCIENTIFIQUE ET DE PRODUCTION DE TECHNOLOGIES DE BASE DE
L’INFORMATION RUSSES• Name: Akciová společnost RPA RUSBITECH• Name: RPA RUSBITECH Rt.
• Name: АО 'НПО РУСБИТЕХ'• Name: АО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ' РУССКИЕ БАЗОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ”• Name: JSC RPA RUSBITECH Remark: joint-stock company• Name: JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII Remark:joint-stock company (JSC)
name means: scientific production association "RUSSIAN BASIC INFORMATION TECHNOLOGIES"
Contact information:• Address: Russian Federation, Moscow, Varshavskoe sh. 26 building 11
https://rusbitech.ru/

Email: mail@rusbitech.ru

Phone: +7 (495) 648-06-40

Web:

EU reference number: EU.9379.70
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: КРЭТ Remark: AO Концерн Радиоэлектронные технологии• Name: JSC Concern Radio-Electronic Technologies (KRET) Remark: joint-stock company.
a subsidiary of Rostec.
• Name: KRET Remark: АО ’Концерн Радиоэлектронные технологии' / JSC Concern Radio-Electronic Technologies (Russia)• Name: Société par actions Consortium de technologies radio-électroniques KRET
• Name: Consorcio de Tecnologías Radioelectrónicas KRET
• Name: Rádióelektronikai Technológiai Konszern Rt. (KRET)• Name: Concernul pentru tehnologii radioelectronice KRET SA• Name: Společnost Concern Radio-Electronic Technologies KRET
• Name: KONCERNAS RADIOELEKTRONINĖS TECHNOLOGIJOS „KRET“• Name: АО “Концерн Радиоэлектронные технологии”• Name: Consórcio de Tecnologias Radioelétricas KRET, sociedade por ações
Contact information:• Address: Russian Federation, 109240 Moscow, Goncharnaya st., 20/1
https://www.kret.tech/

Email: info@kret.com

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Phone: +7 (495) 587-70-70

Web:European Union Consolidated Financial Sanctions List

EU reference number: EU.9380.48
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: АО “Радиоавионика”• Name: JSC 'RADIOAVIONIKA'
Contact information:• Address: Russian Federation, 190005 Saint-Petersburg, Troitskiy pr., 4, building B
607-50-50 Web: http://www.radioavionica.ru

Email: info@radioavionica.ru

Phone: +7 (812)

EU reference number: EU.9381.47
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: Těchnodinamika• Name: AO Технодинамика• Name: JSC Technodinamika
Contact information:• Address: Russian Federation, 115184 Moscow, 35, Bolshaya Tatarskaya Str., Bldg. 5
Web: http://technodinamika.ru

Email: info@tdhc.ru

Phone: +7 (495) 627-1099

EU reference number: EU.9382.46
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: АО 'УЛАН-УДЭНСКИЙ АВИАЦИОННЫЙ ЗАВОД'• Name: JSC "Ulan-Ude Aviation Plant" Remark: Joint-stock company• Name: S.A. Usine aéronautique d’Oulan-Oude• Name: Planta de Fabricación de Aviones de Ulan-Ude• Name: Empresa de Aviação de Ulan-Ude• Name: Ulan-Ude Repülőgépgyár• Name: Ulan-udský letecký závod• Name: Uzina aeronautică Ulan-Ude• Name: Ulan Udės aviacijos gamykla
Contact information:• Address: Russian Federation, Republic of Buryatia, 670009 Ulan-Ude, Khorinskaya Str. 1
248-0392 Web: https://rabotauuaz.ru/o-predpriyatii#Opredpriyatii

Email: uuaz@uuaz.ru

Phone: +7 (301)

EU reference number: EU.9383.45
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: Uzina celei de a 70-a aniversări a Victoriei din Nizhny Novgorod• Name: Empresa de Nijni-Novgorod do 70.º Aniversário da Vitória• Name: A Győzelem 70. Évfordulójáról Elnevezett Nyizsnyij Novgorod-i Üzem• Name: Нижегородский завод 70-летия Победы• Name: Nizhny Novgorod Plant of the 70th Anniversary of Victory Remark: Joint Stock Company• Name: Usine de Nijni Novgorod du 70e anniversaire de la victoire• Name: Planta de Nizhny Novgorod del 70.º Aniversario de la Victoria• Name: Nižnij Novgorodo pergalės septyniasdešimtmečio gamykla
Contact information:• Address: Russian Federation, 603052 Nizhny Novgorod, Sormovskoye road, 21
Web: https://nzslp.ru/

EU reference number: EU.9384.44
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: Votkinsko mašinų gamykla• Name: Uzina de construcții de mașini din Votkinsk• Name: Votkinsk Gépgyár• Name: Воткинский завод• Name: Votkinsk Machine Building Plant Remark: Joint Stock Company• Name: Usine de construction mécanique de Votkinsk• Name: Planta de Fabricación de Maquinaria de Votkinsk• Name: Votkinsk machinefabriek

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Email: 70Pobeda@nzslp.ru

Phone: 7 (831) 249-82-38

European Union Consolidated Financial Sanctions List

Contact information:• Address: Russian Federation, Republic of Udmurt, 2427430 Votkinsk, Kirov Street
Web: https://vzavod.ru/

Email: zavod@vzavod.ru

Phone: +7 (34145) 6-53-53

EU reference number: EU.9385.43
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: Veřejná akciová společnost Motovilichinské závody• Name: Motovilikhinskiye Zavody ÁRt.
• Name: ПАО “Мотовилихинские заводы" Remark: Публичное акционерного общество• Name: PJSC "Motovilikhinskiye Zavody" Remark: Public Joint Stock Company.
Principal place of business: Russian Federation• Name: Публичное акционерного общество специального машиностроения и металлургии “Мотовилихинские заводы”• Name: Société par actions cotée “Usine de Motovilikhinsk”
Contact information:• Address: Russian Federation, 614014 Perm, str. 1905, building 35

Phone: +7 (342) 264-70-00 Web: http://mz.perm.ru/

EU reference number: EU.9386.42
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: Összorosz Állami Televíziós és Rádiós Műsorszolgáltató Vállalat• Name: ogólnorosyjski państwowy nadawca telewizyjny i radiowy• Name: ВГТРК• Name: Всероссиийская государственная телевизионная и радиовещательная компания• Name: VGTRK Remark: Всероссиийская государственная телевизионная и радиовещательная компания, a media holding company(Russia)• Name: All-Russia State Television and Radio Broadcasting Company Remark: Federal State Unitary Enterprise.
Principal place of business: Russian Federation• Name: Allrussische Fernseh- und Radiogesellschaft• Name: Compañía Estatal Panrusa de Radiodifusión y Televisión• Name: Empresa de Televisão e Radiodifusão Pan-Russa• Name: Societatea de Televiziune și Radiodifuziune de stat All-Russia• Name: Staatstelevisie- en radio-omroep van geheel Rusland• Name: Πανρωσική Κρατική Εταιρεία Ραδιοτηλεόρασης• Name: Visos Rusijos valstybinė televizijos ir radijo transliavimo bendrovė• Name: Sveruska državna radiotelevizija• Name: Vseruska državna družba za televizijo in radiofuzijo• Name: Viskrievijas Valsts televīzijas un radio apraides kompānija• Name: det allryska statliga tv- och radiobolaget• Name: Venäjän valtion televisio- ja radioyhtiö• Name: Société d’État de télévision et de radiodiffusion russe• Name: Celoruská televizní a rozhlasová společnost
Contact information:• Address: Russian Federation, 125124 Moscow, str 5th Yamskogo Polya 19-21

Web: https://vgtrk.ru/

EU reference number: EU.9387.41
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: AO "Национальная Медиа Группа"• Name: JSC National Media Group Remark: Joint stock company.
Owned by Bank Rossiya.
chairman of the board is Alina Kabaeva.
• Name: Nationale Mediengruppe Remark: Russland• Name: Grupo Nacional de Medios de Comunicación• Name: Grupul național al mass-mediei• Name: Nacionalinė žiniasklaidos grupė• Name: НМГ Remark: Национальная Медиа Группа”• Name: skupina Národní Média• Name: Националната медийна група Remark: Русия• Name: Société par actions Groupe national de médias Remark: Russie
Contact information:• Address: Russian Federation, 119034 Moscow, Prechistenskaya embankment 13, building 1
988-11-12 Web: https://nmg.ru/

EU reference number: EU.9389.39
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine

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Email: pr@nmg.ru

Phone: +7 (495)European Union Consolidated Financial Sanctions List

Company name:• Name: Stiftung Strategische Kultur• Name: Strategiczna Fundacja Kultury• Name: Fundação para a Cultura Estratégica• Name: Strategický kulturní fond• Name: Stratégiai Kulturális Alapítvány• Name: Fundația pentru cultură strategică• Name: Στρατηγικό Ίδρυμα Πολιτισμού• Name: Strateginės kultūros fondas• Name: Фондация „Стратегическа култура“• Name: Strategická nadácia pre kultúru• Name: Фонд стратегической культуры• Name: Strategic Culture Foundation Remark: Russian Limited Liability Company.. websites controlled by Strategic Culture Foundation:
strategic-culture.org and fondsk.ru.
Principal place of business: Moscow, Russian Federation• Name: Fondation de la culture stratégique• Name: Fundación Estratégica para la Cultura
Contact information:• Address: Russian Federation, 119180 Moscow, Bolshaya Polyanka str., 50/1 STR.1

Email: info@fondsk.ru

Web: https://www.fondsk.ru/

EU reference number: EU.9390.17
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: АНО "ТВ-новости" Remark: АНО• Name: ANO TV-Novosti Remark: ANO (Autonomous non-profit organisation)
Contact information:• Address: Russian Federation, 111020 Moscow, Borovaya ulitsa, D.3, K.1 Email: info@rttv.ru+7(495)926-28-30, +7(495)649-89-89 Web: https://partners.rt.com/contacts/

Phone: +7(499)750-00-75,

EU reference number: EU.9391.16
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: oborožene sile Ruske federacije• Name: Ozbrojené síly Ruské federace• Name: Oružane snage Ruske Federacije• Name: Venäjän federaation asevoimat• Name: Ryska federationens försvarsmakt• Name: Ozbrojené sily Ruskej federácie• Name: Rusijos Federacijos ginkluotosios pajėgos• Name: Forțele armate ale Federației Ruse
• Name: Az Oroszországi Föderáció fegyveres erői• Name: Den Russiske Føderations væbnede styrker• Name: Въоръжените сили на Руската федерация• Name: Strijdkrachten van de Russische Federatie• Name: Ένοπλες δυνάμεις της Ρωσικής Ομοσπονδίας• Name: Forças Armadas da Federação da Rússia• Name: Fuerzas Armadas de la Federación de Rusia• Name: Streitkräfte der Russischen Föderation• Name: Forze armate della Federazione russa• Name: Вооружённые Силы Российской Федерации• Name: Armed Forces of the Russian Federation• Name: Venemaa Föderatsiooni relvajõud• Name: forces armées de la Fédération de Russie• Name: Siły zbrojne Federacji Rosyjskiej
Contact information:• Address: Russian Federation, 119160 Moscow, Frunzenskaya Naberezhnaya 22
https://mil.ru/

EU reference number: EU.9392.15
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine

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Email: ps-smi@mil.ru

Phone: 8 (495) 498-01-84

Web:European Union Consolidated Financial Sanctions List

Company name:• Name: Nacionalna garda Ruske federacije• Name: Siły zbrojne Federacji Rosyjskie• Name: Nacionalna garda Ruske Federacije• Name: Rusijos Federacijos nacionalinė gvardija• Name: Garda Națională a Federației Ruse
• Name: Guarda Nacional da Federação da Rússia• Name: Venäjän federaation kansalliskaarti• Name: Az Oroszországi Föderáció Nemzeti Gárdája• Name: Národná garda Ruskej federácie• Name: Ryska federationens nationalgarde• Name: Den Russiske Føderations nationalgarde• Name: Националната гвардия на Руската федерация• Name: Nationale Garde van de Russische Federatie• Name: Εθνική Φρουρά της Ρωσικής Ομοσπονδίας• Name: Guardia Nacional de la Federación de Rusia• Name: Nationalgarde der Russischen Föderation• Name: Guardia nazionale della Federazione russa• Name: Росгвардия• Name: Rosgvardiya• Name: Федеральная служба войск национальной гвардии Российской Федерации• Name: National Guard of the Russian Federation• Name: Národní garda Ruské federace• Name: Venemaa Föderatsiooni Rahvuskaart• Name: garde nationale de la Fédération de Russie
Contact information:• Address: Russian Federation, 111250 Moscow, Krasnokazarmennaya Street 9
Web: https://rosguard.gov.ru

Email: dvsmi@rosgvard.ru

Phone: +7 495 361 85 79

EU reference number: EU.9393.14
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: ruske zračne in vesoljske sile
• Name: Rosyjskie siły powietrzne i kosmiczne• Name: Ruske zračne i svemirske snage• Name: Venäjän ilmavoimat• Name: Rusijos oro ir kosminės pajėgos• Name: Forțele aerospațiale ruse
• Name: Forças Aeroespaciais Russas• Name: Orosz légi- és űrerők• Name: Ruské vzdušné a vesmírne sily
• Name: de ryska luft- och rymdstridskrafterna• Name: De russiske luftfartsstyrker• Name: Руските военновъздушни сили• Name: Ρωσικές αεροδιαστημικές δυνάμεις• Name: Fuerzas Aeroespaciales Rusas• Name: Russische Luft- und Weltraumkräfte• Name: Forze aerospaziali russe• Name: Воздушно-космические силы• Name: Russian Aerospace Forces• Name: Russische lucht- en ruimtevaartstrijdkrachten• Name: Venemaa õhu- ja kosmosejõud• Name: forces aérospatiales russes
Contact information:• Address: Russian Federation, 119160 Moscow, Frunzenskaya Naberezhnaya 22
https://structure.mil.ru/structure/forces/air.htm

EU reference number: EU.9394.13
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine

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Email: ps-smi@mil.ru

Phone: 8 (495) 498- 02-09

Web:European Union Consolidated Financial Sanctions List

Company name:• Name: Ruské výsadkové sily
• Name: Rosyjskie siły powietrznodesantowe• Name: Russische luchtlandingstroepen• Name: Ruske zračne snage• Name: Venäjän maahanlaskujoukot• Name: Forțele aeropurtate ruse
• Name: Forças Aerotransportadas Russas• Name: Orosz légideszant-erők
• Name: ryska luftburna styrkor• Name: De russiske luftstyrker• Name: Руските десантни сили• Name: Rusijos oro desanto pajėgos• Name: Ρωσικές αερομεταφερόμενες δυνάμεις• Name: Fuerzas Aerotransportadas Rusas• Name: Russische Luftstreitkräfte• Name: Forze aviotrasportate russe• Name: Воздушно-десантные войска• Name: Russian Airborne Forces• Name: ruske letalske sile
• Name: Venemaa õhudessantvägi• Name: forces aéroportées russes
Contact information:• Address: Russian Federation, 119160 Moscow, Frunzenskaya Naberezhnaya 22
https://structure.mil.ru/structure/forces/rd/airborne.htm

Email: ps-vdv@mil.ru

Phone: 8 (495) 962 98 88

Web:

Phone: 8 (495) 693 32 56

Web:

EU reference number: EU.9395.12
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: Ruské pozemné sily
• Name: Rosyjskie siły lądowe• Name: Russische landmacht• Name: Ruske kopnene snage• Name: Venäjän maavoimat• Name: Forțele terestre ruse
• Name: Forças Terrestres Russas• Name: Orosz szárazföldi erők• Name: ryska markstyrkor• Name: De russiske landstyrke• Name: Руските сухопътни сили• Name: Rusijos sausumos pajėgos• Name: Ρωσικές χερσαίες δυνάμεις• Name: Fuerzas Terrestres Rusas• Name: Russisches Heer
• Name: Forze terrestri russe• Name: Сухопутные войска• Name: Russian Ground Forces• Name: ruske kopenske sile
• Name: Venemaa maaväed• Name: forces terrestres russes
Contact information:• Address: Russian Federation, 119160 Moscow, Frunzenskaya Naberezhnaya, 22/2
https://eng.mil.ru/en/structure/forces/type/ground.htm

EU reference number: EU.9396.11
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine

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Email: ps-sv@mil.ru

European Union Consolidated Financial Sanctions List

Company name:• Name: Ruské vojenské námorníctvo• Name: Rosyjska marynarka wojenna• Name: Russische marine• Name: Ruska mornarica• Name: Venäjän laivasto• Name: Marina rusă• Name: Marinha Russa• Name: Orosz haditengerészet• Name: ryska flottan• Name: Den russiske flåde• Name: Руският военноморски флот• Name: Rusijos karinis jūrų laivynas• Name: Ρωσικό ναυτικό• Name: Armada Rusa
• Name: Russische Seekriegsflotte• Name: Marina russa• Name: Военно-морской флот• Name: Russian Navy
• Name: ruska mornarica• Name: Venemaa merevägi• Name: marine russe
Contact information:• Address: Russian Federation, 119160 Moscow, Frunzenskaya Naberezhnaya 22
Web: https://structure.mil.ru/structure/forces/navy.htm

Email: ps-vmf@mil.ru

Phone: +7 (968) 766-17-67

EU reference number: EU.9397.10
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: Sily pre špeciálne operácie• Name: Siły operacji specjalnych• Name: Strijdkrachten voor speciale operaties• Name: Posebne operativne snage• Name: Erikoisjoukot• Name: Specialiųjų operacijų pajėgos• Name: Forțele pentru operații speciale• Name: Forças de Operações Especiais• Name: Forze per operazioni speciali• Name: Különleges műveleti erők• Name: specialstyrkorna• Name: Specialoperationsstyrkerne• Name: Специалните оперативни сили• Name: Δυνάμεις ειδικών επιχειρήσεων• Name: Fuerzas de Operaciones Especiales• Name: Sondereinsatzkräfte• Name: Силы специальных операций• Name: Special Operations Forces (of the Armed Forces of the Russian Federation)• Name: enote za specialno delovanje• Name: Erioperatsiooniväed• Name: forces d’opérations spéciales Remark: Russie
Contact information:• Address: Russian Federation, Senezh, Solnechnogorsk district, Moscow region, 99450, Command of the Special Operations Forces, military
unit Email: ps-smi@mil.ru

EU reference number: EU.9398.9
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine

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Company name:• Name: Hlavné výpočtové centrum generálneho štábu• Name: centre de calcul principal de l’état-major général Remark: Russie• Name: Glavni računalni centar glavnog stožer• Name: Yleisesikunnan tietokonekesku• Name: Generalinio štabo pagrindinis skaičiavimo centras• Name: Główne Centrum Obliczeniowe Sztabu Generalnego• Name: Centrul informatic principal al Statului-Major• Name: Centro de Computação Principal do Estado-Maior General• Name: Centro informatico principale dello Stato maggiore• Name: Vezérkari Számítástechnikai Főközpont• Name: generalstabens huvuddatacenter• Name: Generalstabens missilplanlægningsenhed• Name: Κύριο Κέντρο Πληροφορικής του Γενικού Επιτελείου• Name: Centro Principal de Informática del Estado Mayor• Name: Hauptrechenzentrum (GWZ) des Generalstabs• Name: Главный вычислительный центр Генерального штаба („ГВЦ")• Name: Main Computing Center of the General Staff (GVC) Remark: Russian Military Institute• Name: Rekencentrum van de generale staf
Contact information:• Address: Russian Federation, Moscow, Znamenka Street 19

EU reference number: EU.9399.8
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse
• Name: direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie• Name: Glavna obavještajna uprava glavnog stožera oružanih snaga Ruske Federacije• Name: Venäjän federaation asevoimien yleisesikunnan tiedusteluosasto• Name: Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo Vyriausioji žvalgybos valdyba• Name: Główny zarząd wywiadu sztabu generalnego sił zbrojnych Federacji Rosyjskie• Name: GRU• Name: Hlavné riaditeľstvo spravodajskej služby generálneho štábu ozbrojených síl Ruskej federácie• Name: Direzione principale dell'intelligence dello Stato maggiore delle Forze armate della Federazione russa• Name: Az Oroszországi Föderáció hadseregének vezérkarán belül működő központi hírszerzési igazgatóság• Name: centrala underrättelsedirektoratet vid generalstaben vid Ryska federationens försvarsmak• Name: Det øverste efterretningsdirektorat i generalstaben for Den Russiske Føderations væbnede styrker• Name: Κεντρική Διεύθυνση Πληροφοριών του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας• Name: Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации• Name: Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation Remark: Russia’s military
intelligence agency, part of the General Staff of the Armed Forces.
• Name: Dirección Central de Inteligencia del Estado Mayor de las Fuerzas Armadas de la Federación de Rusia)• Name: Hauptverwaltung für Aufklärung beim Generalstab der Streitkräfte der Russischen Föderation• Name: ГРУ• Name: Hoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie• Name: Venemaa Föderatsiooni relvajõudude kindralstaabi luure peavalitsus
Contact information:• Address: Russian Federation, 125252 Moscow, Grizodubovoy, 3
htm?id=9711@egOrganization

Web: https://structure.mil.ru/structure/ministryofdefence/details.

EU reference number: EU.9420.49
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: ЗЗГТ Remark: Заволжский завод гусеничных тягачей• Name: ЗАО Заволжский завод гусеничных тягачей Remark: ЗАО: закрытое акционерное общество• Name: ZZGT Remark: Заволжский завод гусеничных тягачей (Zavolzhsky plant ofcaterpillar tractors)• Name: JSC "Zavolzhsky plant of caterpillar tractors" Remark: Joint Stock Company.
Date of registration: 26.09.2011
Place of registration: Nizhny Novgorod region, Russian Federation
Principal place of business: Russian Federation• Name: société par actions “Usine Zavolzhsky de tracteurs à chenilles”• Name: Fábrica de tractores oruga Zavolzhsky S.A.
• Name: Fábrica de tratores de lagartas de Zavolzhsky, sociedade por ações• Name: ЗАО „Заволжски завод за гъсенични трактори“• Name: «Fabrica de tractoare pe șenile din Zavolzhsky» SA• Name: Заволжски завод за гъсенични трактори• Name: Zavolžski roomiktraktorite tehasContact information:• Address: Russian Federation, Nizhny Novgorod region, Gorodetsky district, 606522 Zavolzhye, Zheleznodorozhnaya str., 1
612-14-00 Web: https://zzgt.ru/

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Phone: +7 (831)European Union Consolidated Financial Sanctions List

EU reference number: EU.9421.48
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: ЗАВОД ТУЛА Remark: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО• Name: ZAVOD TULA Remark: Public Joint Stock Company• Name: Fabryka TUŁAContact information:• Address: Russian Federation, Tula region, Tula, F. Smirnova str., 28 korp.

EU reference number: EU.9422.47
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: RIL Remark: Russian Imperial Legion / Русский имперский легион• Name: Leġjun Imperjali Russu• Name: Saint Petersburg Imperial Legion• Name: Russkiy Imperskiy Legion• Name: Русский имперский легион• Name: Russian Imperial Legion Remark: Place of registration: St. Petersburg, Russian Federation
Date of registration: 2002
• Name: Legiunea Imperială Rusă• Name: Legiunea Imperială Sankt Petersburg• Name: Санкт Петербург – Имперски легион• Name: РИЛ• Name: Ruska carska legija• Name: Venäjän keisarillinen legioona• Name: Legión Imperial• Name: Legión Imperial de San Petersburgo• Name: Legión Imperial Rusa
• Name: Russische Reichslegion• Name: Legione imperiale di San Pietroburgo• Name: Legião Imperial Russa• Name: Ruská imperiálna légia• Name: Legione imperiale russa• Name: Orosz Birodalmi Liga
• Name: Krievijas imperiālais leģion• Name: Imperial Legion• Name: Légion impériale de Saint-Pétersbourg• Name: Légion impériale russe• Name: Ruska imperialna legija
Contact information:• Address: Russian Federation, 197022 Saint Petersburg, PO Box 128

EU reference number: EU.9423.46
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: RIM Remark: Russian Imperial Movement• Name: Russkoye Imperskoye Dvizheniye• Name: Русское имперское движение• Name: Russian Imperial Movement Remark: Date of registration: 2002
• Name: Mișcarea Imperială Rusă• Name: Rusko imperialno gibanje• Name: Руското имперско движение• Name: Ruski carski pokret• Name: Venäjän keisarillinen liike• Name: Movimiento Imperial Ruso
• Name: Russische Reichsbewegung• Name: Movimento imperiale russo• Name: Movimento Imperial Russo• Name: Moviment Imperjali Russu• Name: Orosz Birodalmi Mozgalom• Name: Ruské imperiálne hnutie• Name: Rosyjski Ruch Imperialny• Name: Venemaa imperialistlik liikumine• Name: Mouvement impérial russe

EU reference number: EU.9424.45
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine

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Company name:• Name: ДШРГ Русич• Name: Grupul operativ «Rusich»• Name: Sabotage And Assault Reconnaissance Group 'Rusich'• Name: 'Rusich' Sabotage And Assault Reconnaissance Group• Name: ”Rusich”-ryhmä• Name: 'Rusich' Task Force• Name: Military-Patriotic Club 'Rusich'• Name: ОПЕРАТИВНАЯ ГРУППА 'РУСИЧ'• Name: Clubul Militar Patriotic «Rusich»• Name: „Ruszics” Alkalmi Harci Kötelék• Name: Task Force 'Rusich' Remark: Date of registration: 2014
• Name: Grupa zadaniowa »Rusich«• Name: Radna skupina ,Rusich’• Name: grupo de missão Rusich• Name: Grupo Operativo “Rusich”• Name: Grupul de sabotaj și recunoaștere pentru asalt «Rusich»• Name: Оперативна група „Русич“• Name: DSHRG Rusich

EU reference number: EU.9425.44
Legal basis: 2022/2476 (OJ L322-I)
Programme: UKR - Ukraine
Company name:• Name: Donbasa brīvprātīgo savienība• Name: Donyec-medencei Önkéntesek Szövetsége• Name: Unjoni ta’ Voluntiera ta’ Donbas• Name: União dos Voluntários do Donbass• Name: Unione dei volontari del Donbass• Name: Freiwilligenunion des Donezkbeckens• Name: Unión de Voluntarios de Dombás• Name: Donbassin vapaaehtoisten liitto• Name: Unija dragovoljaca Donbasa• Name: Съюзът на доброволците на Донбас• Name: Unie van Donbas-vrijwilligers• Name: zveza donbaških prostovoljcev• Name: Uniunea Voluntarilor din Donbas• Name: Zväz donbaských dobrovoľníkov• Name: Unia Donbaskich Ochotników• Name: Union des volontaires du Donbass• Name: Union of Donbas Volunteers Remark: Date of registration: 27.08.2015• Name: СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА• Name: Donbassi vabatahtlike liit
Contact information:• Address: Russian Federation, 125047 Moscow, str. Fadeeva, 7, building 1, office 2

EU reference number: EU.9438.10
Legal basis: 2022/2430 (OJ L318-I )Programme: UKR - Ukraine
Company name:• Name: Societatea de proiectare și fabricare de motoare de aeronave Remark: Iranian company• Name: Design and Manufacturing of Aircraft Engines• Name: DAMA Remark: Design and Manufacturing of Aircraft Engines (Iran)• Name: ‫طراحی و ساخت موتور هواپیما‬Contact information:• Address: Iran (islamic Republic Of), Tehran, Shishesh Mina Street, Karaj Special Road Remark: Principal place of business: Iran

EU reference number: EU.9439.9
Legal basis: 2022/2430 (OJ L318-I )Programme: UKR - Ukraine

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Company name:• Name: Джихадистка организация за научни изследвания и независимост към военновъздушните сили на Корпуса на гвардейците наислямската революция• Name: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique• Name: Jihad Research and Self-Sufficiency του Στρατού των Φρουρών της Ισλαμικής Επανάστασης• Name: Organización para la Jihad de Investigación y Autosuficiencia del Cuerpo de la Guardia Revolucionaria Islámica• Name: Organização da Jiade de Investigação e Autossuficiência do Corpo de Guardas da Revolução Islâmica• Name: Research and Self-Sufficiency Jihad Organization del Corpo delle guardie rivoluzionarie islamiche• Name: Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde• Name: Organizacja Dżihadu na rzecz Badań i Samowystarczalności Korpusu Strażników Rewolucji Islamskiej• Name: Research and Self-Sufficiency Jihad Organization inom Islamiska revolutionsgardet• Name: Organizația pentru cercetare și autosuficiență pentru Jihad din cadrul Corpului Gardienilor Revoluției Iraniene• Name: Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete• Name: Džihádistická organizácia pre výskum a sebestačnosť vzdušných a kozmických síl Zboru islamských revolučných gárd
• Name: Džihadska organizacija za istraživanje i samodostatnost Islamske revolucionarne garde• Name: džihadska organizacija za samopreskrbo in raziskave v sklopu Islamske revolucionarne garde• Name: islami revolutsioonilise kaardiväe teadusuuringute ja isemajandamise džihaadi organisatsioon• Name: Islamo revoliucijos gvardijos mokslinių tyrimų ir savarankiško apsirūpinimo džihado organizacija• Name: ‫ازمان جهاد خودکفایی و تحقیقات سپاه‬• Name: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Remark: Military contractor. Place ofregistration: Tehran, Iran
Date of registration: 1993; Other associated entities: Islamic Revolutionary Guard Corps (IRGC)• Name: Den Islamiske Revolutionsgarde Research and Self-Sufficiency Jihad Organisation• Name: IRGC SSJO
Contact information:• Address: Iran (islamic Republic Of), Tehran• Address: Iran (islamic Republic Of), Isfahan

EU reference number: EU.9440.84
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: Owj Parvaz Mado Nafar Company LLC• Name: ‫شرکت اوژه پرواز مادو نفر‬• Name: Mado Remark: Oje Parvaz Mado Nafar Company• Name: Oje Parvaz Mado Nafar Company• Name: Societatea Oje Parvaz Mado Nafar• Name: ‫ مادو‬Remark: ‫شرکت اوژه پرواز مادو نفر‬Contact information:• Address: Iran (islamic Republic Of), Qom Province, 3718116354 Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard,
Shokuhieh Industrial Town

EU reference number: EU.9441.83
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: ‫شرکت پراور پارس‬• Name: Paravar Pars Company Remark: Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next toTelo Road, Tehran, Iran• Name: Societatea Paravar Pars
• Name: Paravar Pars Aerospace Research and Engineering Services• Name: Paravar Pars Engineering and Services Aerospace Research Company• Name: Pravarpars Engineering Research and Design Company• Name: Paravar Pars
• Name: Paravar Pars Aerospace Research InstituteContact information:• Address: Iran (islamic Republic Of), Tehran Email: info@paravar-pars.com Remark: Principal place of business: 13 km of Shahid Babaei
Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran

EU reference number: EU.9452.51
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: SBK ART LLC Remark: Limited liability company (Russian: ООО"СБК Арт")• Name: ООО "СБК Арт" Remark: OOO: Russian limited liability company
Contact information:• Address: Russian Federation, 125167 Moscow, Leningradsky Prospekt D. 37A K. 4, floor/room 10/33 A73, Municipal district of
Khoroshevsky,

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EU reference number: EU.9553.59
Legal basis: 2023/192 (OJ L26I)
Programme: UKR - Ukraine
Company name:• Name: HESA
• Name: ‫شرکت صنایع هواپیماسازی ایران‬• Name: Empresa iraniana de indústrias de fabrico de aeronaves• Name: Corporația industriilor producătoare de aeronave din Iran• Name: Iran Aircraft Manufacturing Industries Corporation Remark: Other associated entities: Islamic Revolutionary Guard Corps (IRGC)
Contact information:• Address: Iran (islamic Republic Of), Tehran, Sepahbod Gharani Avenue 107 Remark: Place of registration: Isfahan, Iran
Date of registration: 1977

EU reference number: EU.9728.68
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Ogólnorosyjski Front Narodowy• Name: Gesamtrussische Volksfront• Name: Den Alrussiske Folkefront• Name: Allryska folkfronten• Name: Общоруски народен фронт• Name: Összorosz Népfront• Name: Vseruska ljudska fronta• Name: Viskrievijas Tautas fronte• Name: Všeruský ľudový front• Name: Yleisvenäläinen kansanrintama• Name: Πανρωσικό Λαϊκό Μέτωπο• Name: Visos Rusijos liaudies frontas• Name: Sveruska narodna fronta• Name: Al-Rusland Volksfront• Name: Общероссийский народный фронт• Name: ONF Remark: All-Russia People’s Front• Name: All-Russia People’s Front Remark: Public organisation of the Russian Federation,
Principal place of business: Russia• Name: Frontul Popular Panrus• Name: Front populaire panrusse• Name: Frente Popular Pan-Russa
Contact information:• Address: Russian Federation, 119285 Moscow, 40th Building, Mosfilmovskaya Street

EU reference number: EU.9729.67
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Fundusz Narodowego Dobrobytu Federacji Rosyjskiej• Name: National Wealth Fund of the Russian Federation Remark: Type of entity: Fund of the Russian Federation
Principal place of business: Russia
Associated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbank• Name: Fondul național de patrimoniu al Federației Ruse
• Name: Ryska federationens nationella förmögenhetsfond• Name: Национален инвестиционен фонд на Руската федераци• Name: Εθνικό Ταμείο Πλούτου της Ρωσικής Ομοσπονδίας• Name: Rusijos Federacijos nacionalinės gerovės fondas• Name: Državni investicijski fond Ruske Federacije• Name: Nationaal Welvaartsfonds van de Russische Federatie• Name: Nacionalni premoženjski sklad Ruske federacije• Name: Az Oroszországi Föderáció Nemzeti Befektetési Alapja• Name: Den Russiske Føderations National Wealth Fund
• Name: Фонд национального благосостояния РФ• Name: Venäjän federaation kansallinen sijoitusrahasto• Name: Fundo de Riqueza Nacional da Federação da Rússia• Name: Fonds souverain national de la Fédération de Russie• Name: Fonds für den nationalen Wohlstand der Russischen Föderation• Name: Fond národného majetku Ruskej federácie
Contact information:• Address: Russian Federation, 109097 Moscow, st. Ilyinka, 9, building 1

EU reference number: EU.9730.45
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine

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Company name:• Name: „Аврора“ АД• Name: AO "Kontsern" NPO "Avrora"• Name: Avrora• Name: Société par actions Avrora• Name: Avrora JSC Remark: JSC: joint stock company. Date of registration: 27 February 2009. Principal place of business: RussianFederation.
Associated entities and individuals:
Konstantin Iurevich Shilov (General Manager),
JSC "NRK-R.O.S.T." (Founder), AO "KMP" (Founder)• Name: Акционерное Общество "Концерн" Научно-Производственное Объединение "Аврора"• Name: Concern Avrora Scientific and Production Association Joint Stock Company Remark: Associated entities and individuals:
Konstantin Yurevich Shilov (Director-General)
JSC “NRK-R.O.S.T.” (Founder)
JSC “KMP” (Founder)• Name: Aurora
Contact information:• Address: Russian Federation, 194021 Saint Petersburg, ul. Karbysheva, 15

EU reference number: EU.9731.44
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Дружество за акумулаторни батерии „Ригел“ АД• Name: Societatea de baterii Rigel SA• Name: Producent Baterii Rigel S.A.
• Name: Акционерное Общество "Аккумуляторная Компания "Ригель""• Name: Spoločnosť na výrobu batérií Rigeľ a. s.
• Name: Rigel• Name: Joint Stock Company "Battery Company "Rigel""• Name: Battery Company Rigel JSC Remark: Joint stock company. Place of registration:
Professora Popova st., 38, Saint Petersburg 197376,
Russia. Date of registration: 28 October 2002.
Principal place of business: Russian Federation
Associated entities and individuals:
Iuliia Vladimirovna Shishova (Founder)
Evgeniy Nikolaevich Vlasov (General Director)
Igor Kozlov (Chairperson)
OOO Alianstreid (Managing Organisation)
OOO Bykovogaz (entity founded by Rigel JSC)
• Name: Société par actions Battery Company Rigel

EU reference number: EU.9732.43
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Biuro Projektowe Ametist S.A.
• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "АМЕТИСТ""• Name: Проектантско бюро „Аметист“ АД• Name: Société par actions Design Bureau Ametist• Name: Biroul de proiectare Ametist SA• Name: Design Bureau Ametist JSC Remark: Place of registration: Moscow, Russian Federation
Date of registration: 17 December 2008
Principal place of business: Russian Federation
Associated individual:
Evgeny Vasilievich Chabanov, General Director• Name: Konštrukčný úrad Ametist a. s.
• Name: AO "KB "AMETIST""
Contact information:• Address: Russian Federation, 125373, Moscow, Pokhodniy Proezd, Domovladenie 3, str. 2 Remark: Place of registration

EU reference number: EU.9733.42
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine

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Company name:• Name: Zakłady Budowy Maszyn Dubnensky S.A.
• Name: Dubna Engineering Plant• Name: aandelenvennootschap “Dubnensky machine-building plant” genoemd naar N.P. Fedorov;• Name: Joint-stock company «Dubnensky machine-building plant» που πήρε το όνομά της από τον N.P. Fedorov·• Name: Société par actions Dubnensky Machine-Building Plant• Name: „Дубненски машиностроителен завод“ АД• Name: Dubnenský strojársky závod a. s.
• Name: АО ДМЗ ИМ. Н.П. ФЕДОРОВА• Name: Дубненский машиностроительный завод• Name: Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel'nyy zavod" imeni N.P. Fodorova• Name: Акционерное общество "Дубненский машиностроительный завод" имени Н.П.Фёдорова"• Name: Dubna Machine-Building Plant• Name: Joint-stock company "Dubnensky machine-building plant" named after N.P. Fedorov"• Name: Dubninsky machine-building plant• Name: Joint-stock company „«Dubnensky machine-building plant» denumită după N.P. Fedorov”;• Name: Uzina de construcții de mașini Dubnensky SA• Name: Dubnensky Machine-Building Plant JSC Remark: Place of registration: Russian Federation. Date of registration: 26 February 2004
Principal place of business: Russian Federation
Associated individual: Aleksey Leonidovich Belykh, General Director
Contact information:• Address: Russian Federation, Moscow region, 141983 Dubna, Zhukovsky Str. 2, building 1 Remark: Place of registration

EU reference number: EU.9734.41
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC• Name: Elektropribor a. s.
• Name: Elektropribor• Name: Société par actions Elektropribor• Name: Електроприбор АД• Name: Elektropribor JSC Remark: Place of registration: Russian Federation.
Date of registration: 26 February 2009.
Principal place of business: Russian Federation.
Associated entities and individuals:
Aleksandr Viacheslavovich Sokolov (General Manager)
JSC "NRK-R.O.S.T." (founder)
JSC "KMP" (founder)
JSC "TSNII 'DELFIN'" (entity founded by Elektropribor JSC)
• Name: Elektropribor SA• Name: Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор""• Name: Aktsionernoe Obshchestvo "Kontsern "Tsentralnyi Nauchno-Issledovatelskii Institut "Elektropribor""
Contact information:• Address: Russian Federation, 197046 Saint Petersburg, ul. Malaia Posadskaia, 30 Remark: Place of registration

EU reference number: EU.9735.40
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine

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Company name:• Name: Моринфорсистем Агат“ АД• Name: Morinformsystem Agat SA• Name: Morinsis-agat• Name: Sociétés par actions Morinformsystem Agat
• Name: Morinformsystem Agat JSC Remark: Place of registration: RussianFederation (105275,
Moscow, sh. Entuziastov,
29)
Date of registration: 6.2.2006
Principal place of business:
Russian Federation
Associated entities andindividuals:
Mikhail Iurevich Khramov(General Director)
JSC “KMP” (Founder)
JSC “NRK-R.O.S.T.”(Registrar)
Subsidiaries:– JSC AKIN– OJSC Zavod
Elektropribor– JSC KB Amethyst– JSC Comet– JSC NPP Salyut– JSC PO Binom– JSC Central ResearchInstitute Kurs
– JSC Plant Topaz– JSC Izumrud– JSC KGFI
– JSC Morinsis-AgatKIP– FSPC JSC NPO Mars
– JSC NPF Meridian– AO Typhoon• Name: Моринсис – Агат• Name: Акционерное Общество "Концерн "Моринформсистема - Агат""• Name: Aktsionernoe Obshchestvo Kontsern "Morinformsistema - Agat"
Contact information:• Address: Russian Federation, 105275 Moscow, sh. Entuziastov, 29 Remark: Place of registration

EU reference number: EU.9736.39
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Biuro Projektowe Zelenodolsk S.A.
• Name: „Зеленодолски завод“ АД• Name: Société par actions Bureau d’études de Zelenodolsk• Name: AO Зеленодольский завод имени А. М. Горького• Name: Zelenodolsk Design Bureau JSC Remark: Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation.
Date of registration: 27.5.2008
Principal place of business: Russian Federation
Associated entities and individuals:
Alexander Nikolaevich FILIPOV (General Manager)
OOO "CHEREPOVETSKOE PKB" (Founder)• Name: Zelenodolský závod A. M. Gorkého a. s.
• Name: Biroul de proiectare Zelenodolsk SA
Contact information:• Address: Russian Federation, Republic Of Tatarstan, 422540 Zelenodolsk, ul. Lenina, 41A, r-n Zelenodolskii Remark: Place of registration

EU reference number: EU.9737.38
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine

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Company name:• Name: Państwowe przedsiębiorstwo unitarne Donieckiej Republiki Ludowej „Avtodor”• Name: Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор"• Name: State Unitary Enterprise of the Donetsk People's Republic "Avtodor"• Name: Staatliches Einheitsunternehmen der Volksrepublik Donezk „Avtodor“• Name: Avtodor Remark: Place of registration: Ukraine
Date of registration: 4 September 2015
Principal place of business: Ukraine
Associated individual:
Artur Rasikhovich Dobrorez, head of legal entity• Name: Entreprise unitaire d’État de la République populaire de Donetsk "Avtodor"
Contact information:• Address: Ukraine, 283001 Donetsk, Komsomolsky prospect, 6a Remark: Place of registration

EU reference number: EU.9738.37
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: ООО НАТС• Name: OOO “NATS”• Name: Общество С Ограниченной Ответственностью "Нижнеангарсктрансстрой"• Name: „NATS” SRL• Name: Nizhneangarsktransstroy Remark: Place of registration: Russian Federation
Date of registration: 21 June 2012
Principal place of business: Ukraine, Russian Federation
Associated individual:
Vsevolod Valeryevich Sokolov, General Director and founderContact information:• Address: Russian Federation, Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1 Remark: Place of registration

EU reference number: EU.9740.14
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Ministerstwo ds. sytuacji nadzwyczajnych tzw. „Donieckiej Republiki Ludowej”• Name: ”Donetskin kansantasavallan” niin kutsuttu ”hätätilaministeriö”• Name: Ministerie van Noodsituaties van de zogenaamde “Volksrepubliek Donetsk”• Name: Ministry of Emergency Situations de la denominada “República Popular de Donetsk”• Name: ministeriet för nödsituationer i den s.k. Folkrepubliken Donetsk• Name: Υπουργείο Καταστάσεων Έκτακτης Ανάγκης της αποκαλούμενης «Λαϊκής Δημοκρατίας του Ντονέτσκ»• Name: Vadinamosios „Donecko Liaudies Respublikos“ nepaprastųjų situacijų ministerija• Name: Ministarstvo za izvanredne situacije takozvane „Donecke narodne republike”• Name: Tā sauktās “Doneckas Tautas Republikas” Ārkārtas situāciju ministrija• Name: Nn Donetski Rahvavabariigi eriolukordade ministeerium• Name: MCHS DNR• Name: МЧС ДНР• Name: Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam I Likvidatsii Posledstviy Stikhiynykh Bedstviy
Donetskoy• Name: Министерство По Делам Гражданской Обороны, Чрезвычайным Ситуациям И Ликвидации Последствий Стихийных Бедствий
Донецкой Народной Республики• Name: Ministry of Emergency Situations of the so-called “Donetsk People’s Republic” Remark: Place of registration: Ukraine
Date of registration: 9 October 2014
Principal place of business: Ukraine, Russian Federation
Associated individual:
Alexey Alexandrovich Kostrubitsky – head of legal entity and so-called “minister”• Name: Ministerul Situațiilor de Urgență al așa-numitei Republici Populare Donețk”• Name: Ministerstvo pre núdzové situácie tzv. Doneckej ľudovej republiky• Name: Ministério das Situações de Emergência da chamada "República Popular de Donetsk"• Name: Ministère des situations d’urgence de la soi-disant "République populaire de Donetsk"• Name: Ministerium für Notlagen der sog. „Volksrepublik Donezk“Contact information:• Address: Ukraine, 283048 Donetsk, st. Shchorsa, 60 Remark: Place of registration

EU reference number: EU.9752.78
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine

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Company name:• Name: Zakłady Produkcji Sprzętu Typhoon S.A. z siedzibą w Kałudze• Name: Kaluga-based Instrument-Making Plant Typhoon JSC Remark: Place of registration: Russian Federation
Date of registration: 10 July 2002
Principal place of business: Russian Federation
Associated entities and individuals:
Andrey Alekseevich Petrakov, General Director• Name: Uzina producătoare de instrumente Typhoon SA, cu sediul în Kaluga• Name: Plant Typhoon JSC – fábrica de instrumentos sediada em Kaluga• Name: onderzoeks- en productieonderneming “Kaluga instrument-making plant “Tyfun””• Name: In Kaloega gebaseerd Instrument-Making Plant Typhoon JSC• Name: Kalugoje įsikūrusi prietaisų gamykla „Typhoon JSC“
• Name: Întreprinderea de cercetare și producție „Uzina producătoare de instrumente «Tyfun» din Kaluga• Name: Typhoon• Name: Société par actions Typhoon, usine de fabrication d’instruments, établie à Kaluga• Name: Gerätehersteller „Typhoon“ JSC mit Sitz in Kaluga• Name: АО «Тайфун»• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'КАЛУЖСКИЙ
ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД "ТАЙФУН"'• Name: Research and production enterprise 'Kaluga instrument-making plant "Tyfun"'• Name: Tyfun
Contact information:• Address: Russian Federation, 248600 Kaluga, Voskresenskiy per, 28 Remark: Place of registration

EU reference number: EU.9757.73
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Rosyjski Państwowy Zakład Reasekuracji S.A.
• Name: Rusko nacionalno društvo za reosiguranje d.d.
• Name: РНПК• Name: Russische nationale Rückversicherungsgesellschaft JSC• Name: Société par actions Compagnie nationale russe de réassurance• Name: Societatea națională de reasigurări a Rusiei SA• Name: Российская Национальная Перестраховочная Компания• Name: RNPK
• Name: Rossiyskaya Natsional'naya Perestrakhovochnaya Kompaniya• Name: RNRC
• Name: Russian National Reinsurance Company JSC Remark: Place of registration:
Moscow, Russian Federation
Date of registration: 3.8.2016
Principal place of business:
Russian Federation
Other information:
Russian National
Reinsurance Company JSC
is a subsidiary of the Bank of
RussiaEU reference number: EU.9758.72
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Kumpanija b’Ishma Konġunti “Scientific And Production Association “Impuls”• Name: Joint Stock Company "Scientific And Production Association 'Impuls'" Remark: Type of entity: Joint-Stock Company
Place of registration: Russian Federation
Date of registration: 9.2.2012
Principal place of business: Russian Federation• Name: „SPA «Impulse»” SA• Name: „SPA «Impuls»” SA• Name: spółka akcyjna „Stowarzyszenie Naukowo-Produkcyjne „Impuls”"• Name: Aandelenvennootschap “Scientific And Production Association “Impuls””• Name: Dioničko društvo „Znanstveno-proizvodno udruženje ,Impuls’”• Name: Societatea pe acțiuni „Asociația științifică și de producție «Impuls»”• Name: JSC "SPA 'Impuls'"• Name: Sociedade por ações "Scientific and Production Association 'Impuls'"• Name: Aktiengesellschaft „Scientific And Production Association “Impuls””• Name: Société par actions "Association scientifique et de production "Impuls""• Name: АО “НПО ‘Импульс’”• Name: Акционерное общество “Научно- производственное объединение ‘Импульс’”
Contact information:• Address: Russian Federation, 195299 St. Petersburg, Kirishskaya St., 2A

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EU reference number: EU.9759.71
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Pojazdy użytkowe - Grupa GAZ spółka z ograniczoną odpowiedzialnością• Name: Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ”
• Name: Obshchestvo s ogranichennoy otvetstvennostiu “Kommercheskiye avtomobili – Gruppa GAZ”
• Name: Limited Liability Company “Commercial Vehicles – GAZ Group” Remark: Type of entity: Limited Liability Company
Place of registration: Nizhniy Novgorod, Russian Federation
Date of registration: 18 November 2004
Principal place of business: Russian Federation• Name: Societatea cu răspundere limitată „Vehicule comerciale – Grup GAZ”
• Name: Ribotos atsakomybės bendrovė “Commercial Vehicles – GAZ Group”• Name: Sociedade de Responsabilidade Limitada "Commercial Vehicles – GAZ Group"• Name: Société à responsabilité limitée "Véhicules utilitaires – Groupe GAZ"
Contact information:• Address: Russian Federation, Nizhegorodskaya oblast, 603004 Nizhniy Novgorod, pr-kt Il'icha, d.5

EU reference number: EU.9760.49
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Sociedade de Responsabilidade Limitada "United Machine-Building Group"• Name: Zjednoczona Grupa Zakładów Budowlanych spółka z ograniczoną odpowiedzialnością• Name: ООО "ОМГ"• Name: Общество с ограниченной ответственностью “Объединенная машиностроительная группа”• Name: LLC "OMG"• Name: Societatea cu răspundere limitată Grupul unit de construcții de mașini• Name: vennootschap met beperkte aansprakelijkheid Verenigde machinebouwgroep• Name: Ribotos atsakomybės bendrovė „United Machine-Building Group“• Name: Limited Liability Company United Machine-Building Group Remark: Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 15.11.2018
Principal place of business: Russian Federation• Name: Société à responsabilité limitée "Groupe uni de construction mécanique"Contact information:• Address: Russian Federation, Moscow, Rochdelskaya str., 15, bld. 8

EU reference number: EU.9761.48
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: JSC “State Space Research and Production Center imsemmija wara M.V. Khrunichev”• Name: Société par actions "Centre M.V. Khrounitchev de recherche et de production spatiales d’État"• Name: Centro Espacial Khrunichev• Name: Centrul spațial Khrunichev• Name: Centrul de stat pentru cercetare și producție în domeniul spațial Khrunichev• Name: Centrul de stat pentru cercetare și producție în domeniul spațial numit în onoarea lui M.V. Khrunichev” SA• Name: ГКНПЦ им. М.В. Хруничева, АО• Name: Космический центр имени Хруничева• Name: Государственный космический научно-производственный центр имени Хруничева• Name: АО «Государственный Космический Научно-Производственный Центр Имени М.В. Хруничева»• Name: Khrunichev GKNPTS, JSC• Name: The Khrunichev Space Center• Name: Khrunichev State Research and Production Space Center• Name: JSC "State Space Research and Production Center named after M.V. Khrunichev" Remark: part of the State Corporation "Roscosmos"
Type of entity: Joint-Stock Company
Place of registration: Moscow, Russian Federation
Date of registration: 17.11.2017
Principal place of business: Russian Federation
Other information:
INN 7730239877,
KPP 773001001,
OKPO 20239393• Name: Krunichev Ruimtecentrum• Name: Staatscentrum voor ruimteonderzoek en -productie genoemd naar M.V. Khrunichev• Name: Chruničevo kosmoso centras• Name: M. Chruničevo valstybinis mokslinių tyrimų ir gamybos kosmoso centras• Name: Dioničko društvo „Državni svemirski znanstveno-proizvodni centar M.V. Hruničev”• Name: centro estatal de investigação e produção espacial designado em honra de M.V. Khrunichev• Name: Państwowe Centrum Badań i Produkcji w dziedzinie Przestrzeni Kosmicznej imienia M.V. Khrunicheva, Sp. z o.o.

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Contact information:• Address: Russian Federation, 121087 Moscow, 18, Novozavodskaya St.
Remark: Other information: INN 7730239877, KPP 773001001, OKPO 20239393
EU reference number: EU.9762.47
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Медиагруппа «Патриот»• Name: Patriot Media Group Remark: Associated individuals:– Nikolay Stolyarchuk –(Head of theCoordinating Councilof the Patriot MediaGroup)– Yevgeny Prigozhin(Head of the Board ofTrustees of the Patriot
Media Group)
Associated entities:
The Patriot Media Groupconsists inter alia of:– Federalnoye Agentsvo
Novostey (RIA FAN)
– Ekonomika Segodnya– Narodnye Novosti– Polityka Segodnya– Slovo i Delo
– Zhurnalistskaya
Pravda– PolitExpert– iReactor– NewInform– PolitRossiya– Nevskiye Novosti• Name: Mediagroep Patriot• Name: Patriotische Mediengruppe
Contact information:• Address: Russian Federation, 197374 St. Petersburg, Prospect Primorsky, 78, building 1
722 50 09 Web: https://mediapatriot.ru

Email: media@mediapatriot.ru

Phone: +7 (981)

EU reference number: EU.9763.46
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Federalinė valstybės unitarinė įmonė „Rossiya Segodnya International Information Agency“• Name: Biroul de stat de proiectare în domeniul construcțiilor de mașini „Raduga” SA• Name: Société par actions Bureau d’études d’État pour la construction mécanique "Raduga"• Name: Акционерное общество 'Государственное машиностроительное конструкторское бюро "РАДУГА" имени А.Я. Березняка'• Name: JSC State Machine Building Design Bureau “Raduga” Remark: Associated individuals:
General Director - Boris Viktorovich Obnosov
Associated entities: JSC Tactical Missiles Corporation• Name: Federalno državno unitarno poduzeće Međunarodna izvještajna agencija ,ROSSIYA SEGODNYA’”• Name: Staats machinebouw- en ontwerpbureau “Raduga”• Name: Państwowe Biuro Projektowe Budowy Maszyn „Raduga” S.A.
Contact information:• Address: Russian Federation, Moscow region, 141980 Dubna, 2a, Zhukovsky St.
Phone: +7 (495) 777-07-30 Web: https://ktrv.ru/about/structure/raduga.html#

EU reference number: EU.9764.45
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine

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Email: raduga@dubna.ru

Fax: +7 (495) 777-07-36

European Union Consolidated Financial Sanctions List

Company name:• Name: Федеральное государственное унитарное предприятие 'Международное информационное агентство “Россия сегодня"'• Name: Federal State Unitary Enterprise Rossiya Segodnya International Information Agency Remark: Associated individuals:– Dmitry Kiselev –Director General– Margarita Simonyan –Editor-in-Chief
Associated entities:– Sputnik– RIA Novosti– RIA.RU– PRIME– InoSMI– TOK/KOT– Baltnews– Ukraina.ru– Social Navigator– Arctic.ru– Sputnik Radio• Name: Întreprinderea unitară a statului federal „Agenția internațională de informare «RossiyaSegodnya»• Name: Entreprise unitaire publique fédérale ROSSIYA SEGODNYA (agence d’information internationale)• Name: Staatsinformatieagentschap Rossiya Segodnya• Name: federalne państwowe przedsiębiorstwo unitarne „Rossiya Segodnya” Międzynarodowa Agencja Informacyjna• Name: Empresa Pública Unitária Federal ”Rossiya Segodnya International Information Agency"
Contact information:• Address: Russian Federation, 119021 Moscow, 4 Zubovsky Boulevard
645-66-01 Web: https://rossiyasegodnya.com/

Email: office@ria.ru

Fax: +7 (495) 637-45-45

Phone: +7 (495)

EU reference number: EU.9765.44
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Centrul pentru tehnologie specială SRL• Name: Special Technology Center Ltd• Name: STC, Ltd• Name: Speciaal Technologie Centrum Ltd.
• Name: Specijalni tehnološki centar d.o.o.
• Name: ООО "СТЦ"• Name: Специальный Технологический Центр• Name: Centrum Technologii Specjalnych, Sp. z o.oContact information:• Address: Russian Federation, 195220 St. Petersburg, st. Gzhatskaya, 21, letter B, office 53• Address: Russian Federation, 195220 St. Petersburg, Piskarevsky prospect, 150, building 5 Email: office@stc-spb.ru
535-77-00, 8 (812) 535-58-16 Phone: 8 (812) 244-33-13 Web: https://www.stc-spb.ru/contacts/

Fax: 8 (812)

EU reference number: EU.9766.43
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Uralska Fabryka Lotnictwa Cywilnego S.A.
• Name: АО "УЗГА"• Name: АО "Уральский завод гражданской авиации"• Name: Ural Civil Aviation Plant• Name: Uzina de aviație civilă Ural SA• Name: JSC Ural Civil Aviation Factory Remark: Associated entity: Ministry of Defence of the Russian Federation• Name: Dioničko društvo Uralski zavod za civilno zrakoplovstv• Name: JSC Urals Works of Civil Aviation• Name: UZGA AO• Name: Société par actions Ural Civil Aviation Factory
Contact information:• Address: Russian Federation, 620025 Ekaterinburg, 2G Bakhchivandzhi S
Phone: +7 (343) 295-51-51 Web: https://www.uwca.ru/en/

EU reference number: EU.9767.42
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine

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Email: PRESSA@UWCA.RU

Fax: +7 (343) 205-81-81

European Union Consolidated Financial Sanctions List

Company name:• Name: Альфа-Банк
• Name: Alfa-Bank JSC Remark: Type of entity: Joint Stock Company.
Date of registration: 26.7.2022.
Principal place of business: Russian Federation.
Associated individuals:
Petr Aven,
German Khan,
Mikhail Fridman,
Andrey Borisovich Sokolov (Chairman of the Management Board),
Oleg Nikolaievich Sysuev (Chairman of the Board of Directors)
Other associated entities :Alfa Capital Markets LTD (Cyprus)
Alfa-Direct (Russia)
Alfa-Forex LLC (Russia)
Alfa-Lizing OOO (Russia)
Amsterdam Trade Bank NV (the Netherlands)
Subsidiary Bank Alfa-Bank JSC (Kazakhstan)
ABH Holdings
Other information: Financial
sector, banking• Name: Société par actions Alfa-Bank• Name: Alfa Bank SA
Contact information:• Address: Russian Federation, 107078 Moscow, 11 Mashi Poryvayevoy str. Remark: Contact address

EU reference number: EU.9768.41
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: Openbare publiek-private vennootschap op aandelen Rosbank• Name: Societatea publică pe acțiuni Rosbank• Name: Sociedade pública por ações Rosbank• Name: Rosbank állami tulajdonban lévő részvénytársaság• Name: państwowa spółka akcyjna Rosbank• Name: Viešoji akcinė bendrovė „Rosbank“• Name: Javno dioničko društvo Rosbank• Name: Javna delniška družba Rosbank• Name: Kumpanija b’ishma konġunti pubbliċi Rosbank• Name: Публичное акционерное общество Росбанк• Name: Public joint-stock company Rosbank Remark: Type of entity: Public joint-stock company.
Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation.
Date of registration: 02.03.1993.
Principal place of business: Russian Federation.
• Name: Société publique par actions Rosbank
Contact information:• Address: Russian Federation, 107078 Moscow, Masha Poryvaeva str., 34 Remark: 'place of registration'• Address: Russian Federation, 119180 Moscow, 9 ul. Bolshaya Yakimanka

EU reference number: EU.9769.40
Legal basis: 2024/2455 (OJ L13092024)
Programme: UKR - Ukraine
Company name:• Name: АО "Тинькофф банк"• Name: Tinkoff Bank JSC Remark: Type of entity: Joint Stock Company
Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation
Date of registration: 28.11.2002
Principal place of business: Russian Federation
Associated individual: Vladimir Potanin (shareholder)
Other associated entity : TCS Group Holding PLC- shareholder• Name: Société par actions Tinkoff Bank
• Name: Tinkoff Bank SA• Name: Banka Tinkoff d.d.
Contact information:• Address: Russian Federation, 127994 Moscow, st. Khutorskaya 2nd, 38A, building 26• Address: Russian Federation, 102001 Moscow, PO Box 23 Remark: Mailing address

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EU reference number: EU.9877.20
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Tovarna za mehaniko Lipeck• Name: Uzina mecanică Lipetsk SRL• Name: Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o.
• Name: LLC Lipetsk Mechanical Plant Remark: Associated entities: Kalashnikov• Name: Sociedad de responsabilidad limitada Lipetsk Mechanical Plant• Name: Société à responsabilité limitée Lipetsk Mechanical Plant• Name: OOO Липецкий механический завод
Contact information:• Address: Russian Federation, 398006 Lipetsk, st. Krasnozavodskaya, 1
https://www.lmz48.ru

Email: priemnaya@lmz48.ru

Phone: +7 (4742) 90-72-40

Web:

EU reference number: EU.9878.19
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Javno dioničko društvo Znanstveno i proizvodno udruženje”Almaz, nazvano po akademiku A.A. Raspletinu• Name: Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“• Name: Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin»• Name: Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“• Name: Det offentligretlige aktieselskab »Scientific and Production Association« (»Almaz«), navngivet efter akademikeren »A.A. Raspletin«• Name: Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin”• Name: Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu• Name: Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“• Name: Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin”• Name: „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság• Name: Javno dioničko društvo Znanstveno i proizvodno udruženje ”Almaz,nazvano po akademiku A.A. Raspletinu• Name: „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság• Name: Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin”• Name: Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“• Name: Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin»• Name: Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu“• Name: Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin• Name: Openbare publiek-private vennootschap op aandelen “Scientific and Production Association “Almaz” genoemd naar het lid van deRussische Academie van Wetenschappen A.A. Raspletin”• Name: Sociedade pública por ações "Associação Científica e de Produção "Almaz" designada em honra do académico A.A. Raspletin"• Name: Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin• Name: Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" Remark:Public Joint Stock Company;
INN 7712040285,
KPP 774301001• Name: Państwowa Spółka Akcyjna „Stowarzyszenie Naukowo-Produkcyjne” Almaz, imienia A.A. Raspletina• Name: Società per azioni pubblica "Scientific and Production Association "Almaz" named after Academician A.A. Raspletin"• Name: Société publique par actions "Scientific and Production Association "Almaz" du nom de l’académicien A.A. Raspletin"• Name: Société publique par actions NPO Almaz• Name: Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin”• Name: Det offentligretlige aktieselskab »Scientific and Production Association« »Almaz« navngivet efter akademikeren »A.A. Raspletin«• Name: Societatea publică pe acțiuni NPO Almaz• Name: ПАО “НПО ‘Алмаз’”• Name: Публичное Акционерное Общество ‫“ׅ‬Научно-Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина”• Name: PJSC NPO Almaz
Contact information:• Address: Russian Federation, 125190 Moscow, Leningradsky ave., 80 k 16 Remark: Principal place of business: Russian Federation

EU reference number: EU.9879.18
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine

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Company name:• Name: javno dioničko društvo Postrojenje Krasnogarsk nazvano po S.A. Zverevoj• Name: AB ”Krasnogorsk Plant uppkallat efter S.A. Zvereva”• Name: Δημόσια συμμετοχική εταιρεία «Krasnogorsk Plant named after S.A. Zvereva»• Name: PJSC Krasnogorsk Plant ainmnithe i ndiaidh S.A. Zvereva• Name: PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva"• Name: ПАО Красногорский завод им. С.А. Зверева• Name: PJSC “Krasnogorsk Plant named after S.A. Zvereva” Remark: Private company;
Principal place of business: Russian Federation
Associated individuals:
Director Alexander Novikov
Other associated entities:
Parent company: Shvabe (Rostec)• Name: Société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva"• Name: Societatea publică pe acțiuni „Uzina Krasnogorsk denumită după S.A. Zvereva”• Name: PJSC »Krasnogorsk Plant«, navngivet efter »S.A. Zvereva«• Name: КМЗ “Зенит”• Name: KMZ “Zenit”
Contact information:• Address: Russian Federation, Moscow region, 143403 Krasnogorsk, st. River, 8EU reference number: EU.9880.93
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: „Shvabe” részvénytársaság• Name: JSC “Shvabe”• Name: Société par actions "Shvabe"• Name: Συμμετοχική εταιρεία «Shvabe»• Name: Aktieselskab »Shvabe«• Name: societatea pe acțiuni „Shvabe”• Name: Sociedade por ações "Shvabe"• Name: Aktiebolaget ”Shvabe”• Name: Delniška družba „Shvabe"• Name: „Shvabe” SA• Name: Συμμετοχική εταιρεία «Shvabe»• Name: Cuideachta comhstoic ‘Shvabe’• Name: Акционерное общество "ШВАБЕ"• Name: Société par actions "Shvabe"• Name: "Shvabe" S.A.
• Name: Joint Stock Company “Shvabe” Remark: Public Joint Stock Company• Name: АО "ШВАБЕ"Contact information:• Address: Russian Federation, 129366 Moscow, Prospekt Mira, 176 Remark: (Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176);
Principal place of business: Russian Federation

EU reference number: EU.9881.92
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: Plasma SA• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ
‘ПЛАЗМА’”• Name: AKTCIONERNOE OBSHESTVO “NAUCHNO-ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’”• Name: AO Plasma Remark: State corporation; Associated individuals: Leader: Sergej Vladimirovich Maksimov; Other associated entities:–AO “VOLGAR”–OAO “FOTONIKA-NV”–OOO “PEKON”–SP ZAO NPK “ORION-PLAZMA”–ZAO “PLAZMA-SOFO”–OAO “RUSELEKTRONIKA-NV”
Other information:–KPP: 623001001–OKPO: 07626955–OGRN: 1026201102850–OKFS: 61 – Ownership of state corporations–OKOGU: 4100304 – State corporation to promote the development , production and export of high technology products “RussianTechnologies” (State Corporation ‫“ׅ‬Russian Technologies”)–OKOPF: 12247 – Open joint-stock companies OKTMO: 61701000001–FSFR: 04700-A–OKATO: 61401375 – Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area, Ryazan, Oktyabrskij• Name: АО “Плазма”

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Contact information:• Address: Russian Federation, 390023 Ryazan, Tsiolkovsky st., 24 Remark: Principal place of business: Russian Federation

EU reference number: EU.9882.91
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: FSUE Atomflot• Name: Rosatomflot• Name: Atomflot Remark: Principal place of business: Russian Federation• Name: Федеральное Государственное Унитарное Предприятие Атомного Флота• Name: ФГУП Атомфлот

EU reference number: EU.9883.90
Legal basis: 2023/429 (OJ L59 I)
Programme: UKR - Ukraine
Company name:• Name: АО 195 РЗ РАВ• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ”• Name: 195 Obrat za popravilo raketnega in artilerijskega orožja• Name: Uzina pentru repararea rachetelor și armamentului de artilerie 195• Name: 195 Raķešu un artilērijas ieroču remonta rūpnīca• Name: 195. zakład naprawy broni rakietowej i artyleryjskiej• Name: 195 Repair Plant of Rocket and Artillery Weapons Remark: Principal place of business: Russian Federation
Associated entities and individuals:
Natalya Ivanovna Kondratskaya, General Director
Parent company:
JSC “Remvooruzhenie”• Name: OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS”
Contact information:• Address: Russian Federation, Murmansk Oblast, 183032 Murmansk, Zavodskaya Ulitsa, dom 7

EU reference number: EU.9884.89
Legal basis: 2023/1765 (OJ L226)
Programme: UKR - Ukraine
Company name:• Name: SUN Ship Management (D) SRL• Name: SCF Management Services (Dubai) Ltd. Remark: former name• Name: SUN Ship Management (D) Ltd. Remark: Associated entities:–PAO Sovcomflot (parent company)–SCF Overseas Holding Limited
Associated individuals:–Vladimir Oskirko (Director)–Alexey Khaidukov (Director)–Alexander Verbo (Director)–Andrey Kontsenebin (Director);
Principal places of business: United Arab Emirates, Russian Federation, European Union• Name: SUN Ship Management Ltd.
Contact information:• Address: United Arab Emirates, Dubai, Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre Remark: Placeof registration• Address: United Arab Emirates, Dubai, 507065 Remark: Place of registration

EU reference number: EU.9992.69
Legal basis: 2024/849 (OJ L13032024)
Programme: UKR - Ukraine

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Company name:• Name: Grupo Wagner• Name: Grupo Wagner• Name: Wagner-Gruppe• Name: Groupe Wagner• Name: Groupe Vagner• Name: Wagner Group Remark: A Russia-based unincorporated private military entity, which was established in 2014.
Associated individuals: Pavel Prigozhin; Mikhail Vatanin• Name: Grupul Wagner• Name: Wagner katonai magánvállalat• Name: Vagner-Gruppe• Name: Grupa Wagnera• Name: Wagnergroep• Name: Grupul Vagner• Name: Ομάδα Wagner• Name: Vagner Csoport• Name: Wagner Csoport• Name: Grupa Vagnera• Name: Wagnergruppen• Name: Wagnergruppen• Name: група „Вагнер“• Name: Wagnerova skupina• Name: Wagnerova skupina• Name: Skupina Wagner• Name: Skupina Vagner• Name: Vagnerio grupė• Name: Grúpa Wagner• Name: Grúpa Vagner• Name: League• Name: Liga Remark: Wagner Group• Name: PMC Wagner• Name: Vagner Group• Name: Группа Вагнера
Remark: Also designated pursuant to Regulation 2020/1998
EU reference number: EU.9994.67
Legal basis: 2023/755 (OJ L100 I)
Programme: UKR - Ukraine
Company name:• Name: RIA FNA Remark: Part of the Patriot Media Group.
Place of registration: St Petersburg, Russian Federation
Date of registration: 11 May 2014
Associated entity: Patriot Media Group.
• Name: Federalinė naujienų agentūra Remark: Russia• Name: Federal News Agency LLC Remark: Russia• Name: RIA FAN Remark: part of the Patriot Media Group, a Russian media organisation.
Associated individual: Yevgeniy Prigozhin.
Associated entities: Patriot Media Group; Wagner Group.
Place of registration: St. Petersburg, Russian Federation.
Date of registration: 11.5.2014.
• Name: FNA Remark: Federal News Agency LLC (Russia)
Contact information:• Address: Unknown country

Web: www.riafan.ru

EU reference number: EU.7817.36
Legal basis: 2022/419 (OJ L86)
Programme: YEM - Yemen

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Company name:• Name: DIEVO ŠALININKAI• Name: DIEVO RĖMĖJAI• Name: GLI HOUTHI• Name: ISTEN TÁMOGATÓI• Name: ISTEN PARTIZÁNJAI• Name: A HÚSZIK• Name: Zwolennicy Boga
• Name: Partyzanci Boga
• Name: HUTI
• Name: DE HOUTHI'S• Name: HUTI
• Name: boží pomocníci• Name: boží bojovníci• Name: Hútiové• Name: Partidarios de Dios
• Name: Guerrilleros de Dios
• Name: LOS HUZÍES• Name: die Huthis• Name: HOUTHIERNE• Name: Υποστηρικτές του Θεού• Name: Οπαδοί του Θεού• Name: ΧΟΥΘΙ• Name: PARTISANS OF GOD• Name: ANSAR ALLAH• Name: ANSARALLAH• Name: THE HOUTHIS• Name: ПОДДРЪЖНИЦИ НА БОГ• Name: ПАРТИЗАНИ НА БОГ• Name: АНСАР АЛЛАХ• Name: АНСАРАЛЛАХ• Name: ХУТИ• Name: SUPPORTERS OF GOD• Name: APOIANTES DE DEUS
• Name: PARTIDÁRIOS DE DEUS
• Name: OS HUTIS• Name: boží pomocníci• Name: boží bojovníci• Name: Húthíovci• Name: Mișcarea Houthi• Name: huthierna• Name: HUTHI-RYHMÄ• Name: HUTIJEVCI• Name: SOUTIENS DE DIEU
• Name: PARTISANS DE DIEU
• Name: MOUVEMENT HOUTHISTE• Name: HOUTHI grupuotė (HUSIAI)

EU reference number: EU.5061.33
Legal basis: 77/2009 (OJ L23)
Programme: ZWE - Zimbabwe
Company name:• Name: Zimbabwe Defence Industries
Contact information:• Address: Zimbabwe, Harare, 10th Floor, Trustee House, 55 Samora Machel Avenue 6597

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4. DISCLAIMER
While every effort is made to ensure that the database and the consolidated list correctly reproduce all relevant data of the officially adopted texts
published in the Official Journal of the European Union, the Commission cannot accept any liability for possible omissions of relevant data or mistakes,
and for any use made of the database or of the consolidated list. Only the information published in the Official Journal of the EU is deemed authentic.

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