Persons Name Identifying information Reasons Date of listing ‘5. Aleksei Mikhailovich CHALIY (Алексей Михайлович ЧАЛЫЙ) Oleksiy Mykhaylovych CHALYY (Олексiй Михайлович ЧАЛИЙ) Gender: male DOB: 13.6.1961 POB: Moscow, Russian Federation or Sevastopol, Ukraine Chaliy became “People’s Mayor of Sevastopol” by popular acclamation on 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol. Former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process, he has been awarded with Russian State order “For Merit to the Fatherland” – first degree. General manager of Smart Electric Networks LLC (OOO “Разумные электрические сети”). 17.3.2014 12. Nikolai Ivanovich RYZHKOV (Николай Иванович РЫЖКОВ) Gender: male DOB: 28.9.1929 POB: Dyleevka, Donetsk region, Ukrainian SSR, now Ukraine Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. For his involvement in the annexation process, in 2014 he was awarded with Russian State order “For Merit to the Fatherland” – first degree. 17.3.2014 28. Valery Vladimirovich KULIKOV (Валерий Владимирович КУЛИКОВ) Gender: male DOB: 1.9.1956 POB: Zaporozhye, Ukrainian SSR, now Ukraine Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. 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 the Russian Federation, representing the annexed City of Sevastopol. Currently serves as deputy in the “Legislative Assembly” of the City of Sevastopol. 21.3.2014 34. Dmitry Nikolayevich KOZAK (Дмитрий Николаевич КОЗАК) Gender: male DOB: 7.11.1958 POB: Bandurovo, Kirovograd region, Ukrainian SSR, now Ukraine Nationality: Russian Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed “Autonomous Republic of Crimea” into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine. 29.4.2014 35. Oleg Yevgenyvich BELAVENTSEV (Олег Евгеньевич БЕЛАВЕНЦЕВ) Gender: male DOB: 15.9.1949 POB: Moscow or Ostrov, Pskov region, Russian Federation Former Plenipotentiary Representative of the President of the Russian Federation into the so-called “Crimean Federal District”, responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed “Autonomous Republic of Crimea”. 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). Remains active in supporting separatist actions or policies. Honorary Consul of Nicaragua in Crimea since October 2020. 29.4.2014 51. Vladimir Nikolaevich PLIGIN (Владимир Николаевич ПЛИГИН) Gender: male DOB: 19.5.1960 POB: Ignatovo, Vologodsk Oblast, USSR (now Russian Federation) Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently researcher at the Institute of State and Law at the Russian Academy of Sciences. 12.5.2014 62. Aleksandr Yurevich BORODAI (Александр Юрьевич БОРОДАЙ) Gender: male DOB: 25.7.1972 POB: Moscow, Russian Federation Former so-called “Prime Minister of the Donetsk People’s Republic”, as such responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic” (e.g. on 8 July 2014 stated “our military is conducting a special operation against the Ukrainian “fascists”), signatory of the Memorandum of Understanding on “Novorossiya union”. Remains active in supporting separatist actions or policies; heads the “Union of Donbas volunteers”. Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas. 12.7.2014 79. Mikhail Vladimirovich DEGTYARYOV/DEGTYAREV (Михаил Владимирович ДЕГТЯРËВ) Gender: male DOB: 10.7.1981 POB: Kuibyshev (Samara), Russian Federation Former Member of the State Duma. As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People’s Republic” in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs. Since 20 July 2020, Acting Governor of Khabarovsk Krai. 25.7.2014 95. Nikolay Terentievich SHAMALOV (Николай Терентьевич ШАМАЛОВ) Gender: male DOB: 24.1.1950 POB: Moscow, Russian Federation) Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. 30.7.2014 108. Vladimir Abdualiyevich VASILYEV (Владимир Абдуалиевич ВАСИЛЬЕВ) Gender: male DOB: 11.8.1949 POB: Klin, Moscow Region, Russian Federation Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol”. Former head of the Republic of Dagestan. 12.9.2014 119. Alexander Mikhailovich BABAKOV (Aлександр Михайлович БАБАКОВ) Gender: male DOB: 8.2.1963 POB: Chisinau, Moldovan SSR (now Republic of Moldova) Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of “United Russia” and a businessman with heavy investments in Ukraine and in Crimea. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of federal status of Sevastopol”. Currently member of the Federation Council of the Russian Federation. Member of the Committee on Foreign Affairs 12.9.2014 120. Sergey Yurievich KOZYAKOV (Сергей Юрьевич КОЗЬЯКОВ) Serhiy Yuriyovych KOZYAKOV (Сергiй Юрiйович КОЗЬЯКОВ) Gender: male DOB: 29.9.1982 or 23.9.1982 In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections” of 2 November 2014 in the “Luhansk People’s Republic”. These “elections” were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017 so-called “Minister of Justice” of the “Luhansk People’s Republic”. In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Listed as notary in city of Luhansk. Continues to support and legitimise separatist policies in cooperation with separatist authorities. 29.11.2014 161. Dmitry Vladimirovich OVSYANNIKOV (Дмитрий Владимирович ОВСЯННИКОВ) Gender: male DOB: 21.2.1977 POB: Omsk, USSR (now Russian Federation) Former “Governor of Sevastopol” (until July 2019). Ovsyannikov was elected the “Governor of Sevastopol” in the elections of 10 September 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol. On 28 July 2016, President Putin appointed him as the acting “Governor of Sevastopol”. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal “Crimean referendum”. He commemorated the veterans of the so-called “self-defence units” that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation. Former Deputy Minister for Industry and Trade of the Russian Federation (until April 2020). 21.11.2017 190. Mikhail Vladimirovich RAZVOZHAEV (Михаил Владимирович РАЗВОЖАЕВ) Mykhailo Volodymyrovich RAZVOZHAEV (Михайло Володимирович РАЗВОЖАЄВ) Gender: male DOB: 30.12.1980 POB: Krasnoyarsk, USSR (now Russian Federation) So-called “Governor” of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 28.1.2020’.