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Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuing Effect Declaration 2020 (No 2)

Authoritative Version
Declarations/Other as made
The instrument continues the designations and/or declarations of 138 persons and entities who the Foreign Minister is satisfied meet the criteria for the continuation of targeted financial sanctions and travel bans under the Autonomous Sanctions Regulations 2011. It also revokes the designation of a deceased person and amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 to update the listing information of persons and entities designated for targeted financial sanctions under this instrument.
Administered by: Foreign Affairs and Trade
Exempt from sunsetting by the Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B
Registered 28 Aug 2020
Tabling HistoryDate
Tabled HR01-Sep-2020
Tabled Senate02-Sep-2020
Table of contents.
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Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuing Effect Declaration 2020 (No 2)

I, MARISE PAYNE, Minister for Foreign Affairs, make the following instrument.

Dated   28 August 2020                                 

 

 

 

 

 

MARISE PAYNE

 

Minister for Foreign Affairs

 

 

Contents

1                 Name  1

2                 Commencement 1

3                 Authority  1

4                 Designations and declarations to continue to have effect 1

5                 Designations to continue to have effect 1

6                 Revocation of designations and declarations  1

7                 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014  1

Schedule 1        Designations and declarations declared to continue to have effect   2

Schedule 2        Designations declared to continue to have effect 7

Schedule 3        Revocation of designations and declarations  9

Schedule 4        Amendments  10

 

 

1            Name

              This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuing Effect Declaration 2020 (No 2).

2            Commencement

              This instrument commences on the day after it is registered.

3            Authority

              This instrument is made under subregulations 6(1), 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011.

4            Designations and declarations to continue to have effect

              For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is responsible for, or complicit in, the threat to the sovereignty and territorial integrity of Ukraine, and each person’s designation as a designated person and declaration as a declared person in Part 1 of Schedule 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 is declared to continue to have effect.

5            Designations to continue to have effect

              For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is responsible for, or complicit in, the threat to the sovereignty and territorial integrity of Ukraine, and each entity’s designation as a designated entity in Part 2 of Schedule 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 is declared to continue to have effect.

6            Revocation of designations and declarations

              For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, for each of the persons listed in Schedule 3, their designation as a designated person and declaration as a declared person in Part 1 of Schedule 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 is revoked.

7            Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014

              Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014.

Note: Subregulations 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration.

Schedule 1     Designations and declarations declared to continue to have effect

Item

Description

 

1

Name of Individual

Sergey BESEDA

 

 

 

2

Name of Individual

Alexander Vasilyevich BORTNIKOV

 

 

 

3

Name of Individual

Mikhail Vladimiorich DEGTYAREV

 

 

 

4

Name of Individual

Mikhail Yefimovich FRADKOV

 

 

 

5

Name of Individual

Valery Vasilevich GERASIMOV

 

 

 

6

Name of Individual

Boris Vyacheslavoich GRYZLOV

 

 

 

7

Name of Individual

Ramzan Akhmadovitch KADYROV

 

 

 

8

Name of Individual

Sergei Ivanovich MENYAILO

 

 

 

9

Name of Individual

Sergei Ivanovich NEVEROV

 

 

 

10

Name of Individual

Rashid Gumorovich NURGALIEV

 

 

 

11

Name of Individual

Nikolai Platonovich PATRUSHEV

 

 

 

12

Name of Individual

Vladimir Nikolavich PLIGIN

 

 

 

13

Name of Individual

Nikolay Terentievich SHAMALOV

 

 

 

14

Name of Individual

Vladimir SHAMANOV

 

 

 

15

Name of Individual

Sergey ABISOV

 

 

 

16

Name of Individual

Vladimir ANTYUFEYEV

 

17

Name of Individual

Marat BASHIROV

 

 

 

18

Name of Individual

Fedir Dmytrovych BEREZIN

 

 

 

19

Name of Individual

Igor Mykolaiovych BEZLER

 

 

 

20

Name of Individual

Aleksandr Yurevich BORODAI

 

 

 

21

Name of Individual

Pavel Yurevich GUBAREV

 

 

 

22

Name of Individual

Ekaterina GUBAREVA

 

 

 

23

Name of Individual

Yurij IVAKIN

 

 

 

24

Name of Individual

Petr Grigorievich JAROSH

 

 

 

25

Name of Individual

Igor KAKIDZYANOV

 

 

 

26

Name of Individual

Alexandr Aleksandrovich KALYUSSKY

 

 

 

27

Name of Individual

Aleksey KARYAKIN

 

28

Name of Individual

Valery Vladimirovich KAUROV

 

29

Name of Individual

Alexander KHODAKOVSKY

 

30

Name of Individual

Alexander KHRYAKOV

 

31

Name of Individual

Nikolay KOZITSYN

 

 

 

32

Name of Individual

Oleg Grigorievich KOZYURA

 

 

 

33

Name of Individual

Boris LITVINOV

 

34

Name of Individual

Roman LYAGIN

 

 

 

35

Name of Individual

Konstantin Valerevich MALOFEEV

 

 

 

36

Name of Individual

Aleksandr MALYKHIN

 

37

Name of Individual

Vasyl NIKITIN

 

38

Name of Individual

Igor PLOTNITSKY

 

39

Name of Individual

Natalia Vladimirovna POKLONSKAYA

 

 

 

40

Name of Individual

Andriy PURGIN

 

41

Name of Individual

Igor Sergeievich SHEVCHENKO

 

42

Name of Individual

Oksana TCHIGRINA

 

43

Name of Individual

Alexander Nikolayevich TKACHYOV

 

 

 

44

Name of Individual

Oleg TSARIOV

 

 

 

45

Name of Individual

Serhii Anatoliyovych ZDRILIUK

 

 

 

46

Name of Individual

Victor Yuriiovych ANOSOV

 

 

 

47

Name of Individual

Viacheslav Anatoliiovych APRAKSIMOV

 

 

 

48

Name of Individual

Ruslan Yunirovish ILKAEV

 

 

 

49

Name of Individual

Victor Petrovich IVANOV

 

 

 

50

Name of Individual

Alexander KARAMAN

 

 

 

51

Name of Individual

Valery Vladimirovich KULIKOV

 

 

 

52

Name of Individual

Valerii Kostiantynovych MUSIIENKO

 

 

 

53

Name of Individual

Alexander Mihailovich NOSATOV

 

 

 

54

Name of Individual

German PROKOPIV

 

 

 

55

Name of Individual

Yurii Oleksandrovych PROTSENKO

 

 

 

56

Name of Individual

Sergey Gennadevich TSYPLAKOV

 

 

 

57

Name of Individual

Lt. Gen. Igor TURCHENYUK

 

 

 

58

Name of Individual

Oleh Anatoliiovych VASIN

 

 

 

59

Name of Individual

Vladimir ZHIRINOVSKY

 

 

 

60

Name of Individual

Georgiy L'vovich MURADOV

 

 

 

61

Name of Individual

Mikhail Sergeyevich SHEREMET

 

 

 

62

Name of Individual

Oleg Anatolievich KAMSHILOV

 

 

 

63

Name of Individual

Konstantin Mikhailovich BAKHAREV

 

 

 

64

Name of Individual

Ruslan Ismailovich BALBEK

 

 

 

65

Name of Individual

Dmitry Anatolievich BELIK

 

 

 

66

Name of Individual

Andrey Dmitrievich KOZENKO

 

 

 

67

Name of Individual

Svetlana Borisovna SAVCHENKO

 

 

 

68

Name of Individual

Pavel Valentinovich SHPEROV

 

 

 

69

Name of Individual

Ravil Zakarievich KHALIKOV

 

 

 

70

Name of Individual

Natalya Yurevna NIKONOROVA

 

 

 

71

Name of Individual

Vladimir Petrovich KONONOV

 

 

 

72

Name of Individual

Eduard Aleksandrovich BASURIN

 

 

 

73

Name of Individual

Oleg Vladimirovich BEREZA

 

 

 

74

Name of Individual

Ekaterina FILIPPOVA

 

 

 

75

Name of Individual

Andrey Yurevich PINCHUK

 

 

 

76

Name of Individual

Alexander Yurievich TIMOFEYEV

 

 

 

77

Name of Individual

Igor Yuriyovich ANTIPOV

 

 

 

78

Name of Individual

Viktor Vyacheslavovich YATSENKO

 

 

 

79

Name of Individual

Igor Vladimirovich KOSTENOK

 

 

 

80

Name of Individual

Andrey Nikolaevich RODKIN

 

 

 

81

Name of Individual

Evgeny Eduardovich MIKHAYLOV

 

 

 

82

Name of Individual

Aleksandr Igorevich KOFMAN

 

 

 

83

Name of Individual

Evgeny Vyacheslavovich ORLOV

 

 

 

84

Name of Individual

Yuri Viktorovich SIVOKONENKO

 

 

 

85

Name of Individual:

Petr Alekseyovich SAVCHENKO

 

 

 

86

Name of Individual

Sergey Ivanovich KOZLOV

 

 

 

87

Name of Individual

Dmitry Aleksandrovich SEMYONOV

 

 

 

88

Name of Individual

Oleg Evgenevich BUGROV

 

 

 

89

Name of Individual

Alexandr Vasilievich SHUBIN

 

 

 

90

Name of Individual

Igor Aleksandrovich KORNET

 

 

 

91

Name of Individual

Zaur Raufovich ISMAILOV

 

 

 

92

Name of Individual

Evgeny Vladimirovich MANUILOV

 

 

 

93

Name of Individual

Sergey Yurievich KOZYAKOV

 

 

 

94

Name of Individual

Olga Igoreva BESEDINA

 

 

 

95

Name of Individual

Lesya Mikhailovna LAPTEVA

 

 

 

96

Name of Individual

Larisa Leonidovna AIRAPETYAN

 

 

 

97

Name of Individual

Vladislav Nykolayevich DEYNEGO

 

 

 

98

Name of Individual

Andrey Nikolaevich SERDYUKOV

 

 

 

99

Name of Individual

Miroslav Vladimirovich RUDENKO

 

 

 

100

Name of Individual

Sergey Yurevich IGNATOV

 

 

 

101

Name of Individual

Alexey Yurevich MILCHAKOV

 

Schedule 2     Designations declared to continue to have effect

 

Item

Description

 

1

Name of Entity

Almaz-Antey

 

 

 

 

 

2

Name of Entity

Army of the Southeast

 

 

 

 

 

3

Name of Entity

Azov Distillery Plant

 

 

 

 

 

4

Name of Entity

Donbass People’s Militia

 

 

 

 

5

Name of Entity

Factory of Sparkling Wine Novy Svet – State Enterprise

 

 

 

6

Name of Entity

Federal State of Novorossiya

 

 

 

 

 

7

Name of Entity

Feodosiya Enterprise

 

 

 

 

 

8

Name of Entity

International Union of Public Associations ‘Great Don Army’

 

 

 

 

 

9

Name of Entity

Kerch Ferry – State Ferry Enterprise

 

 

 

 

 

10

Name of Entity

Kerch Commercial Sea Port – State Enterprise

 

 

 

 

 

11

Name of Entity

Luhansk Guard

 

 

 

 

 

12

Name of Entity

Magarach of the National Institute of Wine – State Enterprise

 

 

 

 

 

13

Name of Entity

National Association of Producers “Massandra” – State Concern

 

 

 

 

 

14

Name of Entity

People’s Republic of Donetsk

 

 

 

 

 

15

Name of Entity

People’s Republic of Luhansk

 

 

 

 

 

16

Name of Entity

Resort ‘Nizhnyaya Oreanda’

 

 

 

 

 

17

Name of Entity

Russian National Commercial Bank

 

 

 

 

 

18

Name of Entity

Sevastopol Commercial Seaport

 

 

 

 

 

19

Name of Entity

SOBOL

 

 

 

 

 

20

Name of Entity

Universal-Avia – State Enterprise

 

 

 

 

 

21

Name of Entity

Vostok Battalion

 

 

 

 

 

22

Name of Entity

Oplot Batallion

 

 

 

 

 

23

Name of Entity

Cossack National Guard

 

 

 

 

 

24

Name of Entity

Kalmius Battalion

 

 

 

 

 

25

Name of Entity

Prizrak Brigade

 

 

 

 

 

26

Name of Entity

Smert (Death) Battalion

 

 

 

 

 

27

Name of Entity

Somali Battalion

 

 

 

 

 

28

Name of Entity

Sparta Battalion

 

 

 

 

 

29

Name of Entity

Zarya Battalion

 

 

 

 

 

30

Name of Entity

Donetsk Republic (Public Organisation)

 

 

 

 

 

31

Name of Entity

Luganskiy Ekonomicheskiy Soyuz

 

 

 

 

 

32

Name of Entity

Mir Luganshchine

 

 

 

 

 

33

Name of Entity

Narodniy Soyuz (People's Union)

 

 

 

 

 

34

Name of Entity

Public Movement ‘Novorossiya’

 

 

 

 

 

35

Name of Entity

Svobodniy Donbass

 

 

 

 

 

36

Name of Entity

Crimean Sea Ports

 

 

 

 

 

37

Name of Entity

People’s Militia of the Luhansk People’s Republic

 

 

Schedule 3          Revocation of designations and declarations

 

Item

Description

 

1

Name of Individual

Aleksandr ZAKHARCHENKO

 

 

 

 

 

Schedule 4          Amendments

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014

1     Part 1 of Schedule 1 (table items 48 to 105)

Repeal the items, substitute

 

 

48

Name of Individual

Sergey Orestovich BESEDA

 

Also known as

Sergei Orestovich Beseda

Sergei Beseda

Sergey Orestovoch BESEDA

Colonel-General Sergey Orestovich BESEDA

Serhiy Orestovych BESEDA

 

Date of Birth

17/05/1954

 

Additional Information

Commander of the Fifth Service of the Federal Security Service (FSB) of the Russian Federation. As a senior FSB officer (Colonel-General), he heads a service which oversees intelligence operations and international activity. It is reported that the FSB has been involved in the funding and supporting of separatist activities in Crimea and eastern Ukraine.

 

 

 

49

Name of Individual

Alexander Vasilyevich BORTNIKOV

 

Also known as

Aleksandr Vasilievich BORTNIKOV

 

 

Oleksandr Vasylyovych BORTNIKOV

Date of Birth

15/11/1951

 

Place of Birth

Perm, Russia

Additional Information

Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he is involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

 

 

 

50

Name of Individual

Mikhail Vladimirovich DEGTYAREV

 

Also known as

Mikhail Vladimirovich DEGTYARYOV

 

 

Mykhaylo Volodymyrovych DEHTYAROV

Date of Birth

10/07/1981

 

Place of Birth

Kuibyshev (Samara)

Additional Information

Member of the State Duma. On 23 May 2014, he announced the inauguration of the ‘de facto embassy’ of the unrecognised, so-called, ‘People’s Republic of Donetsk’ in Moscow. Currently, Head of the Sport, Tourism and Youth Affairs Committee in the State Duma.

 

 

 

51

Name of Individual

Mikhail Yefimovich FRADKOV

 

Also known as

Mikhail Efimovich FRADKOV

 

 

Mykhaylo Yukhymovych FRADKOV

Date of Birth

01/09/1950

 

Place of Birth

Kurumoch, Kuibyshev Region

Additional Information

Formerly, permanent member of the Security Council of the Russian Federation and Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In November 2016, Fradkov became Chairman of the Board of Almaz-Antey concern. In January 2017, by decree of President Putin, he was appointed Head of the Russia Institute of Strategic Research. 

 

 

 

52

Name of Individual

Valery Vasilevich GERASIMOV

 

Also known as

Valeriy Vasylyovych HERASYMOV

Date of Birth

08/09/1955

 

Place of Birth

Kazan, Tartarstan Republic, Russia

Additional Information

Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy Minister of Defence of the Russian Federation and General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.

 

 

 

53

Name of Individual

Boris Vyacheslavoich GRYZLOV

 

Also known as

Boris Viacheslavoich GRYZLOV

Date of Birth

15/12/1950

 

Place of Birth

Vladivostok, Primorye Region, Russia

Additional Information

Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. One of Russia’s permanent representatives on the Contact Group for Ukraine settlement since December 2015. Chairman of the Board of the Tactical Missiles Corporation. Chairman of the Supreme Council of the United Russia party.

 

 

 

54

Name of Individual

Ramzan Akhmadovitch KADYROV

 

Also known as

Ramzan Akhmatovich KADYROV

Date of Birth

05/10/1976

 

Place of Birth

Tsentoroi, Chechen Republic

Additional Information

President of the Republic of Chechnya. He was awarded a medal “for the liberation of Crimea” by the Acting Head of the so-called ‘Autonomous Republic of Crimea’ for the support he provided to the purported annexation of Crimea. Claimed to have raised over US$7 million to support separatists in eastern Ukraine and on 1 June 2014, he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so.

55

Name of Individual

Sergei Ivanovich MENYAILO

 

Also known as

Sergey MENYAILO

 

 

Serhiy Ivanovych MENYAYLO

Date of Birth

22/08/1960

 

Place of Birth

Alagir, North- Ossetian Autonomous SSR, RSFSR

Additional Information

Former ‘Acting Governor’ of the Ukrainian city of Sevastopol purportedly annexed by Russia. Russian Presidential Envoy to the Siberian Federal District since July 2016. Member of the Security Council of the Russian Federation.

56

Name of Individual

Sergei Ivanovich NEVEROV

 

Also known as

Sergey NEVEROV

 

 

Serhiy Ivanovych NEVEROV

Date of Birth

21/12/1961

 

Place of Birth

Tashtagol, USSR

Additional Information

Former Deputy Chairman of Russian State Duma.  Member of the State Duma Committee on Family, Women and Children. Floor Leader of the United Russia party faction in the Russian State Duma.  Responsible for initiating legislation to integrate Crimea into the Russian Federation.

 

 

 

57

Name of Individual

Rashid Gumorovich NURGALIEV

 

Also known as

Rashid Gumarovich NURGALIEV

 

 

Rashid Gumarovich NURGALIYEV

 

 

Rashyd Humarovych NURGALIEV

Date of Birth

08/10/1956

 

Place of Birth

Zhetikara, Kazakh Soviet Socialist Republic

Additional Information

 

 

 

 

 

Member and Deputy Secretary of the Security Council of the Russian Federation.  As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in, and shares responsibility for, policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

 

 

 

58

Name of Individual

Nikolai Platonovich PATRUSHEV

 

Also known as

Mykola Platonovych PATRUSHEV

 

 

General Nikolay Patonovich PATRUSHEV

Date of Birth

11/07/1951

 

Place of Birth

Leningrad (St Petersburg)

Additional Information

Permanent member and Secretary of the Security Council of the Russian Federation.  As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in, and shares responsibility for, policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

 

 

 

59

Name of Individual

Vladimir Nikolaevich PLIGIN

 

Also known as

Volodomyr Mykolayovych PLIHIN

Date of Birth

19/05/1960

 

Place of Birth

Ignatovo, Vologodsk Oblast, USSR

Additional Information

Former Chairman of the State Duma Constitutional Law and Nation Building Committee.  Responsible for facilitating the adoption of legislation on the purported annexation of Crimea into the Russian Federation.  Chairman of the Russian Association of Lawyers since December 2019.  Advisor to the Speaker of the Russian State Duma.

 

 

 

60

Name of Individual

Nikolay Terentievich SHAMALOV

 

Also known as

Mykola Terentiyovych SHAMALOV

Date of Birth

24/01/1950

 

Place of Birth

Belarus; alt POB: Leningrad (now St Petersburg), Russian Federation; alt POB: Moscow, Russian Federation

Additional Information

The second largest shareholder of Bank Rossiya, which is considered the personal bank of senior officials of the Russian Federation.  Since the purported 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 its turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.

 

 

 

61

Name of Individual

Vladimir Anatolievich SHAMANOV

 

Also known as

Volodymyr Anatoliyovych SHAMANOV

 

 

Colonel-General Vladimir Anatolievich SHAMANOV

Date of Birth

15/02/1957; alt DOB: 15/02/1954

 

Place of Birth

Barnaul, Russian Federation

Additional Information

Head of the State Duma Defence Committee since September 2016.  Former Commander of the Russian Airborne Troops, Colonel-General, under which he held responsibility for the deployment of Russian airborne forces in Crimea.

 

 

 

62

Name of Individual

Sergey Vadimovich ABISOV

 

Also known as

Sergiy Vadymovych ABISOV

 

 

Serhiy Vadymovych ABISOV

Date of Birth

27/11/1967

 

Place of Birth

Simferopol, Crimea, Ukraine

Additional Information

Former so-called ‘Minister of Interior of the Republic of Crimea’. Through this role he undermined the territorial integrity, sovereignty and independence of Ukraine. Currently Aide to the ‘Chairman’ of the Council of Ministers of the so-called ‘Republic of Crimea’.

 

 

 

63

Name of Individual

Vladimir ANTYUFEYEV

Also known as

Vladimir SHEVTSOV

 

 

Vladimir Iurievici ANTIUFEEV

 

 

Vladimir Gheorghievici ALEXANDROV

 

 

Vadim SHEVSTOV

 

 

Vadim Antiufeev SEVTOV

 

 

Lt. Gen. Vladimir Yurevich ANTYUFEYEV

 

 

Volodymyr Yuriyovych ANTYUFEEV

Date of Birth

19/02/1951

 

Place of Birth

Novosibirsk, Russian Federation

Additional Information

Former so-called ‘First Deputy Prime Minister of the People’s Republic of Donetsk’, responsible for security and law enforcement, until September 2014.  In this capacity, he was responsible for the separatist ‘governmental’ activities of the so called ‘People’s Republic of Donetsk’. 

64

Name of Individual

Marat Faatovich BASHIROV

 

Also known as

Marat Faatovych BASHYROV

Date of Birth

20/01/1964

 

Place of Birth

Izhevsk, Russian Federation

Additional Information

Former so-called ‘Acting Prime Minister of the People’s Republic of Luhansk’.  In this capacity, he was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Luhansk’.

 

 

 

65

Name of Individual

Fedir Dmytrovych BEREZIN

 

Also known as

Fyodor Dmitrievich BEREZIN

 

 

Fedor BEREZIN

 

 

Fyodor BEREZIN

Date of Birth

07/02/1960

 

Place of Birth

Donetsk, Ukraine

Additional Information

 

 

 

Former so-called ‘Deputy Defence Minister of the People’s Republic of Donetsk’.  Current Chairman of the Board of ‘People’s Republic of Donetsk’ Writers' Union.  Member of 'parliament' of the self-proclaimed ‘People’s Republic of Donetsk’.  In taking on and acting in this capacity Berezin has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

 

 

 

66

Name of Individual

Igor Mykolaiovych BEZLER

 

Also known as

Ihor Mykolayovych BEZLER

 

 

Igor Nikolaevich BEZLER

 

 

Bes (devil) 

 

 

Ihor BEZLER

 

 

Igor Nikolaevich BEREGOVOI

Date of Birth

30/12/1965

 

Place of Birth

Simferopol, Crimea, Ukraine

Additional Information

One of the former self-proclaimed military commanders of Horlivka until November 2014.  Took control of the Security Service of Ukraine’s Office in Donetsk region and seized the Ministry of Internal Affairs district station in the town of Horlivka.  In an interview published by “the Guardian” on 29 July 2014, Bezler declared that he summarily executes Ukrainian military personnel.  Has links to Igor Girkin/ Strelkov.

 

 

 

67

Name of Individual

Aleksandr Yurevich BORODAI

 

Also known as

Alexander BORODAI

 

 

Oleksandr Yuriyovych BORODAY

Date of Birth

25/07/1972

 

Place of Birth

Moscow, Russian Federation

Additional Information

Formerly the so-called ‘Prime Minister of the People’s Republic of Donetsk’.  Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Donetsk’.  On 8 July 2014, stated ‘our military is conducting a special operation against the Ukrainian “fascists”’.  Signatory to the Memorandum of Understanding on ‘Novorossiya union’.  Currently, Head of the Donbass Volunteers’ Union, based in Russia.

 

 

 

68

Name of Individual

Pavel Yurevich GUBAREV

 

Also known as

Pavlo Yuriyovich GUBARIEV

 

 

Pavlo HUBARYEV

 

 

Pavlo Yuriyovych HUBAREV

Date of Birth

10/02/1983; alt DOB: 10/03/1983

 

Place of Birth

Sievierodonetsk, Ukraine

 

Additional Information

One of the self-described leaders of the so-called ‘People’s Republic of Donetsk’.  He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces.  Gubarev is responsible for recruiting people for the armed forces of separatists.  Responsible for taking over the regional government building in Donetsk by pro-Russian forces.  Proclaimed himself the “people’s governor”.  Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities.  Associated with Igor Girkin/Strelkov.

 

 

 

69

Name of Individual

Ekaterina Yurievna GUBAREVA

 

Also known as

Kateryna Yuriyivna GUBARIEVA

 

 

Kateryna Yuriyivna HUBARIEVA

 

 

Yekaterina GUBAREVA

Date of Birth

05/07/1983; alt DOB: 10/03/1983

 

Place of Birth

Kakhovka, Kherson Oblast, Ukraine

Additional Information

In her former capacity as so-called ‘Minister of Foreign Affairs of the People’s Republic of Donetsk’ she was responsible for defending the so-called ‘People’s Republic of Donetsk’.  In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Former Member of the so-called ‘People's Council’ of the ‘People's Republic of Donetsk’.

70

Name of Individual

Yurij IVAKIN

 

Also known as

Yuriy Volodymyrovych IVAKIN

 

 

Iurii Vladimirovich IVAKIN

 

 

Yurii IVAKIN   

 

 

Yuriy Vladimirovich IVAKIN

Date of Birth

13/08/1954

 

Place of Birth

Perevalsk, Luhansk oblast, Ukraine

Additional Information

Former so-called ‘Minister of Internal Affairs of the People’s Republic of Luhansk’.  Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Luhansk’.

71

Name of Individual

Petr Grigorievich JAROSH

 

Also known as

Petro Hryhorovych YAROSH

 

 

Petro Hryhorovych IAROSH

 

 

Petro Hryhoroych YAROSH

Date of Birth

30/01/1971

 

Place of Birth

Skvortsovo Village, Simferopol Region, Crimea, Ukraine

Additional Information

Former acting Head of the Crimea directorate of the Russian Federal Migration Service.  Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.

72

Name of Individual

Igor Evgenevich KAKIDZYANOV

 

Also known as

Igor Evegenevich KHAKIMZYANOV

 

 

Ihor Yevhenovych KHAKIMZIANOV

 

 

Ihor Yevhenovych KAKIDZIANOV 

 

 

Ihor Yevhenovyc KAKIDZIANOV

 

Date of Birth

25/07/1980; alt DOB: 08/05/1981

 

Place of Birth

Makiivka, Donetsk oblast, Ukraine

Additional Information

One of the former leaders of the armed forces of the self-proclaimed ‘People’s Republic of Donetsk’.

 

 

 

73

Name of Individual

Alexandr Arkadievich KALYUSSKY

 

Also known as

Alexandr Aleksandrovich KALYUSSKY

 

 

Oleksandr Arkadiyovych KALYUSSKIY

Date of Birth

09/10/1975

Additional Information

Former so called ‘de facto Deputy Prime Minister for Social Affairs of the People’s Republic of Donetsk’.  Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Donetsk’.

 

74

Name of Individual

Aleksey Vyacheslavovich KARYAKIN

 

Also known as

Oleksiy Vyacheslavovych KARYAKIN

 

 

Alexei KARYAKIN

 

 

Alexei KARYAKIN

 

 

Alexei Vyacheslavovich KARYAKIN

Date of Birth

07/04/1980; alt DOB: 07/04/1979

 

Place of Birth

Stakhanov, Luhansk region, Ukraine

Additional Information

Chairman of the 'Public Chamber the People's Republic of Luhansk’.  So-called ‘Supreme Council Chair of the People’s Republic of Luhansk’ until March 2016.  Responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’ and responsible for asking the Russian Federation to recognise the independence of the ‘People’s Republic of Luhansk’. Signatory to the Memorandum of Understanding on the ‘Novorossiya union’.

75

Name of Individual

Valery Vladimirovich KAUROV

 

Also known as

Valeriy Volodymyrovych KAUROV

 

 

Valerii Volodymyrovych KAUROV

 

 

Valeriy KAUROV

Date of Birth

02/04/1956

 

Place of Birth

Odessa, Ukraine

Additional Information

The self-described “president” of the so called “Republic of Novorossiya” which has called on Russia to deploy troops to Ukraine.  In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.

76

Name of Individual

Alexander KHODAKOVSKY

 

Also known as

Oleksandr Serhiyovych KHODAKOVSKYY

 

 

Oleksandr Serhiyovych KHODAKOVSKYI

 

 

Aleksandr Sergeevich KHODAKOVSKII

 

 

Oleksandr Serhiyovych KHODAKOVSKIY

 

Date of Birth

18/12/1972

 

Place of Birth

Donetsk, Ukraine

Additional Information

Former so-called ‘Minister of Security of People’s Republic of Donetsk’.  Responsible for the separatist security activities of the so-called ‘Government of the People’s Republic of Donetsk’.


 

77

Name of Individual

Alexander Vitaliyovych KHRYAKOV

 

Also known as

Aleksandr Vitalievich KHRYAKOV                                

 

 

Oleksandr Vitaliyovych KHRYAKOV

 

 

Aleksandr Vitaliyovych KHRYAKOV

 

 

Oleksandr KHRYAKOV

 

 

Alexandr KHRYAKOV    

 

 

Alexander KHRYAKOV

Date of Birth

06/11/1958

Additional Information

Former so-called ‘Information and Mass Communications Minister of the People’s Republic of Donetsk’.  Responsible for the pro-separatist propaganda activities of the so-called ‘Government of the People’s Republic of Donetsk’.  Currently, a member of the People’s Council (parliament) of the ‘People’s Republic of Donetsk’.

78

Name of Individual

Nikolay Ivanovich KOZITSYN

 

Also known as

Nikolai KOZITSYN              

 

 

Mykola Ivanovych KOZITSYN                                 

 

 

Mykola KOZITSYN

 

 

Nikolay KOZITSYN

Date of Birth

20/06/1956; alt DOB: 06/10/1956

 

Place of Birth

Djerzjinsk, Donetsk region, Ukraine

Additional Information

Commander of Cossack forces in the Don region.  Responsible for commanding separatists in eastern Ukraine fighting against the Ukrainian government forces.

79

Name of Individual

Oleg Grigorievich KOZYURA

 

Also known as

Oleh Hryhorovych KOZYURA

 

 

Oleg Grigoryevich KOZYURA

Date of Birth

19/12/1962; alt DOB 30/12/1965

 

Place of Birth

Simferopol, Crimea, Ukraine; alt POB: Zaporizhia, Ukraine

Additional Information

Former acting Head of the Sevastopol division of the Federal Migration Service until August 2015.  Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.  Chief of Staff of the Legislative Assembly of Sevastopol since October 2016.

 

 

 

80

Name of Individual

Boris LITVINOV

 

Also known as

Borys Oleksiyovych LYTVYNOV

 

 

Boris Alexeïevitch LITVINOV

 

Date of Birth

13/01/1954

 

Place of Birth

Dzerzhynsk, Donetsk oblast, Ukraine

Additional Information

Currently First Secretary of Communist Party of so-called ‘People’s Republic of Donetsk’.  Former Chairman of the so-called ‘Supreme Council’ of the so-called ‘People’s Republic of Donetsk’ until May 2016.  He was responsible for developing policies relating to, and the organisation of, the illegal referendum leading to the proclamation of the so-called ‘People’s Republic of Donetsk’, which constituted a breach of the territorial integrity, sovereignty and independence of Ukraine.

81

Name of Individual

Roman Viktorovich LYAGIN

 

Also known as

Roman Viktorovych LIAHIN

Date of Birth

30/05/1980

 

Place of Birth

Donetsk, Ukraine

Additional Information

Former Head of the ‘People’s Republic of Donetsk’ Central Electoral Commission until April 2016.  Actively organised the referendum on 11 May 2014 on the self-determination of the ‘People’s Republic of Donetsk’.

82

Name of Individual

Konstantin Valerevich MALOFEEV

 

Also known as

Konstantin Valerievich MALOFEEV

 

 

Konstantin MALOFEYEV

Date of Birth

03/07/1974

 

Place of Birth

Puschino, Moscow region, Russian Federation

 

Additional Information

Malofeev is known to be closely linked to Ukrainian separatists in eastern Ukraine and Crimea. Made a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that ‘you can’t incorporate the whole of Ukraine into Russia.  The east (of Ukraine) maybe’.

83

Name of Individual

Aleksandr Sergeevich MALYKHIN

 

Also known as

Alexander Sergeevich MALYHIN

 

 

Oleksandr Serhiyovych MALYKHIN

 

 

Oleksandr Sergiyovych MALYKHIN

Date of Birth

12/01/1981

Additional Information

Former Head of the ‘People’s Republic of Luhansk’ Central Electoral Commission. Actively organised the illegal referendum on 11 May 2014 on the self-determination of the ‘People’s Republic of Luhansk’.

 

 

 

 

84

Name of Individual

Vasyl Oleksandrovych NIKITIN

 

Also known as

Vasilii Aleksandrovich NIKITIN

 

 

Vasiliy Aleksandrovich NIKITIN                                        

 

 

Vasiliy NIKITIN

Date of Birth

25/11/1971

 

Place of Birth

Shargun, Uzbekistan

Additional Information

Former so-called ‘First Deputy Prime Minister of the People’s Republic of Luhansk’ until January 2016. Also, formerly the so-called ‘Acting Prime Minister of the People’s Republic of Luhansk’, and former spokesman of the ‘Army of the Southeast’. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the People’s Republic of Luhansk’.  Responsible for the statement of the Army of the Southeast that the Ukrainian presidential election cannot take place in the ‘People’s Republic of Luhansk’ due to the ‘new’ status of the region.

 

 

 

85

Name of Individual

Igor PLOTNITSKY

 

Also known as

Igor Venediktovich PLOTNITSKII

 

 

Ihor Venedyktovych PLOTNYTSKYY                            

 

 

Igor Venedyktovych PLOTNYTSKYY                            

 

 

Igor Venediktovich PLOTNITSKY

Date of Birth

25/06/1964; alt DOB: 24/06/1964; alt DOB: 26/06/1964

 

Place of Birth

Luhansk (possibly in Kelmentsi, Chernivtsi oblast), Ukraine

Additional Information

Former Head of the self-proclaimed ‘People’s Republic of Luhansk’ and so-called ‘Prime Minister of the People’s Republic of Luhansk’ and formerly so-called ‘Defence Minister of the People’s Republic of Luhansk’.  Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Luhansk’. Former Special Envoy of the so-called ‘People’s Republic of Luhansk’ on Minsk implementation.

86

Name of Individual

Natalia Vladimirovna POKLONSKAYA

 

Also known as

Natalia POKLONSKAYA 

 

 

Natalya POKLONSKAYA

 

 

Nataliya Volodymyrivna POKLONSKA

 

 

Major-General Natalia Vladimirovna POKLONSKAYA

 

 

Natalya Vladimirovna DUBROVSKAYA

Date of Birth

18/03/1980

 

Place of Birth

Mikhailovka, Voroshilovgrad region, Ukrainian SSR;
alt POB Yevpatoria, Ukrainian SSR

Additional Information

As former Prosecutor of Crimea, Poklonskaya actively implemented Russia’s purported annexation of Crimea. Poklonskaya has been a member of the Russian State Duma since September 2016.  Currently Deputy Chair of the International Affairs Committee; formerly Deputy Head of the Security and Anti-Corruption Committee.

87

Name of Individual

Andriy Evgenevich PURGIN

 

Also known as

Andrei Evgenevich PURGIN

 

 

Andriy Yevhenovych PURHIN                                       

 

 

Andrej PURGIN                 

 

 

Andrei PURGIN                 

 

 

Andriy PURGIN

 

 

Andrey Yevgenyevich PURGIN 

Date of Birth

26/01/1972

 

Place of Birth

Donetsk, Ukraine

Additional Information

Former so-called ‘First Deputy Prime Minister of the People’s Republic of Donetsk’.  Active participant and organiser of separatist actions; co-founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘Chairman’ of the ‘People's Council of the People's Republic of Donetsk’.

88

Name of Individual

Igor Sergeievich SHEVCHENKO

 

Also known as

Ihor Sergiyovych SHEVCHENKO

 

 

Igor Sergeivich SHEVCHENKO

 

Date of Birth

09/02/1979

 

Place of Birth

Sevastopol, Crimea, Ukraine

Additional Information

Former acting Prosecutor of Sevastopol and actively implemented Russia’s annexation of Sevastopol.

89

Name of Individual

Oksana Aleksandrovna TCHIGRINA

 

Also known as

Oksana Aleksandrovna CHIGRINA

 

 

Oksana Aleksandrovna CHYHRYNA

 

Date of Birth

23/07/1981; alt DOB: 01/08/1980 

 

Place of Birth

Vordianske, Donetsk Region, Ukraine

Additional Information

Currently a journalist with the GTRK Luhansk ‘state-run’ television and radio company.  Former Spokesperson of the so-called ‘government’ of the so-called ‘People’s Republic of Luhansk’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages and fighting activities by the illegal armed groups. Former spokesperson of the Press Service of ‘People’s Republic of Luhansk’.

 

90

Name of Individual

Alexander Nikolayevich TKACHYOV

 

Also known as

Alexander TKACHOV

 

 

Alexander TKACHEV

 

 

Aleksandr Nikolaevich TKACHEV

 

 

Oleksandr Mykolayovych TKACHEV

 

 

Oleksandr Mykolayovych TKACHOV

Date of Birth

23/12/1960

 

Place of Birth

Vyselki, Krasnodar region, Russian Federation

Additional Information

Former Governor of the Krasnodar Krai.  He was awarded the medal “for the liberation of Crimea” by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the purported annexation of Crimea.  On that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea.  Former Russian Agriculture Minister until May 2018.

91

Name of Individual

Oleg TSARIOV

 

Also known as

Oleh Anatoliyovych TSAROV                                       

 

 

Oleg Anatolevich TSARYOV                                    

 

 

Oleh TSAROV

 

 

Oleg Anatolevich TSAREV

 

 

Oleg Anatolevich TSARYOV

Date of Birth

02/06/1970

 

Place of Birth

Dnepropetrovsk, Ukraine

Additional Information

Former member of the Ukrainian Parliament.  Publicly called for the creation of the ‘Federal Republic of Novorossiya’, composed of south-eastern Ukrainian regions. Former ‘Speaker’ of the so-called ‘Parliament of Novorossiya’. Continues his involvement in leadership for the ‘People's Republics of Donetsk and Luhansk'.

92

Name of Individual

Serhii Anatoliyovych ZDRILIUK

 

Also known as

‘Abwehr’                               

 

 

‘Adler’

 

 

Serghiei ZDRILIUK

 

 

Sergei ZDRILYUK

 

 

Sergey ZDRILYUK

 

 

Serhiy ZDRYLYUK

Date of Birth

23/06/1972; alt DOB: 23/07/1972

 

Place of Birth

Vinnytsia region, Ukraine

Additional Information

Senior aide to Igor Strelkov/Girkin.  In taking on and acting in this capacity, Zdriliuk has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

 

 

 

93

Name of Individual

Victor Yuriiovych ANOSOV

Date of Birth

07/04/1980

Additional Information

Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.

 

 

 

94

Name of Individual

Viacheslav Anatoliiovych APRAKSIMOV

Additional Information

Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.

 

 

 

95

Name of Individual

Ruslan Yunirovish ILKAEV

Additional Information

Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.

 

 

 

96

Name of Individual

Victor Petrovich IVANOV

 

Also known as

Viktor IVANOV

 

 

Viktor Petrovych IVANOV

Date of Birth

12/05/1950; alt DOB: 1952

Additional Information

Until May 2016, member of the Security Council of the Russian Federation, which provides advice on and coordinates national security affairs. Ivanov was involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

 

 

 

97

Name of Individual

Alexander Akimovich KARAMAN

 

Also known as

Aleksandr Akimovich KARAMAN                                  

 

 

Alexandru CARAMAN    

 

 

Oleksandr Akimovych KARAMAN    

 

 

Aleksandr KARAMAN

 

Date of Birth

26/07/1956; alt DOB: 26/06/1956

 

Place of Birth

Cioburciu, Slobozia district, now Republic of Moldova

Additional Information

Former Foreign Minister of the so-called ‘People’s Republic of Donetsk’, replaced Ekaterina Gubareva in August 2014. A Transnistria native, who previously served as Deputy Prime Minister on Social Policy.

 

 

 

98

Name of Individual

Valery Vladimirovich KULIKOV

 

Also known as

Valeriy Volodymyrovych KULYKOV

 

 

Valeriy Volodymyrovych KULIKOV

 

 

Vice Admiral Valeriy Vladimirovich KULIKOV

Date of Birth

01/09/1956

 

Place of Birth

Zaporozhye, Ukrainian SSR (now Ukraine)

Additional Information

Former Deputy Commander of the Black Sea Fleet, Rear Admiral.  Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.  Currently a member of the Russian Federation Council Committee on Defence and Security, representing the annexed City of Sevastopol.

 

 

 

99

Name of Individual

Valerii Kostiantynovych MUSIIENKO

Additional Information

Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov. 

 

 

 

100

Name of Individual

Alexander Mihailovich NOSATOV

 

Also known as

Oleksandr Mykhaylovych NOSATOV

 

 

Alexander NOSATOV

 

 

Admiral Alexander Mihailovich NOSATOV

Date of Birth

27/03/1963

 

Place of Birth

Sevastopol, Ukrainian SSR, (now Ukraine)

Additional Information

Former Deputy Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. Currently Admiral, Commander of the Russian Baltic fleet.

 

 

 

101

Name of Individual

German PROKOPIV

 

Also known as

Herman PROKOPIV

 

 

Li Van Chol

 

 

Ly Van Chol

 

Date of Birth

06/07/1993

 

Place of Birth

Prague, Czech Republic

Additional Information

Active leader of the Luhansk Guard.  Took part in the seizure of the building of the Luhansk regional office of the Security Service, and recorded a video addressed to President Putin and Russia from the occupied building.  Close links with the ‘Army of the South-East’.  Remains an active military fighter of the ‘People’s Republic of Luhansk’.

 

 

 

102

Name of Individual

Yurii Oleksandrovych PROTSENKO

 

Also known as

Yuriy Aleksandrovich PROTSENKO

Additional Information

Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin (Igor Strelkov).  Remains active in supporting separatist actions or policies.

 

 

 

103

Name of Individual

Sergey Gennadevich TSYPLAKOV

 

Also known as

Serhiy Hennadiyovych TSYPLAKOV

Date of Birth

01/05/1983

 

Place of Birth

Khartsyzsk, Donetsk region, Ukraine

Additional Information

Former so-called ‘Vice-President of the People’s Republic of Luhansk’.  Also one of the leaders of the organisation ‘People’s Militia of Donbass’. Former member of the ‘People’s Council’ (parliament) of the ‘People’s Republic of Donetsk’.

 

 

 

104

Name of Individual

Lt. Gen. Igor Nikolaevich TURCHENYUK

 

Also known as

Lt. Gen. Igor Mykolayovich TURCHENYUK

 

 

Igor Nikolaevich TURCHENYUK

 

 

Ihor Mykolayovych TURCHENYUK

 

 

Igor TURCHENYUK

 

Date of Birth

05/12/1959

 

Place of Birth

Osh, Kyrgyz SSR (now Kyrgyzstan)

Additional Information

Former de-facto Deputy Commander of the Southern Military District.  Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.

 

 

 

105

Name of Individual

Oleh Anatoliiovych VASIN

Additional Information

Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov. 

 

2 Part 1 of Schedule 1       (table item 106)

Repeal the item.

 

3 Part 2 of Schedule 1         (table items 107 to 153)

Repeal the items, substitute:

107

Name of Individual

Vladimir Volfovich ZHIRINOVSKY

 

Also known as

Vladimir Volfovich EIDELSHTEIN

 

 

Volodomyr Volfovych ZHYRYNOVSKYI

Date of Birth

25/04/1946

 

Place of Birth

Alma-Ata, Kazakh SSR (now Kazakhstan);
alt POB: Eidelshtein, Kazakhstan

Additional Information

Founder and leader of the far-right Liberal Democratic Party of Russia.  Visited Crimea with a separatist message. Also a member of the State Duma.  He has actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea and has called for the split of Ukraine.

 

 

 

112

Name of Individual

Georgiy L'vovich MURADOV

 

Also known as

Heorhiy Lvovych MURADOV

 

Date of Birth

19/11/1954

 

Place of Birth

Kochmes, Komi ASSR

 

Additional Information

So-called Deputy Prime Minister of the ‘Republic of Crimea’ since August 2014.  Former Plenipotentiary Representative of Crimea to the President of the Russian Federation.  He has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation.

 

 

 

113

Name of Individual

Mikhail Sergeyevich SHEREMET

 

Also known as

Mykhaylo Serhiyovych SHEREMET

 

Date of Birth

23/05/1971

 

Place of Birth

Dzhankoy, Crimea, Ukraine

 

Additional Information

Representative of the ‘Republic of Crimea’ in the Russian State Duma.  Former First Deputy Prime Minister of the ‘Republic of Crimea’. Sheremet played a key role in the organisation and implementation of the 16 March 2014 referendum in Crimea on unification with Russia.  At the time of the referendum, Sheremet reportedly commanded the pro-Moscow 'self-defence forces' in Crimea.

 

 

 

114

Name of Individual

Oleg Anatolievich KAMSHILOV

 

Also known as

Oleh Anatoliyovych KAMSHYLOV

 

Date of Birth

01/01/1969

 

Place of Birth

Piketnoy Marjanovsky District, Omsk Region, Russian Federation

 

Additional Information

Prosecutor of Crimea.

 

 

 

115

Name of Individual

Konstantin Mikhailovich BAKHAREV

 

Also known as

Kostyantyn Mykhaylovych BAKHARYEV

 

Date of Birth

20/10/1972

 

Place of Birth

Simferopol, Ukrainian SSR (now Ukraine)

 

Additional Information

Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of the Duma Committee on Financial Markets.

 

 

 

 

116

Name of Individual

Ruslan Ismailovich BALBEK

 

Date of Birth

20/08/1977; alt DOB: 28/08/1977

 

Place of Birth

Bekabad, Tashkent Region, Uzbekistan SSR (now Uzbekistan)

 

Additional Information

Representative of the ‘Republic of Crimea’ in the Russian State Duma. Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ‘Republic of Crimea’ and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation.

 

 

 

117

Name of Individual

Dmitry Anatolievich BELIK

 

Also known as

Dmytro Anatoliyovych BELIK

 

Date of Birth

17/10/1969; alt DOB: 16/10/1969

 

Place of Birth

Kular Ust-Yansky District, Yakut, Autonomous SSR

 

Additional Information

Representative of Sevastopol in the Russian State Duma. Member of the Duma Committee on Control and Regulation. In 2014 Belik was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’.

 

 

 

118

Name of Individual

Andrey Dmitrievich KOZENKO

 

Also known as

Andrei Dmitrievich KOZENKO

 

 

Andrii Dmytrovych KOZENKO

 

Date of Birth

03/08/1981

 

Place of Birth

Simferopol, Ukrainian SSR (now Ukraine)

 

Additional Information

Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of Duma Committee on Financial Markets. In 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’.

 

 

 

119

Name of Individual

Svetlana Borisovna SAVCHENKO

 

Also known as

Svitlana Borysivna SAVCHENKO

 

 

Svetlana SAVCHENKO

 

Date of Birth

24/06/1965

 

Place of Birth

Belogorsk Ukrainian SSR (now Ukraine)

 

Additional Information

Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of the Duma Committee on Culture. She was a member of the ‘Supreme Council of the Autonomous Republic of Crimea’ since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called ‘Republic of Crimea’.

 

 

 

120

Name of Individual

Pavel Valentinovich SHPEROV

 

Also known as

Pavlo Valentynovych SHPEROV

 

Date of Birth

04/07/1971

 

Place of Birth

Simferopol Ukrainian SSR (now Ukraine)

 

Additional Information

Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. In September 2014 Shperov was elected to the State Council of the so-called ‘Republic of Crimea’.

 

 

 

121

Name of Individual

Ravil Zakarievich KHALIKOV

 

Also known as

Ravil Zakariyovych KHALIKOV

 

Date of Birth

23/02/1969

 

Place of Birth

Belozernoe village, Romodanovskiy rayon, USSR

 

Additional Information

Former First Deputy Prime Minister and Prosecutor-General of the self-proclaimed ‘People's Republic of Donetsk'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).

 

 

 

122

Name of Individual

Natalya Yurevna NIKONOROVA

 

Also known as

Natalya Yurievna NIKONOROVA

 

 

Natalya Yuryevna NIKONOROVA

 

 

Nataliia Yuriivna NIKONOROVA

 

Date of Birth

28/09/1984

 

Additional Information

‘Foreign Minister’ of the self-proclaimed ‘People's Republic of Donetsk’ from February 2016.

 

 

 

123

Name of Individual

Vladimir Petrovich KONONOV

 

Also known as

Volodymyr Petrovych KONONOV

 

 

Volodimir KONONOV

 

 

Vladimir KONONOV

 

 

Vladimir P. KONONOV

 

 

‘Tsar’

 

Date of Birth

14/10/1974

 

Place of Birth

Gorsky, Luhansk Oblast, Ukraine

 

Additional Information

Former Defence Minister of the self-proclaimed ‘People's Republic of Donetsk' (he replaced Igor Girkin/Strelkov as the Defence Minister of the ‘People's Republic of Donetsk'). He has reportedly commanded a division of separatist fighters in Donetsk. Also known as 'Tsar'.

 

 

 

124

Name of Individual

Eduard Aleksandrovich BASURIN

 

Also known as

Eduard Oleksandrovych BASURIN

 

 

Eduard BASURIN

 

Date of Birth

27/06/1966; alt DOB: 21/06/1966

 

Place of Birth

Donetsk, Ukraine

 

Additional Information

Spokesperson and Deputy Head of the ‘People's Militia’ of the so-called ‘People's Republic of Donetsk’. Former Deputy Defence Minister of the self-proclaimed ‘People's Republic of Donetsk’.

 

 

 

125

Name of Individual

Oleg Vladimirovich BEREZA

 

Also known as

Oleh Volodomyrovych BERYOZA

 

Date of Birth

01/03/1977

 

Place of Birth

Novgorod, Russia

 

Additional Information

Former Minister of Internal Affairs of the self-proclaimed ‘People's Republic of Donetsk’.

 

 

 

126

Name of Individual

Ekaterina Vladimirovna FILIPPOVA

 

Also known as

Kateryna Volodymyrivna FILIPPOVA

 

 

Ekaterina FILIPPOVA

 

 

Ekaterina Vladimirovna GOGIASHVILI

 

Date of Birth

20/01/1988

 

Place of Birth

Krasnoarmeisk, Saratov Oblast, Russian Federation

 

Additional Information

Former Justice Minister of the self-proclaimed ‘People's Republic of Donetsk’. Currently Director for the Department for the Organisation of Work of the so-called 'Council of Ministers of the People's Republic of Donetsk’.

 

 

 

127

Name of Individual

Andrey Yurevich PINCHUK

 

Also known as

Andriy Yuriyovych PINCHUK

 

Date of Birth

27/12/1977 (approx.)

 

Additional Information

Former Minister of State Security of the self-proclaimed ‘People's Republic of Donetsk’. Associated with Vladimir Antyufeyev, who is responsible for separatist activities.  Executive director of the Union of Donbas volunteers.

 

 

 

128

Name of Individual

Alexander Yurievich TIMOFEYEV

 

Also known as

Aleksandr Yurievich TIMOFEEV

 

 

Oleksandr Yuriyovych TYMOFEYEV

 

 

Aleksandr Yuryevich TIMOFEYEV

 

 

Oleksandr Yuriyovich TYMOFEEV

 

Date of Birth

15/05/1971; alt DOB: 27/01/1974

 

Place of Birth

Nevinnomyssk, Stavropol Krai, Russian Federation

 

Additional Information

Former ‘Minister of Revenue and Taxes’ of the self-proclaimed ‘People's Republic of Donetsk’.

 

 

 

129

Name of Individual

Igor Yuriyovich ANTIPOV

 

Also known as

Ihor ANTIPOV

 

 

Igor Yurievich ANTIPOV

 

 

Igor Yurevich ANTIPOV

 

 

Ihor Yuriiovych ANTYPOV

 

Date of Birth

26/05/1961; alt DOB: 06/12/1964

 

Place of Birth

Moscow, Russian Federation;

alt POB: Vesela Dolyna, Donetsk Region, Ukraine

 

Additional Information

Information Minister of the self-proclaimed ‘People's Republic of Donetsk’.

 

 

 

130

Name of Individual

Viktor Vyacheslavovich YATSENKO

 

Also known as

Viktor Viacheslavovych YATSENKO

 

 

Victor Vyacheslavovich YATSENKO

 

 

Victor V. YATSENKO

 

 

Viktor IATSENKO

 

Date of Birth

22/04/1985

 

Place of Birth

Kherson, Ukraine

 

Additional Information

Former Communications Minister of the self-proclaimed ‘People's Republic of Donetsk’.

 

 

 

131

Name of Individual

Igor Vladimirovich KOSTENOK

 

Also known as

Ihor Vladymyrovych KOSTENOK

 

 

Ihor Volodomyrovych KOSTENOK

 

Date of Birth

15/03/1961

 

Place of Birth

Vodyanske, Dobropillia Rayon, Donetsk oblast, Ukraine

 

Additional Information

Currently working for the ‘Donetsk Academy of Management and Civil Service’ as the Personal advisor to the ‘Prime Minister’ of the self-proclaimed ‘People's Republic of Donetsk’. Former ‘Minister of Education’ of the self-proclaimed ‘People's Republic of Donetsk’.

 

 

 

 

 

 

132

Name of Individual

Andrey Nikolaevich RODKIN

 

Also known as

Andrei RODKIN

 

 

Andrey RODKIN

 

 

Andrei Nikolaevich RODKIN

 

 

Andrii Mykolaiovych RODKIN

 

Date of Birth

23/09/1976

 

Place of Birth

Moscow, Russian Federation

 

Additional Information

Former Moscow Representative of the self-proclaimed ‘People's Republic of Donetsk’. One of the former leaders of the Union of Donbas volunteers.

 

 

 

133

Name of Individual

Evgeny Eduardovich MIKHAYLOV

 

Also known as

Yevgeniy Eduardovich MIKHAYLOV

 

 

Yevhen Eduardovych MYCHAYLOV

 

 

Yevgeniy MIKHAYLOV

 

 

Yevhenii Eduardovych MIKHAILOV

 

Date of Birth

17/03/1963

 

Place of Birth

Arkhangelsk, Russian Federation

 

Additional Information

Former so-called ‘Minister of the Council of Ministers’ (Head of the Administration for Government Affairs) of the self-proclaimed ‘People's Republic of Donetsk’.

 

 

 

134

Name of Individual

Aleksandr Igorevich KOFMAN

 

Also known as

Oleksandr KOFMAN

 

 

Oleksandr Ihorovych KOFMAN

 

Date of Birth

30/08/1977

 

Place of Birth

Makiivka, Donetsk oblast, Ukraine

 

Additional Information

Currently Chairman of the 'Public Chamber of the People's Republic of Donetsk’.  Former First Deputy Speaker of Parliament and Former Foreign Minister of the self-proclaimed ‘People's Republic of Donetsk’.

 

 

 

135

Name of Individual

Evgeny Vyacheslavovich ORLOV

 

Also known as

Yevgeniy Vyacheslavovich ORLOV

 

 

Yevhen Vyacheslavovych ORLOV

 

 

Yevhen Viacheslavovych ORLOV

 

Date of Birth

10/05/1980; alt DOB: 21/10/1983

 

Place of Birth

Snezhnoye, Donetsk region, Ukraine

 

Additional Information

Currently ‘Deputy Chairman’ of the ‘People's Republic of Donetsk National Assembly Committee on Industry and Trade’.  Former Member of Parliament of the self-proclaimed ‘People's Republic of Donetsk’.  Former Chairman of the public movement ‘Free Donbass’.

 

 

 

136

Name of Individual

Yuri Viktorovich SIVOKONENKO

 

Also known as

Yuriy Viktorovich SIVOKONENKO

 

 

Yuriy SIVOKONENKO

 

 

Yury SIVOKONENKO

 

 

Yury SYVOKONENKO

 

 

Yuriy Viktorovych SIVOKONENKO

 

Date of Birth

07/08/1957; alt DOB: 08/07/1957

 

Place of Birth

Stalino city (now Donetsk), Ukraine

 

Additional Information

Member of the ‘parliament’ of the so-called ‘People's Republic of Donetsk’. Chairman of the Union of Veterans of the Donbass Berkut. 

 

 

 

137

Name of Individual

Petr Alekseyovich SAVCHENKO

 

Also known as

Peter SAVCHENKO

 

 

Petro Oleksiiovych SAVCHENKO

 

 

Petro Oleksiyovych SAVCHENKO

 

 

Peter A. SAVCHENKO

 

Date of Birth

23/02/1968

 

Additional Information

Former Finance Minister of the so-called ‘People's Republic of Donetsk’ and former member of the 'People's Council of the ‘People's Republic of Donetsk’. Linked to PROFAKTOR, TOV.

 

 

 

138

Name of Individual

Sergey Ivanovich KOZLOV

 

Date of Birth

07/11/1963

 

Place of Birth

Krasnodon, Luhansk Oblast, USSR

 

Additional Information

‘Prime Minister’ of the self-proclaimed ‘People's Republic of Luhansk' from 25 December 2015.  He is a major general of the ‘People's Militia of the People's Republic of Luhansk’.  Kozlov succeeded Gennady Tsypkalov. Prior to his appointment he held the position of the ‘Vice-Commander of the Corps of the Republic’.

 

 

 

139

Name of Individual

Dmitry Aleksandrovich SEMYONOV

 

Also known as

Dmitrii Aleksandrovich SEMENOV

 

 

Dmytro Oleksandrovych SEMENOV

 

 

Dmitry SEMYONOV

 

Date of Birth

03/02/1963; alt DOB: 01/06/1977

 

Place of Birth

Moscow, Russian Federation

 

Additional Information

Former ‘Deputy Prime Minister for Finances’ of the self-proclaimed ‘People's Republic of Luhansk'.

 

 

 

140

Name of Individual

Oleg Evgenevich BUGROV

 

Also known as

Oleh Yevhenovych BUHROV

 

Date of Birth

29/08/1969; alt DOB: 26/06/1973

 

Place of Birth

Sverdlovsk, Luhansk, Ukraine

 

Additional Information

Former ‘Defence Minister’ of the self-proclaimed ‘People's Republic of Luhansk'.

 

 

 

141

Name of Individual

Alexandr Vasilievich SHUBIN

 

Also known as

Aleksandr SHUBIN

 

 

Alexandr SHUBIN

 

Date of Birth

20/05/1972; alt DOB: 30/05/1972

 

Place of Birth

Luhansk, Ukraine

 

Additional Information

Former ‘Deputy Defence Minister’ of the self-proclaimed ‘People's Republic of Luhansk'.  Former ‘Chairman’ of the ‘Central Election Commission’ of the ‘People's Republic of Luhansk'.  Former ‘Minister of Justice’ of the ‘People's Republic of Luhansk'.

 

 

 

142

Name of Individual

Igor Aleksandrovich KORNET

 

Also known as

Ihor KORNET

 

 

Igor KORNET

 

 

Ihor Oleksandrovych KORNET

 

Date of Birth

29/04/1973

 

Additional Information

Minister of Internal Affairs of the self-proclaimed ‘People's Republic of Luhansk'.

 

 

 

143

Name of Individual

Zaur Raufovich ISMAILOV

 

Also known as

Zaur Raufovych ISMAYILOV

 

 

Zaur Ismailov RAUFOVICH

 

Date of Birth

25/07/1978; alt DOB: 23/03/1975; alt DOB: 25/07/1975

 

Place of Birth

Krasny Luch, Voroshilovgrad, Luhansk region, Ukraine

 

Additional Information

‘Minister of Justice’ of the ‘People's Republic of Luhansk’.  Former ‘Prosecutor General’ of the self-proclaimed ‘People's Republic of Luhansk'.

 

 

 

144

Name of Individual

Evgeny Vladimirovich MANUILOV

 

Also known as

Yevgeny MANUILOV

 

 

Evgeny MANUILOV

 

 

Evgenii Vladimirovich MANUILOV

 

 

Yevhen Volodymyrovych NANUYLOV

 

Date of Birth

05/01/1967

 

Place of Birth

Baranykivka, Luhansk Oblast, Bilovodsk Raion, Ukraine

 

Additional Information

‘Minister of Income and Taxes’ of the self-proclaimed ‘People's Republic of Luhansk'.

 

 

 

145

Name of Individual

Sergey Yurievich KOZYAKOV

 

Also known as

Serhiy Yuriyovych KOZY