Item

Description

1

Name of Individual:

Sergey Yur’yevich GLAZYEV

Also known as (aka):

Sergey Yurevich GLAZYEV

Yurievich Sergey GLAZYEV

Serhiy Yuriyovych HLAZEV

Date of Birth:

01/01/1961

Place of Birth:

Zaporozhye, (Ukrainian SSR)

Additional Information:

Former Presidential Adviser to President Putin.  Publicly called for the annexation of Crimea.

2

Name of individual

Andrei Aleksandrovich KLISHAS

Also known as

Andrey Aleksandrovich KLISHAS;

Andriy Oleksandrovych KLISHAS

Date of birth

09/11/72

Place of birth

Sverdlovsk

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

3

Name of individual

Valentina Ivanovna MATVIYENKO

Also known as

Valentyna Ivanivna MATVIENKO;

Valentina Ivanova MATVIYENKO;

Valentina Ivanovna TYUTINA

Date of birth

07/04/49

Place of birth

Shepetovka, Khmelnitsky (Kamenets‑ Podolsky) region (Ukrainian SSR)

Citizenship

Russian

Address

Moscow

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

4

Name of individual

Yelena Borisovna MIZULINA

Also known as

Elena Borisovna MIZULINA;

Olena Borysivna MIZULINA;

Elena Borisovna DMITRIYEVA

Date of birth

09/12/54

Place of birth

Bui, Kostroma region

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

5

Name of Individual:

Dmitry Olegovich ROGOZIN

Also known as (aka):

Dmitriy ROGOZIN

Dmytro Olehovych ROHOZIN

Date of Birth

21/12/1963

Place of Birth:

Moscow

Additional Information:

Former Deputy Prime Minister of the Russian Federation.  Publicly called for the annexation of Crimea. Director General in the Roscosmos State Corporation (since 2018). 

6

Name of individual

Leonid Eduardovich SLUTSKIY

Also known as

Leonid Eduardovich SLUTSKI;

Leonid SLUTSKY;

Leonid Eduardovych SLUTSKYI;

Leonid Eduardovich SLUTSKII

Date of birth

04/01/68

Place of birth

Moscow

Citizenship

Russian

Address

1 Okhotny Ryad street, 103265, Russia

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

7

Name of Individual:

Vladislav Yur’yevich SURKOV

Also known as (aka):

Vladislav Yurievich SURKOV

Vladislav Yurevich DUDAEV

Aslambek Anarbekovich DUDAEV

Vladyslav Yuriiovych SURKOV

Aslanbek Andarbekovych DUDAEV

Date of Birth:

21/09/1964; alt DOB: 1962

Place of Birth:

Solntsevo, Lipetsk region;
alt POB: Duba‑Yurt, Chechnya Republic, Shali District

Additional Information:

Former Presidential Aide to President Putin.  Organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. 

8

Name of Individual:

Aleksandr Viktorovich VITKO

Also known as (aka):

Oleksandr Viktorovych VITKO

Date of Birth:

13/09/1961

Place of Birth:

Vitebsk (Belarusian SSR)

Additional Information:

Chief of the Russian Navy Staff, first Deputy Commander‑in‑Chief of the Russian Navy since December 2019.  Former Commander of the Black Sea Fleet.  Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. 

9

Name of individual

Serhiy Valeriyovich AKSYONOV

Also known as

Sergei Valerievich AKSENOV;

Sergey Valeryevich AKSYONOV;

Serhiy Valeryevich AKSYONOV;

Serhii Veleriiovich AKSONOV

Date of birth

26/11/72

Place of birth

Beltsy (Bălți), now Republic of Moldova

Citizenship

Russian

Address

Geroev Stalingrada Street, 35, 231, Simferopol, Autonomous Republic of Crimea

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

10

Name of individual

Volodomyr Andriyovych KONSTANTYNOV

Also known as

Vladimir Andreevich KONSTANTINOV;

Vladimir Andreyevich KONSTANTINOV;

Vladimir KONSTANTINOV;

Volodomyr Andriyovych KONSTANTYNOV;

Volodmyr Andriyovych KONSTANTINOV

Date of birth

a) 19/03/67; b) 19/11/56

Place of birth

a) Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova);

b) Bogomol, Moldavian SSR

Citizenship

Ukrainian

Address

Bezpalogo Street, 154, Simferopol, Autonomous Republic of Crimea

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

11

Name of individual

Viktor Volodymyrovich MEDVEDCHUK

Also known as

Viktor Volodymyrovych MEDVEDCHUK;

Viktor MEDVEDCHUK

Date of birth

07/08/54

Place of birth

Pochyot, Krasnoyarsk Krai, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

12

Name of Individual:

Viktor Fedorovych YANUKOVYCH

Also known as (aka):

Victor YANUKOVYCH

Date of Birth:

09/07/1950

Place of Birth:

Yenakiyeve, Donetsk Region, Ukraine;
alt POB: Makiivka, Donbas, Ukraine

Additional Information:

Former Ukrainian President.  Subject to criminal proceedings in Ukraine in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.

13

Name of Individual:

Andrei Alexandrovich FURSENKO

Also known as (aka):

Andrei FURSENKO

Andrey FURSENKO

Andrii Oleksandrovych FURSENKO

Date of Birth:

17/07/1949

Place of Birth:

St Petersburg, Russia

Additional Information:

Aide to the President of the Russian Federation.  Former Minister for Education and Science and spoke in support of the integration of Crimea’s education system with that of Russia. 

14

Name of Individual:

Sergei Borisovich IVANOV

Also known as (aka):

Sergey IVANOV

Lt Gen. Sergey Borisovich IVANOV

Serhii Borysovych IVANOV

Date of Birth:

31/01/1953

Place of Birth:

St Petersburg, Russia

Additional Information:

Formerly Chief of Staff of the Presidential Executive Office.  As such, responsible for setting Russia’s policy on Ukraine.  Currently, Russian President's special envoy on environment and transport issues (since 12 August 2016). Retained permanent membership of the Russian Security Council.

15

Name of individual

Yuri Valentinovich KOVALCHUK

Also known as

Yuriy Valentynovych KOVALCHUK

Date of birth

25/07/51

Place of birth

Leningrad (now St Petersburg)

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

16

Name of Individual:

Arkady Romanovich ROTENBERG

Also known as (aka):

Arkadii Romanovich ROTENBERG

Arkadiy Romanovich ROTENBERG

Arkadiy Romanovych ROTENBERH

Date of Birth:

15/12/1951

Place of Birth:

Leningrad (now St Petersburg)

Listing Information:

Co‑owner with Boris ROTENBERG of Stroygazmontazh Corporation (or SGM Group).  Close financial associate of President Putin.  Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin.  SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia.

17

Name of Individual:

Boris Romanovich ROTENBERG

Also known as (aka):

Borys Romanovych ROTENBERH

Date of Birth:

03/01/1957

Place of Birth:

Leningrad (now St Petersburg)

Additional Information:

Co‑owner with Arkady ROTENBERG of Stroygazmontazh Corporation (or SGM Group).  Close financial associate of President Putin.  Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin.  SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia.

18

Name of Individual:

Gennady Nikolayevich TIMCHENKO

Also known as (aka):

Gennady TIMCHENKO

Gennadiy Nikolayevich TIMCHENKO

Guennadi TIMTCHENKO

Gennadiy Nikolaevich TIMCHENKO

Hennadiy  Mykolayovych TYMCHENKO

Date of Birth:

09/11/1952

Place of Birth:

Leningrad (now St Petersburg); alt Armenia

Additional Information:

One of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets.  Engaged in activities in the energy sector that have been directly linked to Putin, who has investments in Gunvor and might have access to Gunvor funds.  Owner and manager of the Volga Group, one of the largest investment groups in Russia.

19

Name of individual

Vyacheslav Viktorovich VOLODIN

Also known as

Vyacheslav VOLODIN;

Viacheslav Viktorovych VOLODIN

Date of birth

04/02/64

Place of birth

Alekseevka, Saratov Region, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

20

Name of Individual:

Vladimir Ivanovich YAKUNIN

Also known as (aka):

Vladimir YAKUNIN

Volodymyr Ivanovych YAKUNIN

Date of Birth:

30/06/1948

Place of Birth:

Vladimir Oblast, Russia;

Additional Information:

Former Chairman of the Board of state‑owned Russian Railways.  Continues "public and charity work" as a senior figure in several organisations.  Close personal and financial associate of President Putin.

21

Name of individual

Oleg Yevgenyvich BELAVENTSEV

Also known as

Oleg Evgenyevich BELAVENCEV;

Oleg BELAVENTSEV;

Oleh Yevhenovych BELAVENTSEV

Date of birth

a) 16/09/49; b) 15/09/49

Place of birth

a) Moscow;

b) Ostrov, Pskov Region, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

23

Name of individual

Vladimir Michailovich DZHABAROV

Also known as

Major‑General Volodymyr Mykhaylovych DZHABAROV;

Vladimir Mikhaylovich DZHABAROV

Date of birth

29/09/52

Place of birth

Samarcande, Uzbekistan

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

24

Name of Individual:

Alexei Alexeyevich GROMOV

Also known as (aka):

Alexei GROMOV

Aleksey Alekseevich GROMOV

Oleksii Oleksiiovych HROMOV

Date of Birth:

31/05/1960

Place of Birth:

Zagorsk (Sergiev Posad), Moscow Region

Additional Information:

First Deputy Chief of Staff of the Presidential Executive Office; Member of the Government Commission for the Socio‑Economic Development of Crimea and Sevastopol. Responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of eastern Ukraine and the annexation of Crimea.   

25

Name of individual

Olga Fedorovna KOVITIDI

Also known as

Oleg Fedorovna KOVATIDI;

Olha Fedorivna KOVITIDI;

Olga KOVITIDI;

Olga Fedorovna KOVATIDI

Date of birth

a) 07/05/62; b) 07/04/62

Place of birth

Simferopol, Ukrainian SSR

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

26

Name of Individual:

Dmitry Nikolayevich KOZAK

Also known as (aka):

Dmitry KOZAK

Dmitriy Nikolaevich KOZAK

Dmytro Mykolaiovych KOZAK

Date of Birth:

07/11/1958

Place of Birth:

Bandurovo, Kirovograd region, Ukrainian SSR

Additional Information:

Since 24 Jan 2020, Deputy Head of the Russian Presidential Administration.  Former Deputy Prime Minister of the Russian Federation.  Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. 

27

Name of Individual:

Vladimir Igorevich KOZHIN

Also known as (aka):

Volodymyr Ihorovych KOZHYN

Date of Birth:

28/02/1959

Place of Birth:

Troitsk, Chelyabinsk Oblast, Russia

Additional Information:

Member of the Russian Federation Council (since 19 September 2018).  First Deputy Chair of the Federation Council Committee on Defence and Security.  Former Head of Administration under the President of the Russian Federation during the annexation of Crimea.  Former Presidential aide to President Putin.

28

Name of Individual:

Sergei Mikhailovich MIRONOV

Also known as (aka):

Sergey Mikhaylovich MIRONOV

Sergei MIRONOV

Serhiy Mykhaylovych MYRONOV

Date of Birth:

14/02/1953

Place of Birth:

Pushkin, Leningrad region

Additional Information:

Member of the Russian Duma. Leader of Fair Russia faction since 2011.  Initiator of the bill allowing the Russian Federation to admit in its composition, territories of a foreign country without the consent of that country or of an international treaty.

29

Name of Individual:

Sergey Yevgenyevich NARYSHKIN

Also known as (aka):

Sergei NARYSHKIN

Serhiy Yevhenovych NARYSHKIN

Date of Birth:

27/10/1954

Place of Birth:

Leningrad (now St Petersburg)

Additional Information:

Former Speaker of the Russian Duma.  Member of the National Security Council and of the United Russia Party.  Publicly supported the deployment of Russian forces in Ukraine.  Publicly supported the Russia‑Crimea reunification treaty and the related federal constitutional law.  Head of the Foreign Intelligence Service of the Russian Federation since October 2016.  Permanent member of the Security Council of the Russian Federation.

30

Name of Individual:

Viktor Alekseevic OZEROV

Also known as (aka):

Viktor Oleksiyovych OZEROV

Date of Birth:

05/01/1958

Place of Birth:

Abakan, Khakassia

Additional Information:

Former Chairman of the Russian Federation Council Security and Defence Committee.  On 1 March 2014 Ozerov supported the use of the Russian Armed Forces in Ukraine.

31

Name of individual

Aleksei PUSHKOV

Also known as

Aleksei Konstantinovich PUSHKOV;

Oleksiy Kostyantynovych PUSHKOV

Date of birth

10/08/54

Place of birth

a) Moscow, Russia;

b) Beijing, China

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

32

Name of individual

Nikolai Ivanovich RYZHKOV

Also known as

Nikolai RYZHKOV;

Mykola Ivanovych RYZHKOV;

Nikolay Ivanovich RIZHKOV

Date of birth

28/08/29

Place of birth

Dyleevka, Donetsk region, Ukrainian SSR

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

33

Name of Individual:

Oleg Genrikhovich SAVELYEV

Also known as (aka):

Oleg SAVELYEV

Oleh Henrikhovych SAVELEV

Date of Birth:

27/10/1965

Place of Birth:

Leningrad (now St Petersburg)

Additional Information:

Chief of Staff of the Audit Chamber of the Russian Federation since September 2019.  Former Minister for Crimean Affairs in the Russian Government.  Responsible for integration of the annexed Autonomous Republic of Crimea into the Russian Federation.  Former Deputy Head of the Russian government staff, responsible for the organisation of the work of the Governmental Commission on the socio‑economic development of the so‑called ‘Republic of Crimea’.

34

Name of Individual:

Aleksandr Borisovich TOTOONOV

Also known as (aka):

Alexander TOTOONOV

Oleksandr Borysovych TOTOONOV

Date of Birth:

03/03/1957; alt DOB: 03/04/1957

Place of Birth:

Ordzhonikidze, North Ossetia Russia; alt POB: Vladikavkaz, North Ossetia‑Alania Republic, Russia

Additional Information:

Former Member of Russian Federation Council Committee on Culture, Science, Information.  Former Deputy Chairman of the Federation Council International Affairs Committee.  On 1 March 2014, Totoonov publicly supported the deployment of Russian forces in Ukraine. 

35

Name of Individual:

Sergei Vladimirovich ZHELEZNYAK

Also known as (aka):

Sergei ZHELEZNYAK

Serhiy Volodymyrovych ZHELEZNYAK

Date of Birth:

30/07/1970

Place of Birth:

Leningrad (now St Petersburg)

Additional Information:

Member of the State Duma International Affairs Committee Former Deputy Speaker of the Russian State Duma.  Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. 

36

Name of Individual:

Aleksei Mikhailovich CHALIY

Also known as (aka):

Oleksiy Mykhaylovych CHALYY

Aleksei CHALIY

Alexei CHALIY

Mikhailovich Oleksiy CHALIY

Date of Birth:

13/06/1961

Place of Birth:

Moscow; alt POB: Sevastopol, Crimea

Additional Information:

Became ‘Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’ into office. Actively campaigned for Sevastopol to become a separate entity of Russia.  He was one of the co‑signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014.  He was an acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and former ‘elected’ Chairman of the Sevastopol Legislative Assembly.  Member of the Sevastopol Legislative Assembly since 15 September 2014. Was also speaker of the Assembly from 22 September 2014 until he stepped down on 22 March 2016.  Was awarded Russian State order ‘For Merit to the Fatherland’ — first degree for involvement in the annexation process.

37

Name of Individual:

Igor Vsevolodovich GIRKIN

Also known as (aka):

Igor STRELKOV

Igor GIRKIN

Igor STRELKOV

Igor Ivanovich STRELKOV

Ihor STRELKOV

Igor STRELOK

Ihor Vsevolodovych HIRKIN

Ihor Ivanovych STRELKOV

Igor Vsevolodovich PERVIY

Date of Birth:

17/12/1970

Place of Birth:

Moscow

Additional Information:

A suspected military employee of the Main Intelligence Directorate of the Armed Forces of the Russian Federation (GRU); leader of the so‑called ‘Donetsk People’s Republic’.  Stepped down from role in Donetsk in August 2014.  Returned to Russia and is believed to be in several left‑wing "patriotic" organisations including Head of ‘Novorossia’ public movement.  Former ‘Minister of Defence’ of the so‑called ‘Donetsk People's Republic’. Remains active in supporting separatist activity in eastern Ukraine.  One of the organisers of the ‘Russian March’ in November 2016.

38

Name of Individual:

Mikhail Grigorevich MALYSHEV

Also known as (aka):

Mykhaylo Hryhorovych MALYSHEV

Mikhail MALYSHEV

Mikhail Grigoryevich MALYSHEV

Mykhaylo Hryhorovych MALYSHEV

Date of Birth:

10/10/1955

Place of Birth:

Simferopol, Crimea

Additional Information:

Re‑elected Chairman of the Crimea Electoral Commission for a second five‑year term in May 2019 (until 2024).  Responsible for administering the Crimean referendum.  Responsible under the Russian system for signing referendum results.  In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol.

40

Name of Individual:

Vyacheslav Vladimirovich PONOMARYOV

Also known as (aka):

Viacheslav PONOMARIOV

Viacheslav Vladimirovich PONOMAREV

Vyacheslav PONOMARYOV

Vachislav PONOMARYOV

Viacheslav PONOMAROV

Vyacheslav Volodymyrovich PONOMARYOV

Date of Birth:

02/05/1965

Place of Birth:

Sloviansk (Donetsk oblast)

Additional Information:

Former self‑proclaimed “People’s Mayor” of Slovyansk. Responsible for capture of observers from the Organization for Security and Co‑operation in Europe.

41

Name of individual

Denis Vladimirovich PUSHILIN

Also known as

Denis PUSHILIN;

Denys Volodymyrovych PUSHYLIN;

Denis Volodymyrovych PUSHYLIN

Date of birth

a) 09/05/82; b) 09/05/81

Place of birth

Makiiva (Donetsk Oblast)

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

42

Name of Individual:

Rustam Ilmirovich TEMIRGALIEV

Also known as (aka):

Rustam TEMIRGALIEV

Rustem Ilmirovich TEMIRHALIYEV

Rustam Ilmyrovych TEMIRHALIYEV

Date of Birth:

15/08/1976

Place of Birth:

Ulan‑Ude, Buryat ASSR (Russian SFSR)

Additional Information:

Former Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister.  Played a relevant role in the decisions taken by the ‘Supreme Council’ in the Crimean Parliament concerning the referendum against the territorial integrity of Ukraine.  He lobbied actively for integration of Crimea into the Russian Federation.  Dismissed on 11 June 2014.  Became Tatarstan representative in Kazakhstan but was dismissed in March 2015 after a criminal case on suspicion of fraud was launched against him in Crimea in February 2015. 

43

Name of individual

Sergey Pavlovych TSEKOV

Also known as

Sergey Pavlovich TSEKOV;

Sergey TSEKOV;

Serhiy Pavlovych TSEKOV

Date of birth

a) 28/03/53; b) 28/09/53; c) 29/09/53; d) 28/08/53

Place of birth

Simferopol, Crimea

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

44

Name of Individual:

Pyotr Anatoliyovych ZIMA

Also known as (aka):

Petro Anatoliyovych ZYMA

Colonel Petro Anatoliyovych ZYMA

Petr Anatolyevich ZIMA

Petro ZYMA

Petr ZIMA

Date of Birth:

29/03/1965; alt DOB: 18/01/1970

Place of Birth:

Artemivsk (2016 renamed back to Bakhmut), Donetsk Oblast, Ukraine

Additional Information:

Appointed Head of Crimean SBU (Security Service of Ukraine) in 2014.  Has given relevant information to the Russian Intelligence Service.  Played a role in preventing Ukraine’s authorities from controlling the territory of Crimea.

45

Name of Individual:

Aleksandr Viktorovich GALKIN

Also known as (aka):

Aleksandr GALKIN

Oleksandr Viktorovych HALKIN

Colonel‑General Aleksandr Viktorovich GALKIN

Date of Birth:

22/03/1958

Place of Birth:

Ordzhonikidze, North Ossetian ASSR

Additional Information:

Aide to Defence Minister Sergei Shoigu since January 2017.  Former Commander of Russia’s Southern Military District (SMD).  SMD forces are deployed in Crimea.  Responsible for part of the Russian military presence in Crimea.  Additionally, the Black Sea Fleet falls within the District’s control.

46

Name of Individual:

Anatoliy Alekseevich SIDOROV

Also known as (aka):

Anatoliy Oleksiyovych SYDOROV

Date of Birth:

02/07/1958

Place of Birth:

Siva, Perm region, USSR

Additional Information:

Former Commander of Russia’s Western Military District, units of which are deployed in Crimea.  Sidorov was responsible for part of the Russian military presence in Crimea.  Chief of the Collective Security Treaty Organisation (CSTO) Joint Staff since 10 November 2015.

47

Name of Individual:

Deniz Valentinovich BEREZOVSKIY

Also known as (aka):

Denis Valentinovich BEREZOVSKIY

Denys Valentynovych BEREZOVSKYY

Vice Admiral Denis Valentinovich BEREZOVSKIY 

Denis BEREZOVSKIY 

Rear Admiral Denys Valentynovych BEREZOVSKYI                           

Date of Birth:

15/07/1974

Place of Birth:

Kharkiv, Ukrainian SSR

Additional Information:

Former Commander of Ukrainian Navy, who switched sides to support Russia.  Former Deputy Commander of the Russian Black Sea Fleet until October 2015.  In November 2018, was appointed Deputy Commander of the Pacific Russian Fleet.  Received Vice‑Admiral rank in February 2020.

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. 

107

Name of Individual

Vladimir Volfovich ZHIRINOVSKY

Also known as

Vladimir Volfovich EIDELSHTEIN