Item

Description

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]

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]

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]

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]

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]

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]

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]

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]

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]

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]

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

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.

110

Name of individual

Colonel‑General Alexander DVORNIKOV

Also known as

Aleksandr Vladimirovich DVORNIKOV;

Colonel‑General Aleksandr Vladimirovich DVORNIKOV;

Oleksandr Volodymyrovych DVORNIKOV

Date of birth

22/08/61

Place of birth

Ussuriysk, Primorskiy Krai, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]

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