306 | Name of individual | Sergey Vadimovich ABISOV |
| Also known as | Sergiy Vadymovych ABISOV; Serhiy Vadymovych ABISOV; Serhii Vadymovych ABISOV; Sergey Vladimovich ABISOV |
| Date of birth | 27/11/1967 |
| Place of birth | Simferopol, Crimea, Ukraine |
| Citizenship | Russian and Ukrainian |
| Address | Simferopol, Crimea, Ukraine |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
307 | Name of individual | Larisa Leonidovna AIRAPETYAN |
| Also known as | Larysa AYRAPETYAN; Larisa AIRAPETYAN; Larysa AIRAPETYAN; Larysa Leonidivna AYRAPETYAN; Larisa Leonidovna ZHILKO; Larisa Leonidovna HAYRAPETYAN; Larysa AIRAPETIAN; Larysa HAYRAPETYAN |
| Date of birth | 21/02/1970 |
| Place of birth | Antratsit, Luhansk, Ukraine |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
308 | Name of individual | Igor Yuriyovich ANTIPOV |
| Also known as | Ihor ANTIPOV; Igor Yurievich ANTIPOV; Igor Yurevich ANTIPOV; Ihor Yuriiovych ANTYPOV |
| Date of birth | a) 06/12/1964; b) 26/05/1961 |
| Place of birth | a) Moscow, Russia; b) Vesela Dolyna, Donetsk, Ukraine |
| Citizenship | Russian and Ukrainian |
| Address | Donetsk, Ukraine |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
309 | Name of individual | Vladimir Yurevich 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, Russia |
| Citizenship | Moldovan, Russian and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
310 | Name of individual | Viacheslav Anatoliiovych APRAKSIMOV |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
311 | Name of individual | Ruslan Ismailovich BALBEK |
| Date of birth | a) 20/08/1977; b) 28/08/1977 |
| Place of birth | Bekabad, Tashkent, Uzbekistan |
| Citizenship | Russian and Uzbekistani |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
312 | Name of individual | Marat Faatovich BASHIROV |
| Also known as | Marat Faatovych BASHYROV |
| Date of birth | 20/01/1964 |
| Place of birth | Izhevsk, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
313 | Name of individual | Oleg Vladimirovich BEREZA |
| Also known as | Oleh Volodomyrovych BERYOZA; Oleg BERIOZA |
| Date of birth | a) 01/03/1977; b) 28/02/1977 |
| Place of birth | a) Frunze, Moldova; b) Novgorod, Russia |
| Citizenship | Russian and Ukrainian |
| Address | Novgorod, Russia |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
314 | Name of individual | Fedir Dmytrovych BEREZIN |
| Also known as | Fyodor Dmitrievich BEREZIN; Fedor Dmitrievich BEREZIN; Fedor BEREZIN; Fyodor BEREZIN |
| Date of birth | 07/02/1960 |
| Place of birth | Donetsk, Ukraine |
| Citizenship | Russian and Ukrainian |
| Address | Donetsk, Ukraine |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
315 | Name of individual | Olga Igorevna BESEDINA |
| Also known as | Olha Ihorivna BESEDINA; Olga BESEDINA; Olha Ihorivna BIESIEDINA; Olga Igoreva BESEDINA; Olha BESEDINA |
| Date of birth | 10/12/1976 |
| Place of birth | Luhansk, Ukraine |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
316 | Name of individual | Oleg Evgenevich BUGROV |
| Also known as | Oleg Yevhenovych BUHROV; Oleg Evgenevich BUGROV; Oleg Evenievich BUGROV |
| Date of birth | a) 26/06/1973; b) 29/08/1969 |
| Place of birth | Sverdlovsk, Luhansk, Ukraine |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
317 | Name of individual | Vladislav Nykolayevich DEYNEGO |
| Also known as | Vladyslav Mykolayovych DEYNEGO; Vladislav Nikolayevich DEYNEGO; Vladyslav Nykolayevych DEYNEGO |
| Date of birth | 12/03/1964 |
| Place of birth | Romny, Sumy, Ukraine |
| Citizenship | Ukrainian |
| Address | Luhansk, Ukraine |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
318 | Name of individual | Ekaterina Vladimirovna FILIPPOVA |
| Also known as | Kateryna Volodymyrivna FILIPPOVA; Ekaterina FILIPPOVA; Ekaterina Vladimirovna GOGIASHVILI; Kateryna Volodymy-myrvima GOGIASHVILI; Kateryna Volodymy-myrvima FILIPPOVA |
| Date of birth | a) 20/01/1988; b) 20/11/1988 |
| Place of birth | Krasnoarmeisk, Saratov, Russia |
| Citizenship | Russian and Ukrainian |
| Address | Donetsk, Ukraine |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
319 | Name of individual | Ruslan Yunirovish ILKAEV |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
320 | Name of individual | Yurij IVAKIN |
| Also known as | Yuriy Volodymyrovych IVAKIN; Iurii Vladimirovich IVAKIN; Yurii IVAKIN; Yuriy Vladimirovich IVAKIN; Yuri Vladimirovich IVAKIN |
| Date of birth | 13/08/1954 |
| Place of birth | Perevalsk, Luhansk, Ukraine |
| Citizenship | Ukrainian |
| Address | Luhansk, Ukraine |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
321 | Name of individual | Petr Grigorievich JAROSH |
| Also known as | Petro Hryhorovych YAROSH; Petro Hryhorovych IAROSH; Petro Hryhoroych YAROSH; Petr Grigorvich YAROSH; Petr Hryyhorovych IAROSH; Petro Grigorievich IAROSH; Petr Hryyhorovych JAROSH; Petro Grigorievich JAROSH; Petr Hryyhorovych YAROSH; Petro Grigorievich YAROSH |
| Date of birth | a) 16/03/1966; b) 30/01/1971 |
| Place of birth | Skvortsovo Village, Simferopol, Crimea, Ukraine |
| Citizenship | Russian and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
322 | Name of individual | Alexandr Arkadievich KALYUSSKY |
| Also known as | Alexandr Aleksandrovich KALYUSSKY; Oleksandr Arkadiyovych KALYUSSKIY; Aleksandr KALYUSSKY |
| Date of birth | 09/10/1975 |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
323 | Name of individual | Alexander KARAMAN |
| Also known as | Aleksandr Akimovich KARAMAN; Alexandru CARAMAN; Oleksandr Akimovych KARAMAN; Aleksandr KARAMAN; Aleksandru KARAMAN |
| Date of birth | a) 26/07/1956; b) 26/06/1956 |
| Place of birth | Cioburciu, Slobozia, now Republic of Moldova |
| Citizenship | Russian and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
324 | 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 |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
325 | 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 |
| Citizenship | Russian and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
326 | Name of individual | Igor Vladimirovich KOSTENOK |
| Also known as | Ihor Vladymyrovych KOSTENOK; Ihor Volodomyrovych KOSTENOK; Ihor KOSTIENOK |
| Date of birth | 15/03/1961 |
| Place of birth | Vodyanske, Dobropillia Rayon, Donetsk, Ukraine |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
327 | Name of individual | Sergey Yurievich KOZYAKOV |
| Also known as | Serhiy Yuriyovych KOZYAKOV; Serhiy KOZYAKOV; Sergey KOZYAKOV; Serhiy Yurievich KOZYAKOV |
| Date of birth | a) 29/09/1982; b) 23/09/1982 |
| Place of birth | Kyiv, Ukraine |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
328 | Name of individual | Lesya Mikhailovna LAPTEVA |
| Also known as | Lesya Mikhaylovna LAPTEVA; Lesya Mykhaylivna LAPTIEVA; Lesya TARASYUK; Lesia LAPTIEVA |
| Date of birth | 11/03/1976 |
| Place of birth | Dzhambul/ Jambul (currently known as Taraz), Kazakhstan |
| Citizenship | Kazakhstani and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
329 | Name of individual | Roman Viktorovich LYAGIN |
| Also known as | Roman Viktorovych LIAHIN; Roman Viktorovych LYAHIN |
| Date of birth | 30/05/1980 |
| Place of birth | Donetsk, Ukraine |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
330 | Name of individual | Konstantin Valerevich MALOFEEV |
| Also known as | Konstantin Valerievich MALOFEEV; Konstantin MALOFEYEV; Konstantin Valeryevich MALOFEEV; Kostiantyn Valeriiovych MALOFIEIEV |
| Date of birth | 03/07/1974 |
| Place of birth | Moscow, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
331 | Name of individual | Aleksandr Sergeevich MALYKHIN |
| Also known as | Alexander Sergeevich MALYHIN; Oleksandr Serhiyovych MALYKHIN; Oleksandr Sergiyovych MALYKHIN; Aleksandr MALYKHIN |
| Date of birth | a) 11/01/1981; b) 12/01/1981 |
| Citizenship | Ukrainian |
| Address | Luhansk, Ukraine |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
332 | 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, Russia |
| Citizenship | Russian and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
333 | Name of individual | Valerii Kostiantynovych MUSIIENKO |
| Date of birth | 01/09/1956 |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
334 | Name of individual | Vasyl Oleksandrovych NIKITIN |
| Also known as | Vasilii Aleksandrovich NIKITIN; Vasiliy Aleksandrovich NIKITIN; Vasiliy NIKITIN; Vasyl Oleksandrovych NIKITIN; Vasiliy Alesdandrovich NIKITIN; Vasiliy Aleksdandrovich NIKITIN |
| Date of birth | 25/11/1971 |
| Place of birth | Shargun, Uzbekistan |
| Citizenship | Ukrainian and Uzbekistani |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
335 | Name of individual | Evgeny Vyacheslavovich ORLOV |
| Also known as | Yevgeniy Vyacheslavovich ORLOV; Yevhen Vyacheslavovych ORLOV; Yevhen Viacheslavovych ORLOV |
| Date of birth | a) 10/05/1980; b) 21/10/1983 |
| Place of birth | Snezhnoye, Donetsk, Ukraine |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
336 | Name of individual | Igor PLOTNITSKY |
| Also known as | Igor Venediktovich PLOTNITSKII; Ihor Venedyktovych PLOTNYTSKYY; Igor Venedyktovych PLOTNYTSKYY; Igor Venediktovich PLOTNITSKY; Igor Venedyktovych PLOTNITSKY; Iihor Venedyktovych PLOTNYTSKYY; Igor Benedictovich PLOTNITSKY; Ihor PLOTNYTSKYI |
| Date of birth | a) 25/06/1964; b) 24/06/1964; c) 26/06/1964 |
| Place of birth | Luhansk, Ukraine |
| Citizenship | Russian and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
337 | Name of individual | Natalia Vladimirovna POKLONSKAYA |
| Also known as | Natalia POKLONSKAYA; Natalya POKLONSKAYA; Nataliya Volodymyrivna POKLONSKA; Major-General Natalia Vladimirovna POKLONSKAYA; Natalya Vladimirovna DUBROVSKAYA; Nataliya Volodymyrivna DUBROVSKA |
| Date of birth | 18/03/1980 |
| Place of birth | a) Mikhailovka, Voroshilovgrad, Ukrainian SSR; b) Yevpatoria, Ukrainian SSR |
| Citizenship | Russian and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
338 | Name of individual | German PROKOPIV |
| Also known as | Herman PROKOPIV; Li Van Chol; Ly Van Chol |
| Date of birth | a) 06/07/1991; b) 06/07/1993 |
| Place of birth | Prague, Czech Republic |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
339 | Name of individual | Yurii Oleksandrovych PROTSENKO |
| Also known as | Yuriy Aleksandrovich PROTSENKO |
| Date of birth | 08/09/1963 |
| Place of birth | Kostiantynivka, Donetsk, Ukraine |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
340 | 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, Russia |
| Citizenship | Russian and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
341 | 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) |
| Citizenship | Russian and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
342 | Name of individual | Dmitry Aleksandrovich SEMYONOV |
| Also known as | Dmitrii Aleksandrovich SEMENOV; Dmytro Oleksandrovych SEMENOV; Demitry SEMYONOV |
| Date of birth | a) 03/02/1963; b) 01/06/1977 |
| Place of birth | Moscow, Russia |
| Citizenship | Russian and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
343 | Name of individual | Nikolay Terentievich SHAMALOV |
| Also known as | Mykola Terentiyovych SHAMALOV |
| Date of birth | 24/01/1950 |
| Place of birth | a) Belarus; b) Leningrad (now St Petersburg), Russia; c) Moscow, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
344 | 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 |
| Citizenship | Russian, Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
345 | Name of individual | Pavel Valentinovich SHPEROV |
| Also known as | Pavlo Valentynovych SHPEROV; Pavel Velentovich SHPEROV |
| Date of birth | 04/07/1971 |
| Place of birth | Simferopol, Ukrainian SSR (now Ukraine) |
| Citizenship | Russian and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
346 | Name of individual | Alexandr Vasilievich SHUBIN |
| Also known as | Aleksandr SHUBIN; Alexandr SHUBIN; Oleksandr Vasylovych SHUBIN |
| Date of birth | a) 20/05/1972; b) 30/05/1972 |
| Place of birth | Luhansk, Ukraine |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
347 | Name of individual | Oksana Aleksandrovna TCHIGRINA |
| Also known as | Oksana Aleksandrovna CHIGRINA; Oksana Aleksandrovna CHYHRYNA; Oksana Oleksandrivna CHYHRYNA; Oksana CHYRYNA; Oksana Aleksandrovna CHYRYNA; Oksana Aleksandrovna TCHIGRINA |
| Date of birth | a) 23/07/1981; b) 01/08/1980 |
| Place of birth | Vordianske, Donetsk, Ukraine |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
348 | Name of individual | Alexander Yurievich TIMOFEYEV |
| Also known as | Aleksandr Yurievich TIMOFEEV; Oleksandr Yuriyovych TYMOFEYEV; Aleksandr Yuryevich TIMOFEYEV; Oleksandr Yuriyovich TYMOFEEV; Oleksandr TYMOFIEIEV |
| Date of birth | a) 15/05/1971; b) 27/01/1974 |
| Place of birth | Nevinnomyssk, Stavropol Krai, Russia |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
349 | Name of individual | Oleg TSARIOV |
| Also known as | Oleh Anatoliyovych TSAROV; Oleg Anatolevich TSARYOV; Oleh TSAROV; Oleg Anatolevich TSAREV; Oleh Anatolievich TSARYOV |
| Date of birth | 02/06/1970 |
| Place of birth | Dnepropetrovsk, Ukraine |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
350 | Name of individual | Lieutenant General Igor Nikolaevich TURCHENYUK |
| Also known as | Lt. Gen. Igor Mykolayovich TURCHENYUK; Igor Nikolaevich TURCHENYUK; Ihor Mykolayovych TURCHENYUK; Igor TURCHENYUK; Igor Nikoolaevich TURCHENYUK |
| Date of birth | 05/12/1959 |
| Place of birth | Osh, Kyrgyz SSR (now Kyrgyzstan) |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
351 | Name of individual | Oleh Anatoliiovych VASIN |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
352 | Name of individual | Serhii Anatoliyovych ZDRILIUK |
| Also known as | ‘Abwehr’; ‘Adler’; Serghiei ZDRILIUK; Sergei ZDRILYUK; Sergey ZDRILYUK; Serhiy ZDRYLYUK; Serhiy Anatoliyovych ZDRILIUK; Sergey Anatolevich ZDRYLYUK |
| Date of birth | a) 23/06/1972; b) 23/07/1972 |
| Place of birth | Vinnytsia, Ukraine |
| Citizenship | Russian and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
353 | Name of individual | Sergey Orestovich BESEDA |
| Also known as | Sergey BESEDA; Sergei Orestovich BESEDA; Sergei BESEDA; Sergey Orestovoch BESEDA; Sergey BESESDA; Serhiy Orestovych BESEDA |
| Date of birth | 17/05/1954 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
354 | 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 |
| Citizenship | Russian |
| Address | Moscow, Russia |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Army General Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
355 | Name of individual | Mikhail Vladimirovich DEGTYAREV |
| Also known as | Mikhail Vladimirovich DEGTYARYOV; Mykhaylo Volodymyrovych DEHTYARYOV |
| Date of birth | 10/07/1981 |
| Place of birth | Kuibyshev, Russia |
| Citizenship | Russian and Ukrainian |
| Address | Sevastopol, Crimea, Ukraine |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
356 | 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, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
357 | Name of individual | Valery Vasilevich GERASIMOV |
| Also known as | Valeriy Vasylyovych HERASYMOV; Valerii GERASIMOV |
| Date of birth | 08/09/1955 |
| Place of birth | Kazan, Tartarstan Republic, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | General Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
358 | Name of individual | Boris Vyacheslavovich GRYZLOV |
| Also known as | Boris Viacheslavovich GRYZLOV; Boris Yyacheslavovich GRYZLOV; Borys Viacheslavovich HRYZLOV |
| Date of birth | 15/12/1950 |
| Place of birth | Vladivostok, Primorye, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
359 | Name of individual | Victor Petrovich IVANOV |
| Also known as | Viktor IVANOV; Viktor Petrovych IVANOV |
| Date of birth | 12/05/1950 |
| Place of birth | Novgorod, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
360 | Name of individual | Sergei Ivanovich MENYAILO |
| Also known as | Sergei MENYAILO; Serhiy Ivanovych MENYAYLO |
| Date of birth | 22/08/1960 |
| Place of birth | Alagir, North‑Ossetian Autonomous SSR, Russia |
| Citizenship | Russian and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
361 | Name of individual | Alexander Mihailovich NOSATOV |
| Also known as | Oleksandr Mykhaylovych NOSATOV; Alexander NOSATOV; Alexander Mikhailovich NOSATOV |
| Date of birth | 27/03/1963 |
| Place of birth | Sevastopol, Crimea, Ukraine |
| Citizenship | Russian and Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Admiral Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
362 | Name of individual | Rashid Gumarovich NURGALIEV |
| Also known as | Rashid NURGALIEV; Rashid NURGALIYEV; Rashyd Humarovych NURGALIEV |
| Date of birth | 08/10/1956 |
| Place of birth | Zhetikara, Kazakhstan |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
363 | Name of individual | Nikolai Platonovich PATRUSHEV |
| Also known as | Mykola Platonovych PATRUSHEV; Nikolay Platonovich PATRUSHEV; Nikolay Patonovich PATRUSHEV; Nikolai PATRUSHEV |
| Date of birth | 11/07/1951 |
| Place of birth | Leningrad (St Petersburg), Russia |
| Citizenship | Russian |
| Address | Moscow, Russia |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | General Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
364 | Name of individual | Andrey Nikolaevich SERDYUKOV |
| Also known as | Andriy Mykolayovych SERDYUKOV; Andrei Nikolayevich SERDYUKOV; Andrey Nikolayevich SERDYUKOV |
| Date of birth | 04/03/1962 |
| Place of birth | Uglegorsky, Tatsinsky, Rostov, USSR |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Colonel General Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
365 | Name of individual | Alexander Nikolayevich TKACHYOV |
| Also known as | Alexander TKACHOV; Alexander TKACHEV; Alexksandr Nikolaevich TKACHEV; Oleksandr Mykolayovych TKACHEV; Oleksandr Mykolayovych TKACHOV |
| Date of birth | 23/12/1960 |
| Place of birth | Vyselki, Krasnodar, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
158 | Name of entity | Federal State of Novorossiya |
| Also known as | Union of People’s Republics; So-Called 'Federal State of Novorossiya'; Movement Novorossiya of Igor Strelkov |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] Websites: http://novorossia.su/official http://novopressa.ru/ http://novorossia‑tv.ru/ http://novorossia.today/ http://novorossiia.ru/ https://www.novorosinform.org/ |
159 | Name of entity | International Union of Public Associations ‘Great Don Army’ |
| Also known as | Great Don Army |
| Address | Shosseynaya 1 St. St Zaplavskaya October (C) Rostov |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
160 | Name of entity | People’s Union |
| Also known as | Narodniy Soyuz (People’s Union); Union Populaire |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
161 | Name of entity | National Association of Producers “Massandra” – State Concern |
| Also known as | State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production- Agrarian Union “Massandra”’; Gosudarstvennoye; State Concern National Production and Agricultural Association Massandra; State Concern National Association of Producers Massandra; Massandra State Concern, National Production and Agrarian Union, Ojsc; Massandra National Industrial Agrarian Association of Wine Industry |
| Address | Vinodela Egorova Street 9, Masandra, Yalta, Autonomous Republic of Crimea, Ukraine |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
162 | Name of entity | Russian National Commercial Bank |
| Also known as | RNCB; RNKB OAO |
| Address | Naberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000, Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
163 | Name of entity | Death Battalion |
| Also known as | Smert Batallion; Smert (Death) Batallion; Batallion de la mort; Batalyon Smert |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118] |
164 | Name of entity | Universal-Avia – State Enterprise |
| Also known as | State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’; Crimean State Aviation Enterprise Universal-Avia; Universal-Avia, Gup Rk; Universal-Avia, Crimea State Aviation Enterprise; Gosudarstvenoye Predpriyatiye Universal-Avia; Gosudarstvennoe Unitarnoe Predpryatie Respubliki Krym Universal-Avia; Gosudarstvennoe Uniarnoe Predpriyatie Respubliki Krym Universal |
| Address | Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021 Ukraine |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
165 | Name of entity | Feodosiya Enterprise |
| Also known as | Feodosiya Enterprise On Providing Oil Products; Feodosiyske Company for The Oil; Theodosiya Oil Terminal; Feodosia Oil Products Supply Co.; Feodosiya Petrol Products Supply State Enterprise; Feodosiia Enterprise on Supply of Oil Products; PZNP SE; Petrol Products Supply - State Enterprise; Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise; RK KTA SUE; Limited Liability Company Port Feodosia |
| Address | Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
166 | Name of entity | Kerch Ferry – State Ferry Enterprise |
| Also known as | State Shipping Company Kerch Sea Ferry; Kerch Ferry SE; Kerch Ferry – State Enterpise; State ferry enterprise “Kerch Ferry” |
| Address | Tselimberna Street, 16, Kerch, Autonomous Republic of Crimea, 98307, Ukraine |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
167 | Name of entity | Kerch Commercial Sea Port – State Enterprise |
| Also known as | Limited Liability Company 'Kerch Seaport'/'Kamysh-Burun'; Kerch Commercial Seaport; Kerch Merchant Sea Port; Kerch Sea Port; Port of Kerch; Seaport of Kerch; State Enterprise Kerch Commercial Sea Port |
| Address | 28 Kirova Str., Kerch, Crimea, 98312 |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
168 | Name of entity | Sevastopol Commercial Seaport |
| Also known as | State Enterprise Sevastopol Sea Trading Port; Sevastopol Sea Port; State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’; Sevastopol Sea Trade Port; Sevastopol Merchant Sea Port; State Enterprise Sevastopol Commercial Seaport; Port of Sevastopol; Seaport of Sevastopol |
| Address | 3 Place Nakhimova, Sevastopol, Autonomous Republic of Crimea, Ukraine |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
169 | Name of entity | Azov Distillery Plant |
| Also known as | Crimean Republican Enterprise Azov Distillery Plant; Crimean Republican Enterprise Azov Distillery; Azovsky Likerovo-Dochny Zavod; Crimean Republican Enterprise Azovsky Likerovodochny Zavod; Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod; Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo; Crimean Enterprise Azov Distillery Plant; Republikanisches Unternehmen Der Krim “Brennerei Azov” |
| Address | Kievska Street 81, Simferapol, Crimea, Ukraine |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
170 | Name of entity | Factory of Sparkling Wine Novy Svet – State Enterprise |
| Also known as | Joint-stock company Sparkling wine plant ‘Novy Svet’; Formerly known as State unitary enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’; Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet; Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit; Zavod Shampanskykh Vyn Novy Svit, DP; State Enterprise Factory Of Sparkling Wines New World; Novy Svet Winery; Novy Svet Winery State Enterprise; |
| Address | Novy Svet, str. Shalapina 1, Sudak, Crimea, Ukraine |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
171 | Name of entity | Magarach of the National Institute of Wine – State Enterprise |
| Also known as | All-Russia National Research Institute of Wine Growing and Making Magarach; Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’; State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach; Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach; Magarach Agricultural Company of National Institute of Wine and Grapes Magarach; Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach; Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, Dp; |
| Address | Chapaeva Street, 9, Bakchisaray District, Crimea, Ukraine |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |
172 | Name of entity | Resort ‘Nizhnyaya Oreanda’ |
| Also known as | Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation; Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe; Fgbu Sanatori Nizhnyaya Oreanda; Sanatorium Nizhnyaya Oreanda; Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya |
| Address | Resort ‘Nizhnyaya Oreanda’, House 12, Oreanda, Yalta, Ukraine |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 |
| Additional Information | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] |