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]

54

Name of individual

Ramzan Akhmadovitch KADYROV

Also known as

Ramzan Akhmatovich KADYROV;

Ramzan Akhmatovych KADYROV;

Ramzan Achmatowisch KADYROW

Date of birth

05/10/1976

Place of birth

Tsentoroi, Chechen Republic

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

56

Name of individual

Sergei Ivanovich NEVEROV

Also known as

Sergey NEVEROV;

Serhiy Ivanovych NEVEROV;

Serhii Ivanovych NIEVIEROV

Date of birth

a) 20/12/1961; b) 21/12/1961

Place of birth

Tashtagol, USSR

Citizenship

Russian

Address

Luhansk, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

59

Name of individual

Vladimir Nikolaevich PLIGIN

Also known as

Volodomyr Mykolayovych PLIHIN;

Vladimir Nikolaevich PLIGIN

Date of birth

19/05/1960

Place of birth

Ignatovo, Vologodsk, USSR

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

61

Name of individual

Vladimir Anatolievich SHAMANOV

Also known as

Volodymyr Anatoliyovych SHAMANOV;

Colonel‑General Vladimir Anatolievich SHAMANOV

Date of birth

a) 15/02/1954; b) 15/02/1957

Place of birth

Barnaul, Russia

Citizenship

Address

Russian

Sevastopol, Crimea, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

66

Name of individual

Igor Mykolaiovych BEZLER

Also known as

Ihor Mykolayovych BEZLER;

Igor Nikolaevich BEZLER;

Bes (devil);

Ihor BEZLER;

Igor Nikolayevich BEZLER;

Igor Nikolaevich BEREGOVOY

Date of birth

30/12/1964

Place of birth

Simferopol, Crimea, Ukraine

Citizenship

Russian and Ukrainian

Moscow, Russia

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

67

Name of individual

Aleksandr Yurevich BORODAI

Also known as

Alexander BORODAI;

Oleksandr Yuriyovych BORODAY;

Alexander Yurievich BORODAY

Date of birth

25/07/1972

Place of birth

Moscow, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

68

Name of individual

Pavel Yurevich GUBAREV

Also known as

Pavlo Yuriyovich GUBARIEV;

Pavlo HUBARYEV;

Pavlo Yuriyovych HUBAREV

Date of birth

a) 05/07/1983; b) 10/02/1983; c) 10/03/1983

Place of birth

Sievierodonetsk, Ukraine

Citizenship

Address

Ukrainian

Crimea, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

69

Name of individual

Ekaterina Yurievna GUBAREVA

Also known as

Kateryna Yuriyivna GUBARIEVA;

Kateryna Yuriyivna HUBAREVA;

Yekaterina GUBAREVA;

Ekaterina Yurevna GUBEREVA;

Katerina Yuriyovna GUBARIEVA;

Ekaterina Yurievna KRASKO

Date of birth

a) 05/07/1983; b) 10/03/1983

Place of birth

Kakhovka, Kherson, Ukraine

Citizenship

Ukrainian

Address

a) Kherson, Ukraine; b) Donetsk, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

72

Name of individual

Igor Evgenevich KAKIDZYANOV

Also known as

Igor Evegenevich KHAKIMZYANOV;

Ihor Yevhenovych KHAKIMZIANOV;

Ihor Yevhenovyc KAKIDZIANOV;

Ihor Yevhenovych KAKIDZIANOV

Date of birth

a) 08/05/1981; b) 25/07/1980

Place of birth

Makiivka, Donetsk, Ukraine

Citizenship

Ukrainian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

74

Name of individual

Aleksey Vyacheslavovich KARYAKIN

Also known as

Oleksiy Vyacheslavovych KARYAKIN;

Alexei KARYAKIN;

Alexei Vyacheslavovich KARYAKIN;

Oleksii KARIAKIN

Date of birth

a) 07/04/1979; b) 07/04/1980; c) 25/07/1978

Place of birth

Stakhanov, Luhansk, Ukraine

Citizenship

Ukrainian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

76

Name of individual

Alexander KHODAKOVSKY

Also known as

Oleksandr Serhiyovych KHODAKOVSKYY;

Oleksandr Serhiyovych KHODAKOVSKY;

Aleksandr Sergeevich KHODAKOVSKII;

Oleksandr Serhiyovych KHODAKOVSKIY;

Alexander Sergeevich KHODAKOVSKY;

Oleksandr Sergiyovych KHODAKOVSKYI;

Oleksandr Sergeyevich KHODAKOVSKYY;

Aleksandr Sergeevich KHODAKOVSKIY

Date of birth

18/12/1972

Place of birth

Donetsk, Ukraine

Citizenship

Ukrainian

Address

Donetsk, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

77

Name of individual

Alexander Vitaliyovych KHRYAKOV

Also known as

Aleksandr Vitalievich KHRYAKOV;

Oleksandr Vitaliyovych KHRYAKOV;

Aleksandr Vitaliyovych KHRYAKOV;

Oleksandr KHRYAKOV;

Oleksandr KHRIAKOV;

Alexandr KHRYAKOV;

Alexander KHRYAKOV

Date of birth

06/11/1958

Place of birth

Donetsk, Ukraine

Citizenship

Ukrainian

Address

Donetsk, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

78

Name of individual

Nikolay Ivanovich KOZITSYN

Also known as

Nikolai KOZITSYN;

Mykola Ivanovych KOZITSYN;

Mykola KOZITSYN;

Nikolay KOZITSYN;

Nikolay Ivanovich KOZITSYN;

Nikolay Ivanovich JOZITSIN;

Nikolai Ivanovich KOZYTSIN

Date of birth

a) 06/10/1956; b) 20/06/1956

Place of birth

Djerzjinsk, Donetsk, Ukraine

Citizenship

Address

Russian and Ukrainian

Crimea, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

79

Name of individual

Oleg Grigorievich KOZYURA

Also known as

Oleh Hryhorovych KOZYURA;

Colonel Oleh Hryhorovych KOZYURA;

Oleg Grigoryevich KOZYURA;

Oleg Grigorievich KOZURA

Date of birth

a) 19/12/1962; b) 30/12/1965

Place of birth

a) Simferopol, Crimea, Ukraine; b) Zaporizhia, Ukraine

Citizenship

Ukrainian

Address

Crimea, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

80

Name of individual

Boris LITVINOV

Also known as

Borys Oleksiyovych LYTVYNOV;

Boris Alexeievitch LITVINOV;

Boris Alekseevich LITVINOV;

Boris Alexeyevich LITVINOV

Date of birth

a) 13/01/1954; b) 13/01/1959

Place of birth

Dzerzhynsk, Donetsk, Ukraine

Citizenship

Russian and Ukrainian

Address

Donetsk, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

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;

Andriy Yevgenovych PURGIN;

Andriy Yevgenevich PURGIN;

Andriy Evhenovych PURGIN;

Andrey Evgenovich PURGIN;

Andrii Evhenovych PURHIN

Date of birth

a) 25/01/1972; b) 26/01/1972

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 – Ukraine) Amendment List 2014 [F2014L01184]

93

Name of individual

Victor Yuriiovych ANOSOV

Also known as

Viktor Yuryevich ANOSOV;

Viktor Yurevich ANOSOV;

Viktor Yuriyovich ANOSOV

Date of birth

07/04/1980

Place of birth

Simferopol, Crimea, Ukraine

Citizenship

Ukrainian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

98

Name of individual

Valery Vladimirovich KULIKOV

Also known as

Valeriy Volodymyrovych KULYKOV;

Valeriy Volodymyrovych KULIKOV;

Rear Admiral Valeriy Vladimirovich KULIKOV

Date of birth

01/09/1956

Place of birth

Zaporizhia, Ukrainian SSR (now Ukraine)

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

103

Name of individual

Sergey Gennadevich TSYPLAKOV

Also known as

Serhiy Hennadiyovych TSYPLAKOV;

Serhiy Gennadiyovych TSYPLAKOV

Date of birth

01/05/1983

Place of birth

Khartsyzsk, Donetsk, Ukraine

Citizenship

Russian and Ukrainian

Address

Luhansk, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

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

Citizenship

Russian

Address

Sevastopol, Crimea, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

113

Name of individual

Mikhail Sergeyevich SHEREMET

Also known as

Mykhaylo Serhiyovych SHEREMET;

Mykhaylo Serhiyovych HEREMET;

Mykhail SHEREMET

Date of birth

23/05/1971

Place of birth

Dzhankoy, Crimea, Ukraine

Citizenship

Russian and Ukrainian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

114

Name of individual

Oleg Anatolievich KAMSHILOV

Also known as

Oleh Anatoliyovych KAMSHYLOV

Date of birth

01/01/1969

Place of birth

Piketnoy Marjanovsky, Omsk, Russia

Citizenship

Russian

Address

Crimea, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

115

Name of individual

Konstantin Mikhailovich BAKHAREV

Also known as

Kostyantyn Mykhaylovych BAKHARYEV;

Konstiantyn BAKHARIEV

Date of birth

20/10/1972

Place of birth

Simferopol, Ukrainian SSR (now Ukraine)

Citizenship

Russian and Ukrainian

Address

Simferopol, Crimea, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

117

Name of individual

Dmitry Anatolievich BELIK

Also known as

Dmytro Anatoliyovych BELIK

Date of birth

a) 16/10/1969; b) 17/10/1969

Place of birth

Kular Ust‑Yansky, Yakut, ASSR

Citizenship

Russian

Address

Crimea, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

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)

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

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

Place of birth

a) Donetsk, Ukraine; b) St. Petersburg, Russia

Citizenship

Russian and Ukrainian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

123

Name of individual

Vladimir Petrovich KONONOV

Also known as

Volodymyr Petrovych KONONOV;

Volodimir KONONOV;

Vladimir KONONOV;

Vladimir P. KONONOV;

‘Tsar’

Date of birth

a) 14/10/1974; b) 19/11/1974

Place of birth

Gorsky, Luhansk, Ukraine

Citizenship

Ukrainian

Address

Slovyansk, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

124

Name of individual

Eduard Aleksandrovich BASURIN

Also known as

Eduard Oleksandrovych BASURIN;

Eduard BASURIN

Date of birth

a) 27/06/1966; b) 26/06/1966

Place of birth

Donetsk, Ukraine

Address

Donetsk, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

127

Name of individual

Andrey Yurevich PINCHUK

Also known as

Andriy Yuriyovych PINCHUK;

Andrii PINCHUK

Date of birth

27/12/1977

Place of birth

Tiraspol, Moldova

Citizenship

Russian and Ukrainian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

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

Citizenship

Russian and Ukrainian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

134

Name of individual

Aleksandr Igorevich KOFMAN

Also known as

Oleksandr KOFMAN;

Oleksandr Ihorovych KOFMAN;

Oleksandr Igorovich KOFMAN

Date of birth

30/08/1977

Place of birth

Makiivka, Donetsk, Ukraine

Citizenship

Ukrainian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

136

Name of individual

Yuri Viktorovich SIVOKONENKO

Also known as

Yuriy Viktorovich SIVOKONENKO;

Yuriy SIVOKONENKO;

Yury SIVOKONENKO;

Yuriy Viktorovych SIVOKONENKO

Date of birth

a) 07/08/1957; b) 08/07/1957

Place of birth

Stalino city (now Donetsk), Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

137

Name of individual

Petr Alekseyovich SAVCHENKO

Also known as

Peter SAVCHENKO;

Petro Oleksiiovych SAVCHENKO;

Petro Oleksiyovych SAVCHENKO;

Peter A. SAVCHENKO;

Petr Alekseevich SAVCHENKO

Date of birth

23/02/1968

Citizenship

Ukrainian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

138

Name of individual

Sergey Ivanovich KOZLOV

Also known as

Sergei KOZLOV

Date of birth

07/11/1963

Place of birth

Krasnodon, Luhansk, USSR

Citizenship

Ukrainian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

142

Name of individual

Igor Aleksandrovich KORNET

Also known as

Ihor KORNET;

Igor KORNET;

Ihor Oleksandrovych KORNET

Date of birth

29/04/1973

Citizenship

Ukrainian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

143

Name of individual

Zaur Raufovich ISMAILOV

Also known as

Zaur Raufovych ISMAYILOV;

Zaur Ismailov RAUFOVICH

Date of birth

a) 25/07/1978; b) 23/03/1975; c) 25/07/1975

Place of birth

Krasny Luch, Voroshilovgrad, Luhansk, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

144

Name of individual

Evgeny Vladimirovich MANUILOV

Also known as

Yevgeny MANUILOV;

Evgeny MANUILOV;

Evgenii Vladimirovich MANUILOV;

Yevhen Volodymyrovych NANUYLOV

Date of birth

05/01/1967

Place of birth

Baranykivka, Luhansk, Bilovodsk Raion, Ukraine

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

151

Name of individual

Miroslav Vladimirovich RUDENKO

Also known as

Myroslav Volodymyrovych RUDENKO;

Myroslav RUDENKO;

Miroslav RUDENKO

Date of birth

21/01/1983

Place of birth

Debaltsevo, Donetsk, Ukraine

Citizenship

Ukrainian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

152

Name of individual

Sergey Yurevich IGNATOV 

Also known as

Sergey IGNATOV;

Viktor IGNATOV;

Sergey Yuryevich KUZOVLEV;

Serhiy Yuriyovych KUZOLEV;

Sergei Yuryevich KUZOLEV;

Sergey Yurevich TAMBOV

Date of birth

07/01/1967

Place of birth

Michurinsk, Tambov, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

153

Name of individual

Alexey Yurevich MILCHAKOV 

Also known as

Alexei MILCHAKOV;

Oleksiy MILCHAKOV;

Serbian Fritz;

Serbian;

Fritz

Date of birth

30/04/1991

Place of birth

St Petersburg, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

154

Name of Individual:

Sergey Nikolayevich Stankevich

Also known as (aka):

Date of Birth:

27.1.1963

Additional Information:

155

Name of Individual:

Andrey Borisovich Shein

Also known as (aka):

Date of Birth:

10.6.1971

Additional Information:

156

Name of Individual:

Oleksii Mykhailovych Saliaiev

Also known as (aka):

Alekseii Mikhailovich Saliaiev

Date of Birth:

22.8.1978

Additional Information:

157

Name of Individual:

Andrii Shypitsyn

Also known as (aka):

Andrei Shipitsin

Date of Birth:

25.12.1969

Additional Information:

158

Name of Individual:

Oleksii Volodymyrovych Shatokhin

Also known as (aka):

Aleksey Vladimirovich Shatohyn

Date of Birth:

26.1.1971

Additional Information:

159

Name of Individual:

Ruslan Romashkin

Also known as (aka):

Date of Birth:

15.6.1976

Additional Information:

160

Name of Individual:

Serhii Shcherbakov

Also known as (aka):

Sergey Shcherbakov

Date of Birth:

2.11.1986

Additional Information:

161

Name of Individual:

Leonid Ivanovich Pasechnik

Also known as (aka):

Leonid Ivanovych Pasichnyk

Date of Birth:

15.3.1970

Additional Information:

Place of birth: Voroshilovgrad – Luhansk, Voroshilovghrad Oblast, Ukrainian SSR

162

Name of Individual:

Vladimir Anatolievich Bidyovka

Also known as (aka):

Vladimir Anatolievich Bidevka; Volodymyr Anatoliyovych Bidiovka

Date of Birth:

7.3.1981

Additional Information:

Makeevka – Donetsk Oblast

163

Name of Individual:

Denis Nikolaevich Miroshnichenko

Also known as (aka):

Date of Birth:

8.12.1987

Additional Information:

Place of birth: Luhansk

171

Name of individual

Alexander Nikolaevich GANOV

Date of birth

24/10/1974

Place of birth

Voroezh, Russia (USSR)

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021

Additional information

Ganov is the Director General of JSC TC Grand Service Express, a Russian company that provides rail services between Russia and Crimea

172

Name of individual

Dmitry Anatolyevich MEDVEDEV

Date of birth

14/09/1965

Place of birth

Saint Petersburg, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022

Additional information

Deputy Chairman, Security Council of the Russian Federation (as at February 2022).

173

Name of individual

Yury Yakovlevich CHAIKA

Date of birth

21/05/1951

Place of birth

Nikolayevsk‑on‑Amur, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022

Additional information

Non‑permanent member of the Security Council of the Russian Federation; Presidential Plenipotentiary Envoy to the North Caucasian Federal District (as at February 2022)

174

Name of individual

Aleksander Vladimirovich GUTSAN

Date of birth

06/06/1960

Place of birth

Siversky, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022

Additional information

Plenipotentiary Representative of the President of the Russian Federation in the North‑Western Federal District; Member of the Security Council of the Russian Federation (as at February 2022)

175

Name of individual

Igor Anatolyevich KOMAROV

Date of birth

25/05/1964

Place of birth

Engels, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022

Additional information

Plenipotentiary Representative of the President of the Russian Federation in the Volga Federal District; Member of the Security Council of the Russian Federation (as at February 2022)

176

Name of individual

Anatoly Anatolyevich SERYSHEV

Date of birth

19/07/1965

Place of birth

Koblyakovo, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022

Additional information

Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District; Member of the Security Council of the Russian Federation (as at February 2022)

177

Name of individual

Igor Olegovich SHCHEGOLEV

Date of birth

10/11/1965

Place of birth

Vinnitsa, Ukraine

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022

Additional information

Plenipotentiary Representative of the President of the Russian Federation in the Central Federal District;Member of the Security Council of the Russian Federation (as at February 2022)

178

Name of individual

Viktor Vasilyevich ZOLOTOV

Date of birth

27/01/1954

Place of birth

Sasovo, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022

Additional information

Director of the National Guard; Member of the Security Council of the Russian Federation (as at February 2022)

179

Name of individual

Vladimir Vladimirovich YAKUSHEV

Date of birth

14/06/1968

Place of birth

Neftekamsk, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022

Additional information

Plenipotentiary Representative of the President of the Russian Federation in the Ural Federal District; Member of the Security Council of the Russian Federation (as at February 2022)

180

Name of individual

Anton Eduardovich VAINO

Date of birth

17/02/1972

Place of birth

Tallinn, Estonia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Chief of Staff of the Presidential Executive Office of the Russian Federation (as at February 2022)

181

Name of individual

Konstantin Fyodorovich ZATULIN

Date of birth

07/09/1958

Place of birth

Batumi, Georgia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Deputy Chairman of the Committee for Commonwealth of Independent States Affairs, Eurasian Integration and Relations with Compatriots of the State Duma (as at February 2022)

182

Name of individual

Dmitry Valerievich UTKIN

Date of birth

11/06/1970

Place of birth

Asbest, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Founder and Commander, Wagner Group

183

Name of individual

Yevgeny Viktorovich PRIGOZHIN

Date of birth

01/06/1961

Place of birth

Saint Petersburg, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Owner and Financier, Wagner Group

184

Name of individual

Yakov Vladimirovich REZANTSEV

Date of birth

17/06/1973

Place of birth

Elbanka, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Commander of the 49th Combined Arms Army (as at February 2022)

185

Name of individual

Aleksander Pavlovich LAPIN

Date of birth

01/01/1964

Place of birth

Kazan, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Commander of the Central Military District (as at February 2022)

186

Name of individual

Alexander Alexandrovich ZHURAVLYOV

Date of birth

05/12/1965

Place of birth

Golyshmanovo, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Commander of the Western Military District (as at February 2022)

187

Name of individual

Andrey Sergeyevich IVANAYEV

Date of birth

19/01/1972

Place of birth

Uralsk, Kazakhstan

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Commander of the 20th Combined Arms Army (as at February 2022)

188

Name of individual

Sergey Aleksandrovich KISEL

Date of birth

27/03/1971

Place of birth

Kyzyl‑Orda, Kazakhstan

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Commander of the 1st Guards Tank Army (as at February 2022)

189

Name of individual

Sergey Borisovich RYZHKOV

Date of birth

25/10/1968

Place of birth

Voronezh, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Commander of the 41st Combined Arms Army (as at February 2022)

190

Name of individual

Rustam Usmanovich MURADOV

Date of birth

21/03/1973

Place of birth

Chinar, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Deputy Commander of the Southern Military District (as at February 2022)

191

Name of individual

Andrey Ivanovich SYCHEVOY

Date of birth

16/05/1969

Place of birth

Troitskaya, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Commander of the 8th Combined Arms Army (as at February 2022)

192

Name of individual

Aleksey Vladimirovich ZAVIZON

Date of birth

13/05/1965

Place of birth

Narva, Estonia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

First Deputy Commander of the Western Military District (as at February 2022)

193

Name of individual

Sergey Yurevich KUZOVLEV

Date of birth

07/01/1967

Place of birth

Michurinsk, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Chief of Staff and First Deputy Commander of the Southern Military District (as at February 2022)

194

Name of individual

Ruslan Khadzhismelovich TSALIKOV

Date of birth

31/7/1956

Place of birth

Ordzhonikidze (now Vladikavkaz), Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

195

Name of individual

Nikolay Aleksandrovich PANKOV

Date of birth

02/12/1954

Place of birth

Mar’yino, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

State Secretary and Deputy Minister of Defence of the Russian Federation (as at February 2022)

196

Name of individual

Gennady Valeryevich ZHIDKO

Date of birth

12/9/1965

Place of birth

Yangiabad, Uzbekistan

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Deputy Minister of Defence; Head of the Main Military‑Political Directorate of the Armed Forces of the Russian Federation (as at February 2022)

197

Name of individual

Yuriy Eduardovich SADOVENKO

Date of birth

11/09/1969

Place of birth

Zhytomyr, Ukraine

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

198

Name of individual

Dmitry Vitalyevich BULGAKOV

Date of birth

20/10/1954

Place of birth

Verkhneye Gurovo, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

199

Name of individual

Yunus‑Bek Bamatgireyevich EVKUROV

Date of birth

23/07/1963

Place of birth

Tarskoye, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

200

Name of individual

Timur Vadimovich IVANOV

Date of birth

15/08/1975

Place of birth

Moscow, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

201

Name of individual

Alexander Vasilyevich FOMIN

Date of birth

25/05/1959

Place of birth

Leninogorsk, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

202

Name of individual

Tatiana SHEVTSOVA

Date of birth

22/07/1969

Place of birth

Kozelsk, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

203

Name of individual

Pavel Anatolyevich POPOV

Date of birth

01/01/1957

Place of birth

Krasnoyarsk, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

204

Name of individual

Aleksey Yurievich KRIVORUCHKO

Date of birth

17/07/1975

Place of birth

Stavropol, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

205

Name of individual

Gennady Andreevich ZYUGANOV

Date of birth

26 June 1944

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022

Additional information

Member of the State Duma of the Federal Assembly of the Russian Federation

206

Name of individual

Yury Vyacheslavovich AFONIN

Date of birth

22 March 1977

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022

Additional information

Member of the State Duma of the Federal Assembly of the Russian Federation

207

Name of individual

Vladimir KASHIN

Date of birth

10 August 1948

Citizenship

Russian