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EUROPEAN COMMISSION
Financial Stability, Financial Services and Capital Markets Union (DG FISMA)
European Union
Consolidated Financial Sanctions List
This list has been updated on 03/05/2024 10:40

European Union Consolidated Financial Sanctions List
Table of contents
1. Introduction 3
2. Individuals or persons 3
3. Entities or groups 821
4. Disclaimer 1126
Page 2 on 1126
1. INTRODUCTION
The present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an asset freeze and the prohibition to
make funds and economic resources available to them. The latest version of this file is here.
2. INDIVIDUALS OR PERSONS
EU reference number: EU.1787.1
Legal basis: 2017/404 (OJ L63)
Programme: AFG - Afghanistan
Identity information:
• Name/Alias: Serajuddin Haqani
• Name/Alias: Siraj Haqqani
• Name/Alias: Sirajuddin Jallaloudine Haqqani Function: Na’ib Amir (Deputy Commander)
• Name/Alias: Siraj Haqani
• Name/Alias: Khalifa
• Name/Alias: Saraj Haqani
Birth information:
• Birth date: Circa from 1977 to 1978 Birth place: Pakistan, Danda, Miramshah, North Waziristan
• Birth date: Circa from 1977 to 1978 Birth place: Afghanistan, Srana village, Garda Saray district, Paktia province
• Birth date: Circa from 1977 to 1978 Birth place: Afghanistan, Neka district, Paktika province
• Birth date: Circa from 1977 to 1978 Birth place: Afghanistan, Khost province
Citizenship information:
• Citizenship: Afghanistan
Contact information:
• Address: Pakistan, Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood
• Address: Pakistan, Miramshah, North Waziristan, Dergey Manday Madrasa
• Address: Pakistan, Miramshah, North Waziristan, Manba’ul uloom Madrasa
Remark: Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of
Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1491193

• Name/Alias: Nasiruddin Haqqani Function: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally
Administered Tribal Areas of Pakistan.
• Name/Alias: Naseer Haqqani
• Name/Alias: Dr. Naseer Haqqani Title: Dr.
• Name/Alias: Nassir Haqqani
• Name/Alias: Nashir Haqqani
• Name/Alias: Dr. Alim Ghair Title: Dr.
Birth information:
• Birth date: Circa from 1970 to 1973 Birth place: Afghanistan, Neka District Remark: Neka District, Paktika Province, Afghanistan
• Address: Pakistan
Remark: A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.
Son of Jalaluddin Haqqani.
Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621257

• Name/Alias: Gul Agha Ishakzai
• Name/Alias: Mullah Gul Agha
• Name/Alias: Mullah Gul Agha Akhund
• Name/Alias: Hidayatullah
• Name/Alias: Hayadatullah
• Name/Alias: Haji Hidayatullah
Birth information:
• Birth date: Circa 1972 Birth place: Afghanistan, Band-e-Temur, Maiwand District, Kandahar Province
Page 3 on 1126
Remark: Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1621285

• Name/Alias: Amir Abdullah Function: Former Kandahar Province Deputy Taliban Governor
• Name/Alias: Amir Abdullah Sahib
Birth information:
• Birth date: Circa 1972 Birth place: Afghanistan, Paktika Province
• Address: Pakistan, Karachi
Remark: Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/
notice/search/un/1621271

• Name/Alias: Agha Jan Alizai
• Name/Alias: Haji Agha JanAlizai
• Name/Alias: Haji Loi Lala
• Name/Alias: Agha Jan Alazai
• Name/Alias: Abdul Habib
• Name/Alias: Loi Agha
• Name/Alias: Abdul Habib Alizai Title: Haji Function: Has managed a drug trafficking network in Helmand Province, Afghanistan
• Name/Alias: Hajji Agha Jan
Birth information:
• Birth date: 1967 Birth place: Unknown country
• Birth date: 15/10/1963 Birth place: Unknown country
• Birth place: Afghanistan, Kandahar
• Birth date: Circa Birth place: Afghanistan, Musa Qala District, Helmand Province, Yatimchai village Remark: Yatimchai village, Musa
Qala District, Helmand Province, Afghanistan
Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147

• Name/Alias: Khalil Ahmed Haqqani Title: Haji
• Name/Alias: Khalil Al-Rahman Haqqani
• Name/Alias: Khalil ur Rahman Haqqani
• Name/Alias: Khaleel Haqqani
Birth information:
• Birth date: Circa from 1958 to 1964 Birth place: Unknown country, Paktia Province, Sarana Village, Garda Saray area, Waza Zadran District
Remark: between 1958 and 1964
• Birth date: 01/01/1966 Birth place: Afghanistan, Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province
• Address: Pakistan, Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
• Address: Pakistan, Peshawar
• Address: Afghanistan, Sarana Zadran Village, Paktia Province,
• Address: Pakistan, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas
(FATA), Near Dergey Manday Madrasa
Remark: Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.
Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.
interpol.int/en/notice/search/un/1929286
Page 4 on 1126

• Name/Alias: Saleh Mohammad
• Name/Alias: Saleh Mohammad Kakar Akhtar Muhammad
Birth information:
• Birth date: Circa 1962 Birth place: Afghanistan, Nalghan Village, Panjwai District, Kandahar Province, Afghanistan
• Address: Afghanistan, Kandahar Province, Daman District
Remark: Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/ notice/search/un/4652885

• Name/Alias: Janat Gul
• Name/Alias: Hamidullah Akhund Title: Mullah Function: Head of Ariana Afghan Airlines under the Taliban regime
• Name/Alias: Hamidullah Akhund Sher Mohammad Title: Mullah Function: Head of Ariana Afghan Airlines under the Taliban regime.
Birth information:
• Birth date: Circa from 1972 to 1973 Birth place: Afghanistan, Arghandab District, Kandahar Province
• Birth date: from 1972 to 1973 Birth place: Afghanistan, Washer District, Helmand Province, Sarpolad village Remark: Sarpolad village,
Washer District, Helmand Province, Afghanistan
Remark: Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427570

• Name/Alias: Pahlawan Shamsuddin
• Name/Alias: Shamsuddin Title: (a) Maulavi, (b) Qari Function: Governor of Wardak (Maidan) Province (Afghanistan) under the Taliban
regime
Birth information:
• Birth date: Circa 1968 Birth place: Afghanistan, Keshim district, Badakhshan province
Remark: Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427518

• Name/Alias: Ezatullah Haqqani Khan Sayyid Title: Maulavi Function: Deputy Minister of Planning under the Taliban regime
• Name/Alias: Ezatullah Haqqani
Birth information:
• Birth date: Circa 1957 Birth place: Afghanistan, Alingar District, Laghman province
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678668

Page 5 on 1126
• Name/Alias: Aminullah Amin Quddus Title: Maulavi Function: Governor of Saripul Province (Afghanistan) under the Taliban regime.
• Name/Alias: Muhammad Yusuf
• Name/Alias: Aminullah Amin
Birth information:
• Birth date: Circa 1973 Birth place: Afghanistan, Loy Karez village, Spin Boldak District, Kandahar Province
Remark: Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678553

• Name/Alias: Mullah Jabar
• Name/Alias: Muawin Jabbar
• Name/Alias: Abdul Jabbar Omari Title: Maulavi Function: Governor of Baghlan Province (Afghanistan) under the Taliban regime
Birth information:
• Birth date: Circa 1958 Birth place: Afghanistan, Zabul Province
Remark: Belongs to Hottak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427437

• Name/Alias: Sayyed Mohammed Haqqani Title: Mullah Function: (a) Director of Administrative Affairs under the Taliban regime, (b) Head
of Information and Culture in Kandahar Province under the Taliban regime.
• Name/Alias: Sayyed Mohammad Haqqani
Birth information:
• Birth date: Circa 1965 Birth place: Afghanistan, Chaharbagh village, Arghandab District, Kandahar Province
Remark: Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan.

Believed to be in Afghanistan/Pakistan border area.
Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1493918

• Name/Alias: Mohammad Salim Haqqani Title: Maulavi Function: Deputy Minister of Preventing Vice and Propagating Virtue under the
Taliban regime.
Birth information:
• Birth date: Circa from 1966 to 1967 Birth place: Afghanistan, Alingar District, Laghman Province Remark: Alingar District, Laghman
Province, Afghanistan.
Remark: Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010.

Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494034

• Name/Alias: Mohammad Moslim Haqqani Muhammadi Gul Title: Maulavi Function: (a) Deputy Minister of Haj and Religious Affairs
under the Taliban regime, (b) Deputy Minister of Higher Education under the Taliban regime.
• Name/Alias: Moslim Haqqani
Page 6 on 1126
Birth information:
• Birth date: 1965 Birth place: Afghanistan, Gawargan village, Pul-e-Khumri District, Baghlan Province
Identification document information:

• Source: Afghanistan Document: National identification card 1136 Remark: (Afghan national identification card (tazkira)).
Remark: Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review
pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/ notice/search/un/1427425

• Name/Alias: Mullah Khairullah Khairkhwah
• Name/Alias: Khirullah Said Wali Khairkhwa
• Name/Alias: Khairullah Khairkhwah Title: (a) Maulavi, (b) Mullah Function: (a) Governor of Herat Province (Afghanistan) under the
Taliban regime, (b) Spokesperson of the Taliban regime, (c) Governor of Kabul Province under the Taliban regime, (d) Minister of Internal
Affairs under the Taliban regime.
Birth information:
• Birth date: Circa 1963 Birth place: Afghanistan, Poti village, Arghistan district, Kandahar province
• Address: Qatar
Remark: Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN

• Name/Alias: Azizirahman Abdul Ahad Title: Mr Function: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates.
Birth information:
• Birth date: 1972 Birth place: Afghanistan, Shega District, Kandahar Province

• Source: Afghanistan Document: National identification card 44323 Remark: (national identification card (tazkira))
Remark: Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security

• Name/Alias: Abdul Baqi
• Name/Alias: Abdul Baqi Basir Awal Shah Title: (a) Maulavi, (b) Mullah Function: (a) Governor of Khost and Paktika provinces under the
Taliban regime, (b) Vice-Minister of Information and Culture under the Taliban regime, (c) Consulate Department, Ministry of Foreign Affairs
under the Taliban regime.
Birth information:
• Birth date: Circa from 1960 to 1962 Birth place: Afghanistan, Shinwar District, Nangarhar Province
• Birth date: from 1960 to 1962 Birth place: Afghanistan, Jalalabad City, Nangarhar Province
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1493921

Page 7 on 1126
• Name/Alias: Muhammad Taher Anwari Title: Mullah Function: (a) Director of Administrative Affairs under the Taliban regime, (b)
Minister of Finance under the Taliban regime.
• Name/Alias: Mohammad Taher Anwari
• Name/Alias: Mohammad Tahre Anwari
• Name/Alias: Muhammad Tahir Anwari
• Name/Alias: Haji Mudir
Birth information:
• Birth date: Circa 1961 Birth place: Afghanistan, Zurmat district, Paktia province
Remark: Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security

• Name/Alias: Nazirullah Hanafi Waliullah Title: (a) Maulavi, (b) Haji Function: Commercial Attaché, Taliban Embassy, Islamabad, Pakistan
• Name/Alias: Nazirullah Aanafi Waliullah Title: Haji
Birth information:
• Birth date: 1962 Birth place: Afghanistan, Spin Boldak District, Kandahar Province

• Source: Afghanistan Document: National passport D 000912 Validity: valid from 30/06/1998
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.

• Name/Alias: Arefullah Aref
• Name/Alias: Arefullah Aref Ghazi Mohammad Title: Maulavi Function: (a) Deputy Minister of Finance under the Taliban regime, (b)
Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime.
Birth information:
• Birth date: Circa 1958 Birth place: Afghanistan, Lawang (Lawand) village, Gelan District, Ghazni Province
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427419 (

• Name/Alias: Haji Gulab Gul
• Name/Alias: Abdul Jalil Haqqani Title: Mullah
• Name/Alias: Nazar Jan
• Name/Alias: Abdul Jalil Akhund
• Name/Alias: Abdul Jalil Haqqani Wali Mohammad Title: (a) Maulavi, (b) Mullah Function: Deputy Minister of Foreign Affairs under the
Taliban regime.
• Name/Alias: Akhter Mohmad
Birth information:
• Birth date: Circa 1963 Birth place: Afghanistan, Kandahar City, Kandahar Province
• Birth date: Circa 1963 Birth place: Afghanistan, Khwaja Malik village, Arghandab district, Kandahar province

• Source: Afghanistan Document: National passport TR024417 Validity: valid from 20/12/2003 to 29/12/2006 Additional information:
expired Remark: passport number issued under the name Haji Gulab Gul
• Source: Afghanistan Document: Other identification number OR 1961825 Validity: valid from 04/02/2003 to 02/02/2006 Additional
information: expired Remark: issued under the name Akhter Mohmad, son of noor mohmad, born in 1965 in kandahar) issued on 4.2.2003
by the afghan consulate in quetta, pakistan, expired 2.2.2006
Page 8 on 1126
Remark: Believed to be in Afghanistan/Pakistan border area.

Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427402

• Name/Alias: Najibullah Haqqani Hidayatullah Title: Maulavi Function: Deputy Minister of Finance of the Taliban regime
• Name/Alias: Najibullah Haqani
Birth information:
• Birth date: 1971 Birth place: Afghanistan, Moni village, Shigal District, Kunar Province

• Source: Afghanistan Document: National identification card 545167 Remark: afghan national identification card (tazkira), issued in 1974
Remark: Cousin of Moulavi Noor Jalal. Grandfather's name is Salam.

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

• Name/Alias: Abdul Ghani Baradar
• Name/Alias: Mullah Baradar Akhund
• Name/Alias: Abdul Ghani Baradar Abdul Ahmad Turk Title: Mullah Function: Deputy Minister of Defence under the Taliban regime
Birth information:
• Birth date: Circa 1968 Birth place: Afghanistan, Yatimak village, Uruzgan Province, Dehrawood District Remark: Yatimak village,
Dehrawood District, Uruzgan Province, Afghanistan
Remark: Belongs to Popalzai tribe.

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/1427381

• Name/Alias: Zakir
• Name/Alias: Abdul Bari Akhund Title: (a) Maulavi, (b) Mullah. Function: Governor of Helmand Province under the Taliban regime
• Name/Alias: Haji Mullah Sahib
Birth information:
• Birth date: Circa 1953 Birth place: Afghanistan, Baghran District, Helmand province
• Birth date: Circa 1953 Birth place: Afghanistan, Now Zad District, Helmand Province
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe.


• Name/Alias: Abdul Manan Mohammad Ishak Title: Maulavi Function: (a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, (b)
Commercial Attaché, Taliban Embassy, Abu Dhabi, United Arab Emirates.
Birth information:
• Birth date: from 1940 to 1941 Birth place: Afghanistan, Siyachoy village, Panjwai District, Kandahar Province
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/search/un/ 4652765
Page 9 on 1126

• Name/Alias: Naib Imam
• Name/Alias: Akhtar Mohammad Mansour Shah Mohammed Title: (a) Maulavi, (b) Mullah Function: Minister of Civil Aviation and
Transportation of the Taliban regime
• Name/Alias: Akhtar Mohammad Mansour Khan Muhammad
• Name/Alias: Akhtar Muhammad Mansoor
• Name/Alias: Akhtar Mohammad Mansoor
Birth information:
• Birth date: Circa 1960 Birth place: Afghanistan, Band-e-Timur village, Maiwand District, Kandahar Province
• Birth date: 1966 Birth place: Afghanistan, Band-e-Timur village, Maiwand District, Kandahar Province

• Source: Afghanistan Document: National passport SE-011697 Validity: valid from 25/01/1988 to 23/02/2000 Additional information:
expired Remark: afghan passport number issued on 25 jan. 1988 in kabul, expired on 23 feb. 2000
Remark: Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ‘Governor’ of Kandahar as of May 2007. Deputy to
Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/

• Name/Alias: Faiz Title: Maulavi Function: Head of the Information Dept, Ministry of Foreign Affairs under the Taliban regime.
Birth information:
• Birth date: Circa 1969 Birth place: Afghanistan, Ghazni province

• Name/Alias: Shahabuddin Delawar Title: Maulavi Function: Deputy of High Court under the Taliban regime
Birth information:
• Birth date: 1953 Birth place: Afghanistan, Logar Province
• Birth date: 1957 Birth place: Afghanistan, Logar province

• Source: Afghanistan Document: National passport OA296623 Remark: (passport)
Remark: Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review
pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security
Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427559

• Name/Alias: Sayed Esmatullah Asem
• Name/Alias: Esmatullah Asem
• Name/Alias: Asmatullah Asem
• Name/Alias: Sayed Esmatullah Asem Abdul Quddus Title: Maulavi Function: (a) Deputy Minister of Preventing Vice and Propagating
Virtue under the Taliban regime, (b) Secretary- General of the Afghan Red Crescent Society (ARCS) under the Taliban regime.
Birth information:
• Birth date: Circa 1967 Birth place: Afghanistan, Qalayi Shaikh, Chaparhar District, Nangarhar province
Page 10 on 1126
Remark: Believed to be in Afghanistan/ Pakistan border area.


• Name/Alias: Ehsanullah Sarfida Hesamuddin Akhundzada Title: Maulavi Function: Deputy Minister of Security (Intelligence) under the
Taliban regime.
• Name/Alias: Ehsanullah Sarfadi
• Name/Alias: Ehsanullah Sarfida
Birth information:
• Birth date: Circa from 1962 to 1963 Birth place: Afghanistan, Khatak village, Gelan District, Ghazni Province
Remark: Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427441

• Name/Alias: Hanafi Saheb
• Name/Alias: Abdul Salam Hanafi Ali Mardan Qul Title: (a) Mullah, (b) Maulavi. Function: Deputy Minister of Education under the Taliban
regime.
• Name/Alias: Abdussalam Hanifi
Birth information:
• Birth date: Circa 1968 Birth place: Afghanistan, Darzab district, Faryab district
• Birth date: Circa 1968 Birth place: Afghanistan, Qush Tepa District, Jawzjan Province
Remark: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

• Name/Alias: Qari Din Mohammad
• Name/Alias: Iadena Mohammad
• Name/Alias: Din Mohammad Hanif Title: Qari Function: (a) Minister of Planning under the Taliban regime, (b) Minister of Higher
Education under the Taliban regime.
Birth information:
• Birth date: Circa 1955 Birth place: Afghanistan, Shakarlab village, Yaftali Pain District, Badakhshan Province

• Source: Unknown country Document: National passport OA 454044 Remark: (as Iadena Mohammad)
2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/ 1493613.

• Name/Alias: Qudratullah Jamal Title: Maulavi Function: Minister of Information under the Taliban regime
• Name/Alias: Haji Sahib
Birth information:
• Birth date: Circa 1963 Birth place: Afghanistan, Gardez, Paktia province
Page 11 on 1126
2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427404

• Name/Alias: Ahmad Jan Akhunzada
• Name/Alias: Ahmad Jan Akhund Zada
• Name/Alias: Ahmad Jan Akhundzada Shukoor Akhundzada Title: (a) Maulavi, (b) Mullah Function: Governor of Zabol and Uruzgan
Provinces under the Taliban regime.
Birth information:
• Birth date: Circa from 1966 to 1967 Birth place: Afghanistan, Zurmat District, Paktia Province
• Birth date: Circa from 1966 to 1967 Birth place: Afghanistan, Lablan village, Dehrawood District, Uruzgan Province

• Name/Alias: Mohammad Hassan Akhund Title: (a) Mullah, (b) Haji. Function: (a) First Deputy, Council of Ministers under the Taliban
regime, (b) Foreign Minister under the Taliban regime, (c) Governor of Kandahar under the Taliban regime, (d) Political Advisor of Mullah
Mohammed Omar.
Birth information:
• Birth date: Circa from 1955 to 1958 Birth place: Afghanistan, Pashmul village, Panjwai District, Kandahar Province
• Birth date: Circa from 1945 to 1950 Birth place: Afghanistan, Pashmul village, Panjwai District, Kandahar Province
Remark: A close associate of Mullah Mohammed Omar.

Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/ search/un/1427207

• Name/Alias: Jan Mohammad Madani Ikram Title: Maulavi Function: Chargé d'Affaires, Taliban Embassy, Abu Dhabi, United Arab
Emirates.
Birth information:
• Birth date: from 1954 to 1955 Birth place: Afghanistan, Siyachoy village, Panjwai District, Kandahar Province
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 29 Jul. 2010.
Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

• Name/Alias: Diya’ al-Rahman Madani
• Name/Alias: Zia-ur-Rahman Madani Title: Maulavi Function: Governor of Logar Province (Afghanistan) under the Taliban regime
• Name/Alias: Ziaurrahman Madani
• Name/Alias: Zaia u Rahman Madani
• Name/Alias: Madani Saheb
Birth information:
• Birth date: Circa 1960 Birth place: Afghanistan, Taluqan City, Takhar province
• Birth date: Circa 1960 Birth place: Afghanistan, Paliran village, Namakab District, Takhar Province
Page 12 on 1126
Remark: Believed to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-
UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494026

• Name/Alias: Muhammad Azami
• Name/Alias: Mohammad Azam Elmi Title: Maulavi Function: Deputy Minister of Mines and Industries under the Taliban regime
Birth information:
• Birth date: Circa 1968 Birth place: Afghanistan, Sayd Karam District, Paktia Province Remark: Paktia Province, Afghanistan
Remark: Reportedly deceased in 2005. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4665205

• Name/Alias: Mohammad Ishaq Akhund
• Name/Alias: Mohammad Eshaq Akhunzada Title: Maulavi Function: Governor of Laghman Province (Afghanistan) under the Taliban
regime.
Birth information:
• Birth date: Circa from 1963 to 1968 Birth place: Afghanistan, Andar District, Ghazni Province Remark: Andar District, Ghazni Province,
Afghanistan
Remark: Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665076

• Name/Alias: Atiqullah Wali Mohammad Title: (a) Haji, (b) Mullah Function: (a) Director of Foreign Relations, Kandahar Province under
the Taliban regime, (b) Director of Public Works, Kandahar Province under the Taliban regime, (c) First Deputy Minister of Agriculture under
the Taliban regime, (d) Deputy Minister of Public Works under the Taliban regime.
• Name/Alias: Atiqullah
Birth information:
• Birth date: Circa 1962 Birth place: Afghanistan, Khwaja Malik village, Arghadab District, Kandahar Province
• Birth date: Circa 1962 Birth place: Afghanistan, Tirin Kot District, Uruzgan Province
Remark: Originally from Uruzgan, settled and lived later in Kandahar.

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad. Review pursuant to
Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.

• Name/Alias: Gul Ahmad Hakimi Title: Maulavi Function: Commercial Attaché, Taliban ‘Consulate General’, Karachi, Pakistan
Birth information:
• Birth date: 1964 Birth place: Afghanistan, Kabul Province
Page 13 on 1126

• Name/Alias: Hamdullah Allah Noor Title: Maulavi Function: Repatriation Attaché, Taliban Consulate General, Quetta, Pakistan.
Birth information:
• Birth date: 1973 Birth place: Afghanistan, District Number 6, Kandahar City, Kandahar Province

• Source: Afghanistan Document: National identification card 4414 Remark: (afghan identification card (tazkira))
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822
(2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/

• Name/Alias: Janan Agha Title: Mullah Function: Governor of Fariab Province under the Taliban regime.
• Name/Alias: Abdullah Jan Agha
Birth information:
• Birth date: Circa 1958 Birth place: Afghanistan, Uruzgan province, Tirin Kot city
• Birth date: Circa 1953 Birth place: Afghanistan, Uruzgan province, Tirin Kot city
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822
(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1428048
9.3.2017 L 63/22 Official Journal of the European Union EN

• Name/Alias: Jalaluddin Haqqani Title: Maulavi Function: Minister of Frontier Affairs under the Taliban regime
• Name/Alias: Jalaluddin Haqani
• Name/Alias: Jallalouddin Haqqani
• Name/Alias: Jallalouddine Haqani
Birth information:
• Birth date: Circa 1948 Birth place: Afghanistan Remark: Neka District, Paktika Province, Afghanistan
• Birth date: Circa 1942 Birth place: Afghanistan, Neka District, Paktika Province
• Birth date: Circa 1942 Birth place: Afghanistan Remark: Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
• Birth date: Circa 1948 Birth place: Afghanistan Remark: Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
Remark: Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and
Khalil Ahmed Haqqani. He is an active Taliban leader.
Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to
Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/search/un/1427400

• Name/Alias: Mohammad Aman Akhund
• Name/Alias: Mohammed Aman
• Name/Alias: Mullah Mohammed Oman
• Name/Alias: Mullah Mad Aman Ustad Noorzai
• Name/Alias: Sanaullah
• Name/Alias: Mullah Mohammad Aman Ustad Noorzai
Birth information:
• Birth date: 1970 Birth place: Afghanistan, Bande Tumur Village, Maiwand District, Kandahar Province
Remark: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership.
Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul
Agha Ishakzai. Member of Mullah Mohammed Omar's inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web
link: https://www.interpol.int/en/notice/search/un/4665005
Page 14 on 1126

• Name/Alias: Abdul Rahman Ahmad Hottak Title: Maulavi Function: (a) Deputy (Cultural) Minister of Information and Culture under the
Taliban regime, (b) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime.
• Name/Alias: Hottak Sahib
Birth information:
• Birth date: Circa 1957 Birth place: Afghanistan, Ghazni province
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494052

• Name/Alias: Ahmed Jan Wazir Akhtar Mohammad Function: Official of the Ministry of Finance during the Taliban regime.
• Name/Alias: Ahmed Jan Kuchi
• Name/Alias: Ahmed Jan Zadran
Birth information:
• Birth date: 1963 Birth place: Afghanistan, Barlach Village, Qareh Bagh District, Ghazni Province
Remark: Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for
Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and
provides Taliban commanders in Ghazni Province, Afghanistan.
Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4678368

• Name/Alias: Abdul Samad Achekzai
• Name/Alias: Abdul Samad
Birth information:
• Birth date: 1970 Birth place: Afghanistan
Remark: Date of UN designation: 2.3.2012.


• Name/Alias: Bakht Gul
• Name/Alias: Bakhta Gul
• Name/Alias: Bakht Gul Bahar
• Name/Alias: Shuqib
Birth information:
• Birth date: 1980 Birth place: Afghanistan, Aki Village, Zadran District, Paktiya Province
• Address: Pakistan, Miram Shah, North Waziristan, Federally Administered Tribal Areas
Remark: Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web
link: https://www.interpol.int/en/notice/search/un/ 4721045

• Name/Alias: Sher Mohammad Abbas Stanekzai Padshah Khan Title: Maulavi Function: (a) Deputy Minister of Public Health under the
Taliban regime, (b) Deputy Minister of Foreign Affairs under the Taliban regime.
Page 15 on 1126
Birth information:
• Birth date: Circa 1963 Birth place: Afghanistan, Baraki Barak District, Logar Province, Qala- e-Abbas, Shah Mazar area
2010.
Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427421

• Name/Alias: Mohammad Jawad Waziri Function: UN Department, Ministry of Foreign Affairs under the Taliban regime.
Birth information:
• Birth date: Circa 1960 Birth place: Afghanistan, Sharana District, Paktia Province
• Birth date: Circa 1960 Birth place: Afghanistan, Jaghatu District, Maidan Wardak Province
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council Resolution 1822 (2008) was

• Name/Alias: Rahmatullah Kakazada Title: (a) Maulavi, (b) Mullah Function: Consul General, Taliban Consulate General, Karachi, Pakistan
• Name/Alias: Rehmatullah
• Name/Alias: Kakazada
• Name/Alias: Mullah Nasir
Birth information:
• Birth date: 1968 Birth place: Afghanistan, Zurmat District, Paktia Province

Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/144605

• Name/Alias: Mohammed Omar Ghulam Nabi Title: Mullah Function: Leader of the Faithful (“Amir ul- Mumineen”), Afghanistan.
Remark: Father's name is Ghulam Nabi, also known as Mullah
Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border
area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased
as of April 2013. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/notice/searchun/1427394
Mohammed Omar holds the title of “Commander of the Faithful of the Islamic Emirate of Afghanistan” and is the supreme leader of the
Taliban movement in the Taliban hierarchy. He sheltered Usama bin Laden (deceased) and is Al-Qaida network in the years prior to the 11
September
2001 attacks in the United States. He has been directing
the Taliban against the Government of Afghanistan and their allies in Afghanistan since 2001. Mohammed Omar commands the allegiance of
other prominent military leaders in the region, such as Jalaluddin Haqqani.’
Birth information:
• Birth date: 1953 Birth place: Afghanistan, Deh Rawud District, Uruzgan Province, Naw Deh village
• Birth date: 1960 Birth place: Afghanistan, Maiwand District, Kandahar Province, Noori village Remark: Maiwand District, Kandahar
• Birth date: Circa 1966 Birth place: Afghanistan, Naw Deh village, Deh Rawud District Remark: Naw Deh village, Deh Rawud District,
Uruzgan Province, Afghanistan,
Remark: Father's name is Ghulan Nabi, also known as Mullah Musafir. Left eye missing. Borther-in-law of Ahmad Jan Akhundzada Shukoor
Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008)
was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.
int/en/notice/search/un/1427394
Page 16 on 1126

• Name/Alias: Sayed Mohammad Azim Agha Title: Maulavi Function: Director of the Passport and Visa Department in the Ministry of
Interior under the Taliban regime
• Name/Alias: Sayed Mohammad Azim Agha
• Name/Alias: Agha Saheb
Birth information:
• Birth date: Circa 1966 Birth place: Afghanistan, Panjwai District, Kandahar province
• Birth date: Circa 1969 Birth place: Afghanistan, Panjwai District, Kandahar province
web link: https://www.interpol.int/en/notice/search/un/1427409

• Name/Alias: Abdul Satar Abdul Manan Title: Haji
• Name/Alias: Haji Abdul Sattar Barakzai
• Name/Alias: Haji Abdul Satar
• Name/Alias: Haji Satar Barakzai
• Name/Alias: Abdulasattar
Birth information:
• Birth date: 1964 Birth place: Afghanistan, Mirmadaw village, Gereshk District, Helmand Province
• Birth date: 1964 Birth place: Pakistan, Qilla Abdullah, Baluchistan Province
• Birth date: 1964 Birth place: Afghanistan, Mirmandaw village, Nahr-e Saraj District, Helmand Province

• Source: Afghanistan Document: National identification card 585629 Remark: (national identification number)
• Source: Pakistan Document: National identification card 5420250161699 Remark: (national identification number)
• Source: Pakistan Document: National passport AM5421691 Validity: valid to 11/08/2013 Remark: pakistan passport, expires on 11 aug.
2013
• Address: Pakistan, Chaman, Baluchistan Province
• Address: Pakistan, Kandahar Province, Abdul Satar Food Shop, Ayno Mina 0093
• Address: Pakistan, Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province
• Address: Pakistan, Pashtunabad, Quetta, Baluchistan Province, Kachray Road
Remark: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father’s
name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4998005

• Name/Alias: Khairullah Barakzai Khudai Nazar Title: Haji Function: Co-owner of Haji Khairullah Haji Sattar Money Exchange
• Name/Alias: Haji Khairullah
• Name/Alias: Haji Khair Ullah
• Name/Alias: Haji Kheirullah
• Name/Alias: Haji Karimullah
• Name/Alias: Haji Khair Mohammad
Birth information:
• Birth date: 1965 Birth place: Afghanistan, Zumbaleh village, Nahr-e Saraj District, Helmand Province
• Birth date: 1965 Birth place: Afghanistan, Mirmadaw village, Gereshk District, Helmand Province
• Birth date: 1965 Birth place: Pakistan, Qilla Abdullah, Baluchistan Province

• Source: Pakistan Document: National passport BP4199631 Validity: valid to 25/06/2014 Remark: pakistan passport, expires on 25 june
2014, officially cancelled as of 2013 .
• Source: Pakistan Document: National identification card 5440005229635 Remark: national identification number, officially cancelled as of
2013
• Address: Pakistan, Quetta, Baluchistan Province, Abdul Manan Chowk, Pashtunabad
Remark: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai
tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link:
Page 17 on 1126

• Name/Alias: Abdul Rauf Zakir Title: Qari
• Name/Alias: Qari Zakir
Birth information:
• Birth date: from 1969 to 1971 Birth place: Afghanistan, Kabul Province
Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039797

• Name/Alias: Mohammed Qasim Mir Wali Khudai Rahim Title: Haji Function: Owner of Rahat Ltd
• Name/Alias: Muhammad Qasim
• Name/Alias: Abdul Salam
Birth information:
• Birth date: from 1975 to 1976 Birth place: Afghanistan, Darweshan village, Garmser District, Helmand Province
• Birth date: from 1975 to 1976 Birth place: Afghanistan, Minar village, Garmser District, Helmand Province

• Source: Afghanistan Document: Other identification number 665 Remark: (residential card number, Ayno Maina, Kandahar Province,
Afghanistan)
• Source: Afghanistan Document: National identification card 57388 Remark: (afghan national identification card - tazkira- issued in lashkar
gah district, helmand province, afghanistan
• Address: Afghanistan, Kandahar City, Kandahar Province, Room number 33, 5th Floor Sarafi Market
• Address: Afghanistan, Safaar Bazaar, Garmser District, Helmand Province
• Address: Afghanistan, Wesh, Spin Boldak District, Kandahar Province
Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285

• Name/Alias: Ahmed Shah Noorzai Obaidullah Title: (a) Mullah, (b) Maulavi Function: Provided financial services to Ghul Agha Ishakzai
and other Taliban in Helmand Province.
• Name/Alias: Haji Mullah Ahmad Shah
• Name/Alias: Maulawi Ahmed Shah
• Name/Alias: Mullah Mohammed Shah
• Name/Alias: Haji Ahmad Shah Title: Maulavi
• Name/Alias: Mullah Ahmed Shah Noorzai
Birth information:
• Birth date: 01/01/1985 Birth place: Pakistan, Quetta
• Birth date: 1981 Birth place: Pakistan, Quetta

• Source: Pakistan Document: National passport NC5140251 Validity: valid from 23/10/2009 to 22/10/2014 Remark: pakistani passport
issued on 23 october 2009 expires on 22 october 2014, officially cancelled as of 2013
• Source: Pakistan Document: National identification card 54401-2288025-9 Remark: national identity card number, officially cancelled as of
2013
• Address: Pakistan, Quetta
Remark: Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.
Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278407

Page 18 on 1126
• Name/Alias: Maulavi Adam Khan
• Name/Alias: Adam Khan Achekzai Title: Maulavi
• Name/Alias: Maulavi Adam
Birth information:
• Birth date: 1975 Birth place: Afghanistan, Kandahar Province
• Citizenship: Pakistan
• Address: Pakistan, Chaman, Baluchistan Province
Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5304878

• Name/Alias: Kari Rahmat
• Name/Alias: Qari Rahmat
• Name/Alias: Rahmatullah Shah Nawaz Title: Alhaj
Birth information:
• Birth date: 1981 Birth place: Afghanistan, Shadal Bazaar, Achin District, Nangarhar Province Remark: Shadal (variant Shadaal)
• Birth date: 1982 Birth place: Afghanistan, Shadal Bazaar, Achin District, Nangarhar Province
• Address: Afghanistan, Batan village, Achin District, Nangarhar Province
• Address: Afghanistan, Surkhel village, Achin district, Nangarhar Province
• Address: Afghanistan, Nangarhar Province, Kamkai Village, Achin District
Remark: Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair.
Belongs to Shinwari tribe, Sepahi sub-tribe.

• Name/Alias: Qari Saifullah Tokhi Title: Qari. Function: Taliban Shadow Deputy Governor and operational commander in Zabul Province,
Afghanistan
• Name/Alias: Qari Saifullah
• Name/Alias: Qari Saifullah Al Tokhi
• Name/Alias: Saifullah Tokhi
• Name/Alias: Qari Sahab
Birth information:
• Birth date: Circa 1964 Birth place: Afghanistan, Daraz Village, Jaldak wa Tarnak District, Zabul Province
• Address: Pakistan, Quetta City, Baluchistan Province, Chalo Bawari area
Remark: Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build;
eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due
to plastic prosthesis in place of his left lower leg.
Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai,
) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. INTERPOL-
UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5778692

Page 19 on 1126
• Name/Alias: Qari Sahab
• Name/Alias: Yaya
• Name/Alias: Yahya Haqqani Function: Senior Haqqani Network (HQN) member.
Birth information:
• Address: Afghanistan, A Haqqani Madrassa in the Afghanistan/Pakistan Border Area Remark: A Haqqani Madrassa in the Afghanistan/
Pakistan Border Area
Remark: Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council

• Name/Alias: Saidullah Jan Function: Senior member of the Haqqani Network -HQN (as of 2013)
• Name/Alias: Abid Khan
Birth information:
• Birth date: 1982 Birth place: Afghanistan, Giyan District, Paktika Province
Remark: Father's name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/5807179

• Name/Alias: Muhammad Omar Zadran Title: (a) Maulavi, (b) Mullah Function: Haqqani Network (HQN) leader in command of over 100
militants active in Khost Province, Afghanistan as of 2013.
• Name/Alias: Mohammad-Omar Jadran Title: Maulavi
Birth information:
• Birth date: 1958 Birth place: Afghanistan, Sultan Kheyl Village, Spera District, Khost Province
Remark: Address: Located in the Afghanistan / Pakistan Border Area.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/5807181

• Name/Alias: Abdul Basir Title: Haji
• Name/Alias: Abdul Basir Noorzai Title: Haji Function: Owner of Haji Basir and Zarjmil Company Hawala.
• Name/Alias: Haji Abdul Basir Title: Haji
• Name/Alias: Haji 'Abd Al-Basir Title: Haji
• Name/Alias: Abdul Baseer Title: Haji
• Name/Alias: Haji Basir Noorzai Title: Haji
Birth information:
• Birth date: 1965 Birth place: Pakistan, Baluchistan Province

• Source: Pakistan Document: National passport AA3829182
• Source: Pakistan Document: National identification card 5420124679187
• Address: Pakistan, Baluchistan Province, Chaman
Remark: Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region.
Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164

Page 20 on 1126
• Name/Alias: Toriq Agha Sayed
• Name/Alias: Torek Agha Title: Haji
• Name/Alias: Sayed Mohammed Hashan
• Name/Alias: Torak Agha
• Name/Alias: Toriq Agha
Birth information:
• Birth date: 1960 Birth place: Pakistan, Pishin, Baluchistan Province
• Birth date: 1960 Birth place: Afghanistan, Kandahar Province, Afghanistan
• Birth date: 1962 Birth place: Pakistan, Pishin, Baluchistan Province
• Birth date: Circa 1965 Birth place: Afghanistan, Kandahar Province
• Birth date: Circa 1965 Birth place: Pakistan, Pishin, Baluchistan Province

• Source: Pakistan Document: National identification card 5430312277059 Additional information: revoked by issuer Remark:
(fraudulently obtained and since cancelled by the Government of Pakistan).
• Address: Pakistan, Pashtunabad, Quetta, Baluchistan Province
Remark: Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-
UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294

• Name/Alias: Haji Mullah Faizullah
• Name/Alias: Haji Fiazullah
• Name/Alias: Haji Pazullah Noorzai
• Name/Alias: Faizullah Noorzai Akhtar Mohammed Mira Khan
• Name/Alias: Haji Faizullah Noor
• Name/Alias: Haji Faizullah Noori
• Name/Alias: Faizullah Khan Noorzai Title: Haji
• Name/Alias: Hajji Faizullah Khan Noorzai
• Name/Alias: Haji Faizuulah Khan Norezai
• Name/Alias: Haji Faizullah Khan
Birth information:
• Birth place: Afghanistan, Lowy Kariz, Spin Boldak District, Kandahar Province
• Birth place: Afghanistan, Kadanay, Spin Boldak District Kandahar Province
• Birth place: Pakistan, Chaman, Baluchistan Province
• Birth date: Circa from 1968 to 1970 Birth place: Afghanistan
• Address: Afghanistan, Kalay Rangin, Spin Boldak District, Kandahar Province
• Address: Pakistan, Miralzei Village, Chaman, Baluchistan Province, Boghra Road
Remark: As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe.
Brother of Malik Noorzai. Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/ search/un/4678606

• Name/Alias: Allah Muhammad
• Name/Alias: Haji Maluk
• Name/Alias: Malik Noorzai Title: Haji Function: Taliban financier.
• Name/Alias: Hajji Malik Noorzai
• Name/Alias: Hajji Malak Noorzai
• Name/Alias: Haji Aminullah
• Name/Alias: Haji Malek Noorzai
Page 21 on 1126
Birth information:
• Birth place: Pakistan, Pishin, Baluchistan Province
• Birth place: Pakistan, Chaman border town

• Source: Pakistan Document: National passport FA0157612 Validity: valid from 23/07/2009 to 22/07/2014 Remark: pakistani passport
issued on 23 jul. 2009, expires on 22 jul. 2014, officially cancelled as of 2013, issued under name allah muhammad
• Source: Pakistan Document: National identification card 54201-247561-5 Remark: 54201-247561-5, (pakistani national id, officially
cancelled as of 2013 )
• Address: Afghanistan, Kalay Rangin, Spin Boldak District, Kandahar Province
• Address: Pakistan, Miralzei Village, Chaman, Baluchistan Province, Boghra Road
Remark: Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban
activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to
Noorzai tribe. Brother of Faizullah Khan Noorzai. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link:

• Name/Alias: Abdul Aziz Abbasin
• Name/Alias: Abdul Aziz Mahsud
Birth information:
• Birth date: 1969 Birth place: Afghanistan, Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province
Remark: Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika
Province as of early 2010.

• Name/Alias: Ahmad Zia Agha Title: Haji
• Name/Alias: Zia Agha
• Name/Alias: Noor Ahmad
• Name/Alias: Noor Ahmed
• Name/Alias: Sia Agha Sayeed
Birth information:
• Birth date: 1974 Birth place: Afghanistan, Maiwand District, Kandahar Province,
Remark: Date of UN designation: 6.1.2012.

Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.

• Name/Alias: Fazl Rabbi
• Name/Alias: Fazl Rabi Function: Senior official in Konar Province during the Taliban regime
• Name/Alias: Fazal Rabi
• Name/Alias: Faisal Rabbi
Birth information:
• Birth place: Afghanistan, Kabul Province
• Birth place: Afghanistan, Nangarhar Province
• Birth place: Afghanistan, Kapisa Province
• Birth place: Afghanistan, Kohe Safi District Parwan Province
Remark: Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member
of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, the Haqqani
network and the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.
Page 22 on 1126

• Name/Alias: Obaid Ullah Akhund
• Name/Alias: Obaidullah Akhund
• Name/Alias: Ubaidullah Akhund Yar Mohammed Akhund Title: (a) Mullah, (b) Hadji, (c) Maulavi. Function: Minister of Defence under the
Taliban regime
Birth information:
• Birth place: Afghanistan, Nalgham area, Zheray District, Kandahar Province
• Birth date: Circa 1968 Birth place: Unknown country
• Birth place: Afghanistan, Sangisar village, Panjwai District, Kandahar Province
• Birth place: Afghanistan, Arghandab District, Kandahar Province
Remark: Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad.
Belonged to Alokozai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security

• Name/Alias: Mohammad Abbas Akhund Title: Mullah Function: (a) Mayor of Kandahar under the Taliban regime, (b) Minister of Public
Health under the Taliban regime.
Birth information:
• Birth date: Circa 1963 Birth place: Afghanistan, Khas Uruzgan District, Uruzgan Province Remark: Khas Uruzgan District, Uruzgan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008)
was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427417

• Name/Alias: Kabir Abdul Title: Maulavi Function: Second Deputy
• Name/Alias: A. Kabir
• Name/Alias: Abdul Kabir Mohammad Jan Title: Maulavi Function: (a) Second Deputy, Economic Affairs, Council of Ministers under the
Taliban regime, (b) Governor of Nangarhar Province under the Taliban regime, (c) Head of Eastern Zone under the Taliban regime.
Birth information:
• Birth date: Circa 1963 Birth place: Afghanistan, Pul-e-Khumri or Baghlan Jadid District, Baghlan Province
Remark: Family is originally from Neka District, Paktia Province, Afghanistan.

Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/ search/un/1493564

• Name/Alias: Abdul Hai Hazem Abdul Qader Title: (a) Maulavi, (b) Mullah Function: First Secretary, Taliban Consulate General, Quetta,
Pakistan.
• Name/Alias: Abdul Hai Hazem
Birth information:
• Birth date: 1971 Birth place: Afghanistan, Pashawal Yargatoo village Remark: Pashawal Yargatoo village, Andar District, Ghazni
Province, Afghanistan

• Source: Afghanistan Document: National passport D 0001203 Remark: (afghan passport)
Page 23 on 1126
• Address: Afghanistan, Kabul City, Kabul Province, Puli Charkhi Area, District Number 9
• Address: Afghanistan, Iltifat village, Kabul Province, Iltifat village, Shakardara District, Remark: Iltifat village, Shakardara District, Kabul
Province, Afghanistan

• Name/Alias: Sayyed Ghiassouddine Agha Title: Maulavi Function: (a) Minister of Haj and Religious Affairs under the Taliban regime, (b)
Education Minister under the Taliban regime.
• Name/Alias: Sayed Ghias
• Name/Alias: Sayed Ghiasuddin Sayed Ghousuddin
• Name/Alias: Sayyed Ghayasudin
Birth information:
• Birth date: Circa 1961 Birth place: Afghanistan, Kohistan District, Faryab Province Remark: Kohistan District, Faryab Province
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822

• Name/Alias: Mohammad Ahmadi Title: (a) Mullah, (b) Haji Function: (a) President of Central Bank (Da Afghanistan Bank) under the
Taliban regime, (b) Minister of Finance under the Taliban regime.
Birth information:
• Birth date: Circa 1963 Birth place: Afghanistan, Pashmul village, Panjwai District, Kandahar Province
• Birth date: Circa 1963 Birth place: Afghanistan, Daman district, Kandahar province
Remark: elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe.

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/ un/1427516

• Name/Alias: Haji Ahmad Jan
• Name/Alias: Ahmed Jan Akhund
• Name/Alias: Ahmed Jan Akhundzada Wazir Title: Maulavi Function: Minister of Water and Electricity under the Taliban regime
Birth information:
• Birth date: Circa from 1953 to 1958 Birth place: Afghanistan, Kandahar province
• Birth date: Circa from 1953 to 1958 Birth place: Afghanistan, Tirin Kot District, Uruzgan Province Remark: between 1953 and 1958
Remark: Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4678353

• Name/Alias: Mohammad Essa Akhund Title: (a) Alhaj, (b) Mullah Function: Minister of Water, Sanitation and Electricity under the Taliban
regime.
Birth information:
• Birth date: Circa 1958 Birth place: Afghanistan, Kandahar Province, Mial area, Spin Boldak District
Remark: Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN
Page 24 on 1126

• Name/Alias: Attiqullah Akhund Title: Maulavi Function: Deputy Minister of Agriculture under the Taliban regime.
Birth information:
• Birth date: Circa 1953 Birth place: Afghanistan, Shah Wali Kot district, Kandahar Province
Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427204

• Name/Alias: Allahdad
• Name/Alias: Shahidwror
• Name/Alias: Akhund
• Name/Alias: Allah Dad Matin Title: Mullah Function: (a) Minister of Urban Development under the Taliban regime, (b) President of Central
Bank (Da Afghanistan Bank) under the Taliban regime, (c) Head of Ariana Afghan Airlines under the Taliban regime.
Birth information:
• Birth date: Circa 1953 Birth place: Afghanistan, Kadani village, Spin Boldak district, Kandahar province
• Birth date: Circa 1960 Birth place: Afghanistan, Kadani village, Spin Boldak district, Kandahar province
Remark: One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/
notice/search/un/ 1427390

• Name/Alias: Agha, Abdul Rahman Title: Maulavi Function: Chief Justice of Military Court under the Taliban regime.
Birth information:
• Birth date: Circa 1958 Birth place: Afghanistan, Arghandab district, Kandahar province

• Name/Alias: Yaqoub Mohammad Title: Maulavi Function: Head of Bakhtar Information Agency (BIA) under the Taliban regime
Birth information:
• Birth date: Circa 1966 Birth place: Afghanistan, Shahjoi District, Zabul Province
• Birth date: Circa 1966 Birth place: Afghanistan, Janda District, Ghazni Province
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council Resolution 1822

• Name/Alias: Abu Turab
• Name/Alias: Hidayatullah Function: Deputy Minister of Civil Aviation and Tourism under the Taliban regime
Birth information:
Page 25 on 1126
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was

• Name/Alias: Abdul Rahman Zahed Title: Mullah Function: Deputy Minister of Foreign Affairs under the Taliban regime
• Name/Alias: Abdul Rehman Zahid
Birth information:
• Birth date: Circa 1963 Birth place: Afghanistan, Kharwar District, Logar Province

• Name/Alias: Mohammad Zahid Title: Mullah Function: Third Secretary, Taliban Embassy, Islamabad, Pakistan
• Name/Alias: Zahid Ahmadzai
• Name/Alias: Jan Agha Ahmadzai
Birth information:

• Source: Afghanistan Document: National passport D 001206 Validity: valid from 17/07/2000 Issue: issued on 17/07/2000
2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol. int/en/notice/search/un/1446039

• Name/Alias: Mohammad Wali Mohammad Ewaz Title: Maulavi Function: Minister of Ministry of Preventing Vice and Propagating Virtue
under the Taliban regime
• Name/Alias: Mohammad Wali
Birth information:
• Birth date: Circa 1965 Birth place: Afghanistan, Jelawur village, Arghandab District, Kandahar province
• Birth date: Circa 1965 Birth place: Afghanistan, Siyachoy village, Panjwai District, Kandahar Province
Remark: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427424

• Name/Alias: Abdul Wali Seddiqi Title: Qari Function: First Secretary Taliban ‘Consulate General’ Peshawar, Pakistan.
Birth information:
• Birth date: 1974 Birth place: Afghanistan, Zilzilay village, Andar District, Ghazni Province, Ghazni

Page 26 on 1126

• Name/Alias: Walijan Title: Maulavi Function: Governor of Jawzjan Province (Afghanistan) under the Taliban regime
Birth information:
• Birth date: Circa 1968 Birth place: Afghanistan, Nimroz Province
• Birth date: Circa 1968 Birth place: Pakistan, Quetta
Remark: Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review

• Name/Alias: Abdul-Haq Wassiq Title: Maulavi Function: Deputy Minister of Security (Intelligence) under the Taliban regime. Remark:
Deputy Minister of Security (Intelligence) under the Taliban regime.
• Name/Alias: Abdul-Haq Wasseq
• Name/Alias: Abdul Haq Wasiq
Birth information:
• Birth date: 1971 Birth place: Afghanistan, Gharib village, Khogyani District, Ghazni province
• Birth date: Circa 1975 Birth place: Afghanistan, Gharib village, Khogyani District, Ghazni province
• Address: Qatar
web link: https://www.interpol.int/en/notice/search/un/ 1427442 9.3.2017 L 63/53 Official Journal of the European Union EN

• Name/Alias: Nik Mohammad Title: Maulavi Function: Deputy Minister of Commerce under the Taliban regime
• Name/Alias: Nik Mohammad Dost Mohammad
Birth information:
• Birth date: Circa 1957 Birth place: Afghanistan, Zangi Abad village, Panjwai District, Kandahar Province
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/5039745

• Name/Alias: Gud Mullah Mohammad Hassan
• Name/Alias: Mohammad Hasan Rahmani Title: Mullah Function: Governor of Kandahar Province (Afghanistan) under the Taliban regime.
Birth information:
• Birth date: Circa 1963 Birth place: Afghanistan, Deh Rawud District, Uruzgan province
• Birth date: Circa 1963 Birth place: Afghanistan, Chora District, Uruzgan Province
• Birth date: Circa 1963 Birth place: Afghanistan, Charchino District, Uruzgan Province
Remark: Has a prosthetic right leg.Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/
Page 27 on 1126

• Name/Alias: Mohammad Shafiq Mohammadi Title: Maulavi Function: (a) Governor of Khost Province (Afghanistan) under the Taliban
regime, (b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.
Birth information:
• Birth date: Circa 1948 Birth place: Afghanistan, Tirin Kot District, Uruzgan province, Uruzgan province
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427517

• Name/Alias: Mohammad Aleem Noorani Title: Mufti Function: First Secretary, Taliban Consulate General, Karachi, Pakistan.
Birth information:
• Birth date: Circa 1963 Birth place: Afghanistan, Ghazni Province

• Name/Alias: Norullah Noori
• Name/Alias: Nurullah Nuri Title: Maulavi Function: (a) Governor of Balkh Province (Afghanistan) under the Taliban regime, (b) Head of
Northern Zone under the Taliban regime.
Birth information:
• Birth date: Circa 1958 Birth place: Afghanistan, Shahjoe district, Zabul province
• Birth date: 01/01/1967 Birth place: Afghanistan, Shahjoe district, Zabul province
• Address: Qatar
Remark: Belongs to Tokhi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security

• Name/Alias: Abdul Qadir Haqqani
• Name/Alias: Abdul Qadir Basir
• Name/Alias: Ahmad Haji
• Name/Alias: Abdul Qadir
• Name/Alias: Abdul Qadeer Basir Abdul Baseer Title: (a) General, (b) Maulavi Function: Military Attaché, Taliban Embassy, Islamabad,
Pakistan
Birth information:
• Birth date: 1964 Birth place: Afghanistan, Surkh Rod District, Nangarhar Province
• Birth date: 1964 Birth place: Afghanistan, Hisarak District, Nangarhar Province

• Source: Afghanistan Document: National passport D 000974
Page 28 on 1126

• Name/Alias: Najib Ullah Title: Maulavi Function: Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan
• Name/Alias: Najibullah Muhammad Juma Title: Maulavi
Birth information:
• Birth date: 1958 Birth place: Afghanistan, Zere Kohi area, Shindand District, Farah Province

• Source: Afghanistan Document: National passport 000737 Validity: valid from 20/10/1996
Remark: Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427573

• Name/Alias: Nomani Hamidullah
• Name/Alias: Hamdullah Nomani Title: Maulavi. Function: (a) Minister of Higher Education under the Taliban regime, (b) Mayor of Kabul
City under the Taliban regime.
Birth information:
• Birth date: Circa 1968 Birth place: Afghanistan, Sipayaw village, Andar District, Ghazni province
Remark: Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/
1427408

• Name/Alias: Abdul Wahed Shafiq Title: Maulavi Function: Deputy Governor of Kabul Province (Afghanistan) under the Taliban regime.
Birth information:
• Birth date: Circa 1968 Birth place: Afghanistan, Nangarhar province

• Name/Alias: Mohammad Shafiqullah Ahmadi Fatih Khan Title: Mullah Function: Governor of Samangan Province (Afghanistan) under the
Taliban regime
• Name/Alias: Mohammad Shafiq Ahmadi
• Name/Alias: Mullah Shafiqullah
Birth information:
• Birth date: from 1956 to 1957 Birth place: Afghanistan, Marghi village, Nawa District, Ghazni Province
• Birth date: from 1956 to 1957 Birth place: Afghanistan, Charmistan village, Tirin Kot District, Uruzgan Province
Remark: Originally from Ghazni province, but later lived in Uruzgan.

Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council

Page 29 on 1126
• Name/Alias: Mohammad Rasul Ayyub Title: Maulavi. Function: Governor of Nimroz Province (Afghanistan) under the Taliban regime.
• Name/Alias: Gurg
Birth information:
• Birth date: Circa from 1958 to 1963 Birth place: Afghanistan, Robat village, Kandahar province, Spin boldak district
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4662451

• Name/Alias: Abdul Rauf Khadem Title: Mullah Function: Commander of Central Corp under the Taliban regime
• Name/Alias: Mullah Abdul Rauf Aliza
Birth information:
• Birth date: Circa from 1958 to 1963 Birth place: Unknown country
• Birth place: Afghanistan, Azan village, Kajaki District, Helmand Province
• Birth place: Afghanistan, Spin Boldak District, Kandahar Province
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/ search/un/4665146

• Name/Alias: Saduddin Sayyed Title: (a) Maulavi, (b) Alhaj, (c) Mullah Function: (a) Vice-Minister of Work and Social Affairs under the
Taliban regime, (b) Mayor of Kabul City under the Taliban regime.
• Name/Alias: Sadudin Sayed
• Name/Alias: Sadruddin
Birth information:
• Birth date: Circa 1968 Birth place: Afghanistan, Spin Boldak District, Kandahar Province
• Birth date: Circa 1968 Birth place: Pakistan, Chaman district
Remark: Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/ Pakistan border area. Belongs to Barakzai tribe.

• Name/Alias: Abdul Haq Remark: Abdul Haq son of M. Anwar Khan
• Name/Alias: Motmaen Abdulhai
• Name/Alias: Abdulhai Motmaen Title: Maulavi Function: (a) Director of the Information and Culture Department in Kandahar Province
under the Taliban regime, (b) Spokesperson of the Taliban regime.
Birth information:
• Birth date: Circa 1973 Birth place: Afghanistan, Zabul province
• Birth date: Circa 1973 Birth place: Afghanistan, Shinkalai village, Nad-e-Ali District, Helmand Province

• Source: Afghanistan Document: National passport OA462456 Validity: valid from 31/01/2012 Remark: afghan passport issued under the
name abdul haq son of m. anwar khan) issued on 31.1.2012 (11-11-1390).

• Name/Alias: Motaqi Amir Khan Title: Mullah Function: a) Minister of Education under the Taliban regime, (b) Taliban representative in
UN-led talks under the Taliban regime.
• Name/Alias: Amir Khan Motaqi Function: Taliban representative in UN-led talks during the Taliban regime
• Name/Alias: Amir Khan Muttaqi
Page 30 on 1126
Birth information:
• Birth date: Circa 1968 Birth place: Afghanistan, Zurmat District, Paktia Province
• Birth date: Circa 1968 Birth place: Afghanistan, Shin Kalai village, Nad-e-Ali District, Helmand Province

• Name/Alias: Hanafi Sahib
• Name/Alias: Rostam Nuristani
• Name/Alias: Rustum Hanafi Habibullah Title: Maulavi Function: Deputy Minister of Public Works under the Taliban regime
Birth information:
• Birth date: Circa 1963 Birth place: Afghanistan, Dara Kolum, Do Aab district, Nuristan province
Remark: Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council Resolution 1822 (2008) was concluded on
23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427427

• Name/Alias: Nooruddin Turabi Muhammad Qasim Title: a) Mullah, (b) Maulavi. Function: Minister of Justice of the Taliban regime
• Name/Alias: Noor ud Din Turabi
• Name/Alias: Haji Karim
Birth information:
• Birth date: Circa 1955 Birth place: Afghanistan
• Birth date: Circa 1963 Birth place: Afghanistan
• Birth place: Afghanistan, Spin Boldak District, Kandahar Province
• Birth place: Afghanistan, Chora District, Uruzgan Province
• Birth place: Afghanistan, Dehrawood District, Uruzgan Province
Remark: Deputy to Mullah Mohammed Omar. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.
INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427426

• Name/Alias: Abdul Latif Mansur Title: Maulavi Function: Minister of Agriculture under the Taliban regime.
• Name/Alias: Wali Mohammad
• Name/Alias: Abdul Latif Mansoor
Birth information:
• Birth date: Circa 1968 Birth place: Afghanistan, Garda Saray District, Paktia Province
• Birth date: Circa 1968 Birth place: Afghanistan, Zurmat district, Paktia province
Remark: Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/ Pakistan border area. Belongs to Sahak tribe
(Ghilzai). Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/search/un/1427385

• Name/Alias: Mohammadullah Mati Title: Maulavi Function: Minister of Public Works under the Taliban regime.
• Name/Alias: Mawlawi Nanai
Birth information:
Page 31 on 1126
Remark: Lost one leg in 1980s.

Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4665126

• Name/Alias: Abdul Manan Nyazi Title: Mullah Function: a) Governor of Kabul Province under the Taliban regime, b) Governor of Balk
Province under the Taliban regime.
• Name/Alias: Abdul Manan Niazi
• Name/Alias: Baryaly
• Name/Alias: Abdul Manan Nayazi
• Name/Alias: Baryalai
Birth information:
• Birth date: Circa 1968 Birth place: Afghanistan, Pashtoon Zarghoon district, Herat province
• Birth date: Circa 1968 Birth place: Afghanistan, Sardar village, Kohsan District, Herat Province
Remark: Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta
Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe.

• Name/Alias: Said Ahmed Shahidkhel Title: Maulavi Function: Deputy Minister of Education under the Taliban regime.
Birth information:
• Birth date: Circa 1975 Birth place: Afghanistan, Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province
Remark: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review
https://www.interpol.int/en/notice/search/un/ 1427378

• Name/Alias: Matiullah Title: Mullah Function: Director, Kabul Custom House under the Taliban regime
Birth information:
• Birth date: Circa 1973 Birth place: Afghanistan, Daman district, Kandahar province
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008)
was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427413

Page 32 on 1126
• Name/Alias: Mullah Naim Barech
• Name/Alias: Gul Mohammad Kamran
• Name/Alias: Naim Berich
• Name/Alias: Mawlawi Gul Mohammad
• Name/Alias: Haji Ghul Mohammad
• Name/Alias: Mullah Naeem Barech
• Name/Alias: Mohammad Naim Barich Khudaidad Title: Mullah Function: Deputy Minister of Civil Aviation under the Taliban regime
• Name/Alias: Mullah Naeem Baraich
• Name/Alias: Mullah Naimullah
• Name/Alias: Mullah Naim Bareh
• Name/Alias: Mohammad Naim
• Name/Alias: Mullah Naim Barich
• Name/Alias: Mullah Naim Barech Akhund
• Name/Alias: Mullah Naeem Baric
• Name/Alias: Haji Gul Mohammed Naim Barich
• Name/Alias: Gul Mohammad
• Name/Alias: Spen Zrae
Birth information:
• Birth date: Circa 1975 Birth place: Afghanistan, Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province
• Birth date: Circa 1975 Birth place: Afghanistan, De Luy Wiyalah village, Garmsir District, Helmand Province
• Birth date: Circa 1975 Birth place: Afghanistan, Darvishan, Garmsir District, Helmand Province
• Birth date: Circa 1975 Birth place: Afghanistan, Lakari village, Garmsir District, Helmand Province
• Birth date: Circa 1975 Birth place: Afghanistan, Laki village, Garmsir District, Helmand Province, Afghanistan
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665674

• Name/Alias: Abdul Ghaffar Qureshi
• Name/Alias: Abdul Ghafar Qurishi Abdul Ghani Title: Maulavi Function: Repatriation Attaché Taliban ‘Embassy’ Islamabad, Pakistan.
Birth information:
• Birth date: 1967 Birth place: Afghanistan, Turshut village, Warduj District, Takhar Province
• Birth date: 1970 Birth place: Afghanistan, Turshut village, Warduj District, Takhar Province

• Source: Afghanistan Document: National identification card 55130 Remark: Afghan national identification card (tazkira)
• Source: Afghanistan Document: National passport D 000933 Validity: valid from 13/09/1998 Remark: Afghan passport issued in Kabul
on 13 Sep. 1998
• Address: Afghanistan, Kabul, Khairkhana Section Number 3
Remark: Belongs to Tajik ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741515

• Name/Alias: Abdul Razaq Akhund Lala Akhund Function: Chief of Kabul police under the Taliban regime
Birth information:
• Birth date: Circa 1958 Birth place: Afghanistan, Spin Boldak District, Kandahar Province Remark: Spin Boldak District, Kandahar
Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan.
Remark: Deputy of Mullah Mohammed Omar as at Mar. 2010.

Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was

Page 33 on 1126
• Name/Alias: Abdul Ghafar Shinwari Title: Haji. Function: Third Secretary Taliban ‘Consulate General’ Karachi, Pakistan.
Birth information:
• Birth date: 29/03/1965 Birth place: Afghanistan, Nangarhar Province

Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council Resolution 1822 (2008) was

• Name/Alias: Mohammad Sarwar Siddiqmal
• Name/Alias: Mohammad Sarwar Siddiqmal Mohammad Masood Function: Third Secretary, Taliban Embassy, Islamabad, Pakistan
Birth information:
• Birth date: 1963 Birth place: Afghanistan, Jani Khel District, Paktia Province

• Source: Afghanistan Document: National identification card 19657 Remark: (afghan identification card (tazkira)
Remark: Belongs to Mangal tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN

• Name/Alias: Abdulhai Salek Title: Maulavi Function: Governor of Uruzgan Province under the Taliban regime
Birth information:
• Birth date: Circa 1965 Birth place: Afghanistan, Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province
Remark: Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008)
was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678489

• Name/Alias: Hamdullah Sunani
• Name/Alias: Sanani Title: Maulavi Function: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime.
Birth information:
• Birth date: Circa 1923 Birth place: Afghanistan, Dai Chopan District, Zabul province

• Name/Alias: Ahmad Taha Khalid Abdul Qadir Title: Maulavi Function: Governor of Paktia Province (Afghanistan) under the Taliban
regime.
Birth information:
• Birth date: Circa 1963 Birth place: Afghanistan, Siddiq Khel village, Naka District, Paktia Province,
• Birth date: Circa 1963 Birth place: Afghanistan, Nangarhar Province
• Birth date: Circa 1963 Birth place: Afghanistan, Khost Province
Page 34 on 1126
Remark: Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe.
Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427521 9.3.2017 L 63/52 Official Journal of
the European Union EN

• Name/Alias: Allah Dad Tabeeb
• Name/Alias: Allah Dad Tayeb Wali Muhammad Title: Mullah Function: Deputy Minister of Communication of the Taliban regime
• Name/Alias: Allah Dad Tayyab Title: Haji
Birth information:
• Birth date: Circa 1963 Birth place: Afghanistan, Ghorak District, Kandahar Province, Afghanistan
• Birth date: Circa 1963 Birth place: Afghanistan, Nesh District, Uruzgan Province
Remark: Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427415

• Name/Alias: al-Hammad
• Name/Alias: Abdullah Hamad Mohammad Karim Title: Maulavi Function: Consul General, Taliban Consulate General, Quetta, Pakistan
Birth information:
• Birth date: 1972 Birth place: Afghanistan, Darweshan village, Hazar Juft area, Garmser District, Helmand Province

• Source: Afghanistan Document: National identification card 300786 Remark: (Afghan national identification card (tazkira)).
• Source: Afghanistan Document: National passport D 00857 Validity: valid from 20/11/1997 Remark: (issued on 20.11.1997).
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822

• Name/Alias: Molah Fazl
• Name/Alias: Fazl Mohammad Mazloom Title: Mullah Function: Deputy Chief of Army Staff of the Taliban regime
• Name/Alias: Fazel Mohammad Mazloom
Birth information:
• Birth date: Circa from 1963 to 1968 Birth place: Afghanistan, Uruzgan
• Address: Qatar

• Name/Alias: Abdul Quddus Mazhari Title: Maulavi Function: Education Attaché, Taliban Consulate General, Peshawar, Pakistan.
• Name/Alias: Akhtar Mohammad Maz-hari
Birth information:
• Birth date: 1970 Birth place: Afghanistan, Kunduz Province
Page 35 on 1126

• Source: Afghanistan Document: National passport SE 012820 Validity: valid from 04/11/2000
• Address: Afghanistan, Kabul, Kushal Khan Mena, District Number 5

• Name/Alias: Shamsurrahman Abdurahman
• Name/Alias: Shams ur-Rahman Sher Alam
• Name/Alias: Shams-u-Rahman
• Name/Alias: Shams Ur-Rahman Abdul Zahir Title: (a) Mullah, (b) Maulavi Function: Deputy Minister of Agriculture under the Taliban
regime
• Name/Alias: Shamsurrahman
Birth information:
• Birth date: 1969 Birth place: Afghanistan, Waka Uzbin village, Sarobi District, Kabul Province

• Source: Afghanistan Document: National identification card 812673 Remark: (afghan national identification card (tazkira))
• Source: Afghanistan Document: National identification card 2132370 Remark: (afghan national identification card (tazkira))
Remark: Believed to be in Afghanistan/Pakistan border area.

Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council

• Name/Alias: Habibullah Reshad Title: Mullah Function: Head of Investigation Department, Ministry of Security (Intelligence) under the
Taliban regime.
Birth information:
• Birth date: Circa from 1968 to 1973 Birth place: Afghanistan, Waghaz District, Ghazni province
Remark: Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to
interpol.int/en/notice/ search/un/4678333

• Name/Alias: Dost Mohammad Title: (a) Mullah, (b) Maulavi Function: Governor of Ghazni Province under the Taliban regime
• Name/Alias: Doost Mohammad
Birth information:
• Birth date: Circa from 1968 to 1973 Birth place: Afghanistan, Nawi Deh village, Daman district, Kandahar province
• Birth date: Circa from 1968 to 1973 Birth place: Afghanistan, Marghankecha village, Daman District, Kandahar Province Remark: between
1968 and 1973
Remark: Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to
interpol.int/en/notice/search/un/ 4662447

• Name/Alias: Yar Mohammad Rahimi Title: Mullah. Function: Minister of Communication of the Taliban regime.
Page 36 on 1126
Birth information:
• Birth date: Circa 1953 Birth place: Afghanistan, Talugan village, Panjwai District, Kandahar
Remark: Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant
to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.
interpol.int/en/notice/ search/un/1427375

• Name/Alias: Mohammad Sadiq Amir Mohammad Title: (a) Alhaj, (b) Maulavi Function: Head of Afghan Trade Agency, Peshawar, Pakistan
Birth information:
• Birth date: 1934 Birth place: Afghanistan, Ghazni Province

• Source: Afghanistan Document: National passport SE 011252
Remark: Reportedly deceased. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1446067 9.3.2017 L 63/27 Official Journal of the European Union EN

• Name/Alias: Noor Mohammad Saqib Function: Chief Justice of Supreme Court under the Taliban regime
Birth information:
• Birth date: Circa 1958 Birth place: Afghanistan, Tarakhel area, Deh Sabz District, Kabul Province
• Birth date: Circa 1958 Birth place: Afghanistan, Bagrami district, Kabul province
Remark: Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security
Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/

• Name/Alias: Abdul Raqib Takhari Title: Maulavi Function: Minister of Repatriation of the Taliban regime
Birth information:
• Birth date: Circa from 1968 to 1973 Birth place: Afghanistan, Zardalu Darra village, Kalafgan District, Takhar Province
Remark: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in
Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.

• Name/Alias: Ibrahim Haqqani
• Name/Alias: Mohammad Ibrahim Omari Title: Alhaj Function: Deputy Minister of Frontier Affairs of the Taliban regime
Birth information:
• Birth date: Circa 1958 Birth place: Afghanistan, Garda Saray, Waza Zadran District, Paktia Province
Page 37 on 1126
Remark: Brother of Jalaluddin Haqqani Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822
Mohammad Ibrahim Omari is the brother of Jalaluddin Haqqani and Khalil Ahmed Haqqani, and the uncle of Sirajuddin Jallaloudine Haqqani,
Nasiruddin Haqqani and Badruddin Haqqani (deceased).

• Name/Alias: Nazar Mohammad
• Name/Alias: Nazir Mohammad Abdul Basir Title: a) Maulavi, b) Sar Muallim Function: (a) Mayor of Kunduz City, (b) Acting Governor of
Kunduz Province (Afghanistan) under the Taliban regime
Birth information:
• Birth date: 1954 Birth place: Afghanistan, Malaghi Village, Kunduz District, Kunduz Province
Remark: Confirmed assassinated by Taliban on 9 November 2008.


Programme: BDI - Burundi
• Name/Alias: KAZUNGU
• Name/Alias: Mathias-Joseph NIYONZIMA Function: Officer of the National Intelligence Service
Birth information:
• Birth date: 06/03/1956 Birth place: Burundi, Kanyosha Commune, Mubimbi, Bujumbura-Rural Province Remark: Kanyosha Commune,
Mubimbi, Bujumbura-Rural
Province, Burundi
• Birth date: 02/01/1967 Birth place: Burundi, Kanyosha Commune, Mubimbi, Bujumbura-Rural Province Remark: Kanyosha Commune,
Mubimbi, Bujumbura-Rural
Province, Burundi
• Citizenship: Burundi

• Source: Unknown country Document: National passport OP0053090
• Source: Unknown country Document: Registration Number O/00064 Remark: (SNR)
Remark: Corrigendum 2018/1605 (OJ L268) [corr. 10/01/2019-1]

Legal basis: 2023/1591 (OJ L195 I)
Programme: BLR - Belarus
• Name/Alias: Аляксандр Уладзіміравіч КАРНІЕНКА
• Name/Alias: Aljaksandr Karnijenka
• Name/Alias: Alexander Vladimirovich KORNIENKO
• Name/Alias: Aliaksandr Uladzimirovich KARNIENKA Title: Lieutenant Colonel of the Internal Service Function: Former head of the penal
colony IK-17 Shklov;
Current position: District Inspector/ Department of Internal Affairs of the Slutsk District Executive Committee
• Name/Alias: Александр Владимирович КОРНИЕНКО
• Name/Alias: Aľaxandr Uladzimiravič KARNIENKA
• Name/Alias: Aljaksandr Uladzimiravitj KARNIJENKA
• Name/Alias: Aleksandr Vladimirovitj KORNIJENKO
Birth information:
• Citizenship: Belarus

Page 38 on 1126
• Name/Alias: Андрэй Сяргеевіч ПАЛЬЧЫК
• Name/Alias: Андрей Сергеевич ПАЛЬЧИК
• Name/Alias: Andrei Sergeevich PALCHIK
• Name/Alias: Andrej Palčik
• Name/Alias: Andrej Siarhejevič PAĽČYK
• Name/Alias: Andrei Siarheevich PALCHIK Function: Former head of the correctional colony no.1 in Novopolotsk
• Name/Alias: Andrej Sergejevitj PALTJIK
• Name/Alias: Andrej Siarhejevitj PALTJYK
Birth information:

• Name/Alias: Mijaíl Murashkin
• Name/Alias: Міхаіл Міхайлавіч МУРАШКІН
• Name/Alias: Михаил Михайлович МУРАШКИН
• Name/Alias: Mikhail Mikhailovich MURASHKIN
• Name/Alias: Michail Michajlovitj MURASJKIN
• Name/Alias: Michail Michajlavitj MURASJKIN
• Name/Alias: Michail Michajlavič MURAŠKIN
• Name/Alias: Michail Muraškin
• Name/Alias: Mikhail Mikhailavich MURASHKIN Function: Former Deputy Head of the Municipal Department of Internal Affairs in
Zhodino - Head of the Public Security Police;
First Deputy Head of the District Department of Internal Affairs in Borisov - Head of the Public Security Police as of 29 October 2021
Birth information:

• Name/Alias: Мікалай Васільевіч МАКСІМАВІЧ
• Name/Alias: Mikalai Vasilievich MAKSIMAVICH Function: Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the
Minsk Regional Executive Committee
• Name/Alias: Nikolai Vasilievich MAKSIMOVICH
• Name/Alias: Николай Васильевич МАКСИМОВИЧ
• Name/Alias: Mikalaj Vasiljevitj MAKSIMAVITJ
• Name/Alias: Nikolaj Vasiljevitj MAKSIMOVITJ
• Name/Alias: Michalaj Vasiľevič MAXIMAVIČ
• Name/Alias: Mikalaj Maksimavič
Birth information:

• Source: Belarus Document: National identification card 3250277M077PB2 Remark: Personal ID
• Address: Belarus, Minsk, st. Kolesnikova 32, apt. 3
• Address: Belarus, Minsk, st. Yankee Brylya 21, apt. 224

Page 39 on 1126
• Name/Alias: Petr Aleksandrovich ORLOV
• Name/Alias: Петр Александрович ОРЛОВ
• Name/Alias: Пётр Александровіч АРЛОЎ
• Name/Alias: Piotr Aleksandrovich ARLOU Function: Judge at the Minsk City Court
• Name/Alias: Pjotr Aleksandrovitj ORLOV
• Name/Alias: Pjotr Aleksandrovitj ARLOU
• Name/Alias: Pjotr Arloŭ
• Name/Alias: Piotr Alexandrovič ARLOV
Birth information:
• Birth date: 06/04/1967 Birth place: Belarus, Minsk

• Source: Belarus Document: National identification card 3040667A088PB0 Remark: Personal ID
• Address: Belarus, Minsk, st. Sharangovicha 78, apt. 60

• Name/Alias: Ruslan Mashadziyeu
• Name/Alias: Ruslan Chikmetovitj MASJADIJEV
• Name/Alias: Руслан Хікметовіч МАШАДЗЕЎ
• Name/Alias: Руслан Хикметович МАШАДИЕВ
• Name/Alias: Ruslan Khikmetovich MASHADIYEV
• Name/Alias: Ruslan Khikmetavich MASHADZEOU Function: Current Head of Penal Colony N°1, Belarus;
Former Deputy Head of Penal Colony N°1, Belarus
• Name/Alias: Ruslan Mašadzeŭ
• Name/Alias: Ruslan Chikmetovič MAŠADZEV
• Name/Alias: Ruslan Chikmetovitj MASJADZEU

• Name/Alias: Sergej Vasiljevitj MASLJUKOV
• Name/Alias: Siarhej Vasiljevitj MASLJUKOU
• Name/Alias: Siarhei Vasilyevich MASLIUKOU Function: Head colonel of the internal service of the educational colony n°2 in Bobruysk
• Name/Alias: Sergey Vasilyevich MASLIUKOV
• Name/Alias: Сергей Васильевич МАСЛЮКОВ
• Name/Alias: Сяргей Васільевіч МАСЛЮКОЎ
• Name/Alias: Sjarhej Masljukoŭ
• Name/Alias: Siarhej Vasiľevič MASĽUKOV
Birth information:
• Birth place: Belarus, Shklov
• Address: Belarus, Bobruysk Remark: Suspected address

Legal basis: 2024/768 (OJ L27022024)
Page 40 on 1126
• Name/Alias: Sviatlana Aliaksandrauna BANDARENKA Function: Judge of the Supreme Court of Belarus, former Judge at the court of the
Moskovsky district of Minsk
• Name/Alias: Светлана Александровна БОНДАРЕНКО
• Name/Alias: Svjatlana Aljaksandrauna BANDARENKA
• Name/Alias: Svetlana Aleksandrovna BONDARENKO
• Name/Alias: Svjatlana Bandarenková
• Name/Alias: Sviatlana Aľaxandravna BANDARENKOVÁ Remark: Regulation 2023/1591; Regulation 2024/768 has "Sviatlana
Bandarenková" only.
• Name/Alias: Святлана Аляксандраўна БАНДАРЭНКА

• Name/Alias: Sviatlana Pavlavna PACHODAVOVÁ
• Name/Alias: Svjatlana Pachodavová
• Name/Alias: Святлана Паўлаўна ПАХОДАВА
• Name/Alias: Svetlana Pavlovna POKHODOVA
• Name/Alias: Sviatlana Paulauna PAKHODAVA Function: Head of penal colony n°4 for women in Gomel Remark: Suspected location:
Gomel
• Name/Alias: Svjatlana Paulauna PACHODAVA
• Name/Alias: Светлана Павловна ПОХОДОВА
• Name/Alias: Svetlana Pavlovna POCHODOVA

• Name/Alias: Tatsiana Valerieuna PIROZHNIKAVA Function: Judge at the court of the Moscow district of Minsk
• Name/Alias: Tatiana Valeryevna PIROZHNIKOVA
• Name/Alias: Татьяна Валерьевна ПИРОЖНИКОВА
• Name/Alias: Таццяна Валер'еўна ПІРОЖНІКАВА
• Name/Alias: Tacciana Valerjevna PIROŽNIKAVOVÁ
• Name/Alias: Taccjana Pirožnikavová
• Name/Alias: Tatstsiana Valerjeuna PIROZJNIKAVA
• Name/Alias: Tatiana Valerjevna PIROZJNIKOVA
Birth information:

• Source: Belarus Document: National identification card 4010887M019PB2 Remark: Personal ID

• Name/Alias: Taccjana Grakunová
• Name/Alias: Таццяна Аляксандраўна ГРАКУН
• Name/Alias: Татяна Гракун
• Name/Alias: Tatiana Aleksandrovna GRAKUN
• Name/Alias: Tatsiana Aliaksandrauna GRAKUN Function: Senior Prosecutor of the Minsk Region Prosecutor's Office for Supervision of
Compliance with the Law of Court Decisions in Criminal Cases,
Junior Counselor of Justice
• Name/Alias: Tacciana Aľaxandravna HRAKUNOVÁ
• Name/Alias: Татьяна Александровна ГРАКУН
• Name/Alias: Tatyana Alexandrovna GRAKUN
• Name/Alias: Tatstsiana Aljaksandrauna HRAKUN
Page 41 on 1126

• Name/Alias: Raman Ivanovič BIZIUK
• Name/Alias: Raman Bizjuk
• Name/Alias: Раман Іванавіч БІЗЮК
• Name/Alias: Роман Иванович БИЗЮК
• Name/Alias: Roman Ivanovich BIZYUK
• Name/Alias: Raman Ivanavitj BIZIUK
• Name/Alias: Raman Ivanavich BIZIUK Function: Prosecutor
• Name/Alias: Roman Ivanovitj BIZIUK
Birth information:

• Source: Belarus Document: National identification card 3250386H012PB7 Remark: Personal ID
• Address: Belarus, Minsk, 30, Masherova Ave., apt. 25

• Name/Alias: Siarhei Fiodaravich KHRYPACH Function: Judge at the Minsk Municipal Court
• Name/Alias: Siarhej Fjodaravitj CHRYPATJ
• Name/Alias: Сергей Федорович ХРИПАЧ
• Name/Alias: Сяргей Фёдаравіч ХРЫПАЧ
• Name/Alias: Sergey Fedorovich KHRIPACH
• Name/Alias: Sergej Fjodorovitj CHRIPATJ
• Name/Alias: Sjargej Hripač
• Name/Alias: Sjarhej Chrypač
• Name/Alias: Siarhej Fiodaravič CHRYPAČ
Birth information:

• Source: Belarus Document: National identification card 3160466A077PB2
• Address: Belarus, Minsk, st. Odintsova 105, apt. 206

• Name/Alias: Ksenija Lebedzevová
• Name/Alias: Ksenija Petrovna LEBEDEVA
• Name/Alias: Ksenija Pjatrouna LEBEDZEVA
• Name/Alias: Xenija Piatrovna LEBEDZEVOVÁ
• Name/Alias: Ksenia Piatrouna LEBEDZEVA Function: Propagandist, employee of the state channel “Belarus 1” and in TV News Agency
• Name/Alias: Ksenia Petrovna LEBEDEVA
• Name/Alias: Ксения Петровна ЛЕБЕДЕВА
• Name/Alias: Ксенія Пятроўна ЛЕБЕДЗЕВА
Birth information:
• Birth date: 12/12/1987 Birth place: Belarus, Mogilev Remark: Then Belarussian SSR, USSR

Page 42 on 1126
• Name/Alias: Halina KNIZHONAK Function: Judge of Mazyr District Court
• Name/Alias: Halina KNIŽONAKOVÁ
• Name/Alias: Halina KNIZJONAK
• Name/Alias: Галіна КНІЖОНАК
• Name/Alias: Galina Knižonak
• Name/Alias: Halina Knižonaková
• Name/Alias: Galina KNIZHONAK
• Name/Alias: Галина КНИЖОНАК
• Name/Alias: Galina KNIZJONAK

• Name/Alias: Аляксандр Мікалаевіч ТАРАКАНАЎ
• Name/Alias: Александр Николаевич ТАРАКАНОВ
• Name/Alias: Alexander Nikolaevich TARAKANOV
• Name/Alias: Aliaksandr Mikalaevich TARAKANAU Function: Judge of Shklov District Court, Mogilev Region
• Name/Alias: Aljaksandr Tarakanaŭ
• Name/Alias: Aľaxandr Mikalajevič TARAKANAV
• Name/Alias: Aleksandr Nikolajevitj TARAKANOV
• Name/Alias: Aljaksandr Mikalajevitj TARAKANAU
Birth information:

• Name/Alias: Aleh Uladzimiravitj CHOROSJKA
• Name/Alias: Aleg Uladzimiravič CHOROŠKA
• Name/Alias: Aleh Choroška
• Name/Alias: Алег Уладзіміравіч ХОРОШКА
• Name/Alias: Олег Владимирович ХОРОШКО
• Name/Alias: Oleg Vladimirovich KHOROSHKO
• Name/Alias: Aleg Uladzimiravich KHOROSHKA Function: Judge of Gomel Regional Court
• Name/Alias: Aleg Horoška
• Name/Alias: Oleg Vladimirovitj CHOROSJKO
Birth information:

• Name/Alias: Jugen Pustavi
• Name/Alias: Jevgenij PUSTOVOJ
• Name/Alias: Jauhen PUSTAVY
• Name/Alias: Яўген ПУСТАВЫ Function: Belarusian propagandist and broadcaster. Working for Stolichnoye Televideniye, one of the three
national television channels in Belarus,
and for Minskaya Prauda, a state newspaper
• Name/Alias: Javhen PUSTAVY
• Name/Alias: Jaŭhen Pustavy
• Name/Alias: Евгений ПУСТОВОЙ
• Name/Alias: Yevgeniy PUSTOVOY
• Name/Alias: Yauhen PUSTAVY
Birth information:
Page 43 on 1126

• Name/Alias: Alena Stanislavavna HORMAŠOVÁ
• Name/Alias: Alena Hormašová
• Name/Alias: Jelena Stanislavovna GORMASJ
• Name/Alias: Alena Stanislavauna HORMASJ
• Name/Alias: Алена Станіславаўна ГОРМАШ
• Name/Alias: Alena Stanislavauna HARMASH Function: Judge of the Court of Bobruisk District and Bobruisk
• Name/Alias: Елена Станиславовна ГОРМАШ
• Name/Alias: Alena Stanislavovna GORMASH
Birth information:

• Name/Alias: Андрей Романович ТАРАСЕВИЧ
• Name/Alias: Андрэй Раманавіч ТАРАСЕВІЧ
• Name/Alias: Andrej Ramanavitj TARASEVITJ
• Name/Alias: Andrej Romanovitj TARASEVITJ
• Name/Alias: Andrej Tarasevič
• Name/Alias: Andrej Ramanavič TARASEVIČ
• Name/Alias: Andrei Romanovich TARASEVICH
• Name/Alias: Andrei Ramanavich TARASEVICH Function: Judge of Glubokoye District Court
Birth information:

• Name/Alias: Ирина Владимировна ПОДКОВЫРОВА
• Name/Alias: Irina Vladimirovna PODKOVYROVA
• Name/Alias: Iryna Padkavyravová
• Name/Alias: Ірына Уладзіміраўна ПАДКАВЫРАВА
• Name/Alias: Iryna Uladzimirauna PADKAVYRAVA Function: Prosecutor
• Name/Alias: Iryna Uladzimiravna PADKAVYRAVOVÁ
Birth information:

Page 44 on 1126
• Name/Alias: Liudmila Vashchanka
• Name/Alias: Ljudmila Vaščanková
• Name/Alias: Ľudmila Sciapanavna VAŠČANKOVÁ
• Name/Alias: Ludmila Stsiapanauna VASHCHANKA Function: judge of the Glubokoye District Court
• Name/Alias: Ludmila Stiepanovna VASHCHENKO
• Name/Alias: Людмила Степановна ВАЩЕНКО
• Name/Alias: Людміла Сцяпанаўна ВАШЧАНКА
• Name/Alias: Ljudmila Stepanovna VASJTJENKO
• Name/Alias: Ljudmila Stsiapanauna VASJTJANKA
Birth information:

• Name/Alias: Антон Владимирович КОЛЯГО
• Name/Alias: Антон Уладзіміравіч КАЛЯГА
• Name/Alias: Anton Kaljaha
• Name/Alias: Anton Uladzimiravitj KALJAGA
• Name/Alias: Anton Vladimirovitj KOLJAGO
• Name/Alias: Anton Vladimirovich KOLYAGO
• Name/Alias: Anton Uladzimiravich KALYAGA Function: Chief investigator - investigator for particularly important cases of the Main
Directorate for the Investigation of Crimes in the Sphere of Organized Crime and Corruption of the Central Apparatus of the
InvestigativeCommittee, Major of Justice
• Name/Alias: Anton Uladzimiravič KAĽAGA
Birth information:

• Name/Alias: Anastasija Benedzisjuková
• Name/Alias: Anastasija Benedzisjuk
• Name/Alias: Anastasija Uladzimiravna BENEDZISIUKOVÁ
• Name/Alias: Anastasija Vladimirovna BENEDISIUK
• Name/Alias: Anastasija Uladzimirauna BENEDZISIUK
• Name/Alias: Anastasia Vladimirovna BENEDISYUK
• Name/Alias: Анастасiя Уладзiмipаўна БЕНЕДЗIСЮК
• Name/Alias: Anastasia Uladzimirouna BENEDZISIUK Function: Head of the Reporters Department at the TV News Agency in National
State TV channel Belarus 1 TV.
• Name/Alias: Анастасия Владимировна БЕНЕДИСЮК
Birth information:
• Birth date: 31/10/1992 Birth place: Belarus, Oshmyan

Page 45 on 1126
• Name/Alias: Jury Vasilevič
• Name/Alias: Juri Vasilevič
• Name/Alias: Юры Iванавiч ВАСIЛЕВIЧ
• Name/Alias: Юрий Иванович ВАСИЛЕВИЧ
• Name/Alias: Yuri Ivanavich VASILEVICH Function: Head of Penal Colony No.°14 in Novosady, Belarus
• Name/Alias: Jury Ivanavič VASILEVIČ
• Name/Alias: Jurij Ivanovitj VASILEVITJ
• Name/Alias: Jury Ivanavitj VASILEVITJ
• Name/Alias: Yuriy Ivanovich VASILEVICH

• Name/Alias: Aleksandr Vladimirovitj KOROL
• Name/Alias: Aljaksandr Uladzimiravitj KAROL
• Name/Alias: Аляксандр Уладзiмiравi КАРОЛЬ
• Name/Alias: Aljaksandr Karol
• Name/Alias: Aľaxandr Uladzimiravič KAROĽ
• Name/Alias: Александр Владимирович КОРОЛЬ
• Name/Alias: Aliaksandr Uladzimiravich KAROL Function: Senior Prosecutor of the Department of the Prosecutor General’s Office (Belarus)
• Name/Alias: Aleksandr Vladimirovich KAROL
Birth information:
• Birth date: 28/06/1992 Birth place: Belarus, Mogilev region, Bobruisk

• Source: Unknown country Document: Other identification number 3280692M019PB8 Remark: Personal ID

• Name/Alias: Siarhei Uladzimiravich KARCHEUSKY Title: Major Function: Major and head of the regime department of Penal Colony No
17 Shklow
• Name/Alias: Sergey Vladimirovitch KARCHEVSKIY
• Name/Alias: Sergej Vladimirovitj KARTJEVSKIJ
• Name/Alias: Сяргей Уладзiмiравiч КАРЧЭЎСКI
• Name/Alias: Siarhiej Uładzimirawicz KARCHEUSKY
• Name/Alias: Сергей Владимирович КАРЧЕВСКИЙ
• Name/Alias: Siarhej Uladzimiravitj KARTJEUSKI
• Name/Alias: Siarhej Uladzimiravič KARČEVSKI
• Name/Alias: Sjarhej Karčeŭski
Birth information:

• Source: Unknown country Document: Other identification number 3150683MO74PB5 Remark: Personal ID
• Address: Belarus, Mogilev, 6 Fatina str, apt. 100

Page 46 on 1126
• Name/Alias: Vaľancina Mikalajevna ZIANKEVIČOVÁ
• Name/Alias: Valjancina Zjankevičová
• Name/Alias: Валентина Зянкевич
• Name/Alias: Валянцiна Мiкалаеўна ЗЯНКЕВIЧ
• Name/Alias: Valjantsina Mikalajeuna ZIANKEVITJ
• Name/Alias: Valyantsina Mikalaeuna ZIANKEVICH Function: Judicial Collegium for Criminal Cases of the Minsk City Court, Judge
• Name/Alias: Valentina Nikolaevna ZENKEVICH
• Name/Alias: Валентина Николаевна ЗЕНЬКЕВИЧ
• Name/Alias: Valentina Nikolajevna ZENKEVITJ
Birth information:

• Name/Alias: Yevgeniy Valerievich BUBICH
• Name/Alias: Yauhen Valerievich BUBICH Function: Head of Penal Colony No.°2; Lieutenant colonel of the internal service (Belarus)
• Name/Alias: Евгений Валерьевич БУБИЧ
• Name/Alias: Javhen Valerjevič BUBIČ
• Name/Alias: Jaŭhen Bubič
• Name/Alias: Jevgenij Valerjevitj BUBITJ
• Name/Alias: Jauhen Valerjevitj BUBITJ
• Name/Alias: Яўген Валер’евiч БУБIЧ
Birth information:
• Address: Belarus, Bobruysk, st. Internationalnaya 66B, apartment 31
• Address: Belarus, Bobruysk, st. Kovzana 5/485
• Address: Belarus, Bobruysk, st. Kovzana 60, apartment 42

• Name/Alias: Vadim Frantsevitj GIGIN
• Name/Alias: Vadzim Frantsavitj HIHIN
• Name/Alias: Вадзiм Францавiч ГIГIН
• Name/Alias: Vadzim Francavič GIGIN
• Name/Alias: Вадим Францевич ГИГИН
• Name/Alias: Vadzim Frantzavich GIGIN Function: Director of the National Library of Belarus;
former Head of the Belarus governmental society “Knowledge”, and
Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University,
candidate of Historical Science
• Name/Alias: Vadzim HIHIN
• Name/Alias: Vadim Franzevich GIGIN
Birth information:
• Birth date: 21/10/1977 Birth place: Belarus, Minsk Remark: Then Belarussian SSR, USSR

Page 47 on 1126
• Name/Alias: Zinaida Vasiľevna BALABALAVOVÁ
• Name/Alias: Zinajida Balabalavová
• Name/Alias: Zinaida Vasiljevna BALABOLAVA
• Name/Alias: Zinaida Vasiljeuna BALABALAVA
• Name/Alias: Зiнаiда Васiльеўна БАЛАБАЛАВА
• Name/Alias: Зинаида Васильевна БАЛАБОЛАВА
• Name/Alias: Zinaida Vasilievna BALABALAVA
• Name/Alias: Zinaida Vasilieuna BALABALAVA Function: Judge at Navapolatsk City Court

• Name/Alias: Hanna Barisauna LIAVUSIK Function: Judge of Leninsky district court of Hrodna/Grodno
• Name/Alias: Anna Borisovna LEUSIK
• Name/Alias: Анна Борисовна ЛЕУСИК
• Name/Alias: Ганна Барысаўна ЛЯВУСIК
• Name/Alias: Hanna Ljavusiková
• Name/Alias: Gana Libusik
• Name/Alias: Hanna Barysauna LJAVUSIK
• Name/Alias: Hanna Barysavna ĽAVUSIKOVÁ
Birth information:

• Source: Unknown country Document: National identification card 4071073K000PB2 Remark: Personal ID
• Address: Belarus, Grodno, st. Soviet Border Guards 120, apt. 47

• Name/Alias: Gennadij Ivanovitj KUDLASEVITJ
• Name/Alias: Genadzi Kudlasevič
• Name/Alias: Henadz Ivanavich KUDLASEVICH Function: Judge of Ivanovsky District Court
• Name/Alias: Henadz Ivanovič KUDLASEVIČ
• Name/Alias: Henadz Ivanavitj KUDLASEVITJ
• Name/Alias: Henadz Kudlasevič
• Name/Alias: Генадзь Iванавiч КУДЛАСЕВIЧ
• Name/Alias: Геннадий Иванович КУДЛАСЕВИЧ
• Name/Alias: Gennadiy Ivanovich KUDLASEVICH
Birth information:
• Birth date: 05/05/1973 Birth place: Belarus, Tereblychi, Stolin District (Brest region) Remark: former Belarussian SSR

• Name/Alias: Ina Leanidauna PAULOUSKAJA
• Name/Alias: Ина Павловския
• Name/Alias: Iна Леанiдаўна ПАЎЛОЎСКАЯ
• Name/Alias: Инна Леонидовна ПАВЛОВСКАЯ
• Name/Alias: Inna Leonidovna PAVLOVSKAYA
• Name/Alias: Ina Leanidauna PAULOUSKAYA Function: Judge at Baranovichi District Court
• Name/Alias: Ina Paulouskaja
• Name/Alias: Ina Leanidavna PAVLOVSKÁ
• Name/Alias: Ina Paŭloŭskaja
• Name/Alias: Inna Leonidovna PAVLOVSKAJA
Birth information:
Page 48 on 1126

• Source: Unknown country Document: National identification card 4290775C016PB9 Remark: Personal ID:
• Address: Belarus, Baranovichi, st. Mikolskaya 32

• Name/Alias: Dzmitryj Vitaljevitj BUBENTJYK
• Name/Alias: Дзмiтрый Вiтальевiч БУБЕНЧЫК
• Name/Alias: Дмитрий Витальевич БУБЕНЧИК
• Name/Alias: Dmitrij Vitaljevitj BUBENTJIK
• Name/Alias: Dzmitryj Bubenčyk
• Name/Alias: Dzmitryj Vitaľevič BUBENČYK
• Name/Alias: Dzmitrij Bubenčik
• Name/Alias: Dmitriy Vitalievich BUBENCHIK
• Name/Alias: Dzmitriy Vitalievich BUBENCHIK Function: Judge of the Grodno Regional Court
Birth information:

• Name/Alias: Hanna Mikhailauna ASIPENKA Function: Judge of the Court of Bobruisk District and Bobruisk
• Name/Alias: Hanna Asipenková
• Name/Alias: Ганна Мiхайлаўна АСIПЕНКА
• Name/Alias: Анна Михайловна ОСИПЕНКО
• Name/Alias: Anna Mikhailovna OSIPENKO
• Name/Alias: Hanna Michajlauna ASIPENKA
• Name/Alias: Anna Michajlovna OSIPENKO
• Name/Alias: Hanna Michajlavna ASIPIENKOVÁ
Birth information:

• Name/Alias: Uladzimir Aljaksandravitj DAVYDAU
• Name/Alias: Uladzimir Aľaxandravič DAVYDAV
• Name/Alias: Uladzimir Davydaŭ
• Name/Alias: Uladzimir Aliaksandravich DAVYDAU Function: Judge of the Supreme Court of Belarus
• Name/Alias: Uladsimir Davydau
• Name/Alias: Уладзiмiр Аляксандравiч ДАВЫДАЎ
• Name/Alias: Владимир Александрович ДАВЫДОВ
• Name/Alias: Vladimir Alexandrovich DAVYDOV
• Name/Alias: Vladimir Aleksandrovitj DAVYDOV
• Name/Alias: Владимир Давидов
Birth information:

Page 49 on 1126
• Name/Alias: Vjatjaslau Uladzimiravitj JELISEJENKA
• Name/Alias: Viačaslav Uladzimiravič JELISEJENKA
• Name/Alias: Vjačaslaŭ Jelisejenka
• Name/Alias: Vjatjeslav Vladimirovitj JELISEJENKO
• Name/Alias: Вячаслаў Уладзiмiравiч ЕЛIСЕЕНКА
• Name/Alias: Viachaslau Uladzimiravich YELISEENKA Function: Judge of Dokshitsy District Court
• Name/Alias: Вячеслав Владимирович ЕЛИСЕЕНКО
• Name/Alias: Vyacheslav Vladimirovich ELISEENKO
Birth information:

• Name/Alias: Yuri Leanidavich SIVAKOU
• Name/Alias: Юрый Леанідавіч СІВАКОЎ
• Name/Alias: Yuri Leanidavich SIVAKAU
• Name/Alias: Jurij Leonidovitj SIVAKOV
• Name/Alias: Iury Leanidavich SIVAKAU Function: former Minister of Internal Affairs; former Deputy Head of the Presidential
Administration
• Name/Alias: Юрий Леонидович СИВАКОВ
• Name/Alias: Юрый Леанідавіч СІВАКАЎ
• Name/Alias: Yuri Leonidovich SIVAKOV
• Name/Alias: Juryj Leanidavitj SIVAKOU
• Name/Alias: Juryj Leanidavitj SIVAKAU
• Name/Alias: Iury Leonidovich SIVAKOV
Birth information:
• Birth date: 05/08/1946 Birth place: Russian Federation, Onor, Sakhalin Region/Oblast Remark: former USSR (now Russian Federation)
• Address: Belarus, 220028 Minsk, Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111
Mayakovskogo St.

• Name/Alias: Viktar Uladzimiravich SHEIMAN Function: Former Head of the Belarus President Property Management Directorate
• Name/Alias: Viktor Vladimirovich SHEIMAN
• Name/Alias: Viktar Uladzimiravitj SJEJMAN
• Name/Alias: Viktor Vladimirovich SHEYMAN
• Name/Alias: Виктор Владимирович ШЕЙМАН
• Name/Alias: Viktar Uladzimiravich SHEYMAN
• Name/Alias: Віктар Уладзіміравіч ШЭЙМАН
• Name/Alias: Viktor Vladimirovitj SJEJMAN
Birth information:
• Birth date: 26/05/1958 Birth place: Belarus, Grodno/Hrodna Region/Oblast, Soltanishki Remark: former USSR (now Belarus)
• Address: Belarus, 220016 Minsk, Belarus President Property Management Directorate, 38 Karl Marx St.

• Name/Alias: Владимир Владимирович НАУМОВ
• Name/Alias: Vladimir Vladimirovich NAUMOV
• Name/Alias: Uladzimir Uladzimiravitj NAVUMAU
• Name/Alias: Vladimir Vladimirovitj NAUMOV
• Name/Alias: Уладзімір Уладзіміравіч НАВУМАЎ
• Name/Alias: Uladzimir Uladzimiravich NAVUMAU Function: former Minister of Internal Affairs; former Head of the President’s Security
Service
Birth information:
• Birth date: 07/02/1956 Birth place: Russian Federation, Smolensk Remark: former USSR (now Russian Federation)
Page 50 on 1126

• Name/Alias: Dmitri Valerievich PAVLICHENKO
• Name/Alias: Дзмітрый Валер'евіч ПАЎЛІЧЭНКА
• Name/Alias: Дмитрий Валериевич ПАВЛИЧЕНКО
• Name/Alias: Dzmitryj Valerjevitj PAULITJENKA
• Name/Alias: Dmitrij Valerijevitj PAVLITJENKO
• Name/Alias: Dmitriy Valeriyevich PAVLICHENKO
• Name/Alias: Dzmitry Valerievich PAULICHENKA Function: Former Commander of the Special Rapid Response Unit (SOBR);
Commander of an OMON unit
Birth information:
• Birth date: 1966 Birth place: Belarus, Vitebsk/Viciebsk Remark: former USSR (now Belarus)
• Address: Belarus, 220028 Minsk, Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111
Mayakovskogo St.

• Name/Alias: Yuri Khadzimuratovich KARAEV
• Name/Alias: Jurij Chadzjimuratovitj KARAJEV
• Name/Alias: Juryj Chadzjymuratavitj KARAJEU
• Name/Alias: Yuri Khadzimuratavich KARAEU Function: Former Minister of Internal Affairs; Lieutenant General of Militia (police force);
Aide to the President of the Republic of Belarus - Inspector for the Grodno/Hrodna Region/Oblast
• Name/Alias: Юрий Хаджимуратович КАРАЕВ
• Name/Alias: Юрый Хаджымуратавіч КАРАЕЎ
Birth information:
• Birth date: 21/06/1966 Birth place: Russian Federation, Vladikavkaz Remark: Ordzhonikidze (former USSR), currently Vladikavkaz
(Russian Federation)

• Name/Alias: Vadim Dmitrijevitj IPATOV
• Name/Alias: Vadzim Dzmitryjevitj IPATAU
• Name/Alias: Vadim Dmitrievich IPATOV
• Name/Alias: Вадим Дмитриевич ИПАТОВ
• Name/Alias: Вадзім Дзмітрыевіч ІПАТАЎ
• Name/Alias: Vadzim Dzmitryevich IPATAU Function: Deputy Chairman of the Central Elec-toral Commission (CEC)
Birth information:
• Birth date: 30/10/1964 Birth place: Ukraine, Ivano-Frankivsk Region/Oblast, Kolomyia Remark: former USSR (now Ukraine)

• Name/Alias: Elena Nikolaevna DMUHAILO
• Name/Alias: Елена Николаевна ДМУХАЙЛО
• Name/Alias: Алена Мікалаеўна ДМУХАЙЛА
• Name/Alias: Alena Mikalaeuna DMUHAILA Function: Former Secretary of the Central Electoral Commission (CEC)
• Name/Alias: Jelena Nikolajevna DMUCHAJLO
• Name/Alias: Alena Mikalajeuna DMUCHAJLA
Birth information:

Page 51 on 1126
• Name/Alias: Gennadij Arkadjevitj KAZAKEVITJ
• Name/Alias: Henadz Arkadzevitj KAZAKEVITJ
• Name/Alias: Genadz Arkadzievich KAZAKEVICH Function: Former First Deputy Minister of Internal Affairs; Deputy Minister of Internal
Affairs – Chief of the Criminal Militia, Colonel of Militia (police force)
• Name/Alias: Геннадий Аркадьевич КАЗАКЕВИЧ
• Name/Alias: Генадзь Аркадзьевіч КАЗАКЕВІЧ
• Name/Alias: Gennadi Arkadievich KAZAKEVICH
Birth information:
• Birth date: 14/02/1975 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)

• Name/Alias: Alexander Petrovich BARSUKOV
• Name/Alias: Aleksandr Petrovitj BARSUKOV
• Name/Alias: Aljaksandr Pjatrovitj BARSUKOU
• Name/Alias: Alexandr Petrovich BARSUKOV
• Name/Alias: Александр Петрович БАРСУКОВ
• Name/Alias: Аляксандр Пятровіч БАРСУКОЎ
• Name/Alias: Aliaksandr Piatrovich BARSUKOU Function: Former Deputy Minister Internal Affairs; Lieutenant-General of Militia (police
force);
Aide to the President of the Republic of Belarus - Inspector for the Minsk Region/Oblast
Birth information:
• Birth date: 29/04/1965 Birth place: Belarus, Vetkovski (Vetka) District Remark: former USSR (now Belarus)

• Name/Alias: Sergei Nikolaevich KHOMENKO
• Name/Alias: Сергей Николаевич ХОМЕНКО
• Name/Alias: Сяргей Мікалаевіч ХАМЕНКА
• Name/Alias: Siarhei Mikalaevich KHAMENKA Function: Former Deputy Minister of Internal Affairs, Major-General of Militia (police
force); Minister of Justice
• Name/Alias: Sergej Nikolajevitj CHOMENKO
• Name/Alias: Siarhej Mikalajevitj CHAMENKA
Birth information:
• Birth date: 21/09/1966 Birth place: Ukraine, Yasinovataya Remark: former USSR (now Ukraine)

• Name/Alias: Jurij Gennadjevich NAZARENKO
• Name/Alias: Juryj Henadzevitj NAZARANKA
• Name/Alias: Yuri Genadzevich NAZARANKA Function: Former Deputy Minister of Internal Affairs, Former Commander of the Internal
Troops;
First Deputy Minister of Internal Affairs, Head of the Public Security Police, Major General of Militia (police force)
• Name/Alias: Юрий Геннадьевич НАЗАРЕНКО
• Name/Alias: Юрый Генадзевіч НАЗАРАНКА
• Name/Alias: Yuri Gennadievich NAZARENKO
Birth information:
• Birth date: 17/04/1976 Birth place: Belarus, Slonim Remark: former USSR (now Belarus)

• Name/Alias: Dmitrij Vladimirovitj BALABA
• Name/Alias: Dzmitryj Uladzimiravitj BALABA
• Name/Alias: Dmitry Vladimirovich BALABA
• Name/Alias: Дмитрий Владимирович БАЛАБА
• Name/Alias: Дзмітрый Уладзіміравіч БАЛАБА
• Name/Alias: Dzmitry Uladzimiravich BALABA Function: Head of OMON (‘Special Purpose Po-lice Detachment’) for the Minsk City
Executive Committee
Page 52 on 1126
Birth information:
• Birth date: 01/06/1972 Birth place: Belarus, Minsk Region/Oblast, village of Gorodilovo Remark: former USSR (now Belarus)

• Name/Alias: Oleg Vladimirovitj MATKIN
• Name/Alias: Aleh Uladzimiravitj MATKIN
• Name/Alias: Aleh Uladzimiravich MATKIN Function: Head of Penal Correction Depart-ment in the Ministry of Internal Af-fairs (MoIA),
Major-General of Militia (police force)
• Name/Alias: Олег Владимирович МАТКИН
• Name/Alias: Алег Уладзіміравіч МАТКІН
• Name/Alias: Oleg Vladimirovitch MATKIN

• Name/Alias: Valerij Pavlovitj VAKULTJIK
• Name/Alias: Valeryj Paulavitj VAKULTJYK
• Name/Alias: Valery Pavlovich VAKULCHIK
• Name/Alias: Валерий Павлович ВАКУЛЬЧИК
• Name/Alias: Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК
• Name/Alias: Valeri Paulavich VAKULCHYK Function: Former Chairman of the State Security Committee (KGB);
Former State Secretary of the Security Council;
Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast
Birth information:
• Birth date: 19/06/1964 Birth place: Belarus, Radostovo Remark: former USSR (now Belarus)

• Name/Alias: Dmitrij Vasiljevitj REUTSKIJ
• Name/Alias: Dzmitryj Vasiljevitj RAVUTSKI
• Name/Alias: Dzmitry Vasilievich RAVUTSKI Function: Deputy Chairman of the State Secur-ity Committee (KGB)
• Name/Alias: Дмитрий Васильевич РЕУЦКИЙ
• Name/Alias: Дзмітрый Васільевіч РАВУЦКІ
• Name/Alias: Dmitry Vasilievich REUTSKY

• Name/Alias: Vladimir Viktorovich KALACH
• Name/Alias: Владимир Викторович КАЛАЧ
• Name/Alias: Uladzimir Viktaravitj KALATJ
• Name/Alias: Uladzimir Viktaravich KALACH Title: Major-General Function: Former Deputy Chairman of the State Security Committee
(KGB); Aide to the President of the Republic of Belarus - Inspector for Minsk Region/Oblast
• Name/Alias: Vladimir Viktorovitj KALATJ
• Name/Alias: Уладзімір Віктаравіч КАЛАЧ

• Name/Alias: Oleg Anatoljevitj TJERNYSJOV
• Name/Alias: Олег Анатольевич ЧЕРНЫШЁВ
• Name/Alias: Алег Анатольевіч ЧАРНІШОЎ
• Name/Alias: Alieg Anatolevich CHARNYSHOU Title: Major-General Function: Former Deputy Chairman of the State Security Committee
(KGB); Deputy Chairman of the Presidium of the National Academy of Sciences
• Name/Alias: Oleg Anatolievich CHERNYSHEV
• Name/Alias: Aleh Anatoljevitj TJARNYSJOU

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• Name/Alias: Alexandr Vladimirovich KONYUK
• Name/Alias: Aljaksandr Uladzimiravitj KANJUK
• Name/Alias: Alexandr Vladimirovitj KONJUK
• Name/Alias: Александр Владимирович КОНЮК
• Name/Alias: Аляксандр Уладзіміравіч КАНЮК
• Name/Alias: Aliaksandr Uladzimiravich KANYUK Function: Former Prosecutor General of the Republic of Belarus;
Ambassador of the Republic of Belarus to Armenia

• Name/Alias: Alexander Vladimirovich KONYUK
Birth information:
• Birth date: 11/07/1960 Birth place: Belarus, Grodno/Hrodna Remark: former USSR (now Belarus)

• Name/Alias: Ivan Uladzimiravich KUBRAKOU Function: Former Head of the Main Internal Affairs Directorate of the Minsk City Executive
Committee;
Minister of Internal Affairs, Major General of Militia (police force)

• Name/Alias: Іван Уладзіміравіч КУБРАКОЎ
• Name/Alias: Ivan Vladimirovich KUBRAKOV
• Name/Alias: Иван Владимирович КУБРАКОВ
• Name/Alias: Ivan Uladzimiravitj KUBRAKOU
• Name/Alias: Ivan Vladimirovitj KUBRAKOV
Birth information:
• Birth date: 05/05/1975 Birth place: Belarus, Mogilev/Mahiliou Region/Oblast, village of Malinovka Remark: former USSR (now Belarus)

• Name/Alias: Maxim Aliaksandravich HAMOLA
• Name/Alias: Maksim Aleksandrovitj GAMOLA
• Name/Alias: Maksim Aljaksandravitj HAMOLA
• Name/Alias: Максим Александрович ГАМОЛА
• Name/Alias: Maxim Aliaksandravich GAMOLA Function: Former Head of the Police Department in Moskovski District, Minsk;
Deputy head of the Minsk City Police Department, Head of Criminal Police
• Name/Alias: Максім Аляксандравіч ГАМОЛА
• Name/Alias: Maxim Alexandrovich GAMOLA

• Name/Alias: Aljaksandr Michajlavitj ALJASJKEVITJ
• Name/Alias: Alexandr Michajlovitj ALESJKEVITJ
• Name/Alias: Aliaksandr Mikhailavich ALIASHKEVICH Function: Former First Deputy Head of the District De-partment of Internal Affairs
in Mos-kovski District, Minsk, Head of Crim-inal Police; Head of the District Department of Internal Affairs in Leninski District, Minsk
• Name/Alias: Аляксандр Міхайлавіч АЛЯШКЕВІЧ
• Name/Alias: Alexander Mikhailovich ALESHKEVICH
• Name/Alias: Александр Михайлович АЛЕШКЕВИЧ
• Name/Alias: Alexandr Mikhailovich ALESHKEVICH

• Name/Alias: Andrei Vasilievich GALENKA Function: First Deputy Head of the District Department of Internal Affairs in Moskovski
District, Minsk, Head of Public Safety Police
• Name/Alias: Андрэй Васільевіч ГАЛЕНКА
• Name/Alias: Andrey Vasilievich GALENKA
• Name/Alias: Андрей Васильевич ГАЛЕНКА
• Name/Alias: Andrej Vasiljevitj GALENKA
• Name/Alias: Andrej Vasiljevitj HALENKA
Page 54 on 1126

• Name/Alias: Alexander Pavlovich VASILIEV
• Name/Alias: Aliaksandr Paulavich VASILIEU Function: Former Head of the Department of Internal Affairs of Gomel/Homyel Region/
Oblast Executive Committee; Head of the Academy of the Ministry of Internal Affairs
• Name/Alias: Аляксандр Паўлавіч ВАСІЛЬЕЎ
• Name/Alias: Александр Павлович ВАСИЛЬЕВ
• Name/Alias: Alexandr Pavlovitj VASILJEV
• Name/Alias: Alexandr Pavlovich VASILIEV
• Name/Alias: Aljaksandr Paulavitj VASILJEU
Birth information:
• Birth date: 24/03/1975 Birth place: Belarus, Mahiliou/Mogilev Remark: former USSR (now Belarus)

• Name/Alias: Олег Николаевич ШУЛЯКОВСКИЙ
• Name/Alias: Алег Мікалаевіч ШУЛЯКОЎСКІ
• Name/Alias: Aleh Mikalaevich SHULIAKOUSKI Function: Former First Deputy Head of the Department of Internal Affairs of Gomel/
Homyel Region/Oblast Executive Committee, Head of Criminal Police; Head of the Department of Internal Affairs of the Brest Region/Oblast
Executive Committee
• Name/Alias: Oleg Nikolaevich SHULIAKOVSKI
• Name/Alias: Aleh Mikalajevitj SJULJAKOUSKI
• Name/Alias: Oleg Nikolajevitj SJULJAKOVSKIJ
Birth information:

• Name/Alias: Александр Вячеславович АСТРЕЙКО
• Name/Alias: Аляксандр Вячаслававіч АСТРЭЙКА
• Name/Alias: Aliaksandr Viachaslavavich ASTREIKA Function: Former Head of the Department of Internal Affairs of Brest Region/Oblast
Executive Committee, Major-General of Militia (police force); Head of the Department of Internal Affairs of the Minsk Region/Oblast
Executive Committee
• Name/Alias: Alexander Viacheslavovich ASTREIKO
• Name/Alias: Alexandr Vjatjeslavovitj ASTREJKO
• Name/Alias: Aljaksandr Vjatjaslavavitj ASTREJKA
• Name/Alias: Alexandr Viacheslavovich ASTREIKO
Birth information:
• Birth date: 22/12/1971 Birth place: Belarus, Kapyl Remark: former USSR (now Belarus)

• Name/Alias: Леанід ЖУРАЎСКІ
• Name/Alias: Leanid ZHURAUSKI Function: Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk
• Name/Alias: Леонид ЖУРАВСКИЙ
• Name/Alias: Leonid ZHURAVSKI
• Name/Alias: Leonid ZJURAVSKIJ
• Name/Alias: Leanid ZJURAUSKI
Birth information:

• Name/Alias: Mikhail DOMARNATSKY
• Name/Alias: Михаил ДОМАРНАЦКИЙ
• Name/Alias: Michail DAMARNATSKI
• Name/Alias: Michail DOMARNATSKIJ
• Name/Alias: Міхаіл ДАМАРНАЦКІ
• Name/Alias: Mikhail DAMARNACKI Function: Head of OMON (‘Special Purpose Po-lice Detachment’) in Gomel/Homyel
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• Name/Alias: Maksim MICHOVITJ
• Name/Alias: Maksim MICHOVITJ
• Name/Alias: Максим МИХОВИЧ
• Name/Alias: Maxim MIKHOVICH Function: Head of OMON (‘Special Purpose Po-lice Detachment’) in Brest, Lieutenant Colonel
• Name/Alias: Maxim MIKHOVICH
• Name/Alias: Максім МІХОВІЧ

• Name/Alias: Ivan Jurjevitj SOKOLOVSKIJ
• Name/Alias: Ivan Jurjevitj SAKALOUSKI
• Name/Alias: Иван Юрьевич СОКОЛОВСКИЙ
• Name/Alias: Ivan Yurievich SOKOLOVSKI
• Name/Alias: Іван Юр’евіч САКАЛОЎСКІ
• Name/Alias: Ivan Yurievich SAKALOUSKI Function: Director of the Akrestina detention centre, Minsk

• Name/Alias: Андрей Анатольевич ГУРЖИЙ
• Name/Alias: Andrej Anatoljevitj HURZJY
• Name/Alias: Andrej Anatoljevitj GURZJIJ
• Name/Alias: Андрэй Анатольевіч ГУРЖЫ
• Name/Alias: Andrei Anatolievich GURZHY Function: Member of the Central Electoral Commission (CEC)
• Name/Alias: Andrey Anatolievich GURZHIY
Birth information:

• Name/Alias: Olga Leonidovna DOROSJENKO
• Name/Alias: Volha Leanidauna DARASJENKA
• Name/Alias: Ольга Леонидовна ДОРОШЕНКО
• Name/Alias: Вольга Леанідаўна ДАРАШЭНКА
• Name/Alias: Volga Leanidauna DARASHENKA Function: Member of the Central Electoral Commission (CEC)
• Name/Alias: Olga Leonidovna DOROSHENKO
Birth information:

• Name/Alias: Sergej Alexeyevich KALINOVSKIJ
• Name/Alias: Siarhej Aljaksejevitj KALINOUSKI
• Name/Alias: Сергей Алексеевич КАЛИНОВСКИЙ
• Name/Alias: Сяргей Аляксеевіч КАЛІНОЎСКІ
• Name/Alias: Siarhei Aliakseevich KALINOUSKI Function: Member of the Central Electoral Commission (CEC)
• Name/Alias: Sergey Alexeyevich KALINOVSKIY
Birth information:

Legal basis: 2024/768 (OJ L27022024)
Page 56 on 1126
• Name/Alias: Светлана Петровна КАЦУБО
• Name/Alias: Святлана Пятроўна КАЦУБА
• Name/Alias: Sviatlana Piatrouna KATSUBA Function: Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical
University.,
former Member of the Central Electoral Commission (CEC)
• Name/Alias: Svetlana Petrovna KATSUBO
• Name/Alias: Svjatlana Pjatrouna KATSUBA
Birth information:
• Birth date: 06/08/1959 Birth place: Ukraine, Odessa Region/Oblast, Podilsk Remark: former USSR (now Ukraine)

• Name/Alias: Alexandr Mikhailovich LOSYAKIN
• Name/Alias: Aljaksandr Michajlavitj LASIAKIN
• Name/Alias: Alexandr Michajlovitj LOSIAKIN
• Name/Alias: Александр Михайлович ЛОСЯКИН
• Name/Alias: Alexander Mikhailovich LOSYAKIN
• Name/Alias: Aliaksandr Mikhailavich LASYAKIN Function: Member of the Central Electoral Commission (CEC)
• Name/Alias: Аляксандр Міхайлавіч ЛАСЯКІН
Birth information:

Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Игорь Анатольевич ПЛЫШЕВСКИЙ
• Name/Alias: Iгар Анатольевiч ПЛЫШЭЎСКI
• Name/Alias: Ihar Anatoljevitj PLYSJEUSKI
• Name/Alias: Igor Anatoljevitj PLYSJEVSKIJ
• Name/Alias: Ihor Anatolievich PLYSHEVSKIY
• Name/Alias: Igar Anatolievich PLYSHEUSKI Function: Managing Director of OOO Bergia Group,
Birth information:
• Birth date: 19/02/1979 Birth place: Belarus, Lyuban Remark: former USSR (now Belarus)

• Name/Alias: Marina Yurievna RAKHMANOVA
• Name/Alias: Marina Jurjevna RACHMANOVA
• Name/Alias: Maryna Jurjeuna RACHMANAVA
• Name/Alias: Marina Yureuna RAKHMANAVA Function: Former Member of the Central Electoral Commission (CEC)
• Name/Alias: Марына Юр'еўна РАХМАНАВА
• Name/Alias: Марина Юрьевна РАХМАНОВА
Birth information:

Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Aleh Leanidavitj SLIZJEUSKI
• Name/Alias: Oleg Leonidovich SLIZHEVSKI
• Name/Alias: Aleh Leanidavich SLIZHEUSKI Function: Head of the Legal Support Department of the Permanent Committee of the Union
State of Belarus and Russia,
• Name/Alias: Алег Леанiдавiч СЛIЖЭЎСКI
• Name/Alias: Олег Леонидович СЛИЖЕВСКИЙ
• Name/Alias: Oleg Leonidovitj SLIZJEVSKIJ
Birth information:
• Birth date: 16/08/1972 Birth place: Belarus, Hrodna Remark: Then USSR
• Birth date: 16/08/1972 Birth place: Belarus, Grodno/ Remark: former USSR (now Belarus)
Page 57 on 1126

Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Iрына Аляксандраўна ЦЭЛIКАВЕЦ
• Name/Alias: Ирина Александровна ЦЕЛИКОВЕЦ
• Name/Alias: Irina Alexandrovna TSELIKOVEC
• Name/Alias: Irina Aliaksandrauna TSELIKAVETS Function: Former Member of the Central Electoral Commission (CEC)
Birth information:
• Birth date: 02/11/1976 Birth place: Belarus, Zhlobin Remark: former USSR (now Belarus)

Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Alexander Valerievich BYKOV
• Name/Alias: Александр Валерьевич БЫКОВ
• Name/Alias: Аляксандр Валер’евiч БЫКАЎ
• Name/Alias: Aliaksandr Valerievich BYKAU Title: Lieutenant Colonel Function: First Deputy Commander of the Interior Troops, former
Commander of the Special Rapid Response Unit (SOBR),
• Name/Alias: Alexandr Valerjevitj BYKOV
• Name/Alias: Aljaksandr Valerjevitj BYKAU
• Name/Alias: Alexandr Valerievich BYKOV

• Name/Alias: Alexandr Svyatoslavovich SHEPELEV
• Name/Alias: Aljaksandr Svjataslavavitj SJEPELEU
• Name/Alias: Alexandr Svjatoslavovitj SJEPELEV
• Name/Alias: Александр Святославович ШЕПЕЛЕВ
• Name/Alias: Aliaksandr Sviataslavavich SHEPELEU Function: Head of the Department for Safety and Security, Ministry of Internal Affairs
• Name/Alias: Alexander Svyatoslavovich SHEPELEV
• Name/Alias: Аляксандр Святаслававіч ШЭПЕЛЕЎ
Birth information:
• Birth date: 14/10/1975 Birth place: Belarus, Kruglyanskiy district, Mogilev/Mahiliou Region/Oblast, village of Rublevsk Remark: former
USSR (now Belarus)

• Name/Alias: Sergej Evgenjevitj TEREBOV
• Name/Alias: Siarhej Jauhenavitj TSERABAU
• Name/Alias: Сергей Евгеньевич ТЕРЕБОВ
• Name/Alias: Siarhei Yaugenavich TSERABAU Function: First Deputy Chairman of the State Security Committee (KGB)
• Name/Alias: Sergey Evgenievich TEREBOV
• Name/Alias: Сяргей Яўгенавіч ЦЕРАБАЎ
Birth information:
• Birth date: 1972 Birth place: Belarus, Borisov/Barisaw Remark: former USSR (now Belarus)

• Name/Alias: Хазалбек Бактібекавіч АТАБЕКАЎ
• Name/Alias: Хазалбек Бахтибекович АТАБЕКОВ
• Name/Alias: Khazalbek Bakhtibekovich ATABEKOV
• Name/Alias: Chazalbek Baktibekavitj ATABEKAU
• Name/Alias: Chazalbek Bachtibekovitj ATABEKOV
• Name/Alias: Khazalbek Baktibekavich ATABEKAU Function: Former Deputy Commander of the Internal Troops
Birth information:

Page 58 on 1126
• Name/Alias: Lidzija Michajlauna JARMOSJYNA
• Name/Alias: Lidija Michajlovna JERMOSJINA
• Name/Alias: Lidzia Mihailauna YARMOSHINA Function: Former Chairwoman of the Central Electoral Commission (CEC)
• Name/Alias: Lidia Mikhailovna YERMOSHINA
• Name/Alias: Лідзія Міхайлаўна ЯРМОШЫНА
• Name/Alias: Лидия Михайловна ЕРМОШИНА
Birth information:
• Birth date: 29/01/1953 Birth place: Belarus, Slutsk Remark: former USSR (now Belarus)

• Name/Alias: Anatol Anatoljevitj VASILJEU
• Name/Alias: Anatolij Anatoljevitj VASILJEV
• Name/Alias: Anatol Anatolievich VASILIEU Function: First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/
Oblast Executive Committee, Head of Public Safety Police
Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety
Police, Former Deputy Chairman of the Investigative Committee
• Name/Alias: Anatoli Anatolievich VASILIEV
• Name/Alias: Анатоль Анатольевіч ВАСІЛЬЕЎ
• Name/Alias: Анатолий Анатольевич ВАСИЛЬЕВ
Birth information:
• Birth date: 26/01/1972 Birth place: Belarus, Gomel/Homyel Region/Oblast, Gomel/Homyel Remark: former USSR (now Belarus)

• Name/Alias: Віктар Аляксандравіч ЛУКАШЭНКА
• Name/Alias: Виктор Александрович ЛУКАШЕНКО
• Name/Alias: Viktar Aliaksandravich LUKASHENKA Function: Former National Security Advisor to the President, Member of the Security
Council; President of the National Olympic Committee of Belarus
• Name/Alias: Viktor Aleksandrovich LUKASHENKO
• Name/Alias: Viktor Aleksandrovitj LUKASJENKO
• Name/Alias: Viktar Aljaksandravitj LUKASJENKA
Birth information:
• Birth date: 28/11/1975 Birth place: Belarus, Mahiliou/Mogilev Remark: former USSR (now Belarus)

• Name/Alias: Ivan Stanislavovitj TERTEL
• Name/Alias: Ivan Stanislavavitj TERTEL
• Name/Alias: Иван Станиславович ТЕРТЕЛЬ
• Name/Alias: Іван Станіслававіч ТЭРТЭЛЬ
• Name/Alias: Ivan Stanislavovich TERTEL
• Name/Alias: Ivan Stanislavavich TERTEL Function: Chairman of the State Security Committee (KGB), former Chairman of the State
Control Committee
Birth information:
• Birth date: 08/09/1966 Birth place: Belarus, village Privalka/Privalki in Grodno/Hrodna Region/Oblast Remark: former USSR (now
Belarus)

• Name/Alias: Roman Ivanovich MELNIK
• Name/Alias: Раман Іванавіч МЕЛЬНІК
• Name/Alias: Роман Иванович МЕЛЬНИК
• Name/Alias: Raman Ivanavich MELNIK Function: Former Head of Main Directorate of Law and Order Protection and Preven-tion at the
Ministry of Internal Affairs; Head of the Administration of the Leninskiy District of Minsk
• Name/Alias: Raman Ivanavitj MELNIK
• Name/Alias: Roman Ivanovitj MELNIK
Page 59 on 1126
Birth information:

• Name/Alias: Иван Данилович НОСКЕВИЧ
• Name/Alias: Іван Данілавіч НАСКЕВІЧ
• Name/Alias: Ivan Danilovich NOSKEVICH
• Name/Alias: Ivan Danilavich NASKEVICH Function: Former Chairman of the Investigative Committee; Member of the reserve of the
Investigative Committee
• Name/Alias: Ivan Danilovitj NOSKEVITJ
• Name/Alias: Ivan Danilavitj NASKEVITJ
Birth information:
• Birth date: 25/03/1970 Birth place: Belarus, village of Cierabličy in Brest Region/Oblast Remark: former USSR (now Belarus)

• Name/Alias: Aleksej Aleksandrovitj VOLKOV
• Name/Alias: Aljaksej Aljaksandravitj VOLKAU
• Name/Alias: Алексей Александрович ВОЛКОВ
• Name/Alias: Аляксей Аляксандравіч ВОЛКАЎ
• Name/Alias: Aliaksey Aliaksandravich VOLKAU Function: Former First Deputy Chairman of the Investigative Committee; currently
Chairman of the State Committee for Forensic Expertise
• Name/Alias: Alexei Alexandrovich VOLKOV
Birth information:

• Name/Alias: Siarhej Jakaulevitj AZEMSJA
• Name/Alias: Sergej Jakovlevitj AZEMSJA
• Name/Alias: Сергей Яковлевич АЗЕМША
• Name/Alias: Сяргей Якаўлевіч АЗЕМША
• Name/Alias: Sergei Yakovlevich AZEMSHA
• Name/Alias: Siarhei Yakaulevich AZEMSHA Function: Deputy Chairman of the Investigative Committee
Birth information:
• Birth date: 17/07/1974 Birth place: Belarus, Gomel/Homyel Region/Oblast, Rechitsa Remark: former USSR (now Belarus)

• Name/Alias: Андрей Федорович СМАЛЬ
• Name/Alias: Андрэй Фёдаравіч СМАЛЬ
• Name/Alias: Andrei Fyodorovich SMAL
• Name/Alias: Andrei Fiodaravich SMAL Function: Former Deputy Chairman of the Investigative Committee
• Name/Alias: Andrej Fedorovitj SMAL
• Name/Alias: Andrej Fjodaravitj SMAL
Birth information:
• Birth date: 01/08/1973 Birth place: Belarus, Brest Remark: former USSR (now Belarus)

• Name/Alias: Andrei Yurevich PAULIUCHENKA Function: Head of Operational-Analytical Center
• Name/Alias: Andrei Yurevich PAVLYUCHENKO
• Name/Alias: Andrej Jurjevitj PAVLJUTJENKO
• Name/Alias: Андрэй Юр'евіч ПАЎЛЮЧНКА
• Name/Alias: Андрей Юрьевич ПАВЛЮЧЕНКО
• Name/Alias: Andrej Jurjevitj PAULJUTJENKA
Page 60 on 1126
Birth information:

• Name/Alias: Игорь Иванович БУЗОВСКИЙ
• Name/Alias: Ihar Ivanavitj BUZOUSKI
• Name/Alias: Igor Ivanovitj BUZOVSKIJ
• Name/Alias: Ihar Ivanavich BUZOUSKI Function: Deputy Minister of Information
• Name/Alias: Igor Ivanovich BUZOVSKI
• Name/Alias: Ігар Іванавіч БУЗОЎСКІ
Birth information:
• Birth date: 10/07/1972 Birth place: Belarus, village of Koshelevo, Grodno/Hrodna Region/Oblast Remark: former USSR (now Belarus)

• Name/Alias: Natalja Mikalajeuna EJSMANT
• Name/Alias: Наталья Николаевна ЭЙСМОНТ
• Name/Alias: Natallia Mikalaeuna EISMANT Function: Press Secretary of the President of Belarus Remark: Maiden name: Kirsanova
(Russian spelling: Кирсанова) or Selyun (Russian spelling: Селюн)
• Name/Alias: Natalia Nikolayevna EISMONT
• Name/Alias: Наталля Мікалаеўна ЭЙСМАНТ
• Name/Alias: Natalja Nikolajevna EJSMONT
Birth information:

• Name/Alias: Сергей Евгеньевич ЗУБКОВ
• Name/Alias: Сяргей Яўгенавіч ЗУБКОЎ
• Name/Alias: Sergei Yevgenevich ZUBKOV
• Name/Alias: Siarhei Yaugenavich ZUBKOU Function: ALFA Unit Commander
• Name/Alias: Sergej Jevgenjevitj ZUBKOV
• Name/Alias: Siarhej Jauhenavitj ZUBKOU
Birth information:

• Name/Alias: Андрей Алексеевич РАВКОВ
• Name/Alias: Andrei Aliakseevich RAUKOU Function: Former State Secretary of the Security Council
Ambassador of the Republic of Belarus to Azerbaijan

• Name/Alias: Andrei Alexeyevich RAVKOV
• Name/Alias: Andrej Aljaksejevitj RAUKOU
• Name/Alias: Andrej Aleksejevitj RAVKOV
• Name/Alias: Андрэ́й Аляксе́евіч РАЎКО́Ў
Birth information:
• Birth date: 25/06/1967 Birth place: Belarus, village of Revyaki, Vitebsk/Viciebsk Region/Oblast Remark: former USSR (now Belarus)

Page 61 on 1126
• Name/Alias: Petr Petrovitj MIKLASJEVITJ
• Name/Alias: Pyotr Piatrovich MIKLASHEVICH Function: Chairman of the Constitutional Court of the Republic of Belarus
• Name/Alias: Petr Petrovich MIKLASHEVICH
• Name/Alias: Пётр Пятровіч МІКЛАШЭВІЧ
• Name/Alias: Петр Петрович МИКЛАШЕВИЧ
• Name/Alias: Pjotr Pjatrovitj MIKLASJEVITJ
Birth information:
• Birth date: 18/10/1954 Birth place: Belarus, Minsk Region/Oblast Remark: former USSR (now Belarus)

• Name/Alias: Ihar Piatrovich SERGYAENKA Function: Chief of Staff of the Presidential Administration
• Name/Alias: Igor Petrovich SERGEENKO
• Name/Alias: Ігар Пятровіч СЕРГЯЕНКА
• Name/Alias: Игорь Петрович СЕРГЕЕНКО
• Name/Alias: Igor Petrovitj SERGEJENKO
• Name/Alias: Ihar Pjatrovitj SERHIAJENKA
Birth information:
• Birth date: 14/01/1963 Birth place: Belarus, Stolitsa village in Vitebsk/Viciebsk Region/Oblast Remark: former USSR (now Belarus)

• Name/Alias: Alexandr Grigorievich LUKASHENKO
• Name/Alias: Аляксандр Рыгоравіч ЛУКАШЭНКА
• Name/Alias: Александр Григорьевич ЛУКАШЕНКО
• Name/Alias: Aljaksandr Ryhoravitj LUKASJENKA
• Name/Alias: Aleksandr Grigorjevitj LUKASJENKO
• Name/Alias: Aliaksandr Ryhoravich LUKASHENKA Function: President of the Republic of Belarus
• Name/Alias: Alexander Grigorievich LUKASHENKO
Birth information:
• Birth date: 30/08/1954 Birth place: Belarus, Kopys settlement, Vitebsk/Viciebsk Region/Oblast Remark: former USSR (now Belarus)

• Name/Alias: Анатолий Александрович СИВАК
• Name/Alias: Anatolij Aleksandrovitj SIVAK
• Name/Alias: Anatoli Alexandrovich SIVAK
• Name/Alias: Anatol Aliaksandravich SIVAK Function: Deputy Prime Minister, former Chairman of the Minsk City Executive Committee
• Name/Alias: Анатоль Аляксандравіч СІВАК
• Name/Alias: Anatol Aljaksandravitj SIVAK
Birth information:
• Birth date: 19/07/1962 Birth place: Belarus, Narovlya District, Gomel/Homyel Region/Oblast, Zavoit Remark: former USSR (now Belarus)

• Name/Alias: Іван Міхайлавіч ЭЙСМАНТ
• Name/Alias: Ivan Mikhailavich EISMANT Function: Chairman of the Belarusian State Television and Radio Company, Head of Belteleradio
Company
• Name/Alias: Ivan Michajlovitj EJSMONT
• Name/Alias: Ivan Mikhailovich EISMONT
• Name/Alias: Иван Михайлович Э́ЙСМОНТ
• Name/Alias: Ivan Michajlavitj EJSMANT
Birth information:

Page 62 on 1126
• Name/Alias: Uladzimir Stsiapanavich KARANIK Function: Governor of the Grodno/Hrodna Region/Oblast; former Minister of Healthcare
• Name/Alias: Vladimir Stepanovich KARANIK
• Name/Alias: Уладзімір Сцяпанавіч КАРАНІК
• Name/Alias: Uladzimir Stsiapanavitj KARANIK
• Name/Alias: Владимир Степанович КАРАНИК
• Name/Alias: Vladimir Stepanovitj KARANIK
Birth information:

• Name/Alias: Natalja Ivanovna KOTJANOVA
• Name/Alias: Natallja Ivanauna KATJANAVA
• Name/Alias: Наталья Ивановна КОЧАНОВА
• Name/Alias: Natallia Ivanauna KACHANAVA Function: Chair of the Council of the Republic of the National Assembly of Belarus
• Name/Alias: Natalia Ivanovna KOCHANOVA
• Name/Alias: Наталля Іванаўна КАЧАНАВА
Birth information:
• Birth date: 25/09/1960 Birth place: Belarus, Vitebsk/Viciebsk Region/Oblast, Polotsk Remark: former USSR (now Belarus)

• Name/Alias: Pavel Mikalajevitj LJOHKI
• Name/Alias: Pavel Nikolajevitj LJOGKIJ
• Name/Alias: Pavel Mikalaevich LIOHKI Function: minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy
Minister of Information
• Name/Alias: Pavel Nikolaevich LIOHKI
• Name/Alias: Павел Николаевич ЛЁГКИЙ
• Name/Alias: Павел Мікалаевіч ЛЁГКІ
Birth information:
• Birth date: 30/05/1972 Birth place: Belarus, Baranavichy Remark: former USSR (now Belarus)

• Name/Alias: Igor Vladimirovitj LUTSKIJ
• Name/Alias: Ihar Uladzimiravich LUTSKY Function: Deputy Head of the Presidential Administration, former Minister of Information
• Name/Alias: Igor Vladimirovich LUTSKY
• Name/Alias: Ігар Уладзіміравіч ЛУЦКІ
• Name/Alias: Игорь Владимирович ЛУЦКИЙ
• Name/Alias: Ihar Uladzimiravitj LUTSKI
Birth information:
• Birth date: 31/10/1972 Birth place: Belarus, Brest Region/Oblast, Stolin Remark: former USSR (now Belarus)

• Name/Alias: Andrej Ivanavitj SJVED
• Name/Alias: Andrej Ivanovitj SJVED
• Name/Alias: Андрей Иванович ШВЕД
• Name/Alias: Андрэй Іванавіч ШВЕД
• Name/Alias: Andrei Ivanovich SHVED
• Name/Alias: Andrei Ivanavich SHVED Function: Prosecutor General of the Republic of Belarus
Birth information:
• Birth date: 21/04/1973 Birth place: Belarus, Gomel/Homyel Region/Oblast, Glushkovichi Remark: former USSR (now Belarus)

Legal basis: 2024/768 (OJ L27022024)
Page 63 on 1126
• Name/Alias: Genadz Andreevich BOGDAN Function: Former Deputy Head of the Belarus President Property Management Directorate
• Name/Alias: Геннадий Андреевич БОГДАН
• Name/Alias: Генадзь Андрэевiч БОГДАН
• Name/Alias: Gennady Andreievich BOGDAN
Birth information:

Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Игорь Павлович БУРМИСТРОВ
• Name/Alias: Iгар Паўлавiч БУРМIСТРАЎ
• Name/Alias: Igor Pavlovich BURMISTROV
• Name/Alias: Ihar Paulavich BURMISTRAU Function: Former Chief of Staff and First Deputy Commander of the Internal Troops of the
Ministry of Internal Affairs
Birth information:

Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Арцём Канстанцiнавiч ДУНЬКА
• Name/Alias: Артем Константинович ДУНЬКО
• Name/Alias: Arciom Kanstantinavich DUNKA Function: Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of
Financial Investigations of the State Control Committee,
former Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee
• Name/Alias: Artem Konstantinovich DUNKO
Birth information:

• Name/Alias: Олег Георгиевич КАРАЗЕЙ
• Name/Alias: Алег Георгіевіч КАРАЗЕЙ
• Name/Alias: Oleg Georgievich KARAZEI
• Name/Alias: Aleh Heorhievich KARAZIEI Function: Former Head of the Prevention Department of the Main Department of Law
Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs; Associate professor at the Academy of the
Ministry of Internal Affairs
• Name/Alias: Aleh Heorhievitj KARAZEJ
• Name/Alias: Oleg Georgijevitj KARAZEJ
Birth information:

• Name/Alias: Dzmitryj Aljaksandravitj KURJAN
• Name/Alias: Dmitrij Aleksandrovitj KURJAN
• Name/Alias: Дзмітрый Аляксандравіч КУРЬЯН
• Name/Alias: Dmitry Alexandrovich KURYAN
• Name/Alias: Dzmitry Aliaksandravich KURYAN Title: Police Colonel Function: Deputy Head of the public militia of the Academy of the
Ministry of Internal Affairs, former Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of
Internal Affairs
• Name/Alias: Дмитрий Александрович КУРЬЯН
Birth information:

Page 64 on 1126
• Name/Alias: Алекса́ндр Ге́нрихович ТУРЧИ́Н
• Name/Alias: Aleksandr Henrihovich TURCHIN
• Name/Alias: Aljaksandr Henrychavitj TURTJYN
• Name/Alias: Alexander Henrihovich TURCHIN
• Name/Alias: Alexandr Henrihovich TURCHIN
• Name/Alias: Aliaksandr Henrykavich TURCHIN Function: Chairman of Minsk Regional Executive Committee
• Name/Alias: Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
• Name/Alias: Aleksandr Genrichovitj TURTJIN
Birth information:
• Birth date: 02/07/1975 Birth place: Belarus, Grodno/Hrodna Region/Oblast, Novogrudok Remark: former USSR (now Belarus)

• Name/Alias: Dzmitryj Mikalajevitj SJUMILIN
• Name/Alias: Dmitrij Nikolajevitj SJUMILIN
• Name/Alias: Dzmitry Mikalaevich SHUMILIN Function: Deputy Head of the Directorate for the Protection of Law and Order and
Prevention, former Deputy Head of the department for mass events of the GUVD (Main Department of Internal Affairs) of the Minsk City
Executive Committee
• Name/Alias: Dmitry Nikolayevich SHUMILIN
• Name/Alias: Дзмітрый Мікалаевіч ШУМІЛІН
• Name/Alias: Дмитрий Николаевич ШУМИЛИН
Birth information:

• Name/Alias: Vital Ivanavich STASIUKEVICH Function: Deputy Chief of Public Security Police in Grodno/Hrodna
• Name/Alias: Vitalyi Ivanovich STASIUKEVICH
• Name/Alias: Віталь Іванавіч СТАСЮКЕВІЧ
• Name/Alias: Виталий Иванович СТАСЮКЕВИЧ
• Name/Alias: Vitalij Ivanovitj STASIUKEVITJ
• Name/Alias: Vital Ivanavitj STASIUKEVITJ
Birth information:

Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Siarhej Leanidavitj KALINNIK
• Name/Alias: Sergej Leonidovitj KALINNIK
• Name/Alias: Sergei Leonidovich KALINNIK
• Name/Alias: Сергей Леонидович КАЛИННИК
• Name/Alias: Сяргей Леанiдавiч КАЛИННИК
• Name/Alias: Siarhei Leanidavich KALINNIK Function: Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the
Minsk City Executive Committee,
former Police Colonel, former Chief of the Sovetsky District Police Department of Minsk
Birth information:

• Name/Alias: Vadim Sergeyevich PRIGARA
• Name/Alias: Vadzim Siarhaevich PRYGARA Function: Police Lieutenant Colonel, Head of the District Police Department in Molodechno
• Name/Alias: Вадзім Сяргеевіч ПРЫГАРА
• Name/Alias: Вадим Сергеевич ПРИГАРА
• Name/Alias: Vadzim Siarhejevitj PRYHARA
• Name/Alias: Vadim Sergejevitj PRIGARA
Birth information:
Page 65 on 1126

• Name/Alias: Александр Александрович ПЕТРАШ
• Name/Alias: Аляксандр Аляксандравіч ПЕТРАШ
• Name/Alias: Alexandr Alexandrovich PETRASH
• Name/Alias: Aliaksandr Aliaksandravich PIETRASH Function: Chairman of the Tsentralny District Court in Minsk, former Chairman of the
Moskovski district court in Minsk
• Name/Alias: Aleksandr Aleksandrovitj PETRASJ
• Name/Alias: Aljaksandr Aljaksandravitj PETRASJ
• Name/Alias: Alexander Alexandrovich PETRASH
Birth information:

• Name/Alias: Andrej Aleksandrovitj LAGUNOVITJ
• Name/Alias: Andrej Aljaksandravitj LAHUNOVITJ
• Name/Alias: Andrei Aliaksandravich LAHUNOVICH Function: Judge of the Sovetsky district court in Gomel/Homyel
• Name/Alias: Андрэй Аляксандравіч ЛАГУНОВІЧ
• Name/Alias: Andrei Alexandrovich LAHUNOVICH
• Name/Alias: Андрей Александрович ЛАГУНОВИЧ

• Name/Alias: Jelena Vasiljevna LITVINA
• Name/Alias: Alena Vasiljeuna LITVINA
• Name/Alias: Alena Vasileuna LITVINA Function: Judge of the Leninsky district court in Mogilev/Mahiliou
• Name/Alias: Алена Васільеўна ЛІТВІНА
• Name/Alias: Elena Vasilevna LITVINA
• Name/Alias: Елена Васильевна ЛИТВИНА

• Name/Alias: Viktorija Valerjevna SJABUNJA
• Name/Alias: Viktoryja Valerjeuna SJABUNJA
• Name/Alias: Виктория Валерьевна ШАБУНЯ
• Name/Alias: Вікторыя Валер'еўна ШАБУНЯ
• Name/Alias: Victoria Valerevna SHABUNYA
• Name/Alias: Victoria Valeryeuna SHABUNYA Function: Judge of the Central district court in Minsk
Birth information:

• Name/Alias: Jelena Aleksandrovna ZJIVITSA
• Name/Alias: Alena Aljaksandravna ZJYVITSA
• Name/Alias: Елена Александровна ЖИВИЦА
• Name/Alias: Алена Аляксандравна ЖЫВІЦА
• Name/Alias: Elena Alexandrovna ZHYVITSA
• Name/Alias: Alena Aliaksandravna ZHYVITSA Function: Judge of the Oktyabrsky disctrict court in Minsk
Birth information:

Page 66 on 1126
• Name/Alias: Natalja Anatoljevna DEDKOVA
• Name/Alias: Natallja Anatoljeuna DZIADKOVA
• Name/Alias: Наталья Анатольевна ДЕДКОВА
• Name/Alias: Наталля Анатольеўна ДЗЯДКОВА
• Name/Alias: Natalia Anatolievna DEDKOVA
• Name/Alias: Natallia Anatolievna DZIADKOVA Function: Judge of the Partizanski district court in Minsk
Birth information:

• Name/Alias: Marina Arkadjevna FEDOROVA
• Name/Alias: Maryna Arkadzjeuna FJODARAVA
• Name/Alias: Марина Аркадьевна ФЕДОРОВА
• Name/Alias: Марына Аркадзьеўна ФЁДАРАВА
• Name/Alias: Marina Arkadievna FEDOROVA
• Name/Alias: Maryna Arkadzeuna FIODARAVA Function: Judge of the Sovetsky district court in Minsk
Birth information:

• Name/Alias: Юлия Чеславовна ГУСТЫР
• Name/Alias: Юлія Чаславаўна ГУСТЫР
• Name/Alias: Yulia Cheslavovna HUSTYR
• Name/Alias: Yulia Chaslavauna HUSTYR Function: lawyer at the legal aid office of the Kastrychnitski district in Minsk, former Judge of the
Central district court in Minsk
• Name/Alias: Julija Tjeslavovna GUSTYR
• Name/Alias: Julija Tjaslavauna HUSTYR
Birth information:

• Name/Alias: Jelena Timofejevna NEKRASOVA
• Name/Alias: Alena Tsimafejeuna NJAKRASAVA
• Name/Alias: Елена Тимофеевна НЕКРАСОВА
• Name/Alias: Алена Цімафееўна НЯКРАСАВА
• Name/Alias: Elena Timofeyevna NEKRASOVA
• Name/Alias: Alena Tsimafeeuna NYAKRASAVA Function: Judge of the Zavodsky district court in Minsk
Birth information:

Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Александр Васильевич ШАКУТИН
• Name/Alias: Аляксандр Васiльевiч ШАКУЦIН
• Name/Alias: Aleksandr Vasilevich SHAKUTIN
• Name/Alias: Aliaksandr Vasilevich SHAKUTSIN Function: Businessman, chairman of the board of directors of Amkodor holding,
shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring Remark: shareholder of SV
Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring
• Name/Alias: Aleksandr Vasiljevitj SJAKUTIN
• Name/Alias: Aljaksandr Vasiljevitj SJAKUTSIN
Birth information:
• Birth date: 12/01/1959 Birth place: Belarus, Bolshoe Babino, Orsha Rayon, Vitebsk/Viciebsk Region/Oblast Remark: former USSR (now
Belarus)
Page 67 on 1126

• Name/Alias: Мікалай Мікалаевіч ВАРАБЕЙ
• Name/Alias: Nikolay Nikolaevich VOROBEY
• Name/Alias: Mikalai Mikalaevich VERABEI
• Name/Alias: Mikalai Mikalaevich VARABEI Function: Businessman, co-owner of Bremino Group
• Name/Alias: Мікалай Мікалаевіч ВЕРАБЕЙ
• Name/Alias: Mikalaj Mikalajevitj VERABEJ
• Name/Alias: Nikolaj Nikolajevitj VOROBEJ
• Name/Alias: Николай Николаевич ВОРОБЕЙ
Birth information:
• Birth date: 04/05/1963 Birth place: Ukraine Remark: Ukrainian SSR (now Ukraine)

• Name/Alias: Виктор Иванович СТАНИСЛАВЧИК
• Name/Alias: Віктар Іванавіч СТАНІСЛАЎЧЫК
• Name/Alias: Viktor Ivanovich STANISLAVCHIK
• Name/Alias: Viktar Ivanavich STANISLAUCHYK Function: Former Deputy Head of the Police Department of the Sovetsky District of
Minsk, Head of the Public Security Police; First deputy head of Center of Advanced Studies and Specialists of the Ministry of Internal Affairs
• Name/Alias: Viktor Ivanovitj STANISLAVTJIK
• Name/Alias: Viktar Ivanavitj STANISLAUTJYK
Birth information:

• Name/Alias: Natalia Mikhailovna BUGUK
• Name/Alias: Наталля Міхайлаўна БУГУК
• Name/Alias: Наталья Михайловна БУГУК
• Name/Alias: Natallia Mikhailauna BUHUK Function: judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk
• Name/Alias: Natalja Michajlovna BUGUK
• Name/Alias: Natallja Michajlauna BUHUK
Birth information:

• Name/Alias: Алина Сергеевна КАСЬЯНЧИК
• Name/Alias: Аліна Сяргееўна КАСЬЯНЧЫК
• Name/Alias: Alina Siarhieeuna KASIANCHYK Function: prosecutor at the Minsk City Prosecutor’s Office, former Assistant Prosecutor at
the Frunzensky District Court in Minsk
• Name/Alias: Alina Sergeevna KASYANCHYK
• Name/Alias: Alina Sergejevna KASIANTJIK
• Name/Alias: Alina Siarhejeuna KASIANTJYK
Birth information:

Legal basis: 2021/997 (OJ L219I)
Page 68 on 1126
• Name/Alias: Игорь Викторович КУРИЛОВИЧ
• Name/Alias: Ihar Viktaravitj KURYLOVITJ
• Name/Alias: Igor Viktorovitj KURILOVITJ
• Name/Alias: Ігар Віĸтаравіч КУРЫЛОВІЧ
• Name/Alias: Ihar Viktaravich KURYLOVICH Function: Senior Investigator of
the Frunzensky District Department of the Investigative Committee
• Name/Alias: Igor Viktorovich KURILOVICH
Birth information:

• Name/Alias: Sergej Viktorovitj SJATILO
• Name/Alias: Siarhej Viktaravitj SJATSILA
• Name/Alias: Сергей Викторович ШАТИЛО
• Name/Alias: Сяргей Віктаравіч ШАЦІЛА
• Name/Alias: Sergei Viktorovich SHATILO
• Name/Alias: Siarhei Viktaravich SHATSILA Function: Judge at Sovetsky District
Court in Minsk
Birth information:

• Name/Alias: Anastasija Vasiljeuna ATJALAVA
• Name/Alias: Анастасия Васильевна АЧАЛОВА
• Name/Alias: Anastasija Vasiljevna ATJALOVA
• Name/Alias: Анастасія Васільеўна АЧАЛАВА
• Name/Alias: Anastasia Vasileuna ACHALAVA Function: Judge at the Leninsky
District Court in Minsk
• Name/Alias: Anastasia Vasilievna ACHALOVA
Birth information:

• Name/Alias: Марыя Вячаславаўна ЯРОХІНА
• Name/Alias: Maria Viacheslavovna YEROKHINA
• Name/Alias: Mariya Viachaslavauna YAROKHINA Function: Judge at the Frunzensky
District Court in Minsk
• Name/Alias: Marija Vjatjeslavovna JEROCHINA
• Name/Alias: Maryja Vjatjaslavauna JAROCHINA
• Name/Alias: Мария Вячеславовна ЕРОХИНА
Birth information:

Page 69 on 1126
• Name/Alias: Julija Aleksandrovna BLIZNJUK
• Name/Alias: Julija Aljaksandrauna BLIZNJUK
• Name/Alias: Юлия Александровна БЛИЗНЮК
• Name/Alias: Юлія Аляксандраўна БЛІЗНЮК
• Name/Alias: Yuliya Aliaksandrauna BLIZNIUK Function: Deputy Chairwoman/judge
at the Frunzensky District
Court in Minsk
• Name/Alias: Yuliya Aleksandrovna BLIZNIUK
Birth information:

• Name/Alias: Anastasija Dmitrijevna KULIK
• Name/Alias: Anastasija Dzmitryjeuna KULIK
• Name/Alias: Анастасия Дмитриевна КУЛИК
• Name/Alias: Анастасія Дзмітрыеўна КУЛІК
• Name/Alias: Anastasia Dzmitreuna KULIK Function: Judge of the Pervomaisky District Court of Minsk
• Name/Alias: Anastasia Dmitrievna KULIK
Birth information:

• Name/Alias: Maksim Leonidovitj TRUSEVITJ
• Name/Alias: Maksim Leanidavitj TRUSEVITJ
• Name/Alias: Максим Леонидович ТРУСЕВИЧ
• Name/Alias: Максім Леанідавіч ТРУСЕВІЧ
• Name/Alias: Maksim Leanidavich TRUSEVICH Function: Judge of the
Pervomaisky District Court of Minsk
• Name/Alias: Maksim Leonidovich TRUSEVICH
Birth information:

• Name/Alias: Tatiana Jaroslavovna MOTYL
• Name/Alias: Tatsiana Jaraslavauna MATYL
• Name/Alias: Татьяна Ярославовна МОТЫЛЬ
• Name/Alias: Тацяна Яраславаўна МАТЫЛЬ
• Name/Alias: Tatsiana Yaraslavauna MATYL Function: Judge of the
Moskovsky District Court of Minsk
• Name/Alias: Tatiana Yaroslavovna MOTYL
Birth information:

Page 70 on 1126
• Name/Alias: Aleksandr Anatoljevitj RUDENKO
• Name/Alias: Aljaksandr Anatoljevitj RUDZENKA
• Name/Alias: Александр Анатольевич РУДЕНКО
• Name/Alias: Аляксандр Анатольевіч РУДЗЕНКА
• Name/Alias: Aliaksandr Anatolevich RUDZENKA Function: Deputy Chairman of the of
the Oktyabrsky District
Court of Minsk
• Name/Alias: Aleksandr Anatolevich RUDENKO
Birth information:

• Name/Alias: Aleksandr Aleksandrovitj VOLK
• Name/Alias: Aljaksandr Aljaksandravitj VOUK
• Name/Alias: Александр Александрович ВОЛК
• Name/Alias: Аляксандр Аляксандравіч ВОЎК
• Name/Alias: Aliaksandr Aliaksandravich VOUK Function: Judge of the Sovetsky
District Court of Minsk
• Name/Alias: Aleksandr Aleksandrovich VOLK
Birth information:

• Name/Alias: Ольга Сергеевна НЕБОРСКАЯ
• Name/Alias: Вольга Сяргееўна НЯБОРСКАЯ
• Name/Alias: Olga Sergeevna NEBORSKAIA
• Name/Alias: Volha Siarhejeuna NJABORSKAJA
• Name/Alias: Volha Siarheeuna NIABORSKAIA Function: Judge of the
Oktyabrsky District Court of Minsk
• Name/Alias: Olga Sergejevna NEBORSKAJA
Birth information:

• Name/Alias: Marina Sviatoslavovna ZAPASNIK
• Name/Alias: Marina Sviataslavauna ZAPASNIK Function: Deputy Chairman of
the Court of the Leninsky District of Minsk
• Name/Alias: Марына Святаславаўна ЗАПАСНІК
• Name/Alias: Marina Svjatoslavovna ZAPASNIK
• Name/Alias: Maryna Svjataslavauna ZAPASNIK
• Name/Alias: Марина Святославовна ЗАПАСНИК
Birth information:

Page 71 on 1126
• Name/Alias: Максим Юрьевич ФИЛАТОВ
• Name/Alias: Максім Юр'евіч Філатаў
• Name/Alias: Maksim Yurevich FILATOV
• Name/Alias: Maksim Yurevich FILATAU Function: Judge of the Lida City
Court
• Name/Alias: Maksim Jurjevitj FILATOV
• Name/Alias: Maksim Jurjevitj FILATAU

• Name/Alias: Андрэй Вацлававіч ГРУШКО
• Name/Alias: Андрей Вацлавович ГРУШКО
• Name/Alias: Andrei Vatslavovich GRUSHKO
• Name/Alias: Andrei Vaclavavich HRUSHKO Function: Deputy Chairman of the Leninsky District Court of Brest, former Judge of the
Leninsky District Court of Brest
• Name/Alias: Andrej Vatslavavitj HRUSJKO
• Name/Alias: Andrej Vatslavovitj GRUSJKO
Birth information:

• Name/Alias: Dzmitry Iurevich HARA Function: Chairman of the Investigative Committee of Belarus (appointed on 11 March 2021).
Former Deputy Prosecutor General of the Republic of
Belarus (until 11 March 2021).
• Name/Alias: Dmitry Iurevich GORA
• Name/Alias: Дзмітрый Юр'евіч ГАРА
• Name/Alias: Дмитрий Юрьевич ГОРА
• Name/Alias: Dzmitryj Jurjevitj HARA
• Name/Alias: Dmitrij Jurjevitj GORA
Birth information:
• Birth date: 04/05/1970 Birth place: Georgia, Tbilisi Remark: former Georgian SSR (now Georgia)

• Name/Alias: Alexey Konstantinovich STUK
• Name/Alias: Aliaksei Kanstantsinavich STUK Function: Deputy Prosecutor
General of the Republic of Belarus
• Name/Alias: Алексей Константинович СТУК
• Name/Alias: Аляксей Канстанцінавіч СТУК
• Name/Alias: Aleksej Konstantinovitj STUK
• Name/Alias: Aljaksej Kanstantsinavitj STUK
Birth information:
• Birth date: 1959 Birth place: Belarus, Minsk Remark: former USSR (now Belarus)

Page 72 on 1126
• Name/Alias: Геннадий Иосифович ДЫСКО
• Name/Alias: Генадзь Іосіфавіч ДЫСКО
• Name/Alias: Genadz Iosifavich DYSKO Function: Deputy Prosecutor
General of the Republic of Belarus, State Counselor of Justice of the 3rd class
• Name/Alias: Gennadij Iosifovitj DYSKO
• Name/Alias: Henadz Iosifavitj DYSKO
• Name/Alias: Gennadi Iosifovich DYSKO
Birth information:
• Birth date: 22/03/1964 Birth place: Belarus, Hrodna region, Oshmyany Remark: (former USSR) now Belarus

• Name/Alias: Alexei Vladimirovich YEGOROV
• Name/Alias: Aliaksei Uladzimiravich IAHORAU Function: Member of the House
of Representatives of the National Assembly of the Republic of Belarus, Deputy Chairperson of the Standing Commission on Law
• Name/Alias: Аляксей Уладзіміравіч ЯГОРАЎ
• Name/Alias: Алексей Владимирович ЕГОРОВ
• Name/Alias: Aleksej Vladimirovitj JEGOROV
• Name/Alias: Aljaksej Uladzimiravitj JAHORAU
Birth information:
• Birth date: 16/12/1969 Birth place: Russian Federation, Pskov region, Novosokolniki Remark: former USSR (now Russian Federation)

• Name/Alias: Аляксандр Паўлавіч АМЕЛЬЯНЮК
• Name/Alias: Александр Павлович ОМЕЛЬЯНЮК
• Name/Alias: Aliaksandr Paulavich AMELIANIUK Function: Member of the House
of Representatives of the National Assembly of the Republic of Belarus, Deputy Chairperson of the Standing Commission on Law
• Name/Alias: Aljaksandr Paulavitj AMELJANJUK
• Name/Alias: Aleksandr Pavlovich OMELYANYUK
• Name/Alias: Aleksandr Pavlovitj OMELJANJUK
Birth information:
• Birth date: 06/03/1964 Birth place: Belarus, Brest Region/Oblast, Kobrin Remark: former USSR (now Belarus)

• Name/Alias: Andrej Mikalajevitj MUKAVOZTJYK
• Name/Alias: Andrej Nikolajevitj MUKOVOZTJIK
• Name/Alias: Andrei Mikalaevich MUKAVOZCHYK Function: Political observer of "Belarus Today" ("Sovietskaia Belarus -Belarus
Segodnya")
• Name/Alias: Andrei Nikolaevich MUKAVOZCHYK
• Name/Alias: Андрей Николаевич МУКОВОЗЧИК
• Name/Alias: Андрэй Мікалаевіч МУКАВОЗЧЫК
Birth information:
• Birth date: 13/06/1963 Birth place: Russian Federation, Novosibirsk Remark: former USSR (now Russian Federation)

• Source: Unknown country Document: National passport MP3413113
Page 73 on 1126

• Name/Alias: Sergey Alexandrovich GUSACHENKO
• Name/Alias: Siarhej Aljaksandravitj HUSATJENKA
• Name/Alias: Siarhei Aliaksandravich GUSACHENKA Function: Deputy Chair of the
National State Television and Radio Company (Belteleradio Company)
• Name/Alias: Sergej Aleksandrovitj GUSATJENKO
• Name/Alias: Сергей Александрович ГУСАЧЕНКО
• Name/Alias: Сяргей Аляксандравіч ГУСАЧЭНКА
Birth information:
• Address: Unknown country Phone: (+375-17) 369 90 15 Remark: Office phone

• Name/Alias: Gennadij Bronislavovitj DAVYDKO
• Name/Alias: Henadz Branislavavitj DAVYDZKA
• Name/Alias: Геннадий Брониславович ДАВЫДЬКО
• Name/Alias: Генадзь Браніслававіч ДАВЫДЗЬКА
• Name/Alias: Gennadi Bronislavovich DAVYDKO
• Name/Alias: Genadz Branislavavich DAVYDZKA Function: Member of the
Chamber of Representatives, Chair of the Committee on Human Rights and Media, Chair of the Belarusian political organisation Belaya Rus
Birth information:
• Birth date: 29/09/1955 Birth place: Belarus, Senno/Sjanno, Vitebsk Region, Popovka village Remark: former USSR (now Belarus)


• Name/Alias: Ольга Николаевна ЧЕМОДАНОВА
• Name/Alias: Вольга Мікалаеўна ЧАМАДАНАВА
• Name/Alias: Olga Nikolaevna CHEMODANOVA
• Name/Alias: Volha Mikalaeuna CHAMADANAVA Title: Colonel Function: Former Press Secretary of the Ministry of Internal Affairs of
Belarus; Head of the Main Directorate for Ideology and Youth of the Minsk City Executive Committee
• Name/Alias: Olga Nikolajevna TJEMODANOVA
• Name/Alias: Volha Mikalajeuna TJAMADANAVA
Birth information:

• Source: Unknown country Document: National passport MC1405076

• Name/Alias: Michail Vjatjeslavovitj GRIB
• Name/Alias: Michail Vjatjaslavavitj HRYB
• Name/Alias: Михаил Вячеславович ГРИБ
• Name/Alias: Міхаіл Вячаслававіч ГРЫБ
• Name/Alias: Mikhail Viacheslavovich GRIB
• Name/Alias: Mikhail Viachaslavavich HRYB Function: Head of the Main
Department of Internal Affairs of the Minsk City Executive Committee
Page 74 on 1126
Birth information:

• Name/Alias: Nikolaj Nikolajevitj KARPENKOV
• Name/Alias: Mikalaj Mikalajevitj KARPJANKOU
• Name/Alias: Николай Николаевич КАРПЕНКОВ
• Name/Alias: Мікалай Мікалаевіч КАРПЯНКОЎ
• Name/Alias: Nikolai Nikolaevich KARPENKOV
• Name/Alias: Mikalai Mikalaevich KARPIANKAU Function: Deputy Minister of
Internal Affairs, Former Head of the Main Department for Combating Organized Crime and Corruption of the Ministry of Internal Affairs
Birth information:

• Name/Alias: Jevgenij Aleksejevitj VRUBLEVSKIJ
• Name/Alias: Jauhen Aljaksejevitj URUBLEUSKI
• Name/Alias: Евгений Алексеевич ВРУБЛЕВСКИЙ
• Name/Alias: Яўген Аляксеевіч УРУБЛЕЎСКІ
• Name/Alias: Evgenii Alekseevich VRUBLEVSKII
• Name/Alias: Yauhen Aliakseevich URUBLEUSKI Function: Senior Police Sergeant of
the Akrestina Offenders'
Isolation Centre
Birth information:

• Name/Alias: Vitalij Michajlovitj MAKRITSKIJ
• Name/Alias: Vital Michajlavitj MAKRYTSKI
• Name/Alias: Виталий Михайлович МАКРИЦКИЙ
• Name/Alias: Віталь Міхайлавіч МАКРЫЦКІ
• Name/Alias: Vitalii Mikhailavich MAKRITSKII
• Name/Alias: Vital Mikhailavich MAKRYTSKI Function: Deputy Head of the
Oktyabrsky District Police
Department of Minsk
(Until December 17 2020).
From December 17 2020 -
the Head of the Partizanski
District Police Department
of Minsk
Birth information:

Page 75 on 1126
• Name/Alias: Alexandr Mechislavovich ANDRIEVSKII
• Name/Alias: Aleksandr Metjislavovitj ANDRIJEVSKIJ
• Name/Alias: Aljaksandr Metjyslavavitj ANDRYJEUSKI
• Name/Alias: Александр Мечиславович АНДРИЕВСКИЙ
• Name/Alias: Аляксандр Мечыслававіч АНДРЫЕЎСКІ
• Name/Alias: Alexander Mechislavovich ANDRIEVSKII
• Name/Alias: Aliaksandr Mechyslavavich ANDRYEUSKI Function: Deputy Head of the
Frunzensky District Police
Department of Minsk
Birth information:

• Name/Alias: Siarhei Feliksavich DUBAVIK Function: Deputy Head of the
Leninsky District Police
Department
• Name/Alias: Sergej Feliksovitj DUBOVIK
• Name/Alias: Sergey Feliksovich DUBOVIK
• Name/Alias: Сергей Феликсович ДУБОВИК
• Name/Alias: Сяргей Феліксавіч ДУБАВІК
• Name/Alias: Siarhej Feliksavitj DUBAVIK
Birth information:

• Name/Alias: Sergey Aleksandrovich VAREIKO
• Name/Alias: Siarhej Aljaksandravitj VAREJKA
• Name/Alias: Siarhei Aliaksandravich VAREIKA Function: Head of Moskovski
of Minsk, former Deputy
Head of the Zavodsky
of Minsk
• Name/Alias: Sergej Aleksandrovitj VAREJKO
• Name/Alias: Сяргей Аляĸсандравіч ВАРЭЙКА
• Name/Alias: Сяргей Аляксандравіч ВАРЭЙКА
Birth information:

• Name/Alias: Maksim Vladimirovich RYZHENKOV
• Name/Alias: Mаксім Уладзіміравіч РЫЖАНКОЎ
• Name/Alias: Mаксим Владимирович РЫЖЕНКОВ
• Name/Alias: Maksim Vladimirovitj RYZJENKOV
• Name/Alias: Maksim Uladzimiravich RYZHANKOU Function: First Deputy Head of the Presidential Administration
• Name/Alias: Maksim Uladzimiravitj RYZJANKOU
Birth information:
Page 76 on 1126

• Name/Alias: Дмитрий Александрович ЛУКАШЕНКО
• Name/Alias: Dzmitryj Aljaksandravitj LUKASJENKA
• Name/Alias: Dmitrij Aleksandrovitj LUKASJENKO
• Name/Alias: Дзмітрый Аляксандравіч ЛУКАШЭНКА
• Name/Alias: Dmitry Aleksandrovich LUKASHENKO
• Name/Alias: Dzmitry Aliaksandravich LUKASHENKA Function: Businessman, chairman of President’s Sport Club
Birth information:
• Birth date: 23/03/1980 Birth place: Belarus, Mogilev / Mahiliou Remark: former USSR (now Belarus)

• Name/Alias: Лілія Валер'еўна ЛУКАШЭНКА
• Name/Alias: Lilija Valerjeuna LUKASJENKA
• Name/Alias: Lilija Valerjevna LUKASJENKO
• Name/Alias: Лилия Валерьевна ЛУКАШЕНКО
• Name/Alias: Liliya Valerevna LUKASHENKO
• Name/Alias: Liliya Valereuna LUKASHENKA Function: Businesswoman, director of an art gallery
• Name/Alias: Лилия Валерьевна СЕМАШКО
• Name/Alias: Лілія Валер'еўна СЯМАШКА
• Name/Alias: Liliya Valerevna SEMASHKO
• Name/Alias: Liliya Valereuna SIAMASHKA
• Name/Alias: Lilija Valerjevna SEMASJKO
• Name/Alias: Lilija Valerjeuna SIAMASJKA
Birth information:

• Source: Unknown country Document: Other identification number 4291079A047PB1 Remark: Personal ID

• Name/Alias: Valery Valerevich IVANKOVICH
• Name/Alias: Валерый Валер'евіч ІВАНКОВІЧ
• Name/Alias: Валерий Валерьевич ИВАНКОВИЧ
• Name/Alias: Valeri Valerevich IVANKOVICH Function: General Director of OJSC "MAZ"
• Name/Alias: Valerij Valerjevitj IVANKOVITJ
• Name/Alias: Valeryj Valerjevitj IVANKOVITJ
Birth information:
• Birth date: 1971 Birth place: Belarus, Novopolotsk Remark: Belarusian SSR (Now Belarus)

• Name/Alias: Александр Евгеньевич ШАТРОВ
• Name/Alias: Аляксандр Яўгенавіч ШАТРОЎ
• Name/Alias: Alexander Evgenevich SHATROV
• Name/Alias: Aliaksandr Yauhenavich SHATROU Function: Businessman, shareholder and former head of Synesis LLC
• Name/Alias: Alexandr Evgenevich SHATROV
• Name/Alias: Aleksandr Jevgenjevitj SJATROV
• Name/Alias: Aljaksandr Jauhenavitj SJATROU
Birth information:
• Birth date: 09/11/1978 Birth place: Russian Federation Remark: former USSR (now Russian Federation)
Page 77 on 1126
• Citizenship: Russian Federation

• Source: Unknown country Document: Other identification number 3091178A002VF5 Remark: Personal ID

• Name/Alias: Сергей Семёнович ТЕТЕРИН
• Name/Alias: Cяргей Сямёнавіч ЦЯЦЕРЫН
• Name/Alias: Sergei Semionovich TETERIN
• Name/Alias: Siarhei Siamionavich TSIATSERYN Function: Businessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman
of the Belarusian Tennis Federation
• Name/Alias: Siarhej Siamjonavitj TSIATSERYN
• Name/Alias: Sergej Semjonovitj TETERIN
Birth information:

• Name/Alias: Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ
• Name/Alias: Mikhail Safarbekovich GUTSERIEV Function: Businessman, shareholder and chairman of the board of executives of Slavkali,
chairman of the board of directors and shareholder of: JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt Grad.
Member of the board of directors and shareholder of JSC NKNeftisa

• Name/Alias: Михаил Сафарбе́кович ГУЦЕРИ́ЕВ
• Name/Alias: Michail Safarbekovitj GUTSERIJEV
• Name/Alias: Mikail Safarbekovitj GUTSERIJEV
Birth information:
• Birth date: 09/03/1958 Birth place: Kazakhstan, Akmolinsk Remark: former
USSR (now Kazakhstan)

• Name/Alias: Aлексей Иванович ОЛЕКСИН
• Name/Alias: Aляксей Іванавіч АЛЕКСІН
• Name/Alias: Alexei Ivanovich OLEKSIN
• Name/Alias: Aljaksej Ivanavitj ALEKSIN
• Name/Alias: Aliaksey Ivanavich ALEKSIN Function: Businessman, Co-owner of Bremino Group
• Name/Alias: Aleksej Ivanovitj OLEKSIN

• Name/Alias: Александр Николаевич ЗАЙЦЕВ
• Name/Alias: Aляксандр Мікалаевіч ЗАЙЦАЎ
• Name/Alias: Alexander Nikolaevich ZAITSEV
• Name/Alias: Aliaksandr Mikalaevich ZAITSAU Function: Businessman, co-owner of
Bremino Group and Sohra
Group
• Name/Alias: Alexandr Nikolaevich ZAITSEV
• Name/Alias: Aljaksandr Mikalajevitj ZAJTSAU
• Name/Alias: Aleksandr Nikolajevitj ZAJTSEV
Page 78 on 1126
Birth information:
• Birth date: 22/11/1976 Birth place: Belarus, Brest Region/Oblast, Ruzhany Remark: former USSR (now
Belarus)

• Name/Alias: Иван Брониславович МЫСЛИЦКИЙ
• Name/Alias: Iван Браніслававіч МЫСЛІЦКІ
• Name/Alias: Ivan Bronislavovich MYSLITSKIY
• Name/Alias: Ivan Branislavavitj MYSLITSKI
• Name/Alias: Ivan Branislavavich MYSLITSKI Function: First Deputy Head of the Penal Correction Department of the Ministry of Internal
Affairs
• Name/Alias: Ivan Bronislavovitj MYSLITSKIJ
Birth information:

• Name/Alias: Vladislav Aleksejevitj MANDRIK
• Name/Alias: Уладзіслаў Аляксеевіч МАНДРЫК
• Name/Alias: Vladislav Alekseevich MANDRIK
• Name/Alias: Uladzislau Aliakseevich MANDRYK Function: Deputy Head of the Penal Correction Department of the Ministry of Internal
Affairs
• Name/Alias: Uladzislau Aljaksejevitj MANDRYK
• Name/Alias: Владислав Алексеевич МАНДРИК
Birth information:

• Source: Unknown country Document: National identification card 3040771A125PB2 Remark: National ID

Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Aljaksandr Bahanovitš
• Name/Alias: Aljaksandr Bachanovič
• Name/Alias: Aliksandr Bakhanovič
• Name/Alias: Алеĸсандр Геннадьевич БАХАНОВИЧ
• Name/Alias: Аляĸсандр Генадзевiч БАХАНОВIЧ
• Name/Alias: Aljaksandr Bahanovič
• Name/Alias: Aliaksandr Henadzevich BAKHANOVICH Function: First Deputy Minister of Education,
former Rector of the Brest State Technical University
• Name/Alias: Aljaksandr Henadzevitj Bachanovitj
• Name/Alias: Aleksandr Gennadevich BAKHANOVICH
Birth information:

Page 79 on 1126
• Name/Alias: Kirill Stanislavovitj KISLOV
• Name/Alias: Kiryl Stanislavavitj KISLOU
• Name/Alias: Kiryl Stanislavavich KISLOU Function: Head of the Zavodsky
of Minsk
• Name/Alias: Kirill Stanislavovich KISLOV
• Name/Alias: Кірыл Станіслававіч КІСЛОЎ
• Name/Alias: Кирилл Станиславович КИСЛОВ
Birth information:

• Name/Alias: Vitaliy Vitalevich KAPILEVICH
• Name/Alias: Віталь Вітальевіч КАПІЛЕВІЧ
• Name/Alias: Vital Vitalevich KAPILEVICH Function: Head of the Leninsky
of Minsk
• Name/Alias: Виталий Витальевич КАПИЛЕВИЧ
• Name/Alias: Vital Vitaljevitj KAPILEVITJ
• Name/Alias: Vitalij Vitaljevitj KAPILEVITJ
Birth information:

• Name/Alias: Dmitrij Jevgenjevitj BURDIUK
• Name/Alias: Дзмітрый Яўгеньевіч БУРДЗЮК
• Name/Alias: Dzmitryj Jauhenjevitj BURDZIUK
• Name/Alias: Дмитрий Евгеньевич БУРДЮК
• Name/Alias: Dzmitry Iauhenevich BURDZIUK Function: Head of the Oktyabrsky
District Police
Department, Former Head
of the Partizanski District
Police Department of
Minsk
• Name/Alias: Dmitry Evgenevich BURDIUK
Birth information:
• Birth date: 31/01/1980 Birth place: Belarus, Brest region Remark: former USSR (now Belarus)

• Source: Unknown country Document: Other identification number 3310180C009PB7 Remark: Personal identification

Page 80 on 1126
• Name/Alias: Aljaksandr Michajlavitj RYDZETSKI
• Name/Alias: Aliaksandr Mikhailavich RYDZETSKI Function: Former Head of the
Oktyabrskiy District Police
Department of Minsk,
Head of the Directorate of
internal security of the
State Forensic
Examination Committee
• Name/Alias: Aleksandr Michajlovitj RIDETSKIJ
• Name/Alias: Аляксандр Міхайлавіч РЫДЗЕЦКІ
• Name/Alias: Aleksandr Mikhailovich RIDETSKIY
• Name/Alias: Александр Михайлович РИДЕЦКИЙ
Birth information:

• Name/Alias: Siarhej Pjatrovitj ARTSIOMENKA
• Name/Alias: Сергей Петрович АРТЁМЕНКО
• Name/Alias: Sergei Petrovich ARTIOMENKO
• Name/Alias: Siarhei Piatrovich ARTSIOMENKA Function: Deputy Head of the Pervomaisky Police
District in Minsk
• Name/Alias: Sergej Petrovitj ARTIOMENKO
• Name/Alias: Сяргей Пятровіч АРЦЁМЕНКА
• Name/Alias: Sergei Petrovich ARTEMENKO
Birth information:

Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Sjarhej Ušakov
• Name/Alias: Siarhej Uladzimiravitj USJAKOU
• Name/Alias: Sergei Vladimirovich USHAKOV
• Name/Alias: Siarhei Uladzimiravich USHAKOU Function: Head and former Deputy Head of the Frunzensky District Police Department of
Minsk
• Name/Alias: Sergej Vladimirovitj USJAKOV
• Name/Alias: Сяргей Уладзiмiравiч УШАКОЎ
• Name/Alias: Сергей Владимирович УШАКОВ
• Name/Alias: Siarhei Ušakou
• Name/Alias: Sjarhej Ušakou
Birth information:

• Name/Alias: Александр Александрович ЗАХВИЦЕВИЧ
• Name/Alias: Aljaksandr Aljaksandravitj ZACHVITSEVITJ
• Name/Alias: Aleksandr Aleksandrovich ZAKHVITSEVICH
• Name/Alias: Аляксандр Аляксандравіч ЗАХВІЦЭВІЧ
• Name/Alias: Aliaksandr Aliaksandravich ZAKHVITSEVICH Function: Deputy Head of the Frunzensky District Police Department of
Minsk
• Name/Alias: Aleksandr Aleksandrovitj ZACHVITSEVITJ
Birth information:
Page 81 on 1126

• Name/Alias: Andrei Sergeevich BAKACH
• Name/Alias: Andrei Siarheevich BAKACH Function: Former Head of the Pervomaysky District Police Department of Minsk; First Deputy
Head of the Internal Affairs Directorate of the Grodno/Hrodna Regional Executive Committee
• Name/Alias: Andrej Sergejevitj BAKATJ
• Name/Alias: Andrej Siarhejevitj BAKATJ
• Name/Alias: Андрей Сергеевич БАКАЧ
• Name/Alias: Андрэй Сяргеевіч БАКАЧ
Birth information:

• Name/Alias: Konstantin Fjodorovitj BYTJEK
• Name/Alias: Kanstantsin Fiodaravich BYCHAK Function: Head of Division of
the KGB Investigation Department
• Name/Alias: Канстанцін Фёдаравіч БЫЧАК
• Name/Alias: Константин Фёдорович БЫЧЕК
• Name/Alias: Konstantin Fedorovich BYCHEK
• Name/Alias: Kanstantsin Fjodaravitj BYTJAK
Birth information:

• Name/Alias: Андрей Николаевич ДАЙЛИДА
• Name/Alias: Андрэй Мікалаевіч ДАЙЛІДА
• Name/Alias: Andrei Nikolaevich DAILIDA
• Name/Alias: Andrei Mikalaevich DAILIDA Function: Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus,
former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs
• Name/Alias: Andrej Nikolajevitj DAJLIDA
• Name/Alias: Andrej Mikalajevitj DAJLIDA
Birth information:

• Source: Belarus Document: National passport KH2133825 Remark: Not explicit in the regulation which states that nationality is Belarusian

• Name/Alias: Oleg Nikolaevich LASHCHINOVSKI
• Name/Alias: Aleh Mikalaevich LASHCHYNOUSKI Function: Former Deputy Head of the Penal Correction Department of the Ministry of
Internal Affairs
• Name/Alias: Алег Мікалаевіч ЛАШЧЫНОЎСКІ
• Name/Alias: Олег Николаевич ЛАЩИНОВСКИЙ
• Name/Alias: Oleg Nikolajevitj LASJTJINOVSKIJ
• Name/Alias: Aleh Mikalajevitj LASJTJYNOUSKI
Page 82 on 1126
Birth information:

• Name/Alias: Жанна Владимировна БАТУРИЦКАЯ
• Name/Alias: Жана Уладзіміраўна БАТУРЫЦКАЯ
• Name/Alias: Zhana Uladzimirauna BATURYTSKAIA Function: Head of the Directorate of
Sentence Enforcement of
the Penal Correction
Department of the
Ministry of Internal
Affairs
• Name/Alias: Zjanna Vladimirovna BATURITSKAJA
• Name/Alias: Zjana Uladzimirauna BATURYTSKAJA
• Name/Alias: Zhanna Vladimirovna BATURITSKAYA
Birth information:

• Name/Alias: Dmitry Nikolaevich STREBKOV
• Name/Alias: Дзмітрый Мікалаевіч СТРЭБКОЎ
• Name/Alias: Dzmitryj Mikalajevitj STREBKOU
• Name/Alias: Dmitrij Nikolajevitj STREBKOV
• Name/Alias: Dzmitry Mikalaevich STREBKOU Function: Head of the Prison No.8 in Zhodino
• Name/Alias: Дмитрий Николаевич СТРЕБКОВ
Birth information:

• Name/Alias: Evgeniy Andreevich SHAPETKO
• Name/Alias: Jauhen Andrejevitj SJAPETSKA
• Name/Alias: Yauhen Andreevich SHAPETSKA Function: Head of Akrestina isolation center for offenders
• Name/Alias: Jevgenij Andrejevitj SJAPETKO
• Name/Alias: Яўген Андрэевіч ШАПЕЦЬКА
• Name/Alias: Евгений Андреевич ШАПЕТЬКО
Birth information:

• Name/Alias: Igor Grigorevich KENIUKH
• Name/Alias: Iгар Рыгоравіч КЕНЮХ
• Name/Alias: Игорь Григорьевич КЕНЮХ
• Name/Alias: Ihar Ryhoravich KENIUKH Function: Head of Akrestina Temporary Detention Center
• Name/Alias: Ihar Ryhoravitj KENJUCH
• Name/Alias: Igor Grigorjevitj KENJUCH
Page 83 on 1126
Birth information:
• Birth date: 21/01/1980 Birth place: Belarus, Gomel Region/ Oblast Remark: former USSR (now Belarus)

• Name/Alias: Gleb Vladimirovich DRIL
• Name/Alias: Hleb Uladzimiravich DRYL Function: Deputy Head of the
Akrestina Temporary
Detention Centre
• Name/Alias: Глеб Уладзіміравіч ДРЫЛЬ
• Name/Alias: Глеб Владимирович ДРИЛЬ
• Name/Alias: Gleb Vladimirovitj DRIL
• Name/Alias: Hleb Uladzimiravitj DRYL
Birth information:

• Name/Alias: Уладзімір Іосіфавіч ЛАПЫР
• Name/Alias: Uladzimir Iosifavich LAPYR Function: Deputy Head of the
Akrestina Temporary
Detention Centre
• Name/Alias: Владимир Иосифович ЛАПЫРЬ
• Name/Alias: Uladzimir Iosifavitj LAPYR
• Name/Alias: Vladimir Yosifovich LAPYR
• Name/Alias: Vladimir Iosifovitj LAPYR
Birth information:

• Name/Alias: Aliaksandr Uladzimiravich VASILIUK Function: Head of the Investigation team of the Investigative Committee
• Name/Alias: Alexandr Vladimirovich VASILIUK
• Name/Alias: Aleksandr Vladimirovitj VASILJUK
• Name/Alias: Aljaksandr Uladzimiravitj VASILJUK
• Name/Alias: Александр Владимирович ВАСИЛЮК
• Name/Alias: Аляксандр Уладзіміравіч ВАСІЛЮК
• Name/Alias: Alexander Vladimirovich VASILIUK
Birth information:

• Name/Alias: Jauhen Anatoljevitj ARCHIREJEU
• Name/Alias: Yauhen Anatolevich ARKHIREEU Function: Head of the Main Investigation Department, Central Office of Investigative
Committee
• Name/Alias: Яўген Анатольевіч АРХІРЭЕЎ
• Name/Alias: Eвгений Анатольевич АРХИРЕЕВ
• Name/Alias: Evgeniy Anatolevich ARKHIREEV
• Name/Alias: Jevgenij Anatoljevitj ARCHIREJEV
Page 84 on 1126
Birth information:

• Name/Alias: Aljaksej Iharavitj KAURYZJKIN
• Name/Alias: Aliaksei Iharavich KAURYZHKIN Function: Head of Investigation Team, Main Investigation Department, Investigative
Committee
• Name/Alias: Alexey Igorovich KOVRYZHKIN
• Name/Alias: Аляксей Ігаравіч КАЎРЫЖКІН
• Name/Alias: Алексей Игоревич КОВРИЖКИН
• Name/Alias: Aleksej Igorevitj KOVRIZJKIN
Birth information:
• Birth date: 03/11/1981 Birth place: Belarus, Bobruisk Remark: former USSR (now Belarus)

• Name/Alias: Александр Дмитриевич АГАФОНОВ
• Name/Alias: Alexander Dmitrievich AGAFONOV
• Name/Alias: Aliaksandr Dzmitryevich AHAFONAU Function: First Deputy Head of the
Main Investigation
Department, Investigative
Committee
• Name/Alias: Alexandr Dmitrievich AGAFONOV
• Name/Alias: Aljaksandr Dzmitryjevitj AHAFONAU
• Name/Alias: Aleksandr Dmitrijevitj AGAFONOV
• Name/Alias: Аляксандр Дзмітрыевіч АГАФОНАЎ
Birth information:

• Name/Alias: Siarhei Ivanavich SKRYBA Function: Vice Chancellor of the Belarusian State Economic University for Educational Work
• Name/Alias: Siarhej Ivanavitj SKRYBA
• Name/Alias: Sergej Ivanovitj SKRIBA
• Name/Alias: Sergei Ivanovich SKRIBA
• Name/Alias: Сяргей Іванавіч СКРЫБА
• Name/Alias: Сергей Иванович СКРИБА
Birth information:
• Birth date: 21/11/1965 Birth place: Belarus, Minsk Region, Kletsk Remark: former USSR
(now Belarus)
• Birth date: 21/11/1964 Birth place: Belarus, Minsk Region, Kletsk Remark: former USSR
(now Belarus)
• Address: Unknown country Email: skribas@bseu.by

Page 85 on 1126
• Name/Alias: Viktar Genadzevich KHRENIN Title: Lieutanant General Function: Minister of Defense
• Name/Alias: Viktor Gennadievich KHRENIN
• Name/Alias: Віктар Генадзевіч ХРЭНІН
• Name/Alias: Виктор Геннадиевич ХРЕНИН
• Name/Alias: Viktor Gennadijevitj CHRENIN
• Name/Alias: Viktar Henadzevitj CHRENIN
Birth information:
• Birth date: 01/08/1971 Birth place: Belarus, Navahrudak/ Novogrudek Remark: former
USSR (now Belarus)

• Source: Belarus Document: National passport KH2594621
• Source: Unknown country Document: Other identification number 3010871K003PB1 Remark: Personal identification

Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Игор Голуб
• Name/Alias: Игорь Владимирович ГОЛУБ
• Name/Alias: Iгар Уладзiмiравiч ГОЛУБ
• Name/Alias: Igor Vladimirovich GOLUB
• Name/Alias: Ihar Uladzimiravich HOLUB Title: Major General Function: Director of the Aviation Department of the Ministry of Transport
and Communications,
former Commander of the Air Force and Air Defence of the Armed Forces
• Name/Alias: Igor Vladimirovitj GOLUB
• Name/Alias: Ihar Uladzimiravitj HOLUB
Birth information:
• Birth date: 19/11/1967 Birth place: Ukraine, Chernigovskaya oblast, Chernigov Remark: former USSR (now Ukraine)

• Source: Unknown country Document: Other identification number 3191167E003PB1 Remark: Personal identification
• Source: Belarus Document: National passport KH2187962

• Name/Alias: Andrej Mikalajevitj HURTSEVITJ
• Name/Alias: Андрей Николаевич ГУРЦЕВИЧ
• Name/Alias: Андрэй Мікалаевіч ГУРЦЕВИЧ
• Name/Alias: Andrej Nikolajevitj GURTSEVITJ
• Name/Alias: Andrei Nikolaevich GURTSEVICH
• Name/Alias: Andrei Mikalaevich GURTSEVICH Title: Major General Function: Chief of the Main Staff,
First Deputy Commander
of the Air Force
Birth information:
• Birth date: 27/07/1971 Birth place: Belarus, Brest Region/ Oblast, Baranovich Remark: former
USSR (now Belarus)

• Source: Unknown country Document: Other identification number 3270771C016PB2 Remark: Personal identification
• Source: Belarus Document: National passport MP3849920

Legal basis: 2024/768 (OJ L27022024)
Page 86 on 1126
• Name/Alias: Leanid Mikalajevitj TJURO
• Name/Alias: Leanid Čuro
• Name/Alias: Leanid Čuro
• Name/Alias: Леонид Николаевич ЧУРО
• Name/Alias: Леанiд Мiкалаевiч ЧУРО
• Name/Alias: Leonid Nikolaevich CHURO
• Name/Alias: Leanid Mikalaevich CHURO Function: Chairman of the Republican Chess Federation – Public Association “Belarusian Chess
Federation”,
former Director General of BELAERONAVIGATSIA State-Owned Enterprise
• Name/Alias: Leonid Nikolajevitj TJURO
• Name/Alias: Leanid Tšuro
Birth information:

• Source: Unknown country Document: Other identification number 3080756A068PB5 Remark: Personal identification
• Source: Belarus Document: National passport P4289481

• Name/Alias: Aljaksej Mikalajevitj AURAMENKA
• Name/Alias: Aleksej Nikolajevitj AVRAMENKO
• Name/Alias: Алексей Николаевич АВРАМЕНКО
• Name/Alias: Aliaksei Mikalaevich AURAMENKA Function: Minister of Transport and
Communications
• Name/Alias: Alexey Nikolaevich AVRAMENKO
• Name/Alias: Аляксей Мікалаевіч АЎРАМЕНКА
Birth information:
• Birth date: 11/05/1977 Birth place: Belarus, Minsk Remark: former
USSR (now Belarus)


Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Arcjom Sikorski
• Name/Alias: Artsiom Iharavitj SIKORSKI
• Name/Alias: Artiom Igorevitj SIKORSKIJ
• Name/Alias: Artsiom Igaravich SIKORSKI Function: Director General of the BELAERONAVIGATSIA State-Owned Enterprise,
former Director of the Aviation Department of the Ministry of Transport and Communications
• Name/Alias: Artem Igorevich SIKORSKIY
• Name/Alias: Арцём Iгаравiч СIКОРСКI
• Name/Alias: Артем Игоревич СИКОРСКИЙ
• Name/Alias: Artsijom Sikorski
• Name/Alias: Артьом Сикорский
Birth information:
• Birth date: 1983 Birth place: Belarus, Minsk Region/ Oblast, Soligorsk Remark: former
USSR (now Belarus)

Page 87 on 1126

• Name/Alias: Aleh Siarheevich HAIDUKEVICH Function: Deputy Chairman of the
Standing Committee on
International Affairs in the
House of Representatives
of the National Assembly,
member of the delegation
of the National Assembly
for contacts with the
Parliamentary Assembly of
the Council of Europe
• Name/Alias: Oleg Sergejevitj GAJDUKEVITJ
• Name/Alias: Алег Сяргеевіч ГАЙДУКЕВІЧ
• Name/Alias: Олег Сергеевич ГАЙДУКЕВИЧ
• Name/Alias: Aleh Siarhejevitj HAJDUKEVITJ
• Name/Alias: Oleg Sergeevich GAIDUKEVICH
Birth information:
• Birth date: 26/03/1977 Birth place: Belarus, Minsk Remark: former
USSR (now Belarus)


• Name/Alias: Mikhail Ryhoravich BARAZNA Function: Rector of the Belarusian State Academy of Arts (BSAA)
• Name/Alias: Michail Ryhoravitj BARAZNA
• Name/Alias: Michail Grigorjevitj BOROZNA
• Name/Alias: Mikhail Grigorevich BOROZNA
• Name/Alias: Mихаил Григорьевич БОРОЗНА
• Name/Alias: Мiхаiл Рыгоравiч БАРАЗНА
Birth information:
• Birth date: 20/11/1962 Birth place: Belarus, Mahileu/ Mogiliev Region/ Oblast, Rakusheva Remark: former USSR (now Belarus)

• Name/Alias: Святлана Анатольеўна ЛЮБЕЦКАЯ
• Name/Alias: Svetlana Anatoljevna LJUBETSKAJA
• Name/Alias: Светлана Анатольевна ЛЮБЕЦКАЯ
• Name/Alias: Svjatlana Anatoljeuna LJUBETSKAJA
• Name/Alias: Sviatlana Anatoleuna LYUBETSKAYA Function: Member of the House of Representatives of the National Assembly of the
Republic of Belarus, Chairperson of the Standing Commission on Law
• Name/Alias: Svetlana Anatolevna LYUBETSKAYA
Birth information:
• Birth date: 03/06/1971 Birth place: Ukraine Remark: former USSR (now Ukraine)

Page 88 on 1126
• Name/Alias: Aleh Mikalajevitj BELJAKOU
• Name/Alias: Oleg Nikolajevitj BELJAKOV
• Name/Alias: Олег Николаевич БЕЛЯКОВ
• Name/Alias: Oleg Nikolaevich BELIAKOV
• Name/Alias: Aleh Mikalaevich BELIAKOU Function: Head of the Department of ideological work and personnel support at the Ministry of
Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs
• Name/Alias: Алег Мікалаевіч БЕЛЯКОЎ

• Name/Alias: Aljaksandr Uladzimiravitj PALULECH
• Name/Alias: Aleksandr Vladimirovitj POLULECH
• Name/Alias: Александр Владимирович ПОЛУЛЕХ
• Name/Alias: Аляксандр Уладзіміравіч ПАЛУЛЕХ
• Name/Alias: Aliaksandr Uladzimiravich PALULEKH Function: Head of the Frunzensky District Police Department of Minsk
• Name/Alias: Aleksandr Vladimirovich POLULEKH
Birth information:

• Name/Alias: Siarhej Pjatrovitj RUBNIKOVITJ
• Name/Alias: Sergej Petrovitj RUBNIKOVITJ
• Name/Alias: Cяргей Пятровіч РУБНІКОВІЧ
• Name/Alias: Cергей Петрович РУБНИКОВИЧ
• Name/Alias: Siarhei Piatrovich RUBNIKOVICH Function: Rector of the Belarusian State Medical University
• Name/Alias: Sergei Petrovich RUBNIKOVICH
Birth information:
• Birth date: 1974 Birth place: Belarus, Vitebsk/ Viciebsk Region/ Oblast, Sharkauschyna Remark: former USSR (now Belarus)

• Name/Alias: Ihar Anatoljevitj KRUTJKOU
• Name/Alias: Ihar Anatolevič KRUČKOV
• Name/Alias: Игорь Анатольевич КРЮЧКОВ
• Name/Alias: Ігар Анатольевіч КРУЧКОЎ
• Name/Alias: Igor Anatolevich KRIUCHKOV
• Name/Alias: Ihar Anatolevich KRUCHKOU Function: Head of Separate Service for Active Measures (ASAM) of the Special Forces of the
State Border Committee
• Name/Alias: Igor Anatolevich KRICHKOV
• Name/Alias: Igor Anatolevich KRUCHKOV
• Name/Alias: Igor Anatoljevitj KRJUTJKOV
Birth information:

• Source: Unknown country Document: Other identification number 3130476M077PB6 Remark: Personal ID

Legal basis: 2024/768 (OJ L27022024)
Page 89 on 1126
• Name/Alias: Anatolij Petrovitj LAPPO
• Name/Alias: Anatol Pjatrovitj LAPO
• Name/Alias: Anatol Pjatrovitj LAPPO
• Name/Alias: Анатолий Лапо
• Name/Alias: Anatol Piatrovich LAPO Title: Lieutenant General Function: Forrmer Chairman of the State Border Committee of the Republic
of Belarus (appointed on 29 December, 2016), Chief State Border Delegate Remark: He was passed to the military reserve in May 2023.
• Name/Alias: Anatoliy Petrovich LAPPO
• Name/Alias: Анатоль Пятровiч ЛАПО
• Name/Alias: Анатоль Пятровiч ЛАППО
• Name/Alias: Анатолии Петрович ЛАППО
Birth information:
• Birth date: 24/05/1963 Birth place: Belarus, Kulakovka, Mogilev Region/Oblast, Kulakovka Remark: former USSR (now Belarus)

• Source: Unknown country Document: National identification card 3240563K033PB5 Remark: Personal ID

Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Kanstantsin Henadzevitj MOLASTAU
• Name/Alias: Константин Геннадьевич МОЛОСТОВ
• Name/Alias: Канстанцiн Генадзьевiч МОЛАСТАЎ
• Name/Alias: Konstantin Gennadevich MOLOSTOV
• Name/Alias: Kanstancin Molastau
• Name/Alias: Konstantin Gennadjevitj MOLOSTOV
• Name/Alias: Kanstantsin Henadzevich MOLASTAU Title: Colonel Function: Chairman of the State Border Committee,
former Head of the Grodno Border Group (appointed on 1 October 2014), Military Unit 2141, State Border Delegate
Birth information:
• Birth date: 30/05/1970 Birth place: Russian Federation, Saratov Region, Krasnoarmeysk

• Source: Unknown country Document: Other identification number 3300570K025PB3 Remark: Personal ID
• Source: Unknown country Document: National passport KH2479999

• Name/Alias: Pavel Mikalajevitj CHARTJANKA
• Name/Alias: Pavel Mikalaevich KHARCHANKA Function: Head of the Polotsk Border Detachment
• Name/Alias: Pavel Nikolajevitj CHARTJENKO
• Name/Alias: Pavel Nikolaevich KHARCHENKO
• Name/Alias: Павел Мікалаевіч Харчанка
• Name/Alias: Павел Николаевич ХАРЧЕНКО
Birth information:
• Birth date: 29/03/1981 Birth place: Russian Federation, Chita Remark: former USSR (now Russian Federation)

Legal basis: 2024/768 (OJ L27022024)
Page 90 on 1126
• Name/Alias: Ihar Mikalaevich GUTNIK Title: Colonel Function: Deputy Chairman of the State Border Committee,
former Head of the Brest Border Group
• Name/Alias: Игорь Николаевич ГУТНИК
• Name/Alias: гар Мiкалаевiч ГУТНIК
• Name/Alias: Ihar Hutnik
• Name/Alias: Igor Nikolajevitj GUTNIK
• Name/Alias: Igor Nikolaevich GUTNIK
• Name/Alias: Игор Гутник
• Name/Alias: Ihar Mikalajevitj HUTNIK
Birth information:
• Birth date: 17/12/1974 Birth place: Belarus, Village of Zabolotye, Smolevichi District, Minsk Region/Oblast, Village of Zabolotye
Remark: former USSR (now Belarus)

• Source: Unknown country Document: National passport BM1962867
• Address: Belarus, 224018 Brest, 90, Heroes of Defense of the Brest Fortress St.

• Name/Alias: Александр Борисович ДАВИДЮК
• Name/Alias: Аляксандр Барысавіч ДАВІДЗЮК
• Name/Alias: Aleksandr Borisovich DAVIDIUK
• Name/Alias: Aliaksandr Barysavich DAVIDZIUK Title: Colonel Function: Head of the Lida Border Detachment, Military Unit 1234
(appointed on 27 September 2016), State Border Delegate
Member of Lida District Council of Deputies of the 28th convocation (took office on 2 February 2018)
• Name/Alias: Aleksandr Borisovitj DAVIDJUK
• Name/Alias: Aljaksandr Barysavitj DAVIDZIUK
Birth information:
• Birth date: 04/05/1973 Birth place: Ukraine, Zhytomyr region, Novograd-Volynsky Remark: former USSR (now Ukraine)

• Source: Unknown country Document: National passport KH2613034
• Source: Unknown country Document: Other identification number 3040573E050PB7 Remark: Personal ID

Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Maxim Butranec
• Name/Alias: Maksim Viktaravitj BUTRANETS
• Name/Alias: Maksim Viktorovitj BUTRANETS
• Name/Alias: Maksim Viktaravich BUTRANETS Function: Head of the Brest Border Group,
former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018),
State Border Delegate
• Name/Alias: Максiм Вiктаравiч БУТРАНЕЦ
• Name/Alias: Maxim Viktorovich BUTRANETS
• Name/Alias: Maksim Butraněc
• Name/Alias: Максим Викторович БУТРАНЕЦ
Birth information:
• Birth date: 12/12/1978 Birth place: Russian Federation, Sverdlovsk Remark: former USSR (now Russian Federation)

Page 91 on 1126
• Name/Alias: Ihar Viachaslavavich LIUBAVITSKI Function: Judge at the Supreme Court of the Republic of Belarus
• Name/Alias: Igor Viacheslavovich LIUBOVITSKI
• Name/Alias: Ihar Vjatjaslavavitj LJUBAVITSKI
• Name/Alias: Игорь Вячеславович ЛЮБОВИЦКИЙ
• Name/Alias: Ігар Вячаслававіч ЛЮБАВІЦКІ
• Name/Alias: Igor Vjatjeslavovitj LJUBOVITSKI
Birth information:

• Source: Unknown country Document: Other identification number 3210783C002PB2 Remark: Personal ID
• Address: Belarus, Minsk, Vogel 1K St., apt. 17

• Name/Alias: Валентина Геннадьевна КУЛИК
• Name/Alias: Valjantsina Henadzieuna KULIK
• Name/Alias: Valentina Gennadjevna KULIK
• Name/Alias: Valiantsina Genadzeuna KULIK Function: Judge at the Supreme Court of the Republic of Belarus
• Name/Alias: Valentina Gennadevna KULIK
• Name/Alias: Валянціна Генадзьеўна КУЛІК
Birth information:

• Source: Unknown country Document: Other identification number 4150160A119PB2 Remark: Personal ID
• Address: Belarus, Minsk, 54 Angarskaya St., apt. 48
Remark: Corrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1]

• Name/Alias: Ihar Anatoljevitj MARSJALAU
• Name/Alias: Igor Anatolevich MARSHALOV
• Name/Alias: Ігар Анатольевіч МАРШАЛАЎ
• Name/Alias: Игорь Анатольевич МАРШАЛОВ
• Name/Alias: Ihar Anatolevich MARSHALAU Function: Deputy Chairman of the State Control Committee, Director of the Financial
Investigations Department of the State Control Committee
Major General of Financial Police

• Name/Alias: Igor Anatoljevitj MARSJALOV
Birth information:
• Birth date: 12/01/1972 Birth place: Belarus, Mogilev Region/ Oblast, Shkolv Remark: former USSR (now Belarus)

• Source: Unknown country Document: Other identification number 3120172H018PB4 Remark: Personal ID
• Address: Belarus, Minsk, 15 Shchukina St.
• Address: Belarus, Minsk, 43A Franciska St., apt. 41

Page 92 on 1126
• Name/Alias: Marat Siarhejevič MARKAV
• Name/Alias: Марат Сергеевич МАРКОВ
• Name/Alias: Марат Сяргеевіч МАРКАЎ
• Name/Alias: Marat Sergeevich MARKOV
• Name/Alias: Marat Siarheevich MARKAU Function: Chairman of the Management Board of State-controlled TV channel ONT, host of the
“Markov: Nothing Personal” programme
• Name/Alias: Marat Siarhejevitj MARKAU
• Name/Alias: Marat Sergejevitj MARKOV
Birth information:
• Birth date: 01/05/1969 Birth place: Belarus, Luninets Remark: former USSR (now Belarus)

• Name/Alias: Anatolij Anatoljevitj GLAZ
• Name/Alias: Anatol Anatoljevitj HLAZ
• Name/Alias: Анатолий Анатольевич ГЛАЗ
• Name/Alias: Анатоль Анатольевіч ГЛАЗ
• Name/Alias: Anatol Anatolyevich GLAZ Function: Head of the Department of Information and Digital Diplomacy (spokesperson) of the
Ministry of Foreign Affairs of Belarus
• Name/Alias: Anatoliy Anatolyevich GLAZ
Birth information:

• Name/Alias: Siarhej Aljaksandravitj JEPICHAU
• Name/Alias: Sergej Aleksandrovitj JEPICHOV
• Name/Alias: Сергей Александрович ЕПИХОВ
• Name/Alias: Сяргей Аляксандравіч ЕПІХАЎ
• Name/Alias: Sergei Aleksandrovich EPIKHOV
• Name/Alias: Siarhei Aliaksandravich EPIKHAU Function: Judge at the Minsk Regional Court
Birth information:

• Source: Unknown country Document: Other identification number 3160566B046PB4 Remark: Personal ID
• Address: Belarus, Minsk, 38 Timoshenko St., apt. 198
• Address: Belarus, Vileika, 59 L.Tolstoy St., apt. 80
• Address: Belarus, Minsk, 14 Kedyshko St., apt. 11

• Name/Alias: Сергей Сергеевич ГИРГЕЛЬ
• Name/Alias: Siarhej Siarhejevitj HIRHEL
• Name/Alias: Sergej Sergejevitj GIRGEL
• Name/Alias: Сяргей Сяргеевіч ГІРГЕЛЬ
• Name/Alias: Siarhei Siarheevich GIRGEL Function: Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s
Office
• Name/Alias: Sergei Sergeevich GIRGEL
Birth information:
Page 93 on 1126

• Source: Unknown country Document: Other identification number 3160678H018PB5 Remark: Personal ID
• Address: Belarus, Minsk, 16 Lidskaya St., apt. 165

• Name/Alias: Andrej Andrejevitj PRAKAPUK
• Name/Alias: Andrej Andrejevitj PROKOPUK
• Name/Alias: Андрей Андреевич ПРОКОПУК
• Name/Alias: Andrei Andreevich PRAKAPUK Function: Director of the Republican Unitary Enterprise ‘Brest Center for Standardization,
Metrology and Certification’, former Deputy Director of the Financial Investigations Department of the State Control Committee of the
Republic of Belarus
Colonel of the Financial Police

• Name/Alias: Andrey Andreevich PROKOPUK
• Name/Alias: Андрэй Андрэевіч ПРАКАПУК
Birth information:
• Birth date: 22/07/1973 Birth place: Belarus, Brest region, Kobrin

• Source: Unknown country Document: Other identification number 3220773C061PB1 Remark: Personal ID (normally Belarusian)
• Address: Belarus, Minsk Region, Priluki, 22 Mira St., apt. 88

• Name/Alias: Anna Michajlovna SOKOLOVSKAJA
• Name/Alias: Hanna Michajlauna SAKALOUSKAJA
• Name/Alias: Hanna Mikhailauna SAKALOUSKAYA Function: Judge of the Judicial Collegium for Civil Cases at the Supreme Court
• Name/Alias: Анна Михайловна СОКОЛОВСКАЯ
• Name/Alias: Ганна Міхайлаўна САКАЛОЎСКАЯ
• Name/Alias: Anna Mikhaylovna SOKOLOVSKAYA
Birth information:

• Source: Unknown country Document: Other identification number 4180955A015P80 Remark: Personal ID
• Address: Belarus, Minsk, 22 Surhanava St., apt. 1
Remark: Corrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1]

• Name/Alias: Dzmitryj Siarhejevitj KARSIUK
• Name/Alias: Дмитрий Сергеевич КАРСЮК
• Name/Alias: Dmitrij Sergejevitj KARSIUK
• Name/Alias: Дзмітрый Сяргеевіч КАРСЮК
• Name/Alias: Dmitriy Sergeevich KARSIUK
• Name/Alias: Dzmitry Siarheevich KARSIUK Function: Judge at the Central District of the City of Minsk Court
Birth information:
Page 94 on 1126

• Name/Alias: Ihar Vasiljevitj KARPENKA
• Name/Alias: Igor Vasiljevitj KARPENKO
• Name/Alias: Igor KARPENKO
• Name/Alias: Игорь Васильевич КАРПЕНКО
• Name/Alias: Ігар Васільевіч КАРПЕНКА
• Name/Alias: Ihar Vasilievich KARPENKA Function: Chairperson of the Central Commission of the Republic of Belarus on elections and
holding Republic Referenda
• Name/Alias: Igor Vasilievich KARPENKO
Birth information:

• Name/Alias: Dzmitryj Aljaksejevitj ALEKSIN
• Name/Alias: Дмитрий Алексеевич ОЛЕКСИН
• Name/Alias: Дзмітрый Аляксеевіч АЛЕКСІН
• Name/Alias: Dmitry Alexeevich OLEKSIN
• Name/Alias: Dzmitry Aliakseevich ALEKSIN Function: Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo
(formerly Energo-Oil-Invest)
• Name/Alias: Dmitrij ALEKSIN
• Name/Alias: Dmitrij Aleksejevitj OLEKSIN
Birth information:

• Name/Alias: Vitalij Aleksejevitj OLEKSIN
• Name/Alias: Vital Aljaksejevitj ALJAKSIN
• Name/Alias: Vitalij Aleksin
• Name/Alias: Виталий Алексеевич ОЛЕКСИН
• Name/Alias: Віталь Аляксеевіч АЛЯКСІН
• Name/Alias: Vital Aliaksaevich ALEKSIN Function: Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly
Energo-Oil-Invest)
• Name/Alias: Vitaliy Alexeevich OLEKSIN
Birth information:

• Name/Alias: Богољуб КАРИЋ
• Name/Alias: Bogoljub KARIĆ Function: Serbian businessman and politician, associated with the company Dana Holdings
• Name/Alias: Боголюб КАРИЧ
Birth information:
• Birth date: 17/01/1954 Birth place: Yugoslavia, Peja / Pec Remark: POB: Peja/Pec, Kosovo
• Citizenship: Serbia And Montenegro
Page 95 on 1126

• Source: Unknown country Document: National passport 012830978 Validity: valid to 27/12/2026

• Name/Alias: Andrej SIČ
• Name/Alias: Andrej SYTJ
• Name/Alias: Andrij SITJ
• Name/Alias: Андрей СЫЧ
• Name/Alias: Андрій СИЧ
• Name/Alias: Andrii SICH Function: Co-host of programme “Platform” on state-owned television channel “Belarus 1”
Member of organisation “Rusj molodaja”

• Name/Alias: Andrey SYCH
Birth information:
• Birth date: 20/09/1990 Birth place: Belarus

• Name/Alias: Denis Aleksandrovitj MIKUSJEV
• Name/Alias: Dzianis Aljaksandravitj MIKUSJEU
• Name/Alias: Denis MIKUŠEV
• Name/Alias: Денис Александрович МИКУШЕВ
• Name/Alias: Дзяніс Аляксандравіч МІКУШЭЎ
• Name/Alias: Dzianis Aliaksandravich MIKUSHEU Function: Head of the Department for Supervision of Compliance with the Law of Court
Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast; senior legal adviser
• Name/Alias: Denis Alexandrovich MIKUSHEV
Birth information:

• Name/Alias: Andrej Jevgenjevitj PARSJIN
• Name/Alias: Andrej Jauhenavitj PARSJYN
• Name/Alias: Andrej PARŠIN
• Name/Alias: Андрей Евгеньевич ПАРШИН
• Name/Alias: Андрэй Яўгенавіч ПАРШЫН
• Name/Alias: Andrei Yauhenavich PARSHYN Function: Head of the Main Department for Combating Organised Crime and Corruption in
Belarus (GUBOPiK)
• Name/Alias: Andrei Yevgenevich PARSHIN
Birth information:
• Address: Belarus, Minsk, 4A Skryganova St., Apt. 211

Page 96 on 1126
• Name/Alias: Igor TUR
• Name/Alias: Igor Petrovitj TUR
• Name/Alias: Ihar Pjatrovitj TUR
• Name/Alias: Игорь петрович ТУР
• Name/Alias: Ігар Пятровіч ТУР
• Name/Alias: Ihar Piatrovich TUR Function: Employee of state-owned television channel “ONT”, author and anchor of several programmes
(“Propaganda”, “To be completed”)
• Name/Alias: Igor Petrovich TUR
Birth information:
• Birth date: 26/03/1989 Birth place: Belarus, Grodno/Hrodna

• Name/Alias: Ljudmila Leonidovna GLADKAJA
• Name/Alias: Ljudmila Leanidauna HLADKAJA
• Name/Alias: Ljudmila GLADKAJA
• Name/Alias: Людмила Леонидовна ГЛАДКАЯ
• Name/Alias: Людміла Леанідаўна ГЛАДКАЯ
• Name/Alias: Lyudmila Leanidauna HLADKAYA Function: Special correspondent of “SB Belarus Segodnya” newspaper, presenter on state-
owned television channel “Belarus 1”
• Name/Alias: Lyudmila Leonidovna GLADKAYA
Birth information:
• Address: Belarus, Minsk, 8A Vodolazhsky St., apt. 45

• Name/Alias: Grigorij AZARONAK
• Name/Alias: Grigorij Jurjevitj AZARJONOK
• Name/Alias: Ryhor Jurjevitj AZARONAK
• Name/Alias: Рыгор Юр’евіч АЗАРОНАК
• Name/Alias: Григорий Юрьевич АЗАРЁНОК
• Name/Alias: Ryhor Yuryevich AZARONAK Function: Employee of state-owned television channel “CTV”, author and host of several
programmes (“Secret Springs of Politics”, “Order of Judas”, “Panopticon”)
Rank: Lieutenant in reserve
• Name/Alias: Grigoriy Yurevich AZARYONOK
Birth information:

• Name/Alias: Nikolai Ivanovich DOLYA
• Name/Alias: Nikolaj DOLJA
• Name/Alias: Мiĸалай Iванавiч ДОЛЯ
• Name/Alias: Ниĸолай Иванович ДОЛЯ
• Name/Alias: Mikalaj Ivanavitj DOLJA
• Name/Alias: Nikolaj Ivanovitj DOLJA
• Name/Alias: Mikalai Ivanavich DOLIA Function: Judge at the Gomel Regional Court
Birth information:
Page 97 on 1126

• Source: Unknown country Document: Other identification number 3070379H041PBI Remark: Personal ID

Legal basis: 2024/768 (OJ L27022024)
• Name/Alias: Ivan Ivanavitj HALAVATY
• Name/Alias: Iван Iванавiч ГАЛАВАТЫ
• Name/Alias: Ivan Halavaty
• Name/Alias: Иван Галавати
• Name/Alias: Ivan GALAVATIJ
• Name/Alias: Иван Иванович ГОЛОВАТЫЙ
• Name/Alias: Ivan Ivanovitj GOLOVATYJ
• Name/Alias: Ivan Ivanavich GALAVATYI Function: Director-General of the Open Joint Stock Company ‘Belaruskali’,
Chairman of the supervisory board of JSC Belarussian Potash Company..
Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and
National Security
• Name/Alias: Ivan Ivanovich GOLOVATY
Birth information:
• Birth date: 15/06/1976 Birth place: Belarus, Pogost Settlement, Soligorsk District,, Minsk Province

Programme: CAF - Central African Republic
• Name/Alias: Abdoulaye Issène
• Name/Alias: Abdoulaye HISSENE Title: "general" Function: President of the Conseil National de Défense et de Sécurité (CNDS) and
military leader of the Front Populaire pour la Renaissance de la Centrafrique. Hissène was formerly the Minister of Youth and Sports as part of
the Cabinet for the Central African Republic's former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for
Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district)
neighbourhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which
was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since
then, but has actual control over FPRC fighters only.
• Name/Alias: Issene Abdoulaye
• Name/Alias: Abdoulaye Hissein
• Name/Alias: Abdoulaye Issène Ramadane
• Name/Alias: Abdoulaye Issene Ramadan
• Name/Alias: Hissene Abdoulaye
Birth information:
• Birth date: 01/01/1967 Birth place: Chad, Haraze Mangueigne
• Birth date: 1967 Birth place: Central African Republic, Ndele, Bamingui-Bangoran
• Birth date: 01/01/1967 Birth place: Central African Republic, Ndele, Bamingui-Bangoran
• Birth date: 1967 Birth place: Chad, Haraze Mangueigne
• Citizenship: Central African Republic
• Citizenship: Chad

• Source: Chad Document: National identification card 103-00653129-22 Validity: valid to 21/04/2019 Issue: issued on 21/04/2009
Remark: Chad national identity card
• Source: Central African Republic Document: National passport D00000897 Validity: valid to 04/04/2018 Issue: issued on 05/04/2013
Additional information: diplomatic passport Remark: CAR diplomatic passport
• Source: Central African Republic Document: National passport D00004262 Validity: valid to 10/03/2019 Issue: issued on 11/03/2014
• Address: Central African Republic, Ndélé, Bamingui-Bangoran Remark: main location since August 2016
• Address: Central African Republic, Nana-Grebizi, Nana-Grebizi
• Address: Chad, Ndjamena, Ndjari
• Address: Central African Republic, Bangui, KM5 Remark: KM5, Bangui, Central African Republic
Remark: Father's name is Abdoulaye. Mother's name is Absita Moussa.

Page 98 on 1126
• Name/Alias: Habib SOUSSOU Title: Coordinator of anti-Balaka for Lobaye province; Master-corporal of the Central African Armed Forces
(FACA) Function: Appointed as anti-Balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire
Lobaye Province. On 28 June 2014, general coordinator of the anti-Balaka Patrice Edouard Ngaïssona appointed Habib Soussou as provincial
coordinator for the town of Boda since 11 April 2014 and since 28 June 2014 for the entire province of Lobaye. Remark: Physical description:
eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.
• Name/Alias: Soussou Abib Title: Corporal of the Central African Armed Forces (FACA)
Birth information:
• Birth date: 13/03/1980 Birth place: Central African Republic
• Address: Central African Republic, Boda Phone: +236 72198628

• Name/Alias: Oumar YOUNOUS ABDOULAY
• Name/Alias: Oumar YOUNOUS Function: Former Séléka General Remark: Physical description: hair colour: black; height: 180cm; belongs
to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
• Name/Alias: Omar Younous
• Name/Alias: Oumar Sodiam
• Name/Alias: Oumar Younous M'Betibangui
Birth information:
• Citizenship: Sudan

• Source: Unknown country Document: Other identification number D00000898 Validity: valid from 11/04/2013 to 10/04/2018 Remark:
CAR diplomatic passport
• Address: Sudan, Tullus, southern Darfur Remark: (previous location)
• Address: Central African Republic, Birao
• Address: Central African Republic, Bria Phone: +236 75507560
Remark: ‘Reportedly deceased as at 11 October 2015.’

• Name/Alias: Aroun Geye
• Name/Alias: Aroun Gaye
• Name/Alias: Haroun Geye
• Name/Alias: Haroun GAYE Function: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique
(FPRC) Remark: Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka
armed group in Bangui. He is also a leader of the socalled “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not
listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by
Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.
Birth information:

• Source: Central African Republic Document: National passport O00065772 Validity: valid to 30/12/2019 Remark: Central African
Republic number (letter O followed by 3 zeros).
• Address: Central African Republic, Ndélé, Bamingui-Bangoran
• Address: Central African Republic, Bangui

Page 99 on 1126
• Name/Alias: Ngakosset
• Name/Alias: ‘The Butcher of Paoua’
• Name/Alias: Eugene Ngaikouesset
• Name/Alias: Eugene Barret Ngaikosse
• Name/Alias: Eugene Ngakosset
• Name/Alias: Eugene Ngaikoisset
• Name/Alias: Eugène BARRET NGAÏKOSSET Title: Captain Function: a) Former Captain, CAR Presidential Guard b) Former Captain,
CAR Naval Forces Remark: Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé's presidential guard.
• Name/Alias: Eugene Ngaikosset
Birth information:

• Source: Central African Republic Document: Other identification number 911-10-77 Remark: Central African Republic armed forces
(FACA) Military identification number

• Name/Alias: Le Messie sanglant
• Name/Alias: Josef Kony
• Name/Alias: Joseph Rao Kony
• Name/Alias: Kony
• Name/Alias: Joseph KONY Function: Commander of the Lord's Resistance Army Remark: Kony is the founder and leader of the Lord's
Resistance Army (LRA).
Mother's name is Nora Obol.
Birth information:
• Birth date: 1960 Birth place: Uganda, Odek, Omoro, Gulu
• Birth date: 1959 Birth place: Uganda, Palaro Village, Palaro Parish, Omoro County, Gulu District
• Birth date: 1961 Birth place: Uganda, Atyak
• Birth date: 04/1963 Birth place: Unknown country
• Citizenship: Uganda Remark: Uganda Passport
• Address: Central African Republic, Vakaga
• Address: Central African Republic, Haute-Kotto
• Address: Central African Republic, Basse-Kotto
• Address: Central African Republic, Haut-Mbomou
• Address: Central African Republic, Mbomou
• Address: Congo, Democratic Republic Of (was Zaire), Haut-Uolo
• Address: Congo, Democratic Republic Of (was Zaire), Bas-Uolo
• Address: Unknown country, Kafia Kingi Remark: (a territory on the border of Sudan and South Sudan whose final status has yet to be
determined)

• Name/Alias: Nourreddine Adam
• Name/Alias: Nourreldine Adam
• Name/Alias: Nureldine Adam Function: a) General; b) Minister for Security; c) Director-General of the “Extraordinary Committee for the
Defence of Democratic Achievements”.
• Name/Alias: Nourredine ADAM Function: He is one of the original leaders of the Séléka. He has been identified as both a General and the
President of one of the armed rebel groups of the Séléka, the Central PJCC, a group formally known as the Convention of Patriots for Justice
and Peace and whose acronym is also acknowledged as CPJP. Remark: Designation: a) General b) Minister for Security c) Director-General
of the ‘Extraordinary Committee for the Defence of Democratic Achievements’
• Name/Alias: Mohamed Adam Brema Abdallah
• Name/Alias: Mahamat Nouradine Adam
Page 100 on 1126

Birth information:
• Birth date: 01/01/1970 Birth place: Sudan, Algenana
• Birth date: 1971 Birth place: Sudan, Algenana
• Birth date: 01/01/1970 Birth place: Central African Republic, Ndele
• Birth date: 01/01/1971 Birth place: Sudan, Algenana
• Birth date: 1969 Birth place: Central African Republic, Ndele
• Birth date: 01/01/1971 Birth place: Central African Republic, Ndele

• Source: Central African Republic Document: National passport D00001184
• Source: Sudan, Bahri Document: National passport P04838205, (name on doc. 'Mohamed Adam Brema Abdallah') Validity: valid to
09/06/2023 Issue: issued on 10/06/2018
• Source: Sudan Document: National identification card 202-2708-8368
• Address: Sudan
• Address: Central African Republic, Birao
Remark: Other information: Former head of the ‘Fundamental’ splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the
military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early December 2012 and March
2013.

• Name/Alias: Samuel Peter Mudde Remark: (born 16 December 1948, in Izo South Sudan)
• Name/Alias: Bozize Yangouvonda
• Name/Alias: François Yangouvonda BOZIZÉ Function: Former Head of State Central African Republic;
Professor
Birth information:
• Birth date: 14/10/1946 Birth place: Gabon, Mouila
• Birth date: 16/12/1948 Birth place: South Sudan, Izo
• Birth date: 14/10/1946 Birth place: South Sudan, Izo
• Birth date: 16/12/1948 Birth place: Gabon, Mouila
• Citizenship: South Sudan

• Source: South Sudan, Juba Document: National passport D00002264, (name on doc. 'Samuel Peter Mudde') Validity: valid to 11/06/2017
Issue: issued by Minister of Foreign Affairs on 11/06/2013 Additional information: diplomatic passport Remark: Diplomatic passport
issued under name Samuel Peter Mudde
• Source: Unknown country Document: National identification card M4800002143743 Remark: Personal number on passport
• Address: Uganda
• Address: Central African Republic, Bangui Remark: since his return from Uganda in December 2019
Remark: Mother's name is Martine Kofio

Page 101 on 1126

• Name/Alias: “Caesar”
• Name/Alias: “One-P”
• Name/Alias: “1-P”
• Name/Alias: “Bashir”
• Name/Alias: Otim Kapere
• Name/Alias: Ali Lalobo Bashir
• Name/Alias: Ali Bashir Lalobo
• Name/Alias: Ali Mohammed Salongo
• Name/Alias: Ali Mohammed Labola
• Name/Alias: Ali Mohammed Kony
• Name/Alias: Ali Mohammed Lalobo
• Name/Alias: Ali Mohammed
• Name/Alias: Ali Mohammad Labolo
• Name/Alias: Ali Lalobo
• Name/Alias: Ali KONY Title: Deputy, Lord's Resistance Army
Birth information:
• Address: Sudan, Kafia Kingi Remark: (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).
Remark: Son of LRA leader Joseph Kony

• Name/Alias: Simon Salim Obol
• Name/Alias: Salim Saleh Obol Ogaro
• Name/Alias: Okolu Salim
• Name/Alias: Salim Ogaro
• Name/Alias: Salim Saleh
• Name/Alias: Salim Saleh Kony
• Name/Alias: Salim KONY Title: Deputy, Lord's Resistance Army
Birth information:
• Address: Central African Republic
• Address: Sudan, Kafia Kingi Remark: (a territory on the border of Sudan and South Sudan whose final status has yet to be determined)
Remark: Son of LRA leader Joseph Kony

• Name/Alias: Colonel Rombot
• Name/Alias: Alfred Ekatom
• Name/Alias: Alfred Saragba
• Name/Alias: Colonel Rombhot
• Name/Alias: Alfred YEKATOM Title: Chief Corporal of the Forces Armées Centrafricaines (FACA) Function: Has controlled and
commanded a large group of armed militia men. Remark: Father's name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba).
Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye
colour: black; hair colour: bold; complexion: black; height: 170cm; weight 100kg.
• Name/Alias: Colonel Romboh
• Name/Alias: Alfred Yekatom Saragba
• Name/Alias: Colonel Rambot
• Name/Alias: Colonel Rambo
Birth information:
• Birth date: 23/06/1976 Birth place: Central African Republic, Central African Republic
Page 102 on 1126

• Address: Central African Republic, Bimbo, Ombella-Mpoko province Remark: (previous location)
• Address: Central African Republic, Mbaiki, Lobaye Province Phone: +236 72 15 47 07 / +236 75 09 43 41
• Address: Netherlands, The Hague Remark: (since his transfer to the International Criminal Court on 17 November 2018)

UN reference number: CFi.013
• Name/Alias: Omar Mahamat Remark: Good quality a.k.a.
• Name/Alias: Martin Koumta Madji Remark: Good quality a.k.a.
• Name/Alias: Martin Nkoumtamadji Remark: Good quality a.k.a.
• Name/Alias: Martin Nadingar Koumtamadji Remark: Good quality a.k.a.
• Name/Alias: Abdoullaye Miskine Remark: Good quality a.k.a.
• Name/Alias: Martin KOUMTAMADJI Title: President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC)
Function: Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013
after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He
always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between
November 2014 and 2019).
• Name/Alias: Abdoulaye Miskine Remark: Good quality a.k.a.
Birth information:
• Birth date: 03/03/1965 Birth place: Central African Republic, Kabo
• Birth date: 05/10/1965 Birth place: Chad, Ndïnaba
• Birth date: 03/03/1965 Birth place: Chad, Ndïnaba
• Birth date: 05/10/1965 Birth place: Central African Republic, Kobo
• Birth date: 05/10/1965 Birth place: Central African Republic, Kabo
• Birth date: 03/03/1965 Birth place: Central African Republic, Kobo
• Citizenship: Chad
• Citizenship: Congo, People's Republic Of

• Source: Central African Republic Document: National passport 06FBO2262 Validity: valid to 21/02/2012 Issue: issued on 22/02/2007
• Source: Congo, People's Republic Of Document: National passport SA0020249 Validity: valid to 21/01/2022 Issue: issued on 22/01/2019
Remark: Congo service passport number
• Address: Central African Republic, Am Dafock, Vakaga prefecture
• Address: Chad, Ndjamena Remark: since his arrest in November 2019

• Name/Alias: Sidiki Abbas Remark: Good quality a.k.a.
• Name/Alias: Bi Sidi SOULEMAN Function: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)
• Name/Alias: Sidiki Remark: Good quality a.k.a.
• Name/Alias: "General" Sidiki Remark: Good quality a.k.a.
• Name/Alias: Bi Sidi Soulemane Remark: Good quality a.k.a.
• Name/Alias: Souleymane Bi Sidi Remark: Good quality a.k.a.
Birth information:
• Birth date: 20/07/1962 Birth place: Central African Republic, Bocaranga

• Source: Central African Republic Document: National passport N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP Issue: issued by Minister
of Interior of the Central African Republic on 15/03/2019 Remark: Laissez-passer no.
• Address: Central African Republic, Koui, Ouham-Pendé prefecture
Remark: Reportedly killed during fighting in December 2020

Page 103 on 1126

• Name/Alias: Général Ali Darassa Remark: low quality alias
• Name/Alias: Ali Darrassa Remark: good quality alias
• Name/Alias: Ali Daras Remark: good quality alias
• Name/Alias: Ali Mahamat Darassa Remark: good quality alias
• Name/Alias: Ali Darassa Mahamat Remark: good quality alias
• Name/Alias: Ali DARASSA Function: Founder and leader of the Unité pour la Paix en Centrafrique (UPC)
Birth information:
• Birth date: 22/09/1978 Birth place: Central African Republic, Ouham Prefecture, Kabo

• Source: Unknown country Document: Other identification number 10978000004482 Remark: National Identification No.
Remark: UNLI - 21.12.2021 - CAR

Programme: CHEM - CHEMICAL WEAPONS
• Name/Alias: Tariq YASMINA Title: Colonel Function: Tariq YASMINA acts as the liaison officer between the Scientific Studies and
Research Centre (SSRC) and the Presidential Palace
• Name/Alias: Tarq Yasmina
• Citizenship: Syrian Arab Republic

• Name/Alias: Haled Natsri
• Name/Alias: Khaled NASRI Title: Head of Institute 1000 of the SSRC Function: Director of Institute 1000, the division of the Scientific
Studies and Research Centre (SSRC)
• Name/Alias: Mohammed Khaled Nasri

• Name/Alias: Vladimir Stepanovich ALEXSEYEV Title: First Deputy Head of the GRU Function: First Deputy Head of the GRU (a.k.a.
GU)
• Name/Alias: Владимир Степанович АЛЕКСЕЕВ

• Name/Alias: Игорь Олегович КОСТЮКОВ
• Name/Alias: Igor Olegovich KOSTYUKOV Title: Head of the GRU

• Name/Alias: Walid Zughayb
• Name/Alias: Walid Zgha'ib
• Name/Alias: Walid Zughib
• Name/Alias: Walid ZUGHAIB Title: Doctor, Head of Institute 2000 of the SSRC Function: Walid Zughaib is the Director of Institute 2000,
the division of the Scientific Studies and Research Centre (SSRC).
Page 104 on 1126


• Name/Alias: Firas AHMED Title: Colonel, Head of Security Office at Institute 1000 of the SSRC Function: Firas Ahmed is the Director
of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC)
• Name/Alias: Firas Ahmad
Birth information:

• Name/Alias: Said SAID Title: Doctor, member of Institute 3000 (a.k.a. Institute 6000) of the SSRC Function: Said Said is a significant
figure in Institute 3000 a.k.a. Institute 6000, the division of the Scientific Studies and Research Centre (SSRC)
• Name/Alias: Said Saeed
• Name/Alias: Said Sa'id Sa'id
• Name/Alias: ‫سعيد سعيد‬
Birth information:

• Name/Alias: Anatoliy Vladimirovich CHEPIGA Function: GRU Officer
• Name/Alias: Анатолий Владимирович ЧЕПИГА
• Name/Alias: Ruslan BOSHIROV
Birth information:
• Birth date: 05/04/1979 Birth place: Tajikistan, Dushanbe
• Birth date: 12/04/1978 Birth place: Tajikistan, Dushanbe
• Birth date: 12/04/1978 Birth place: Russian Federation, Nikolaevka, Amur Oblast
• Birth date: 05/04/1979 Birth place: Russian Federation, Nikolaevka, Amur Oblast

• Name/Alias: Alexander PETROV
• Name/Alias: Alexander Yevgeniyevich MISHKIN Function: GRU Officer
• Name/Alias: Александр Евгеньевич МИШКИН
Birth information:
• Birth date: 13/07/1979 Birth place: Russian Federation, Kotlas
• Birth date: 13/07/1979 Birth place: Russian Federation, Loyga

• Name/Alias: Andrei Veniaminovich YARIN Title: Chief of the Presidential Domestic Policy Directorate
• Name/Alias: Андрей Вениаминович ЯРИН
Birth information:
• Birth date: 13/02/1970 Birth place: Unknown country, Nizhny Tagil

Page 105 on 1126

• Name/Alias: Сергей Владиленович КИРИЕНКО
• Name/Alias: Sergei Vladilenovich KIRIYENKO Title: First Deputy Chief of Staff of the Presidential Executive Office
Birth information:
• Birth date: 26/07/1962 Birth place: Unknown country, Sukhumi

• Name/Alias: Сергей Иванович МЕНЯЙЛО
• Name/Alias: Serguéi Ivanovich MENYAILO
• Name/Alias: Sergej Ivanovitj MENJAJLO
• Name/Alias: Sergei Ivanovich MENYAILO Function: Head of North Ossetia Alania, former Plenipotentiary Representative of the President
of the Russian Federation in the Siberian Federal District
Birth information:
• Birth date: 22/08/1960 Birth place: Russian Federation, Alagir

• Name/Alias: Aleksandr Vasilievich BORTNIKOV Title: Director of the Federal Security Service of the Russian Federation
• Name/Alias: Александр Васильевич БОРТНИКОВ
Birth information:
• Birth date: 15/11/1951 Birth place: Unknown country, Perm

• Name/Alias: Павел Анатольевич ПОПОВ
• Name/Alias: Pavel Anatolievich POPOV Title: Deputy Minister of Defence of the Russian Federation
Birth information:
• Birth date: 01/01/1957 Birth place: Unknown country, Krasnoyarsk

• Name/Alias: Алексей Юрьевич КРИВОРУЧКО
• Name/Alias: Aleksei Yurievich KRIVORUCHKO Title: Deputy Minister of Defence of the Russian Federation
Birth information:
• Birth date: 17/07/1975 Birth place: Unknown country, Stavropol

Legal basis: 2022/2228 (OJ L293-I)
Page 106 on 1126

• Name/Alias: Aleksej Andrejevitj FROLOV
• Name/Alias: Aleksej Aleksandrovitj ALEKSANDROV
• Name/Alias: Alexéi Andreevich FROLOV
• Name/Alias: Alexéi Alexandrovich ALEXANDROV
• Name/Alias: Алексей Андреевич ФРОЛОВ
• Name/Alias: Alexey Andreevich FROLOV
• Name/Alias: Алексей Александрович АЛЕКСАНДРОВ
• Name/Alias: Alexey Alexandrovich ALEXANDROV Function: agent of the Russian Federal Security Service (FSB) working as a
Criminalistics Institute operative
Birth information:

• Name/Alias: Vladimir ALEXEYEV
• Name/Alias: Владимир АЛЕКСЕЕВ
• Name/Alias: Vladimir ALEXEEV
• Name/Alias: Vladimir Aleksandrovitj PANJAJEV
• Name/Alias: Vladimir Alexandrovich PANYAEV Function: an agent of the Russian Federal Security Service (FSB) working as a
Criminalistics Institute operative
• Name/Alias: Vladimir ALEXEJEV
• Name/Alias: Владимир Александрович ПАНЯЕВ
Birth information:
• Birth date: 25/11/1980 Birth place: Russian Federation, Serdobsk

• Name/Alias: Ivan Vladimirovich OSIPOV Function: agent of the Russian Federal Security Service (FSB) working as a Criminalistics
Institute operative
• Name/Alias: Ivan Vladimirovitj OSIPOV
• Name/Alias: Ivan Vasiljevitj SPIRIDONOV
• Name/Alias: Иван Владимирович ОСИПОВ
• Name/Alias: Ivan Vasilyevich SPIRIDONOV
• Name/Alias: Иван Васильевич СПИРИДОНОВ
Birth information:

• Name/Alias: Artur Aleksandrovitj ZJIROV
• Name/Alias: Артур Александрович ЖИРОВ
• Name/Alias: Artur Aleksandrovich ZHIROV Function: a chemical weapons expert and Director of SC Signal
Birth information:

Page 107 on 1126

• Name/Alias: Кирилл ВАСИЛЬЕВ
• Name/Alias: Kirill VASILYEV
• Name/Alias: Kirill Jurjevitj VASILJEV
• Name/Alias: Kirill VASILJEV
• Name/Alias: Kirill Yurievich VASILIEV Function: Director of the Criminalistics Institute of the Russian Federal Security Service (FSB)
• Name/Alias: Кирилл Юрьевич ВАСИЛЬЕВ
Birth information:

• Source: Russian Federation Document: National Fiscal Code 773721109701 Remark: Tax-ID No.: 773721109701

• Name/Alias: Konstantin Jevgenjevitj SOKOLOV
• Name/Alias: Konstantin Borisovitj KUDRJAVTSEV
• Name/Alias: Konstantin Yevgenievich SOKOLOV
• Name/Alias: Константин Евгеньевич СОКОЛОВ
• Name/Alias: Konstantin Borisovich KUDRYAVTSEV Function: a chemical weapons expert and an agent of the Russian Federal Security
Service (FSB) working as a Criminalistics Institute operative
• Name/Alias: Константин Борисович КУДРЯВЦЕВ
Birth information:

• Name/Alias: Stanislav Valentinovich MAKSHAKOV Function: a military scientist and Deputy Director of the Criminalistics Institute of the
Russian Federal Security Service (FSB)
• Name/Alias: Станислав Валентинович МАКШАКОВ
• Name/Alias: Stanislav Valentinovitj MAKSJAKOV
Birth information:

• Name/Alias: Vladimir Mikhaylovich BOGDANOV Function: Head of Special Technology Centre of the Russian Federal Security Service
(FSB)
• Name/Alias: Vladimir Michajlovitj BOGDANOV
• Name/Alias: Владимир Михайлович БОГДАНОВ
Birth information:
• Birth date: 17/07/1958 Birth place: Russian Federation, Moscow

• Name/Alias: Chadi HOURANIEH Function: the co-owner of MHD Nazier Houranieh & Sons Co company
Page 108 on 1126

Birth information:
• Birth date: 29/05/1979 Birth place: Syrian Arab Republic, Damascus
• Citizenship: Canada

• Name/Alias: Mohammad Nazier HOURANIEH Function: the co-owner of MHD Nazier Houranieh & Sons Co company
Birth information:

Legal basis: 2023/2905 (OJ L22122023)
Programme: COD - Democractic Republic of Congo
• Name/Alias: Tiger One Remark: Bernard Maheshe BYAMUNGU
• Name/Alias: Bernard Maheshe BYAMUNGU Title: Brigadier-General Function: Deputy Commander of operations and intelligence for
M23 (Mouvement du 23 mars). Remark: Promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed
branch. He was
then appointed chief of staff and deputy to Sultani Makenga.
Birth information:
• Birth date: 10/10/1974 Birth place: Congo, Democratic Republic Of (was Zaire)
• Citizenship: Congo, Democratic Republic Of (was Zaire)
• Address: Congo, Democratic Republic Of (was Zaire)

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Michel RUKUNDA Function: Commander and Military leader of the non-governmental armed group Twirwaneho in South
Kivu, DR Congo Remark: former Colonel of the Congolese armed forces (FARDC)
• Name/Alias: Makanika Remark: Michel RUKUNDA
Birth information:
• Birth date: 12/09/1974 Birth place: Congo, Democratic Republic Of (was Zaire), Minembwe, South-Kivu

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Sebanyana Remark: Charles SEMATAMA
• Name/Alias: Charles SEMATAMA Function: Commander, Deputy military leader of the non-governmental armed group Twirwaneho in
South Kivu, DR Congo Remark: former officer of the Congolese armed forces (FARDC)
Birth information:
• Birth date: 1975 Birth place: Congo, Democratic Republic Of (was Zaire), Kalunyo village, around Kamombo localities, South Kivu

Legal basis: 2023/2771 (OJ L11122013)
Page 109 on 1126

• Name/Alias: Murabu
• Name/Alias: Ahmad Mahmood HASSAN Function: a senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group
operating in Uganda and the Eastern DRC
• Name/Alias: Ahmad Mahamood Hassan
• Name/Alias: Ahmad Mahmoud Hassan
• Name/Alias: Jundi
• Name/Alias: Abwakasi
• Name/Alias: Abuwakas
• Name/Alias: Marabou
• Name/Alias: Mwarabu
Birth information:
• Citizenship: Tanzania, United Republic Of

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Janvier Karairi BUINGO Function: General and head of the Alliance des patriotes pour un Congo libre et souverain (APCLS), a
non-governmental armed group operating in the North-Eastern DR Congo
• Name/Alias: Janvier Karahiri BUINGO
• Name/Alias: Janvier Karairi
• Name/Alias: Janvier Karahiri
Birth information:
• Citizenship: Congo, Democratic Republic Of (was Zaire) Remark: Assumed

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Justin Maki GESI Function: Commander of CODECO/Alliance pour le Développement du Congo (CODECO/ALC), a non-
governmental armed group operating in North-Eastern DR Congo
• Name/Alias: Le petit loup de la montagne Remark: Justin Maki GESI
• Citizenship: Congo, Democratic Republic Of (was Zaire) Remark: Assumed

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Apollinaire HAKIZIMANA Function: Lieutenant-General within FDLR, General and Commissioner of Defense of the “Forces
démocratiques de libération du Rwanda-Forces combattantes abacunguzi” (FDLR-FOCA), a non-governmental armed group operating in
Eastern DR Congo
• Name/Alias: Adonia
• Name/Alias: le poète Remark: Apollinaire HAKIZIMANA
Birth information:
• Citizenship: Rwanda

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Simon TOKOLONGA Title: Colonel Function: commander of the 3411th regiment of the Congolese Armed Forces (FARDC)
• Name/Alias: Salomon TOKOLONGA
Birth information:
• Birth date: 17/04/1972 Birth place: Congo, Democratic Republic Of (was Zaire), Kishandja, North Kivu
Page 110 on 1126


Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Jean-Pierre NIRAGIRE
• Name/Alias: Gasasira
• Name/Alias: Jean Pierre NIRAGIRE Title: Captain Function: Commander of the Special Forces Unit of the Rwandese Defence Forces
(RDF) that is active in Northern Kivu, DR Congo since May 2022

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Hugues Raston Ilunga Kampete
• Name/Alias: Gaston Hughes Ilunga Kampete
• Name/Alias: Ilunga KAMPETE Function: Commander of the Republican Guard (GR) until April 2020. Since July 2020, he has been a high-
ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province
of Kongo Central.
Birth information:
• Birth date: 24/11/1964 Birth place: Congo, Democratic Republic Of (was Zaire), Lubumbashi

• Source: Congo, Democratic Republic Of (was Zaire) Document: Other identification number 1-64-86-22311-29 Remark: Military ID
number
• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa/Ngaliema, 69, avenue Nyangwile, Kinsuka Mimosas

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Celestin Kanyama Tshisiku
• Name/Alias: Célestin Cishiku Bilolo Kanyama
• Name/Alias: Celestin Cishiku Antoine Kanyama
• Name/Alias: Célestin KANYAMA Function: Commissioner of the Congolese National Police (PNC) in 2016. From July 2017 until April
2023, Director-General of the PNC’s training schools.
• Name/Alias: ‘Esprit de mort’
Birth information:
• Birth date: 04/10/1960 Birth place: Congo, Democratic Republic Of (was Zaire), Kananga

• Source: Congo, Democratic Republic Of (was Zaire) Document: National passport OB0637580 Validity: valid from 20/05/2014 to
19/05/2019 Remark: DRC passport number
• Source: Unknown country Document: Other identification number 011518403 Issue: issued on 02/07/2016 Remark: Schengen visa
• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa/Gombe, 56, avenue Usika

• Name/Alias: Eric Badege Title: LTL. Colonel Remark: Eric Badege was a Lieutenant Colonel and focal point for M23 in Masisi
Birth information:
Page 111 on 1126

• Address: Rwanda Remark: Address: Rwanda (as of early 2016).
Other information:
He fled to Rwanda in March 2013 and is still living there as of early 2016.

• Name/Alias: Frank Kakolele Bwambale Function: FARDC General
• Name/Alias: Frank Kakorere
• Name/Alias: Frank Kakorere Bwambale
• Name/Alias: AIGLE BLANC
• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa Remark: Address: Kinshasa, Democratic Republic of the Congo (as of June
2016)

• Name/Alias: Victor Rumuri Function: FDLR-FOCA 1st Vice-President
• Name/Alias: Gaston Iyamuremye Title: Brigadier General Function: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President; c)
FDLR-FOCA Major General
• Name/Alias: Rumuli
• Name/Alias: Byiringiro Victor Rumuli Function: FDLR Interim President
• Name/Alias: Michel Byiringiro Function: FDLR-FOCA Major General
Birth information:
• Birth date: 1948 Birth place: Rwanda, Musanze District (Northern Province)
• Birth date: 1948 Birth place: Rwanda, Ruhengeri
• Address: Congo, Democratic Republic Of (was Zaire), North Kivu Province, North Kivu Province Remark: Address: North Kivu Province,
Democratic Republic of the Congo (as of June 2016).
Remark: Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the
FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.

• Name/Alias: Innocent Kaina Function: Former M23 Deputy Commander Remark: Innocent Kaina was Sector Commander and then Deputy
Commander in the Mouvement du 23 Mars (M23).
• Name/Alias: Colonel Innocent Kaina Function: Former M23 Deputy Commander
• Name/Alias: India Queen
Birth information:
• Birth place: Congo, Democratic Republic Of (was Zaire), Bunagana, Rutshuru territory
• Birth date: 11/1973 Birth place: Congo, Democratic Republic Of (was Zaire), Bunagana, Rutshuru territory
• Address: Uganda Remark: Address: Uganda (as of early 2016)
Remark: Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In
Uganda as of early 2016.

• Name/Alias: Jérôme Kakwavu Bukande Title: General
• Name/Alias: Jérôme Kakwavu
• Name/Alias: Commandant Jérôme
Page 112 on 1126

Remark: (a) Given the rank of General in the FARDC in December 2004; (b) As of June 2011, detained in Makala Prison in Kinshasa; (c) As of 25
March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes; (d) In November 2014, convicted by a DRC military
court to ten years in prison.

• Name/Alias: Thomas LUBANGA Function: Former President of the UPC/L
Birth information:
• Birth place: Congo, Democratic Republic Of (was Zaire), Ituri

• Name/Alias: Ignace Murwanashyaka Title: Dr Function: FDLR President
• Name/Alias: Ignace
• Name/Alias: Dr Ignace Title: Dr. Function: FDLR President
Birth information:
• Birth date: 14/05/1963 Birth place: Rwanda, Ngoma, Butare
• Birth date: 14/05/1963 Birth place: Rwanda, Butera
• Address: Germany Remark: Address: Germany (in prison).
Remark: Died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28
September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June
2016. Re-elected FDLR President on 29 November 2014 for a five-year term.

• Name/Alias: Straton Musoni Function: Former FDLR Vice President
• Name/Alias: I.O. Musoni Function: Former FDLR Vice President
Birth information:
• Birth date: 06/04/1961 Birth place: Rwanda, Mugambazi, Kigali
• Birth date: 04/06/1961 Birth place: Rwanda, Mugambazi, Kigali
Remark: Null

• Name/Alias: Jules Mutebutsi
• Name/Alias: Jules Mutebusi
• Name/Alias: Jules Mutebuzi
• Name/Alias: Colonel Mutebutsi
• Name/Alias: Συνταγματάρχης Mutebutsi
• Name/Alias: Kolonel Mutebutsi
• Name/Alias: pulkvedis Mutebutsi
• Name/Alias: полковник Mutebutsi
• Name/Alias: plukovník Mutebutsi
Birth information:
• Birth date: 1964 Birth place: Congo, Democratic Republic Of (was Zaire), Minembwe South Kivu
Page 113 on 1126

Remark: Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004.

• Name/Alias: Colonel Baudoin Ngaruye
• Name/Alias: Baudoin Ngaruye Wa Myamuro Title: Brigadier General Function: Military leader of the Mouvement du 23 Mars (M23)
Birth information:
• Birth date: 01/04/1978 Birth place: Congo, Democratic Republic Of (was Zaire), Bibwe
• Birth date: 01/04/1978 Birth place: Congo, Democratic Republic Of (was Zaire), Lusamambo, Lubero territory

• Source: Unknown country Document: National identification card 1-78-09-44621-80
• Address: Rwanda, Rubavu/Mudende

• Name/Alias: Mathieu Chui Ngudjolo Function: Chief of Staff and former Chief of Staff of the FRPI
• Name/Alias: Cui Ngudjolo
Birth information:
• Birth date: 08/10/1970 Birth place: Congo, Democratic Republic Of (was Zaire), Bunia, Ituri Province Remark: Place of birth: Bunia, Ituri
Province, Democratic Republic of the Congo
Remark: Mathieu Chui Ngudjolo was the Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the
activities of FRPI forces.

• Name/Alias: Floribert Ngabu Njabu
• Name/Alias: Floribert Njabu
• Name/Alias: Floribert Ndjabu
• Name/Alias: Floribert Ngabu
• Name/Alias: Ndjabu
• Name/Alias: Floribert Ngabu Ndjabu
• Name/Alias: Floribert Njabu Ngabu
Birth information:

• Source: Congo, Democratic Republic Of (was Zaire) Document: National passport OB 0243318
Remark: President of FNI

Page 114 on 1126

• Name/Alias: Laurent Nkunda
• Name/Alias: Laurent Nkunda Bwatare
• Name/Alias: 'Papa Six'
• Name/Alias: 'Chairman'
• Name/Alias: Laurent Nkundabatware
• Name/Alias: Laurent Nkunda Mahoro Batware
• Name/Alias: General Nkunda
• Name/Alias: Général Nkunda
• Name/Alias: Generaal Nkunda
• Name/Alias: Laurent Nkunda Batware
• Name/Alias: Laurent Nkunda Mihigo
• Name/Alias: генерал Nkunda
• Name/Alias: ģenerālis Nkunda
Birth information:
• Birth date: 06/02/1967 Birth place: Congo, Democratic Republic Of (was Zaire), North Kivu/Rutshuru

• Name/Alias: Félicien Nsanzubukire Function: a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel
• Name/Alias: Fred Irakeza Function: FDLR-FOCA Colonel
Birth information:
• Birth place: Rwanda, Rubungo, Kigali
• Birth date: 1967 Birth place: Rwanda, Murama, Kinyinya, Rubungo, Kigali,
• Birth place: Rwanda, Kinyinya, Kigali
• Address: Congo, Democratic Republic Of (was Zaire), South Kivu Remark: As of June 2016

• Name/Alias: Pacifique Ntawunguka Function: a) FDLR-FOCA “SONOKI” Sector Commander, b) FDLR-FOCA Brigadier General
• Name/Alias: Colonel Omega Function: FDLR-FOCA Brigadier General
• Name/Alias: Nzeri
• Name/Alias: Israel
• Name/Alias: Pacifique Ntawungula
• Name/Alias: полковник Omega
• Name/Alias: Kolonel Omega
• Name/Alias: plukovník Omega
• Name/Alias: pulkvedis Omega
Birth information:
• Birth date: 01/01/1964 Birth place: Rwanda, Gaseke, Gisenyi Province
• Birth date: Circa 1964 Birth place: Rwanda
• Address: Congo, Democratic Republic Of (was Zaire), Rutshuru Territory, North Kivu Remark: Address: Rutshuru Territory, North Kivu,
Democratic Republic of the Congo (As of June 2016).
Remark: Pacifique Ntawunguka was the commander of the First Division of FOCA

• Name/Alias: James Nyakuni
• Citizenship: Uganda
Page 115 on 1126


• Name/Alias: Stanislas Nzeyimana Function: Former FDLR-FOCA Deputy Commander
• Name/Alias: Deogratias Bigaruka Izabayo Function: Former FDLR-FOCA Deputy Commander
• Name/Alias: Bigaruka
• Name/Alias: Bigurura
• Name/Alias: Izabayo Deo
• Name/Alias: Jules Mateso Mlamba
Birth information:
• Birth date: 01/01/1966 Birth place: Rwanda, Mugusa (Butare)
• Birth date: Circa 1967 Birth place: Rwanda, Mugusa (Butare) Remark: Approximately 1967
• Birth date: 28/08/1966 Birth place: Rwanda, Mugusa (Butare)

• Name/Alias: Dieudonné Ozia Mazio Function: President of Fédération des entreprises congolaises -FEC- in Aru territory.
• Name/Alias: Ozia Mazio
• Name/Alias: Omari
• Name/Alias: Mr Omari
Birth information:
• Birth date: 06/06/1949 Birth place: Congo, Democratic Republic Of (was Zaire), Ariwara

• Name/Alias: Jean-Marie Lugerero Runiga Function: President of M23.
• Name/Alias: Jean-Marie Rugerero Function: Designation: M23, President.
Birth information:
• Birth date: 09/09/1966 Birth place: Congo, Democratic Republic Of (was Zaire), Bukavu
• Birth date: Circa 1960 Birth place: Congo, Democratic Republic Of (was Zaire), Bukavu Remark: Approximately 1960
• Address: Rwanda, Rubavu/Mudende

• Name/Alias: Ntabo Ntaberi SHEKA Function: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group
Birth information:
• Birth date: 04/04/1976 Birth place: Congo, Democratic Republic Of (was Zaire), Walikalele territory, Walikale
• Address: Congo, Democratic Republic Of (was Zaire), Goma, North Kivu Remark: (in prison)

Page 116 on 1126

• Name/Alias: Bosco TAGANDA Function: Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following
Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January
2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in
North and South Kivu.
• Name/Alias: Bosco Ntaganda
• Name/Alias: Bosco Ntagenda
• Name/Alias: Terminator
• Name/Alias: Major Remark: Bosco TAGANDA
• Name/Alias: General Taganda
• Name/Alias: Romeo Remark: (Call sign)
• Name/Alias: Tango Romeo Remark: (Call sign)
• Name/Alias: Lydia Remark: Bosco TAGANDA (When he was part of APR)
Birth information:
• Birth date: from 1973 to 1974 Birth place: Rwanda, Bigogwe Remark: Between 1973 and 1974
• Address: Belgium Remark: (as of 14 December 2022)

• Name/Alias: Innocent Zimurinda Title: Colonel (Colonel in the FARDC)
• Name/Alias: Zimulinda
Birth information:
• Birth date: 01/09/1972 Birth place: Congo, Democratic Republic Of (was Zaire), Ngungu, Masisi Territory, North Kivu Province
• Birth date: 1975 Birth place: Congo, Democratic Republic Of (was Zaire), Ngungu, Masisi Territory, North Kivu Province
• Birth date: 16/03/1972 Birth place: Congo, Democratic Republic Of (was Zaire), Ngungu, Masisi Territory, North Kivu Province
• Address: Rwanda, Mudende, Rubavu

• Name/Alias: Pharaoh
• Name/Alias: generaal-majoor Mupenzi
• Name/Alias: generalmajor Mupenzi
• Name/Alias: generál Mudacumura
• Name/Alias: Sylvestre Mudacumura Function: a) FDLR-FOCA Commander, b) FDLR-FOCA Lieutenant General
• Name/Alias: Radja
• Name/Alias: Bernard Mupenzi Function: FDLR-FOCA Commander
• Name/Alias: General Major Mupenzi Function: FDLR-FOCA Lieutenant General
• Name/Alias: Υποστράτηγος Mupenzi
• Name/Alias: Général Major Mupenzi
• Name/Alias: General Mudacumura
• Name/Alias: generaal Mudacumura
• Name/Alias: Général Mudacumura
• Name/Alias: Στρατηγός Mudacumura
• Name/Alias: генерал-майор Mupenzi
• Name/Alias: генерал Mudacumura
• Name/Alias: generálmajor Mupenzi
Birth information:
• Birth date: 1954 Birth place: Rwanda, Kibilira commune, Gisenyi prefecture, Cellule Ferege Remark: Place of birth: Cellule Ferege,
Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda
• Address: Congo, Democratic Republic Of (was Zaire), North Kivu Province Remark: Address: North Kivu Province, Democratic Republic of
the Congo (as of June 2016)
Remark: (a) Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command; (b) As of 2014, based at the
FDLR's headquarters in Nganga, North Kivu.
Page 117 on 1126


• Name/Alias: Sultani Makenga Function: Military leader of the Mouvement du 23 Mars (M23) group
• Name/Alias: Colonel Sultani Makenga
• Name/Alias: Emmanuel Sultani Makenga
Birth information:
• Birth date: 25/12/1973 Birth place: Congo, Democratic Republic Of (was Zaire), Rutshuru
Remark: (a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late
2014.

• Name/Alias: Germain Katanga Title: General
Birth information:
• Birth date: 28/04/1978 Birth place: Congo, Democratic Republic Of (was Zaire), Ituri Province, Mambasa Remark: Place of birth:
Mambasa, Ituri Province, Democratic Republic of the Congo
• Address: Congo, Democratic Republic Of (was Zaire) Remark: Address: Democratic Republic of the Congo (in prison).
Remark: Appointed General in the FARDC in December 2004.

• Name/Alias: Kawa Panga
• Name/Alias: Kawa Panga Mandro
• Name/Alias: Yves Andoul Karim
• Name/Alias: Chief Kahwa
• Name/Alias: Kawa
• Name/Alias: Khawa Panga Mandro Function: Former President of PUSIC
• Name/Alias: Mandro Panga Kahwa
• Name/Alias: Yves Khawa Panga Mandro
• Name/Alias: Kawa Mandro
Birth information:
• Birth date: 20/08/1973 Birth place: Congo, Democratic Republic Of (was Zaire), Bunia
• Address: Uganda Remark: Address: Uganda (as of May 2016)
Remark: Null

• Name/Alias: Callixte Mbarushimana Function: FDLR Executive Secretary
Birth information:
• Birth date: 24/07/1963 Birth place: Rwanda, Ndusu/Ruhengeri, Northern Province
Remark: Null

Page 118 on 1126

• Name/Alias: Iruta Douglas MPAMO Function: Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business
Company.
• Name/Alias: Doulas Iruta Mpamo
• Name/Alias: Mpano
Birth information:
• Birth date: 28/12/1965 Birth place: Congo, Democratic Republic Of (was Zaire), Bashali, Masisi
• Birth date: 29/12/1965 Birth place: Congo, Democratic Republic Of (was Zaire), Goma
• Birth place: Unknown country, Uvira
• Address: Rwanda, Gisenyi Remark: Gisenyi, Rwanda (as of June 2011).

• Name/Alias: Manzi Leon
• Name/Alias: Leodomir Mugaragu Function: FDLR/FOCA Chief of Staff, in charge of administration
• Name/Alias: Leo Manzi
Birth information:
• Birth date: 1953 Birth place: Rwanda, Kigali
• Birth date: 1953 Birth place: Rwanda, Rushashi (Northern Province)
• Birth date: 1954 Birth place: Rwanda, Rushashi (Northern Province)
• Birth date: 1954 Birth place: Rwanda, Kigali
• Address: Congo, Democratic Republic Of (was Zaire), Kikoma forest, Bogoyi, Walikale, North Kivu Remark: FDLR HQ at Kikoma forest,
Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).

• Name/Alias: Leopold Mujyambere Function: a) FDLR-FOCA Chief of Staff, b) FDLR-FOCA Interim Deputy Commander
• Name/Alias: Musenyeri Function: FDLR-FOCA Chief of Staff
• Name/Alias: Achille Function: FDLR-FOCA Interim Deputy Commander
• Name/Alias: Frere Petrus Ibrahim
Birth information:
• Birth date: 17/03/1962 Birth place: Rwanda, Kigali
• Birth date: Circa 1966 Birth place: Rwanda, Kigali Remark: Approximately 1966.
• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa Remark: Address: Kinshasa, Democratic Republic of the Congo (as of June
2016)
Remark: Became acting FDLR-FOCA Deputy Commander in 2014.

Leopold Mujyambere was Commander of the Second Division of FOCA.
In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of
Staff, and then acting Deputy Commander in 2014.

Page 119 on 1126

• Name/Alias: Musezi Talengelanimiro
• Name/Alias: David Kyagulanyi Remark: Commander, Allied Democratic Forces
• Name/Alias: Abdullah Junjuaka
• Name/Alias: Alilabaki Kyagulanyi
• Name/Alias: Hussein Muhammad
• Name/Alias: Nicolas Luumu
• Name/Alias: Talengelanimiro
• Name/Alias: Professor Musharaf
• Name/Alias: David Amos Mazengo
• Name/Alias: Julius Elius Mashauri
• Name/Alias: Mzee Tutu
• Name/Alias: Steven Alirabaki Function: Head of the Allied Democratic Forces (ADF)
• Name/Alias: Musharaf Title: Professor Function: Commander, Allied Democratic Forces
• Name/Alias: Jamil Mukulu Function: Head of the Allied Democratic Forces (ADF)
Birth information:
• Birth date: 01/01/1964 Birth place: Uganda, Ntoke Village, Ntenjeru Sub County, Kayunga District
• Birth date: 1965 Birth place: Uganda, Ntoke Village, Ntenjeru Sub County, Kayunga District
• Address: Uganda Remark: Address: reportedly in prison in Uganda (as of September 2016)
Remark: M. Jamil Mukulu is the military Head of ADF.

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Evariste BOSHAB Function: Vice Prime Minister and Minister of Interior and Security from December 2014 to December
2016. Senator of Kasai since March 2019.
• Name/Alias: Evariste Boshab Mabub Ma Bileng
Birth information:
• Birth date: 12/01/1956 Birth place: Congo, Democratic Republic Of (was Zaire), Tete Kalamba

• Source: Congo, Democratic Republic Of (was Zaire) Document: National passport DP0000003 Validity: valid from 21/12/2015 to
20/12/2020 Additional information: diplomatic passport Remark: Diplomatic passport number.
Schengen visa expired on 5.1.2017.
• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa/Gombe, 3, avenue du Rail

• Name/Alias: Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga Function: Katangan rebel leader. Leader of the Bakata Katanga militia (a.k.a.
Kata Katanga) between 2011-2014. Commander of the armed group Bakata Katanga.
Birth information:
• Birth date: 1974 Birth place: Unknown country, Manono Territory, Katanga Province (now Tanganyika Province) Remark: Manono
Territory, Katanga Province (now Tanganyika Province)

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Kande-Mupompa
• Name/Alias: Alexandre Kande Mupomba
• Name/Alias: Alex Kande MUPOMPA Function: Governor of Kasai Central until October 2017. Representative of the Kasai region until
October 2019.
Page 120 on 1126

Birth information:
• Birth date: 23/09/1950 Birth place: Congo, Democratic Republic Of (was Zaire), Kananga, Kananga
• Citizenship: Belgium

• Source: Congo, Democratic Republic Of (was Zaire) Document: National passport OP0024910 Validity: valid from 21/03/2016 to
20/03/2021
• Address: Belgium, 1180 Uccle, Messidorlaan 217/25
• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa/Ngaliema, 1, avenue Bumba

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Tambo Numbi
• Name/Alias: John Numbi Banza Ntambo
• Name/Alias: John NUMBI Function: Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020.
• Name/Alias: John Numbi Banza Tambo
Birth information:
• Birth date: 16/08/1962 Birth place: Congo, Democratic Republic Of (was Zaire), Jadotville-Likasi-Kolwezi
• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa/Gombe, 5, avenue Oranger

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: 'Tango Fort'
• Name/Alias: 'Tango Four'
• Name/Alias: Gabriel Amisi Nkumba
• Name/Alias: Gabriel Amisi KUMBA Function: Former Commander of the first defence zone of the Congolese Armed Forces (FARDC).
Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020. Since then Inspector General of the
FARDC.
Birth information:
• Birth date: 28/05/1964 Birth place: Congo, Democratic Republic Of (was Zaire), Malela

number
• Address: Congo, Democratic Republic Of (was Zaire), Kinshasa/Ngaliema, 22, avenue Mbenseke, Ma Campagne

• Name/Alias: Akili Muhindo
• Name/Alias: Muhindo Mundos
• Name/Alias: Charles Muhindo Akili Mundos
• Name/Alias: Muhindo Akili Mundos Function: (a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC
Brigadier General
Birth information:
• Birth date: 10/11/1972 Birth place: Congo, Democratic Republic Of (was Zaire), Kirotse
Page 121 on 1126


• Source: Unknown country Document: Other identification number 1-72-96-80384-52 Remark: Military ID number: 1-72-96-80384-52
Remark: Date of listing: 29.05.2017

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: ‘Tango Deux’
• Name/Alias: ‘Tango Two’
• Name/Alias: Eric Ruhorimbere Ruhanga
• Name/Alias: Éric RUHORIMBERE Function: Deputy Commander of the 21st military region from September 2014 to July 2018.
Commander of the Nord Equateur operational sector from July 2018 until October 2022.
Birth information:
• Birth date: 16/07/1969 Birth place: Congo, Democratic Republic Of (was Zaire), Minembwe

• Source: Congo, Democratic Republic Of (was Zaire) Document: National passport OB0814241
number: 1-69-09-51400-64
• Address: Congo, Democratic Republic Of (was Zaire), Kasai Province, Mbujimayi

• Name/Alias: Guidon Shimiray Mwissa Function: He participated in the creation of the NDC in 2008, becoming the deputy commander in
charge of the Aigle Lemabé Brigade.
Birth information:
• Birth date: 13/03/1980 Birth place: Congo, Democratic Republic Of (was Zaire), Walikale, Kigoma Remark: Kigoma, Walikale,
Democratic Republic of the Congo
Remark: UNLI-01.02.2018

• Name/Alias: André Kalume
• Name/Alias: Lucien Nzambamwita Function: He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating
in the DRC.
Birth information:
• Birth date: 1966 Birth place: Rwanda, Prefecture Byumba, Cellule Nyagitabire, Sector Ruvune, Commune Kinyami Remark: Cellule
Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda

• Name/Alias: SEKA BALUKU Function: Overall leader of the Allied Democratic Forces (ADF) (CDe.001)
• Name/Alias: Mzee Kajaju
• Name/Alias: Musa
• Name/Alias: Lumu
• Name/Alias: Lumonde
Birth information:
Page 122 on 1126

• Address: Congo, Democratic Republic Of (was Zaire), Kajuju camp of Medina II, Beni territory, North Kivu
Remark: UNLI - 6.2.20

Legal basis: 2023/2905 (OJ L22122023)
• Name/Alias: Ruvugayimikore PROTOGÈNE Function: Commander of the FDLR special unit, “Commando de recherche et d’action en
profondeur”, (“CRAP”), now called Maccabe
(FDLR is the Democratic Forces for the Liberation of Rwanda).
• Name/Alias: Gaby Ruhinda
• Name/Alias: Gatokarakura
• Name/Alias: Zorro Midende
• Name/Alias: Ruhinda
Birth information:
• Birth date: 1968 Birth place: Rwanda, Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture
• Birth date: 1968 Birth place: Rwanda, Nyabihu District, Western Province
• Address: Congo, Democratic Republic Of (was Zaire), Nyiragongo, North Kivu

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Punny Boy
• Name/Alias: Abul Jihad
• Name/Alias: Mohammed Ali Nkalubo
• Name/Alias: Meddie NKALUBO Function: senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating
in Uganda, Rwanda and the Eastern Democratic Republic of Congo
Birth information:

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Bihona-Hayi
• Name/Alias: Justin BITAKWIRA Function: Politician, former national minister, president of the Alliance for the Republic and National
Consciousness
Birth information:
• Birth date: 05/12/1960 Birth place: Congo, Democratic Republic Of (was Zaire), Lemera

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Joseph Nganzole Olikwa
• Name/Alias: Joseph Nganzo Olikwa TIPI Title: Colonel of the FARDC Function: Deputy Commander of the 12th Rapid Reaction Brigade
in Minembwe (South Kivu);
former Commander of the 312th battalion of the 31st Main Defence Brigade
• Name/Alias: Colonel Tipi Ziro Ziro
• Name/Alias: Joseph Ngadjole
Birth information:
• Birth date: 10/11/1977 Birth place: Congo, Democratic Republic Of (was Zaire), Bunia Fataki Remark: POB: Bunia Fataki
Page 123 on 1126


• Source: Unknown country Document: Other identification number 1-77-96-32692-76 Remark: Military ID

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Désiré Lokana Lokanza
• Name/Alias: Désiré LONDROMA NDJUKPA Function: a leader of the Cooperative for Development of the Congo/Union of Revolutionaries
for the Defence of the Congolese People (CODECO URDPC), identified as its defence officer (‘charge of defence’), and co-leader of its
political wing

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Major Willy NGOMA
• Name/Alias: Willy NGOMA Function: spokesperson of the March 23 Movement/Congolese Revolutionary Army ((Mouvement du 23 mars/
Armée révolutionnaire du Congo – M23/ARC), a non-governmental armed group operating in Eastern DRC.

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: William YAKUTUMBA Function: leader of the Coalition Nationale du Peuple pour la Souverainité du Congo (CNPSC);
founder and leader of the Mai-Mai Yakutumba militia
Birth information:
• Birth date: 1970 Birth place: Congo, Democratic Republic Of (was Zaire), Lunbondia, South-Kivu

Legal basis: 2023/2771 (OJ L11122013)
• Name/Alias: Alain François Viviane GOETZ Function: businessman; former beneficial owner and former director of African Gold Refinery
Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor Remark: controls the company Aldabra (gold
business)
Birth information:
• Birth date: 24/04/1965 Birth place: Belgium, Deurne, Antwerp
• Citizenship: Belgium

Programme: CYB - CYBER-ATTACKS
• Name/Alias: GAO Qiang
Birth information:
• Birth date: 04/10/1983 Birth place: China, Shandong Province
• Citizenship: China
• Address: China, Tianjin, Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District

• Name/Alias: ZHANG Shilong
Page 124 on 1126

Birth information:
• Birth date: 10/09/1981 Birth place: China
• Address: China, Tianjin, Hedong, Yuyang Road No 121

• Name/Alias: Алексей Валерьевич МИНИН
• Name/Alias: Alexey Valeryevich MININ Function: Human intelligence support officer of the Main Directorate of the General Staff of the
Armed Forces of the Russian Federation (GU/GRU)
Birth information:
• Birth date: 27/05/1972 Birth place: Russian Federation, Perm Oblast Remark: Russian SFSR (now Russian Federation)

• Source: Russian Federation Document: National passport 120017582 Validity: valid from 17/04/2017 to 17/04/2022 Issue: issued by
Ministry of Foreign Affairs of the Russian Federation
• Address: Russian Federation, Moscow

• Name/Alias: Алексей Сергеевич МОРЕНЕЦ
• Name/Alias: Aleksei Sergeyvich MORENETS Function: Cyber-operator for the Main Directorate of the General Staff of the Armed Forces of
the Russian Federation (GU/GRU),
Birth information:
• Birth date: 31/07/1977 Birth place: Russian Federation, Murmanskaya Oblast Remark: Russian SFSR (now Russian Federation)

Ministry of foreign Affairs of the Russian Federation

• Name/Alias: Евгений Михайлович СЕРЕБРЯКОВ
• Name/Alias: Evgenii Mikhaylovich SEREBRIAKOV Function: Cyber-operator for the Main Directorate of the General Staff of the Armed
Forces of the Russian Federation (GU/GRU)
Birth information:
• Birth date: 26/07/1981 Birth place: Russian Federation, Kursk Remark: Russian SFSR (Russian Federation)

Page 125 on 1126


• Name/Alias: Олег Михайлович СОТНИКОВ
• Name/Alias: Oleg Mikhaylovich SOTNIKOV Function: Human intelligence support officer of the Main Directorate of the General Staff of
the Armed Forces of the Russian Federation (GU/GRU)
Birth information:
• Birth date: 24/08/1972 Birth place: Russian Federation, Ulyanovsk Remark: Russian SFSR (now Russian Federation)


• Name/Alias: Дмитрий Сергеевич БАДИН
• Name/Alias: Dmitry Sergeyevich BADIN Function: Military intelligence officer of the 85th Main Centre of Special Services (GTsSS) of the
Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Birth information:
• Birth date: 15/11/1990 Birth place: Russian Federation, Kursk Remark: Russian SFSR (now Russian Federation)

• Name/Alias: Игорь Олегович КОСТЮКОВ
• Name/Alias: Igor Olegovich KOSTYUKOV Function: Current Head of the Main Directorate of the General Staff of the Armed Forces of the
Russian Federation (GU/GRU). where he previously served as First Deputy Head.
Birth information:

Programme: EUAQ - EUROPEAN AUTONOMOUS AL-QAEDA
• Name/Alias: Abu Qasim
• Name/Alias: Yaseer Hassan
• Name/Alias: Ahmed Mahmoud Hassan
• Name/Alias: šejk Hassan
• Name/Alias: Abu Yasir HASSAN
• Name/Alias: Sheikh Hassan
Birth information:
• Birth date: from 1981 to 1983 Birth place: Tanzania, United Republic Of, Pwani Region

Legal basis: 2024/338 (OJ L16012024)
Page 126 on 1126

• Name/Alias: Andreas Martin MÜLLER
• Name/Alias: Abu Nusaiba
• Name/Alias: Abu Miqdad
• Name/Alias: Yasser Murat
• Name/Alias: Mr Akam
• Name/Alias: is-Sur Akam
• Name/Alias: M. Akam
• Name/Alias: Miqdad
• Name/Alias: Abu Nussaiba
• Name/Alias: Abu Nusaibah
• Name/Alias: Ahmed Khaled Müller
• Name/Alias: Nigeri
• Name/Alias: Abu Shahid
Birth information:
• Birth date: 15/02/1972 Birth place: Germany, Cochem, Rhineland-Palatinate
• Citizenship: Germany

• Source: Germany Document: National passport C73TV06C9
• Source: Germany Document: National identification card 5210375966

Legal basis: 2024/954 (OJ L25032024)
• Name/Alias: Aba Al-Sahraoui
• Name/Alias: Aba al-Sahrawi
• Name/Alias: Mohamed Ibrahim al-Shafìi AL-SALEM
• Name/Alias: Mohamed Ibrahim al-Shafi'i AL-SALEM
• Name/Alias: Abba al-Saharawi

• Name/Alias: Abu Musab
• Name/Alias: Rabah TAHARI
Birth information:
• Birth date: 28/08/1971 Birth place: Algeria, Oran
• Citizenship: Algeria

Legal basis: 2018/1539 (OJ L257I
• Name/Alias: Hocine BOUGUETOF
Birth information:
• Birth date: 01/07/1959 Birth place: Algeria, Tebessa

• Name/Alias: Brahim el KHAYARI
Birth information:
• Birth date: 07/05/1992 Birth place: France, Nîmes
• Citizenship: France
Page 127 on 1126


• Name/Alias: Guillaume PIROTTE
Birth information:
• Birth date: 07/06/1994 Birth place: France, Grasse

• Name/Alias: Bryan D'ANCONA
Birth information:
• Birth date: 26/01/1997 Birth place: France, Nice

• Name/Alias: Mesut SEKERCI
Birth information:
• Birth date: 22/07/1995 Birth place: France, Evreux
• Citizenship: Turkey

• Name/Alias: Ousama Mahmood
• Name/Alias: Osama MAHMOOD
• Name/Alias: Ustadh Usama Mahmood
• Citizenship: Pakistan Remark: (presumed)

• Name/Alias: Abu Hammam Al-'Askari
• Name/Alias: Abu Humam Al-Shami
• Name/Alias: Abu Hammam Al-Shami
• Name/Alias: Samir ‘Abd al-Latif Hijazi
• Name/Alias: Samir Hijazi
• Name/Alias: Faruq AL-SURI
Birth information:
• Birth date: 1977 Birth place: Syrian Arab Republic, Damascus
• Citizenship: Syrian Arab Republic Remark: (presumed)

Page 128 on 1126

• Name/Alias: Sami AL-ARIDI
• Name/Alias: Abu Mahmud Al-Sham
• Name/Alias: Sami Al-Oraydi
• Name/Alias: Sheikh Dr. Sami Al-Uraydi
• Name/Alias: Abu Mohammad Al-Shami
• Name/Alias: Abu Mahmud Al-Shami
• Name/Alias: Sami Al-Oride
• Name/Alias: Sami Al-Oraidi
Birth information:
• Citizenship: Jordan Remark: (presumed)

• Name/Alias: Abou Abdel Hamid Al Kidali
• Name/Alias: Al Qaïrawani
• Name/Alias: Abu Qarwani
• Name/Alias: Abu Abdelhakim al-Kidali
• Name/Alias: Abu 'Abd al-Hakim
• Name/Alias: Sidan Ag HITTA
• Name/Alias: Asidan Ag Hitta
Birth information:
• Birth date: 1976 Birth place: Mali, Kidal, Kidal
• Citizenship: Mali

• Name/Alias: Hamza al-Mauritani
• Name/Alias: Salem ould BREIHMATT
• Name/Alias: Cheikh ould Mohamed Salec OULD ABED
• Name/Alias: Abu Hamza al-Shanqiti
• Name/Alias: Abu Hamza al-Shinqiti
• Name/Alias: Hamza NITRIK
• Name/Alias: Abu Hamza al-Chinguetti
Birth information:
• Birth date: 1984 Birth place: Mauritania
• Birth date: 1978 Birth place: Mauritania
• Citizenship: Mauritania

• Name/Alias: Amadou Boucary Dicko
• Name/Alias: Amadou Boucary
• Name/Alias: Jafar DICKO
• Name/Alias: Jaffar Dicko
• Name/Alias: Abdoul Salam Dicko
Birth information:
• Birth date: 1980 Birth place: Unknown country Remark: presumed year of birth
• Citizenship: Burkina Faso

Programme: GIN - Guinea
Page 129 on 1126

• Name/Alias: Aboubacar Chérif DIAKITÉ Title: Lieutenant Function: former military. Remark: in detention.
• Name/Alias: Toumba DIAKITÉ
• Address: Guinea, Conakry

• Name/Alias: Moussa Tiégboro CAMARA Title: Colonel Function: Secretary-General, Presidency of the Republic of Guinea.
• Name/Alias: Moussa Thiegboro CAMARA
Birth information:

• Source: Unknown country Document: National passport 7190 Remark: (passport number)

• Name/Alias: Abdoulaye Chérif DIABY Title: Colonel Dr. Function: Military doctor.
Birth information:


• Name/Alias: Jean-Claude PIVI Title: Colonel Function: Minister in charge of Presidential Security.
• Name/Alias: Coplan PIVI
Birth information:

• Name/Alias: Moussa Dadis CAMARA Title: Captain Function: Former military and head of the military junta of the CNDD (Conseil
National pour la Democratie et le Developpement).
Birth information:

• Source: Unknown country Document: National passport R0001318
• Address: Burkina Faso, Ouagadougou

Programme: GNB - Guinea-Bissau
• Name/Alias: Julio NA MAN Title: Lieutenant Function: Aide-de-Camp of the Chief of Staff of the Armed Forces
• Citizenship: Guinea-bissau
Remark: Date of designation: 2012-06-01.
Page 130 on 1126


• Name/Alias: António INJAI Title: General Function: Lieutenant General – Chefe de Estado-Maior Geral das Forças Armadas (official
function)
• Name/Alias: António INDJAI
Birth information:
• Birth date: 20/01/1955 Birth place: Guinea-bissau, Encheia, Sector de Bissorá, Região de Oio

• Source: Guinea-bissau Document: National passport AAID00435 Validity: valid to 18/02/2013 Issue: issued on 18/02/2010 Additional
information: diplomatic passport Remark: diplomatic passport; date of issue: 2010-02-18; place of issue: guinea- bissau; date of expiry:
2013-02-18
• Source: Guinea-bissau Document: Other identification number Unknown national ID Remark: unknown national id
Remark: Date of listing: 2012-05-03. Parentage: Wasna Injai and Quiritche Cofte
Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))

• Name/Alias: Mamadu TURE Title: Major General Function: Deputy Chief of Staff of the Armed Forces
• Name/Alias: Mamadu N'KRUMAH
Birth information:

• Source: Guinea-bissau Document: National passport DA0002186 Validity: valid to 26/08/2013 Issue: issued on 30/03/2007 Additional
information: diplomatic passport
Remark: Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))

• Name/Alias: Tchipa NA BIDON Title: Lieutenant-colonel Function: Head of the Military Intelligence
Birth information:

• Source: Guinea-bissau Document: National passport DA0001564 Validity: valid to 15/05/2011 Issue: issued on 30/11/2005 Additional
information: diplomatic passport, expired Remark: diplomatic passport, issued 2005-11-30; expired 2011-05-15
Remark: Parentage: “Nabidom”. Date of listing: 2012-06-01

• Name/Alias: Idrissa DJALÓ Title: Major Function: Protocol advisor to the Armed Forces Chief of Staff; Colonel; Chief of Protocol of the
Headquarters of the Armed Forces (subsequently)
• Name/Alias: Idriça Djaló
Birth information:

• Source: Guinea-bissau Document: National passport AAISO40158 Validity: valid to 02/10/2015 Issue: issued on 12/10/2012 Remark:
passport issued on 2012-10-02 in guinea bissau, expiring on 2015-10-02
Page 131 on 1126


• Name/Alias: Estêvão NA MENA Title: General Function: Inspector-General of the Armed Forces
Birth information:

• Name/Alias: Ibraima CAMARA Title: Brigadier General Function: Chief of Staff of the Air Force
• Name/Alias: Papa Camara
Birth information:

• Source: Guinea-bissau Document: National passport AAID00437 Validity: valid to 18/02/2013 Issue: issued on 18/02/2010 Additional
information: diplomatic passport
Remark: Parentage: Suareba Camará (father's name) and Sale Queita (mother's name)

• Name/Alias: Daba Na Walna
• Name/Alias: Daba NAUALNA Title: a) Lieutenant-Colonel b) Spokesperson of the ‘Military Command’ Function: Spokesperson of the
‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Remark: Samba Naualna (Father's name) and In-
Uasne Nanfafe (Mother's name)
Birth information:

• Source: Guinea-bissau Document: National passport SA 0000417 Validity: valid to 10/03/2013 Issue: issued on 29/10/2003

• Name/Alias: Júlio NHATE Title: Lieutenant-colonel Function: Commander of the Paratroop Regiment
Birth information:
Remark: Date of listing: 2012-06-01

Legal basis: 2024/455 (OJ L02022024)
Programme: GTM - Guatemala
• Name/Alias: María Consuelo Porrasová Arguetaová De Porres
• Name/Alias: María Consuelo PORRAS ARGUETA DE PORRES Function: Attorney General of Guatemala,
Head of the Public Ministry (Ministerio Público) of Guatemala
• Name/Alias: María Consuelo PORRAS ARGUETA DE PORRAS
Page 132 on 1126

Birth information:
• Citizenship: Guatemala

• Source: Guatemala Document: National passport 242159605

Legal basis: 2024/455 (OJ L02022024)
• Name/Alias: José Rafael CURRUCHICHE CUCUL Function: Head of the Special Prosecution Office Against Impunity, Public Ministry
(Ministerio Público) of Guatemala
Birth information:


Legal basis: 2024/455 (OJ L02022024)
• Name/Alias: Leonor Eugenia MORALES LAZO DE SÁNCHEZ Function: Prosecutor at the Special Prosecution Office Against Impunity,
Public Ministry (Ministerio Público) of Guatemala
• Name/Alias: Leonor Eugenia Moralesová Lazová De Sánchez
Birth information:

• Source: Guatemala Document: Other identification number 2227901800101 Remark: National identification number
(no mention of 'passport' in the regulation)

Legal basis: 2024/455 (OJ L02022024)
• Name/Alias: Fredy Raúl ORELLANA LETONA Function: First Instance Criminal Judge of the Seventh Court
Birth information:


Legal basis: 2024/455 (OJ L02022024)
• Name/Alias: Ángel Arnoldo PINEDA ÁVILA Function: Secretary-General of the Public Ministry (Ministerio Público) of Guatemala
Birth information:

Page 133 on 1126


Legal basis: 2024/386 (OJ L19012024)
Programme: HAM - Hamas and PIJ
• Name/Alias: Abdelbasit Elhassan Mohamed Khair HAMZA Function: a Sudan-based Hamas financier who manages companies in Hamas’
investment portfolio
Birth information:
• Birth date: 28/08/1955 Birth place: Sudan

• Source: Sudan Document: National passport 10100159792

Legal basis: 2024/386 (OJ L19012024)
• Name/Alias: Nabil Khaled Halil CHOUMAN Function: Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency
Exchange SARL
Birth information:
• Birth date: 1954 Birth place: Lebanon
• Citizenship: Lebanon

Legal basis: 2024/386 (OJ L19012024)
• Name/Alias: Khaled SHUMAN
• Name/Alias: Khaled CHOUMAN Function: Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
Birth information:
• Birth date: 02/04/1987 Birth place: Lebanon

Legal basis: 2024/90092 corrigendum
• Name/Alias: ‫رﺿﺎﻋﻠﻲﺧﻤﯿﺲ‬
• Name/Alias: Rida Ali KHAMIS Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
• Name/Alias: Reda Ali KHAMIS
Birth information:

• Source: Lebanon Document: Other identification number 3194104 Remark: Passport or ID number

Legal basis: 2024/386 (OJ L19012024)
• Name/Alias: Mussa DUDIN
• Name/Alias: ‫ﻣﻮﺳﻰدودﯾﻦ‬
• Name/Alias: Musa Muhammad Salim DOUDIN
• Name/Alias: Musa DUDIN
• Name/Alias: Musa Muhammad Salim DODIN
• Name/Alias: Mussa DODIN
• Name/Alias: Mousa DUDIN
• Name/Alias: ‫ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢدودﯾﻦ‬
• Name/Alias: Musa Muhammad Salim DUDIN Function: Member of Hamas political bureau
• Name/Alias: Mousa DOUDIN
Page 134 on 1126

Birth information:
• Birth date: 12/06/1972 Birth place: Palestinian Territory, Occupied, Hebron, Dura
• Citizenship: Palestinian Territory, Occupied

Legal basis: 2024/386 (OJ L19012024)
• Name/Alias: Aiman Ahmad AL-DUWAIK Function: CEO of Sidar Company, CEO of Anda Turk
• Name/Alias: Aiman Ahmad Rashed AL-DUWAIK
• Name/Alias: Ayman AL-DUWAIK
• Name/Alias: Aiman Ahmad R AL-DUWAIK
Birth information:
• Citizenship: Jordan

Programme: HR - Human rights
• Name/Alias: Oleg Sviriděnko
• Name/Alias: Олег Михайлович СВИРИДЕНКО
• Name/Alias: Oleg Mikhailovich SVIRIDENKO Function: Deputy Minister of Justice of the Russian Federation
• Name/Alias: Oleg Michajlovič SVIRIDENKO
• Name/Alias: Oleg Michajlovitj SVIRIDENKO
Birth information:
• Birth date: 29/07/1962 Birth place: Belarus, Potapovka, Buda-Koshelyovsky district, Gomel region Remark: Then USSR

• Source: Russian Federation Document: National Fiscal Code 772704610955 Remark: Individual Taxpayer Number

• Name/Alias: Andrej Zadačin
• Name/Alias: Andrej Andrejevitj ZADATJIN
• Name/Alias: Andrej Andrejevič ZADAČIN
• Name/Alias: Андрей Андреевич ЗАДАЧИН
• Name/Alias: Andrei Andreevich ZADACHIN Title: Major Function: Investigator of the Major Investigative Unit at the Investigative
Committee of the Russian Federation
Birth information:


• Name/Alias: Danila Jurjevitj MICHEJEV
• Name/Alias: Danila Michejev
• Name/Alias: Danila Jurijevič MICHEJEV
• Name/Alias: Данила Юрьевич МИХЕЕВ
• Name/Alias: Danila Yurievich MIKHEEV Function: Director of (Russian) non-profit organization “Independent expert”
Birth information:
Page 135 on 1126



• Name/Alias: Denis Vladimirovič KOLESNIKOV
• Name/Alias: Denis Vladimirovitj KOLESNIKOV
• Name/Alias: Денис Владимирович КОЛЕСНИКОВ
• Name/Alias: Denis Vladimirovich KOLESNIKOV Title: Lieutenant General Function: Head of the Investigative Department at the
Investigative Committee of the Russian Federation
Birth information:

• Name/Alias: Diana Miščenková
• Name/Alias: Diana Igorevna MIŠČENKOVÁ
• Name/Alias: Diana Igorevna MISJTJENKO
• Name/Alias: Diana Igorevna MISHCHENKO Function: Judge of the Khamovniki District Court of Moscow Remark: Maiden name:
GARIPOVA
• Name/Alias: Diana Igorevna GARIPOVA
• Name/Alias: Диана Игоревнa МИЩЕНКО
Birth information:

• Name/Alias: Elena Anatolievna LENSKAYA Function: Judge of the Basmaniy District Court of Moscow
• Name/Alias: Elena Lenskaja
• Name/Alias: Jelena Anatoljevna LENSKAJA
• Name/Alias: Елена Анатольевна ЛЕНСКАЯ
• Name/Alias: Elena Anatolievna LENSKAJOVÁ
Birth information:


• Name/Alias: Илья Павлович КОЗЛОВ
• Name/Alias: Ilja Pavlovitj KOZLOV
• Name/Alias: Ilja Kozlov
• Name/Alias: Iľja Pavlovič KOZLOV
• Name/Alias: Ilya Pavlovich KOZLOV Function: Judge of the Moscow City Court
Birth information:
Page 136 on 1126


• Name/Alias: Sergei Gennadievich PODOPRIGOROV Function: Judge of the Moscow City Court
• Name/Alias: Sergej Gennadievič PODOPRIGOROV
• Name/Alias: Сергей Геннадьевич ПОДОПРИГОРОВ
• Name/Alias: Sergej PODOPRIGOROV
• Name/Alias: Sergej Gennadjevitj PODOPRIGOROV
Birth information:
• Address: Russian Federation, 123100 Moscow, Shmitovskiy Proyezd, 16c2 ; Apartment 52 Remark: Шмитовский пр-д, 16с2, Москва,
Россия, 123100. Квартира 52

• Name/Alias: Dmitriy Viktorovich KOMNOV Title: Lieutenant Colonel Function: Head of Moscow pre-trial detention centre SIZO-5
"Vodnik”
• Name/Alias: Dmitrij Viktorovitj KOMNOV
• Name/Alias: Dmitrij Komnov
• Name/Alias: Dmitrij Viktorovič KOMNOV
• Name/Alias: Дмитрий Викторович КОМНОВ
Birth information:
• Birth date: 17/05/1977 Birth place: Russian Federation, Kashira region (district), Moscow (oblast)

• Name/Alias: Oleg Anatoljevitj BARANOV
• Name/Alias: Oleg Anatolievič BARANOV
• Name/Alias: Олег Анатольевич БАРАНОВ
• Name/Alias: Oleg Anatolyevich BARANOV Function: Head of the Main Directorate of Internal Affairs of the City of Moscow;
Lieutenant General of the Police Remark: Associated entities:
Main Directorate of Internal Affairs of the City of Moscow;
Center for Combating Extremism;
Department of Information Technologies of the City of Moscow;
NTechLab;
Tevian
Birth information:
• Birth date: 16/03/1969 Birth place: Germany, Potsdam

Page 137 on 1126

• Name/Alias: Eduard Anatolievič LYSENKO
• Name/Alias: Едуард Лисенко
• Name/Alias: Eduard Anatoljevitj LYSENKO
• Name/Alias: Эдуард Анатольевич ЛЫСЕНКО
• Name/Alias: Eduard Anatolyevich LYSENKO Function: Minister of the Government of Moscow;
Head of the Department of Information Technologies of the City of Moscow Remark: Associated individual:
Natalia Sergunina.
Associated entities:
The Main Directorate of Internal Affairs of the City of Moscow
Birth information:
• Birth date: 22/01/1975 Birth place: Russian Federation, Yaroslavl Remark: Then Russian SFSR

• Name/Alias: Natalia Alexejevna SERGUNINOVÁ
• Name/Alias: Natalia Serguninová
• Name/Alias: Natalja Aleksejevna SERGUNINA
• Name/Alias: Наталья Алексеевна СЕРГУНИНА
• Name/Alias: Natalia Alekseevna SERGUNINA Function: Deputy Mayor in the Government of Moscow;
Head of the Apparatus of the Mayor and Government of Moscow Remark: Associated individuals:
Eduard Lysenko.
Main Directorate of Internal Affairs of the City of Moscow
Birth information:
• Birth date: 22/08/1978 Birth place: Russian Federation, Moscow Remark: Then Russian SFSR
• Address: Russian Federation, 125009 Moscow, Voznesensky pereulok, 22 Phone: +74956298447 Remark: Office address

• Name/Alias: Dmitrij Jurievič NOŽKIN
• Name/Alias: Dmitrij Jurievitj NOZJKIN
• Name/Alias: Dmitry Yurievich NOZHKIN Function: Head of IK-6 prison in Melekhovo, Vladimir region
• Name/Alias: Дмитрий Юрьевич НОЖКИН
• Name/Alias: Dmitrij Nožkin
Birth information:

• Source: Unknown country Document: National Fiscal Code 583520944622 Remark: Individual Taxpayer Number
• Address: Russian Federation, Vladimir region, 600009 Vladimir, Suzdalskaya St., 2, 118

• Name/Alias: Jurij Alexandrovič FOMIN
• Name/Alias: Jurij Fomin
• Name/Alias: Jurij Aleksandrovitj FOMIN
• Name/Alias: Юрий Александрович ФОМИН
• Name/Alias: Yuri Alexandrovich FOMIN Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region
Birth information:
Page 138 on 1126

• Address: Russian Federation, Vladimir region, 601914 Kovrov, Komsomolskaya St., 95/2, 13

• Name/Alias: Danila Andrejevič SIŇUCHIN
• Name/Alias: Danila Andrejevitj SINJUCHIN
• Name/Alias: Данила Андреевич СИНЮХИН
• Name/Alias: Danila Andreevich SINYUKHIN Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region
Birth information:
• Address: Russian Federation, Vladimir region, 600026 Vladimir, Narodnaya St., 8, 91

• Name/Alias: Anatolij Alexejevič GORŠKOV
• Name/Alias: Anatolij Gorškov
• Name/Alias: Anatolij Aleksejevitj GORSJKOV
• Name/Alias: Анатолий Алексеевич ГОРШКОВ
• Name/Alias: Anatoly Alekseevich GORSHKOV Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region
Birth information:
• Address: Russian Federation, Vladimir region, 601911 Kovrov, Sergey Lazo St., 4/1, 75

• Name/Alias: Dmitrij Ivanovič MAKORIN
• Name/Alias: Dmitrij Makorin
• Name/Alias: Dmitrij Ivanovitj MAKORIN
• Name/Alias: Дмитрий Иванович МАКОРИН
• Name/Alias: Dmitry Ivanovich MAKORIN Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region
Birth information:
• Address: Russian Federation, Melehovo, Vladimir region, Dachny proezd, 3, apt. 3 Remark: probably Melekhovo

• Name/Alias: Michail Alexejevič NAIMOVIČ
• Name/Alias: Michail Nejmovič
• Name/Alias: Michail Aleksejevitj Nejmovich
• Name/Alias: Михаил Алексеевич НАИМОВИЧ
• Name/Alias: Mikhail Alekseevich NEIMOVICH Function: Lieutenant of the Federal Penitentiary Service of Russia at penal colony IK-6 in
Melekhovo, Vladimir Region
Birth information:
• Address: Russian Federation, Vladimir region, 601909 Kovrov, Muromskaya St., 9, 22

Page 139 on 1126

• Name/Alias: Alexej Ivanovič GIRIČEV
• Name/Alias: Aleksey Girichev
• Name/Alias: Aleksej Giričev
• Name/Alias: Aleksej Ivanovitj GIRITJEV
• Name/Alias: Алексей Иванович ГИРИЧЕВ
• Name/Alias: Alexey Ivanovich GIRICHEV Function: Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service)
(until March 2023);
current deputy head of FSIN
Birth information:
• Birth date: 03/08/1975 Birth place: Russian Federation, Kalach, Kalacheyevsky District, Voronezh Oblast Remark: Then Russian SFSR

• Source: Unknown country Document: National Fiscal Code 382101379684 Remark: Individual Taxpayer Number
• Address: Russian Federation, Vladimir Region, 601911 Kovrov, Zoe Kosmodem yanskaya St., 5 Corps 1, 95 Remark: former address

• Name/Alias: Arkadij Gostev
• Name/Alias: Arkadij Alexandrovič GOSTEV
• Name/Alias: Arkady Alexandrovich GOSTEV Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
• Name/Alias: Arkady Aleksandrovitj GOSTEV
• Name/Alias: Аркадий Александрович ГОСТЕВ
Birth information:
• Birth date: 11/02/1961 Birth place: Russian Federation, Shatsky District, Ryazan Region Remark: Then Russian SFSR

• Source: Russian Federation Document: National passport 620120675
• Address: Russian Federation, 117453 Moscow, Lobachevskogo, 92-12

• Name/Alias: Alexander Alexandrovič SAMOFAL
• Name/Alias: Alexander Alexandrovitch SAMOFAL
• Name/Alias: Alexandr Samofal
• Name/Alias: Alexander Alexandrovich SAMOFAL Function: Agent of the Federal Security Service of the Russian Federation (FSB)
• Name/Alias: Aleksandr Aleksandrovitj SAMOFAL
• Name/Alias: Александр Александрович САМОФАЛ
Birth information:
• Birth date: 23/08/1981 Birth place: Russian Federation, Moscow Remark: Then SFSR
• Address: Russian Federation, Golitsyno, Military Unit 2568, FSB Border Service Academy Remark: former address

• Name/Alias: Sheikh Habibullah AGHA
• Name/Alias: Hadith Habibullah AGHA
• Name/Alias: Habibullah AGHA Function: Acting Taliban Minister of Education
• Name/Alias: Mawlawi Habibullah AGHA
• Name/Alias: ‫حبیب الله اغا‬
• Name/Alias: Maulvi Habibullah AGHA
Birth information:
• Birth date: from 1954 to 1955 Birth place: Afghanistan, Vach Bakhto, Shah Wali Kot, Kandahar province
Page 140 on 1126


• Name/Alias: Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai
• Name/Alias: Abdul Hakim HAQQANI Function: Acting Taliban Chief Justice of the Supreme Court of Afghanistan; Qazi al-Quzzat
(Supreme Judge)
• Name/Alias: ‫لقضات شیخ عبدالحکیم حقاني‬
• Name/Alias: ‫شیخ الحدیث مولوي عبدالحکیم حقاني‬
• Name/Alias: “Shaikhul Hadis” Maulvi Abdul Hakim “Haqqani”
Birth information:
• Birth date: 1967 Birth place: Afghanistan, Panjwayi district, Kandahar province

• Name/Alias: ‫عبدالحکیم شریری‬
• Name/Alias: Abdul-Hakim Sharie
• Name/Alias: Abdul-Hakim Sharae
• Name/Alias: Abdul-Hakim SHAREI Title: Shaikh-al-Hadith Mawlawi Function: Acting Taliban Minister of Justice
• Name/Alias: Abdul-Hakim Shara’i
Birth information:
• Birth date: 1961 Birth place: Afghanistan, Ayub Khil, Khost province

• Name/Alias: James Mark NANDO Title: Major General Function: a senior officer in the South Sudan People’s Defence Forces (SSPDF)
Birth information:
• Birth place: South Sudan, Ezo County, Western Equatoria, Ezo
• Address: South Sudan, Juba

• Name/Alias: Mahamat SALLEH Adoum Kette Title: General Function: leading figure in the Popular Front for the Rebirth of Central
African Republic (FPRC)
• Name/Alias: Mahamet Salleh
Birth information:
• Birth place: Central African Republic, Haute-Kotto Prefecture

Page 141 on 1126

• Name/Alias: Igor Leonidovich KOLEDA Title: Colonel Function: Commander of the 30th Motorised Rifle Brigade (Russia)
• Name/Alias: Iгор Леонiдович КОЛЕДА
• Name/Alias: Игорь Леонидович КОЛЕДА
• Name/Alias: Igor Leonidowicz Koleda
• Name/Alias: Ihor Leonidovytj KOLEDA
• Name/Alias: Igor Leonidovič Koleda
• Name/Alias: Igor Leonidovič KOLEDA
• Name/Alias: Igor Leonidovitš KOLEDA
Birth information:

• Source: Russian Federation Document: Other identification number 540530367155 Remark: Armed forces identification
number (Russia)

• Name/Alias: Denis Vladimirovich KOROVIN Function: Officer of the Federal Security Service of the Russian Federation (FSB)
• Name/Alias: Денис Владимирович КОРОВИН
• Name/Alias: Denis Vladimirovič KOROVIN
• Name/Alias: Denis Vladimirovitj KOROVIN

• Name/Alias: Dljaver Memetovitj BERBEROV
• Name/Alias: Dľaver Memetovič BERBEROV
• Name/Alias: Dliaver Memetovich BERBEROV Function: Judge at the “Simferopol District Court of the Republic of Crimea”
• Name/Alias: Длявер Меметович БЕРБЕРОВ
Birth information:
• Birth date: 17/08/1978 Birth place: Uzbekistan

• Source: Ukraine Document: National Fiscal Code 2871801456 Remark: DRFO Code
(Державний реєстр фізичних осіб – платників податків, state register of individuals - taxpayers)
• Address: Ukraine, Crimea, Simferopol, 6, Turkenicha Street

• Name/Alias: Виталий Олегович ВЛАСОВ
• Name/Alias: Vitalij Olegovič VLASOV
• Name/Alias: Vitalij Vlasov
• Name/Alias: Vitalij Olegovitj VLASOV
• Name/Alias: Vitaliy Olegovich VLASOV Function: Investigator at the Federal Security Service of the Russian Federation (FSB)
Birth information:
• Birth date: 07/05/1986 Birth place: Russian Federation, Shimanovsk, Amur Oblast

• Name/Alias: Viktor Viktorovitj KRAPKO
• Name/Alias: Viktor Viktorovič KRAPKO
• Name/Alias: Виктор Викторович КРАПКО
• Name/Alias: Viktor Viktorovich KRAPKO Function: Judge of the “Supreme Court of the Republic of Crimea”;
Former Judge at the Kiev District Court of Simferopol
Page 142 on 1126

Birth information:

• Name/Alias: Анастасия Ивановна СУПРЯГА
• Name/Alias: Anastasia Ivanovna SUPRYAGA Function: Prosecutor in the “Prosecutor’s Office of Crimea”
• Name/Alias: Anastasija Ivanovna SUPRJAGA
• Name/Alias: Anastasia Suprjagová
• Name/Alias: Anastasija Ivanovna SUPRIAGOVÁ
Birth information:
• Birth date: 15/03/1983 Birth place: Ukraine, Vinohradove, Saksky district, Crimea

• Name/Alias: Elena Podolnajová
• Name/Alias: Jelena Viktorovna PODOLNAJA
• Name/Alias: Jelena Viktorovna PODOĽNÁ
• Name/Alias: Elena Victorovna PODOLNAYA Function: Russian Prosecutor; Deputy Prosecutor at the “Simferopol District Court in the
Republic of Crimea”
• Name/Alias: Елена Викторовна ПОДОЛЬНАЯ
Birth information:

• Source: Unknown country Document: National Fiscal Code 261803847664 Remark: Tax ID number

Legal basis: 2024/417 (OJ L29012024)
• Name/Alias: Jekaterina Michajlovna MIZULINA
• Name/Alias: Екатерина Михайловна МИЗУЛИНА
• Name/Alias: Ekaterina Mikhailovna MIZULINA Function: Chairwoman of the Safe Internet League (Russia);
Member of the Civic Chamber of the Russian Federation Remark: Associated individuals:
Elena Borisovna Mizulina;
Konstantin Valerevich Malofeev
• Name/Alias: Jekaterina Mizulinová
• Name/Alias: Jekatěrina Mizulinová
Birth information:
• Birth date: 01/09/1984 Birth place: Russian Federation, Yaroslavl Remark: Then Russian SFSR (USSR)

Legal basis: 2024/417 (OJ L29012024)
• Name/Alias: Valentina Levašovová
• Name/Alias: Валентина Євгенiївна ЛЄВАШОВА
• Name/Alias: Валентина Евгеньевна ЛЕВАШОВА
• Name/Alias: Valentina Evgen’yevna LEVASHOVA
• Name/Alias: Valentina Levašovová
• Name/Alias: Valentina Jevgenjevna LEVASJOVA
• Name/Alias: Valentina Evgenievna LEVASHOVA Function: Judge, Basmanniy District Court, Moscow
• Name/Alias: Valentyna Jevhenijivna LEVASJOVA
Birth information:
Page 143 on 1126

• Address: Russian Federation, 107061 Moscow, Preobrazhenskiy Val St., 24 building 1, Flat 69

Legal basis: 2024/417 (OJ L29012024)
• Name/Alias: Oleh Viktorovytj ALYPOV
• Name/Alias: Oleg Viktorovitj ALYPOV
• Name/Alias: Олег Вiкторович АЛИПОВ
• Name/Alias: Олег Викторович АЛЫПОВ
• Name/Alias: Oleg Viktorovich ALYPOV Function: Golovinsky Interdistrict Prosecutor of Moscow
Birth information:

Legal basis: 2024/417 (OJ L29012024)
• Name/Alias: Ľudmila Smolkinová
• Name/Alias: Людмила Михайлiвна СМОЛКIНА
• Name/Alias: Ludmila Mikhailovna SMOLKINA Function: Judge, Moscow City Court
• Name/Alias: Людмила Михайловна СМОЛКИНA
• Name/Alias: Ljudmyla Mychajlivna SMOLKINA
• Name/Alias: Ljudmila Michajlovna SMOLKINA
• Name/Alias: Ljudmila Smolkinová
Birth information:
• Address: Russian Federation, 125412 Moscow, 45, Angarskaya St., building 1, 51

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Jurij Konovejev
• Name/Alias: Juri Konovejev
• Name/Alias: Jurij Konovějev
• Name/Alias: Юрий КОНОВЕЕВ
• Name/Alias: Yuri KONOVEEV Function: Head of the SUS detachment ‘"PKT" in the IK-3 penal colony (Russia), also known as the head of
the department of educational work
Birth information:
• Birth date: 07/05/1987 Birth place: Ukraine, Rivne Remark: Then USSR

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Alexej Lisiuk
• Name/Alias: Aleksei Lisjuk
• Name/Alias: Alexej Lisjuk
• Name/Alias: Алексей Васильевич ЛИСЮК
• Name/Alias: Alexei Vassilyevich LISYUK Function: Head of the medical unit in the IK-3 penal colony (Russia); general hygiene doctor
• Name/Alias: Alexei Vassilyevich LYSYUK
Birth information:
• Birth date: 1984 Birth place: Russian Federation, Ussuriysk Remark: former USSR
Page 144 on 1126


Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Vadim Konstantinovič Kalinin
• Name/Alias: Vadim Konstantinovič Kalinin
• Name/Alias: Вадим Kонстантинович КАЛИНИН
• Name/Alias: Wadim Konstantinowitsch KALININ Function: Head of IK-3 penal colony
Birth information:
• Birth date: 07/03/1973 Birth place: Russian Federation

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Sergej Nikolajevič Koržov
• Name/Alias: Sergej Nikolajevič Koržov
• Name/Alias: Sergei Nikolajevitš Koržov
• Name/Alias: Siergiej Nikołajewicz KORZHOV
• Name/Alias: Sergey Nikolaevich KORZHOV Function: Deputy head of IK-3 penal colony (Russia)
• Name/Alias: Сергей Николаевич КОРЖОВ
Birth information:
• Birth place: Russian Federation

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Vasilij Alexandrovič Vydrin
• Name/Alias: Василий Александрович Видрин
• Name/Alias: Vasilij Alexandrovič Vydrin
• Name/Alias: Vasili Aleksandrovitš Vydrin
• Name/Alias: Vasily Alexandrovich VYDRIN Function: Deputy head of IK-3 penal colony (Russia)
• Name/Alias: Василий Александрович ВЫДРИН
Birth information:

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Vladimir Ivanovič Pilipčik
• Name/Alias: Владимир Иванович ПИЛИПЧИК
• Name/Alias: Vladimir Ivanovich PILIPCHIK Function: Deputy head of IK-3 penal colony (Russia)
• Name/Alias: Vladimir Ivanovitš Piliptšik
• Name/Alias: Vladimir Ivanovič Pilipčik
Birth information:

Legal basis: 2024/952 (OJ L22032024)
Page 145 on 1126

• Name/Alias: Alexandr Vladimirovič Goľakov
• Name/Alias: Александр Владимирович ГОЛЯКОВ
• Name/Alias: Alexander Vladimirovich GOLYAKOV Function: Deputy head of IK-3 penal colony (Russia)
• Name/Alias: Aleksandr Vladimirovitš Goljakov
• Name/Alias: Alexandr Vladimirovič Goljakov
Birth information:

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Alexandr Valerievič Obrazcov
• Name/Alias: Александр Валерьевич ОБРАЗЦОВ
• Name/Alias: Alexander Valerievich OBRAZTSOV Function: Deputy head of IK-3 penal colony (Russia)
• Name/Alias: Aleksandr Valerjevitš Obraztsov
• Name/Alias: Alexandr Valerjevič Obrazcov
• Name/Alias: Alexandre Valerievich Obraztsov
Birth information:

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Igor Borisovič Rakitin
• Name/Alias: Игорь Борисович РАКИТИН
• Name/Alias: Igor Borisovich RAKITIN Function: Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets
Autonomous Region Remark: Director since 28 July 2020
• Name/Alias: Igor Borisovitš Rakitin
• Name/Alias: Igor Borisovič Rakitin
Birth information:
• Birth date: 05/10/1973 Birth place: Russian Federation, Tyumen Oblast Remark: former USSR

• Source: Unknown country Document: National Fiscal Code 100602094834 Remark: Tax identification number

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Валерий Генадиевич Бояринев
• Name/Alias: Valerij Gennadjevič Bojariněv
• Name/Alias: Valeriy Gennadyevich BOYARINEV Title: Major-General Function: First deputy director of the Federal Penitentiary Service
of the Russian Federation Remark: promoted to Major-General of internal service in 2024
• Name/Alias: Valerij Gennadievič Bojarinev
• Name/Alias: Валерий Геннадьевич БОЯРИНЕВ
• Name/Alias: Valeri Gennadjevitš Bojarinev
Birth information:
• Birth date: 02/09/1970 Birth place: Russian Federation, Berezovskiy, Krasnoyarskiy Kray Remark: former USSR


Legal basis: 2024/952 (OJ L22032024)
Page 146 on 1126

• Name/Alias: Dmitrij Andrejevič Arťuchov
• Name/Alias: Дмитрий Андреевич АРТЮХОВ
• Name/Alias: Dmitriy Andreevich ARTYUKHOV Function: Governor of the Yamal-Nenets Autonomous Region (Russia)
• Name/Alias: Dmitri Andrejevitš Artjuhov
• Name/Alias: Dmitrij Andrejevič Artjuchov
Birth information:
• Birth date: 17/02/1988 Birth place: Russian Federation, Tyumen Oblast Remark: former USSR


Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Kirill Sergejevič Nikiforov
• Name/Alias: Кирилл Сергеевич НИКИФОРОВ
• Name/Alias: Kirill Sergeevich NIKIFOROV Function: Judge of the Kovrov City Court
• Name/Alias: Kirill Sergejevitš Nikiforov
• Name/Alias: Kirill Sergejevič Nikiforov
• Name/Alias: Кирил Сергеевич Никифоров
Birth information:

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Andrej Alexandrovič Suvorov
• Name/Alias: Андрей Александрович СУВОРОВ
• Name/Alias: Andrey Aleksandrovich SUVOROV Function: Judge of the Moscow City Court
• Name/Alias: Andrei Aleksandrovitš Suvorov
• Name/Alias: Andrej Aleksandrovich Suvorov
• Name/Alias: Andrej Alexandrovič Suvorov
Birth information:

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Alexandr Alexandrovič Muchanov
• Name/Alias: Александр Александрович МУХАНОВ
• Name/Alias: Aleksandr Aleksandrovich MUKHANOV Function: Director of IK-2 (Russia)
• Name/Alias: Aleksandr Aleksandrovitš Muhanov
• Name/Alias: Alexandr Alexandrovič Muchanov
• Name/Alias: Александър Александрович Муханов
Birth information:

Legal basis: 2024/952 (OJ L22032024)
Page 147 on 1126

• Name/Alias: Roman Alexandrovič Viďukov
• Name/Alias: Роман Александрович ВИДЮКОВ
• Name/Alias: Roman Alexandrovitch VIDYUKOV Function: Investigator at the State Investigative Committee of the Russian Federation
• Name/Alias: Roman Aleksandrovitš Vidjukov
• Name/Alias: Roman Alexandrovič Vidjukov
Birth information:

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Jevgenija Sergejevna Nikolajevová
• Name/Alias: Евгения Сергеевна НИКОЛАЕВА
• Name/Alias: Evgenia Sergeevna NIKOLAEVA Function: Judge at the Basmanny District Court in Moscow
• Name/Alias: Jevgenija Sergejevna Nikolajeva
• Name/Alias: Jevgenija Sergejevna Nikolajevová
Birth information:

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Наталия Николаевна ДУДАРЬ
• Name/Alias: Natalia Nikolaevna DUDAR Function: Judge at the Basmanny District Court in Moscow
• Name/Alias: Natalija Nikolajevna Dudarová
• Name/Alias: Наталия Николаевна Дудар
• Name/Alias: Natalija Nikolajevna Dudarová
• Name/Alias: Natalija Nikolajevna Dudar
Birth information:

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Oleg Vladimirovič Sevostianov
• Name/Alias: Олег Владимирович СЕВОСТЬЯНОВ
• Name/Alias: Oleg Vladimirovich SEVOSTYANOV Function: Head of the Department of the Ministry of Justice of Russia for the Yamalo-
Nenets Autonomous Okrug
• Name/Alias: Oleg Vladimirovitš Sevostjanov
• Name/Alias: Oleg Vladimirovič Sevostjanov
Birth information:
• Birth date: 16/10/1968 Birth place: Russian Federation, Irkutsk region, Bratsk Remark: former USSR


Legal basis: 2024/952 (OJ L22032024)
Page 148 on 1126

• Name/Alias: Всеволод Львович ВУКОЛОВ
• Name/Alias: Vsevolod Lvovich VUKOLOV Function: Deputy Minister of Justice of the Russian Federation
• Name/Alias: Всеволод Лвович Вуколов
• Name/Alias: Vsevolod Ľvovič Vukolov
• Name/Alias: Vsevolod Lvovič Vukolov
• Name/Alias: Vsevolod Lvovitš Vukolov
Birth information:
• Birth date: 07/04/1969 Birth place: Russian Federation, Moscow Remark: former USSR


Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Виктор Евдокимович ГАВРИЛОВ
• Name/Alias: Viktor Evdokimovich GAVRILOV Function: Head of the Transport Department of the Federal Security Service of the Russian
Federation (FSB) Economic Security Service Remark: Associated individual:
Aleksandr Vasilievich Bortnikov
• Name/Alias: Viktor Evdokimovitš Gavrilov
• Name/Alias: Viktor Evdokimovič Gavrilov
• Name/Alias: Viktor Jevdokimovič Gavrilov
Birth information:

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Илья Николаевич КРУГЛЫШЕВ
• Name/Alias: Ilya Nikolayevich KRUGLYSHEV Title: Captain Function: Senior Legal Counsellor of the Legal Service of the Organisational
and Analytical Department of the Vladimir Region Federal Penitentiary Service
• Name/Alias: Ilja Nikolajevitš Kruglyšev
• Name/Alias: Иля Николаевич Круглишев
• Name/Alias: Ilja Nikolajevič Kruglyšev
• Name/Alias: Ilia Nikolajevič Kruglyšev
Birth information:

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Дмитрий Евгениевич Самойлов
• Name/Alias: Dmitrij Jevgeňjevič Samojlov
• Name/Alias: Dmitry Evgenievich SAMOILOV Function: Judge of the Kovrov City Court
• Name/Alias: Dmitri Jevgenjevitš Samoilov
• Name/Alias: Дмитрий Евгеньевич САМОЙЛОВ
• Name/Alias: Dmitrij Jevgenievič Samojlov
Birth information:

Legal basis: 2024/952 (OJ L22032024)
Page 149 on 1126

• Name/Alias: Ильнар Ирфанович БАСЫРОВ
• Name/Alias: Ilnar Irfanovich BASYROV Function: judge of the Moscow City Court Remark: Associated entities:
Moscow City Court
• Name/Alias: Ilnar Irfanovitš Basyrov
• Name/Alias: Илнар Ирфанович Басиров
• Name/Alias: Ilnar Irfanovič Basyrov
• Name/Alias: Iľnar Irfanovič Basyrov
Birth information:

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Сергей Анатольевич МОРОЗ
• Name/Alias: Sergey Anatolevich MOROZ Function: Head of the Federal Penitentiary Service of the Russian Federation for Moscow
• Name/Alias: Sergey Anatolievich Moroz
• Name/Alias: Sergej Anatolievič Moroz
• Name/Alias: Sergei Anatoljevitš Moroz
• Name/Alias: Сергей Анатолевич Мороз
• Name/Alias: Sergej Anatolevič Moroz
Birth information:
• Birth date: 15/09/1968 Birth place: Ukraine, Zaporozhye, Berdyansk Remark: Then Ukrainian SSR

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Елена Евгеньевна МОРОЗОВА
• Name/Alias: Elena Evgenievna MOROZOVA Function: Judge of the Khimki City Court
• Name/Alias: Jelena Jevgenjevna Morozova
• Name/Alias: Jelena Jevgeňjevna Morozová
• Name/Alias: Jelena Jevgenievna Morozovová

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Муса Абдурахманович МУСАЕВ
• Name/Alias: Musa Abdurakhmanovich MUSAEV Function: Judge of the Moscow Regional Court
• Name/Alias: Musa Abdurachmanovič Musajev
• Name/Alias: Musa Abdurahmanovitš Musajev
• Name/Alias: Musa Abdurachmanovič Musajev
Birth information:

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Michail Jurjevič Pticyn
• Name/Alias: Michail Jurievič Pticyn
• Name/Alias: Михаил Юриевич Птицин
• Name/Alias: Mihail Jurjevitš Ptitsyn
• Name/Alias: Mikhail Yurievich PTITSYN Function: Chairman of the Moscow City Court
• Name/Alias: Михаил Юрьевич ПТИЦЫН
Page 150 on 1126


Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Sergej Alexejevič Rjabcev
• Name/Alias: Sergej Alexejevič Riabcev
• Name/Alias: Sergei Aleksejevitš Rjabtsev
• Name/Alias: Sergey Alekseevich RYABTSEV Function: Judge of the Lefortovo District Court of Moscow
• Name/Alias: Сергей Алексеевич РЯБЦЕВ

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Pjotr Pavlovič Serkov
• Name/Alias: Piotr Pavlovič Serkov
• Name/Alias: Пётр Павлович СЕРКОВ
• Name/Alias: Pjotr Pavlovitš Serkov
• Name/Alias: Petr Pavlovich SERKOV Function: First Deputy Chairman of the Supreme Court of the Russian Federation
• Name/Alias: Пьотър Павлович Серков
Birth information:
• Birth date: 07/06/1955 Birth place: Russian Federation, Poldamasovo, Ulyanovsk region Remark: former USSR

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Юрий Василиевич Ситников
• Name/Alias: Jurij Vasiljevič Sitnikov
• Name/Alias: Jurij Vasilievič Sitnikov
• Name/Alias: Juri Vasiljevitš Sitnikov
• Name/Alias: Yuri Vasilievich SITNIKOV Function: Judge of the Supreme Court of Russia (currently retired)
• Name/Alias: Юрий Васильевич СИТНИКОВ
Birth information:
• Birth date: 17/04/1961 Birth place: Russian Federation, Krutogorye, Lipetsk region Remark: former USSR

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Nikolaj Viktorovič Timošin
• Name/Alias: Nikolaj Viktorovič Timošin
• Name/Alias: Nikolai Viktorovitš Timošin
• Name/Alias: Николай Викторович ТИМОШИН
• Name/Alias: Nikolay Viktorovich TIMOSHIN Function: Member of the Presidium of the Supreme Court of the Russian Federation
Birth information:
• Birth date: 14/08/1959 Birth place: Russian Federation, Zhidkoe village, Znamensky district, Oryol region Remark: former USSR

Legal basis: 2024/952 (OJ L22032024)
Page 151 on 1126

• Name/Alias: Владимир Юриевич Зайцев
• Name/Alias: Vladimir Jurevič Zajcev
• Name/Alias: Vladimir Jurievič Zajcev
• Name/Alias: Vladimir Jurjevitš Zaitsev
• Name/Alias: Владимир Юрьевич ЗАЙЦЕВ
• Name/Alias: Vladimir Yurievich ZAITSEV Function: Chairman of the Appellate Chamber of the Supreme Court of the Russian Federation

Legal basis: 2024/952 (OJ L22032024)
• Name/Alias: Vladimir Sergejevič Švedov
• Name/Alias: Vladimir Sergejevič Švedov
• Name/Alias: Vladimir Sergeevich SHVEDOV Function: Head of the Department of State Policy in the Sphere of the Penitentiary System in
the Russian Ministry of Justice Remark: Associated individual:
Vsevolod Lvovich Vukolov
Associated entity:
Russian Ministry of Justice
• Name/Alias: Владимир Сергеевич ШВЕДОВ
• Name/Alias: Vladimir Sergejevitš Švedov

Legal basis: 2024//1172 (OJ L19042024)
• Name/Alias: Naria BEN FAZI
• Name/Alias: Neria BEN PAZI
Birth information:
• Citizenship: Israel

• Source: Unknown country Document: Other identification number 311509004 Remark: ID number, likely to be an Israeli one

Legal basis: 2024//1172 (OJ L19042024)
• Name/Alias: Yinon LEVI
• Name/Alias: Jinon Levi
Birth information:

• Source: Unknown country Document: Other identification number 203807276 Remark: ID number, likely to be Israeli

Legal basis: 2024//1172 (OJ L19042024)
• Name/Alias: ‫מאיר אטינגר‬
• Name/Alias: Meir Mordechai ETTINGER Function: member of the Hilltop Youth, a radical Israeli youth group Remark: Associated entity:
Hilltop Youth
Birth information:
• Birth date: 04/10/1991 Birth place: Israel, Kiryat Moshe, Jerusalem
Page 152 on 1126


Legal basis: 2024//1172 (OJ L19042024)
• Name/Alias: Elisha YERED Function: member of the Hilltop Youth, a radical Israeli youth group Remark: Associated entity: Hilltop Youth
• Name/Alias: ‫אלישע ירד‬
• Name/Alias: Eliša Jered
Birth information:

• Name/Alias: Aleksandr Petrovitj KALASJNIKOV
• Name/Alias: Alexander Petrovitj KALASJNIKOV
• Name/Alias: Александр Петрович КАЛАШНИКОВ
• Name/Alias: Alexandr Petrovich KALASHNIKOV
• Name/Alias: Alexander Petrovich KALASHNIKOV Function: Former Director of the Russian Federal Penitentiary Service (FSIN)
• Name/Alias: Alexandr Petrovič KALAŠNIKOv
Birth information:
• Birth date: 27/01/1964 Birth place: Russian Federation, Novosibirsk Region/Oblast, Tatarsk Remark: Russian SFSR (now Russian
Federation)

Legal basis: 2023/2722 (OJ L05122023)
• Name/Alias: Алексaндр Ивaнович БАСТРЫКИН
• Name/Alias: Alexandr Ivanovich BASTRYKIN
• Name/Alias: Alexandr Ivanovitj BASTRYKIN
• Name/Alias: Alexander Ivanovitj BASTRYKIN
• Name/Alias: Александър Бастрикин
• Name/Alias: Alexander Ivanovich BASTRYKIN Function: Chairman of the Investigative Committee of the Russian Federation
Birth information:
• Birth date: 27/08/1953 Birth place: Russian Federation, Pskov Remark: Russian SFSR (now Russian Federation)

• Name/Alias: Igor Viktorovitj KRASNOV
• Name/Alias: Игорь Викторович КРАСНОВ
• Name/Alias: Igor Viktorovich KRASNOV Function: Prosecutor General of the Russian Federation
Birth information:
• Birth date: 24/12/1975 Birth place: Russian Federation, Arkhangelsk Remark: Russian SFSR (now Russian Federation)

• Name/Alias: Виктор Васильевич ЗОЛОТОВ
• Name/Alias: Viktor Vasilyevich ZOLOTOV
• Name/Alias: Viktor Vasilievich ZOLOTOV Function: Director of the Federal Service of National Guard Troops of the Russian Federation
(Rosgvardia)
• Name/Alias: Viktor Vasiljevitj ZOLOTOV
Page 153 on 1126

Birth information:
• Birth date: 27/01/1954 Birth place: Russian Federation, Sasovo Remark: Russian SFSR (now Russian Federation)

• Name/Alias: 朱海仑
• Name/Alias: ZHU Hailun Function: Member of the 13th National People’s Congress of the People’s Republic of China (in session from 2018
to 2023) representing the Xinjiang Uyghur Autonomous Region (XUAR); Member of the National People’s Congress Supervisory and Judicial
Affairs Committee (since 19 March 2018). Remark: Former Secretary of the Political and Legal Affairs Committee of the Xinjiang Uyghur
Autonomous Region (XUAR) and former Deputy Secretary of the Party Committee of the XUAR (2016 to 2019). Former Deputy Head of the
Standing Committee of the 13th People’s Congress of the XUAR, a regional legislative body (2019 to 5 February 2021 but still active until at
least March 2021).
Birth information:
• Birth date: 01/1958 Birth place: China, Lianshui, Jiangsu

Legal basis: 2023/2722 (OJ L05122023)
• Name/Alias: Junzheng WANG Function: Member of the 20th Chinese Communist Party (CCP) Central Committee (December 2022 –
December 2026).
Deputy of the 14th National People’s Congress (NPC, February 2023 – February 2027).
Party Secretary of the Chinese Communist Party (CCP) in the in the Tibet Autonomous Region (TAR); former Party Secretary of the Xinjiang
Production and Construction Corps (XPCC) and Deputy Secretary of the Party Committee of China’s Xinjiang Uyghur Autonomous Region
(XUAR); Political commissar of the XPCC and CEO of the China Xinjian Group.
• Name/Alias: 王君正
Birth information:
• Birth date: 05/1963 Birth place: China, Shandong, Linyi

Legal basis: 2023/2722 (OJ L05122023)
• Name/Alias: 王明山
• Name/Alias: Mingshan WANG Function: Deputy of the 14th National People’s Congress (NPC, February 2023 – February 2027).
Member of the Standing Committee of the Party Committee of the Xinjiang Uyghur Autonomous Region (XUAR) and Secretary of the
Political and Legal Affairs Committee of the XUAR since September 2020. Former Director and Deputy Party Secretary of the Xinjiang Public
Security Bureau (XPSB) between 2017 and January 2021.
Birth information:
• Birth date: 01/1964 Birth place: China, Gansu, Wuwei

• Name/Alias: 陈明国
• Name/Alias: CHEN Mingguo Function: Director of the Xinjiang Public Security Bureau (XPSB) since January 2021 and Vice-Chairman of
the Xinjiang Uygur Autonomous Region (XUAR) People’s Government.
Birth information:
• Birth date: 10/1966 Birth place: China, Yilong, Sichuan
Page 154 on 1126


• Name/Alias: Kjong-thä ČONG
• Name/Alias: 정경택
• Name/Alias: Kyo'ng-t'aek CHO'NG
• Name/Alias: Kyong-thaek JONG Function: Director of the General Political Bureau of the Korean People’s Army. Minister of State Security
of the Democratic People’s Republic of Korea (DPRK) from 2017 until 2022.
Birth information:
• Birth date: from 1961 to 1963 Birth place: Unknown country Remark: between 1.1.1961 and 31.12.1963
• Citizenship: Korea, Democratic People's Republic Of

Legal basis: 2023/2722 (OJ L05122023)
• Name/Alias: 리영길
• Name/Alias: Yo’ng-kil YI
• Name/Alias: Yo’ng-kil RI
• Name/Alias: Yong Gi RI
• Name/Alias: Jong-Gil RI
• Name/Alias: Yong Gil RI Title: Vice Marshal Function: Chief of the General Staff of the Korean People’s Army (KPA) Remark: He was
the Minister of Social Security from January 2021 until June or July 2021. He was also Chief of the General Staff of the Korean People’s Army
(KPA) between 2018 and January 2021.
Birth information:

• Name/Alias: Abdarrahím AL-KÁNÍ
• Name/Alias: ‫عبدالرحيمالكان ي‬
• Name/Alias: Abd-al-Rahim AL-KANI
• Name/Alias: Abdul-Rahim AL-KANI
• Name/Alias: Abderrahim AL-KANI Function: key member of the Kaniyat Militia and brother of the Head of the Kaniyat Militia, Mohammed
Khalifa Al-Khani (deceased in July 2021)
• Name/Alias: Abdel Rahim AL-SHAQAQI
• Name/Alias: Abdel Rahim KHALIFA
Birth information:
• Citizenship: Libya

• Source: Unknown country Document: National passport PH3854LY Remark: Passport number
• Source: Unknown country Document: Other identification number 119970331820 Remark: ID number

• Name/Alias: Aiub Vakhaevich KATAEV Function: Former Head of Department of the Ministry of Internal Affairs of the Russian Federation
in the city of Argun in the Chechen Republic
• Name/Alias: Ajub Vachajevitj KATAJEV
• Name/Alias: Ajubchan Vachajevitj KATAJEV
• Name/Alias: Аюбхан Вахаевич КАТАЕВ
• Name/Alias: Аюб Вахаевич КАТАЕВ
• Name/Alias: Ayubkhan Vakhaevich KATAEV
Birth information:
Page 155 on 1126


• Name/Alias: Абузайд Джандарович ВИСМУРАДОВ
• Name/Alias: Abuzayed Dzhandarovich VISMURADOV
• Name/Alias: Abuzaid Dzhandarovich VISMURADOV Function: Former Commander of the Special Rapid-Response Unit (SOBR) Team
‘Terek’, Deputy Prime Minister of the Chechen Republic, unofficial bodyguard of the Head of the Chechen Republic Ramzan Kadyrov
• Name/Alias: Abuzajd Dzjandarovitj VISMURADOV
Birth information:
• Birth date: 24/12/1975 Birth place: Russian Federation, Akhmat-Yurt/Khosi-Yurt, former Checheno-Ingush Autonomous Soviet Socialist
Republic (ASSR), now Chechen Republic

• Name/Alias: Gabriel Moses LOKUJO Function: Major General of the South Sudan People's Defense Forces (SSPDF)

• Name/Alias: Дмитрий Валерьевич Уткин
• Name/Alias: Dmitry Valerievich UTKIN
• Name/Alias: Dmitri Valerievich UTKIN
• Name/Alias: Dimitry Valerievich UTKIN
• Name/Alias: Dimitriy Valerievich UTKIN Title: Lieutenant colonel (reserve) Function: Founder and commander of the Wagner Group
Remark: Callsign: Vagner, Wagner, The Nineth
• Name/Alias: Dmitrij Valerjevitj UTKIN
• Name/Alias: Dmitrij Valerievič UTKIN
Birth information:
• Birth date: 11/06/1970 Birth place: Russian Federation, Sverdlovsk Oblast, Asbest Remark: Russian SFSR (now Russian Federation)
• Birth date: 01/06/1970 Birth place: Russian Federation, Sverdlovsk Oblast, Asbest Remark: Russian SFSR (now Russian Federation)

• Source: Unknown country Document: Other identification number M-0209 Remark: Wagner Group ID
• Address: Russian Federation, Pskov

• Name/Alias: Stanislav Evgenievitch DYCHKO Function: Mercenary of the
Wagner Group
• Name/Alias: Stanislav Jevgenjevitj DYTJKO
• Name/Alias: Станислав Евгеньевич Дычко
Birth information:
Page 156 on 1126


Legal basis: 2023/2722 (OJ L05122023)
• Name/Alias: Valerij Nikolajevitj ZAKHAROV
• Name/Alias: Valery Nikolaevich ZAKHAROV Function: former security counsellor to the President of the Central African Republic (CAR),
former member of the Federal Security Service of the Russian Federation (FSB)
• Name/Alias: Valeriy Nikolaevich ZAKHAROV
• Name/Alias: Валерий Николаевич ЗАХАРОВ
• Name/Alias: Валери Захаров
• Name/Alias: Valerij Zacharov
Birth information:
• Birth date: 12/01/1970 Birth place: Russian Federation, Leningrad Remark: Then Russian SFSR, USSR (now ST Petersburg, Russian
Federation)


Legal basis: 2023/2722 (OJ L05122023)
• Name/Alias: Maksim Shugaley
• Name/Alias: Максим ШУГАЛЕЙ
• Name/Alias: Maksim SHUGALEI
• Name/Alias: Maxim SHUGALEY Function: President of the Foundation for the Defence of National Values (FDNV)
• Name/Alias: Maksim SJUGALEJ
• Name/Alias: Maxim Šugalej
• Name/Alias: Maxim ŠUGALEJ
• Name/Alias: Maksim ŠUGALEJ
• Name/Alias: Maksim Szugalej
Birth information:
• Birth date: 24/02/1966 Birth place: Russian Federation, Leningrad Remark: Leningrad, former USSR (now St Petersburg, Russian
Federation)


• Name/Alias: Aleksandr Grigorjevitj MALOLETKO
• Name/Alias: Aleksander Grigorjevič MALOLETKO
• Name/Alias: Aleksandr Grigorievitch MALOLETKO Function: a close collaborator of Yevgeniy Prigozhin
• Name/Alias: Александр Григорьевич МАЛОЛЕТКО
• Name/Alias: Alexandr Grigorjevič MALOLETKO

Legal basis: 2023/2722 (OJ L05122023)
• Name/Alias: Константин Александрович ПИКАЛОВ
• Name/Alias: Konstantin Alexandrovich PIKALOV Function: One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay).
Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of
aggression against Ukraine
• Name/Alias: Konstantin Alexandrovič PIKALOV
• Name/Alias: Konstantin Pikałow
• Name/Alias: Konstantin Alexandrovitj PIKALOV
• Name/Alias: Konstantin Aleksandrovič PIKALOV
Birth information:
Page 157 on 1126


• Name/Alias: Дмитрий СЫТИЙ
• Name/Alias: Dimitri SYTYI
• Name/Alias: Dimitri SYTII Function: Director of the Russian house of Bangui
• Name/Alias: Dimitrij SITIJ
• Name/Alias: Dimitri SYTIJ
• Name/Alias: Dmitrij SYTIJ
Birth information:
• Address: Russian Federation, ZP-198217 /CI St Petersburg, NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25

• Name/Alias: Michail Sergejevič POTEPKIN
• Name/Alias: Mikhail Sergeyevich POTEPKIN Function: Director Meroe Gold Remark: Associated companies:
Megaline; Concord; IT-Debugger
• Name/Alias: Mihail Sergejevič POTEPKIN
• Name/Alias: Михаил Сергеевич ПОТЕПКИН
• Name/Alias: Michail Sergejevitj POTEPKIN
Birth information:

• Address: Sudan

Legal basis: 2023/2722 (OJ L05122023)
• Name/Alias: Aleksandr Alexandrovich IVANOV
• Name/Alias: Alexandre Alexandrovich IVANOV
• Name/Alias: Александр Александрович ИВАНОВ
• Name/Alias: Alexander Alexandrovich IVANOV Function: Representative of Russian military instructors in the Central African Republic..
Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a
Wagner front company which sends Russian military instructors to CAR
• Name/Alias: Aleksandr Iwanow
• Name/Alias: Aleksandr Aleksandrovitj IVANOV
• Name/Alias: Alexandr Alexandrovič IVANOV
Birth information:

Page 158 on 1126

• Name/Alias: Виталий Викторович ПЕРФИЛЬЕВ
• Name/Alias: Vitalii Viktorovitch PERFILEV Function: security advisor to the President of the Central African Republic (CAR)
• Name/Alias: Vitalij Viktorovič PERFILEV
• Name/Alias: Vitalij Viktorovitj PERFILJEV
Birth information:
• Birth date: 11/09/1983 Birth place: Russian Federation, Novossibirsk Remark: Then USSR

• Source: Russian Federation Document: National passport NR 75 2987491 Validity: valid from 30/03/2016 to 30/03/2026

• Name/Alias: Андрей Сергеевич МАНДЕЛЬ
• Name/Alias: Andrei Sergeevich MANDEL Function: head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan
• Name/Alias: Andrej Sergejevitj MANDEL
• Name/Alias: Andrej Sergejevič MANDEĽ
Birth information:
• Birth date: 02/03/1990 Birth place: Germany

• Source: Unknown country Document: National passport 753615660

• Name/Alias: Schejk Muhammad Khalid HANAFI
• Name/Alias: Šejk Muhammad Khalid HANAFI
• Name/Alias: šejk Muhammad Chalíl HANAFÍ
• Name/Alias: ‫شیخ محمد خالد‬
• Name/Alias: Sheikh Muhammad Khalid HANAFI Function: Acting Taliban Minister for the propagation of virtue and the prevention of vice
Birth information:
• Birth date: Circa 1970 Birth place: Afghanistan, Kolam Shaheed village, Doabi district, Nurestan province

• Name/Alias: Alexandr Georgijevitj FEDORINOV
• Name/Alias: Alexander Georgievich FEDORINOV Title: Lieutenant Colonel Function: commanding officer of Moscow Police Station
• Name/Alias: Александр Георгиевич ФЕДОРИНОВ
• Name/Alias: Alexandr Georgievič FEDORINOV

• Name/Alias: Ivan RJABOV
• Name/Alias: Ivan RYABOV Function: police officer of Moscow Police Station
• Name/Alias: Иван РЯБОВ
• Name/Alias: Ivan RIABOV
Page 159 on 1126


• Name/Alias: Nikolaj Anatolievič KUZNECOV
• Name/Alias: Nikolaj Anatoljevitj KUZNETSOV
• Name/Alias: Nikolay Anatolevich KUZNETSOV Title: Major-General Function: Member of the armed forces of the Russian Federation,
commander of the Dzerzhinsky division special forces unit of Rosgvardia (Federal Service of National Guard Troops of the Russian Federation)
• Name/Alias: Николай Анатольевич Кузнецов

• Name/Alias: Nikolaj Anatolevich Kuznetsov
• Name/Alias: Nikolaj Kuznetsov
• Name/Alias: Nikolay Kuznetsov
Birth information:


• Name/Alias: Ramil Rachmatullovitj IBATULLIN
• Name/Alias: Рамиль Рахматуллович Ибатуллин
• Name/Alias: Ramil Rakhmatulovich IBATULLIN Title: Colonel Function: Member of the armed forces of the Russian Federation,
former commander of the 90th guards tank division
• Name/Alias: Ramiľ Rachmatullovič IBATULLIN
Birth information:

• Source: Unknown country Document: National Fiscal Code 631409144707 Remark: Tax identification number:
• Source: Russian Federation Document: Other identification number U-927425 Remark: Russian armed forces personnel number

• Name/Alias: Gatluak Nyang HOTH Function: County commissioner for Mayiandit county (Unity State, South Sudan)

• Name/Alias: Koang NYALUALGO
• Name/Alias: Koang Biel CHAR
• Name/Alias: Gordon Koang Char BIEL
• Name/Alias: Gordon Koang BIEL Function: County commissioner for Koch county (Unity State, South Sudan)
Birth information:
• Birth place: South Sudan

Legal basis: 2023/2722 (OJ L05122023)
• Name/Alias: Toe YI
• Name/Alias: Toe UI Title: Major-General Function: Deputy Minister of Home Affairs, Myanmar
Page 160 on 1126

• Citizenship: Myanmar

• Name/Alias: Neda Mohammad NADEEM Function: Acting Taliban Minister for Higher Education Remark: acting Taliban Minister for
Higher Education since 22 October 2022
• Name/Alias: Neda Muhammad NADÍM
• Name/Alias: ‫نداء محمد ندیم‬

UN reference number: HTi.002
Legal basis: 2024/291 (OJ L15012024)
Programme: HTI - Haïti
• Name/Alias: Izo Remark: Low quality alias
• Name/Alias: Johnson ANDRE Function: Leader of 5 Segond gang Remark: Error: PT version has Johnson as last name.
Birth information:
• Birth date: 1997 Birth place: Haiti, Port-au-Prince
• Citizenship: Haiti
Remark: 11.12.2023 UNLI Haiti

Legal basis: 2024/291 (OJ L15012024)
• Name/Alias: Ti Lapli Remark: Low quality alias
• Name/Alias: Renel DESTINA Function: leader of Grand Ravine gang
Birth information:
• Birth date: 11/06/1982 Birth place: Haiti

Legal basis: 2024/291 (OJ L15012024)
• Name/Alias: Wilson JOSEPH Function: Leader of 400 Mawozo gang Remark: Error in FR version (Wilson as last name)
• Name/Alias: Lanmo San Jou Remark: Low quality alias
Birth information:
• Birth date: 28/02/1993 Birth place: Haiti

Legal basis: 2024/291 (OJ L15012024)
• Name/Alias: Vitelhomme INNOCENT Function: Leader of Kraze Barye gang
Birth information:
• Birth date: 27/03/1986 Birth place: Haiti, Port-au-Prince
Page 161 on 1126


• Source: Haiti Document: Other identification number 004-341-263-3 Remark: National identification no.
• Address: Haiti, Port-au-Prince, 64, Soisson, Tabarre 49

Legal basis: 2023/2573 (OJ L14112023)
• Name/Alias: Barbeque
• Name/Alias: Jimmy Cherizier Function: Former Police Officer Remark: leads an alliance of Haitian gangs known as the ‘G9 Family and
Allies’; officer in the Haitian National Police in 2018
• Name/Alias: Barbecue
Birth information:
• Birth date: 30/03/1977 Birth place: Haiti, Port-au-Prince

• Source: Haiti Document: National Fiscal Code 001-843-989-7 Remark: NIF – Haiti
• Address: Haiti, Port-au-Prince, 16, Imp Manius, Delmas 40 B

Programme: IRN - Iran
• Name/Alias: ‫بیژن نوباوه وطن‬
• Name/Alias: Bijan NOBAVEH VATAN Function: Member of the Iranian Parliament; First Deputy Chairman of the Culture Commission of
the Iranian Parliament
Birth information:
• Birth date: from 1959 to 1960 Birth place: Iran (islamic Republic Of), Tehran
• Citizenship: Iran (islamic Republic Of)

• Name/Alias: Mehdi ALIBABAEI Title: Major Function: provincial deputy of the Islamic Revolutionary Guard Corps (IRGC) in Qom
• Name/Alias: Ali Mehdi BABAEI
• Name/Alias: Mehdi, ALI BABAEI
• Name/Alias: ‫محدی علی بابایی‬

• Name/Alias: Ali Asghar NOROUZI
• Name/Alias: Ali Asghar NOUROUZI Function: chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC)
Cooperative Foundation Remark: Associated individuals:
Seyyed Aminollah;
Emami Tabatabai;
Yahya Alaoddini;
Jamal Babamoradi;
Ahmad Karimi.
Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah;
IRGC.
Page 162 on 1126

Birth information:
• Birth date: 11/11/1962 Birth place: Iran (islamic Republic Of), Dashtestan, Bushehr province

• Source: Iran (islamic Republic Of) Document: National passport Y53914915 Validity: valid to 11/05/2026
• Source: Iran (islamic Republic Of) Document: Other identification number 4591967573 Remark: Iranian national ID
• Address: Iran (islamic Republic Of), Zein Aldin Municipality, Qom, 3739144673 Zein Aldin Municipality, Qom, Unit 29, 5th Floor, Talaieh
Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street

• Name/Alias: Aminallah Imami TABATBAYI
• Name/Alias: Seyyed Amin Ala Emami TABATABAI Function: vice-chairman of the board of directors of the Islamic Revolutionary Guard
Corps (IRGC) Cooperative Foundation;
managing director of the IRGC Cooperative Foundation Remark: Associated individuals:
Ali Asghar Nourouzi;
Yahya Alaoddini;
Jamal Babamoradi;
Ahmad Karimi
Islamic Revolutionary Guard Corps (IRGC);
Cooperative Foundation/Bonyad Taavon Sepah;
IRGC
Birth information:
• Birth date: 26/08/1963 Birth place: Iran (islamic Republic Of), Meybod

• Address: Iran (islamic Republic Of), Tehran

• Name/Alias: Yahya ALAODDINI Function: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative
Foundation Remark: Associated individuals:
Jamal Babamoradi;
Ahmad Karimi;
Seyyed Amin Ala Emami Tabatabai.
Cooperative Foundation/Bonyad Taavon Sepah;
IRGC
• Name/Alias: Yahya ALAEDDINI
• Name/Alias: Yahya ALA’ODDINI
Birth information:
• Birth date: 21/05/1965 Birth place: Iran (islamic Republic Of), Tehran

• Source: Iran (islamic Republic Of) Document: National passport K47201906 Validity: valid to 19/10/2023

Page 163 on 1126

• Name/Alias: Jamal Ali BABAMORADI Function: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC)
Ahmad Karimi;
Yahya Alaoddini;
Seyyed Amin Ala Emami Tabatabai.
IRGC
Birth information:


• Name/Alias: Ahmad Hasan KARIMI Function: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC)
Yahya Alaoddini;
Seyyed Amin Ala Emami Tabatabai;
Jamal Ali Babamoradi.
IRGC
Birth information:
• Birth date: 11/12/1962 Birth place: Iran (islamic Republic Of), Qom

• Source: Iran (islamic Republic Of) Document: Other identification number 0382947983 Remark: ranian national ID

• Name/Alias: Salman ADINEHVAND Function: Commander of the Tehran Police Relief Unit of Iran’s Law Enforcement Forces (LEF)
• Name/Alias: ‫سلمان آدینه وند‬
Birth information:

• Name/Alias: ‫سید محمد امین آقامیری‬
• Name/Alias: Seyyed Mohammad Amin AGHAMIRI Function: secretary of Iran’s Supreme Council
of Cyberspace (SCC)
Birth information:
• Birth date: 21/09/1986 Birth place: Iran (islamic Republic Of)
Page 164 on 1126


Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: Mohsen NIKVARZ Function: public prosecutor of Sirjan in 2019.
Head of the Center for Protection and Intelligence of the Judiciary of Kerman province since 2023
• Name/Alias: ‫محسن نیک ورز‬
Birth information:
• Birth place: Iran (islamic Republic Of)

• Name/Alias: Nader MORADI Title: Colonel Function: Deputy Supervisor of Public Spaces of the Public Security Police Remark: Iran
• Name/Alias: ‫نادر مرادی‬
Birth information:

• Name/Alias: Said MONTAZER AL-MAHDI
• Name/Alias: Saeed MONTAZER AL-MAHDI Title: Brigadier General Function: police spokesman (i.e. spokesman of the Law
Enforcement Forces (LEF) of Iran).
Birth information:

• Name/Alias: ‫علی یزدی خواه‬
• Name/Alias: Ali YAZDIKHAH Function: Member of the Iranian Parliament; Member of the Culture Commission of the Iranian Parliament

• Name/Alias: ‫سید محمد موسویان‬
• Name/Alias: Seyed Mohammad MOUSAVIYAN
• Name/Alias: Seyyed Mohammad MOUSVIAN Function: Public and Revolutionary Prosecutor, Isfahan (Isfahan Province)

Page 165 on 1126

• Name/Alias: ‫سید علی زارع نوری‬
• Name/Alias: Ali Zare NOURI Function: Deputy Judge of and advisor to the Provincial Criminal Court of Isfahan Province

• Name/Alias: Seyyed Nader SAFAVI MIRMAHALLEH Function: Governor and head of Rezvanshahr Security Council in Gilan Province
• Name/Alias: ‫سید نادر صفوی میرمحله‬
• Name/Alias: Nader SAFAVI
• Name/Alias: Seyed Nader SAFAVI MIRMAHALLEH
• Address: Iran (islamic Republic Of), Rezvanshahr, Gilan Province

• Name/Alias: ‫سید خلیل صفوی‬
• Name/Alias: Seyyed Khalil SAFAVI Function: Police Commander Rezvanshahr, Gilan Province
• Name/Alias: Seyed Khalil SAFAVI
• Address: Iran (islamic Republic Of), Rezvanshahr, Gilan Province

• Name/Alias: ‫سید عباس حسینی‬
• Name/Alias: Seyyed Abbas HOSSEINI Function: Governor of the city of Amol (Mazandaran Province)

• Name/Alias: ‫مجتبی فدا‬
• Name/Alias: Mojtaba FADA Title: Second Brigadier General Function: IRGC Commander in Isfahan Province and member of the
provincial security council
Birth information:
• Birth date: 21/03/1963 Birth place: Iran (islamic Republic Of), Harsin

• Source: Iran (islamic Republic Of) Document: National passport F49973222 Validity: valid to 27/08/2024

• Name/Alias: ‫رشید کبودوندی‬
• Name/Alias: Rashid KABUDONDI
• Name/Alias: ‫رشید کبودوند‬
• Name/Alias: Rashid KABOUDVANDI Function: Commander of the Imam Hossein Guards Corps of Karaj, Alborz Province (since May
2022)
Page 166 on 1126


• Name/Alias: Gholamhossein Gheib PARVAR Function: Deputy to the Commander-in-Chief of the Islamic Revolutionary Guard Corps
(IRGC) in Imam Ali Central Security Headquarters Remark: former head of the Basij Organisation

• Name/Alias: Hassan MOFAKHAMISHAHRESRANI
• Name/Alias: Hassan MOFAKHAMI-SHAHRESTANI
• Name/Alias: ‫شهرستانی مفخمی حسن‬
• Name/Alias: Hassan Mofakhami SHAHRESTANI Function: Police Commander of Mazandaran Province

• Name/Alias: Rohambakhsh HABIBI
• Name/Alias: Roham-Bakhsh HABIBI
• Name/Alias: ‫حبیبی بخش رهام‬
• Name/Alias: Roham Bakhsh HABIBI Function: Police Commander of Fars Province

• Name/Alias: Seyed Javad TAHAMI
• Name/Alias: ‫سید جواد تهامی‬
• Name/Alias: Seyyed Javad TAHAMI Function: Prison Official of Fardis prison/Kachui Prison

Legal basis: 2023/2793 (OJ L11122023)
• Name/Alias: ‫هادی ظهوریان‬
• Name/Alias: Hadi ZAHOURIAN Function: Chief Executive Officer (CEO) of Shakad Sanat Asmari Remark: Associated entities: Shakad
Sanat Asmari
• Name/Alias: Hádí Zahourian
Birth information:
• Birth place: Iran (islamic Republic Of), Tehran

• Source: Iran (islamic Republic Of) Document: National passport 0055312047 Remark: (National ID)

Legal basis: 2023/2793 (OJ L11122023)
• Name/Alias: Mohammad Shahab KHANIAN Function: Deputy Chief Executive Officer (CEO) of Shakad Sanat Asmari Remark:
Associated entities: Shakad Sanat Asmari
• Name/Alias: Mohammed Šaháb Chanian
• Name/Alias: ‫محمد شهاب خانیان‬
Page 167 on 1126

Birth information:
• Birth place: Iran (islamic Republic Of), Mashhad

• Source: Iran (islamic Republic Of) Document: National passport 0930588411 Remark: (National ID)

Legal basis: 2023/2793 (OJ L11122023)
• Name/Alias: Ehsán Rahat Varnosfadrání
• Name/Alias: ‫احسان راحت وارنوسفدرانی‬
• Name/Alias: Ehsan Rahat VARNOSFADRANI Function: Chief scientist of Shakad Sanat Asmari Remark: Associated entities: Shakad
Sanat Asmari
Birth information:
• Birth date: 1983 Birth place: Iran (islamic Republic Of), Bahman

Legal basis: 2023/2793 (OJ L11122023)
• Name/Alias: Rahmatolláh Hejdárí
• Name/Alias: Rehmatollah HEIDARI
• Name/Alias: Rahmatollah HEIDARI Function: Managing Director and member of the board of directors of Iran-based Baharestan Kish
Company Remark: Associated entities:
Baharestan Kish Company;
Islamic Revolutionary Guard Corps (IRGC)
• Name/Alias: ‫رحمت الله حیدری‬
Birth information:

Legal basis: 2023/2793 (OJ L11122023)
• Name/Alias: Nader Chún Sijávaš
• Name/Alias: ‫نادر خون سیاوش‬
• Name/Alias: Nader Khoon SIAVASH Function: Director of Aerospace Industries Organization (AIO) Remark: Associated entities:
Aerospace Industries Organization (AIO);
Defence Industries Organization (DIO);
Birth information:

• Source: Iran (islamic Republic Of) Document: National passport 0028892753 Remark: Passport number: 0028892753 (National ID)

Legal basis: 2023/2793 (OJ L11122023)
• Name/Alias: Ehsan IMANINEJAD Function: Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif Remark: Associated entities: Saad
Sazeh Faraz Sharif
• Name/Alias: Ehsan IMANIJAD
• Name/Alias: ‫احسان ایمانی نژاد احسان ایمانی نژاد‬
• Name/Alias: Ehsán Imaninedžád
Page 168 on 1126

Birth information:
• Birth date: 1982 Birth place: Iran (islamic Republic Of), Shahrivar

• Name/Alias: ‫بهمن ریحانی‬
• Name/Alias: Bahman REYHANI Title: Brigadier General Function: Deputy commander of the Islamic Revolutionary Guard Corps (IRGC)
in the West of Iran, responsible for Kermanshah province.

• Name/Alias: Abdollah SOLAT SANA Function: Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the
facility that produces the feed material (UF6) for the enrichment facilities at Natanz.
• Name/Alias: Solatsana Solat Sanna
• Name/Alias: Sowlat Senna
• Name/Alias: Sovlat Thana

• Name/Alias: Ali FADAVI Title: Rear Admiral Function: Deputy Commander-General of the Islamic Revolutionary Guard Corps
(IRGC). Former Commander of IRGC Navy.

• Name/Alias: Parviz FATAH Function: Former Minister of Energy. Since July 2019, head of the “Mostazafan Foundation”, former member of
the Board of Trustees of the Imam Khomeini Foundation.
Birth information:

• Name/Alias: Mohammad Pakpur Title: Brig-Gen Function: Commander of IRGC Ground Forces

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: Hosain SALIMI
• Name/Alias: Hussain SALIMI
• Name/Alias: Husain SALIMI
• Name/Alias: Hossein SALIMI
• Name/Alias: Husain SALEEMI
• Name/Alias: ‫حسین سلامی‬
• Name/Alias: Hossein SALEEMI
• Name/Alias: Hosein SALEEMI
• Name/Alias: Hossein SALAMI Title: Major-General Function: Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)
• Name/Alias: Hosein SALIMI
• Name/Alias: Hussain SALEEMI
Birth information:
• Birth date: 1961 Birth place: Iran (islamic Republic Of), Isfahan
Page 169 on 1126


• Source: Iran (islamic Republic Of) Document: National passport D08531177

• Name/Alias: Mohammad Reza MOVASAGHNIA Function: Former head of Samen Al A'Emmeh Industries Group (SAIG), also known as
the Cruise Missile Industry Group.

• Name/Alias: Javad DARVISH-VAND Title: IRGC Brigadier-General Function: Former Deputy Minister of Defence and Inspector General
of MODAFL.

• Name/Alias: Seyyed Mahdi FARAHI Title: IRGC Brigadier-General Function: Deputy Minister of Defence and Armed Forces Support
since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and
Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of
Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO).
Member of the IRGC .

• Name/Alias: Mojtaba Haeri Title: Engineer Function: MODAFL Deputy for Industry. Supervisory role over AIO and DIO

• Name/Alias: Ali HOSEYNITASH Title: IRGC Brigadier-General Function: Member of the IRGC. Member of the Supreme National
Security Council and involved in formulating policy on nuclear issues.

• Name/Alias: Mohammad Ali JAFARI Function: Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam
Cultural and Social
Headquarters.

• Name/Alias: Ebrahim MAHMUDZADEH Function: Head of the Management Board of Iran Telecommunications. Former Managing
Director of Iran Electronic Industries. Director
general of the Armed Forces Social Security Organization until September 2020. Iranian Deputy Defense Minister until December 2020.

• Name/Alias: Beik Mohammadlu Title: Brigadier-General Function: MODAFL Deputy for Supplies and Logistics

Page 170 on 1126

• Name/Alias: Anis NACCACHE Function: Former administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has
attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).

• Name/Alias: Mohammad NADERI Title: Brigadier-General Function: Head of Iran's Aviation Industries Organisation (IAIO). Former
Head of Iran's Aerospace Industries Organisation
(AIO).

• Name/Alias: Mostafa Mohammad NAJJAR Title: IRGC Brigadier-General Function: Former Minister for the Interior and former Minister of
MODAFL, responsible for all military programmes. Since September 2013, Senior Advisor to the Chief of General Staff of the Armed Forces
on Knowledge and Technology Industry.

• Name/Alias: Mohammad SHAFI'I RUDSARI Title: Rear Admiral Function: Former MODAFL
Deputy for Coordination
• Name/Alias: Mohammad Shafiei RUDSARI
• Name/Alias: Mohammad Shafi’I RUDSARI
• Name/Alias: Mohammad Hossein Shafiei ROODSARI
• Name/Alias: Mohammad Shafiei ROODSARI
• Name/Alias: Mohammad Shafi’I ROODSARI
• Name/Alias: Mohammad Hossein Shafiei RUDSARI

• Name/Alias: Ali SHAMSHIRI Title: IRGC Brigadier-General Function: Advisor to the director of the Defence Science and Education
Research Institute.

• Name/Alias: Ahmad VAHIDI Title: IRGC Brigadier-General Function: Since 25 August 2021, Minister of Interior. Former President of the
Supreme National Defence University and former Minister of MODAFL.

• Name/Alias: Farajollah Sedaghat Function: Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison,
Tehran until October 2010
• Name/Alias: Farajollah SEDAQAT Function: Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison,
Tehran until October 2010

• Name/Alias: Mohammad-Ali ZANJIREI Function: Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation.

• Name/Alias: Gholam-Hossein MOHSENI-EJEI Function: Chief Justice since July 2021. Member of the Expediency Council. Prosecutor
General of Iran from September 2009 until 2014. Former Deputy Head (2014 until July 2021) and spokesperson of the Judiciary. Intelligence
Minister from 2005 until 2009.
Page 171 on 1126

Birth information:
• Birth date: Circa 1956 Birth place: Iran (islamic Republic Of), Ejiyeh, Ejiyeh Remark: Ezhiyeh

• Name/Alias: Mostafa BOZORGNIA Function: Head of ward 350 of Evin Prison.
Remark: Date of listing 14.4.2011.

• Name/Alias: Abdollah ARAGHI Title: Brigadier-General Function: Brigadier-General in the IRGC. Head of the Security Department of the
General Staff of the Armed Forces. Former Deputy Head of IRGC's Ground Forces.
• Name/Alias: Abdollah ERAGHI Function: Brigadier-General in the IRGC. Head of the Security Department of the General Staff of the
Armed Forces. Former Deputy Head of IRGC's Ground Forces.

• Name/Alias: Mohammad-Ali JAFARI Function: Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the
IRGC (September 2007 - April 2019).
• Name/Alias: Aziz Jafari Function: Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC
(September 2007 - April 2019).
Birth information:
• Birth date: 01/09/1957 Birth place: Iran (islamic Republic Of), Yazd
Remark: Date of listing 14.4.2011.

• Name/Alias: Ali KHALILI Function: IRGC General, in a senior role within the Sarollah Base.

• Name/Alias: Mohammad-Reza NAQDI Title: Brigadier-General Function: Deputy Coordinator of the Islamic Revolutionary Guard Corps
(IRGC). Former Deputy Chief of the IRGC for cultural and social affairs.
Former Commander of the Basij (2009-2016).
Birth information:
• Birth date: Circa 1952 Birth place: Iraq, Najaf

• Name/Alias: Azizollah RAJABZADEH Function: Commander of the Urban Order Headquarters since 2014. Former Head of Tehran
Disaster Mitigation Organisation (2010-2013).

• Name/Alias: Hossein SAJEDI-NIA Function: Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief
of Iran's National Police responsible for Police Operations.

Page 172 on 1126

• Name/Alias: Amir Ali HAJIZADEH
• Name/Alias: Amir Ali Haji ZADEH Title: IRGC Brigadier-General Function: IRGC Aerospace Force Commander.

• Name/Alias: Ali Ashraf NOURI Function: Head of the Basij Islamic Revolution Art Educational and Research Complex.

• Name/Alias: Hojatoleslam Ali SAIDI Function: Since March 2017, head of the ideological and political bureau of the Supreme Leader in his
role as Commander-in-chief.
• Name/Alias: Hojjat-al-Eslam Ali Saeedi
• Name/Alias: Hojjat-al-Eslam Ali Saidi
Remark: Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.

• Name/Alias: Davoud BABAEI Function: Current head of security for the Ministry Of Defence Armed Forces Logistics' research
institute the Organisation of Defensive Innovation and Research (SPND). The IAEA have identified SPND with their concerns over possible
military dimensions to Iran's nuclear programme over which Iran refuses to co-operate.

• Name/Alias: Kamran DANESHJOU
• Name/Alias: Kamran DANESHJOO Function: Former Minister of Science, Research and Technology

• Name/Alias: Milad JAFARI Function: An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies.
Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-
designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.
• Name/Alias: Milad JAFERI
Birth information:

• Name/Alias: Ali KARIMIAN
Remark: Date of listing 1.12.2011

• Name/Alias: Majid KHANSARI Function: Managing Director of UN-designated Kalaye Electric Company
Page 173 on 1126


• Name/Alias: Abolghassem Mozaffari SHAMS Function: Former head of Khatam al-Anbiya Construction Headquarters.

• Name/Alias: Mohammad MOHAMMADI Function: Managing Director of MATSA

• Name/Alias: Mohammad Sadegh NASERI Function: Head of the Physics Research Institute (formerly known as the Institute of Applied
Physics)

• Name/Alias: Hamid SOLTANI Function: Managing Director of the EU-designated Management Company for Nuclear Power Plant
Construction (MASNA)

• Name/Alias: Javad AL YASIN Function: Head of the Research Centre for Explosion and Impact, also known as METFAZ

• Name/Alias: Mohammad-Bagher BAGHERI Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human
Rights Staff since 2019. Judge at the Supreme court between December 2015 and 2019. Former vice-chairman of the judiciary administration of
South Khorasan province, in charge of crime prevention.
• Name/Alias: Mohamed-Bagher BAGHERI
Remark: Date of listing: 10.10.2011.

• Name/Alias: Massoud JAZAYERI Title: Brigadier-General Function: Cultural advisor to the Joint Chief of Staff of Iran’s Armed Forces
since April 2018. Within the joint military staff of Iran’s Armed Forces, Brigadier-General Massoud Jazayeri was the Deputy Chief of Staff for
cultural and media affairs (a.k.a. State Defence Publicity HQ).

Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: ‫محمد صالح جوکار‬
• Name/Alias: Mohammad Saleh JOKAR Title: General Function: Member of Parliament for the Province of Yazd and Chairman of the
Internal Affairs Commission and Parliamentary Councils.
Former Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 to 2016, parliamentary deputy for the Province of Yazd and
Member of the Parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. Remark:
General of the Islamic Revolutionary Guard Corps (IRGC)
• Name/Alias: Mohamed Saleh JOKAR
Birth information:
• Birth date: 1957 Birth place: Iran (islamic Republic Of), Yazd
Page 174 on 1126


• Name/Alias: Hossein ZEBHI Function: First Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the
Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015).

• Name/Alias: Sadeq LARIJANI Function: Head of the Expediency Council since 29 December 2018. Former member of the Guardian Council
(until September 2021). Former Head of the Judiciary (2009-2019).
Birth information:
• Birth date: 08/1961 Birth place: Iraq, Najaf
• Birth date: 1960 Birth place: Iraq, Najaf

• Name/Alias: Ali SAEEDI Function: Head of the Supreme Leader's political ideology bureau. Former representative of the Supreme Leader
for the Pasdaran (1995-2020) after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence
service.

• Name/Alias: Jaber BANESHI Function: Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Prosecutor of Shiraz until
October 2011

• Name/Alias: Moussa KHALILOLLAHI Function: Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to
2019.
• Name/Alias: Mousa KHALILOLLAHI
• Name/Alias: Mousa Khalil ELAHI
Birth information:
• Birth date: 1963 Birth place: Iran (islamic Republic Of), Tabriz

• Name/Alias: Sadeq MAHSOULI Function: Deputy Secretary-General of the Paydari Front (Front of Islamic Stability). Former Advisor to
Former President Mahmoud Ahmadinejad, former member of the Expediency Council and former Deputy Chief of the Perseverance Front.
Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until August 2009.
• Name/Alias: Sadeq MAHSULI
Birth information:
• Birth date: 1959 Birth place: Iran (islamic Republic Of), Oroumieh
• Birth date: 1960 Birth place: Iran (islamic Republic Of), Oroumieh

• Name/Alias: Hojatollah KHODAEI SOURI Function: Member of the National Security and Foreign policy Committee. Parliamentary deputy
for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012.
Page 175 on 1126

Birth information:
• Birth date: 1964 Birth place: Iran (islamic Republic Of), Selseleh

• Name/Alias: Morteza TAMADDON Function: Former Head of Tehran provincial Public Security Council. Former IRGC Governor-General
of Tehran Province. Currently board member at Khajeh Nasireddin Tusi University of Technology.
• Name/Alias: Morteza TAMADON
Birth information:
• Birth date: 1959 Birth place: Iran (islamic Republic Of), Shahr Kord-Isfahan

• Name/Alias: Aziz HAJMOHAM-MADI Function: Judge at branch 71 of the the Tehran Provincial Criminal Court.
• Name/Alias: Noorollah Azizmohammadi Function: Judge at the Tehran Provincial Criminal Court.
• Name/Alias: Aziz Hajmohammadi Function: Judge at the Tehran Provincial Criminal Court.
Birth information:
• Birth date: 1948 Birth place: Iran (islamic Republic Of), Tehran

• Name/Alias: Ali Ashgar MIRHEJAZI Function: Intelligence advisor to the Supreme Leader.
Birth information:
• Birth date: 08/09/1946 Birth place: Iran (islamic Republic Of), Isfahan

• Name/Alias: Mohammad-Ali RAMIN Function: Secretary-general of the World Holocaust Foundation.
Birth information:
• Birth date: 1954 Birth place: Iran (islamic Republic Of), Dezful

• Name/Alias: Gholamhossein RAMEZANI Function: Since 2011 Chief of the Intelligence of the Ministry of Defence; from November 2009 to
March 2011: Commander of Intelligence of the Pasdaran; from March 2008 to November 2009: Deputy Commander of Intelligence of the
Pasdaran; from April 2006 to March 2008: Head of Protection and Intelligence of the Pasdaran.

• Name/Alias: Reza JAFARI Function: Former Advisor to the Disciplinary Court for Judges (2012-2022). Member of the ‘Committee for
Determining Criminal Web Content’, a body responsible for the censorship of websites and social media. Former Head of special prosecution
of cyber crime between 2007 and 2012.
Birth information:

Page 176 on 1126

• Name/Alias: ‫محمدباقر موسوی‬
• Name/Alias: Seyed Mohammad Bagher MOUSSAVI Function: Ahwaz Revolutionary Court judge, Branch 2 (2011-2015)
• Name/Alias: Sayed Mohammed Baqir MOUSAVI

• Name/Alias: Seyed Mohammad HOSSEINI
• Name/Alias: Seyyed Mohammad HOSSEINI Title: Dr Function: Vice-president for parliamentary affairs under President Raisi since August
2021. Former advisor to President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hard-line political faction. Minister of Culture and
Islamic Guidance (2009-2013). Former Deputy Director of Islamic Republic of Iran Broadcasting (IRIB). Former advisor to the Director of
Islamic Culture and Relations Organisation (ICRO).
• Name/Alias: Seyyed Mohammad HOSSEYNI Title: Dr
• Name/Alias: Seyed Mohammad HOSSEYNI Title: Dr
• Name/Alias: Sayyid Mohammad HOSSEINI
• Name/Alias: Sayyid Mohammad HOSSEYNI Title: Dr
• Name/Alias: Sayyed Mohammad HOSSEYNI Title: Dr
• Name/Alias: ‫دکتر سيد محمد حسيني‬
• Name/Alias: Sayyed Mohammad HOSSEINI
Birth information:
• Birth date: 23/07/1961 Birth place: Iran (islamic Republic Of), Kerman, Rafsanjan

• Name/Alias: Bahram RESHTE-AHMADI Function: Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution
Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013.

Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: Hossein TAEB Function: Advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC).
Former Head of the IRGC intelligence organisation (October 2009 to June 2022). Commander of the Basij until October 2009.
• Name/Alias: ‫حسین طائب‬
Birth information:

• Name/Alias: Ghorban-Ali DORRI-NADJAFABADI Function: Member of the Assembly of Experts and representative of the Supreme Leader
in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as
former Intelligence Minister under Khatami presidency.
Birth information:
• Birth date: 03/12/1950 Birth place: Iran (islamic Republic Of), Najafabad

• Name/Alias: Ali-Akbar HEYDARIFAR Function: Former judge, Tehran Revolutionary Court

• Name/Alias: Abbas JAFARI-DOLATABADI Function: Former advisor to the Supreme Disciplinary Court of judges (29 April 2019-at least
2020). Former Prosecutor General of Tehran (August 2009-April 2019).
Page 177 on 1126

Birth information:
• Birth date: 1953 Birth place: Iran (islamic Republic Of), Yazd

• Name/Alias: Ali-Akbar YASAGHI Function: Judge at the Supreme Court, head of the 13th section. Deputy Chief Executive Officer of
Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011).

• Name/Alias: Gholam-Hossein ESMAILI Function: Chief of Staff of Iranian President Raisi since August 2021. Judiciary spokesman from
April 2019 until July 2021. Former head of the Tehran Judiciary. Former Head of Iran’s Prisons Organisation.
• Name/Alias: Gholam Hossein ESMAILI

• Name/Alias: Abdolsamad KHORAMABADI Function: Deputy Director for Judicial Oversight (since 13 October 2018). Former head of
“Commission to Determine the Instances of Criminal Content”

• Name/Alias: Morteza KIASATI Function: Judge of branch 54 of the Revolutionary Court of Tehran and of the Ahwaz Revolutionary Court,
Branch 4

Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: Asadollah JAFARI Function: Head of the Judicial Administration in Isfahan and Head of the Resistance Economy Headquarters.
Former Attorney General in Isfahan. Attorney General in North Khorasan Province (2017-2021). Former Prosecutor of Mazandaran Province
(2006-2017).
• Name/Alias: ‫اسدالله جعفری‬

• Name/Alias: Hamid Reza EMADI Function: Former Press TV Newsroom Director. Former Press TV Senior Producer.
• Name/Alias: Hamidreza Emadi
Birth information:
• Birth date: Circa 1973 Birth place: Iran (islamic Republic Of), Hamedan
• Address: Iran (islamic Republic Of), Tehran Remark: Place of residence: Tehran.
Place of work: Press TV HQ, Tehran

• Name/Alias: Rahim HAMLBAR Function: Judge of Branch 1 of Tabriz Revolutionary Court

Page 178 on 1126

• Name/Alias: Esmail AHMADI-MOQADDAM Function: Director of the University and the Higher national Defence Research Institute since
20 September 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police
from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Former head of Iran's
Headquarters in support of the Yemeni People.
Birth information:

• Name/Alias: Hossein ALLAHKARAM Function: Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He co-
founded Ansar-e Hezbollah.
Birth information:
• Birth date: 1945 Birth place: Iran (islamic Republic Of), Najafabad

Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: Ali FAZLI Title: Brigadier-General Function: Commander of Imam Hossein University (a.k.a. Imam Hussein University).
Former Chief of the Imam Hossein Cadet College (2018-June 2020).
Former deputy Commander of the Basij (2009-2018),
Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until February 2010).
• Name/Alias: ‫علی فضلی‬

Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: ‫بهرام حسینی مطلق‬
• Name/Alias: Bahram Hosseini MOTLAGH Function: Member of the teaching staff of Imam Hossein University (Guardians of the
Revolution) and Head of the planning and operations department of the General Staff of the Armed Forces. Former Head of the Army
Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province.

• Name/Alias: Hodjatoleslam Seyed Mohammad SOLTANI Function: Head of the Organisation for Islamic Propaganda in the province of
Khorasan-Razavi. Since 2018, deputy prosecutor in the Revolutionary Prosecution Office, Mashhad. Former Judge, Mashhad Revolutionary
Court (2013-2019).
• Name/Alias: Hodjatoleslam Seyed Mohamad SOLTANI
• Name/Alias: Hodžatolislám Sejíd Mohammad Soltání

• Name/Alias: Amir MORTAZAVI Function: Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province
of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015.

• Name/Alias: Yadollah JAVANI Title: Brigadier General Function: IRGC deputy commander for political affairs.
Page 179 on 1126


• Name/Alias: Mehrdad OMIDI Function: Head of section VI of the police, investigation department. Former Head of the Intelligence
Services within the Iranian Police.
Former Head of the Computer Crimes Unit of the Iranian Police.
• Name/Alias: Reza OMIDI Function: Head of section VI of the police, investigation department. Former Head of the Intelligence Services
within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police.
• Name/Alias: Reza Function: Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the
Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police.

• Name/Alias: Reza TAGHIPOUR Function: Member of the 11th Iranian parliament (Tehran constituency). Member of the Supreme
Cyberspace Council. Former Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012).
Birth information:
• Birth date: 1957 Birth place: Iran (islamic Republic Of), Maragheh

• Name/Alias: Toraj KAZEMI Function: Chief of the Greater Tehran division of the EU-designated Cyber Police until June 2020.

• Name/Alias: Seyyed Solat MORTAZAVI Function: Since 19 October 2022 (acting) Minister of Cooperatives, Labour and Social Welfare.
From September 2021 until October 2022, Vice-President for Executive Affairs of Iran and Head of the Presidential Office. Head of the real
estate branch of the Mostazafan Foundation from 16 September 2019 until September 2021. Until November 2019, Director of the Tehran
branch of the Foundation Astan Qods Razavi. Former mayor of Mashhad. Former Deputy Interior Minister for Political Affairs, appointed in
2009.
Birth information:
• Birth date: 1967 Birth place: Iran (islamic Republic Of), Tchar Mahal-o-Bakhtiari (South), Farsan Remark: Chaharmahal and Bakhtiari
Province

• Name/Alias: Ezzatollah ZARGHAMI Function: Minister of Culture, Crafts and Tourism since 25 August 2021. Member of the Supreme
Cyberspace Council and Cultural Revolution Council since 2014. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until
November 2014.
Birth information:
• Birth date: 22/07/1959 Birth place: Iran (islamic Republic Of), Dezful

• Name/Alias: Heydar MOSLEHI Function: Representative of the Ideological-Political Bureau of the Commander in Chief of Iran's Armed
Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy
at war. Former Minister of Intelligence (2009-2013).
• Name/Alias: Heidar MOSLEHI Function: Representative of the Ideological-Political Bureau of the Commander in Chief of Iran’s Armed
Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy
• Name/Alias: Haidar MOSLEHI Function: Representative of the Ideological-Political Bureau of the Commander in Chief of Iran’s Armed
Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy
Birth information:
Page 180 on 1126


• Name/Alias: Seyyed Morteza BAKHTIARI Function: President of the Imam Khomeini Relief Foundation (since July 2019). Former deputy
custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal.
Former Minister of Jus-tice from 2009 to 2013.
Birth information:
• Birth date: 1952 Birth place: Iran (islamic Republic Of), Mashhad

• Name/Alias: Ali-Reza AKBARSHAHI Function: Former Director-General of Iran’s Drug Control Headquarters (a.k.a. Anti-Narcotics
Headquarters). Former Commander of Tehran Police. Until 2018, head of the railway police.

Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: ‫احمدرضا رادان‬
• Name/Alias: Ahmad-Reza RADAN Function: Since January 2023, Head of Iran’s Law Enforcement Forces (LEF, Iranian national police).
Former Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police. Deputy Chief of
Iran's National Police from 2008 until June 2014. Former IRGC commander in charge of training Iraqi “anti-terrorist” forces.
Birth information:

• Name/Alias: Seyeed Hassan SHARIATI Function: Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad
Judiciary until September 2014.

• Name/Alias: Malek Ajdar SHARIFI Function: Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan
Judiciary.
• Name/Alias: Malek Adjar SHARIFI Function: Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan
Judiciary.

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: Mohammad-Reza NAQDI
• Name/Alias: ‫محمد رضا نقدی‬
• Name/Alias: Mohammad Reza NAQDI Title: Brigadier-General Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander
• Name/Alias: Gholamreza NAQDI

• Name/Alias: Mohammad Reza NAGDI
Birth information:

Legal basis: 2023/2196 (OJ L17102023)
Page 181 on 1126

• Name/Alias: Fereydoun ABASSI-DAVANI
• Name/Alias: ‫فریدون عباسی دوانی‬
• Name/Alias: Fereidoon ABASSI-DAVANI
• Name/Alias: Fereidoun ABBASI-DAVANI Function: member of parliament in Iran;
former senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist;
former Head of the Atomic Energy Organization of Iran
• Name/Alias: Fereidoun ABASSI-DAVANI Function: member of parliament in Iran;
former senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist;
former Head of the Atomic Energy Organization of Iran
• Name/Alias: Fereidun ABASSI-DAVANI
• Name/Alias: Fereydoon ABASSI-DAVANI
Birth information:
• Birth date: 11/07/1958 Birth place: Iran (islamic Republic Of), Abadan, Abadan

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: ‫علی اکبر احمدیان‬
• Name/Alias: Ali Akbar AHMADIAN Title: Vice Admiral Function: Secretary of the Supreme National Security Council (SNSC);
former chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff;
former head of the IRGC’s Strategic Planning Division
Birth information:
• Birth date: 1961 Birth place: Iran (islamic Republic Of), Kerman, Kerman

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: ‫مرتضی بهمنیار‬
• Name/Alias: Morteza BAHMANYAR Function: Chief Financial Officer of the Bonyad Taavon Sepah;
Head of Kauthar/Kausar/Kothar/ Kosar Insurance.
Birth information:

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: ‫احمد وحید دستجردی‬
• Name/Alias: Ahmad Vahid DASTJERDI Title: Brig. General Function: Member of the Islamic Revolutionary Guard Corps (IRGC);
adviser to the Minister of Petroleum
Birth information:

• Source: Iran (islamic Republic Of) Document: National passport A0002987

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: Ahmad DERAKHSHANDEH Function: CEO of Shahr Bank
• Name/Alias: ‫احمد درخشنده‬
Page 182 on 1126

Birth information:

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: Mohammad ESLAMI Title: Brig. General Function: Head of the Atomic Energy Organization of Iran; Vice President of Iran
Remark: IRGC Brig. General
• Name/Alias: ‫محمد اسلامی‬
Birth information:

• Source: Iran (islamic Republic Of) Document: National passport D10008684 Additional information: diplomatic passport

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: Rezaqoli ESMAILI
• Name/Alias: Reza-Gholi ESMAELI Function: Head of Department in Aerospace Industries Organization (AIO)
• Name/Alias: ‫رضاقلی اسماعیلی‬
Birth information:


Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: ‫محسن حجتی‬
• Name/Alias: Mohsen HOJATI Function: Head of Fajr Industrial Group
Birth information:
• Birth date: 28/09/1955 Birth place: Iran (islamic Republic Of), Najafabad

• Source: Iran (islamic Republic Of) Document: National passport G4506013

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: ‫مهرداد اخلاقی کتابچی‬
• Name/Alias: Mehrdad AKHLAGHI-KETABACHI Function: Director of the Defense Industries Organization (DIO) and of the Aerospace
Industries Organization
Birth information:

Page 183 on 1126


Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: Nasser MALEKI
• Name/Alias: Naser MALEKI Function: Head of Shahid Hemmat Industrial Group (SHIG). Naser Maleki is also a MODAFL official
overseeing work on the Shahab-3 ballistic missile programme.
• Name/Alias: ‫ناصرملکی‬
• Name/Alias: Naser MAALEKI
Birth information:
• Birth date: 1960 Birth place: Iran (islamic Republic Of)

• Source: Iran (islamic Republic Of) Document: Other identification number 0035011785 Remark: National Identification number Iran

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: Mohammad Mehdi Nezhad NURI
• Name/Alias: Mohammad Mehdi Nezhad NOURI
• Name/Alias: Mohammad Mehdi Nejad NURI
• Name/Alias: ‫محمد مهدی نژد نوری‬
• Name/Alias: Mohammad Mehdi Nejad NOURI Title: Brigadier General Function: Vice President of Science, Research and Technology of
the General Staff of the Armed Forces
Birth information:
• Birth date: 1960 Birth place: Iran (islamic Republic Of), Amol

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: ‫مرتضی رضایی‬
• Name/Alias: Morteza REZAEE
• Name/Alias: Morteza REZAIE Title: Brigadier General Function: Member of the Islamic Revolutionary Guard Corps (IRGC);
senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader
• Name/Alias: Morteza REZAI Title: Brigadier General Function: Deputy Commander of IRGC
Birth information:

• Name/Alias: Abdolghassem SALAVATI Function: Judge of the Special Court for Financial Crimes, branch 4 since 2019. Former Head of
Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal.

• Name/Alias: Mahmoud ABBASZADEH-MESHKINI Function: Member of Parliament (since February 2020) and Speaker of the
Parliament’s Committee for National Security and Foreign Affairs. Former Advisor to Iran’s High Council for Human Rights (until 2019).
Former secretary of the High Council for Human Rights. Former Governor of Ilam Province. Former Political Director of the Interior Ministry.

Page 184 on 1126

• Name/Alias: Hassan AKHARIAN Function: Head of Ward 5 and in charge of solitary confinement in EU-listed Rajaee Shahr Prison since
2015; formerly Keeper of Ward 1 of Rajaee Shahr Prison, Karadj until July 2010.

• Name/Alias: Seyyed Ali-Reza AVAEE Function: Minister of Justice until 25 August 2021. Former Director of the special investigations
office. Deputy Minister of the Interior and Head of the Public Register until July 2016. Advisor to the Disciplinary Court for Judges in April
2014. Former President of the Tehran Judiciary.
• Name/Alias: Seyyed Alireza AVAEE
• Name/Alias: Alireza AVAIE
Birth information:

• Name/Alias: Mostafa Barzegar GANJI Function: General Director of Inspection Supervision and Performance Evaluation of Courts since
June 2020. Former Prosecutor General of Qom (2008-2017) and former Head of the Directorate-General for prisons.

• Name/Alias: Mohammad Reza HABIBI Function: Chief Justice of Isfahan. Former Attorney General of Isfahan. Former Head of the Ministry
of Justice office in Yazd. Former Deputy Prosecutor of Isfahan.

• Name/Alias: Behrouz KAMALIAN Function: Head of the “Ashiyaneh” cyber group linked with the Iranian regime.
• Name/Alias: Hackers Brain Function: Head of the "Ashiyaneh" cyber group linked with the Iranian regime.
• Name/Alias: Behrooz_Ice Function: Head of the "Ashiyaneh" cyber group linked with the Iranian regime.
Birth information:

• Name/Alias: Mojtaba MALEKI Function: Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of
Kermanshah.

Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: ‫محمود سالار کیا‬
• Name/Alias: Mahmoud SALARKIA Function: Currently working as a lawyer. Former Head of the Petrol and Transport Commission of the
City of Tehran.
Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009.
• Name/Alias: Mahmud SALARKIA

• Name/Alias: Hossein TALA Function: Mayor of Eslamshahr until 2020. Former Iranian MP. Former Governor General (‘Farmandar’) of
Tehran Province until September 2010
• Name/Alias: Hosseyn TALA
Page 185 on 1126

Birth information:

• Name/Alias: Mohammad-Kazem BAHRAMI Function: Head of the administrative justice court until April 2021.

• Name/Alias: Ali FARHADI Function: Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of
Tehran. Former prosecutor of Karaj.

• Name/Alias: Ali REZVANMA-NESH Function: Deputy prosecutor in the province of Karaj, region of Alborz in the period 2010-2016.

• Name/Alias: Mohamed SADEGHI Function: Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of
analysis and fight against organised crime within the Pasdaran.

• Name/Alias: Ali Ashraf RASHIDI AGHDAM Function: Deputy Director of Health, Correction and Education of Tehran Prisons. Former
head of Evin Prison (2012-2015).

Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: Seyyed Reza MUSAVI-TABAR Function: Representative of the Disciplinary Prosecutor for Judges in Shiraz. Former head of
the Revolutionary Prosecution of Shiraz.
• Name/Alias: ‫سیدرضا موسوی تبار‬
Birth information:
• Birth date: 1964 Birth place: Iran (islamic Republic Of), Jahrom

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: ‫یحیی رحیم صفوی‬
• Name/Alias: Rahim SAFAVI
• Name/Alias: Yahia Rahim SAFAWI
• Name/Alias: Sayed Yahya SAFAVI
• Name/Alias: Seyyed Yahya RAHIM-SAFAVI
• Name/Alias: Yahya RAHIM-SAFAVI
• Name/Alias: Yahya Rahim SAFAVI Title: Major General Function: Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior
Adviser to the Supreme Leader for Military Affairs
• Name/Alias: Yahya Rahim AL-SIFAWI
Birth information:
Page 186 on 1126


• Name/Alias: Hosein Salimi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)
• Name/Alias: Hosain Saleemi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)
• Name/Alias: Hossein Saleemi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)
• Name/Alias: Hossein Salimi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)
• Name/Alias: Hussain Saleemi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)
• Name/Alias: Husain Salimi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)
• Name/Alias: Husain Saleemi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)
• Name/Alias: Hosein Saleemi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)
• Name/Alias: Hussain Salimi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)
• Name/Alias: Hosain Salimi Title: General Function: Commander of the Air Force, IRGC (Pasdaran)

• Source: Iran (islamic Republic Of) Document: National passport D08531177

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: Hassan MAHDAVI
• Name/Alias: ‫محمد رضا زهدی‬
• Name/Alias: Mohammad Reza ZAHEDI Function: Commander in the Islamic Revolutionary Guard Corps (IRGC)
• Name/Alias: Mohammad Reza ZAHIDI
• Name/Alias: Mohammad Raza ZAHEDI
Birth information:

• Name/Alias: Mohammad MOGHISSEH Function: Judge at the Supreme Court since November 2020. Former head of Tehran Revolutionary
Court, branch 28.
• Name/Alias: Mohammad NASSERIAN Function: Judge, Head of Tehran Revolutionary Court, branch 28

• Name/Alias: Said MORTAZAVI Function: Head of the Welfare System from 2011 to 2013. Prosecutor General of Tehran until August
2009.
• Name/Alias: Saeed MORTAZAVI
Birth information:
• Birth date: 1967 Birth place: Iran (islamic Republic Of), Meybod, Yazd

• Name/Alias: Abbas PIR-ABASSI Function: Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26.
Remark: Former Judge, Tehran Revolutionary Court, branch 26.

Legal basis: 2023/2196 (OJ L17102023)
Page 187 on 1126

• Name/Alias: ‫محمد باقر ذو القدر‬
• Name/Alias: Mohammad Bagher ZOLGHADR
• Name/Alias: Mohammad Baqer ZOLQADR Title: General Function: Secretary of the Expediency Discernment Council Remark: a retired
IRGC officer
• Name/Alias: Mohammad Baqer ZULQADER
Birth information:
• Birth date: 1954 Birth place: Iran (islamic Republic Of), Faisa Remark: Faisa is likely to be Fasa

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: Hosein AGHAJANI
• Name/Alias: Azim AGHAJANI Function: Member of the Islamic Revolutionary Guard Corps (IRGC)
• Name/Alias: Azim ADHAJANI
• Name/Alias: ‫عظیم اقاجانی‬
Birth information:

Legal basis: 2023/2196 (OJ L17102023)
• Name/Alias: ‫علی اکبرطباطبایی‬
• Name/Alias: Ali Akbar TABATABAEI Function: Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF), former
Commander of the IRGC-QF Africa Corps.
• Name/Alias: Sayed Akbar TAHMAESEBI
Birth information:

• Name/Alias: Gholamreza SOLEIMANI Function: Head of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC)
Birth information:
• Birth date: 1343 Birth place: Iran (islamic Republic Of), Farsan Remark: Iranian Hijri calendar
• Birth date: 1965 Birth place: Iran (islamic Republic Of), Farsan
• Birth date: 1964 Birth place: Iran (islamic Republic Of), Farsan

• Name/Alias: Hussain SALAMI
• Name/Alias: Hossein SALAMI Title: Major General Function: Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC)
Birth information:
• Birth date: 1339 Birth place: Iran (islamic Republic Of), Vaneshan, Golpayegan Remark: Iranian Hijri calendar
• Birth date: 1961 Birth place: Iran (islamic Republic Of), Vaneshan, Golpayegan
• Birth date: 1960 Birth place: Iran (islamic Republic Of), Vaneshan, Golpayegan
Page 188 on 1126


• Name/Alias: Hassan KARAMI Function: Commander of the Special Units of the Iranian police force

• Name/Alias: Mohammad PAKPUR
• Name/Alias: Mohammad PAKPOUR Title: Brigadier General Function: Commander in Chief of the Islamic Revolutionary Guard Corps
(IRGC) Ground Forces
Birth information:
• Birth date: 1961 Birth place: Iran (islamic Republic Of), Aran
• Birth date: 1340 Birth place: Iran (islamic Republic Of), Arak Remark: Iranian Hijri calendar

• Name/Alias: Hosejn Aštarí
• Name/Alias: Hossein ASHTARI Function: Commander in Chief of the Iranian police force (March 2015-January 2023). Member of the
National Security Council (Iran).
Birth information:
• Birth place: Unknown country, Esfahan
• Birth place: Unknown country, Isfahan
• Birth place: Unknown country, Ispahan

Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: ‫غلامرضا ضیایی‬
• Name/Alias: Gholamreza ZIAEI Function: Former Director of Evin Prison; former Director of other detention centres

Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: ‫حسن شاهوارپور‬
• Name/Alias: Hassan SHAHVARPOUR Title: Brigadier General Function: Islamic Revolutionary Guard Corps (IRGC) Commander of
Khuzestan Province (Vali Asr Corps)
Birth information:
• Birth place: Iran (islamic Republic Of), Safi Abad, south of Dezful, Khuzestan, Safi Abad

• Source: Unknown country Document: Other identification number 2001624001 Remark: national ID number

Page 189 on 1126

• Name/Alias: Leyla VASEGHI Function: Former Governor of Shahr-e Qods and Head of the City Security Council (September 2019 until
November 2021)
• Name/Alias: Layla VASEQI
• Name/Alias: Layla VASEGHI
• Name/Alias: Leila VASEGHI
Birth information:
• Birth date: 1972 Birth place: Iran (islamic Republic Of), Mazandaran Province, Sari
• Birth date: 1352 Birth place: Iran (islamic Republic Of), Mazandaran Province, Sari Remark: Iranian Hijri calendar
• Birth date: 1973 Birth place: Iran (islamic Republic Of), Mazandaran Province, Sari

• Name/Alias: Mohammed ROSTAMI CHESHMEH GACHI Function: Head of Iran’s Morality Police, head of the Kermanshah Public
Security Police from early 2014 until early 2019
• Name/Alias: ‫ محمد رستمی‬Remark: ROSTAMI Mohammad
• Name/Alias: Mohammad ROSTAMI
• Name/Alias: ‫ محمد گچی چشمه رستمی‬Remark: ROSTAMI CHESHMEH GACHI Mohammed
Birth information:
• Birth date: 1977 Birth place: Iran (islamic Republic Of), Kermanshah

• Source: Iran (islamic Republic Of) Document: National identification card 111936
• Source: Iran (islamic Republic Of) Document: Other identification number 13821

• Name/Alias: Hossein RAHIMI Title: Brigadier General Function: Head of Iran’s Law Enforcement Forces (LEF) in Tehran since 7 August
2017
• Name/Alias: ‫ حسین رحیمی‬Remark: RAHIMI Hossein
Birth information:
• Birth date: 1964 Birth place: Iran (islamic Republic Of), Dodhak village, Mahalat, Central province

• Name/Alias: ‫ عبدی عباس‬Remark: ABDI Abbas
• Name/Alias: Abbas ABDI Title: Colonel Function: Head of Iran’s Law Enforcement Forces (LEF) in Divandarreh

• Name/Alias: Haj Ahmad MIRZAEI Title: Colonel Function: Head of Iran’s Morality Police in Tehran
• Name/Alias: ‫ حاج احمد میرزایی‬Remark: MIRZAEI Haj Ahmad
• Name/Alias: Hajahmad MIRZAEI
• Name/Alias: Hajj Ahmad MIRZAYI
Birth information:
Page 190 on 1126


• Source: Iran (islamic Republic Of) Document: Other identification number 4268935215

• Name/Alias: ‫ عیسی زارع پور‬Remark: ZAREPOUR Issa
• Name/Alias: Issa ZAREPOUR Function: Minister of Information and Communications Technology
Birth information:
• Birth date: 1980 Birth place: Iran (islamic Republic Of), Kermanshah Province, Eslamabad-e Gharb

• Name/Alias: ‫محمدحسین سپهر‬
• Name/Alias: Mohammad-Hossein SEPEHR Function: Commander of the Iranian Central Training Base of the General Staff of the Armed
Forces

• Name/Alias: ‫صفری سید علی‬
• Name/Alias: Sayd Ali SAFARI Title: Colonel Function: Head of Iran’s Law Enforcement Forces (LEF) in Saqqez

• Name/Alias: ‫ ادیانی سید علیرضا‬Remark: ADYANI Seyed Alireza
• Name/Alias: Hojjat al-Islam Seyyed Alireza ADIANI
• Name/Alias: Seyed Alireza ADYANI Function: Head of the ideological-political office of Iran’s Law Enforcement Forces (LEF)

• Name/Alias: ‫آزادی علی‬
• Name/Alias: Ali AZADI Title: Second Brigadier General Function: Head of Iran’s Law Enforcement Forces (LEF) in Kurdistan

• Name/Alias: ‫ شالیکار محمد زمان‬Remark: SHALIKAR Mohammed Zaman
• Name/Alias: Mohammed Zaman SHALIKAR Title: Colonel Function: Head of Iran’s Law Enforcement Forces (LEF) in Babol, Mazandaran
Page 191 on 1126


• Name/Alias: ‫ حیدری سلمان‬Remark: HEIDARI Salman
• Name/Alias: Salman HEIDARI Title: Colonel Function: Head of Iran’s Law Enforcement Forces (LEF) in Bukan

• Name/Alias: Salar ABNOUSH Function: Deputy Commander of the Basij Resistance Force
• Name/Alias: ‫سالار آبنوش‬
Birth information:
• Birth date: 02/05/1962 Birth place: Iran (islamic Republic Of), Hamedan

• Name/Alias: ‫رضایی قاسم‬
• Name/Alias: Ghasem REZAEI
• Name/Alias: Qasem REZAEI Function: Deputy Commander of Iran’s Law Enforcement Forces
Birth information:
• Birth date: 27/09/1961 Birth place: Iran (islamic Republic Of), Abhar

• Source: Iran (islamic Republic Of) Document: Other identification number D10005996 Remark: National ID No.

• Name/Alias: ‫منوچهر امن اللهي‬
• Name/Alias: Manouchehr AMANOLLAHI BAHARVAND
• Name/Alias: Manouchehr AMANOLLAHI Function: Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in
the province of Chaharmahal and Bakhtiari.
Birth information:
• Birth date: 03/1965 Birth place: Iran (islamic Republic Of), Khorramabad
• Birth date: 03/1966 Birth place: Iran (islamic Republic Of), Khorramabad

• Name/Alias: Kiyumars HEIDARI Title: Brigadier General Function: Commander of the Iranian Army Ground Forces
• Name/Alias: ‫حیدری کیومرث‬
• Name/Alias: Amir Kyomarth HEYDARI
• Name/Alias: Kioumars HEYDARI
Birth information:
Page 192 on 1126


• Name/Alias: ‫وحید مجید‬
• Name/Alias: Vahid Mohammad Naser MAJID Function: Head of the Iranian Cyber Police
Birth information:

• Source: Iran (islamic Republic Of) Document: Other identification number 3874409929 Remark: National ID No.

• Name/Alias: Mohammad-Hossein ZIBAYINEJAD
• Name/Alias: Hossein NEJAT Title: Brigadier General Function: Deputy Commander of Sarallah (a.k.a. Tharullah, Thar-Allah, Tharallah,
Tharallollah)
• Name/Alias: ‫حسین نجات‬
Birth information:
• Birth date: 1955 Birth place: Iran (islamic Republic Of), Shiraz

• Name/Alias: Hossein MAROUFI Title: General Function: Deputy Head of Mobilisation of the Islamic Revolutionary Guards Corps (IRGC)
in the Sistan and Baluchestan province
• Name/Alias: ‫حسین معروفی‬

• Name/Alias: Parviz ABSALAN Title: General Function: Deputy Head of the IRGC in Sistan and Baluchestan province
• Name/Alias: ‫آبسالان پرویز‬

• Name/Alias: Ahmad SHAFAHI Title: Brigadier General Function: commander and public relations officer of the IRGC in Sistan and
Baluchestan province
• Name/Alias: Ahmad SHAFAI
• Name/Alias: ‫احمد شفاهی‬
Birth information:

Legal basis: 2024/1033 (OJ L05042024)
Page 193 on 1126

• Name/Alias: Ebrahim KOUCHAKZAEI
• Name/Alias: Ebrahim KOCHZAI
• Name/Alias: Ebrahim KOCHZAEI Title: Colonel Function: Head of Iran’s Law Enforcement Forces (LEF) in the city of Chabahar in Sistan
and Baluchestan province until 3 DEcember 2022.
• Name/Alias: ‫کوچزایی ابراهیم‬

Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: Ahmad TAHERI Title: Brigadier General Function: Advisor to the Head of the Iranian Law Enforcement Forces (LEF); former
head of Iran’s Law Enforcement Forces (LEF) in Sistan and Baluchestan province
• Name/Alias: ‫طاهری احمد‬
• Name/Alias: Ahmed Taheri

• Name/Alias: ‫سید صادق حسینی‬
• Name/Alias: Seyed Sadegh HOSSEINI Title: General Function: head of the IRGC in Kurdistan province
Birth information:
• Birth date: 1963 Birth place: Iran (islamic Republic Of), Dehloran
• Birth date: 1964 Birth place: Iran (islamic Republic Of), Dehloran

• Name/Alias: ‫رجبپور سرنگ حسین‬
• Name/Alias: Sereng Hossein RAJABPOUR Title: Colonel Function: commander of the Beit al-Maqdis force (IRGC in Kurdistan) in the city
of Sanandaj

• Name/Alias: ‫اصل غلامحسین محمدی‬
• Name/Alias: Gholamhossein Mohammadi ASL Function: head of the IRGC in Ardabil province

• Name/Alias: ‫عبدی شکار‬
• Name/Alias: Shakar ABDI Title: Colonel Function: deputy head of the IRGC in Ardabil province

Page 194 on 1126

• Name/Alias: ‫حسنزاده حسن‬
• Name/Alias: Hasan HASSANZADEH Title: Brigadier General Function: head of the IRGC in Tehran province

• Name/Alias: ‫آقایی مرتضا میر‬
• Name/Alias: Morteza MIRAGHAEI
• Name/Alias: Morteza Mir AGHAEI Title: Colonel Function: head of the Basij in the city of Sanandaj

• Name/Alias: ‫علی‬-‫محمدیان عباس‬
• Name/Alias: Abbas-Ali MOHAMMADIAN Function: head of Iran’s Law Enforcement Forces (LEF) in Alborz (Karaj) province

• Name/Alias: ‫جهانبخش رحیم‬
• Name/Alias: Rahim JAHANBAKHSH Title: Brigadier General Function: head of Iran’s Law Enforcement Forces (LEF) in West Azerbaijan
province

• Name/Alias: Hassan SHEIKHNEJAD Title: Colonel Function: head of Iran’s Law Enforcement Forces (LEF) in Urumeh (a.k.a.
Ouroumieh), the capital of West Azerbaijan province.
• Name/Alias: ‫شیخنژاد حسن‬

• Name/Alias: ‫سعادتی محمود‬
• Name/Alias: Mahmoud SAADATI Title: Colonel Function: head of Iran’s Law Enforcement Forces (LEF) in the city of Zahedan in Sistan
and Baluchestan province

• Name/Alias: ‫میرزای مرتضا‬
• Name/Alias: Morteza MIRZAI Title: Brigadier General Function: head of Iran’s Law Enforcement Forces (LEF) in Mazandaran province
Birth information:
• Birth place: Iran (islamic Republic Of), Khorram Abad
Page 195 on 1126


• Name/Alias: ‫عزیزالله ملکی‬
• Name/Alias: Azizullah MALIKI Title: General Function: head of Iran’s Law Enforcement Forces (LEF) in Gilan province

• Name/Alias: Ali-Reza MORADI Function: head of Iran’s Law Enforcement Forces (LEF) in the city of Sanandaj
• Name/Alias: ‫رضا‬-‫مرادی علی‬

• Name/Alias: ‫رفیعی عنایاتولله‬
• Name/Alias: Enayatollah RAFIEI Title: Captain Function: member of the Morality Police, an Islamic religious police that is part of Iran’s
Law Enforcement Forces (LEF)
Birth information:

• Name/Alias: ‫خوشناموند علی‬
• Name/Alias: Ali KHOSHNAMVAND Title: Sergeant Function: member of the Morality Police, an Islamic religious police that is part of
Iran’s Law Enforcement Forces (LEF)
Birth information:
• Birth date: 1995 Birth place: Iran (islamic Republic Of), Khushnamvand
• Birth date: 1995 Birth place: Iran (islamic Republic Of), Khoshnamvand

• Name/Alias: Fatemeh GHORBAN-HOSSEINI Function: member of the Morality Police, an Islamic religious police that is part of Iran’s Law
Enforcement Forces (LEF)
• Name/Alias: ‫حسینی فاطمه‬-‫قربان‬
Birth information:
• Birth date: 1995 Birth place: Iran (islamic Republic Of), Teheran

Page 196 on 1126

• Name/Alias: Parastou SAFARI Function: member of the Morality Police, an Islamic religious police that is part of Iran’s Law Enforcement
Forces (LEF)
• Name/Alias: ‫سفری پرستو‬
Birth information:

• Name/Alias: Ahmad VAHIDI Function: Minister of Interior
• Name/Alias: ‫احمد وحیدی‬
Birth information:
• Birth date: 27/07/1958 Birth place: Iran (islamic Republic Of), Shiraz

• Name/Alias: ‫پیمان جبلی‬
• Name/Alias: Peyman JEBELLI Function: Director of Islamic Republic of Iran Broadcasting (IRIB)
Birth information:

• Name/Alias: Ali REZWANI
• Name/Alias: Ali REZVANI Function: Islamic Republic of Iran Broadcasting (IRIB) reporter and news anchor/presenter on political and
security affairs
• Name/Alias: ‫رضوانی علی‬
Birth information:

• Name/Alias: ‫ذبیح پور آمنه سادات‬
• Name/Alias: Ameneh Sadat ZABIHPOUR Function: Islamic Republic of Iran Broadcasting (IRIB) reporter and head of the foreign Persian
language media group at IRIB
Birth information:


Page 197 on 1126

• Name/Alias: ‫خاتمی سید احمد‬
• Name/Alias: Seyyed Ahmad KHATAMI Function: Friday prayer imam, Member of the Assembly of Experts for the Leadership
Birth information:
• Birth date: 08/05/1960 Birth place: Iran (islamic Republic Of), Semnan

• Name/Alias: ‫مجید سید میراحمدی‬
• Name/Alias: Seyyed Majid MIRAHMADI Title: Brigadier General Function: Deputy Minister of Interior of Iran
Birth information:

• Name/Alias: Sayyed Abdolrahim MOUSAVI Title: Major General Function: Commander-in-chief of the Iranian Army
• Name/Alias: ‫موسوی سید عبدالرحیم‬
Birth information:
• Birth date: 1959 Birth place: Iran (islamic Republic Of), Qom Remark: DOB: 1959/1960
• Birth date: 1960 Birth place: Iran (islamic Republic Of), Qom Remark: DOB: 1959/1960

• Name/Alias: Mohsen BARMAHANI
• Name/Alias: ‫محسن برمهانی‬
• Name/Alias: Mohsen BORMAHANI Function: Deputy Director of Islamic Republic of Iran Broadcasting (IRIB)
Birth information:
• Birth date: 24/05/1979 Birth place: Iran (islamic Republic Of), Neishabur

• Source: Iran (islamic Republic Of) Document: National passport A54062245 Validity: valid to 12/07/2026
• Source: Iran (islamic Republic Of) Document: National identification card 1063893488 Remark: National ID No

• Name/Alias: ‫جوکار مرتضا‬
• Name/Alias: Morteza JOWKAR
• Name/Alias: Morteza JOKAR Title: Colonel Function: deputy head of Iran’s Law Enforcement Forces (LEF) in Sistan and Baluchestan
province

Legal basis: 2024/1033 (OJ L05042024)
Page 198 on 1126

• Name/Alias: Majid SOURI Title: Second Brigadier-General Function: Head of Rahian-e Noor and Tourism Organization; former Deputy
Commander of the Islamic Revolutionary Guard Corps (IRGC) in Lorestan province
• Name/Alias: ‫مجید سورى‬

Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: ‫محصن کریمی‬
• Name/Alias: Mohsen KARIMI Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC) in
Markazi province

Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: ‫علیرضا حیدرنیا‬
• Name/Alias: Alireza HEYDARNIA Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC) in
Alborz province

• Name/Alias: ‫گرشاسبی امانالله‬
• Name/Alias: Amanollah GARSHASBI Title: Brigadier General Function: Deputy commander of the Islamic Revolutionary Guard Corps
(IRGC) in Sistan and Baluchistan province

• Name/Alias: Habib SHAHSAVARI Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC)
Shohada provincial corps in West Azerbaijan province
• Name/Alias: ‫شهسواری حبیب‬
Birth information:
• Birth date: 1963 Birth place: Unknown country Remark: DOB: 1963/1964
• Birth date: 1964 Birth place: Unknown country Remark: DOB: 1963/1964

• Name/Alias: ‫عبدللاهپور محمد‬
• Name/Alias: Mohammad ABDOLLAHPOUR Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps
(IRGC) Quds provincial corps in Gilan province

Page 199 on 1126

• Name/Alias: ‫مسلمی سیاوش‬
• Name/Alias: Siavash MOSLEMI Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC) Karbala
provincial corps in Mazandaran province

• Name/Alias: ‫ذوالقدر احمد‬
• Name/Alias: Ahmad ZULQADR Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC) Seyyed
al-Shohada provincial corps in Tehran province

• Name/Alias: ‫کشکولی مرتضی‬
• Name/Alias: Morteza KASHKOULI Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC)
Hazrat Abulfazl provincial corps in Lorestan province

• Name/Alias: ‫بیات عیسی‬
• Name/Alias: Isa BAYAT Title: Colonel Function: Commander of the 364th Islamic Revolutionary Guard Corps (IRGC) brigade (Shahid
Nasirzadeh) in Mahabad, West Azerbaijan province

• Name/Alias: ‫آصانلو محمد تقی‬
• Name/Alias: Mohammad Taghi ASANLOO Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps
(IRGC) Hamzeh Seyed Al-Shohada regional headquarters in Northwest Iran
Birth information:
• Birth place: Iran (islamic Republic Of), Zanjan province

Legal basis: 2024/1033 (OJ L05042024)
• Name/Alias: ‫هزاوه حمید سید سجادی‬
• Name/Alias: Seyed Hamid Hazaveh SAJJADI Function: Member of the Supreme Council of Sports; former Iranian Minister of Sports and
Youth (2021-2023)
Birth information:
• Birth date: 21/03/1969 Birth place: Iran (islamic Republic Of), Iran
Page 200 on 1126


• Name/Alias: ‫گلپایگانی سید محمد صالح هاشمی‬
• Name/Alias: Seyyed Mohammed Saleh Hashemi GOLPAYEGANI Function: Head of the Headquarters for Enjoining Right and Forbidding
Evil (Headquarters for the Promotion of Virtue and Prevention of Vice) Remark: Associated entities: Headquarters For Enjoining Right And
Forbidding Evil (Headquarters for the Promotion of Virtue and Prevention of Vice), Morality Police
Birth information:
• Birth date: 1967 Birth place: Iran (islamic Republic Of), Iran

• Name/Alias: Hassan ASGARI Function: governor of Sanandaj, Kurdistan province Remark: Associated entities: Islamic Revolutionary
Guard Corps (IRGC)
• Name/Alias: Hassan ASKARI
• Name/Alias: ‫حسن‬ عسکری‬
• Name/Alias: ‫حسن عسگری‬
Birth information:
• Birth place: Iran (islamic Republic Of), Bijar

• Name/Alias: ‫مدرس حسین خیابانی‬
• Name/Alias: Hossein Modarres KHIABANI Function: Former governor of Sistan and Baluchistan province
Birth information:
• Birth date: 03/1969 Birth place: Iran (islamic Republic Of), Tehran
• Birth date: 03/1968 Birth place: Iran (islamic Republic Of), Tehran, Tehran

• Name/Alias: ‫کوشا اسماعیل زارعی‬
• Name/Alias: ‫کشا یسمیل‬
• Name/Alias: Ismail KOSHA
• Name/Alias: Esmaeil Zarei KOUSHA Function: Governor of Kurdistan province
Birth information:

• Name/Alias: Mohammad Esmail KOWSARI Title: Brigadier General Function: Member of the Iranian Parliament (MP) since 2020
• Name/Alias: ‫اسماعیل محمد کوثری‬
Birth information:
Page 201 on 1126


• Name/Alias: Mostafa MIRSALIM Function: member of the Iranian Parliament
• Name/Alias: Sayyid Mostafa Agha MIRSALIM
• Name/Alias: Mostafa MIR-SALIM
• Name/Alias: ‫میرسلیم مستفا‬
• Name/Alias: ‫میرسلیم سید مستفا آقا‬
• Name/Alias: ‫سالم مستفا‬-‫میر‬
Birth information:

• Source: Iran (islamic Republic Of) Document: National passport Q5956077

• Name/Alias: ‫تقی محمد نقدعلی‬
• Name/Alias: Mohammad Taghi NAGHDALI Function: Member of the Iranian Parliament
Birth information:
• Birth date: 06/06/1972 Birth place: Iran (islamic Republic Of), Khomeinishahr- Isfahan

• Name/Alias: ‫موسا غضنفرآبادی‬
• Name/Alias: Mousa GHAZANFARABADI Function: member of the Iranian Parliament; head of the Parliament’s legal and judicial
commission
Birth information:

• Name/Alias: Ahmad NOROOZI Function: Head of Islamic Republic of Iran Broadcasting (IRIB) World Service; CEO of Press TV Remark:
Associated entities: Islamic Republic of Iran Broadcasting (IRIB); Press TV
• Name/Alias: ‫نوروزی احمد‬
• Name/Alias: Ahmad NOROUZI
• Name/Alias: Ahmad NEWROUZI
• Name/Alias: Ahmad NAWROUZI
Birth information:

• Name/Alias: Youssef POURANVARI Function: Director of the Programs and Scheduling Department at the Islamic Republic of Iran
Broadcasting (IRIB) foreign language flagship channel Remark: Associated entities: Islamic Republic of Iran Broadcasting (IRIB)
• Name/Alias: Youssuf POURANVARI
• Name/Alias: ‫یوسف پورانواری‬
Page 202 on 1126

Birth information:

• Source: Iran (islamic Republic Of) Document: National identification card 0492699836 Remark: National ID no

• Name/Alias: Ahmad KADEM Title: Brigadier General Function: Head of the Islamic Revolutionary Guards Corps (IRGC) regional
headquarters Karbala
• Name/Alias: ‫کادم احمد‬

• Name/Alias: ‫عظیمی موهاممادنازار‬
• Name/Alias: Mohammadnazar AZIMI
• Name/Alias: Mohammad Nazar AZIMI Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC)
headquarters Najaf Al-Ashraf
• Name/Alias: ‫نظر محمد عظیمی‬

• Name/Alias: ‫مسلم معین‬
• Name/Alias: Moslem MOEIN Function: head of the Basji Resistance Force (Basij) Cyberspace Headquarters
Birth information:
• Birth date: 22/09/1985 Birth place: Iran (islamic Republic Of), Eslamabad

• Source: Iran (islamic Republic Of) Document: National identification card 3341588477 Remark: National ID no
• Address: Iran (islamic Republic Of), Kermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid
Mehrabi Remark: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran

• Name/Alias: ‫محمد کرمی‬
• Name/Alias: Mohammad KARAMI Title: Brigadier General Function: Commander of the Islamic Revolutionary Guard Corps (IRGC)
headquarters Quds for Sistan and Baluchestan province and Kerman province
Birth information:

• Source: Iran (islamic Republic Of) Document: National passport K50849392 Validity: valid to 23/09/2024
Page 203 on 1126


• Name/Alias: ‫جاویدان علی اکبر‬
• Name/Alias: Ali Akbar JAVIDAN Function: Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in
Kermanshah province
Birth information:

• Name/Alias: ‫آذرپندار عباس‬
• Name/Alias: Abbas AZARPENDAR Function: CEO of Radis Vira Tejarat Co; regional manager in Iran for Tiandy Technologies
Birth information:

• Name/Alias: ‫نیلفروشان عباس مرتاضا‬
• Name/Alias: Abbas Mortaza NILFRUSHAN Function: deputy commander for operations of the Islamic Revolutionary Guard Corps (IRGC)
• Name/Alias: Abbas NILFOROUSHAN
• Name/Alias: ‫نیلفروشان دردشتی عباس‬
• Name/Alias: Abbas Mortaza NILFRUSHAN DARDASHTI
• Name/Alias: Abbas NILFOROUSHAN DARDASHTI
Birth information:

• Source: Iran (islamic Republic Of) Document: National passport P46631463

• Name/Alias: Farzin KARIMI MAZLGHANCHAY
• Name/Alias: Farzin KARIMI Function: Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin Academy
• Name/Alias: ‫فرزین کریمی مزلقان چای‬
Birth information:

• Source: Iran (islamic Republic Of) Document: Other identification number 0440273961 Remark: ID number

• Name/Alias: ‫سید مجتبی مصطفوی‬
• Name/Alias: Mojtaba MOSTAF
• Name/Alias: Mojtaba MORTAZAVI
• Name/Alias: Seyed Mojtaba MOSTAFAVI Function: member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin
Academy
Page 204 on 1126

Birth information:

• Source: Iran (islamic Republic Of) Document: Other identification number 0080467741 Remark: National ID

• Name/Alias: Vali ESMAELI Function: head of the Iranian parliament’s Social Commission
• Name/Alias: ‫ولی اسماعیلی‬

• Name/Alias: ‫احمد نادری‬
• Name/Alias: Ahmad NADERI Function: Member of the Iranian Parliament’s presidium

• Name/Alias: Ahmad Amirabadi FARAHANI Function: Member of the Iranian parliament’s presidium
• Name/Alias: ‫احمد امیرآبادی فراهانی‬

• Name/Alias: Seyyed Kazem DELKHOSH-ABATARI Function: spokesman of the Judiciary and Legal Commission of the Iranian parliament
• Name/Alias: ‫سید کاظم دلخوش اباتری‬
Birth information:
• Birth place: Iran (islamic Republic Of), Someh

• Name/Alias: ‫حسین جلالی‬
• Name/Alias: Hossein JALALI Function: Member of parliament

• Name/Alias: Seyyed Nezamoldin MOUSAVI Function: Spokesman of the Iranian parliament’s board of directors
• Name/Alias: Nezam MOUSAVI
• Name/Alias: ‫سید نظام الدین موسوی‬
Page 205 on 1126

Birth information:
• Birth place: Iran (islamic Republic Of), Khorramabad

• Name/Alias: ‫حبیب الله جان نثاری‬
• Name/Alias: Habibollah Jan NESARI Function: deputy of training and education of the Law Enforcement Forces of the Islamic Republic of
Iran (LEF) Remark: Between 2016 and 30 December 2019, he served as a deputy commander of the Special Units of the LEF
Birth information:

• Name/Alias: ‫حسن بابایی‬
• Name/Alias: Hassan BABAEI Function: Head of the State Organization for Registration of Deeds and Properties

• Name/Alias: Qazi QANAD
• Name/Alias: ‫قاض قناد‬
• Name/Alias: Qazi GHANNAD Function: Revolutionary Court prosecutor and judge

• Name/Alias: Seyed Hadi MANSOURI Function: head of the fourth branch of the Revolutionary Court of Mashhad
• Name/Alias: ‫منصوری هادی سید‬
Birth information:
• Birth place: Iran (islamic Republic Of), Mashhad

• Name/Alias: ‫سینی الاسلام حسین حجت‬
• Name/Alias: Hojjat al-Eslam Hossein HOSSEINI Function: Head of the Judiciary for the Kurdistan province

• Name/Alias: Mohammad JABARI Function: Prosecutor of Kurdistan province
• Name/Alias: ‫محمد جباری‬
Page 206 on 1126


• Name/Alias: ‫نیا مصطفوی علی الاسلام هجت‬
• Name/Alias: Hojjatoleslam Ali MOSTAFAVI
• Name/Alias: Hojjat al-Eslam Ali MOSTAFAVINIA Function: General Prosecutor of Sistan and Baluchistan province, cleric
• Name/Alias: Ali MOSTAFAVI
Birth information:
• Address: Iran (islamic Republic Of), Zahedan

• Name/Alias: ‫آباد شمس مهدی‬
• Name/Alias: Mahdi SHAMSABAD
• Name/Alias: Mehdi SHAMSABAD Function: Prosecutor of Sistan and Baluchistan province
Birth information:

• Name/Alias: ‫هریکندی فاضلی حسین‬
• Name/Alias: Hossein Fazeli HARIKANDI Function: general prosecutor of Alborz province
Birth information:
• Birth place: Iran (islamic Republic Of), Mazandaran province, Babol

• Name/Alias: ‫حسن مددی‬
• Name/Alias: Hassan MADADI Function: acting prosecutor in Alborz province

• Name/Alias: ‫صغری خدادادی‬
• Name/Alias: Soghra Khodadadi TAGHANAKI Function: Director of Qarchak Women’s Prison
Birth information:

• Source: Iran (islamic Republic Of) Document: National passport B50799950 Remark: (individual)
• Address: Iran (islamic Republic Of), Tehran, Varamin
Page 207 on 1126


• Name/Alias: ‫حیدر پسندیده‬
• Name/Alias: Heidar PASANDIDEH Function: warden of Sanandaj prison
Birth information:

• Name/Alias: Morteza PIRI Function: warden of Zahedan Central Prison
• Name/Alias: ‫مرتضی پیری‬
Birth information:
• Birth date: 05/07/1977 Birth place: Iran (islamic Republic Of), Sistan and Baluchistan province, Zabol

• Address: Iran (islamic Republic Of), Zahedan

• Name/Alias: Allah-Karam AZIZI Function: head of the Rajai Shahr Prison Remark: Associated entities: Rajai Shahr Prison
• Name/Alias: ‫اللهکرم عزیزی‬
• Address: Iran (islamic Republic Of), Karaj City, Moazzen Blvd, Gohardasht, Karaj City, Alborz Province

• Name/Alias: Mohammad Hossein KHOSRAVI Function: Director-General of Sistan and Baluchistan Province Prisons Remark: Former
Warden of Zahedan Central Prison
• Name/Alias: ‫محمد حسین خسروی‬
Birth information:
• Birth date: 23/09/1974 Birth place: Iran (islamic Republic Of), South Khorasan province, Birjand

• Address: Iran (islamic Republic Of), Sistan and Baluchestan Province

• Name/Alias: ‫علی چهارمحالی‬
• Name/Alias: Ali CHEHARMAHALI Function: the director general of prisons in the province of Alborz and former Director of EU-listed
Evin Prison
Page 208 on 1126

• Address: Iran (islamic Republic Of), Karaj, Mehravila, Alvand Building, Below Mader Square

• Name/Alias: Ali FADAVI Function: deputy commander of the Islamic Revolutionary Guard Corps (IRGC)
• Name/Alias: ‫علی فدوی‬
Birth information:

• Name/Alias: Ramezan SHARIF Function: Islamic Revolutionary Guard Corps (IRGC) spokesman
• Name/Alias: ‫شریف رمظان‬
Birth information:

• Name/Alias: ‫فتح الله جمیری‬
• Name/Alias: Fathollah JOMEIRI Function: Head of Intelligence Protection Organization of the Islamic Revolutionary Guard Corps (IRGC) /
Security Unit of the IRGC
Birth information:

• Name/Alias: ‫کامفر بهداد‬
• Name/Alias: Behdad KAAMFAR Function: prosecutor at the Karaj Revolutionary Prosecutor’s Office

• Name/Alias: ‫مراد فتحی‬
• Name/Alias: Murad FATHI Function: Director of prisons for the province of West Azerbaijan

Page 209 on 1126

• Name/Alias: Mohammad Mehdi ESMAEILI Function: Minister of Culture and Islamic Guidance Remark: Ministry of Culture and Islamic
Guidance; Islamic Revolutionary Guard Corps (IRGC)
• Name/Alias: ‫محمد مهدی اسماعیلی‬
Birth information:
• Birth date: 1975 Birth place: Iran (islamic Republic Of), Kabudarahang, Hamedan

• Name/Alias: ‫یوسف نوری‬
• Name/Alias: Yousef NOURI Function: Minister of Education Remark: Associated entities: Ministry of Education Iran; Islamic
Revolutionary Guard Corps (IRGC)
Birth information:
• Birth date: 1961 Birth place: Iran (islamic Republic Of), Ilam

• Name/Alias: ‫الهیان زهره‬
• Name/Alias: Zohreh ELAHIAN Function: Member of the National Security and Foreign Policy Commission of the Iranian Parliament

• Name/Alias: ‫عبدالحسین خسرو پناه‬
• Name/Alias: Abdol Hossein KHOSROU PANAH Function: chairman and secretary of the Supreme Council of Cultural Revolution
Remark: Associated entity: Supreme Council of Cultural Revolution
• Name/Alias: Abdul Hossein KHOSROW PANAH
• Name/Alias: Abdolhossein KHOSROPANAH
Birth information:

• Name/Alias: ‫احمد علم الهدی‬
• Name/Alias: Ahmad ALAM-AL HODA Function: Friday imam of Mashhad and representative of Khorasan Razavi province in the Assembly
of Experts
Birth information:
• Birth date: 31/08/1944 Birth place: Iran (islamic Republic Of), Mashhad

• Name/Alias: Ahmad RASTINEH Function: Member of (Iranian) Parliament and spokesman for the Parliament’s cultural commission.
• Name/Alias: ‫احمد راستینه‬
Page 210 on 1126

Birth information:
• Birth date: 1980 Birth place: Iran (islamic Republic Of), province of Bakhtiari

• Name/Alias: ‫حجت الاسلام علی خان محمدی‬
• Name/Alias: Hodjatoleslam Ali KHAN MOHAMMADI Function: spokesman of the Headquarters for
Enjoining Right and Forbidding Evil

• Name/Alias: ‫محمد صادق اکبری‬
• Name/Alias: Mohammad Sadegh AKBARI Function: chief justice of Mazandaran province

• Name/Alias: Qazi BARATI
• Name/Alias: ‫مرتضی براتی‬
• Name/Alias: Morteza BARATI Function: presiding judge of branch 1 of the Revolutionary Courts of Isfahan
Birth information:

• Name/Alias: Musa Asif AL HOSSEINI Function: head judge of branch 1 of the Revolutionary Courts of Karaj, Alborz province
• Name/Alias: ‫موسی آصف الحسینی‬
• Name/Alias: Asef AL-HOSSEINI

• Name/Alias: Vahid JALILI Function: chief for cultural affairs and policy evolution at Islamic Republic of Iran Broadcasting (IRIB)
• Name/Alias: ‫وحید جلیلی‬
Birth information:

Programme: IRQ - Iraq
Page 211 on 1126

• Name/Alias: Muhsin Khadr Al-Khafaji Function: Ba'th Party Regional Command Chairman, al-Qadisyah
• Name/Alias: Mouhssin Khadr Al-Khafaji
• Citizenship: Iraq
Remark: UNSC RESOLUTION 1483 BASIS

• Name/Alias: Mohammed Hamza Zoubaïdi
• Name/Alias: Muhammad Hamza Zubaidi Function: Former Prime Minister
Birth information:
• Birth date: 1938 Birth place: Unknown country, Babylon, Babil
• Birth place: Unknown country, Babylone, Babil (J.O. FR)

• Name/Alias: Abdel Hamid Mahmoud Title: Col Function: Saddam's Presidential Secretary and Key Advisor
• Name/Alias: Abid Hamid Bid Hamid Mahmoud
• Name/Alias: Abid Hamid Mahmud Al-Tikriti Function: Saddam's Presidential Secretary and Key Advisor
• Name/Alias: Abid Hamid Bid Hamid Mahmud Function: Saddam's Presidential Secretary and Key Advisor
• Name/Alias: Abed Mahmoud Hammoud
• Name/Alias: Abed Mahmoud Hammud Function: Saddam's Presidential Secretary and Key Advisor
• Name/Alias: Abid Hamid Mahmoud Al-Tikriti
Birth information:
• Birth date: Circa 1957 Birth place: Unknown country, al-Awja, near Tikrit

• Name/Alias: Rashid Taan Kathim Function: Ba'th Party Regional Command Chairman, al-Anbar
• Name/Alias: Rachid Taan Kazim

• Name/Alias: Ugla Abid Sakr Al-Zubaisi Function: Ba'th Party Regional Command Chairman, Maysan
• Name/Alias: Saqr al-Kabisi Abd Aqala Function: Ba'th Party Regional Command Chairman, Maysan
• Name/Alias: Ougla Abid Sakr Al-Koubaïssi
Birth information:
• Birth date: 1944 Birth place: Unknown country, Kubaisi, al-Anbar

Page 212 on 1126

• Name/Alias: Tahir Jalil Habbush Al-Tikriti Function: Director of Iraqi Intelligence Services
• Name/Alias: Tahir Jalil Habbush Al-Tikriti Function: Head of Directorate of General Security 1997 to 1999
• Name/Alias: Tahir Jalil Habbouch Al-Tikriti
Birth information:
• Birth date: 1950 Birth place: Unknown country, Tikrit

• Name/Alias: Ghazi Hammoud Al-Oubaïdi
• Name/Alias: Ghazi Hammud Al-Ubaidi Function: Ba'th Party Regional Command Chairman, Wasit
Birth information:
• Birth date: 1944 Birth place: Unknown country, Baghdad

• Name/Alias: Adil Abdallah Mahdi Function: Ba'th Party Regional Command Chairman, Dhi-Qar
• Name/Alias: Adil Abdallah Mahdi Function: Former Ba'th Party Chairman for Diyala and al-Anbar
Birth information:
• Birth place: Unknown country, Al-Dur (J.O. ES)
• Birth date: 1945 Birth place: Unknown country, al-Dur
• Birth place: Unknown country, al-Dour (J.O. FR)

• Name/Alias: Dr. Fnu Mnu Khamis Function: Ba'th Party Regional Command Chairman, Karbala
• Name/Alias: Khamis Sirhan Al-Muhammad Function: Ba'th Party Regional Command Chairman, Karbala
• Name/Alias: Khamis Sirhan Al-Muhammad Function: Commandant régional du parti Baas pour le gouvernorat de Kerbala
• Name/Alias: Khamis Sirhan Al-Muhammad Function: Vorsitzender der Bezirksleitung der Baath-Partei, Kerbela

• Name/Alias: Sa'd Abd-al-Majid Al-Faisal Al-Tikriti Function: Ba'th Party Regional Command Chairman, Salah Ad-Din
• Name/Alias: Saad Abdul-Majid Al-Faissal Al-Tikriti Function: Commandant régional du parti Baas pour le gouvernorat de Salaheddine
• Name/Alias: Sa'd Abd-al-Majid Al-Faisal Al-Tikriti Function: Vorsitzender der Bezirksleitung der Baath-Partei, Salah ad-Din
• Name/Alias: Sa'd Abd-al-Majid Al-Faisal Al-Tikriti Function: Former Undersecretary for Security Affairs, Foreign Ministry
Birth information:
Page 213 on 1126


• Name/Alias: Jamal Mustafa Abdallah Sultan al-Tikriti
• Name/Alias: Jamal Moustafa Abdallah Soultan Al-Tikriti
• Name/Alias: Jamal Mustafa Abdallah Sultan Al-Tikriti Function: Deputy Head of Tribal Affairs in Presidential Office
Birth information:
• Birth date: 04/05/1955 Birth place: Iraq, al-Samnah, near Tikrit

• Name/Alias: Adnan S. Hasan Ahmed
• Name/Alias: Hasan Ahmed S. Adnan
• Name/Alias: Ahmed Sultan
• Address: Jordan, Amman

• Name/Alias: Adib Shaban
• Name/Alias: Adib Shaban Al-Ani
• Name/Alias: Adib Sha’ban Title: Dr.
Birth information:
Remark: Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

• Name/Alias: Saif-al-Din Al-Machhadani
• Name/Alias: Saif-al-Din Al-Machhadani Function: Vorsitzender der Bezirksleitung der Baath-Partei, Muthanna
• Name/Alias: Saif-al-Din Al-Mashhadani Function: Ba'th Party Regional Command Chairman, Al-Muthanna
Birth information:

• Name/Alias: Thoraya Barzan Ibrahim Hasan Al-Tikriti
• Name/Alias: Thoraya Barzan Ibrahim Hasan Al-Tikriti
Birth information:
• Address: Iraq
Page 214 on 1126


• Name/Alias: Jawhar Majid Al-Duri
Birth information:
• Birth date: Circa 1942 Birth place: Iraq, Al-Dur
• Address: Iraq

• Name/Alias: Sundus Abd Al-Ghafur
Birth information:
• Birth date: Circa 1967 Birth place: Iraq, Kirkuk
• Address: Iraq

• Name/Alias: Nidal Al-Rabi'i
Birth information:
• Birth date: Circa 1965 Birth place: Iraq, Al-Dur
• Address: Iraq

• Name/Alias: Rudi Saliwa
• Name/Alias: Rudi Untaywan Slaywah
• Name/Alias: Roodi Slewa
• Name/Alias: Rudi Slaiwah

• Name/Alias: Intissar Al-Ubaydi
Birth information:
• Address: Iraq
Page 215 on 1126


• Name/Alias: Munir Al Qubaysi
• Name/Alias: Munir Al-Kubaysi
• Name/Alias: Muneer Al-Kubaisi
• Name/Alias: Munir Awad
• Name/Alias: Munir A Mamduh Awad
Birth information:
• Birth date: 1966 Birth place: Iraq, Heet
• Address: Syrian Arab Republic

• Name/Alias: Sajida Khayrallah Tilfah
Birth information:
• Birth date: 1937 Birth place: Iraq, Al-Awja (near Tikrit)
Remark: in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

• Name/Alias: Raghad Saddam Hussein Al-Tikriti
Birth information:
• Birth date: 1967 Birth place: Iraq
Remark: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

• Name/Alias: Rana Saddam Hussein Al-Tikriti
Birth information:

• Name/Alias: Hala Saddam Hussein Al-Tikriti
Birth information:
Page 216 on 1126


• Name/Alias: Samira Shahbandar
• Name/Alias: Chadian
Birth information:
• Birth date: 1946 Birth place: Iraq, Baghdad

• Name/Alias: Hassan
• Name/Alias: Ali Saddam Hussein Al-Tikriti
Birth information:
Remark: Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

• Name/Alias: Mohammad Barzan Ibrahim Hasan Al-Tikriti
• Name/Alias: Mohammad Barzan Ibrahim Hasan Al-Tikriti
Birth information:
• Address: Switzerland, Ginevra
• Address: Switzerland, Genf
• Address: Switzerland, Genève
• Address: Switzerland, Geneva

• Name/Alias: Saja Barzan Ibrahim Hasan Al-Tikriti
• Name/Alias: Saja Barzan Ibrahim Hasan Al-Tikriti
Birth information:
Page 217 on 1126


• Name/Alias: Ali Barzan Ibrahim Hasan Al-Tikriti
• Name/Alias: Ali Barzan Ibrahim Hasan Al-Tikriti
Birth information:

• Name/Alias: Noor Barzan Ibrahim Hasan Al-Tikriti
• Name/Alias: Noor Barzan Ibrahim Hasan Al-Tikriti
Birth information:

• Name/Alias: Hamid Raja Shalah Al-Tikriti Function: Air Force Commander
• Name/Alias: Hamid Raja Chala Al-Tikriti
• Name/Alias: Hamid Raja-Shalah Hassum Al-Tikriti Function: Air Force Commander
• Name/Alias: Hassan Al-Tikriti Function: Air Force Commander
• Name/Alias: Hamid Raja-Chala Hassoum Al-Tikriti
Birth information:
• Birth place: Unknown country, Salaheddine (J.O. FR)
• Birth place: Unknown country, Bayji, Gobernación de Salah Al-Din (J.O. ES)
• Birth date: 1950 Birth place: Unknown country, Bayji, Salah al-Din Governorate

• Name/Alias: Khawla Barzan Ibrahim Hasan Al-Tikriti
• Name/Alias: Khawla Barzan Ibrahim Hasan Al-Tikriti
Birth information:
Page 218 on 1126


• Name/Alias: Yasir Sabawi Ibrahim Hasan Al-Tikriti
• Name/Alias: Ali Thafir Abdallah
• Name/Alias: Yasir Sabawi Ibrahim Hassan Al-Tikriti
• Name/Alias: Yasir Sab’awi Ibrahim Hasan Al-Tikriti
• Name/Alias: Yasser Sabawi Ibrahim Hasan Al-Tikriti
• Name/Alias: Yassir Sabawi Ibrahim Hasan Al-Tikriti
Birth information:
• Birth date: 15/05/1968 Birth place: Iraq, Al-Owja

• Source: Iraq Document: Other identification number 284158 Remark: (expires 21.8.2005; name: ali thafir abdallah; date of birth: 1970;
place of birth: baghdad, iraq)
• Address: Iraq, Az Zabadani
• Address: Iraq, Mosul
Remark: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

• Name/Alias: Abd-al-Tawwab Mullah Huwaysh Function: Deputy Prime Minister
• Name/Alias: Abd-al-Tawwab Mullah Huwaysh Function: Director of Organisation of Military Industrialisation
• Name/Alias: Abdel-Taouab Moullah Houwaïch
Birth information:
• Birth date: 14/03/1942 Birth place: Unknown country, Mosul
• Birth date: Circa 1957 Birth place: Unknown country, Baghdad
• Birth date: Circa 1957 Birth place: Unknown country, Mosul
• Birth date: 14/03/1942 Birth place: Unknown country, Baghdad

• Name/Alias: Yahia Abdallah Al-Ubaidi Function: Ba'th Party Regional Command Chairman, al-Basrah
• Name/Alias: Yahia Abdalla Al-Oubaïdi Function: Commandant régional du parti Baas pour le gouvernorat de Bassora

• Name/Alias: Nayif Shindakh Thamir Ghalib Function: Ba'th Party Regional Command Chairman, An-Najaf
• Name/Alias: Nayif Shindakh Thamir Ghalib Function: Vorsitzender der Bezirksleitung der Baath-Partei, Nedjef
• Name/Alias: Nayif Shindakh Thamir Ghalib Function: Member, Iraqi National Assembly
Remark: (a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function
Page 219 on 1126


• Name/Alias: Muhammad Yunis Al-Ahmed
• Name/Alias: Muhammad Yunis Ahmed Al-Moali
• Name/Alias: Muhammad Yunis Ahmad Al-Badrani
• Name/Alias: Muhammad Yunis Ahmed
• Name/Alias: Muhammad Yunis Ahmad
Birth information:
• Birth date: 1949 Birth place: Iraq, Al-Mowall, Mosul
Remark: For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm

• Name/Alias: Omar Sab’awi Ibrahim Hasan Al-Tikriti
• Name/Alias: Omar Sabawi Ibrahim Hassan Al-Tikriti
• Name/Alias: Umar Ahmad Ali Al-Alusi
• Name/Alias: Omar Sabawi Ibrahim Hasan Al-Tikriti
• Name/Alias: Umar Sabawi Ibrahim Hasan Al-Tikriti
Birth information:
• Birth date: Circa 1970 Birth place: Iraq, Baghdad

• Source: Iraq Document: Other identification number 2863795 S Remark: (expires 23.8.2005; name: umar ahmad ali al- alusi; date of birth:
1970; place of birth: baghdad, iraq)
• Address: Syrian Arab Republic, Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood
• Address: Yemen
• Address: Syrian Arab Republic, Damascus

• Name/Alias: Ayman Sab’awi Ibrahim Hasan Al-Tikriti
• Name/Alias: Ayman Sabawi Ibrahim Hassan Al-Tikriti
• Name/Alias: Qais Muhammad Salman
• Name/Alias: Ayman Sabawi Ibrahim Hasan Al-Tikriti
• Name/Alias: Aiman Sabawi Ibrahim Hasan Al-Tikriti
Birth information:
• Birth date: 21/10/1971 Birth place: Iraq, Baghdad
• Birth date: 21/10/1971 Birth place: Iraq, Al-Owja
• Address: Iraq, Baghdad, Mutanabi Area, Al Monsur
• Address: Iraq, Al Monsur, Baghdad, Mutanabi Area
• Address: Syrian Arab Republic, Bludan

Page 220 on 1126

• Name/Alias: Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
• Name/Alias: Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
• Name/Alias: Muhammad Da’ud Salman
• Name/Alias: Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
• Name/Alias: Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti
Birth information:

• Source: Iraq Document: Other identification number 284173 Remark: (expires 21.8.2005; name: muhammad da’ud salman; date of birth:
1977; place of birth: baghdad, iraq)
• Address: Iraq
• Address: Syrian Arab Republic, Damascus, Fuad Dawod Farm, Az Zabadani
• Address: Syrian Arab Republic, Az Zabadani, Damascus, Fuad Dawod Farm

• Name/Alias: Bashar Sabawi Ibrahim Hasan Al-Tikriti
• Name/Alias: Bashar Sabawi Ibrahim Hasan Al-Bayjat
• Name/Alias: Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
• Name/Alias: Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti
• Name/Alias: Bashar Sab’awi Ibrahim Hasan Al-Tikriti
• Name/Alias: Ali Zafir ‘Abdullah’
Birth information:
• Address: Lebanon, Beirut
• Address: Syrian Arab Republic, Damascus, Fuad Dawod Farm, Az Zabadani
• Address: Syrian Arab Republic, Az Zabadani, Damascus, Fuad Dawod Farm

• Name/Alias: Sa’d Sab’awi Hasan Al-Tikriti
• Name/Alias: Sa’d Sabawi Ibrahim Hasan Al-Tikriti
• Name/Alias: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti
Birth information:
• Address: Yemen

• Name/Alias: Taha Yassine Ramadan Al-Jizraoui
• Name/Alias: Taha Yassin Ramadan Al-Jizrawi Function: Vice President since 1991
Page 221 on 1126

Birth information:
• Birth date: Circa 1938 Birth place: Iraq, Mosul

• Name/Alias: Oudaï Saddam Hussein Al-Tikriti
• Name/Alias: Uday Saddam Hussein Al-Tikriti Function: Leader of Paramilitary Organisation Fedayeen Saddam
Birth information:
Remark: Saddam's eldest son

• Name/Alias: Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
• Name/Alias: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti Function: Armed Forces Chief of Staff
Birth information:
• Birth date: 1950 Birth place: Unknown country, Mosul
• Birth place: Unknown country, Mossoul (J.O. FR)

• Name/Alias: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti Function: Commander, Special Republican Guard
• Name/Alias: Barzan Abdel Ghafour Souleiman Majid Al-Tikriti
• Name/Alias: Barzan Razuki Abd Al-Ghafur
• Name/Alias: Barzan Razuki Abd al-Ghafur Function: Commander, Special Republican Guard
• Name/Alias: Barzan Razuki Abdel Ghafour
Birth information:
• Birth place: Unknown country, Salah Al-Din (J.O. ES)
• Birth date: 1960 Birth place: Unknown country, Salah al-Din

• Name/Alias: Muzahim Sa'b Hassan Al-Tikriti Function: Led Iraq's Air Defence Forces
• Name/Alias: Muzahim Sa'b Hassan Al-Tikriti Function: Deputy Director of Organisation of Military Industrialisation
• Name/Alias: Muzahem Saab Hassan Al-Tikriti
Birth information:
• Birth date: 1949 Birth place: Unknown country, al-Awja near Tikrit
• Birth date: Circa 1946 Birth place: Unknown country, al-Awja near Tikrit
• Birth date: Circa 1946 Birth place: Unknown country, Salah al-Din
• Birth date: 1960 Birth place: Unknown country, al-Awja near Tikrit
Page 222 on 1126


• Name/Alias: Al-Kimawi Function: Presidential Advisor and Senior Member of Revolutionary Command Council
• Name/Alias: Ali Hassan Al-Majid Al-Tikriti Function: Presidential Advisor and Senior Member of Revolutionary Command Council
Birth information:
• Birth date: 1943 Birth place: Iraq, al-Awja, near Tikrit
• Birth place: Unknown country, Al-Awja, near Tikrit (J.O. ES)

• Name/Alias: Saddam Hussein Al-Tikriti
• Name/Alias: Abu Ali
• Name/Alias: Abou Ali
Birth information:
• Birth date: 28/04/1937 Birth place: Iraq, al-Awja, near Tikrit
Remark: UNSC RESOLUTION 1483

• Name/Alias: Hani Abdel-Latif Tilfah Al-Tikriti
• Name/Alias: Hani Abd-Al-Latif Tilfah Al-Tikriti Function: No 2 in Special Security Organisation
Birth information:
• Birth date: Circa 1962 Birth place: Unknown country, al-Awja, near Tikrit

• Name/Alias: Qoussaï Saddam Hussein Al-Tikriti
• Name/Alias: Qusay Saddam Hussein Al-Tikriti Function: Oversaw Special Republican Guard, Special Security Organisation, and Republican
Guard
Birth information:
Remark: Saddam's second son

Page 223 on 1126

• Name/Alias: Abu Ahmad Function: Deputy Secretary, Ba'th Party Regional Command
• Name/Alias: Izzat Ibrahim Al-Duri
• Name/Alias: Izzat Ibrahim al-Douri
• Name/Alias: Izzat Ibrahim al-Duri Function: Deputy Commander-in-Chief of Iraqi Military
• Name/Alias: Abu Brays Function: Vice Chairman, Revolutionary Command Council
• Name/Alias: Abu Brays Function: Deputy Commander-in-Chief of Iraqi Military
• Name/Alias: Abu Ahmad Function: Deputy Commander-in-Chief of Iraqi Military,
• Name/Alias: Abu Brays Function: Deputy Secretary, Ba'th Party Regional Command
• Name/Alias: Abu Ahmad Function: Vice Chairman, Revolutionary Command Council
• Name/Alias: Izzat Ibrahim al-Duri Function: Deputy Secretary, Ba'th Party Regional Command
• Name/Alias: Izzat Ibrahim al-Duri Function: Vice Chairman, Revolutionary Command Council
Birth information:
• Birth place: Unknown country, Al-Dur (J.O. ES)
• Birth date: 1942 Birth place: Unknown country, al-Dur

• Name/Alias: Saif-al-Din Fulayyih Hassan Taha Al-Rawi Function: Republican Guard Chief of Staff
• Name/Alias: Saïf-al-Din Foulaï Hassan Taha Al-Raoui
• Name/Alias: Ayad Foutaï Al-Raoui
• Name/Alias: Ayad Futayyih Al-Rawi Function: Republican Guard Chief of Staff
Birth information:
• Birth date: 1953 Birth place: Unknown country, Ramadi

• Name/Alias: Rafi Abd-al-Latif Tilfah Al-Tikriti Function: Director of Directorate of General Security
• Name/Alias: Rafi Abdel Latif Tilfa Al-Tikriti
Birth information:
• Birth date: Circa 1954 Birth place: Unknown country, Tikrit

• Name/Alias: Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid
• Name/Alias: Rukan Razuqi Abd al-Ghafur Al-Majid
• Name/Alias: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti Function: Head of Tribal Affairs in Presidential Office
• Name/Alias: Rukan Abdal-Ghaffur Sulayman al-Majid
Birth information:

Page 224 on 1126

• Name/Alias: Sab'awi Ibrahim Hassan Al-Tikriti Function: Presidential Advisor
• Name/Alias: Sab'awi Ibrahim Hassan Al-Tikriti Function: Chief, Iraqi Intelligence Services, 1990 to 1991
• Name/Alias: Sabaoui Ibrahim Hassan Al-Tikriti
• Name/Alias: Sab'awi Ibrahim Hassan Al-Tikriti Function: Director of General Security, early 1990s
Birth information:

• Name/Alias: Watban Ibrahim Hassan Al-Tikriti Function: Presidential Advisor
• Name/Alias: Watab Ibrahim al-Hassan Function: Presidential Advisor
• Name/Alias: Watab Ibrahim al-Hassan Function: Minister of Interior, Early 1990s
• Name/Alias: Watban Ibrahim Hassan Al-Tikriti Function: Minister of Interior, Early 1990s
Birth information:

• Name/Alias: Barzan Ibrahim Hassan Al-Tikriti Function: Presidential Advisor
• Name/Alias: Barzan Ibrahim Hassan Al-Tikriti Function: Permanent Representative to UN (Geneva), 1989 to 1998
• Name/Alias: Barzan Ibrahim Hassan Al-Tikriti Function: Head, Iraqi Intelligence Services, early 1980s
Birth information:

• Name/Alias: Huda Salih Mahdi Ammash Function: Head, Biological Laboratories, Military Industrial Organisation, mid-1990s
• Name/Alias: Huda Salih Mahdi Ammash Function: Former Head, Professional Bureau of Women's Affairs
• Name/Alias: Huda Salih Mahdi Ammash Function: Member, Ba'th Party Regional Command
• Name/Alias: Houda Sali Mahdi Ammach
• Name/Alias: Huda Salih Mahdi Ammash Function: Former Head, Student and Youth Bureau, Ba'th Party
Birth information:

• Name/Alias: Mizban Khadr Hadi Function: Member, Ba'th Party Regional Command and Revolutionary Command Council since 1991
Birth information:
• Birth date: 1938 Birth place: Unknown country, Mandali District, Diyala
• Birth place: Unknown country, Mandalin piiri, Diyala (J.O. FI)
Page 225 on 1126


• Name/Alias: Taha Mouhi-al-Din Marouf
• Name/Alias: Taha Muhyi-al-Din Ma'ruf Function: Vice President, Revolutionary Command Council
Birth information:
• Birth date: 1924 Birth place: Unknown country, Sulaymaniyah
• Birth place: Unknown country, Souleimaniyah (J.O. FR)

• Name/Alias: Tariq Mikhail Aziz Function: Deputy Prime Minister
• Name/Alias: Tarek Mikhail Aziz
• Name/Alias: Tarek Aziz
• Name/Alias: Tariq Aziz Function: Deputy Prime Minister
Birth information:
• Birth date: 01/07/1936 Birth place: Iraq, Mosul

• Source: Unknown country Document: Other identification number 34409/129 Remark: july 1997

• Name/Alias: Soultan Hachim Ahmed Al-Tai
• Name/Alias: Sultan Hashim Ahmad Al-Ta'i Function: Minister of Defence
Birth information:
• Birth date: 1944 Birth place: Unknown country, Mosul
• Birth place: Unknown country, Mossoul (J.O. FR)

• Name/Alias: Fadil Mahmud Gharib Function: Chairman, General Federation of Iraqi Trade Unions
• Name/Alias: Fadil Mahmoud Gharib
• Name/Alias: Fadil Mahmud Gharib Function: Ba'th Party Regional Command Chairman, Babil
• Name/Alias: Gharib Mohammed Fazel al-Machaikhi
• Name/Alias: Gharib Muhammad Fazel al-Mashaikhi Function: Ba'th Party Regional Command Chairman, Babil
• Name/Alias: Gharib Muhammad Fazel al-Mashaikhi Function: Chairman, General Federation of Iraqi Trade Unions
Birth information:
• Birth date: 1944 Birth place: Unknown country, Dujail

Page 226 on 1126

• Name/Alias: Hikmat Mizban Ibrahim al-Azzaoui
• Name/Alias: Hikmat Mizban Ibrahim al-Azzawi Function: Deputy Prime Minister and Finance Minister
Birth information:
• Birth date: 1934 Birth place: Unknown country, Diyala

Programme: LBY - Libya
• Name/Alias: ABU SHAARIYA Function: Deputy Head, External Security Organisation

• Name/Alias: Bashir Saleh Bashir ALSHARGAWI Function: Head of Cabinet of Muammar Qadhafi
Birth information:
• Birth date: 1946 Birth place: Libya, Traghen

• Name/Alias: Mohammed Boucharaya FARKASH Function: Former Director of intelligence in External Security Office
Birth information:
• Birth date: 01/07/1949 Birth place: Unknown country, Al-Bayda

• Name/Alias: Mohamed Abou El-Kassim Zouai Function: former Secretary General of the General People's Congress

• Name/Alias: Mohamad Mahmoud Hijazi Function: Minister for Health and Environment in Colonel Qadhafi’s Government

Legal basis: 2023/2501 (OJ L10112023)
• Name/Alias: Mohammed Ali HUIJ
• Name/Alias: Mohamad Ali HOUEJ Function: Minister of Economy and Trade in the Government of National Unity of Libya.
Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government
Birth information:
• Birth date: 1949 Birth place: Libya, Al-Azizia (near Tripoli)

• Name/Alias: Ibrahim Zarroug Al-Charif Function: Minister for Social Affairs in Colonel Qadhafi’s Government

Page 227 on 1126

• Name/Alias: Abdelkebir Mohamad Fakhiri Function: Minister for Education, Higher Education and Research in Colonel Qadhafi’s
Government
Birth information:

• Source: Unknown country Document: National passport B/014965 Additional information: expired Remark: Expired end 2013

• Name/Alias: Abdulqader Yusef DIBRI Function: Head of Muammar QADHAFI's personal security
Birth information:
• Birth date: 1946 Birth place: Libya, Houn

• Name/Alias: Qurayn Salih Qurayn Al Qadhafi
• Name/Alias: Akrin Akrin Saleh
• Name/Alias: Qu’ren Salih Qu’ren Al Qadhafi
• Name/Alias: Salah Egreen
• Name/Alias: Quren Salih Quren AL QADHAFI Function: Former Libyan Ambassador to Chad. Has left Chad for Sabha. Member of the
Popular Front for the Liberation of Libya (PFLL).
• Name/Alias: Quren Salih Quren GADDAFI
• Name/Alias: Kuren Sálih Kuren AL KADDÁFÍ
• Name/Alias: Quren Salih Quren AL GADAFI

• Name/Alias: Amid Husain AL KUNI Title: Colonel Function: former Governor of Ghat (South Libya)
• Address: Libya Remark: Believed status/location: South Libya
Remark: Believed status/location: South Libya. Date of listing 12.4.2011.

• Name/Alias: ALMUATESEM BELLAH MUAMMER QADHAFI
• Name/Alias: MUTASSIM BILLAH ABUMINYAR QADHAFI
• Name/Alias: MOATASSAM
• Name/Alias: MUATASMBLLA
• Name/Alias: MUATASIMBLLAH
• Name/Alias: Mutassim QADHAFI Function: National Security Adviser
Birth information:
• Birth date: 1976 Birth place: Libya, Tripoli
• Birth date: 05/02/1974 Birth place: Libya, Tripoli

• Source: Libya Document: National passport B/001897
Remark: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly
deceased in Sirte, Libya, on October 20 2011.

• Name/Alias: Abu Bakr Yunis JABIR Title: Major General Function: Defence Minister
Birth information:
• Birth date: 1952 Birth place: Libya, Jalo
Page 228 on 1126

Remark: Believed status/location: deceased.

• Name/Alias: Matuq Mohammed MATUQ Function: Secretary for Utilities
Birth information:
• Birth date: 1956 Birth place: Libya, Khoms

• Name/Alias: Hannibal Muammar QADHAFI
Birth information:

• Source: Unknown country Document: National passport B/002210
• Address: Lebanon Remark: Lebanon (In custody)

• Name/Alias: Khamis Muammar QADHAFI
Birth information:

• Name/Alias: Mohammed Muammar QADHAFI
Birth information:
• Address: Oman, Sultanate of Oman
Remark: Believed status/ location: Sultanate of Oman

• Name/Alias: Muammar Mohammed Abu Minyar QADHAFI Function: Leader of the Revolution, Supreme Commander of Armed Forces
Birth information:
• Birth date: 1942 Birth place: Libya, Sirte

• Name/Alias: Saadi QADHAFI Function: Commander Special Forces
Birth information:
Page 229 on 1126


• Source: Libya, Tripoli Document: National passport AA862825 Validity: valid to 18/05/2029 Issue: issued on 19/05/2021
• Address: Libya Remark: Libya (in custody)

• Name/Alias: Saif al-Arab QADHAFI
Birth information:

• Name/Alias: Saif al-Islam QADHAFI Function: Director, Qadhafi Foundation
Birth information:

• Source: Libya Document: National passport B014995
• Address: Libya
Remark: Believed status/location: Libya.

• Name/Alias: Abdoullah Ould Ahmed
• Name/Alias: Abdullah AL-SENUSSI Title: Colonel Function: Director Military Intelligence
Birth information:
• Birth date: 1949 Birth place: Sudan
• Birth date: 1948 Birth place: Mali, Anefif (Kidal)

• Source: Mali, Bamako Document: National passport B0515260 Validity: valid to 10/01/2017 Issue: issued on 10/01/2012 Remark:
passport number, date of issue: 10 jan 2012, place of issue: bamako, mali, date of expiration: 10 jan 2017
Abdoullah Ould Ahmed (Passport number: B0515260)

• Source: Mali, Essouck Document: Other identification number 073/ SPICRE Issue: issued on 06/12/2011 Remark: (mali id number, date
of issue: 6 dec 2011, place of issue: essouck, mali).
• Address: Libya Remark: Libya (Believed status/location: in custody in Libya.)
Remark: Believed status/location: Libya.

Legal basis: 2024/757 (OJ L27022024)
• Name/Alias: Safia Farkash Mohammed Al-Hadad Remark: Good quality alias
• Name/Alias: SAFÍJA FARKAŠ AL-BARÁSÍ
• Name/Alias: Safia Farkash Muhammad Al-Hadad
• Name/Alias: Safia Farkash AL-BARASSI
• Name/Alias: SAFIYA FARKASH AL-BARASI
Birth information:
• Birth date: 01/01/1953 Birth place: Libya, Al Bayda Remark: Safia Farkash Mohammed Al-Hadad.
Date in Oman passport No 03825239
• Birth date: Circa 1952 Birth place: Libya, Al Bayda
Page 230 on 1126


• Source: Oman Document: National passport 03825239, (name on doc. 'Safia Farkash Mohammed Al-Hadad') Validity: valid to 03/05/2024
Issue: issued on 04/05/2014
• Source: Oman Document: Other identification number 98606491 Remark: National identification no
• Address: Egypt Remark: 'Believed location'
• Address: Oman, Sultanate of Oman Remark: Believed location — Egypt

• Name/Alias: Abdelhafiz Zlitni Function: Minister for Planning and Finance in Colonel Qadhafi’s Government. Secretary of the General
People's Committee for Finance and Planning. Temporary head of the Central Bank of Libya
Birth information:
• Address: Libya

UN reference number: LYi.006
• Name/Alias: Abu Zayd Umar DORDA Function: Director, External Security Organisation. Head of external intelligence agency.
• Name/Alias: Dorda Abuzed OE Remark: Good quality alias
• Name/Alias: ABÚ ZAJD UMAR DÚRDA
• Name/Alias: Abu Zayd Umar Hmeid Dorda Remark: Good quality alias
Birth information:
• Birth date: 04/04/1944 Birth place: Unknown country, Alrhaybat

• Source: Libya, Tripoli Document: National passport FK117RK0 Validity: valid to 24/11/2026 Issue: issued on 25/11/2018
• Address: Libya Remark: Libya (Believed status/location: residing in Egypt)
Remark: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset
Freeze).

Legal basis: 2018/1285 (OJ L240
• Name/Alias: Ermies Ghermay Remark: low quality alias
• Name/Alias: ERMIAS ALEM Function: Leader of a transnational trafficking network
• Name/Alias: Ermias Ghirmay Remark: Low quality alias
• Name/Alias: Ermias Ghermay, Guro Remark: Good quality alias
Birth information:
• Birth place: Eritrea Remark: Approximately 1980
• Citizenship: Eritrea
• Address: Unknown country, Tripoli, Tarig sure no. 51 Remark: Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.

• Name/Alias: Fitiwi Abdelrazak Function: Leader of a transnational trafficking network
• Name/Alias: Fitwi Esmail Abdelrazak
• Name/Alias: Abdurezak
• Name/Alias: Abdelrazaq
• Name/Alias: Abdrazzak
• Name/Alias: Abdulrazak
Page 231 on 1126

Birth information:
• Birth place: Eritrea, Massaua Remark: Approximately (30-35 years old)
• Citizenship: Eritrea

• Name/Alias: Koshlaf Remark: Low quality alias
• Name/Alias: Keslaf Remark: Low quality alias
• Name/Alias: al-Qasab Remark: Low quality alias
• Name/Alias: Kashlaf Remark: Low quality alias
• Name/Alias: MOHAMMED AL AMIN AL-ARABI KASHLAF Function: Commander of the Shuhada al-Nasr brigade, Head of the Petrol
Refinery Guard of Zawiya's refinery
Birth information:
• Birth date: 02/12/1985 Birth place: Libya, Zawiya

• Source: Libya, Zawiya Document: National passport C17HLRL3 Issue: issued on 30/12/2015
• Address: Libya, Zawiya
Remark: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

• Name/Alias: al-Bija
• Name/Alias: Rahman Salim Milad
• Name/Alias: Abd Al-Rahman al-Milad Function: Commander of the Coast Guard in Zawiya
Birth information:
• Birth date: Circa 1989 Birth place: Libya, Tripoli

• Name/Alias: Al Ammu
• Name/Alias: The Uncle
• Name/Alias: Al-Ahwal
• Name/Alias: Al-Dabachi
• Name/Alias: Al Dabbashi
• Name/Alias: AHMAD OUMAR IMHAMAD AL-FITOURI Function: Commander of the Anas al-Dabbashi militia, Leader of a transnational
trafficking network
Birth information:
• Birth date: Circa 07/05/1988 Birth place: Libya, Sabratha Remark: POB: possibly Sabratha, Talil neighbourhood

• Source: Libya Document: Other identification number 119880387067 Remark: National identification no.
• Source: Libya, Tripoli Document: National passport LY53FP76 Issue: issued on 29/09/2015
Page 232 on 1126

• Address: Libya, Garabulli
• Address: Libya, Dbabsha-Sabratah

• Name/Alias: Al-Grein
• Name/Alias: MUS'AB MUSTAFA ABU AL QASSIM OMAR Function: Leader of a transnational trafficking network
• Name/Alias: Mus'ab Abu Qarin Function: Leader of a transnational trafficking network
• Name/Alias: ABU-AL QASSIM OMAR Musab Boukrin
• Name/Alias: The Doctor
Birth information:
• Birth date: 19/01/1983 Birth place: Libya, Sabratha

• Source: Libya Document: National passport 540794 Issue: issued on 12/01/2008
• Source: Libya Document: National passport 782633 Issue: issued on 31/05/2005
Remark: Corrigendum 2018/1285 (OJ L240 [corr. 26/10/2018-1]

• Name/Alias: Ibrahim Saeed Salim Jadhran Function: Leader of armed militias
• Name/Alias: Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran Remark: Good quality alias
Birth information:

• Source: Unknown country Document: Other identification number 137803 Remark: Personal identification no.
• Source: Unknown country Document: Other identification number 119820043341 Remark: National identification no.
• Source: Unknown country Document: National passport S/263963 Issue: issued on 08/11/2012
Remark: Name of mother Salma Abdula Younis.
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

• Name/Alias: Salah Badi Function: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and
the Misratan Al Marsa Central Shield brigade

• Name/Alias: Moussa DIAB
• Name/Alias: Mousa DIAB

• Name/Alias: Евгений Викторович Пригожин
• Name/Alias: Yevgeniy Viktorovich PRIGOZHIN Function: Russian businessman
Page 233 on 1126

Birth information:
• Birth date: 01/06/1961 Birth place: Russian Federation, Leningrad (St. Petersburg) Remark: former USSR

• Name/Alias: Osama al Kuni Remark: Good quality alias
• Name/Alias: Osama Al Kuni Ibrahim Title: Manager of Al Nasr Detention Center in Zawiyah
• Name/Alias: Osama Milad Remark: Good quality alias
• Name/Alias: Osama Zawiyah Remark: Good quality alias
• Name/Alias: Osama Zawiya Remark: Good quality alias
• Name/Alias: Osama al-Milad Remark: Good quality alias
Birth information:
• Address: Libya, Zawiyah
UNLI - 25.10.2021

• Name/Alias: Aleksandr Sergejevitj KUZNETSOV
• Name/Alias: Александр Сергеевич КУЗНЕЦОВ
• Name/Alias: Alexander Sergeevich KUZNETSOV
• Name/Alias: Aleksandr Sergeevich KUZNETSOV Function: Commander of 1st Attack and Reconnaissance Company of the Wagner Group
Remark: Callsign: Ratibor
Birth information:
• Birth date: 08/10/1977 Birth place: Russian Federation, Nikolskoye Remark: former USSR (now Russian Federation)


Legal basis: 2024/1243 (OJ L29042024)
Programme: MDA - MOLDOVA
• Name/Alias: Ilan Šor
• Name/Alias: Ilan Šor
• Name/Alias: Ilan Schor
• Name/Alias: Ilan Mironovich SHOR Function: president of the (Moldovan) political party “SHOR” (“ŞOR”)
• Name/Alias: Ilan Mironovici ȘOR Function: president of the (Moldovan) political party “ŞOR” (SHOR)
Birth information:
• Birth date: 06/03/1987 Birth place: Israel, Tel Aviv
• Citizenship: Moldova, Republic Of

• Source: Moldova, Republic Of Document: Other identification number 0971007884125 Remark: State Identification Number (IDNP)

Legal basis: 2024/1243 (OJ L29042024)
Page 234 on 1126

• Name/Alias: Gheorghe Petru CAVCALIUC Function: president of the (Moldovan) political party “Building Europe at Home Party” (PACE,
Partidul Acasă Construim Europa);
former Deputy Head of the General Police Inspectorate
Birth information:
• Birth date: 25/10/1982 Birth place: Moldova, Republic Of, Micăuți, Strășeni county
• Citizenship: Romania

• Source: Romania Document: National passport 058117566
• Source: Moldova, Republic Of Document: National passport AB0664715

• Name/Alias: Marina TAUBER Function: Member of the Parliament of the Republic of Moldova (since March 2019), deputy leader of the
ŞOR Party.
• Name/Alias: Marina Tauberová
• Name/Alias: Marina Tauberová
Birth information:
• Birth date: 01/05/1986 Birth place: Moldova, Republic Of, Chișinău

• Name/Alias: Igor Yuryevich CHAYKA
• Name/Alias: Игорь Юрьевич ЧАЙКА
• Name/Alias: Igor Jurjevitj TJAJKA
• Name/Alias: Igor Čajka
• Name/Alias: Igor Čajka
• Name/Alias: Igor Tschaika
• Name/Alias: Igor Yuryevich CHAIKA Function: Russian businessman
Birth information:
• Birth date: 13/12/1988 Birth place: Russian Federation, Irkutsk Remark: then USSR

Legal basis: 2024/1243 (OJ L29042024)
• Name/Alias: Влад Георгиевич ПЛАХОТНЮК
• Name/Alias: Владимир Георгиевич ПЛАХОТНЮК
• Name/Alias: Vladislav Vladimir NOVAK
• Name/Alias: Vladimir PLAKHOTNYUK
• Name/Alias: Vladimir Georgievič PLACHOTŇUK
• Name/Alias: Vladimir Gheorghe PLAHOTNIUC Function: businessman, politician
• Name/Alias: Vlad PLACHOTNJUK
• Name/Alias: Vladimir PLACHOTNJUK
• Name/Alias: Vlad Georgievič PLACHOTŇUK
• Name/Alias: Vladimir ULINICI
Birth information:
• Birth date: 01/01/1966 Birth place: Moldova, Republic Of, Pitușca, Călărași Remark: Then USSR
• Birth date: 25/12/1965 Birth place: Moldova, Republic Of, Pitușca, Călărași Remark: Then USSR
Page 235 on 1126


• Source: Moldova, Republic Of Document: National passport AB 0671328
• Source: Moldova, Republic Of Document: National passport AA 1203658

Legal basis: 2024/1243 (OJ L29042024)
• Name/Alias: Chiril GUZUN Function: Former border police officer, currently the leader of a paramilitary group, “SCUTUL POPORULUI”
Birth information:
• Birth date: 27/04/1979 Birth place: Moldova, Republic Of, Ratus, Criuleni Remark: Then SSR Moldova, USSR

Legal basis: 2024/1243 (OJ L29042024)
• Name/Alias: Dmitrij Miljutin
• Name/Alias: Дмитрий Милютин
• Name/Alias: Dmitrij Milyutin
• Name/Alias: Dmitry MILYUTIN Function: Deputy head of the Department of Operational Intelligence of Directorate 5, Russian Federal
Security Service (FSB)
• Name/Alias: Dmitry Milyoutine
Birth information:
• Birth date: 30/05/1967 Birth place: Russian Federation, Ijevsk Remark: USSR (now Russian Federation)

• Source: Unknown country Document: National identification card 0134180 Remark: ID Card Number

Legal basis: 2024/739 (OJ L22022024)
• Name/Alias: Arina Evgheni CORȘICOVA Function: leads several communications media trusts in the Republic of Moldova
Birth information:

• Source: Unknown country Document: Other identification number 0962011898118 Remark: State Identification Number (IDNP)

Legal basis: 2024/739 (OJ L22022024)
• Name/Alias: Dumitru CHITOROAGĂ Function: administrator of a media trust which owns several media communication channels in the
Republic of Moldova
Birth information:

• Source: Unknown country Document: National passport AB1187605
Page 236 on 1126


Legal basis: 2024/739 (OJ L22022024)
• Name/Alias: Maria ALBOT Function: External relations advisor to the Bashkan (governor) of Gagauzia;
Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”
• Name/Alias: Maria Albotová
• Name/Alias: Maria Albotová
Birth information:


Legal basis: 2024/739 (OJ L22022024)
• Name/Alias: Victor PETROV Function: Politician, member of the People’s Assembly of Gagauzia; a deputy to the bashkan of the People’s
Assembly of Gagauzia and the leader of the People’s Union of Gagauzia
Birth information:


Programme: MLI - Mali
• Name/Alias: Malick DIAW Title: Colonel Function: President of the National Transition Council (legislative organ of the political transition
of Mali)
Birth information:
• Birth date: 02/12/1979 Birth place: Mali, Ségou

• Source: Mali Document: National passport B0722922 Validity: valid to 13/08/2018 Additional information: expired

• Name/Alias: Ismaël WAGUÉ Title: Colonel-major Function: Minister for Reconciliation
Birth information:
• Birth date: 02/03/1975 Birth place: Mali, Bamako

• Source: Mali Document: National passport AA0193660 Validity: valid to 15/02/2023 Additional information: diplomatic passport

Legal basis: 2023/2798 (OJ L12122023)
• Name/Alias: Choguel MAÏGA Function: Prime Minister Remark: leads the Transition Government of Mali established following the coup
of 24 May 2021
Page 237 on 1126

Birth information:
• Birth date: 31/12/1958 Birth place: Mali, Tabango, Gao, Tabango

• Source: Mali Document: National passport DA0004473 Additional information: diplomatic passport Remark: Schengen visa
issued

Legal basis: 2023/2798 (OJ L12122023)
• Name/Alias: Ibrahim Ikassa MAÏGA Function: Minister of Refoundation
Birth information:
• Birth date: 05/02/1971 Birth place: Mali, Tondibi, Gao region, Tondibi

• Source: Mali Document: National passport - Additional information: diplomatic passport

• Name/Alias: Ivan Aleksandrovič MASLOV
• Name/Alias: Ivan Aleksandrovitj MASLOV
• Name/Alias: Иван Александрович МАСЛОВ
• Name/Alias: Ivan Aleksandrovitch MASLOV Function: Head of the Wagner Group in Mali
Birth information:
• Birth date: 03/01/1980 Birth place: Unknown country, Chuguev district, Primorsky territory, Arkhangelsk / Chuguevka village
• Birth date: 11/07/1982 Birth place: Unknown country, Chuguev district, Primorsky territory, Arkhangelsk / Chuguevka village
• Address: Unknown country, in the Nizhni Novgorod region according to “All eyes on Wagner”, registered in the town of Shatki Remark:
Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”

Programme: MMR - Myanmar/Burma
• Name/Alias: Aung Kyaw Min Function: Member of State Administration Council since 1 February 2023; former Chief-Minister of Rakhine
State
Birth information:
• Birth date: Circa 1958 Birth place: Myanmar

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Kyaw Swar Lin Title: Lieutenant General Function: Army Chief of Staff (since October 2023) and Quartermaster General
(since May 2020); runs the Myanmar Economic Corporation (MEC)
• Name/Alias: Kyaw Swar Linn
Birth information:
• Birth place: Myanmar
Page 238 on 1126


• Name/Alias: U Myint Kyaing
• Name/Alias: Myint Kyaing Function: Union Minister for Immigration and Population since 19 August 2021, former Union Minister of
Labour following the coup on 1 February 2021, member of the State Administration Council (SAC)
Birth information:
• Birth date: 17/04/1957 Birth place: Myanmar

• Name/Alias: Porel Aung Thein Function: Member of the State Administration Council (SAC) since 1 February 2023. (Member of the Union
Solidarity and Development Party (USDP)).
Birth information:
• Birth date: from 1960 to 1979 Birth place: Myanmar Remark: (approx. 50 years old)

• Name/Alias: Pwint San Function: Union Minister of Labour since 19 August 2022; Union Minister of Commence from 3 February 2021 to 19
August 2022
Birth information:

• Name/Alias: Thet Khaing Win Title: Dr Function: Union Minister for Health and Sport since 1 February 2021; former permanent secretary
of the Ministry of Health and Sport
Birth information:

Legal basis: 2023/2789 (OJ L11122023)
• Name/Alias: Nyo Saw Title: Lieutenant General Function: Member of the State Administration Council (SAC) and Advisor to Min Aung
Hlaing (Chairman of the SAC).
Member of the Foreign Exchange Supervision Committee (FESC). Chairman of the military-owned conglomerate Myanmar Economic
Corporation (MEC). Remark: Political rank: Union Minister
Birth information:

Legal basis: 2023/2789 (OJ L11122023)
Page 239 on 1126

• Name/Alias: Hla Moe Title: Major General Function: Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw)
Birth information:

Legal basis: 2023/2789 (OJ L11122023)
• Name/Alias: Hmu Htan Function: Member of the State Administration Council (SAC)
Birth information:
• Birth date: from 1960 to 1975 Birth place: Myanmar

Legal basis: 2023/2789 (OJ L11122023)
• Name/Alias: Wunna Maung Lwin Function: Member of the State Administration Council (SAC);
former Foreign Affairs Minister
Birth information:

• Name/Alias: Aung Kyaw Zaw Function: Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No.
3 of the Myanmar Armed Forces
(Tatmadaw) from August 2015 to the end of 2017.
Birth information:

• Source: Unknown country Document: Other identification number BC 17444 Remark: Military Identification Number
• Source: Unknown country Document: National passport DM000826 Validity: valid to 21/11/2021 Issue: issued on 22/11/2011

• Name/Alias: Maung Maung Soe Function: Major General Maung Maung Soe was the Commander of the Western Command of the
Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017 and oversaw the military operations in Rakhine State.
Birth information:

• Source: Unknown country Document: Other identification number Tatmadaw Kyee 19571 Remark: National Identification Number

• Name/Alias: Than Oo Function: Brigadier General Than Oo was the Commander of the 99th Light Infantry Division of the Myanmar Armed
Forces (Tatmadaw) until May 2018.
Birth information:
Page 240 on 1126


• Source: Unknown country Document: Other identification number BC 25723 Remark: Military identification number

• Name/Alias: Aung Aung Title: Lieutenant General Function: Commander of the Bureau of Special Operations 2 since October 2022. Former
Commander of the South Western Command of the Myanmar Armed Forces (Tatmadaw) and former Commander of the 33rd Light Infantry
Division of the Myanmar Armed Forces (Tatmadaw).

• Source: Myanmar Document: Other identification number BC 23750 Remark: Military Identification Number

• Name/Alias: Khin Maung Soe Function: Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also
sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatma-daw), under which Infantry Battalion No. 564
falls.
Birth information:

• Name/Alias: Thura San Lwin Function: Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October
2016 until early October 2017.
Birth information:

• Name/Alias: Thant Zin Oo Function: former Commander of the 8th Security Police Battalion.

• Name/Alias: Ba Kyaw Function: Ba Kyaw is a Staff Sergeant in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces
(Tatmadaw).

• Name/Alias: Tun Naing Function: Tun Naing is the Commanding Officer of the Border Guard Police (BGP) base in Taung Bazar.

• Name/Alias: Khin Hlaing Title: Lieutenant General Function: Commander of the Bureau of Special Operations 4 since October 2022.
Former Commander of the Triangle Region of the Myanmar Armed Forces (Tatmadaw), former Commander of the 99th Light Infantry
Division (LID) and former Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw).
Birth information:

Page 241 on 1126

• Name/Alias: Aung Myo Thu Function: Major Aung Myo Thu is the Field Unit Commander of 33rd Light Infantry Division (LID) of the
Myanmar Armed Forces (Tatmadaw).

• Name/Alias: Thant Zaw Win Function: Thant Zaw Win is a Major in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces
(Tatmadaw).

• Name/Alias: Kyaw Chay Function: Kyaw Chay is a Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin and
was the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 August 2017 when a series of human rights violations
were committed by the BGP under his command.

• Name/Alias: Nyi Nyi Swe Function: Major General Nyi Nyi Swe is the former Commander of the Northern Command of the Myanmar
Armed Forces (Tatmadaw).

• Name/Alias: Min Aung Hlaing Function: Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. Chairman of the State
Administration Council (SAC) and member of the National Defence and Security Council (NDSC). Declared himself as "Prime Minister" on 1
August 2021.
Birth information:
• Birth date: 03/07/1956 Birth place: Myanmar, Tavoy

• Source: Unknown country Document: Other identification number 12/SAKHANA(N)020199 Remark: National Identification number

• Name/Alias: Soe Win Function: Deputy-Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. Vice-Chairman of the
State Administration Council (SAC) and member of the National Defence and Security Council (NDSC).
Birth information:

• Name/Alias: Sein Win Title: Lieutenant-general Function: Member of Tatmadaw and former Minister of Defence (between 24 August 2015
and 1 February 2021). Since February 2021 (until at least
September 2022), he has been the chair of the Myanmar War Veterans Organization.
Birth information:
• Birth date: 24/07/1956 Birth place: Myanmar, Pyin Oo Lwin
Page 242 on 1126


• Name/Alias: U Thein Soe
• Name/Alias: Thein Soe Function: Nominated as chairman of the Union Election Commission (UEC) on 2 February 2021.
Birth information:
• Birth date: 23/01/1952 Birth place: Myanmar, Kani

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Mya Tun Oo Title: General Function: Appointed Deputy Prime Minister on 1 February 2023. As of 1 August 2023, he also
assumed the role of Minister of Transport and Communications.
Minister of Defence from 1 February 2021 to 3 August 2023.
Joint Chief of Staff of the Myanmar Armed Forces (Tatmadaw) from August 2016 until his appointment as Minister of Defence.
Member of the State Administrative Council (SAC).
Member of the Myanmar Armed Forces (Tatmadaw).
Birth information:

• Name/Alias: Dwe Aung Lin Title: Lieutenant General Function: Member of the Myanmar Armed Forces (Tatmadaw) and the Secretary of
the State Administration Council (SAC)
Birth information:

• Name/Alias: Ye Win Oo Title: Lieutenant General Function: Member of the Myanmar Armed Forces (Tatmadaw) and the Joint Secretary of
the State Administration Council (SAC)
Birth information:

• Name/Alias: Maung Maung Kyaw Title: General Function: former Member of the Myanmar Armed Forces (Tatmadaw) (retired in January
2022) and former member of the State Administration Council (SAC) (until February 2023). Commander-in-Chief of the Myanmar Air Force
between 2018 and January 2022.
Birth information:
Page 243 on 1126


• Name/Alias: Moe Myint Tun Title: Lieutenanr General Function: Member of the Myanmar Armed Forces (Tatmadaw) and member of the
State Administrative Council (SAC)
Birth information:

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Than Hlaing Title: Lieutenant General Function: Member of the Myanmar Armed Forces (Tatmadaw).
Deputy Minister of Home Affairs and Chief of Police from 2 February 2021 until 5 May 2022.
Birth information:

• Name/Alias: Myint Swe Title: Lieutenant General Function: Member of the Myanmar Armed Forces (Tatmadaw) and was the Tatmadaw
appointed Vice-President until 1 February 2021.
Birth information:

• Name/Alias: Phado Man Nyein Maung
• Name/Alias: P’do
• Name/Alias: Mahn Nyein Maung Function: Member of State Administrative Council (SAC)
Birth information:
• Birth date: Circa 1947 Birth place: Myanmar, Maungdaw

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Thein Nyunt Function: Member of State Administrative Council (SAC); Chairman of New National Democracy Party (NNDP).
Member of the SAC’s Central
Advisory Body.
Birth information:
• Birth date: 26/12/1944 Birth place: Myanmar, Karen State, Kawkareik

• Source: Unknown country Document: Other identification number 12/THAGAKA(NAING)012432 Remark: ID number
Page 244 on 1126


Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Khin Maung Swe Function: Member of State Administrative Council (SAC); Chairman of National Democratic Force party
(NDF).
Member of the SAC's Central Advisory Body.
Birth information:
• Birth date: 24/07/1942 Birth place: Myanmar, Pathein District, Ngathaingchaung

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Aye Nu Sein Function: Member of State Administrative Council (SAC).
Member of the SAC’s Central Advisory Body.
Vice-chair of the Arakan National Party
Birth information:
• Birth date: 24/03/1957 Birth place: Myanmar, Rakhine State, Sittwe

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Jeng Phang Naw Htaung Function: Minister for Ethnic Affairs.
Member of State Administrative Council (SAC)

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Maung Ha Function: Member of State Administrative Council (SAC).
Member of the SAC's Central Advisory Body.

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Sai Long Hseng Function: Member of State Administrative Council (SAC). Member of the SAC's Central Advisory Body.
Birth information:
• Birth date: 18/04/1947 Birth place: Myanmar, Kengtung

• Source: Myanmar Document: Registration Number 13/KATANA (N)-005249 Remark: NRC Number (national registration number)
• Source: Unknown country Document: Other identification number Katana (Naing) 0052495 Remark: Citizenship verification card

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Saw Daniel Function: Member of State Administrative Council (SAC). Member of the SAC’s Central Advisory Body.
Page 245 on 1126

Birth information:
• Birth date: 25/11/1957 Birth place: Myanmar, Kayah State, Kayah State, Loikaw

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Banyar Aung Moe Title: Dr Function: Member of State Administrative Council (SAC). Member of the SAC’s Central
Advisory Body.
Birth information:

• Source: Myanmar Document: Other identification number 10RAMANAN202348 Remark: National ID

• Name/Alias: Sate Pyin Nyar
• Name/Alias: U Chit Naing Function: Minister of Union Government heading the Ministry of Union Government Office (2). Minister for
Information from 2 February 2021 to 1 August 2021.
Birth information:
• Birth date: 12/1948 Birth place: Myanmar, Chauk Township, Magway Region, Kyee Nee Village
• Address: Myanmar, Tharkayta Township, Yangon, No. 150, Yadanar Street, Yadanar Housing (near Tine Yin Thar Village)

• Name/Alias: Soe Htut Title: Lieutenant General Function: Member of the Myanmar Armed Forces (Tatmadaw), member of the State
Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. Appointed Minister for Home Affairs on 1 February 2021.
Birth information:
• Birth date: 29/03/1960 Birth place: Myanmar, Mandalay

• Name/Alias: Win Shein Function: Deputy Prime Minister since 1 February 2023; Minister for Planning, Finance, and Industry in the Union
Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 February 2021.
• Name/Alias: U Win Shein
Birth information:
• Birth date: 31/07/1957 Birth place: Myanmar, Mandalay

• Source: Myanmar Document: National passport DM001478 Validity: valid to 09/09/2022 Issue: issued on 10/09/2012
• Source: Unknown country Document: National identification card 12DAGANA011336 Remark: National ID
Page 246 on 1126


• Name/Alias: Khin Maung Yee
• Name/Alias: Khin Maung Yi Title: Colonel Function: Minister for Natural Resources and Environmental Conservation (MONREC)
appointed on 2 February 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. He was Permanent
Secretary in this department under the democratically elected government.
• Name/Alias: U Khin Maung Yi
Birth information:
• Birth date: 15/02/1965 Birth place: Myanmar, Rangoon

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Tin Aung San Title: Admiral Function: Commander-in-Chief of the Myanmar Navy.
Minister of Defence since 3 August 2023,
Deputy Prime Minister since 1 February 2023.
Served as Minister of Transport and Communication since 3 February 2021.
Member of the State Administration Council (SAC).
Birth information:

• Source: Unknown country Document: National identification card 12/La Ma Na (N) 89 489 Remark: National ID

• Name/Alias: Thida Oo Function: Attorney-General of the Union of
Myanmar since 2 February 2021, when she was appointed by the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) Min Aung
Hlaing. She is a member of the Myanmar Investment Commission (MIC).
• Name/Alias: Daw Thida Oo

• Name/Alias: Aung Lin Tun Title: Major General Function: Member of the Myanmar Armed Forces (Tatmadaw) and serves as Deputy
Minister of Defense, appointed on 11 May 2021 by the State
Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlain.

• Name/Alias: Zaw Min Tun Title: Brigadier-General Function: Press Team Leader of the State Administrative Council appointed on 5
February 2021 and the Deputy Minister for Information appointed on 7 February 2021 by the State Administrative Council (SAC) led by
Commander-in-Chief Min Aung Hlaing. He was the former Head of the Tatmadaw’s True News Information Team.
Birth information:
• Birth place: Myanmar, Yenanchaung
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• Name/Alias: Htun Htun Naung
• Name/Alias: Tun Tun Naung Title: Lieutenant General Function: Member of the Myanmar Armed Forces (Tatmadaw) and was previously a
Commander. He is the Minister of Border Affairs and member of the National Defence and Security Council.
• Name/Alias: Tun Tun Naing
Birth information:

• Name/Alias: Aung Naing Oo Function: Minister of Commerce since 19 August 2022. Minister for Investment and Foreign Economic
Relations from 2 February 2021 until 18 August 2022.
Birth information:
• Birth date: 13/10/1962 Birth place: Myanmar, Mandalay, Kyaukse
• Birth date: 09/06/1969 Birth place: Myanmar, Mandalay, Kyaukse

• Source: Unknown country Document: Other identification number 7/PaKhaNa (Naing) 13345 Remark: National ID
• Source: Unknown country Document: Other identification number 5/SaKaNa (Naing) 017289 Remark: National ID
• Source: Unknown country Document: National passport DM002656
• Address: Myanmar, Yangon, L 103, Kenyeikthar Lane 6, FMI city

• Name/Alias: Charlie Than Function: Minister of Industry since 22 May
2021
Birth information:
• Address: Myanmar, Yangon, Room No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Thet Thet Khine Function: Minister for Hotels and Tourism (since 3 August 2023).
Former Minister of Social Welfare, Relief and Resettlement (4 February 2021-3 August 2023)
Birth information:
• Birth date: 19/08/1967 Birth place: Myanmar, Mogok

• Source: Unknown country Document: Other identification number 9MAKANAN034200 Remark: National ID
• Source: Myanmar Document: National passport MB132403 Validity: valid to 06/05/2020 Issue: issued on 07/05/2015 Additional
information: expired
• Address: Myanmar, Yangon, 127A Dhamazadei Road, Kamayut
Page 248 on 1126


• Name/Alias: U Maung Maung Ohn
• Name/Alias: Maung Maung Ohn Function: Minister of Information
since 1 August 2021

• Name/Alias: Shwe Kyein Function: a member of the State Administrative Council (SAC) since 30 March 2021
• Name/Alias: U Shwe Kyein

• Name/Alias: U Aung Moe Myint
• Name/Alias: Aung Moe Myint Function: nominated as a member the Union Election Commission (UEC) on 23 February
2021

• Name/Alias: U Than Tun
• Name/Alias: Than Tun Function: nominated as a member the Union
Election Commission (UEC) on 2 February 2021

• Name/Alias: U Aung Lwin OO
• Name/Alias: Aung Lwin Oo Function: nominated as a member the
Union Election Commission (UEC) on 23 February 2021

• Name/Alias: U Aung Saw Win
• Name/Alias: Aung Saw Win Function: nominated as a member the

Page 249 on 1126

• Name/Alias: Than Win Function: nominated as a member the

• Name/Alias: U Saw Ba Hline
• Name/Alias: Saw Ba Hline Function: nominated as a member the

• Name/Alias: U Soe OO
• Name/Alias: Soe Oo Function: nominated as a member the Union

• Name/Alias: U Than Soe
• Name/Alias: Than Soe Function: nominated as a member the Union

• Name/Alias: U Bran Shaung
• Name/Alias: Bran Shaung Function: nominated as a member the

• Name/Alias: U Myint Oo
• Name/Alias: Myint Oo Function: nominated as a member the Union

• Name/Alias: Khin Maung Oo Function: nominated as a member the Union Election Commission (UEC) on 26 February 2021
• Name/Alias: U Khin Maung Oo
Page 250 on 1126


Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Nu Mya Zan Function: Deputy Minister for Religious Affairs and Culture (appointed on 2 February 2023).
Nominated as member of the Union Election Commission (UEC) on 26 February 2021.
• Name/Alias: Daw Nu Mya Zan
• Name/Alias: Daw Nu Mara Zan

• Name/Alias: Myint Thein Function: nominated as a member the
• Name/Alias: U Myint Thein

• Name/Alias: Dr Ba Maung
• Name/Alias: Ba Maung Function: nominated as a member the Union Election Commission (UEC) on 26 February 2021

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Tayza Kyaw Function: Commander of the Bureau of Special Operations No. 3 (BSO 3), which is in charge of the operations of
the Western Regional Military Headquarters and the Southern Regional Military Headquarters, since 1 January 2024.
Member of the Myanmar Armed Forces (Tatmadaw).
Commander of the Northern Command.
Commander of the Bureau of Special Operations No.1 (BSO 1) since February 2021.
• Name/Alias: U Tayza Kyaw

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Ni Lin Aung Title: Major General Function: Deputy Minister for Home Affairs and Police Chief (appointed on 21 July 2023).
Worked in the Eastern Central Command since August 2022.
Former Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw)

• Name/Alias: Aung Zaw Aye Title: Lieutenant General Function: Shan State chief minister since February 2023; former Commander of the
Bureau of Special Operations No. 2 of the Myanmar Armed Forces (Tatmadaw)
• Name/Alias: U Aung Zaw Aye
Page 251 on 1126


• Name/Alias: Kan Zaw Title: Dr. Function: Minister for Investment and Foreign Economic Relations (former Auditor-General)
• Name/Alias: Dr Kan Zaw
Birth information:
• Birth date: 11/10/1954 Birth place: Myanmar, Salin Township, Magwe Region

• Name/Alias: Htun Htun Oo Function: Chief Justice of the Supreme Court in Myanmar/Burma
• Name/Alias: Tun Tun Oo
Birth information:

• Name/Alias: Dr. Swe Swe Aung
• Name/Alias: Swe Swe Aung Title: Dr. Function: Director-General of the Prosecution Department in the Ministry of Legal Affairs
Birth information:

• Name/Alias: Zaw Min Function: Director-General of the Prisons Department in the Ministry of Home Affairs
• Name/Alias: U Zaw Min
Birth information:

• Name/Alias: U Zaw Lin Aung Function: Deputy Director of the Prison Department of Yangon Region and person in charge of the Insein
Prison; a former military officer

Legal basis: 2024/1249 (OJ L29042024)
Page 252 on 1126

• Name/Alias: U Than Swe Function: Union Foreign Minister since February 2023.
Former Chair of the Anti-Corruption Commission (19 August 2022-February 2023)
• Name/Alias: Than Swe
Birth information:

• Name/Alias: Ko Ko Lwin Function: member of the Union Election Commission (UEC)
Birth information:

• Name/Alias: Min Min Oo Function: member of the Union Election Commission (UEC)
Birth information:

• Name/Alias: Htun Aung Title: General Function: Commander-in-chief of the Myanmar Air Force; takes part in the governance of MEHL, a
military-owned conglomerate
Birth information:

• Name/Alias: Phone Myat Title: Lieutenant General Function: Commander of Bureau Special Operation 3 (BOS 3) of the Myanmar Armed
Forces (Tatmadaw). Previously, he served as Deputy Minister at the Ministry of Home Affairs and he was the commander of the Western
Command.

• Name/Alias: Aung Soe Title: Lieutenant General Function: Commander of Bureau Special Operation 4 of the Myanmar Armed Forces
(Tatmadaw). Previously, he was the Deputy Minister of Home Affairs, then the Chief of Bureau Special Operation 6.
Page 253 on 1126


• Name/Alias: Thet Pon Title: Lieutenant General Function: Commander of the Bureau of Special Operations 5 (BSO 5) of the Myanmar
Armed Forces (Tatmadaw). Previously, he was Commander of the North Western Command and the Yangon Regional Commander.

• Name/Alias: Htein Win Title: Major General Function: Commander of the Southern Command of the Myanmar Armed Forces (Tatmadaw)

• Name/Alias: Htin Latt Oo Title: Major General Function: Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw)

• Name/Alias: Than Htike Title: Brigadier General Function: Commander of the North Western Command of the Myanmar Armed Forces
(Tatmadaw)

• Source: Myanmar Document: Other identification number Kyi-28146 Remark: Military ID

• Name/Alias: Nyunt Win Swe Title: Major General Function: Commander of the Yangon Region of the Myanmar Armed Forces (Tatmadaw)

• Name/Alias: U Tay Za Function: Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors,
including trading, banking, mining, tourism and aviation
Birth information:
• Birth date: 18/07/1964 Birth place: Myanmar, Yangon

• Name/Alias: Aung Moe Myint Function: Director of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary
Consul of the Republic of Belarus to Myanmar.
Page 254 on 1126

Birth information:

• Source: Myanmar Document: National passport 12/YAKANA(N)006981

Legal basis: 2023/2435 (OJ L27102023)
• Name/Alias: Naing Htut Aung Function: Director of International Group of Companies (IGGC) operating in the trading sector Remark: Sole
shareholder of IGGC
Birth information:

• Source: Myanmar Document: National passport 12/MAKAYA 118765

• Name/Alias: Aung Hlaing Oo Function: Chair and founder of Myanmar Chemical and Machinery (MCM) Company Limited
Birth information:

• Source: Myanmar Document: National passport 12/LaMaTa(Nine)025897

• Name/Alias: Sit Taing Aung Function: the Director of Yatanarpon Aviation Support Company and Suntac Group of Companies between the
establishment of these companies and their disbanding in November 2021.
• Name/Alias: Sitt Taing Aung
Birth information:

• Source: Myanmar Document: National passport 12/YaKaNa(n)006213

• Name/Alias: Kyaw Min Oo Function: Director of Sky Aviator
Birth information:
• Birth date: 18/01/1982 Birth place: Unknown country Remark: 18.01.1982

• Source: Myanmar Document: National passport 14/MaMaKa(N)140703
Page 255 on 1126


Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Moe Aung Title: Admiral Function: Minister of Ministry 4 at the Office of the Chairman of the SAC and National Security
Adviser (since 8 January 2024).
Former Commander-in-Chief of the Myanmar Navy.
Birth information:

• Name/Alias: Maung Maung Aye Title: General Function: Chief of General Staff for the Myanmar army, navy, and air force
Birth information:

• Name/Alias: Myo Myint Aung Title: Lieutenant Colonel Function: Yangon Region economic Minister of the State Administration Council
(SAC) since 2 September 2022; until September 2022 he served as Yangon Military Recruitment Commander and Military Judge
Birth information:

Legal basis: 2024/1249 (OJ L29042024)
• Name/Alias: Zin Min Htet Title: Major General Function: Deputy Minister for Sports and Youth Affairs (since 1 July 2023).
Former Deputy Minister for Home Affairs and Chief of the Myanmar Police Force.
Previously he was the military’s Joint Adjutant General (2019-2022). He also served as head of the Defence Services Computer and
Technological University.
Birth information:

• Name/Alias: Ko Ko Maung Title: Major General Function: Regional Military Commander in Kachin State in the Northern part of Myanmar.
Previously, he served as Regional Military Commander in the South and was transferred to the Northern Command in August 2022.
Birth information:

Legal basis: 2023/2435 (OJ L27102023)
Page 256 on 1126

• Name/Alias: Myo Myint Oo Function: Union (Myanmar) Minister for Energy since 5 August 2022 Remark: Myanmar Oil and Gas
Enterprise and Myanmar Petroleum Enterprise are falling under the authority of the Minister for Energy
Birth information:

Programme: NIC - NICARAGUA
• Name/Alias: Ramón Antonio AVELLÁN MEDAL Function: Deputy Director-General of the Nicaraguan National Police (NNP) and former
chief of the police in Masaya.
Birth information:
• Birth date: 11/11/1954 Birth place: Nicaragua, Jinotepe

• Source: Unknown country Document: Other identification number A0008696 Validity: valid to 17/10/2021 Issue: issued on 17/10/2011
Remark: Passport number

• Name/Alias: Sonia CASTRO GONZÁLEZ Function: Special advisor to the President of Nicaragua on health issues and former Minister of
Health.
Birth information:
• Birth date: 29/09/1967 Birth place: Nicaragua, Carazo

• Source: Unknown country Document: Other identification number 0422909670000N Remark: ID number
• Source: Unknown country Document: Other identification number A00001526 Validity: valid to 19/11/2028 Issue: issued on 19/11/2019
Remark: Passport number

• Name/Alias: Francisco Javier DÍAZ MADRIZ Function: General Director of the Nicaraguan National Police (NNP) since 23 August 2018
and former Deputy General Director of NNP.
Birth information:

• Name/Alias: Néstor MONCADA LAU Function: Personal advisor to the President of Nicaragua on national security matters.
Birth information:

• Name/Alias: Luís PÉREZ OLIVAS Function: General Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote"
penitentiary centre.
Birth information:

Page 257 on 1126

• Name/Alias: Justo PASTOR URBINA Function: Head of Police Special Operations Unit (DOEP).
Birth information:

Legal basis: 2023/2125 (OJ L10102023)
• Name/Alias: Rosario María MURILLO DE ORTEGA
• Name/Alias: Rosario María MURILLO ZAMBRANA Function: Vice President of Nicaragua, First Lady of Nicaragua and a leader of the
Sandinista Youth.
Birth information:
• Birth date: 22/06/1951 Birth place: Nicaragua, MANAGUA
• Citizenship: Nicaragua

• Source: Nicaragua Document: National passport A00000106

Legal basis: 2023/2125 (OJ L10102023)
• Name/Alias: Gustavo Eduardo PORRAS CORTÉS Function: President of the National Assembly of Nicaragua since January 2017 and
member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996.
Birth information:
• Birth date: 11/10/1954 Birth place: Nicaragua, MANAGUA

• Name/Alias: Juan Antonio VALLE VALLE Function: As leader in the rank of senior commissioner (second highest rank) of the Nicaraguan
National Police (NNP) and in a leading position in the police in Managua, Juan Antonio Valle Valle is responsible for repeated acts of police
brutality and the excessive use of force which resulted in the deaths of hundreds of civilians, for arbitrary arrests and detentions, for violations
of freedom of expression and for preventing demonstrations against the government.
Birth information:
• Birth date: 04/05/1963 Birth place: Nicaragua, MATAGALPA

• Name/Alias: Ana Julia GUIDO DE ROMERO
• Name/Alias: Ana Julia GUIDO OCHOA Function: Attorney General, the highest civil servant in the Prosecutor’s Office, Ana Julia Guido
Ochoa, who is loyal to the Ortega regime, is responsible for the politically motivated prosecution of numerous protesters and members of the
political opposition. She created a specialised unit that fabricated allegations against protesters and brought charges against them. She is
moreover responsible for the disqualification from public office of the main opposition candidate for the general elections;
Birth information:
• Birth date: 19/02/1959 Birth place: Nicaragua, MATAGALPA

Legal basis: 2023/2125 (OJ L10102023)
Page 258 on 1126

• Name/Alias: Fidel de Jesús DOMÍNGUEZ ÁLVAREZ Function: chief of the police in Leon since 23 August 2018, Fidel de Jesús
Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention, including the
kidnapping of members of a political opponent’s family, the excessive use of force and violations of freedom of expression and freedom of the
media.
Birth information:

• Name/Alias: Alba Luz RAMOS VANEGAS Function: President of the Supreme Court of Justice of Nicaragua, she is responsible for
instrumentalisation of the judiciary in favour of the interests of the Ortega regime, through the selective criminalisation of opposition activities,
perpetuating the pattern of violations of rights of due process, arbitrary arrests, and the disqualification of political parties and opposition
candidates.
Birth information:


• Name/Alias: Juan Carlos ORTEGA MURILLO Function: Director at Canal 8 and Difuso Comunicaciones. Leader of the 4th of May
Sandinista Movement. He has contributed to restricting freedom of expression and freedom of the media.
Birth information:

• Name/Alias: Bayardo ARCE CASTAÑO Function: Economic Advisor to the President of the Republic of Nicaragua. He is therefore
associated with persons responsible for serious violations of human rights in Nicaragua.
Birth information:

• Name/Alias: Camila Antonia ORTEGA MURILLO Function: Daughter of Daniel Ortega and Rosario Murillo, Advisor to the Presidency,
Coordinator of the Creative Economy Commission, Director of TV station Canal 13
Birth information:
• Birth date: 04/11/1987 Birth place: Nicaragua, Managua

• Source: Unknown country Document: Other identification number 0010411870001B Remark: ID number
Page 259 on 1126


• Name/Alias: Laureano Facundo ORTEGA MURILLO Function: Son of Daniel Ortega
and Rosario Murillo, Advisor to the Presidency
Birth information:
• Birth date: 20/11/1982 Birth place: Nicaragua, Managua

• Source: Unknown country Document: Other identification number 0012011820046M Remark: ID number

Legal basis: 2023/2125 (OJ L10102023)
• Name/Alias: Brenda Isabel ROCHA CHACÓN Function: President of the Supreme Electoral Council
Birth information:
• Birth date: 10/02/1967 Birth place: Nicaragua, Bonanza

Legal basis: 2023/2125 (OJ L10102023)
• Name/Alias: Cairo Melvin AMADOR ARRIETA Function: Vice-President of the Supreme Electoral Council
Birth information:

Legal basis: 2023/2125 (OJ L10102023)
• Name/Alias: Lumberto Ignacio CAMPBELL HOOKER Function: Member of the Supreme Electoral Council, acting President of the
Supreme Electoral Council in 2018
Birth information:
• Birth date: 03/12/1949 Birth place: Nicaragua, Raas Remark: Raas: Región Autónoma del Atlántico Sur

• Source: Nicaragua Document: Other identification number 6010302490003J Remark: ID number

• Name/Alias: Nahima Janett DÍAZ FLORES Function: Director of the Nicaraguan Institute of Telecommunications and Postal Services,
daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madriz
Birth information:
Page 260 on 1126


• Name/Alias: Luis Ángel MONTENEGRO ESPINOZA Function: Superintendent of the Superintendency of Banks and other Financial
Institutions of Nicaragua
Birth information:
• Birth date: 01/01/1949 Birth place: Nicaragua, Esteli

• Source: Unknown country Document: Other identification number 1610101490000S Remark: ID number
• Address: Nicaragua, Managua, Planes De Puntaldia Casa #16

Legal basis: 2023/2576 (OJ L14112023)
Programme: PRK - North Korea
• Name/Alias: Kyong-Su Ra
• Name/Alias: Ky’ong-Su Ra Function: Tanchon Commercial Bank (TCB) official Remark: Tanchon was designated by the Sanctions
Committee in April 2009.
• Name/Alias: Kyung-Su Ra
• Name/Alias: Myong Ho Chang
• Name/Alias: Myong-Ho Chang
• Name/Alias: Kyong-su Ra
• Name/Alias: Myo'ng-Ho Chang
• Name/Alias: Myong-ho Chang
• Name/Alias: Kyung-su Ra
Birth information:


• Name/Alias: Chin-sok Kim
• Name/Alias: Tong-Myong KIM
• Name/Alias: Jin-Sok KIM
• Name/Alias: Hyok-Chol KIM
• Name/Alias: Hyok Chol KIM
• Name/Alias: Tong Myong KIM
• Name/Alias: Tong-Myo’ng KIM
• Name/Alias: Tong-Myong KIM
• Name/Alias: Tong My'ong KIM Function: President of Tanchon Commercial Bank (TCB) and has held various positions within TCB since
at least 2002. He has also played a role in managing Amroggang’s affairs.
• Name/Alias: Chin-so'k KIM
Birth information:

• Source: Korea, Democratic People's Republic Of Document: National passport 290320764

Page 261 on 1126

• Name/Alias: CHOE Chun Sik
• Name/Alias: 최천식
• Name/Alias: CHOE Chun-Sik Function: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the
headquarters in Pyongyang acting on behalf of KNIC or at its direction.
Birth information:
• Birth date: 23/12/1963 Birth place: Korea, Democratic People's Republic Of, Pyongyang

• Source: Unknown country Document: National passport 745132109 Validity: valid to 12/02/2020 Additional information: expired

• Name/Alias: Se-bong PAEK Function: Former chairman of the Second Economic Committee (responsible for the ballistics programme) of
the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.
• Name/Alias: Se Bong PAEK
Birth information:
Remark: Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean
Workers' Party. Member of the National Defence Commission.Promoted to Major-General.

• Name/Alias: To-Chun Pak Function: Member of the National Security Council. He is in charge of the arms industry. It is reported that he
commands the office for nuclear energy.
• Name/Alias: To Chun PAK
Birth information:
• Birth date: 09/03/1944 Birth place: Korea, Democratic People's Republic Of, Jagang, Rangrim
Remark: Date of listing: 2011-12-20.

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Sung Mu HONG
• Name/Alias: Sung-mu HONG
• Name/Alias: 홍승무
• Name/Alias: Sung-Mu HONG Function: Vice Director of the Munitions Industry Department (MID)
Birth information:

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Je-son Ri Function: Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy
(GBAE).
• Name/Alias: Che son Ri
Birth information:

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Sok-hwa Hwang Function: Director of the General Bureau of Atomic Energy (GBAE)
• Name/Alias: Sok Ha Hwang
Birth information:
Page 262 on 1126


Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Hong-sop Ri Function: Former director of Yongbyon Nuclear Research Centre, and Head of Nuclear Weapons Institute.
Birth information:
• Address: Korea, Democratic People's Republic Of, Pyongyang

• Name/Alias: Yu-ro Han Function: Director of Korea Ryongaksan General Trading Corporation

• Name/Alias: Chang-Ho Paek Function: Senior official and head of the satellite control center of Korean Committee for Space Technology
• Name/Alias: Pak Chang-Ho
• Name/Alias: Paek Ch’ang-Ho
Birth information:
• Birth date: 18/06/1964 Birth place: Korea, Democratic People's Republic Of, Kaesong

• Source: Unknown country Document: National passport 381420754 Validity: valid to 07/12/2016 Issue: issued on 07/12/2011 Remark:
passport issued on 7.12.2011, expiring on 7.12.2016
Remark: Date of designation: 22.1.2013.

• Name/Alias: Jang Myong-Jin
• Name/Alias: Myong-Chin Chang Function: General Manager of the Sohae Satellite Launching Station
Birth information:

• Name/Alias: Chun Yong Choe Function: Representative for Ilsim International Bank
• Name/Alias: Ch’oe Ch’un-yo’ng


• Name/Alias: Cho Chun Ryong Function: Chairman of the Second Economic Committee (SEC), a designated entity.
• Name/Alias: Jo Chun Ryong
Birth information:
Page 263 on 1126

Remark: Date of designation: 30.11.2016

• Name/Alias: Mun San Son Function: Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic
Energy (GBAE), a designated entity.
Birth information:
Remark: Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.

UN reference number: KPi.040
• Name/Alias: Il Woo Cho
• Name/Alias: Il U Cho Function: Director of the Fifth Bureau of the Reconnaissance General Bureau
• Name/Alias: Chol Jo
• Name/Alias: Ch’o’l Cho
• Name/Alias: Chol Cho
Birth information:
• Birth date: 10/05/1945 Birth place: Korea, Democratic People's Republic Of, North Hamgyo'ng Province, Musan

• Source: Unknown country Document: National passport 736410010 Remark: Passport No 736410010.
• Address: Korea, Democratic People's Republic Of

• Name/Alias: Yon Chun Cho Function: Vice Director of the Organization and Guidance Department
• Name/Alias: Yon Jun Jo
Birth information:

• Name/Alias: Hwi Choe Function: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
Birth information:
• Birth date: from 1954 to 1955 Birth place: Unknown country
Page 264 on 1126


Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Yongwon Cho Function: Vice Director of the Worker's Party of Korea's Organization and Guidance Department
• Name/Alias: Yong-Won Jo Function: Secretary and Chief of Organisation and Guidance Department of the Worker’s Party of Korea;
former Vice Director of the Worker's Party of Korea's Organization and Guidance Department
• Name/Alias: Yong-won Jo
Birth information:


• Name/Alias: Chol Nam Kim Function: President of Korea Kumsan Trading Corporation
Birth information:


• Name/Alias: Kyong Ok Kim Function: Vice Director of the Organization and Guidance Department
Birth information:

• Name/Alias: Tong-Ho Kim Function: Vietnam Representative for Tanchon Commercial Bank
Birth information:

Page 265 on 1126

• Address: Viet Nam

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Jong-chon PAK Function: Former Member of the Presidium of the Political Bureau of the Central Committee of the Workers’
Party,
former Vice-Chairman of the Central Military Commission,
former Secretary of the Central Committee of the Worker’s Party of Korea.
Member of the State Affairs Commission.
Marshal and former Chief of the General Staff.
• Name/Alias: Jong Chon PAK
• Name/Alias: 박정천

• Name/Alias: RI Yong Ju
• Name/Alias: LI Yong-ju Function: Admiral of the Korean People’s Army. Former member of the Central Military Commission of the
Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Former Commander in chief of the Korean People’s
Navy
• Name/Alias: 리용주

• Name/Alias: 손철주
• Name/Alias: SON Chol-ju Function: Colonel General of the Korean People’s Army. Vice Director, Guidance Bureau of the Korean People’s
Army General Political Bureau and former Political Director of the Air and Anti-Air Forces
• Name/Alias: SON Chol Ju

• Name/Alias: Byong Chol Min Function: Member of the Worker's Party of Korea's Organization and Guidance Department
• Name/Alias: Pyo'ng-ch'o'l Min Function: Member of the Worker's Party of Korea's Organization and Guidance Department
• Name/Alias: Byong Chun Min Function: Member of the Worker's Party of Korea's Organization and Guidance Department
• Name/Alias: Byong-chol Min Function: Member of the Worker's Party of Korea's Organization and Guidance Department
Birth information:

• Name/Alias: Se Bong Paek Function: Former Chairman of the Second Economic Committee, a former member of the National Defense
Commission, and a former Vice Director of Munitions Industry Department (MID).
• Name/Alias: Se Pong Paek
Birth information:
Page 266 on 1126


• Name/Alias: Myong Chol Kang Function: Vice Chairman of the Second Economic Committee
• Name/Alias: Han Se Pak Function: Vice Chairman of the Second Economic Committee


Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: To-chun Pak
• Name/Alias: To’-Ch’un Pak
• Name/Alias: Do Chun Pak
• Name/Alias: To Chun Pak Function: Former Secretary of Munitions Industry Department (MID); a former State Affairs Commission member
and a member Workers' Party of Korea Political Bureau Remark: Died on 27/07/2022
Birth information:

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Chae-il Ri
• Name/Alias: Jae Il Ri Function: Vice Director of the Workers' Party of Korea Propaganda and Agitation Department Remark: Died on 4
February 2021
• Name/Alias: Chae-Il Ri Function: Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
Birth information:

• Name/Alias: Su Yong Ri Function: Official for Korea Ryonbong General Corporation.
Served as Korea Ryonbong General Corporation representative in Cuba.
Birth information:


Legal basis: 2023/2576 (OJ L14112023)
Page 267 on 1126

• Name/Alias: Yong-mu Ri
• Name/Alias: Yong Mu Ri Function: Vice Chairman of the State Affairs Commission Remark: Died on 27/01/2022
• Name/Alias: Yong-Mu Ri
Birth information:

• Name/Alias: Cho'ng-sik Kim
• Name/Alias: JONG SIK KIM Function: A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the
Workers' Party of Korea Munitions Industry Department.
Birth information:

• Name/Alias: KIM Hyok Chan Function: Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity
• Name/Alias: 김혁찬
Birth information:

• Source: Unknown country Document: National passport 563410191 Remark: Passport number: 563410191

• Name/Alias: Ho-jin Yun Function: Director of Namchongang Trading Corporation
• Name/Alias: Ho-chin Yun
Birth information:

• Name/Alias: Kwang-il Kim Function: Tanchon Commercial Bank (TCB) official
Birth information:

• Source: Unknown country Document: National passport PS381420397 Remark: (passport no. )
Page 268 on 1126


• Name/Alias: Cho’ng Nam Yo’n Function: Chief Representative for the Korea Mining Development Trading Corporation (KOMID)

• Name/Alias: Ch’o’l-Chae Ko Function: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Cho’ng-Ch’o’l Mun Function: Tanchon Commercial Bank (TCB) official
• Name/Alias: Chong-Chol Mun
• Name/Alias: Chong-chol Mun
Birth information:
• Address: Korea, Democratic People's Republic Of, Pyongyang, C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District

• Name/Alias: Ch'un Sik Ch'oe
• Name/Alias: Chun Sik Choe
• Name/Alias: Chun-Sik Choe Function: Was the Director of the Second Academy of Natural Sciences (SANS) and was the Head of the
DPRK's long-range missile programme..
Birth information:

• Name/Alias: Song Il Choe Function: Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in
Vietnam.


Legal basis: 2017/1509 (corrigendum 07-12-2023)
• Name/Alias: Gwang Il Hyon
• Name/Alias: Kwang Il Hyon Function: Department Director for Scientific Development at the National Aerospace Development
Administration. Remark: kwang il
Page 269 on 1126

Birth information:

• Name/Alias: Bom Su Jang Function: Tanchon Commercial Bank Representative in Syria.
• Name/Alias: Pom Su Jang
• Name/Alias: Hyon U Jang
Birth information:

• Source: Unknown country Document: National passport 836110034 Validity: valid to 01/01/2020 Additional information: diplomatic
passport

• Name/Alias: Yong Son Jang Function: Korea Mining Development Trading Corporation (KOMID) Representative. Served as the KOMID
representative in Iran.
Birth information:


• Name/Alias: Cho'n Myo'ng-kuk
• Name/Alias: Yong Sang Jon
• Name/Alias: Myong Guk Jon Function: Tanchon Commercial Bank Representative in Syria.
Birth information:

• Source: Unknown country Document: National passport 836110035 Validity: valid to 01/01/2020 Additional information: diplomatic
passport

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Wenji Jian
• Name/Alias: Wen-ji Jiang
• Name/Alias: Mun Kil Kang Function: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also
known as Namhung.
Birth information:
Page 270 on 1126


• Source: Unknown country Document: National passport PS472330208 Validity: valid to 04/07/2017 Additional information: expired

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Chang-su Han
• Name/Alias: Chang-Su Han
• Name/Alias: Jang Su Han Function: Former representative of the Foreign Trade Bank
Birth information:


• Name/Alias: Song Chol Jang Function: Korea Mining Development Corporation (KOMID) representative overseas
Birth information:

• Name/Alias: Sung Nam Jang Function: Chief of an overseas Tangun Trading Corporation branch
Birth information:

• Source: Unknown country Document: National passport 563120368 Validity: valid to 22/03/2018 Issue: issued on 22/03/2013

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Chol Song Jo Function: Representative for the Korea Kwangson Banking Corporation, former Deputy Representative
• Name/Alias: Ch’o’l-so’ng Cho
• Name/Alias: Chol-song Cho
Birth information:

Page 271 on 1126


• Name/Alias: Chol Su Kang Function: Official for Korea Ryonbong General Corporation
Birth information:


• Name/Alias: Kim Mun-ch’o’l
• Name/Alias: Mun Chol Kim Function: Representative for Korea United Development Bank.
Birth information:

• Name/Alias: Nam Ung Kim Function: Representative for Ilsim International Bank


• Name/Alias: Pak Il-Gyu
• Name/Alias: Il Kyu Pak Function: Official for Korea Ryonbong General Corporation


Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Ryong Kang Function: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria.
Birth information:

• Name/Alias: Chung Chong Kim Function: Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank
Representative in Vietnam.
• Name/Alias: Jung Jong Kim Function: Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative
in Vietnam.
Page 272 on 1126

Birth information:

Remark: Date of designation: 2.3.2016.

• Name/Alias: Kim Kyu Function: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.
Birth information:

• Name/Alias: Yong Chol Kim Function: KOMID Representative. Served as the KOMID Representative in Iran.
• Name/Alias: Yong-Chol Kim
• Name/Alias: Young-Chul
• Name/Alias: Young-Cheol Kim
• Name/Alias: Young-Chol Kim
Birth information:


Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Tae Hun Ko Function: Tanchon Commercial Bank official
• Name/Alias: Myong Gi Kim
Birth information:


Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Man Gon Ri Function: Former Minister of the Munitions Industry Department.
Birth information:

• Source: Unknown country Document: National passport PO381230469 Validity: valid to 06/04/2016 Additional information: expired
Page 273 on 1126


• Name/Alias: Jin Ryu Function: Korea Mining Development Trading Corporation (KOMID) Representative in Syria.
Birth information:


• Name/Alias: CHON Chi Bu Function: Member of the General Bureau of Atomic Energy, former technical director of Yongbyon.
• Name/Alias: 전지부
• Name/Alias: CHON Chi-bu

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Jae-gyong PAK Function: General of the Korean People’s Army. Former Deputy Director of the General Political Department
of the People’s Armed Forces and former Deputy Director of the Logistics Bureau of the People’s Armed Forces (military adviser to late Kim
Jong-Il). Former member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against
Imperialism.
• Name/Alias: Chae-Kyong PAK
• Name/Alias: Jae Gyong PAK
• Name/Alias: Chae-kyong PAK
• Name/Alias: 박재경
Birth information:


• Name/Alias: 렴영
• Name/Alias: RYOM Yong Function: Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge
of international relations.

• Name/Alias: SO Sang-kuk Function: Head of the Department of Nuclear Physics, Kim II Sung University
• Name/Alias: 서상국
• Name/Alias: SO Sang Kuk
Birth information:

Legal basis: 2023/2576 (OJ L14112023)
Page 274 on 1126

• Name/Alias: Young-chul KIM
• Name/Alias: Yong Chol KIM Function: Alternate Member of Political Bureau and Member of the Central Committee of the Workers’ Party
of Korea.
Member of the State Affairs Commission of the Democratic People’s Republic of Korea and, from June 2023, United Front Department
Advisor.
Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council.
• Name/Alias: Yong-Chol KIM
• Name/Alias: Young-chol KIM
• Name/Alias: Yong-chol KIM
• Name/Alias: 김영철
• Name/Alias: Young-cheol KIM
• Name/Alias: Young-Chul KIM
• Name/Alias: Young-Cheol KIM
• Name/Alias: Young-Chol KIM
Birth information:
• Birth date: 1946 Birth place: Korea, Democratic People's Republic Of, Pyongan-Pukto

• Name/Alias: CHOE Kyong-song Function: Colonel General in the Korean People’s Army. Former member of the Central Military
Commission of the Workers’ Party of Korea
• Name/Alias: CHOE Kyong song
• Name/Alias: 최경성
Birth information:

• Name/Alias: CHOE Yong-ho Function: Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former
member of the Central Military Commission of the Workers’ Party of Korea
• Name/Alias: CHOE Yong Ho
• Name/Alias: 최용호

• Name/Alias: Chol U Yu Function: Yu Choi U is the Director of the National Aerospace Development Administration.
Birth information:

• Name/Alias: Pak Chun Il Function: Served as the DPRK Ambassador to Egypt. Concluded his tour of duty and left Egypt on 15 November
2016.
Birth information:
• Birth date: Circa 28/07/1954 Birth place: Unknown country

Page 275 on 1126


• Name/Alias: Kim Hak Song
• Name/Alias: Kim Song Chol Function: Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID,
a designated entity.
Birth information:


• Name/Alias: Son Min
• Name/Alias: Jong Hyok Son Function: Song Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID
KOMID, a designated entity.
Birth information:

• Name/Alias: Se Gon Kim Function: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity.
Birth information:

• Source: Unknown country Document: National passport PD472310104

• Name/Alias: Won Ho Ri Function: Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a
designated entity.
Birth information:


• Name/Alias: Yong Chol Cho
• Name/Alias: Yong Chol Jo Function: Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting
KOMID, a designated entity. Remark: Supports KOMID, a designated entity
Page 276 on 1126

Birth information:

• Name/Alias: 金铁三 Remark: Jin Tiesan
• Name/Alias: Jin Tiesan Remark: 金铁三
• Name/Alias: Chol Sam Kim Function: Representative for Daedong Credit Bank (DCB).
Birth information:

Remark: Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on
behalf of DCB Finance Limited.

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Sok Chol Kim Function: Former DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.
Birth information:

• Address: Myanmar
Remark: Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: 조경철
• Name/Alias: Kyongchol JO Function: General in the Korean People’s Army. Appointed as a member of the Central Military Commission of
the Workers’ Party of Korea in June 2022. Director of the Military Security Command.
• Name/Alias: Kyong Chol JO

• Name/Alias: KIM Chun Sam
• Name/Alias: 김춘삼
• Name/Alias: KIM Chun-sam Function: Lieutenant General, former member of the Central Military Commission of the Workers’ Party of
Korea. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the
Military Headquarters.

• Name/Alias: KIM Chun Sop
• Name/Alias: KIM Chun-sop Function: Former director of the Munitions Industry Department (MID).
• Name/Alias: 김춘섭
Page 277 on 1126


• Name/Alias: Jong Gak KIM
• Name/Alias: Jong-gak KIM Function: Former Director of the General Political Department of the Korean's People's Army. Vice Marshal in
the Korean People's Army, rector
of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces and former member of the Central Military
Commission of the Workers' Party of Korea.
Birth information:

• Name/Alias: Rak-gyom KIM
• Name/Alias: Rak Gyom KIM
• Name/Alias: Rak Kyom KIM Function: Four Star General, former Commander of the Strategic Rocket Force, an entity designated by the
United Nations. which comprises four strategic and tactical missile units, including the KN-08(ICBM) brigade. Former member of the Central
Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK.
Remark: date of listing: 20.05.2016

• Name/Alias: 김원홍
• Name/Alias: KIM Won Hong
• Name/Alias: KIM Won-hong Function: General of the Korean People’s Army. Former First Deputy Director of the General Political
Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of State Security. Former
Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission
Birth information:


• Name/Alias: Chang Ha Jang Function: President of the Second Academy of Natural Sciences (SANS).
• Name/Alias: Chang Ha Chang
Birth information:
Remark: Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.

• Name/Alias: YUN Jong-rin Function: General of the Korean People’s Army, former commander of the Supreme Guard Command. Former
member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission
• Name/Alias: 윤정린
• Name/Alias: YUN Jong Rin

• Name/Alias: HONG Yong Chil Function: Vice Director of the Munitions Industry Department (MID)
• Name/Alias: 홍영칠
Page 278 on 1126


• Name/Alias: 리학철
• Name/Alias: RI Hak Chol Function: President of Green Pine Associated Corporation (‘Green Pine’).
• Name/Alias: RI Hak Cheol
• Name/Alias: RI Hak Chul
Birth information:

• Source: Unknown country Document: National passport PS- 563410163

• Name/Alias: YUN Chang Hyok Function: Deputy Director of the Satellite Control Centre, National Aerospace Development Administration
(NADA)
• Name/Alias: 윤창혁
Birth information:

• Name/Alias: 리명수
• Name/Alias: RI Myong Su Function: Vice Marshall of the Korean People’s Army, first vice commander of the Korean People’s Army
Supreme Command. Until 2018, member of the Central Military Commission of the Workers’ Party of Korea and Chief of Staff of the People’s
Armed Forces. Chief military representative at a state funeral in May 2022, but described as veteran in an April 2022 parade.
Birth information:
• Birth date: 1937 Birth place: Korea, Democratic People's Republic Of, Myongchon, North Hamgyong

• Name/Alias: 서홍찬
• Name/Alias: SO Hong Chan Function: Former First Vice-Minister of the People’s Armed Forces and former Director General of the Rear
Services Bureau, former member of the Central Military Commission of the Workers’ Party of Korea. Re-elected as a Member of the Central
Committee in January 2021.
Birth information:
• Birth date: 30/12/1957 Birth place: Korea, Democratic People's Republic Of, Kangwon

• Source: Unknown country Document: National passport PD836410105 Validity: valid to 27/11/2021 Additional information: expired

• Name/Alias: 왕창욱
• Name/Alias: WANG Chang Uk Function: Minister for Industry and Atomic Energy, promoted to full Member of the Workers’ Party of Korea
Central Committee in December 2021.
Birth information:

Page 279 on 1126

• Name/Alias: 장철
• Name/Alias: JANG Chol Function: Member of the State Physical Culture and Sports Guidance Commission and former president of the State
Academy of Sciences
Birth information:


• Name/Alias: 전일춘
• Name/Alias: JON Il Chun
• Name/Alias: JON Il-chun Function: Former Director of ‘Office 39’, an office of the Worker’s Party of Korea responsible for acquiring hard
currency and former Director General of the State Development Bank.
Birth information:

• Name/Alias: 김동운
• Name/Alias: KIM Tong-un Function: Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea
• Name/Alias: KIM Tong Un
Birth information:

• Source: Korea, Democratic People's Republic Of Document: Other identification number 554410660

• Name/Alias: KIM Il-Su Function: Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the
headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.
• Name/Alias: KIM Il Su
• Name/Alias: 김일수
Birth information:

• Name/Alias: Song-Sam KANG Function: Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg,
continues to act for or on behalf of KNIC or at its direction.
• Name/Alias: Song Sam KANG
Birth information:

• Name/Alias: SIN Kyu Nam
• Name/Alias: SIN Kyu-Nam Function: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the
headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.
• Name/Alias: 신규남
Birth information:
Page 280 on 1126


• Source: Unknown country Document: National passport PO472132950

• Name/Alias: 박천산
• Name/Alias: PAK Chun-San Function: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the
headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for
or on behalf of KNIC or at its direction.
• Name/Alias: PAK Chun San
Birth information:

• Source: Unknown country Document: National passport PS472220097

• Name/Alias: 서동명
• Name/Alias: SO Tong Myong Function: Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive
Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, September 2013, acting on
behalf of KNIC or at its direction.
Birth information:

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: So’k Min Ch’oe Function: Former overseas Foreign Trade Bank representative. He was Deputy representative at the Foreign
Trade Bank branch office.
• Name/Alias: Sok-min Choe
• Name/Alias: Sok Min Choe
Birth information:

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Hyo’k Chu Function: Former overseas Foreign Trade Bank representative
• Name/Alias: Hyok Chu
• Name/Alias: Hyok Ju
Birth information:

• Source: Unknown country Document: National passport 836420186 Validity: valid to 28/10/2021 Issue: issued on 28/10/2016 Additional
information: expired Remark: Passport No. 836420186 issued 28 October
2016 expires 28 October 2021;

Page 281 on 1126

• Name/Alias: Kyo'ng-il Kim
• Name/Alias: KYONG IL KIM Function: Foreign Trade Bank deputy chief representative in Libya.
Birth information:

• Address: Libya

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Tong-ch'o'l Kim
• Name/Alias: Tong Chol Kim Function: Former overseas Foreign Trade Bank Deputy representative.
• Name/Alias: Tong-chol Kim
Birth information:

• Source: Korea, Democratic People's Republic Of Document: National passport 108120258 Validity: valid to 14/02/2023 Issue: issued on
14/02/2018 Additional information: expired

• Name/Alias: CHOL MAN KO Function: Overseas Foreign Trade Bank representative
• Name/Alias: Ch'o'l-man Ko
Birth information:


• Name/Alias: Cha-hyo’ng Ku
• Name/Alias: JA HYONG KU Function: Foreign Trade Bank chief representative in Libya.
Birth information:
• Address: Libya

Page 282 on 1126

• Name/Alias: Kyo'ng-hwan Mun
• Name/Alias: KYONG HWAN MUN Function: Overseas Bank of East Land representative.
Birth information:


• Name/Alias: Wo'n-uk Pae
• Name/Alias: WON UK PAE Function: Overseas Daesong Bank representative
Birth information:


• Name/Alias: Wai Ming Lui
• Name/Alias: Pong Nam Pak
• Name/Alias: Pong-nam Pak
• Name/Alias: BONG NAM PAK Function: Overseas Ilsim International Bank representative.
Birth information:

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Mun-il Pak
• Name/Alias: Mun Il Pak Function: Former overseas representative of Korea Daesong Bank
Birth information:


• Name/Alias: Ch'un-hwan Ri
• Name/Alias: CHUN HWAN RI Function: Overseas Foreign Trade Bank representative.
Birth information:
Page 283 on 1126



• Name/Alias: CHUN SONG RI Function: Overseas Foreign Trade Bank representative
• Name/Alias: Ch’un-so’ng Ri
Birth information:


Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Pyong-chol Ri
• Name/Alias: Pyo’ng-ch’o’l Ri
• Name/Alias: Pyong Chul Ri Function: Secretary of the Worker’s Party and Member of the Political Bureau.
Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department.
• Name/Alias: Pyong Chol Ri
Birth information:

• Name/Alias: Song Hyok RI Function: Overseas representative for Koryo Bank and Koryo Credit Development Bank
• Name/Alias: Cheng He Li
Birth information:


Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: U’n So’ng Ri Function: Former overseas Korea Unification Development Bank representative.
• Name/Alias: Eun Song Ri
• Name/Alias: Un Song Ri
Birth information:
Page 284 on 1126


• Name/Alias: 촤찬일
• Name/Alias: CHOE Chan Il Function: Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.

• Name/Alias: KIM Chol Nam Function: Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union.
Representative of the Beijing branch of Korea Changgwang Trading Corporation.
• Name/Alias: 김철남

• Name/Alias: JON Chol Yong
• Name/Alias: JON Chol Young Title: Diplomat DPRK Embassy, Angola Function: Former representative in Angola of Green Pine
Associated Corporation and DPRK diplomat accredited to Angola.
• Name/Alias: 전철영
Birth information:


• Name/Alias: 안정혁
• Name/Alias: 안종혁
• Name/Alias: An Jong Hyok
• Name/Alias: AN Jong Hyuk Title: Diplomat DPRK Embassy Egypt Function: Representative of Saeng Pil Trading Corporation, an alias of
Green Pine Associated Corporation, and DPRK diplomat in Egypt.
Birth information:


• Name/Alias: 윤철
• Name/Alias: CHOL Yun
• Name/Alias: YUN Chol Function: identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal
involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat

• Name/Alias: CHOE Kwang Hyok Function: a representative of Green Pine Associated Corporation, a UN designated entity; identified by the
UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd, an alias of Green Pine; identified by the UN Panel of
Experts as director of Hong Kong King Helong Int'l Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea
Unhasu Trading Company, which are also aliases of Green Pine
• Name/Alias: 최광혁
Page 285 on 1126


Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Chang Hyok KIM Function: identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia
• Name/Alias: 김창혁
• Name/Alias: James Kim
Birth information:
• Birth date: 29/04/1963 Birth place: Korea, Democratic People's Republic Of, N. Hamgyong, North Hamgyong


• Name/Alias: PARK Young Han Function: Director of Beijing New Technology which has been identified by the UN Panel of Experts as a
front company of KOMID.
Legal representative of Guancaiweixing Trading Co., Ltd
• Name/Alias: 박영한

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: 량수니오
• Name/Alias: Su Nyo RYANG Function: Director of Pan Systems Pyongyang.
Birth information:
• Birth date: 11/08/1959 Birth place: Japan

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Won Gun PYON Function: Director of Glocom, a front company of Pan Systems Pyongyang
• Name/Alias: 변원군
Birth information:
• Birth date: 13/03/1968 Birth place: Unknown country, S. Phyongan

• Source: Unknown country Document: Other identification number 836220035 Remark: Service passport number: 836220035

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Won Chol PAE Function: a DPRK national operating Pan Systems Pyongyang.
• Name/Alias: 배원철
Birth information:
• Birth date: 30/08/1969 Birth place: Korea, Democratic People's Republic Of, Pyongyang, Pyongyang

• Source: Unknown country Document: National passport 654310150 Additional information: diplomatic passport Remark: Diplomatic
Passport number: 654310150

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Sin Song RI Function: a DPRK national operating Pan Systems Pyongyang.
• Name/Alias: 리신송
Page 286 on 1126


Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: 김성수
• Name/Alias: Sung Su KIM Function: Representative of Pan Systems Pyongyang in China.

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: 김병철
• Name/Alias: Pyong Chol KIM Function: a DPRK national operating Pan Systems Pyongyang.

• Name/Alias: 최광수
• Name/Alias: CHOE Kwang Su Function: Representative of Haegeumgang Trading Company
Birth information:

Remark: Passport number: 381210143 (expiration date: 3.6.2016)

• Name/Alias: Daniel Pak
• Name/Alias: PAK In Su
• Name/Alias: 박인수
Birth information:
• Birth date: 22/05/1957 Birth place: Unknown country, N. Hamgyong

• Source: Unknown country Document: National passport 290221242 Additional information: diplomatic passport Remark: Diplomatic
passport number: 290221242

• Name/Alias: SON Young-Nam
• Name/Alias: 손영남

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Yo’ng-sik Pak
• Name/Alias: Yong-sik Pak
• Name/Alias: Yong Sik Pak Function: Former member of the Workers' Party of Korea Central Military Commission
Birth information:

Page 287 on 1126

• Name/Alias: Neil Tsang
• Name/Alias: Yun Yuan Tsang
• Name/Alias: YUNG YUAN TSANG
Birth information:


• Name/Alias: KIM Yong-Gon
• Name/Alias: 김영남
• Name/Alias: KIM Yong Nam Function: identified by the Panel of Experts as an agent of the Reconnaissance General Bureau
• Name/Alias: KIM Yong-Nam
• Name/Alias: KIM Young-Nam
Birth information:
• Birth date: 02/12/1947 Birth place: Korea, Democratic People's Republic Of, Sinuju

• Name/Alias: JANG Chol-hy
• Name/Alias: JANG Cheul-hy
• Name/Alias: DJANG Cheul-hy
• Name/Alias: DJANG Chol-hy
• Name/Alias: DJANG Tchoul-hy
• Name/Alias: KIM Tcheul-hy
• Name/Alias: DJANG Tcheul Hy
• Name/Alias: 장철희
• Name/Alias: JANG Tcheul-hy
Birth information:
• Birth date: 11/05/1950 Birth place: Unknown country, Kangwon

• Name/Alias: KIM Su-Kwang
• Name/Alias: KIM Son-Kwang
• Name/Alias: KIM Sou-Gwang
• Name/Alias: KIM Sou-Kwang
• Name/Alias: KIM Soukwang
• Name/Alias: KIM Su Gwang Function: Diplomat, DPRK Embassy, Belarus; identified by the Panel of Experts as an agent of the
Reconnaissance General Bureau
• Name/Alias: 김수광
• Name/Alias: KIM Su-gwang
• Name/Alias: KIM Son-gwang
Birth information:

• Name/Alias: KIM Kyong Hui
• Name/Alias: 김경희
Birth information:
Page 288 on 1126


Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Su-gil Kim
• Name/Alias: Su Gil Kim Function: In 2023 Chief Secretary of the Pyongyang City Workers' Party Committee and Alternative Member of the
Political Bureau.
Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission
between 2019 and 2021.
• Name/Alias: 김수길
Birth information:

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Il-Ho JON
• Name/Alias: Il Ho JON Title: Colonel General Function: Chair of the Worker’s Party of Korea Committee of the Academy for Defence
Research and a member of the Central Committee of the Worker’s Party of Korea.
Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology.
Vice Director of a Department of the Central Committee of the Workers’ Party of Korea. Remark: Promoted to Colonel General in August
2019, recipient of the February 16 Science and Technology Prize,
• Name/Alias: 전일호
• Name/Alias: Il-ho JON
Birth information:

• Name/Alias: 정승일
• Name/Alias: JONG Sung-Il
• Name/Alias: JONG Sung Il Function: “Senior Party Official” and “leading official in the field of national defence science” and identified by a
UN Member State as a former Vice-Director of the Munitions Industry Department of the Central Committee of Workers’ Party of Korea
Birth information:


Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Jin YU Function: Former Director of the Munitions Industry Department. Since ! January 2023 Member of the Central
Committee of Workers’ Party of Korea
• Name/Alias: 유진
Birth information:

• Name/Alias: PAK Hwa-Song
• Name/Alias: PAK Hwa Song Function: Co-founder of the CONGO ACONDE company
• Name/Alias: 박화성
Page 289 on 1126

Birth information:
• Birth place: Korea, Democratic People's Republic Of


• Name/Alias: 황길수
• Name/Alias: HWANG Kil-Su
• Name/Alias: HWANG Kil Su Function: Co-founder of the CONGO ACONDE company
Birth information:


• Name/Alias: IM Song Sun Function: a representative of the Corman Construction Company (Tong Bang), a front company for the UN-
designated Mansudae Overseas Project (MOP) Group
• Name/Alias: IM Song-Sun

• Name/Alias: CHOE Song-Chol
• Name/Alias: CHOE Song Chol Function: a representative of the Corman Construction company (Tong Bang), a front company for UN-
designated Mansudae Overseas Project Group

• Name/Alias: 김광연
• Name/Alias: Kwang Yon KIM Function: a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa
Birth information:

• Source: Unknown country Document: National passport 563210059 Additional information: expired Remark: expired 2018
• Source: Unknown country Document: National passport 654410104 Additional information: expired Remark: expired 2019
Page 290 on 1126


• Name/Alias: Su Il KIM Function: an agent in Viet Nam for the Munitions Industry Department
• Name/Alias: 김수일
Birth information:

• Address: Viet Nam, Ho Chi Minh

• Name/Alias: Gwang Hun BAK
• Name/Alias: 박광훈
• Name/Alias: Kwang Hun PAK Function: a representative for Korea Ryonbong General Corporation (Ryonbong)
Birth information:

• Name/Alias: Ho Kyu KIM Function: Representative for Korea Ryonbong General Corporation (Ryonbong)
Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation
• Name/Alias: Ho Gyu KIM
• Name/Alias: 김호규
Birth information:
• Address: Russian Federation, DPRK Consulate General in Nakhodka

• Name/Alias: 정영남
• Name/Alias: Yong Nam JONG Function: Representative in Minsk of the Second Academy of Natural Sciences of the DPRK
Birth information:

• Source: Unknown country Document: National passport PS 927120050
• Address: Belarus, Mins

Page 291 on 1126

• Name/Alias: Jong Hun KIL Function: a representative for the Korea Mining Development Trading Corporation (KOMID)
Birth information:


• Name/Alias: Kwang Chol PYON Function: a deputy representative for a suspected front company of the Second Academy of Natural
Sciences in Dalian (China)
Birth information:

Legal basis: 2023/2576 (OJ L14112023)
• Name/Alias: Yong Ho O Function: a representative (with diplomatic status) in Moscow, Russian Federation
Birth information:


Programme: SDN - Sudan
• Name/Alias: Jibril Abdulkarim Ibrahim MAYU Title: General Function: National Movement for Reform and Development (NMRD) Field
Commander
• Name/Alias: Gabril Abdul Kareem Badri
• Name/Alias: General Gibril Abdul Kareem Barey
• Name/Alias: ‘Tek’
Birth information:
• Birth date: 01/01/1967 Birth place: Unknown country, North Darfur, El-Fasher
• Citizenship: Sudan Remark: Sudanese by birth

• Source: Unknown country Document: National identification card 192-3238459-9 Remark: (national identification number)
• Source: Unknown country Document: Other identification number 302581 Remark: (certificate of nationality acquired through birth
302581)
• Address: Sudan, Tine Remark: Tine, Sudan (resides in Tine, on the Sudanese side of the border with Chad)

Page 292 on 1126

• Name/Alias: Abdallah
• Name/Alias: AlNasim
• Name/Alias: Al Nasim
• Name/Alias: AlNaseem
• Name/Alias: Al Naseem
• Name/Alias: AlNasseem
• Name/Alias: Al Nasseem
• Name/Alias: Musa Hilal Abdalla ALNSIEM Function: a) formerly Member of the National Assembly of Sudan from Al-Waha district; b)
formerly special adviser to the Ministry of Federal Affairs; c) Paramount Chief of the Mahamid Tribe in North Darfur
• Name/Alias: Sheikh Musa Hilal
• Name/Alias: Abd Allah
Birth information:
• Birth date: 01/01/1964 Birth place: Unknown country, Kutum

• Source: Unknown country Document: National passport D014433 Validity: valid to 21/02/2015 Issue: issued on 21/02/2013 Additional
information: diplomatic passport, expired Remark: a) Diplomatic Passport D014433,
issued on 21 Feb. 2013 (Expired
on 21 Feb. 2015);
• Source: Unknown country Document: Other identification number A0680623 Remark: (certificate of nationality number)
• Source: Unknown country Document: National passport D009889 Validity: valid to 17/02/2013 Issue: issued on 17/02/2011 Additional
information: diplomatic passport, expired Remark: b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)
• Address: Sudan, Kutum Remark: Kutum, Sudan (resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum)
• Address: Sudan, Kabkabiya

• Name/Alias: Gaffar Mohammed Elhassan Title: Major-General Function: Major-General and Commander of the Western Military Region
for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army.
• Name/Alias: Gaffar Mohmed Elhassan
Birth information:

• Source: Unknown country Document: Other identification number 4302 Remark: Ex-serviceman's identification card 4302
• Address: Sudan, El Waha, Omdurman
Remark: Ex-serviceman's identification card 4302

Programme: SOM - Somalia
• Name/Alias: Engineer Ismail Remark: Eng. Ismail
• Name/Alias: Eng. Ismail
• Name/Alias: Abdullahi Osman Mohamed Caddow Function: senior explosive expert responsible for the overall management of al-Shabaab’s
explosives operations and manufacturing
• Name/Alias: Cabdullahi Cusman Maxamed Caddow
• Name/Alias: Injineer Ismaaciil
• Name/Alias: Faracade
• Name/Alias: Dhagacade
Birth information:
• Citizenship: Somalia
• Address: Somalia
Page 293 on 1126


• Name/Alias: Fuad Mohammed Khalif
• Name/Alias: Fuad Mohamed Khalaf
• Name/Alias: Fuad Mohamed Khalif
• Name/Alias: Fuad Mohamed Qalaf
• Name/Alias: Fuad Mohammed Kalaf
• Name/Alias: Fuad Mohamed Kalaf
• Name/Alias: Fuad Muhammad Khalaf Shongole
• Name/Alias: Fuad Khalaf
• Name/Alias: Fuad Shongale
• Name/Alias: Fuad Shongole
• Name/Alias: Fuad Shangole
• Name/Alias: Fuad Songale
• Name/Alias: Fouad Shongale
Remark: Location: Mogadishu, Somalia. Alternative location: Somalia.

• Name/Alias: Yasin Ali Baynah
• Name/Alias: Yasin Baynah Ali
• Name/Alias: Yassin Mohamed Ali
• Name/Alias: Yasin - Baynah
• Name/Alias: Yassin Baynah
• Name/Alias: Yasiin Cali Baynax
• Name/Alias: Yasin Beenah
• Name/Alias: Yassin Beenah
• Name/Alias: Yasin Beenax
• Name/Alias: Yassin Beenax
• Name/Alias: Yasin Benah
• Name/Alias: Yassin Benah
• Name/Alias: Yassin Benax
• Name/Alias: Yasin Beynah
• Name/Alias: Yassin Binah
• Name/Alias: Yasiin Baynax Cali
Birth information:
• Citizenship: Sweden
Remark: Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.

• Name/Alias: Hassan Dahir Aweys Function: Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of
a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the
Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between
June 2006 and September 2007, AWEYSs served as chairman of the central committee of the Islamic Courts Union; in July 2008 he declared
himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an
alliance of groups opposed to the TFG. In each of these positions, AWEYS's statements and actions have demonstrated an unequivocal and
sustained intention to dismantle the TFG and expel AMISOM by force from Somalia.
• Name/Alias: Sheikh Hassan Dahir Aweys Ali
• Name/Alias: Hassan Dahir Awes
• Name/Alias: Shaykh Hassan Dahir Awes
• Name/Alias: Hassen Dahir Aweyes
• Name/Alias: Ahmed Dahir Aweys
• Name/Alias: Sheikh Aweys
• Name/Alias: Sheikh Hassan Dahir Aweys
• Name/Alias: Aweys Hassan Dahir
• Name/Alias: Mohammed Hassan Ibrahim
• Name/Alias: Hassan Tahir Oais
• Name/Alias: Hassan Tahir Uways
Page 294 on 1126

Birth information:
Remark: Location: Somalia

• Name/Alias: Hassan Abdullah Hersi Al-Turki
• Name/Alias: Hassan - Al-Turki
• Name/Alias: Hassan Turki
• Name/Alias: Hassan Abdillahi Hersi Turki
• Name/Alias: Sheikh Hassan Turki
• Name/Alias: Xasan Cabdulle Xirsi
• Name/Alias: Xasan Cabdilaahi Xirsi
Birth information:
• Birth date: Circa 1944 Birth place: Ethiopia, Ogaden Region
Remark: Location: Somalia. See also 1961 [TAQA]

• Name/Alias: Ahmed Abdi aw-Mohamed
• Name/Alias: Muktar Abdirahman Abu Zubeyr
• Name/Alias: Muktar Abdulrahim Abuzubair
• Name/Alias: Ahmed Abdi Aw Mohammed
• Name/Alias: Ahmed Abdi Aw-Mohamud
• Name/Alias: Godane
• Name/Alias: Abu Zubeyr
• Name/Alias: Godani
• Name/Alias: Shaykh Mukhtar
Birth information:
• Birth date: 10/07/1977 Birth place: Somalia, Hargeysa

• Name/Alias: Bashir Mohamed Mahamoud
• Name/Alias: Bashir Mohamed Mahmoud
• Name/Alias: Bashir Mahmud Mohammed
• Name/Alias: Bashir Mohamed Mohamud
• Name/Alias: Bashir Mohamed Mohamoud
• Name/Alias: Bashir Yare
• Name/Alias: Bashir Qorgab
• Name/Alias: Qorgab
• Name/Alias: Abu Muscab
• Name/Alias: Gure Gap
Birth information:
• Birth date: Circa from 1979 to 1982 Birth place: Unknown country
Remark: Location: Mogadishu, Somalia.

Page 295 on 1126

• Name/Alias: Fares Mohammed Mana'a
• Name/Alias: Faris Mana'a
• Name/Alias: Fares Mohammed Manaa
Birth information:
• Birth date: 08/02/1965 Birth place: Yemen, Sadah

• Source: Yemen Document: National passport 00514146 Remark: (passport; place of issue: sanaa, yemen)
• Source: Yemen Document: National identification card 1417576 Remark: id card; place of issue: al- amana, yemen; date of issue: 7 january
1996

• Name/Alias: Sheikh Hassaan Hussein
• Name/Alias: Hassan Mahat Omar
• Name/Alias: Abu Salman
• Name/Alias: Asan Mahad Cumar
• Name/Alias: Xassaan Xuseen Adan
• Name/Alias: Abu Salmaan
• Name/Alias: Hassaan Hussein Adam
• Name/Alias: Hassane Mahad Omar
Birth information:
• Birth date: 10/04/1979 Birth place: Kenya, Garissa
• Citizenship: Ethiopia Remark: Possibly Ethiopian

• Source: Kenya Document: National identification card 23446085 Remark: (id card)
• Source: Kenya Document: National passport A 1180173 Remark: expiry 20.8.2017
Remark: Date of UN designation 28.7.2011

• Name/Alias: Omar Hammami
• Name/Alias: Abu Maansuur Al-Amriki
• Name/Alias: Abu Mansour Al-Amriki
• Name/Alias: Abu Mansuur Al-Amriki
• Name/Alias: Umar Hammami
• Name/Alias: Abu Mansur Al-Amriki
Birth information:
• Birth date: 06/05/1984 Birth place: United States, ALABAMA
• Citizenship: United States

• Source: United States Document: National passport 403062567 Remark: (passport)
• Source: United States Document: Social Security Number 423-31-3021 Remark: (social security number)
Remark: Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.

• Name/Alias: Aboud Rogo Mohammed
• Name/Alias: Aboud Mohammad Rogo
• Name/Alias: Aboud Seif Rogo
• Name/Alias: Aboud Mohammed Rogo
• Name/Alias: Sheikh Aboud Rogo
• Name/Alias: Aboud Rogo Muhammad
• Name/Alias: Aboud Rogo Mohamed
Page 296 on 1126

Birth information:
• Birth date: 11/11/1960 Birth place: Kenya, Lamu Island
Remark: Date of UN designation: 25 July 2012.

• Name/Alias: Abubakar Ahmed
• Name/Alias: Abubaker Shariff Ahmed
• Name/Alias: Makaburi
• Name/Alias: Sheikh Abubakar Ahmed
• Name/Alias: Abu Makaburi Shariff
• Name/Alias: Abubaker Shariff
Birth information:
• Birth date: 1962 Birth place: Kenya
• Address: Kenya, Majengo area, Mombasa
Remark: Date of UN designation: 23 August 2012.

• Name/Alias: Maalim Salman
• Name/Alias: Mu'alim Salman
• Name/Alias: Mualem Suleiman
• Name/Alias: Ameer Salman
• Name/Alias: Ma'alim Suleiman
• Name/Alias: Maalim Salman Ali
• Name/Alias: Ma'alin Sulayman
• Name/Alias: Maalim Selman Ali
• Name/Alias: Ma'alim Selman
Birth information:
• Birth date: Circa 1979 Birth place: Kenya, Nairobi
Remark: Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.

• Name/Alias: Sheikh Ahmed Umar Abu Ubaidah
• Name/Alias: Sheikh Omar Abu Ubaidaha
• Name/Alias: Sheikh Ahmed Umar
• Name/Alias: Sheikh Mahad Omar Abdikarim
• Name/Alias: Ahmed Diriye
• Name/Alias: Abu Diriye
• Name/Alias: Abu Ubaidah
Birth information:
• Birth date: Circa 1972 Birth place: Somalia
Remark: Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.

UN reference number: SOi.016
Page 297 on 1126

• Name/Alias: Ahmed Iman Ali
• Name/Alias: Abu Zinira
• Name/Alias: Ahmad Iman Ali Function: Kenyan Al-Shabaab commander
• Name/Alias: Shaykh Ahmad Iman Ali
• Name/Alias: Sheikh Ahmed Iman Ali
Birth information:
• Birth date: Circa 1973 Birth place: Kenya Remark: Approximately 1973
• Birth date: Circa 1974 Birth place: Unknown country Remark: Approximately 1974
• Citizenship: Kenya

• Name/Alias: Abdifatah Abubakar Abdi
• Name/Alias: Musa Muhajir
Birth information:
• Birth date: 15/04/1982 Birth place: Somalia
• Address: Kenya, Mombasa

• Name/Alias: Abukar Ali Adan Function: Deputy leader of Al-Shabaab
• Name/Alias: Abukar Ali Aden
• Name/Alias: Ibrahim Afghan
• Name/Alias: Sheikh Abukar
Birth information:

• Name/Alias: Mo’alim Ayman
• Name/Alias: Nuh Ibrahim Abdi
• Name/Alias: Ayman Kabo
• Name/Alias: Abdiaziz Dubow Ali
• Name/Alias: Ma’alim Ayman
• Name/Alias: Maalim Ayman Function: Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya
and Somalia
Birth information:
• Address: Somalia, Badamadow, Lower Juba Region
• Address: Unknown country, Kenya/Somalia border
Page 298 on 1126


• Name/Alias: Abdirahim Mohamed Warsame
• Name/Alias: Mahad Karate
• Name/Alias: Mahad Warsame Qalley Karate
• Name/Alias: Mahad Mohamed Ali Karate
Birth information:
• Birth date: from 1957 to 1962 Birth place: Somalia, Xararadheere

• Name/Alias: Ali Mohamed Rage Cali Dheer
• Name/Alias: Ali Dhere
• Name/Alias: Ali Dheere
• Name/Alias: Ali Mohammed Rage
• Name/Alias: Ali Mohamed RAGE Function: Spokesperson of Al-Shabaab
• Name/Alias: Ali Mohamud Rage
Birth information:
• Birth date: 1966 Birth place: Somalia

Programme: SSD - South Sudan
• Name/Alias: Peter Gadet Yaak
• Name/Alias: Peter Gadet Yak
• Name/Alias: Peter Gatdet Yaka
• Name/Alias: Peter Gadet Title: a) General b) Major General Function: Commander of Sudan People's Liberation Army
• Name/Alias: Peter Gatdet
• Name/Alias: Peter Gatdeet Yaka
• Name/Alias: Peter Gatdet Yaak
Birth information:
• Birth date: Circa from 1957 to 1959 Birth place: Unknown country, Mayan, Unity State Remark: b) Mayan, Unity State
• Birth date: Circa from 1957 to 1959 Birth place: Unknown country, Mayom County Unity State Remark: a) Mayom County Unity State

• Name/Alias: Santino Deng WOL Title: Major General / Commander of the SPLA's Third Division Function: Is a Sudan People's Liberation
Army (SPLA) Major General and commander of the SPLA's Third Division, a South Sudanese military entity
• Name/Alias: Santino Deng Wuol
• Name/Alias: Santino Deng Kuol
Birth information:
• Birth date: 09/11/1962 Birth place: Sudan, Aweil, Sudan/South Sudan

• Name/Alias: Jock Riak
• Name/Alias: Gabriel JOK RIAK MAKOL Title: Lieutenant General a) Former Sudan People's Liberation Army's (SPLA) Sector One
Commander; b) Chief of Defence Forces Function: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One,
which operates primarily within Unity State, since January 2013.
• Name/Alias: Gabriel Jok
• Name/Alias: Jok Riak
Page 299 on 1126

Birth information:
• Birth date: 01/01/1966 Birth place: Sudan, Bor, Sudan/South Sudan Remark: Bor, Sudan/South Sudan
• Citizenship: South Sudan Remark: South Sudan

• Source: South Sudan Document: National passport D00008623
• Source: Unknown country Document: National identification card M6600000258472
• Address: South Sudan, Wau, Western Bahr El Ghazal, South Sudan
• Address: South Sudan, Unity State,South Sudan

• Name/Alias: Simon Gatewech DUAL Title: Major General Function: Chief of General Staff, SPLA in Opposition
• Name/Alias: Simon Gatwich Dual
• Name/Alias: Simon Gatwec Duel
• Name/Alias: Simon Getwech Dual
• Name/Alias: Simon Gatweach
• Name/Alias: Dhual
• Name/Alias: General Gaduel
• Name/Alias: Simon Garwich
• Name/Alias: Simon Gatwech
• Name/Alias: Simon Gatwick
Birth information:
• Birth date: 1953 Birth place: Sudan, Jonglei State, Uror County Remark: SOUTH SUDAN
• Birth date: 1953 Birth place: Sudan, Jonglei State, Akobo Remark: SOUTH SUDAN
• Address: Sudan, Jonglei State Remark: SOUTH SUDAN
Remark: Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early
February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.

• Name/Alias: James Koang Chual
• Name/Alias: Koang Chuol Ranley
• Name/Alias: James Koang Chol
• Name/Alias: James Koang Chol Ranley
• Name/Alias: James Koang CHUOL Title: Major General Function: Appointed commander of the Sudan People's Liberation Army in
Opposition (SPLAIO) Special Division in December 2014
Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013
Birth information:
• Birth date: 1961 Birth place: Unknown country, South Sudan
• Citizenship: Sudan Remark: South Sudan

• Source: Sudan Document: National passport R00012098 Remark: SOUTH SUDAN

• Name/Alias: Marial Chinuong
• Name/Alias: Marial Chanuong Yol MANGOK Title: Sudan People's Liberation Army Major General / Commander, Presidential Guard Unit
Function: Mangok is the commander of the South Sudanese Government's Presidential Guard, which led the operations in Juba following the
fighting that began December 15, 2013.
• Name/Alias: Marial Chinoum
• Name/Alias: Marial Chan
• Name/Alias: Marial Chanoung Yol
Birth information:
• Birth date: 01/01/1960 Birth place: Unknown country, Yirol, Lakes State, Yirol, Lakes State
Page 300 on 1126

• Citizenship: Sudan Remark: South Sudan

• Source: Sudan Document: National passport R00005943 Remark: SOUTH SUDAN

• Name/Alias: Michael MAKUEI LUETH Function: Minister for Information and Broadcasting since 2013. He was also the public spokesman
for the government delegation to the Intergovernmental Authority on Development peace talks from 2014 to 2015 and from 2016 to 2018.
Birth information:
• Birth date: 1947 Birth place: South Sudan, Bor Remark: Bor, South Sudan
• Birth date: 1947 Birth place: Sudan, Bor Remark: Bor, Sudan

• Name/Alias: Malek REUBEN RIAK RENGU Title: Lieutenant General Function: a) Deputy Chief of General Staff for Logistics;
b) Deputy Chief of Defence Staff and Inspector General of the Army
• Name/Alias: Malek Ruben
Birth information:
• Birth date: 01/01/1960 Birth place: South Sudan, Yei

Legal basis: 2019/1208 (OJ L 191)
• Name/Alias: Paul MALONG AWAN ANEI Title: General Function: a) Former Chief of Staff of the Sudan People's Liberation Army
(SPLA), b) Former Governor, Northern Bahr el-Ghazal State
• Name/Alias: Paul Malong Awan Anei
• Name/Alias: Paul Malong
• Name/Alias: Bol Malong
Birth information:
• Birth date: 01/01/1962 Birth place: Uganda, Kotido
• Birth date: 1962 Birth place: South Sudan, Malualkon

• Source: South Sudan Document: National passport S00004370
• Source: South Sudan Document: National passport D00001369
• Source: Uganda Document: National passport DA025963
• Source: Sudan Document: National passport B002606

Programme: SYR - Syrian Arab Republic
• Name/Alias: Wasim Badia AL-ASAD
• Name/Alias: ‫وسيم بديع الأسد‬
• Name/Alias: Wasim Badia AL-ASSAD Remark: Cousin of Bashar al-Assad
Birth information:
• Birth date: 18/07/1980 Birth place: Syrian Arab Republic, Qardaha
Page 301 on 1126


• Name/Alias: Samer Kamal AL-ASAD
• Name/Alias: ‫سامر كمال الأسد‬
• Name/Alias: ‘Samir’
• Name/Alias: Samer Kamal AL-ASSAD
Birth information:
• Birth date: 19/05/1973 Birth place: Syrian Arab Republic, Qardaha

• Name/Alias: Mudar Rifaat AL-ASAD
• Name/Alias: ‫مضر رفعت الأسد‬
• Name/Alias: ‘Rifa’at’
• Name/Alias: Mudar Rifaat AL-ASSAD Remark: cousin of Bashar al-Assad
Birth information:
• Birth date: 1964 Birth place: Syrian Arab Republic

• Name/Alias: Mohammad SHALISH
• Name/Alias: ‫محمد شاليش‬

• Name/Alias: ‫وسيم عمر المسالمة‬
• Name/Alias: Waseem Omar AL-MASALMA
Birth information:
• Birth date: 27/08/1981 Birth place: Syrian Arab Republic, Bosra Al-Sham

• Name/Alias: ‫عامرتيسير خيتي‬
• Name/Alias: Amer Tayseer KHITI Function: businessperson operating in Syria with interests in real estate, construction and industry
Birth information:
• Birth date: 31/07/1980 Birth place: Syrian Arab Republic, Rif Dimashq Governorate, Douma

• Name/Alias: Abdellatif HAMID
• Name/Alias: ‘Hamida’
• Name/Alias: ‫عبد اللطيف حميدة‬
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Birth information:
• Birth date: 01/12/1977 Birth place: Syrian Arab Republic, Aleppo

• Name/Alias: Nouh ZAITER
• Name/Alias: Noah ZAYTAR
• Name/Alias: ‫نوح زعيتر‬
• Name/Alias: Noah ZAITER
Birth information:
• Birth date: 1977 Birth place: Lebanon, Zahle

• Name/Alias: ‫طاهر الكيالي‬
• Name/Alias: Taher AL-KAYALI Function: Syrian businessman who owns several companies including Neptunus LLC.
Birth information:

• Name/Alias: Imad Abu ZREIK
• Name/Alias: Emad Abu ZURAIQ
• Name/Alias: ‫عماد أبو زريق‬
• Name/Alias: Imad Abu ZUREIQ Remark: Suspected location: Daraa, Syria;
Birth information:
• Birth date: 1982 Birth place: Syrian Arab Republic, Nasib, Daraa

• Name/Alias: ‫الكسم‬/‫مصطفى المسالمة‬
• Name/Alias: Mustafa AL-QASIM
• Name/Alias: Mustafa AL-MASALMAH Remark: Suspected location: Daraa al-Balad, Syria;
• Name/Alias: Mustafa AL-KASAM

• Name/Alias: Hassan Muhammad DAQQOU
• Name/Alias: ‫حسن محمد دقو‬
Birth information:
• Birth date: 01/02/1985 Birth place: Lebanon, Tfail
Page 303 on 1126


• Name/Alias: Jihad BARAKAT
• Name/Alias: ‫جهاد بركات‬
Birth information:
• Birth date: 1964 Birth place: Syrian Arab Republic, Qardahah

• Name/Alias: ‫راجي فلحوط‬
• Name/Alias: Raji FALHOUT Remark: Syrian regime-affiliated militia leader;
Birth information:
• Birth date: 03/10/1985 Birth place: Syrian Arab Republic, Atil

• Name/Alias: Asàad
• Name/Alias: Asa’ad
• Name/Alias: Muhammad ABDO ASSAAD Function: leader of the Hosn al-Watan militia Remark: Father: Abdo Assaad.
founder of the Aman for Protection and Security LLC (which offers private security services)
• Name/Alias: ‫محمد عبده أسعد‬
Birth information:
• Birth date: 19/07/1975 Birth place: Syrian Arab Republic, Ain Tineh, Damascus Countryside
• Address: Syrian Arab Republic, Ain Tineh, Damascus Countryside, Assaad Building, Main Street

• Name/Alias: Samer AL-DIBIS Function: member of Parliament (Syria), chairman of the Damascus and Rural Damascus Chamber of
Industry, member of the Board of Directors of the Syrian-Chinese Business Council
• Name/Alias: Samir AL-DIBIS
• Name/Alias: Samer AL-DIBS
• Name/Alias: Samir AL-DIBS
• Name/Alias: ‫سامر الدبس‬
Birth information:
• Address: Syrian Arab Republic, Damascus, Naher Street, Rawda,

• Name/Alias: Ali Najib IBRAHIM Function: businessperson operating in Syria
• Name/Alias: ‫علي نجيب إبراهيم‬
• Name/Alias: Ali Najeeb IBRAHIM
Page 304 on 1126

Birth information:
• Address: Syrian Arab Republic, Damascus, Al-Malki

• Name/Alias: ‫جمال إسماعيل‬
• Name/Alias: Jamal Ismael
• Name/Alias: Jamal al-Ismail
• Name/Alias: Jamal ISMAIL Remark: Associated entity: Military Intelligence Directorate

• Name/Alias: ‫جمال الخطيب‬
• Name/Alias: Jamal AL-KHATIB Remark: Associated entity: Military Intelligence Directorate

• Name/Alias: ‫أسامة المالكي‬
• Name/Alias: Usama AL-MALIKI
• Name/Alias: Osama AL-MALIKI Function: majority owner of Al-Jabal Security and Protection LLC Remark: Father: Mohammad al-
Maliki – ‫لمالكي م‬
Birth information:
• Address: Syrian Arab Republic, Qura al-Assad, Damascus Countryside, Villa 98, Sharqiyyat, Jazira al-Khamisa

• Name/Alias: Fadi SAQIR
• Name/Alias: Fadi SAQER
• Name/Alias: Fadi SAQR Function: a leader of the “National Defense Forces” (NDF) militia in Damascus
• Name/Alias: Fady SAKR
• Name/Alias: ‫فادي أحمد‬
Birth information:
• Birth date: 1975 Birth place: Syrian Arab Republic, Jablah

• Name/Alias: Ahmad Ali TAHER Remark: Father: Ali Taher.
Associated individuals: Brother: Khodr Taher;
Associated entity: Castle Security and Protection LLC.
• Name/Alias: ‫احمد علي طاهر‬
Page 305 on 1126

Birth information:
• Address: Syrian Arab Republic, Damascus, Mazze, Western Villas, Saraya 36 Building, 3rd Floor

• Name/Alias: Amjad YOUSSEF Function: Warrant Officer in the Syrian Military Intelligence Directorate
• Name/Alias: Amjad Yousef
• Name/Alias: ‫أمجد يوسف‬
• Name/Alias: Amjad Yusuf

• Name/Alias: Usama RAMADAN
• Name/Alias: ‫أسامة رمضان‬
• Name/Alias: Osama RAMADAN Remark: Father: Hassan Ramadan;
Shareholder of Castle Security and Protection LLC,
Business Associate: Ahmad Ali Taher;
Associated entity: Castle Security and Protection LLC;
Birth information:
• Address: Syrian Arab Republic, Damascus, Mazze, Western Villas, Saraya 36 Building, 3rd Floor

• Name/Alias: Ali Mhanna Sulejman
• Name/Alias: Ali Mhanna SULEIMAN Remark: Father’s Name: Mhanna;
Mother’s Name: Insaf;
Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”
Birth information:
• Birth date: 1987 Birth place: Syrian Arab Republic, Al-Raml, Kherbet Maaza, Tartus

• Source: Syrian Arab Republic Document: Other identification number 10040018920 Remark: National ID Number
• Address: Syrian Arab Republic, Tartus, Khirbit Maaza, 36th Estate, Ghaya Estate Area

• Name/Alias: ‫فریدون محمدی سقایی‬
• Name/Alias: Fereydoun Mohammadi SAGHAEI Function: Deputy Commander of the [Iranian] Islamic Revolutionary Guard Corps (IRGC)
Aerospace Force .
Birth information:
Page 306 on 1126


Legal basis: 2024/362 (OJ L22012024)
• Name/Alias: Mahmoud al-Dj
• Name/Alias: Mahmoud ALDJ
Birth information:
• Birth date: 26/07/1983 Birth place: Syrian Arab Republic, Aleppo, Tell Rifaat

Legal basis: 2024/362 (OJ L22012024)
• Name/Alias: Yasser Hussein Ibrahim Function: an economic advisor to Bashar al-Assad
Birth information:

Legal basis: 2024/362 (OJ L22012024)
• Name/Alias: Bilal al-Naal Function: member of the Syrian parliament
• Name/Alias: Bilal al-Na’al
Birth information:

Legal basis: 2024/362 (OJ L22012024)
• Name/Alias: Fahad Darwish Function: President of the Joint Syrian-Iranian Chamber of Commerce.
• Name/Alias: Fahed Darwish
• Name/Alias: Fahd Darwish
Birth information:

Legal basis: 2024/362 (OJ L22012024)
• Name/Alias: Mohannad al-Dabbagh Remark: Mohamad probably.
co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)
Birth information:
Page 307 on 1126


Legal basis: 2024/362 (OJ L22012024)
• Name/Alias: Firas al-Akhras Remark: co-owner of Takamol LLC (a company managing the electronic "smart card program" used for
distribution of subsidised products in Syria)
Birth information:
• Birth date: 01/03/1978 Birth place: United Kingdom, London

• Name/Alias: Mohammad Ibrahim AL‐SHA'AR Function: Former Minister of Interior. Vice Chair of the National Progressive Front of Syria.
Birth information:
• Birth date: 1956 Birth place: Syrian Arab Republic, Aleppo

• Name/Alias: Amjad ABBAS Function: Former head of Political Security in Banyas. Promoted to the rank of Colonel in 2018.
• Name/Alias: Amjad AL-ABBAS
• Name/Alias: ‫أمجد عباس‬

• Name/Alias: ‫عبد الفتاح قدسية‬
• Name/Alias: Abd Al-Fatah QUDSIYAH Function: Officer of the rank of Major General in the Syrian Armed Forces in post after May
2011.
Deputy Director of the National Security Bureau of the Ba'ath Party. Former Head of Syrian Military Intelligence Directorate
Birth information:
• Birth date: 1953 Birth place: Syrian Arab Republic, Hama

• Source: Unknown country Document: National passport D0005788 Additional information: diplomatic passport Remark: Diplomatic
passport

• Name/Alias: Bashar AL-ASSAD Function: President of the Republic
• Name/Alias: ‫ بشارالاسد‬Title: President of the Republic
Birth information:

• Source: Unknown country Document: National passport D1903 Additional information: diplomatic passport Remark: Diplomatic passport

• Name/Alias: Mohamed Hamcho
Birth information:

Page 308 on 1126


• Name/Alias: Iyad MAKHLOUF Remark: Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and
brother
of Ihab Makhlouf; cousin of President Bashar al-Assad.
Member of the Syrian security and intelli-gence services in post after May 2011.
• Name/Alias: Eyad MAKHLOUF
• Name/Alias: ‫اياد مخلوف‬
Birth information:

• Source: Unknown country Document: National passport N001820740

• Name/Alias: ‫علي‬
• Name/Alias: Ali DAWWA Title: Brigadier General

• Name/Alias: Mohammed KHADDOR
• Name/Alias: Muhammad KHADDOR
• Name/Alias: Mohamed KHADDUR
• Name/Alias: Mohamed KHADOUR
• Name/Alias: Mohamed KHUDOUR
• Name/Alias: Mohammad KHADDOUR
• Name/Alias: Mohammad KHADDUR
• Name/Alias: Mohammad KHADOUR
• Name/Alias: Mohammad KHUDOUR
• Name/Alias: Muhammad KHADDOUR
• Name/Alias: Muhammad KHADDUR
• Name/Alias: Muhammad KHADOUR
• Name/Alias: Muhammad KHUDOUR
• Name/Alias: Mohammed KHADDOUR
• Name/Alias: Mohammed KHADDUR
• Name/Alias: Mohammed KHADOUR
• Name/Alias: Mohammed KHUDOUR
• Name/Alias: ‫محمد خضور‬
• Name/Alias: Mohamed KHADDOR Title: Major General Function: Commander of the 106th Brigade, Presidential Guard
• Name/Alias: Mohammad KHADDOR
• Name/Alias: Mohamed KHADDOUR

• Name/Alias: Wafiq NASSER Function: Head of Suwayda Regional Branch (Department of Military Intelligence)
• Name/Alias: ‫وفيق ناصر‬
• Name/Alias: Wafeeq NASSER

• Name/Alias: Ahmed DIBE Function: Head of Deraa Regional Branch (General Security Directorate)
• Name/Alias: Ahmad DIBE
• Name/Alias: Ahmed DIB
• Name/Alias: Ahmad DIB
• Name/Alias: ‫أحمد ديبي‬
• Name/Alias: Ahmad DEEB
• Name/Alias: Ahmed DEEB
Page 309 on 1126


• Name/Alias: Mahmoud AL-KHATTIB
• Name/Alias: Mahmoud AL-KHATIB
• Name/Alias: Mahmoud AL-KHATEEB
• Name/Alias: Makhmoud AL-KHATIB
• Name/Alias: ‫محمود الخطيب‬
• Name/Alias: Makhmoud AL-KHATTIB Function: Head of Investigative Branch (Political Security Directorate)
• Name/Alias: Makhmoud AL-KHATEEB

• Name/Alias: Mohamed Heikmat IBRAHIM Title: Major General Function: Head of the police of Al‐ Hassaka. ormer Head of the Operations
Branch of the Political Security Di-rectorate,
• Name/Alias: Mohammad Heikmat IBRAHIM
• Name/Alias: Muhammad Heikmat IBRAHIM
• Name/Alias: Mohammed Heikmat IBRAHIM
• Name/Alias: Mohamed Hikmat IBRAHIM
• Name/Alias: Mohamed Hekmat IBRAHIM
• Name/Alias: ‫محمد حكمت إبراهيم‬
• Name/Alias: Mohammad Hekmat IBRAHIM
• Name/Alias: Muhammad Hikmat IBRAHIM
• Name/Alias: Muhammad Hekmat IBRAHIM
• Name/Alias: Mohammed Hikmat IBRAHIM
• Name/Alias: Mohammed Hekmat IBRAHIM
• Name/Alias: Mohammad Hikmat IBRAHIM

• Name/Alias: Nasser AL-ALI Function: Head of the Political Security Directorate since July 2019.
• Name/Alias: ‫ناصر العلي‬
• Name/Alias: Naser AL-ALI
• Name/Alias: Nasr al-Ali Title: Brigadier General

• Name/Alias: Mohammed JABIR Function: Shabiha militia. Associate of Maher al‐Assad for the Shabiha militia.
• Name/Alias: Mohammad JABIR
• Name/Alias: Muhammad JABIR
• Name/Alias: Mohamed JABIR
• Name/Alias: Mohammad JABER
• Name/Alias: Mohammed JABER
• Name/Alias: ‫محمد جابر‬
• Name/Alias: Mohamed JABER
• Name/Alias: Muhammad JABER
Birth information:
• Birth place: Syrian Arab Republic, Latakia

Page 310 on 1126

• Name/Alias: Maan JDIID Title: Captain Function: Presidential guard
• Name/Alias: Ma'an JDIID
• Name/Alias: Maan JDID
• Name/Alias: Maan JEDID
• Name/Alias: Maan JEDEED
• Name/Alias: Maan JADEED
• Name/Alias: ‫معن جديد‬
• Name/Alias: Ma'an JDEED
• Name/Alias: Ma'an JADEED
• Name/Alias: Ma'an JEDEED
• Name/Alias: Ma'an JEDID
• Name/Alias: Ma'an JDID
• Name/Alias: Maan JDEED

• Name/Alias: Khald AL-TAWEEL Function: Political Security Division
• Name/Alias: Khaled AL-TAWEEL
• Name/Alias: ‫خالد الطويل‬
• Name/Alias: Khaled AL-TAWIL
• Name/Alias: Khald AL-TAWIL

• Name/Alias: Ghiath FAYAD Function: Political Security Division
• Name/Alias: ‫غياث فياض‬
• Name/Alias: Ghiath FAYYAD

• Name/Alias: Ammar ISMAEL
• Name/Alias: Amar ISMAIL
• Name/Alias: Ammar ISMAIL
• Name/Alias: ‫عمار اسماعيل‬
• Name/Alias: Amar ISMAEL Function: Civilian ‐ Head of Syrian electronic army (territorial army in-telligence service)
Birth information:
• Birth date: Circa 03/04/1973 Birth place: Syrian Arab Republic, Damascus

• Name/Alias: Mujahed ISMAIL Function: Member of Syrian electronic army.
• Name/Alias: ‫مجاهد إسماعيل‬
• Name/Alias: Mujahed ISMAEL

• Name/Alias: ‫نزيه‬
• Name/Alias: Nazih Title: Major General Function: Deputy Director of General Intelligence Directorate.

• Name/Alias: Wajih MAHMUD Title: Major General Function: Commander 18th Armoured Division.
• Name/Alias: ‫وجيه محمود‬
• Name/Alias: Wajeeh MAHMUD
Page 311 on 1126


• Name/Alias: ‫جودت ابراهيم صافي‬
• Name/Alias: Jawdat Ibrahim SAFI Title: Brigadier General Function: Commander of 154th Regiment

• Name/Alias: Muhammad Ali DURGHAM Title: Major General Function: Commander in 4th Division
• Name/Alias: ‫محمد علي‬
• Name/Alias: Mohammed Ali DURGHAM
• Name/Alias: Mohammad Ali DURGHAM

• Name/Alias: Jumah AL-AHMAD Title: Major General Function: Commander Special Forces
• Name/Alias: ‫جمعة الأحمد‬
• Name/Alias: Jumah AL-AHMED

• Name/Alias: ‫طلال مصطفى طلاس‬
• Name/Alias: Talal Mustafa TLASS Title: Lt. General Function: Deputy Chief of General Staff (Logistics and supplies).

• Name/Alias: ‫فؤاد طويل‬
• Name/Alias: Fu’ad TAWIL Title: Major General Function: Deputy head Syrian Air Force Intelligence.

• Name/Alias: ‫رمضان محمود رمضان‬
• Name/Alias: Ramadan Mahmoud RAMADAN Title: Major General Function: Commander of 35th Special Forces Regiment

• Name/Alias: Naim Jasem SULEIMAN Title: Major General Function: Commander of the 3rd Division
• Name/Alias: Naaeem Jasem SULEIMAN
• Name/Alias: Naeem Jasem SULEIMAN
• Name/Alias: ‫نعيم جاسم سليمان‬
• Name/Alias: Naaim Jasem SULEIMAN
• Name/Alias: Na'im Jasem SULEIMAN
• Name/Alias: Na'eem Jasem SULEIMAN

• Name/Alias: Jihad Mohamed SULTAN Title: Brigadier General Function: Commander of 65th Brigade
• Name/Alias: Jihad Mohammad SULTAN
• Name/Alias: ‫جهاد محمد سلطان‬
• Name/Alias: Jihad Mohammed SULTAN
• Name/Alias: Jihad Muhammad SULTAN
Page 312 on 1126


• Name/Alias: Fo'ad HAMOUDEH Title: Major General Function: Commander of the military operations in Idlib
• Name/Alias: ‫فؤاد حمودة‬
• Name/Alias: Fu'ad HAMOUDEH
• Name/Alias: Fo'ad HAMMOUDEH
• Name/Alias: Fo'ad HAMMOUDE
• Name/Alias: Fo'ad HAMMOUDA
• Name/Alias: Fo'ad HAMMOUDAH
• Name/Alias: Fouad HAMMOUDAH
• Name/Alias: Fouad HAMMOUDA
• Name/Alias: Fouad HAMMOUDE
• Name/Alias: Fouad HAMMOUDEH
• Name/Alias: Fu'ad HAMMOUDAH
• Name/Alias: Fu'ad HAMMOUDA
• Name/Alias: Fu'ad HAMMOUDE
• Name/Alias: Fu'ad HAMMOUDEH
• Name/Alias: Fouad HAMOUDEH

• Name/Alias: ‫بدر عاقل‬
• Name/Alias: Bader AQEL Title: Major General Function: Special Forces Commander

• Name/Alias: Ibrahim AL-HASSAN Title: Major General Function: Deputy Chief of Staff.
• Name/Alias: ‫ابراهيم الحسن‬
• Name/Alias: Ibrahim AL-HASAN

Page 313 on 1126

• Name/Alias: Khalil ZIGHRAYBE
• Name/Alias: Khalil ZIGHRAYBEH
• Name/Alias: Khalil ZIGHRAYBAH
• Name/Alias: Khaleel ZAGHRAYBAH
• Name/Alias: Khaleel ZAGHRAYBA
• Name/Alias: Khaleel ZAGHRAYBE
• Name/Alias: Khaleel ZAGHRAYBEH
• Name/Alias: Khaleel ZGHRAYBAH
• Name/Alias: Khaleel ZGHRAYBA
• Name/Alias: Khaleel ZGHRAYBE
• Name/Alias: Khaleel ZGHRAYBEH
• Name/Alias: Khaleel ZUGHRAYBA
• Name/Alias: Khaleel ZUGHRAYBE
• Name/Alias: Khaleel ZUGHRAYBEH
• Name/Alias: Khaleel ZEGHRAYBAH
• Name/Alias: Khaleel ZEGHRAYBA
• Name/Alias: Khaleel ZEGHRAYBE
• Name/Alias: Khaleel ZEGHRAYBEH
• Name/Alias: Khaleel ZIGHRAYBAH
• Name/Alias: Khaleel ZIGHRAYBA
• Name/Alias: Khaleel ZIGHRAYBE
• Name/Alias: Khaleel ZIGHRAYBEH
• Name/Alias: Khaleel ZUGHRAYBAH
• Name/Alias: ‫خليل زغربية‬
• Name/Alias: ‫خليل زغريبه‬
• Name/Alias: Khalil ZGHRAYBIH Title: Brigadier
• Name/Alias: Khaleel ZGHRAYBIH
• Name/Alias: Khalil ZGHRAYBEH
• Name/Alias: Khalil ZGHRAYBE
• Name/Alias: Khalil ZGHRAYBA
• Name/Alias: Khalil ZGHRAYBAH
• Name/Alias: Khalil ZAGHRAYBEH
• Name/Alias: Khalil ZAGHRAYBE
• Name/Alias: Khalil ZAGHRAYBA
• Name/Alias: Khalil ZAGHRAYBAH
• Name/Alias: Khalil ZEGHRAYBEH
• Name/Alias: Khalil ZEGHRAYBE
• Name/Alias: Khalil ZEGHRAYBA
• Name/Alias: Khalil ZEGHRAYBAH
• Name/Alias: Khalil ZUGHRAYBEH
• Name/Alias: Khalil ZUGHRAYBE
• Name/Alias: Khalil ZUGHRAYBA
• Name/Alias: Khalil ZUGHRAYBAH
• Name/Alias: Khalil ZIGHRAYBA

• Name/Alias: Ali BARAKAT Function: Military official. Currently serves in the 30th Mobile Infantry Division of the Republican Guard.
• Name/Alias: Barakat Ali Barakat
• Name/Alias: ‫بركات علي بركات‬
• Name/Alias: ‫علي بركات‬

• Name/Alias: Ghassan AFIF Title: Brigadier General Function: Commander from the 45th Regiment
• Name/Alias: ‫غسان عفيف‬
• Name/Alias: Ghassan AFEEF

• Name/Alias: ‫حسام سكر‬
• Name/Alias: Husam SUKKAR Title: Brigadier Function: Presidential Adviser on Security Affairs.

Page 314 on 1126

• Name/Alias: Mohamed MAARUF Title: Brigadier General Function: Commander from the 45th Regiment
• Name/Alias: Mohammad MAARUF
• Name/Alias: Muhammad MAARUF
• Name/Alias: Mohammed MAARUF
• Name/Alias: Mohamed MAAROUF
• Name/Alias: Mohamed MA'RUF
• Name/Alias: ‫محمد معروف‬
• Name/Alias: Muhammad MA'RUF
• Name/Alias: Mohammad MA'RUF
• Name/Alias: Mohammed MAAROUF
• Name/Alias: Muhammad MAAROUF
• Name/Alias: Mohammad MAAROUF
• Name/Alias: Mohammed MA'RUF

• Name/Alias: Yousef ISMAIL Title: Brigadier General Function: Commander of the 134th Brigade
• Name/Alias: ‫يوسف إسماعيل‬
• Name/Alias: Yousef ISMAEL

• Name/Alias: Jamal YUNES Title: Brigadier General Function: Commander of the 555th Regiment; Head of the Military Security
Committee in Hama in 2018.
• Name/Alias: ‫جمال يونس‬
• Name/Alias: Jamal YOUNES

• Name/Alias: Mansour Fadlallah AZZAM Function: Minister for Presidency Affairs.
• Name/Alias: ‫منصور فضل الله عزام‬
• Name/Alias: Mansur Fadl Allah Azzam
Birth information:
• Birth date: 1960 Birth place: Syrian Arab Republic, Sweida Province

• Name/Alias: Sufian ALLAW Function: Former Minister for Oil and Mineral Resources
• Name/Alias: ‫سفيان علاو‬
Birth information:
• Birth date: 08/02/1944 Birth place: Syrian Arab Republic, Deir Ezzor, al-Bukamal Remark: city also known as 'Abu Kamal'

• Name/Alias: Adnan SLAKHO Title: Dr Function: Business development consultant in the Ministry of Local Administration. Former
Minister of Industry. Former Minister of Education.
• Name/Alias: ‫عدنان سلاخو‬
Birth information:
• Birth date: 07/09/1955 Birth place: Syrian Arab Republic, Al-Malihah, Rif Dimashq

Page 315 on 1126

• Name/Alias: Saleh AL-RASHED Title: Dr. Function: Head of the International Relations Department at the Faculty of International
Relations and Diplomacy at Al-Sham Private University.
Former Minister for Education
• Name/Alias: ‫صالح الراشد‬
Birth information:
• Birth date: 01/08/1964 Birth place: Syrian Arab Republic, Aleppo Province

• Name/Alias: Talal MAKHLUF Title: Major General Function: Former commander of the 105th Brigade of the Republican Guards. Former
commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major
General in post after May 2011.
• Name/Alias: ‫طلال مخلوف‬
• Name/Alias: Talal MAKHLOUF

• Name/Alias: Ghassan KHALIL Title: Brigadier-General Function: Head of General Intelligence Directorate’s Information Branch
• Name/Alias: ‫غسان خليل‬
• Name/Alias: Ghassan Khaleel

• Name/Alias: Bassam AL HASSAN Title: Major General Function: Presidential Advisor for Strategic Affairs; head of the General Secretariat
of the National Defence.
• Name/Alias: ‫بسام الحسن‬
• Name/Alias: Bassam AL HASAN
Birth information:
• Birth date: 1961 Birth place: Syrian Arab Republic, Sheen, Hom

• Name/Alias: Tawfik YOUNES
• Name/Alias: Tawfik YUNES
• Name/Alias: ‫توفيق يونس‬
• Name/Alias: Tawfiq YUNES Title: Major General
• Name/Alias: Tawfiq YOUNES Title: Major General Function: Former head of the Department for Internal Security of the General
Intelligence Directorate

• Name/Alias: Ayman JABIR Function: Leading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to
homeland), an association providing aid to families of Syrian soldiers and militias. Remark: Associate of Rami Makhlouf through his business
activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.
• Name/Alias: ‫أيمن جابر‬
• Name/Alias: Aiman JABER
Birth information:

• Name/Alias: Tayseer Qala AWWAD Function: Former Minister of Justice. Former Head of Military Court. Member of the High
Judicial Council.
• Name/Alias: ‫تيسير قلا عواد‬
Page 316 on 1126

Birth information:

• Name/Alias: Zoulhima CHALICHE Title: Major General Function: Officer of the Syrian security and intelligence services in post after May
2011. Remark: Former Head of Presidential Security.
Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.
Member of the Assad family: cousin of Presi-dent Bashar
Al-Assad.
• Name/Alias: Zoulhima SHALISH
• Name/Alias: Zu al-Himma CHALICHE
• Name/Alias: Zoulhima SHALEESH
• Name/Alias: ‫ذو الهمة شاليش‬
• Name/Alias: Dhu al-Himma Shalish
Birth information:
• Birth date: 1951 Birth place: Syrian Arab Republic, Kerdaha

• Name/Alias: Bishr Riyad YAZIGI Function: Advisor to the President Bashar al-Assad. Former Minister of Tourism.
Birth information:

• Name/Alias: Riyad CHALICHE Function: chairman of Riyad Isa Development Corporation Remark: Former Director of Military Housing
Establishment
• Name/Alias: Riyad SHALISH
• Name/Alias: Riyad Shalish
• Name/Alias: ‫رياض شاليش‬
• Name/Alias: Riyad SHALEESH

• Name/Alias: ‫محمد علي جعفري‬
• Name/Alias: Jafari‐Naja‐fabadi, Mohammad Ali
• Name/Alias: Mohammad Ali JAFARI Title: Brigadier Commander Function: Head of ‘Baqiayt Allah’, cultural organisation of the Islamic
Revolutionary Guard Corps. General Commander of the Isla-mic Revolutionary Guard Corps until 21.4.2019,
• Name/Alias: Ja'fari, Aziz
• Name/Alias: Jaafari, Aziz
• Name/Alias: Mohammad Ali JA'FARI
• Name/Alias: Mohammad Ali JAFARI-NAJAFABADI
• Name/Alias: Mohamed Ali JAFARI
• Name/Alias: Muhammad Ali JAFARI
• Name/Alias: Mohammed Ali JAFARI
• Name/Alias: Mohammad Ali JAAFARI
• Name/Alias: Jafari, Ali
• Name/Alias: Jafari, Mohammad Ali
• Name/Alias: Ja'fari, Mo-hammad Ali
Birth information:
• Birth date: 01/09/1957 Birth place: Iran (islamic Republic Of), Yazd

Page 317 on 1126

• Name/Alias: Aous ‘Ali’ ASLAN Title: Major General Function: High‐ranking officer. Close to Maher al‐Assad and President Bashar
al‐Assad. Former positions: Commander of the 40th Brigade (4th Division) between 2011 and 2014; deputy Commander of the 4th Division in
2015; Commander of the 2nd Corps in 2016.
• Name/Alias: Aws ‘Ali’ ASLAN
• Name/Alias: ‫أوس أصلان‬
• Name/Alias: Aus ‘Ali’ ASLAN
Birth information:

• Name/Alias: Abdullah BERRI Function: Head of Berri family militia.
• Name/Alias: ‫عبدالله بري‬
• Name/Alias: Abdallah BERRI

• Name/Alias: ‫جورج شاوي‬
• Name/Alias: George CHAOUI Function: Member of the Syrian electronic army (territorial army intelligence
service).

• Name/Alias: Hossein TAEB Function: Director of the Islamic Revolutionary Guard Corps Intelli-gence Service. Former Deputy Commander
for Intelligence of the Islamic Revolutionary Guard Corps.
• Name/Alias: Taeb, Hassan
• Name/Alias: Taeb, Hosein
• Name/Alias: ‫حسين طائب‬
• Name/Alias: Hojjatoleslam Hossein Ta'eb
• Name/Alias: Taeb, Hussayn
• Name/Alias: Taeb, Hossein
Birth information:

• Name/Alias: ‫خالد قدور‬
• Name/Alias: Khalid QADDUR
• Name/Alias: Khalid QADDOUR
• Name/Alias: Khalid QADOUR
• Name/Alias: Khaled QADDUR

• Name/Alias: Hael al-Asad Function: Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division
• Name/Alias: Hayel AL-ASSAD Function: Assistant to Maher al‐Assad; Head of the military police unit of the army’s 4th Division.
• Name/Alias: ‫هايل الأسد‬

• Name/Alias: Ali AL-SALIM Function: Director of the supplies office of the Syrian Ministry of Defence
• Name/Alias: ‫علي السليم‬
• Name/Alias: Ali AL-SALEEM
Page 318 on 1126


• Name/Alias: Mohammad MUFLEH Function: Head of Syrian Military Intelligence in the town of Hama.
• Name/Alias: Muhammad MUFLEH
• Name/Alias: Mohamed MUFLEH
• Name/Alias: Mohammed MUFLEH
• Name/Alias: Mohammad MUFLIH
• Name/Alias: ‫محمد مفلح‬
• Name/Alias: Mohammed MUFLIH
• Name/Alias: Mohamed MUFLIH
• Name/Alias: Muhammad MUFLIH

• Name/Alias: Fares CHEHABI Function: President of Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since
16.12.2018. Vice-chairman of Cham Holding. Member of Syrian Parliament since 2016. Remark: Son of Ahmad Chehabi
• Name/Alias: Fares Shihabi
• Name/Alias: ‫فارس الشهابي‬
• Name/Alias: Fares Chihabi
Birth information:

• Name/Alias: ‫الاخرس‬
• Name/Alias: Tarif AKHRAS Function: Businessman. Founder of the Akhras Group (commodities, trading, processing and logistics) and
former Chairman of the Homs Chamber of Commerce. Former member of the Board of the Federation of Syrian Chambers of Commerce.
• Name/Alias: Tarif AL AKHRAS
• Name/Alias: ‫طريف اخرس‬
Birth information:
• Birth date: 02/06/1951 Birth place: Syrian Arab Republic, Homs

• Source: Syrian Arab Republic Document: National passport 0000092405

• Name/Alias: Issam ANBOUBA Function: President of Anbouba for Agricultural Industries Co. Co-founder of Cham Holding.
• Name/Alias: ‫عصام أنبوبا‬
Birth information:
• Birth date: 1952 Birth place: Syrian Arab Republic, Homs

• Name/Alias: Sha’afiq MASA Title: Brigadier General Function: Head of Branch 215 (Damascus) of the army's intelligence service
• Name/Alias: Sha'afiq MASSA
• Name/Alias: Shafiq MASA
• Name/Alias: Shafik MASA
• Name/Alias: ‫شفيق ماسا‬
• Name/Alias: Shafik MASSA
• Name/Alias: Shafiq MASSA
Birth information:
• Birth date: 1956 Birth place: Syrian Arab Republic, Al-Zara (Hama)

Page 319 on 1126

• Name/Alias: Burhan QADOUR Title: Brigadier General Function: Former head of Branch 291 (Damascus) of the army's intelligence
service.
• Name/Alias: ‫برهان قدور‬
• Name/Alias: Burhan QADDUR
• Name/Alias: Burhan QADDOUR

• Name/Alias: ‫صلاح حمد‬
• Name/Alias: Salah HAMAD Title: Brigadier General Function: Deputy Head of Branch 291 of the army's intelligence service

• Name/Alias: Muhammad KHALLOUF Title: Brigadier General Function: Former (2009‐2014) Head of Branch 235 a.k.a. ‘Palestine’
(Damascus) of the army’s intelligence service
• Name/Alias: ‫محمد خلوف‬
• Name/Alias: Abou Ezzat
• Name/Alias: Mohammed KHALLOUF

• Name/Alias: Riyad AL-AHMED
• Name/Alias: Riad AL-AHMAD
• Name/Alias: Riad AL-AHMED Title: Major General Function: Deputy Head of Latakia Branch of the army's intelligence service
• Name/Alias: Riyad AL-AHMAD
• Name/Alias: ‫رياض الأحمد‬

• Name/Alias: Abdul-Salam Fajr MAHMOUD Title: Brigadier General Function: Head of the Security Committee of
the Southern Region since December 2020. Former Head of the Bab Tuma (Damascus) Branch of the Syrian Air Force Intelligence Service.
Former Head of the Mezze Airport Air Force intelligence investigation branch.
• Name/Alias: ‫عبد السلام فجر محمود‬
Birth information:

• Name/Alias: Jawdat AL-AHMED Title: Brigadier General Function: Head of the Homs Branch of the air force's intelligence service
• Name/Alias: Jawdat AL-AHMAD
• Name/Alias: ‫جودت الأحمد‬
Birth information:
• Birth place: Syrian Arab Republic, Qardaha, Lattakia province

• Name/Alias: Qusay Ibrahim MIHOUB Title: Colonel Function: High‐ranking officer at the Syrian Air Force Intelligence Ser-vice. Former
Head of the Deraa branch of the air force's intel-ligence service
• Name/Alias: ‫قصي إبراهيم ميهوب‬
Birth information:
• Birth date: 1961 Birth place: Syrian Arab Republic, Derghamo, Jableh, Lattakia
Page 320 on 1126


• Name/Alias: ‫سهيل العبدالله‬
• Name/Alias: Suhail AL-ABDULLAH Title: Brigadier General Function: Head of the Latakia Branch of the Syrian Air Force Intelligence
Service
• Name/Alias: Suheil AL-Abdallah
• Name/Alias: Suhail AL-Abdallah
• Name/Alias: Suheil AL-ABDULLAH

• Name/Alias: ‫خضر خضر‬
• Name/Alias: Khudr KHUDR Title: Brigadier General Function: Head of the Latakia branch of the General Intelligence Directorate

• Name/Alias: Firas AL-HAMED Title: Brigadier General Function: Head of branch 318 (Homs) of the General Intelligence Directorate
• Name/Alias: ‫فراس الحامد‬
• Name/Alias: Firas AL-HAMID

• Name/Alias: Housam LOUQA
• Name/Alias: Husam LUKA
• Name/Alias: Housam LOUKA
• Name/Alias: Housam LUKA
• Name/Alias: Houssam LOUQA
• Name/Alias: Houssam LOUCA
• Name/Alias: Houssam LOUKA
• Name/Alias: Houssam LUKA
• Name/Alias: ‫حسام لوقا‬
• Name/Alias: Housam LOUCA
• Name/Alias: Hussam LUQA Title: Major General Function: Former Head of the Security Committee of the Southern Region from 2018 to
2020. Former Head of the General Security Directorate. From April 2012 to 2 December.2018, head of the Homs branch of the Political
Security Directorate (succeeded Brigadier General. Nasr al-Ali). Since 3 December.2018, head of the Political Security Directorate. Director of
the General Intelligence Department since 2019.
• Name/Alias: Husam LUQA
• Name/Alias: Housam LUQA
• Name/Alias: Houssam LUQA
• Name/Alias: Hussam LOUQA
• Name/Alias: Hussam LOUCA
• Name/Alias: Hussam LOUKA
• Name/Alias: Hussam LUKA
• Name/Alias: Husam LOUQA
• Name/Alias: Husam LOUCA
• Name/Alias: Husam LOUKA
Birth information:
• Birth date: 1964 Birth place: Syrian Arab Republic, Damascus, Damascus

• Name/Alias: ‫طه طه‬
• Name/Alias: Taha TAHA Title: Brigadier General Function: Deputy assistant to the Head of the
Political Security Division. Former site manager of the Latakia branch of the Political Security Directorate.

Page 321 on 1126

• Name/Alias: Bassel BILAL Function: Police officer at Idlib central prison
• Name/Alias: ‫باسل بلال‬
• Name/Alias: Basel BILAL

• Name/Alias: Ahmad KAFAN Function: Police officer at Idlib central prison
• Name/Alias: ‫أحمد كافان‬
• Name/Alias: Ahmed KAFAN

• Name/Alias: ‫بسام المصري‬
• Name/Alias: Bassam AL-MISRI Function: Police officer at Idlib central prison

• Name/Alias: Ahmed AL-JARROUCHEH Title: Major General Function: Former head of the foreign branch of General Intelligence (Branch
279).
• Name/Alias: Ahmad AL-JARROUCHEH
• Name/Alias: Ahmed AL-JAROUSHA
• Name/Alias: Ahmed AL-JAROUSHEH
• Name/Alias: Ahmed AL-JAROUCHA
• Name/Alias: Ahmed AL-JAROUCHAH
• Name/Alias: Ahmed AL-JAROUCHEH
• Name/Alias: Ahmad AL-JAROUSHA
• Name/Alias: Ahmad AL-JAROUSHEH
• Name/Alias: Ahmad AL-JAROUCHA
• Name/Alias: Ahmad AL-JAROUCHAH
• Name/Alias: Ahmad AL-JAROUCHEH
• Name/Alias: ‫احمد الجاروشة‬
Birth information:

• Name/Alias: Michel KASSOUHA Function: Member of the Syrian security services since the early 1970s. Since March 2006, has been
responsible for public re-lations of Branch 273 of the Syrian General Intelligence Di-rectorate.
• Name/Alias: Ahmed Salem
• Name/Alias: ‫ميشال كسوحة‬
• Name/Alias: Michel Kasouha
• Name/Alias: Ahmed Salem Hassan
Birth information:

• Name/Alias: Ghassan Jaoudat ISMAIL Title: General Function: Head of the Syrian Air Force Intelligence Service since 2019. Former
deputy director of the Air Force Intelligence Service and previously in charge of the missions branch of the Air Force Intelligence Service.
• Name/Alias: Ghassan Jaoudat ISMAEL
• Name/Alias: ‫غسان جودة إسماعيل‬
Birth information:
• Birth date: 1960 Birth place: Syrian Arab Republic, Darkoush, Tartous region, Junaynat Ruslan
Page 322 on 1126


• Name/Alias: Manal AL-ASSAD Function: Wife of Maher al‐Assad
• Name/Alias: Manal AL AHMAD
• Name/Alias: ‫منال الأسد‬
• Name/Alias: Manal AL JADAAN Remark: Maiden name: Al Jadaan
Birth information:


• Name/Alias: Ghiath JERAATLI Function: Former Minister of State
• Name/Alias: Ghiath JER'ATLI
• Name/Alias: ‫غياث جرعتلي‬
• Name/Alias: Ghiath JIRAATLI
• Name/Alias: Ghiath JIR'ATLI
Birth information:
• Birth date: 1950 Birth place: Syrian Arab Republic, Salamiya

• Name/Alias: Amer AL-ACHI Title: Major General Function: Former Governor of the Sweida
Governorate, appointed by President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence
Service (2012-2016).
• Name/Alias: Amis al Ashi
• Name/Alias: ‫عامر ابراهيم العشي‬
• Name/Alias: Amer Ashi
• Name/Alias: Amer Ibrahim al-Achi
• Name/Alias: Ammar Aachi

• Name/Alias: Mohammed Ali NASR Title: General Function: Close to Maher al‐Assad, younger brother of President Bashar al‐Assad. Most
of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence
Directorate.
• Name/Alias: Mohammed Ali Naser
• Name/Alias: Muhammad Ali NASR
• Name/Alias: ‫محمد علي نصر‬
• Name/Alias: Mohammad Ali NASR
• Name/Alias: Mohamed Ali NASR
Birth information:

• Name/Alias: ‫عصام حلاق‬
• Name/Alias: Issam HALLAQ Title: General Function: Air Force Chief of Staff since 2010.

Page 323 on 1126

• Name/Alias: Ezzedine ISMAEL Title: General (retired) Function: Retired general, longstanding member of the managerial staff of the Air
Force Intelligence Service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in
2006.
• Name/Alias: ‫عزالدين اسماعيل‬
• Name/Alias: Ezzedine ISMAIL
Birth information:
• Birth date: Circa 1947 Birth place: Syrian Arab Republic, Bastir, Jableh region Remark: Date of birth: middle of the 1940s (prob-ably
1947)

• Name/Alias: Ali HADAR Function: Head of the National Reconciliation Agency and former State Minister for National Reconciliation
Affairs. Chair of the Intifada wing of the Syrian Social Nationalist Party.
• Name/Alias: Ali HAIDAR
Birth information:

• Name/Alias: Samir JOUMAA Function: For almost 20 years he has been head of the office of Mo-hammad Nassif Kheir Bek, one of the main
security advisers of President Bashar al‐Assad (and officially deputy to the Vice President, Farouk al‐Sharaa).
• Name/Alias: Abou Sami
• Name/Alias: Sameer JOUMAA
• Name/Alias: Samir JUMAA
• Name/Alias: Samir JUM'A
• Name/Alias: Sameer JUMAA
• Name/Alias: Samir JOUM'A
• Name/Alias: ‫سمير جمعة‬
• Name/Alias: Sameer JOUM'A
• Name/Alias: Sameer JUM'A
Birth information:

• Name/Alias: Yousef Suleiman AL-AHMAD Function: Former Minister of State
• Name/Alias: ‫يوسف سليمان الأحمد‬
• Name/Alias: Yousef Suleiman AL-AHMED
Birth information:
• Birth date: 1956 Birth place: Syrian Arab Republic, Hasaka

• Name/Alias: Hassan AL-SARI Function: Former Minister of State
• Name/Alias: ‫حسن الساري‬
• Name/Alias: ‫الحسن الساري‬
Birth information:

• Name/Alias: ‫سمير حسن‬
• Name/Alias: Samir HASSAN Function: Businessman. President of the Syrian-Russian business council.
Page 324 on 1126


• Name/Alias: Mohammad Walid GHAZAL Function: Former Minister of Housing and Urban Development (appointed 27.8.2014).
Birth information:
• Birth date: 01/11/1951 Birth place: Syrian Arab Republic, Aleppo


• Name/Alias: ‫نزار وهبه يازجي‬
• Name/Alias: Nizar Wahbeh YAZAJI Function: Former Minister of Health
• Name/Alias: Nizar Wehbe Yazigi
Birth information:

• Name/Alias: Muhammad Bilal Title: Lieutenant Colonel
• Name/Alias: Mohammed BILAL Title: Brigadier General Function: Senior officer in the Syrian Air Force Intelligence Service. Also
associated with the listed Scientific Studies Research Centre (SSRC).

• Name/Alias: Abdulhamid Khamis Abdullah
• Name/Alias: Abdelhamid Khamis ABDULLAH Function: Chairman of Overseas Petroleum Trading Company (OPT).
• Name/Alias: Abdelhamid Khamis Ahmad Adballa
• Name/Alias: Hamid Khamis

• Name/Alias: ‫صفوان العساف‬
• Name/Alias: Safwan AL ASSAF Title: Dr. Function: Former Minister of Housing and Urban Development

• Name/Alias: Yasser AL SIBA'II Function: Former Minister of Public Works
• Name/Alias: Yaser AL SIBA'II
• Name/Alias: Yasser AL-SIBAI
• Name/Alias: Yasser AL-SIBA'I
• Name/Alias: Yaser AL-SIBAI
• Name/Alias: ‫ياسر السباعي‬
• Name/Alias: Yaser AL SIBAEI
• Name/Alias: Yaser AL-SIBA'I
• Name/Alias: Yasser AL SIBAEI

Page 325 on 1126

• Name/Alias: Saeed Mu'zi Hneidi
• Name/Alias: Saeed Mu'dhi Hneidi
• Name/Alias: Sa’id MA'THI Hneidi
• Name/Alias: Sa’eed MA'THI Hneidi
• Name/Alias: Saeed MA'THI Hneidi
• Name/Alias: Sa’iid Mu’zi Hneidi
• Name/Alias: Sa’iid Mu'dhi Hneidi
• Name/Alias: Sa’iid Ma'dhi Hneidi
• Name/Alias: Sa’iid Ma'zi Hneidi
• Name/Alias: Sa’iid Maazi Hneidi
• Name/Alias: ‫سعيد معدي هنيدي‬
• Name/Alias: Sa'id Maazi Hneidi
• Name/Alias: Sa'id Ma'zi Hneidi
• Name/Alias: Sa'id Ma'dhi Hneidi
• Name/Alias: Sa'id Mu'dhi Hneidi
• Name/Alias: Sa'id Mu'zi Hneidi
• Name/Alias: Sa'eed Maazi Hneidi
• Name/Alias: Sa'eed Ma'zi Hneidi
• Name/Alias: Sa'eed Ma'dhi Hneidi
• Name/Alias: Sa'eed Mu'dhi Hneidi
• Name/Alias: Sa'eed Mu'zi Hneidi
• Name/Alias: Saeed Maazi Hneidi
• Name/Alias: Saeed Ma'zi Hneidi
• Name/Alias: Saeed Ma'dhi Hneidi
• Name/Alias: Sa’iid MA'THI Hneidi Function: Former Minister of Oil and Mineral Resources

• Name/Alias: Razan OTHMAN Function: Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.
• Name/Alias: ‫رزان عثمان‬
Birth information:
• Birth date: 31/01/1977 Birth place: Syrian Arab Republic, Governorate of Latakia

• Source: Unknown country Document: National identification card 06090034007

• Name/Alias: Qadri JAMEEL
• Name/Alias: Qadri JAMIL Title: Dr. Function: Former Vice Prime Minister for Economic Affairs, former Minister of Domestic Trade and
Consumer Protection.
• Name/Alias: Kadri JAMIL
• Name/Alias: Kadri JAMEEL
• Name/Alias: ‫قدري جميل‬
Birth information:

• Name/Alias: Jassem Mohammad ZAKARIA Title: Dr. Function: Former Minister of Labour and Social Affairs
• Name/Alias: Jasem Mohammad ZAKARIA
• Name/Alias: Jassem Mohamed ZAKARIA
• Name/Alias: Jassem Muhammad ZAKARIA
• Name/Alias: Jassem Mohammed ZAKARIA
• Name/Alias: Jasem Mohammed ZAKARIA
• Name/Alias: Jasem Muhammad ZAKARIA
• Name/Alias: Jasem Mohamed ZAKARIA
Birth information:

Page 326 on 1126

• Name/Alias: Mohammad Abdul-Sattar AL SAYED Title: Dr. Function: Minister of Religious Endowments
• Name/Alias: Mohamed Abdul-Sattar AL SAYED
• Name/Alias: Muhammad Abdul-Sattar AL SAYED
• Name/Alias: Mohammed Abdul-Sattar AL SAYED
• Name/Alias: Mohammad Abd al-Sattar AL SAYED
• Name/Alias: Mohammad Abdul-Sattar AL SAYYED
• Name/Alias: ‫محمد عبد الستار السيد‬
• Name/Alias: Mohammed Abd al-Sattar AL SAYED
• Name/Alias: Muhammad Abd al-Sattar AL SAYED
• Name/Alias: Mohamed Abd al-Sattar AL SAYED
• Name/Alias: Mohammed Abdul-Sattar AL SAYYED
• Name/Alias: Muhammad Abdul-Sattar AL SAYYED
• Name/Alias: Mohamed Abdul-Sattar AL SAYYED
• Name/Alias: Mohammed Abd al-Sattar AL SAYYED
• Name/Alias: Muhammad Abd al-Sattar AL SAYYED
• Name/Alias: Mohamed Abd al-Sattar AL SAYYED
• Name/Alias: Mohammad Abd al-Sattar AL SAYYED
Birth information:
• Birth date: 1958 Birth place: Syrian Arab Republic, Tartous

• Name/Alias: Adnan Abdo AL-SEKHNI
• Name/Alias: Adnan Abdou AL-SEKHNY
• Name/Alias: ‫عدنان عبدو السخني‬
• Name/Alias: Adnan Abdou AL-SEKHNI
• Name/Alias: Adnan Abdo AL-SEKHNY
• Name/Alias: Adnan Abdou AL-SIKHNI
• Name/Alias: Adnan Abdo AL SIKHNY Title: Dr. Function: Former Minister of Industry
• Name/Alias: Adnan Abdou AL SIKHNY
• Name/Alias: Adnan Abdo AL-SIKHNI
Birth information:

• Name/Alias: ‫حسين عرنوس‬
• Name/Alias: Hussein ARNOUS Function: Prime Minister. Appointed in August 2020.
• Name/Alias: Hussein Arnus
Birth information:
• Birth date: 1953 Birth place: Syrian Arab Republic, Idleb

• Name/Alias: Amr ARMANAZI Function: Director General of the Syrian Scientific Studies and Research Centre (SSRC).
• Name/Alias: Amr Muhammad Najib Al-Armanazi
• Name/Alias: Amr Najib Armanazi
• Name/Alias: Amrou Al-Armanazy
Birth information:

• Name/Alias: Hala Mohammad AL NASSER Function: Former Minister of Tourism
• Name/Alias: Hala Mohamed AL NASSER
• Name/Alias: Hala Muhammad AL NASSER
• Name/Alias: Hala Mohammed AL NASSER
• Name/Alias: ‫هالة محمد الناصر‬
Page 327 on 1126

Birth information:
• Birth date: 1964 Birth place: Syrian Arab Republic, Raqqa

• Name/Alias: Subhi Ahmad AL ABDALLAH Function: Former Minister of Agriculture and Agrarian Reform
• Name/Alias: ‫صبحي احمد العبدالله‬
• Name/Alias: Subhi Ahmad AL-ABDULLAH

Page 328 on 1126

• Name/Alias: Muhammad Yihya MAALA
• Name/Alias: Muhammad Yahya MAALA
• Name/Alias: Muhammad Yehya MAALA
• Name/Alias: Muhammad Yahiya MAALA
• Name/Alias: Mohammad Yahia MAALA
• Name/Alias: Mohammad Yihia MAALA
• Name/Alias: Mohammad Yihya MAALA
• Name/Alias: Mohammad Yahya MAALA
• Name/Alias: Mohammad Yehya MAALA
• Name/Alias: Mohammed Yahia MAALA
• Name/Alias: Mohammed Yihia MAALA
• Name/Alias: Mohammed Yihya MAALA
• Name/Alias: Mohammed Yahya MAALA
• Name/Alias: Mohammed Yehya MAALA
• Name/Alias: Mohammed Yahiya MAALA
• Name/Alias: Mohamed Yahia MAALA
• Name/Alias: Mohamed Yihia MAALA
• Name/Alias: Mohamed Yihya MAALA
• Name/Alias: Muhammad Yihia MALA
• Name/Alias: Muhammad Yihya MALA
• Name/Alias: Muhammad Yahya MALA
• Name/Alias: Muhammad Yehya MALA
• Name/Alias: Muhammad Yahiya MALA
• Name/Alias: Mohammad Yahia MALA
• Name/Alias: Mohammad Yihia MALA
• Name/Alias: Mohammad Yihya MALA
• Name/Alias: Mohammad Yahya MALA
• Name/Alias: Mohammad Yehya MALA
• Name/Alias: Mohammed Yahia MALA
• Name/Alias: Mohammed Yihia MALA
• Name/Alias: Mohammed Yihya MALA
• Name/Alias: Mohammed Yahya MALA
• Name/Alias: Mohammed Yehya MALA
• Name/Alias: Mohammed Yahiya MALA
• Name/Alias: Mohamed Yahia MALA
• Name/Alias: Mohamed Yihia MALA
• Name/Alias: Mohamed Yihya MALA
• Name/Alias: Mohamed Yahya MALA
• Name/Alias: Mohamed Yehya MALA
• Name/Alias: Mohamed Yahiya MALA
• Name/Alias: ‫محمد يحيى معل‬
• Name/Alias: Mohamed Yahia MOALLA
• Name/Alias: Mohamed Yihia MOALLA
• Name/Alias: Mohamed Yihya MOALLA
• Name/Alias: Mohamed Yahya MOALLA
• Name/Alias: Mohamed Yehya MOALLA
• Name/Alias: Muhammad Yahia MOALLA
• Name/Alias: Muhammad Yihia MOALLA
• Name/Alias: Muhammad Yahya MOALLA
• Name/Alias: Muhammad Yehya MOALLA
• Name/Alias: Mohammed Yahia MOALLA
• Name/Alias: Mohammed Yihia MOALLA
• Name/Alias: Mohammed Yihya MOALLA
• Name/Alias: Mohammed Yahya MOALLA
• Name/Alias: Mohammed Yehya MOALLA
• Name/Alias: Mohamed Yehya MU'LA
• Name/Alias: Muhammad Yehya MU'LA
• Name/Alias: Mohammad Yehya MU'LA
• Name/Alias: Mohammed Yihya MU'LA
• Name/Alias: Mohamed Yihya MU'LA
• Name/Alias: Muhammad Yihya MU'LA
• Name/Alias: Mohammad Yihya MU'LA
• Name/Alias: Mohammed Yahya MU'LA
• Name/Alias: Mohamed Yahya MU'LA
• Name/Alias: Muhammad Yahya MU'LA
• Name/Alias: Mohammad Yahya MU'LA
• Name/Alias: Mohammed Yihia MU'LA
• Name/Alias: Mohamed Yihia MU'LA
• Name/Alias: Muhammad Yihia MU'LA
• Name/Alias: Mohammad Yihia MU'LA
• Name/Alias: Mohammed Yahia MU'LA
• Name/Alias: Mohamed Yahia MU'LA
• Name/Alias: Muhammad Yahia MU'LA
• Name/Alias: Mohammad Yahia MU'LA
• Name/Alias: Mohammad Yahia MA'LA
• Name/Alias: Mohammad Yihia MA'LA
• Name/Alias: Mohammad Yihya MA'LA
• Name/Alias: Mohamed Yehya MUALA
• Name/Alias: Mohamed Yahiya MUALA
• Name/Alias: Muhammad Yahia MAALA
• Name/Alias: Muhammad Yihia MAALA
Page 329 on 1126

• Name/Alias: Mohammad Yahya MA'LA

• Name/Alias: Mohammad Yehya MA'LA
• Name/Alias: Muhammad Yihya MOALLA
• Name/Alias: Muhammad Yahia MA'LA
• Name/Alias: Muhammad Yihia MA'LA
• Name/Alias: Muhammad Yihya MA'LA
• Name/Alias: Muhammad Yahya MA'LA
• Name/Alias: Muhammad Yehya MA'LA
• Name/Alias: Muhammad Yahiya MA'LA
• Name/Alias: Mohamed Yahia MA'LA
• Name/Alias: Mohamed Yihia MA'LA
• Name/Alias: Mohamed Yihya MA'LA
• Name/Alias: Mohamed Yahya MA'LA
• Name/Alias: Mohamed Yehya MA'LA
• Name/Alias: Mohamed Yahiya MA'LA
• Name/Alias: Mohammed Yahia MA'LA
• Name/Alias: Mohammed Yihia MA'LA
• Name/Alias: Mohammed Yihya MA'LA
• Name/Alias: Mohammed Yahya MA'LA
• Name/Alias: Mohammed Yehya MA'LA
• Name/Alias: Mohammed Yahiya MA'LA
• Name/Alias: Muhammad Yahia MUALA
• Name/Alias: Muhammad Yihia MUALA
• Name/Alias: Muhammad Yihya MUALA
• Name/Alias: Muhammad Yahya MUALA
• Name/Alias: Muhammad Yehya MUALA
• Name/Alias: Muhammad Yahiya MUALA
• Name/Alias: Mohammad Yahia MUALA
• Name/Alias: Mohammad Yihia MUALA
• Name/Alias: Mohammad Yihya MUALA
• Name/Alias: Mohammad Yahya MUALA
• Name/Alias: Mohammad Yehya MUALA
• Name/Alias: Mohammed Yahia MUALA
• Name/Alias: Mohammed Yihia MUALA
• Name/Alias: Mohammed Yihya MUALA
• Name/Alias: Mohammed Yahya MUALA
• Name/Alias: Mohammed Yehya MUALA
• Name/Alias: Mohammed Yahiya MUALA
• Name/Alias: Mohamed Yahia MUALA
• Name/Alias: Mohamed Yihia MUALA
• Name/Alias: Mohamed Yihya MUALA
• Name/Alias: Mohamed Yahya MUALA
• Name/Alias: Mohammad Yahiya MOALLA Title: Dr. Function: Former Minister of Higher Education
• Name/Alias: Muhammad Yahiya MOALLA
• Name/Alias: Mohamed Yahiya MOALLA
• Name/Alias: Mohammed Yahiya MOALLA
• Name/Alias: Mohammad Yehya MOALLA
• Name/Alias: Mohammad Yahya MOALLA
• Name/Alias: Mohammad Yihya MOALLA
• Name/Alias: Mohammad Yihia MOALLA
• Name/Alias: Mohammad Yahia MOALLA
• Name/Alias: Mohammad Yahiya MU'LA
• Name/Alias: Mohammad Yahiya MA'LA
• Name/Alias: Mohammad Yahiya MUALA
• Name/Alias: Mohammad Yahiya MAALA
• Name/Alias: Mohammad Yahiya MALA
• Name/Alias: Mohammed Yahiya MU'LA
• Name/Alias: Mohamed Yahiya MU'LA
• Name/Alias: Muhammad Yahiya MU'LA
• Name/Alias: Mohammed Yehya MU'LA
• Name/Alias: Mohamed Yahya MAALA
• Name/Alias: Mohamed Yehya MAALA
• Name/Alias: Mohamed Yahiya MAALA
• Name/Alias: Muhammad Yahia MALA
Birth information:
• Birth date: 1951 Birth place: Syrian Arab Republic, Lattakia

• Name/Alias: ‫بثينة شعبان‬
• Name/Alias: Bouthaina SHAABAN Function: Political and Media Advisor to the President since July 2008
• Name/Alias: Buthaina Shaaban
Page 330 on 1126

Birth information:

• Name/Alias: Hazwan AL WEZ Title: Dr. Function: Former Minister of Education, appointed in July 2016.
• Name/Alias: ‫هزوان الوز‬
• Name/Alias: Hazwan AL WAZZ

• Name/Alias: Nejm-eddin KHRAIT
• Name/Alias: Nejm-eddeen KHRAIT
• Name/Alias: Najm-eddin KHRAIT
• Name/Alias: Nejm-eddin KHREIT
• Name/Alias: Nejm-eddeen KHREIT
• Name/Alias: Najm-eddeen KHREIT
• Name/Alias: Nejm-addin KHREIT
• Name/Alias: Nejm-addeen KHREIT
• Name/Alias: Najm-addeen KHREIT
• Name/Alias: Najm-addin KHREIT
• Name/Alias: ‫نجم الدين خريت‬
• Name/Alias: Najm-addin KHRAIT
• Name/Alias: Najm-addeen KHRAIT
• Name/Alias: Nejm-addeen KHRAIT
• Name/Alias: Nejm-addin KHRAIT
• Name/Alias: Najm-eddeen KHRAIT
• Name/Alias: Najm-eddin KHREIT Function: Former State Minister

• Name/Alias: Abu Ayham
• Name/Alias: Ali MAMLUK Function: Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National
Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators.
• Name/Alias: Ali Mamlouk
• Name/Alias: Ali Al-Mamlouk
• Name/Alias: ‫علي المملوك‬
• Name/Alias: ‫علي مملوك‬
• Name/Alias: ‫أبو أيهم‬
Birth information:

• Source: Unknown country Document: National passport 983 Additional information: diplomatic passport

• Name/Alias: Muhammad Dib ZAYTUN Function: Director of the National Security Bureau since July 2019. Former Head of the General
Security Directorate.
• Name/Alias: Mohammed Dib Zeitoun
• Name/Alias: Mohamed Dib Zeitun
• Name/Alias: ‫محمد ديب زيتون‬
Birth information:
• Birth date: 20/05/1951 Birth place: Syrian Arab Republic, Jubba, Damascus province

• Source: Unknown country Document: National passport D000001300 Additional information: diplomatic passport Remark: Diplomatic
passport
Page 331 on 1126


• Name/Alias: Faruq AL SHAR' Function: Former Vice-President of Syria
• Name/Alias: Farouq AL SHAR'
• Name/Alias: Farouk AL SHAR'
• Name/Alias: Faruq AL CHAR'
• Name/Alias: Faruq AL SHARA'
• Name/Alias: Faruq AL SHARA
• Name/Alias: ‫فاروق الشرع‬
• Name/Alias: Farouk AL SHARA'
• Name/Alias: Farouk AL CHAR'
• Name/Alias: Farouq AL SHARA
• Name/Alias: Farouq AL SHARA'
• Name/Alias: Farouq AL CHAR'
• Name/Alias: Farouk AL SHARA
Birth information:

• Name/Alias: Nawfal AL-HUSSAIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: ‫نوفل الحسين‬
• Name/Alias: Nawful AL-HUSAYN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nawful AL HUSAYN
• Name/Alias: Nawfal AL-HUSAYN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nofal AL-HUSAYN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nawfal AL-HUSSEIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nawful AL-HUSSEIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nawfel AL-HUSSEIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nawfel AL-HUSSAIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nawfel AL-HUSAYN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nofal AL-HUSSEIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nofal AL-HUSSAIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.
• Name/Alias: Nawful AL-HUSSAIN Title: Brigadier-General Function: Idlib Syrian Military Intelligence (SMI) Branch Chief.

• Name/Alias: Muhammed ZAMRINI Title: Brigadier-General Function: Branch Chief for Syrian Military Intelligence (SMI) in Homs.
• Name/Alias: Mohammed ZAMRINI
• Name/Alias: Mohamed ZAMRINI
• Name/Alias: ‫محمد زمريني‬
• Name/Alias: Muhamad ZAMRENI Title: Brigadier-General Function: Branch Chief for Syrian Military Intelligence (SMI) in Homs.
• Name/Alias: Muhamad ZAMRINI Title: Brigadier-General Function: Branch Chief for Syrian Military Intelligence (SMI) in Homs.
• Name/Alias: Muhammed ZAMRENI Title: Brigadier-General Function: Branch Chief for Syrian Military Intelligence (SMI) in Homs.
• Name/Alias: Mohammed ZAMRINI

• Name/Alias: Lu’ai AL-ALI Title: Colonel Function: Head of Syrian Military Intelligence, Dara'a Branch.
• Name/Alias: Louay AL-ALI Title: Colonel Function: Head of Syrian Military Intelligence, Dara'a Branch.
• Name/Alias: ‫لؤي العلي‬
• Name/Alias: Loai AL-ALI Title: Colonel Function: Head of Syrian Military Intelligence, Dara'a Branch.
Birth information:
• Birth place: Syrian Arab Republic, Jablah, Latakia Province Remark: Jablah, Latakia Province

Page 332 on 1126

• Name/Alias: Nazih HASSUN Title: Major General Function: Officer of the rank of Major General in the Syrian Armed Forces in post
after May 2011.
Head of the Political Security Directorate of the Syrian security services in post after May 2011.
• Name/Alias: Nazeeh HASSUN
• Name/Alias: ‫نزيه حسون‬
• Name/Alias: Nazeeh HASSOUN
• Name/Alias: Nazih HASSOUN

• Name/Alias: Ibrahim MA'ALA Title: Brigadier General Function: Head of Branch 285 (Damascus) of the General Intelligence Directorate
(replaced Brigadier General Hussam Fendi at the end of 2011).
• Name/Alias: Ibrahim MAALA
• Name/Alias: ‫ابراهيم معلى‬
• Name/Alias: Ibrahim MA'LA
• Name/Alias: Ibrahim MAALE

• Name/Alias: Rámí MACHLÚF
• Name/Alias: Rami MAKHLOUF Function: Businessman; cousin of President Bashar Al‐Assad. Remark: Businessman operating in Syria
with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive
positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.
• Name/Alias: ‫رامي مخلوف‬
Birth information:

• Source: Syrian Arab Republic Document: National passport 000098044 Remark: Passport No 000098044;
Issue number 002-03-0015187

• Name/Alias: Mohammed HAMCHO Function: Leading businessman operating in Syria. General secretary of the Damascus Chamber of
Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China‐Syria Bilateral Business
Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015).
• Name/Alias: ‫محمد حمشو‬
Birth information:

• Source: Unknown country Document: National passport 002954347 Remark: (passport)
Remark: Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has
financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho
Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business
community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in
December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council
(since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho
benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing
support to this regime.

• Name/Alias: Ihab MAKHLOUF Function: Leading businessman operating in Syria. An influential member of the Makhlouf family and
clo-sely connected to the Assad family; cousin of President Bashar al‐Assad.
• Name/Alias: Ehab MAKHLOUF
• Name/Alias: Iehab MAKHLOUF
• Name/Alias: ‫إيهاب مخلوف‬
Birth information:
Page 333 on 1126


• Source: Unknown country Document: National passport N002848852

• Name/Alias: Khalid QADDUR Function: Businessman
• Name/Alias: Khalid Kaddour
• Name/Alias: Khalid Qaddour
• Name/Alias: Khalid Qadour
• Name/Alias: ‫خالد قدور‬
• Name/Alias: Khaled Qaddour
• Name/Alias: Khaled Qadour
• Name/Alias: Khaled Kaddour
• Name/Alias: Khaled Qaddur
Remark: Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close
business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities.

• Name/Alias: Ra'if AL-QUWATLY Function: Business associate of Maher al‐Assad and responsible for managing some of his business
interests.
• Name/Alias: Ri'af al-Quwatli
• Name/Alias: ‫رئيف القوتلي‬
• Name/Alias: Raeef al-Kouatly
Birth information:

• Name/Alias: Ayman Jabir Function: Businessman
• Name/Alias: Aiman Jaber
Birth information:
Remark: Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He
has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El
Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas
Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for
and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his
business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.

• Name/Alias: Ali DOUBA Function: Special Advisor to President Al-Assad
• Name/Alias: ‫علي دوبا‬
Birth information:
• Birth date: 1933 Birth place: Syrian Arab Republic, Karfis

• Name/Alias: Samir HASSAN Function: Leading businessperson operating in Syria. President of the
Syrian-Russian business council.
• Name/Alias: ‫سمير حسن‬

Page 334 on 1126

• Name/Alias: Muhammad AL-JLEILATI
• Name/Alias: Mohammed AL-JLEILATI
• Name/Alias: ‫محمد جليلاتي‬
• Name/Alias: Mohamed AL-JLEILATI
• Name/Alias: ‫محمد الجليلاتي‬
• Name/Alias: Mohammad AL-JLEILATI Function: Former Minister of Finance, in office until 9.2.2013.
Birth information:

• Name/Alias: Joseph SUWAID Function: Former Minister of State, in office until at least 21.1.2014
• Name/Alias: ‫جوزيف سويد‬
Birth information:

• Name/Alias: ‫حسين محمود فرزات‬
• Name/Alias: Hussein Mahmoud FARZAT Function: Former Minister of State, in office until at least 2014
• Name/Alias: Hussein Mahmud FARZAT
• Name/Alias: Hussain Mahmoud FARZAT
Birth information:

• Name/Alias: Emad Abdul-Ghani SABOUNI Function: Former Minister of Telecommunications and Technology, in office until at least April
2014. Former Head of Planning and International Cooperation Agency (PICC).
• Name/Alias: Imad Abdul Ghani Al Sabuni
• Name/Alias: ‫عماد عبد الغني صابوني‬
Birth information:

• Name/Alias: Hashim Anwar AL-AQQAD Function: Businessperson operating in Syria. Worked as a member of the Syrian Parliament as
recently as 2012. Remark: He holds interests in and/or has significant influence in
Anwar Akkad Sons Group (AASG) and its subsidiary United Oil.
Co-founder of a leading security firm (ProGuard)
• Name/Alias: Hashem Aqqad
• Name/Alias: Hashem Akkad
• Name/Alias: Hashim Akkad
Birth information:


• Name/Alias: George Al Hasawani
• Name/Alias: George HASWANI Function: Businessperson. Holds interests in and/or has significant influence in a number of companies and
entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. Hesco
Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.
• Name/Alias: George Hasawani
• Name/Alias: George Heswani
Page 335 on 1126

• Address: Syrian Arab Republic, Yabroud, Damascus Province, Al Jalaa St

• Name/Alias: Duraid DURGHAM Function: Former Governor of the Central Bank of Syria.

• Name/Alias: ‫عاطف نجيب‬
• Name/Alias: Atef NAJEEB
• Name/Alias: Atif NAJEEB
• Name/Alias: Atej NAJEEB
• Name/Alias: Atej NAJIB Function: Former Head of the Political Security Directorate in Dara’a.
• Name/Alias: Atif NAJIB Title: Brigadier General;
• Name/Alias: Atef NAJIB
Birth information:
• Birth place: Syrian Arab Republic, Jablah
Remark: Member of the Assad family; cousin of President Bashar Al-Assad.

• Name/Alias: Mohammad Ibrahim Al Chaar
• Name/Alias: Mohammed Ibrahim Al-Sha'ar
• Name/Alias: Muhammad Ibrahim Al-Sha'ar Function: Minister of the Interior in power after May 2011.
• Name/Alias: Mohamed Ibrahim Al-Sha'ar
• Name/Alias: Mohammad Ibrahim AL-SHÀAR
• Name/Alias: Mohammad Ibrahim Al-Sha'ar Function: former Minister of the Interior
• Name/Alias: Mohammad Ibrahim Al-Shaar
• Name/Alias: Mohamed Ibrahim Al-Shaar
• Name/Alias: Muhammad Ibrahim Al-Shaar
• Name/Alias: Mohammed Ibrahim Al-Shaar
• Name/Alias: Mohammad Ibrahim Al-Chaar
Birth information:
• Birth date: 01/10/1956 Birth place: Syrian Arab Republic, Al-Haffah, Latakia

• Name/Alias: Bayan Al-Bitar Title: Dr.
• Name/Alias: Bayan BITAR Function: Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company
for Information Technology (SCIT).
Birth information:
• Address: Syrian Arab Republic, Damascus, P.O. Box 11037

• Name/Alias: Ghassan ABBAS Title: Brigadier General Function: Manager of the branch of the designated Syrian Scientific Studies and
Research Centre (SSRC/CERS) near Jumraya/Jmraiya.
Birth information:
• Address: Syrian Arab Republic, Damascus, CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research
Center; Centre de Recherche de Kaboun Barzeh Street, P.O.Box 4470
Page 336 on 1126


• Name/Alias: Emad HAMSHO Function: Occupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of
Iron and Steel. His assets include Syrian Metal Industries, a steel plant outside Damascus.
• Name/Alias: Imad Hmisho
• Name/Alias: Emad Hemasho
• Name/Alias: Emad Hmeisho
• Name/Alias: Emad Hamisho
• Name/Alias: Emad Hamcho
• Name/Alias: Emad Hamchu
• Name/Alias: ‫عماد حمشو‬
• Name/Alias: Emad Hmisho
• Name/Alias: Imad Hemasho
• Name/Alias: Imad Hmeisho
• Name/Alias: Imad Hamisho
• Name/Alias: Imad Hamcho
• Name/Alias: Imad Hamchu
• Address: Syrian Arab Republic, Damascus, Hamsho Building, 31 Baghdad Street

• Name/Alias: Muhamad MAHALLA Title: Major General Function: Member of the Syria Armed Forces of the rank of Major General in post
after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head
of Political Security (2012), Officer of the Syrian Republican Guard and Vice‐Di-rector of the Political Security Directorate. Former head of
Military Police, Member of the National Security Bureau.
• Name/Alias: ‫محمد محلا‬
• Name/Alias: Muhammad MAHALLA
• Name/Alias: Muhammad MUHALLA
• Name/Alias: Mohamed MUHALLA
• Name/Alias: Muhamad MUHALLA
• Name/Alias: Muhammad MAALLA
• Name/Alias: Mohamed MAALLA
• Name/Alias: Muhamad MAALLA
• Name/Alias: Muhammad MUALLA
• Name/Alias: Mohamed MUALLA
• Name/Alias: Muhamad MUALLA
• Name/Alias: Muhammad MAHLA
• Name/Alias: Mohamed MAHLA
• Name/Alias: Muhamad MAHLA
• Name/Alias: Mohamed MAHALLA
Birth information:
• Birth date: 1960 Birth place: Syrian Arab Republic, Jableh

• Name/Alias: Adib Nimr Salameh
• Name/Alias: Adib Salama
• Name/Alias: Adib Salame
• Name/Alias: Mohammed Adib Salameh
• Name/Alias: Adib Salamah
• Name/Alias: Adib SALAMEH Title: Major General Function: Deputy Director of Air Force Intelligence Directorate in Damascus. Member
of the Syrian security and intelligence services in post after May 2011; Deputy Director of the Air Force Intelligence Directorate in Damascus;
previously Head of Air Force Intelli-gence in Aleppo. Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher
in post after May 2011; holds the rank of Major General.
• Name/Alias: ‫أديب نمر سلامة‬

• Name/Alias: ‫عدنان عبود حلوة‬
• Name/Alias: Adnan Aboud HILWEH Title: Brigadier General Function: Holds the rank of Brigadier General of 155 Brigade and 157
Brigade in the Syrian Army in post after May 2011.
• Name/Alias: Adnan Aboud Helweh
• Name/Alias: Adnan Aboud
Page 337 on 1126


• Name/Alias: Jawdat Salibi Mawwaz
• Name/Alias: Jawdat Salibi Mawwas
• Name/Alias: Jawdat Salbi MAWAS Title: Major General Function: Holds the rank of Major General, a senior officer in the Syrian Artillery
and Missile Directorate of the Syrian Armed Forces, in post after May 2011.
• Name/Alias: ‫جودت صلبي مواس‬

• Name/Alias: ‫طاهر حامد خليل‬
• Name/Alias: Khalil Tahir Hamid
• Name/Alias: Tahir Hamid Khali
• Name/Alias: Tahir Hamid KHALIL Title: Major General Function: Holds the ranks of Major General, Head of the Syrian Artillery and
Missiles Directorate of the Syrian Armed Forces, in post after May 2011.

• Name/Alias: Ammar AL-SHARIF Remark: Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).
• Name/Alias: Ammar Medhat Sherif
• Name/Alias: Ammar Sherif
• Name/Alias: Ammar al Shareef
• Name/Alias: Ammar Charif
• Name/Alias: Ammar Sharif
• Name/Alias: Amar al-Charif
• Name/Alias: Amar al-Sharif
• Name/Alias: ‫عمار شريف‬
Birth information:
• Birth date: 26/06/1969 Birth place: Syrian Arab Republic, Lattakia

• Source: Syrian Arab Republic Document: Other identification number 060- 10276707 Remark: National number: 060- 10276707
• Source: Syrian Arab Republic, Damascus-Centre Document: National passport 010312413 Validity: valid to 13/07/2021 Issue: issued on
14/07/2015 Remark: issue number: 002-15-L093534;

• Name/Alias: Bishr AL-SABBAN Function: Former Governor of Damascus, who was appointed by, and is associated with, President Bashar
al‐Assad.
• Name/Alias: Bishr Mazin Al-Sabban
• Name/Alias: Mohammed Bishr Al-Sabban
Birth information:

• Name/Alias: Ahmad al-Sheik Abdulquader
• Name/Alias: ‫أحمد الشيخ عبدالقادر‬
• Name/Alias: Ahmad Sheik ABDUL-QADER Function: Former Governor of Quneitra, associated with and appointed by President Bashar
al‐Assad. Previously Governor of Latakia.
• Name/Alias: Ahmad Sheikh Abdul Qadir

Page 338 on 1126

• Name/Alias: ‫غسان عمر خلف‬
• Name/Alias: Ghassan Omar KHALAF Title: Dr Function: Former Governor of Hama, who was appointed by, and is as-sociated with,
President Bashar al‐Assad.

• Name/Alias: Khayr al-Din Abdul-Sattar al-Sayyed
• Name/Alias: Mohamed Khair al-Sayyed
• Name/Alias: Kheredden al-Sayyed
• Name/Alias: Khairuddin as-Sayyed
• Name/Alias: Khaireddin al-Sayyed
• Name/Alias: Kheir Eddin al-Sayyed
• Name/Alias: Kheir Eddib Asayed
• Name/Alias: Khayr al-Din AL-SAYYED Function: Former Governor of Idlib, associated with and appointed by President Bashar al‐Assad
• Name/Alias: ‫خير الدين السيد‬

• Name/Alias: Jamil AL-HASSAN
• Name/Alias: Jameel AL-HASSAN
• Name/Alias: ‫جميل حسن‬
• Name/Alias: Jamil HASSAN Function: Officer of the rank of Major‐General in the Syrian Air Force in post after May 2011. Former head of
the Syrian Air Force In-telligence in post after May 2011 and until July 2019.
• Name/Alias: Jameel HASSAN
Birth information:
• Birth date: 07/07/1953 Birth place: Syrian Arab Republic, Qusayr, Homs province

• Name/Alias: Suhayl Hasan
• Name/Alias: Suhayl al-Hasan Title: Colonel
• Name/Alias: Sohail Hassan
• Name/Alias: Sohail al-Hassan
• Name/Alias: Suhail Hassan
• Name/Alias: Suhayl HASSAN Title: Major-General Function: Commander of Qawat al‐Nimr (Divi-sion 25 Special Mission Forces,
formerly known as Tiger Forces). Remark: Officer of the rank of Major‐General in the Syrian Army after May 2011. Commander of army
division known as ‘Tiger Forces’. Since August 2019, ‘Tiger Forces’ has been renamed ‘Division 25 Special Mission Forces’ and placed under
the ar-my’s central command.
• Name/Alias: Suhayl al-Hassan
• Name/Alias: Sohail al-Hasan
• Name/Alias: ‘The Tiger’
• Name/Alias: al-Nimr
• Name/Alias: Sohail Hasan
• Name/Alias: Suhail Hasan
• Name/Alias: Suheil Hasan
• Name/Alias: Suheil Hassan
• Name/Alias: Suhail al-Hassan
• Name/Alias: Suhail al-Hasan
• Name/Alias: Suheil al-Hasan
• Name/Alias: Suheil al-Hassan
Birth information:
• Birth date: 1970 Birth place: Syrian Arab Republic, Jableh, Latakia Province

• Name/Alias: ‫حافظ مخلوف‬
• Name/Alias: Háfiz Machlúf
• Name/Alias: Hafez Makhlouf
• Name/Alias: Hafiz MAKHLOUF Function: Former Colonel and Head of Unit in General Intelligence Di-rectorate, Damascus Branch in post
after May 2011.
Page 339 on 1126

Birth information:

• Source: Syrian Arab Republic Document: National passport 014637352 Remark: Diplomatic passport
Remark: Member of the Makhlouf family; Cousin of President Bashar Al-Assad.

• Name/Alias: Ghassan Ahmed GHANNAM Title: Major General Function: Member of the Syrian Armed Forces
of the rank of Colonel and the equivalent or higher in post after May 2011. Major General and Commander of the 155th Missile Brigade.
• Name/Alias: Ghassan Ghannan Title: Major General
• Name/Alias: Ghassan Ahmad Ghanem Title: Brigadier General

• Name/Alias: Munir ADANOV Title: Lieutenant-General, Syrian Arab Army Function: Deputy Chief of General Staff, Operations and
Training, Syrian Army
• Name/Alias: Mounir ADANOV
• Name/Alias: Mouneer ADANOV
• Name/Alias: Monir ADANOV
• Name/Alias: Moneer ADANOV
• Name/Alias: ‫منير ادنوف‬
• Name/Alias: Adanof
• Name/Alias: Adnuf
• Name/Alias: Muneer ADANOV
Birth information:

Remark: Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May
2011.

• Name/Alias: Ali Abdullah AYYUB Function: Vice President of the Council of Ministers and Minister of Defence. Appointed in January
2018.
Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces.
• Name/Alias: Ali Abdallah AYYUB
• Name/Alias: Ali Abdallah AYOB
• Name/Alias: Ali Abdallah AYOUB
• Name/Alias: Ali Abdallah AYUB
• Name/Alias: Ali Abdallah AYYOUB
• Name/Alias: Ali Abdullah AYOB
• Name/Alias: Ali Abdullah AYOUB
• Name/Alias: Ali Abdullah AYUB
• Name/Alias: Ali Abdullah AYYOUB
• Name/Alias: ‫علي عبدالله أيوب‬
Birth information:

Page 340 on 1126

• Name/Alias: Fahed Jasem AL-FREIJ
• Name/Alias: Fahed Jassim AL-FREIJ
• Name/Alias: Fahid Jassim AL-FREIJ
• Name/Alias: Fahid Jasem AL-FREIJ
• Name/Alias: Fahid Jasim AL-FREIJ
• Name/Alias: ‫فهد جاسم الفريج‬
• Name/Alias: Fahd Jasim AL-FURAYJ Function: Former Minister of Defence
• Name/Alias: Fahd Jasem AL-FURAYJ
• Name/Alias: Fahd Jassim AL-FURAYJ
• Name/Alias: Fahd Jassem AL-FURAYJ
• Name/Alias: Fahd Jasim AL-FREIJ
• Name/Alias: Fahed Jasim AL-FURAYJ
• Name/Alias: Fahid Jasim AL-FURAYJ
• Name/Alias: Fahed Jasim AL-FREIJ
• Name/Alias: Fahid Jassem AL-FURAYJ
• Name/Alias: Fahid Jassim AL-FURAYJ
• Name/Alias: Fahid Jasem AL-FURAYJ
• Name/Alias: Fahd Jassem AL-FREIJ
• Name/Alias: Fahd Jassim AL-FREIJ
• Name/Alias: Fahd Jasem AL-FREIJ
• Name/Alias: Fahed Jassem AL-FURAYJ
• Name/Alias: Fahed Jassim AL-FURAYJ
• Name/Alias: Fahed Jasem AL-FURAYJ
• Name/Alias: Fahid Jassem AL-FREIJ
Birth information:
• Birth date: 01/01/1950 Birth place: Syrian Arab Republic, Hama
Remark: Former Minister of Defence.

• Name/Alias: Maher AL-ASSAD Function: Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th
Armoured Division
• Name/Alias: Mahir AL-ASSAD
• Name/Alias: ‫ماهر الاسد‬
Birth information:

• Source: Unknown country Document: National passport 4138 Additional information: diplomatic passport Remark: Diplomatic passport
Remark: Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd
Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.

• Name/Alias: Zuhair HAMAD Title: Major General Function: Deputy Head of General Intelligence Directorate (a.k.a. General Security
Directorate) since July 2012
• Name/Alias: Zouheir HAMAD
• Name/Alias: ‫زهير حمد‬
• Name/Alias: Zouhair HAMAD
• Name/Alias: Zuheir HAMAD
Birth information:
• Birth place: Syrian Arab Republic, Damascus
Remark: Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate.

• Name/Alias: Bushra AL-ASSAD Function: Member of the Assad family; sister of President Bashar al‐As-sad.
• Name/Alias: Bushra Shawkat
• Name/Alias: ‫بشرى الأسد‬
• Name/Alias: Bouchra Al Assad
Birth information:
Page 341 on 1126


• Name/Alias: Asma AL-ASSAD Function: Member of the Assad family and closely connected to key re-gime figures; wife of President
Bashar al‐Assad.
• Name/Alias: Asma Fawaz AL AKHRAS Remark: Maiden name: Al Akhras
• Name/Alias: ‫أسماء الأسد‬
Birth information:

• Source: Unknown country Document: National passport 707512830 Validity: valid to 22/09/2020 Remark: expires 2020-09-22

• Name/Alias: ‫محمد يوسف حاصوري‬
• Name/Alias: Muhammad Yousef HASOURI Title: Brigadier General Function: Senior officer of the Syrian Air Force, in post after May
2011. Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Operates in the sector of proliferation of chemical
weapons.
• Name/Alias: Mohammed Yousef Hasouri Title: Brigadier General
• Name/Alias: Mohammad Yousef Hasouri Title: Brigadier General

• Name/Alias: Malek Hassan Title: Major General
• Name/Alias: Malik HASAN Title: Major General Function: Holds the rank of Major General, a senior officer and Com-mander of the 22nd
Division of the Syrian Air Force, in post after May 2011.
• Name/Alias: ‫مالك حسن‬

• Name/Alias: Lubana MUSHAWEH Title: Dr. Function: Former Minister of Culture in power after May 2011
• Name/Alias: Lubanah MUSHAWEH
• Name/Alias: Lubana MSHAWEH
• Name/Alias: Lubana MSHAWWEH
• Name/Alias: Lubanah MSHAWEH
• Name/Alias: Lubana MUSHAWWEH
• Name/Alias: ‫لبانة مشوح‬
• Name/Alias: Lubanah MUSHAWWEH
• Name/Alias: Lubanah MSHAWWEH
Birth information:

• Name/Alias: Najm Hamad AL AHMAD Function: Former Minister of Justice in power after May 2011.
• Name/Alias: Nejm Hamad AL AHMAD
• Name/Alias: Nejm Hamad AL-AHMED
• Name/Alias: ‫نجم حمد الأحمد‬
• Name/Alias: Najm Hamad AL-AHMED

• Name/Alias: Abdul-Salam AL NAYEF Title: Dr. Function: Former Minister of Health in power after May 2011.
• Name/Alias: ‫عبد السلام النايف‬
Page 342 on 1126

Birth information:

• Name/Alias: Nazeera Farah SARKEES Title: Dr. Function: Former State Minister for Environmental Affairs, in power after May 2011
• Name/Alias: Nazira Farah SARKEES
• Name/Alias: Nadheera Farah SARKEES
• Name/Alias: Nadhira Farah SARKEES
• Name/Alias: Nazeera Farah SARKIS
• Name/Alias: ‫نظيرة فرح سركيس‬
• Name/Alias: Nadhira Farah SARKIS
• Name/Alias: Nadheera Farah SARKIS
• Name/Alias: Nazira Farah SARKIS
Birth information:

• Name/Alias: Mohammad Safwan KATAN Function: Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research
Centre, a listed entity.
• Name/Alias: Mohammad Safwan Qattan Function: Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research
• Name/Alias: ‫محمد صفوان قطان‬

• Name/Alias: Mohammad Ziad Ghraywati Function: Mohammad Ziad Ghraywati is an engineer at the Syrian Scientific Studies and Research
• Name/Alias: Mohammad Ziad GHRIWATI Function: Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and
Research Centre.
• Name/Alias: ‫محمد زياد غريواتي‬

• Name/Alias: Mohammad Darar Khloudi Function: Mohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research
Centre.
• Name/Alias: Mohammad Darar KHALUDI Function: Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research
Centre.
• Name/Alias: ‫محمد ضرار خلودي‬

• Name/Alias: Khaled SAWAN Title: Dr Function: Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre.
• Name/Alias: ‫خالد صوان‬

• Name/Alias: Raymond Rizk Function: Raymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre.
• Name/Alias: Raymond RIZQ Function: Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre.
• Name/Alias: ‫ريمون رزق‬
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• Name/Alias: Fawaz Al Atto Function: Fawaz Al Atto is a lab technician at the Syrian Scientific Studies and Research Centre.
• Name/Alias: Fawwaz EL-ATOU Function: Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre.
• Name/Alias: ‫فواز الاطو‬

• Name/Alias: Fayez al-Asi Function: Fayez al-Asi is a lab technician at the Syrian Scientific Studies and Research Centre.
• Name/Alias: Fayez ASI Function: Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre.
• Name/Alias: ‫فايز أساي‬

• Name/Alias: Halah Sirhan
• Name/Alias: Hala SIRHAN Title: Dr Function: Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and
Research Centre.
• Name/Alias: ‫هالة سرحان‬
Birth information:

• Name/Alias: Mohammed AL-CHA'AR
• Name/Alias: Mohammad AL-SHAAR Function: Political Security Division. Military official involved in the violence in Homs.
• Name/Alias: Mohamed AL-CHA'AR
• Name/Alias: Mohammad AL-CHA'AR
• Name/Alias: Mohammed AL-SHA'AR
• Name/Alias: Muhammad AL-SHA'AR
• Name/Alias: Mohamed AL-SHA'AR
• Name/Alias: Mohammad AL-SHA'AR
• Name/Alias: Mohammed AL-CHAAR
• Name/Alias: Muhammad AL-CHAAR
• Name/Alias: Mohamed AL-CHAAR
• Name/Alias: ‫محمد الشعار‬
• Name/Alias: Mohammad AL-CHAAR
• Name/Alias: Mohammed AL-SHAAR
• Name/Alias: Muhammad AL-SHAAR
• Name/Alias: Mohamed AL-SHAAR
• Name/Alias: Muhammad AL-CHA'AR

• Name/Alias: Abdullah Khaleel HUSSEIN Function: Former State Minister in power after May 2011.
• Name/Alias: Abdallah Khaleel HUSSEIN
• Name/Alias: Abdullah Khalil HUSSEIN
• Name/Alias: Abdullah Khaleel HUSSAIN
• Name/Alias: Abdallah Khalil HUSSEIN
• Name/Alias: Abdallah Khalil HUSSAIN
• Name/Alias: Abdallah Khaleel HUSSAIN
• Name/Alias: Abdullah Khalil HUSSAIN
• Name/Alias: ‫عبدالله خليل حسين‬

Page 344 on 1126

• Name/Alias: Jamal Sha’ban SHAHEEN Function: Former State Minister in power after May 2011
• Name/Alias: ‫جمال شعبان شاهين‬
• Name/Alias: Jamal Shaaban SHAHEEN

• Name/Alias: Suleiman AL ABBAS Function: Former Oil and Mineral Resources Minister in power after May 2011.

• Name/Alias: Kamal Eddin TU'MA Function: Former Industry Minister in power after May 2011
Birth information:

• Name/Alias: Kinda AL-SHAMMAT Function: Former Social Affairs Minister in power after May 2011.
• Name/Alias: Shmat
Birth information:

• Name/Alias: Hassan HIJAZI Title: Minister Function: Former Minister for Labour in power after May 2011.
Birth information:

• Name/Alias: Ismael ISMAEL Title: Minister Function: Former Finance Minister in power after May 2011.
• Name/Alias: Ismail Ismail
• Name/Alias: Isma'Il Isma'il
Birth information:
Remark: date of listing: 24/06/2014

• Name/Alias: Khodr ORFALI Title: Dr Function: Former Economy and Foreign Trade Minister in power after May 2011.
• Name/Alias: Khud Urfali
• Name/Alias: Khud Orphaly
• Name/Alias: Khudr Urfali
• Name/Alias: Khudr Orphaly
Birth information:
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• Name/Alias: Samir Izzat Qadi AMIN Function: Former Internal Trade and Consumer Protection Minister in power after May 2011.
Birth information:

• Name/Alias: Malek ALI Title: Dr. Function: Former Higher Education Minister in power after May 2011.
• Name/Alias: ‫مالك علي‬
• Name/Alias: Malik Ali
Birth information:
• Birth date: 1956 Birth place: Syrian Arab Republic, Tartous, Tartous

• Name/Alias: Hassib Elias SHAMMAS Title: Dr. Function: Former State Minister in power after May 2011.
• Name/Alias: Hasib
Birth information:

• Name/Alias: Houmam JAZA'IRI Function: Former Minister of Economy and Foreign Trade in power after May 2011, then member of the
board of Syriatel (until May 2019).
• Name/Alias: Humam al-Jazaeri
• Name/Alias: Hammam al-Jazairi
Birth information:

• Name/Alias: Mohamad Amer MARDINI Function: Former Minister of Higher Education in power after May 2011 (appointed 27.8.2014).
• Name/Alias: Mohammad Amer Mardini
• Name/Alias: Mohammad Amer AL-MARDINI
• Name/Alias: Mohamed Amer MARDINI
• Name/Alias: Mohamed Amer AL-MARDINI
• Name/Alias: Mohamad Amer AL-MARDINI
Birth information:

• Name/Alias: Mohamad Ghazi JALALI Function: Former Minister of Communications and Technology in power after May 2011 (appointed
27.8.2014).
• Name/Alias: Mohammad Ghazi al-Jalali
Birth information:
Page 346 on 1126


• Name/Alias: Kamal CHEIKHA Function: Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014).
• Name/Alias: Kamal al-Sheikha
Birth information:

• Name/Alias: Hassan NOURI Function: Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014).
• Name/Alias: Hassan al-Nouri
Birth information:

• Name/Alias: Khalaf Souleymane ABDALLAH Function: Former Minister of Labour in power after May 2011 (appointed 27.8.2014).
• Name/Alias: Khalaf Sleiman al-Abdullah
Birth information:
• Birth date: 1960 Birth place: Syrian Arab Republic, Deir ez-Zor

• Name/Alias: Hassan SAFIYEH Function: Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed
27.8.2014).
• Name/Alias: Hassan Safiye
Birth information:
• Birth date: 1949 Birth place: Syrian Arab Republic, Latakia

• Name/Alias: Issam KHALIL Function: Former Minister of Culture in power after May 2011 (appointed 27.8.2014).
Birth information:
• Birth date: 1965 Birth place: Syrian Arab Republic, Tartous Governorate, Banias

• Name/Alias: Mohammad Mouti' MOUAYYAD Function: Former Minister of State in power after May 2011 (appointed 27.8.2014).
• Name/Alias: Mohammad Muti'a Moayyad
Birth information:
• Birth date: 1968 Birth place: Syrian Arab Republic, Ariha (Idlib)

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• Name/Alias: Ghazwan Rifaat Kheir BEK Function: Former Minister of Transport in power after May 2011 (appointed 27.8.2014). He was
previously General Director of the Port of Tartous.
• Name/Alias: Ghazqan Kheir Bek
Birth information:
• Birth date: 10/03/1961 Birth place: Syrian Arab Republic, Al-Shamiyah, Latakia

• Source: Syrian Arab Republic Document: Other identification number 06010037444 Remark: ID Number

• Name/Alias: Atef NADDAF Function: Former Minister of Internal Trade and Consumer Protection
• Name/Alias: ‫عاطف نداف‬
Birth information:
• Birth date: 1956 Birth place: Syrian Arab Republic, Damascus countryside

• Name/Alias: Rafiq SHAHADA
• Name/Alias: Rafiq SHAHADAH Title: Major General Function: Member of the Syrian Armed Forces of the rank of Major General in post
after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar
Al-Assad for strategic questions and military intelligence
• Name/Alias: Rafeeq SHAHADAH
• Name/Alias: Rafiq SHAHADE
• Name/Alias: Rafiq SHAHADEH
• Name/Alias: Rafiq CHAHADA
• Name/Alias: Rafiq CHAHADE
• Name/Alias: Rafiq CHAHADEH
• Name/Alias: Rafeeq CHAHADEH
• Name/Alias: Rafeeq CHAHADE
• Name/Alias: Rafeeq CHAHADA
• Name/Alias: Rafeeq SHAHADEH
• Name/Alias: Rafeeq SHAHADA
• Name/Alias: Rafeeq SHAHADE
• Name/Alias: ‫رفيق شحادة‬
Birth information:
• Birth date: 1956 Birth place: Syrian Arab Republic, Jablah, Latakia Province Remark: Place of birth: Jablah, Latakia Province

• Name/Alias: ‫حسين مخلوف‬
• Name/Alias: Hussein MAKHLOUF Function: Minister of local Administration and environment.
Former Governor of Damascus Governorate. Cousin of Rami Makhlouf.

• Name/Alias: Hussein MAKHLUF
Birth information:

• Name/Alias: Ali AL-ZAFIR Function: Former Minister of Communications and Technology.
• Name/Alias: ‫علي الظفير‬
Birth information:
• Birth date: 1962 Birth place: Syrian Arab Republic, Tartus

Page 348 on 1126

• Name/Alias: Muhammad Ramez TOURJMAN
• Name/Alias: ‫محمد رامز ترجمان‬
• Name/Alias: Mohammed Ramez TOURJMAN Function: Former Minister of Information.
• Name/Alias: Mohamed Ramez TOURJMAN
• Name/Alias: Mohammad Ramez TOURJMAN
• Name/Alias: Mohammed Ramez TOURJUMAN
• Name/Alias: Mohamed Ramez TOURJUMAN
• Name/Alias: Muhammad Ramez TOURJUMAN
• Name/Alias: Mohammad Ramez TOURJUMAN Function: Information Minister.
Birth information:
Remark: Former Minister of Information.

• Name/Alias: Mohammad AL-AHMAD
• Name/Alias: Muhammad AL-AHMAD
• Name/Alias: Mohamed AL-AHMAD
• Name/Alias: Mohammad AL-AHMED
• Name/Alias: Muhammad AL-AHMED
• Name/Alias: Mohamed AL-AHMED
• Name/Alias: Mohammed AL-AHMAD
• Name/Alias: Mohammed AL-AHMED Function: Former Culture Minister
• Name/Alias: ‫محمد الأحمد‬
Birth information:

• Name/Alias: ‫علي حمود‬
• Name/Alias: Ali HAMMOUD
• Name/Alias: Ali HAMOUD Function: Former Transport Minister
Birth information:
• Birth date: 1964 Birth place: Syrian Arab Republic, Tartus

• Name/Alias: Mohammed Zahir KHARBOUTLI
• Name/Alias: Mohammed Zuhair KHARBOUTLI Function: Former Electricity Minister
• Name/Alias: ‫محمد زهير خربوطلي‬
Birth information:

• Name/Alias: Maamoun HAMDAN Function: Former Finance Minister
• Name/Alias: ‫مأمون حمدان‬
• Name/Alias: Ma'moun HAMDAN
Birth information:

Page 349 on 1126

• Name/Alias: Nabil AL-HASSAN Function: Minister of Water Resources.
• Name/Alias: Nabil AL-HASAN Function: Former Minister of Water Resources.
Appointed in July 2016.
• Name/Alias: ‫نبيل الحسن‬
Birth information:

• Name/Alias: ‫أحمد الحمو‬
• Name/Alias: Ahmad AL-HAMU Function: Former Minister of Industry.
• Name/Alias: Ahmad AL-HAMO
Birth information:
Remark: date of listing:14.11.2016

• Name/Alias: ‫عبدالله الغربى‬
• Name/Alias: Abdullah AL-GHARBI Function: Former Minister of Internal Trade and Consumer Protection.
• Name/Alias: Abdullah AL-QIRBI
Birth information:

• Name/Alias: ‫عبدالله عبدالله‬
• Name/Alias: Abdullah ABDULLAH Function: Minister of State. Appointed in August 2021.
Birth information:

• Name/Alias: Salwa ABDULLAH Function: Minister of social affairs and labour. Appointed in August 2020.
Former State Minister.
• Name/Alias: ‫سلوى عبدالله‬
Birth information:
• Birth date: 1953 Birth place: Syrian Arab Republic, Quneitra

• Name/Alias: Mundhir Jamil AL-ASSAD
• Name/Alias: ‫منذر جميل الأسد‬
• Name/Alias: Monzer Jamil AL-ASSAD
• Name/Alias: Munzir Jamil AL-ASSAD
Birth information:
• Birth date: 01/03/1961 Birth place: Syrian Arab Republic, Kerdaha, Latakia Province

Page 350 on 1126


• Name/Alias: Ahmed Balol
• Name/Alias: Ahmad Muhammad Ballul
• Name/Alias: Ahmad BALLUL Title: Major General Function: Holds the rank of Major General, a senior officer and Com-mander of the
Syrian Arab Air and Air Defence Forces, in post after May 2011.
• Name/Alias: ‫أحمد بلول‬
Birth information:

• Name/Alias: Muhammed IBRAHIM Title: Brigadier General Function: Holds the rank of Brigadier General, a senior officer and Dep-uty
Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011.
• Name/Alias: ‫محمد إبراهيم‬
Birth information:

• Name/Alias: Badi' MU'ALLA Title: Brigadier General Function: Holds the rank of Brigadier General, a senior officer and Com-mander of
63rd Brigade of the Syrian Arab Air Force, in post after May 2011.
• Name/Alias: ‫بديع المعلا‬
Birth information:
• Birth date: 1961 Birth place: Syrian Arab Republic, Bistuwir, Jablah Remark: Bistuwir, Jablah, Syria

• Name/Alias: Ali GHANEM Function: Former Minister for Petroleum and Mineral Resources
• Name/Alias: ‫علي غانم‬
Birth information:

• Name/Alias: Samir DABUL Title: Brigadier General
• Name/Alias: Samir Daaboul Title: Brigadier General Function: Holds the rank of Brigadier General, in post after May 2011. Remark: He is
associated with the Syrian Scientific Studies and Research Centre, a listed entity.
Birth information:

• Name/Alias: ‫علي وانوس‬
• Name/Alias: Ali Wannous Title: Major General
• Name/Alias: Ali WANUS Title: Major General Function: Holds the rank of Major General, in post after May 2011. He is also associated
with the Syrian Scientific Studies and Research Centre, a listed entity.
Birth information:
Page 351 on 1126


• Name/Alias: Yasin Dhahi Title: Brigadier General
• Name/Alias: Yasin Dahi Title: Brigadier General
• Name/Alias: ‫ضاحي ياسين‬
• Name/Alias: Yasin Ahmad DAHI Title: Brigadier General Function: Holds the rank of Brigadier General in the Syrian Armed Forces, in
post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military
Intelligence Branch 235 in Damascus and Military Intelligence in Homs.
Birth information:

• Name/Alias: Rafe'a Abu SA'AD Function: Former State Minister
• Name/Alias: Rafe'a Abu SAAD
• Name/Alias: ‫رافع أبو سعد‬
Birth information:
• Birth date: 1954 Birth place: Syrian Arab Republic, Habran village, Sweida province

• Name/Alias: Wafiqa HOSNI Function: State Minister.
• Name/Alias: ‫وفيقة حسني‬
Birth information:

• Name/Alias: Rima AL-QADIRI Function: Minister for Social Affairs (since August 2015).
• Name/Alias: ‫ريما القادري‬
• Name/Alias: Rima AL-KADIRI
Birth information:

• Name/Alias: ‫هشام محمد ممدوح الشعار‬
• Name/Alias: Hisham Mohammad Mamdouh AL‐SHA'AR Function: Former Justice Minister
Birth information:

• Name/Alias: Mohammad Samer Abdelrahman AL‐KHALIL Function: Economy and Foreign Trade. Minister. Appointed in March 2017.

• Name/Alias: Salam Mohammad AL-SAFFAF Function: Administrative Development Minister. Appointed in March 2017.
Page 352 on 1126

Birth information:

• Name/Alias: Adib MAYALEH Function: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria.
Former Minister of Economy and Foreign Trade in power after May 2011.
• Name/Alias: ‫أديب ميالة‬
• Name/Alias: André Mayard
Birth information:
• Birth date: 15/05/1955 Birth place: Syrian Arab Republic, Bassir

• Name/Alias: Ghassan BELAL Title: General Function: Head of the 4th Division security bureau, head of the 555th paratrooper regiment.
Adviser to Maher al‐Assad and coor-dinator of security operations.
• Name/Alias: ‫غسان بلال‬
• Name/Alias: Ghassan BILAL

• Name/Alias: Kifah MOULHEM Title: Major General Function: Head of the Military Intelligence Directorate since March 2019. Former
Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate.
• Name/Alias: Kifah MOULHIM
• Name/Alias: Kifah MULHEM
• Name/Alias: ‫كفاح ملحم‬
• Name/Alias: Kifah MILHEM
• Name/Alias: Kifah MULHIM
Birth information:
• Birth place: Syrian Arab Republic, Junaynat Ruslan, Tartous province

• Name/Alias: Wael Nader AL-HALQI Title: Dr. Function: Former Prime Minister, in office until 3.7.2016, and former Minister of Health.
• Name/Alias: ‫وائل نادر الحلقي‬
• Name/Alias: Wael Nader AL-HALKI
Birth information:
• Birth date: 1964 Birth place: Syrian Arab Republic, Dara’a Province
Remark: Date of listing: 27/02/2012

• Name/Alias: Imad Mohammad Deeb KHAMIS Function: Former Prime Minister and Former Minister of Electricity.
• Name/Alias: Imad Mohammad Dib Khamees
• Name/Alias: ‫عماد محمد ديب خميس‬
• Name/Alias: Imad Muhammad Deeb KHAMIS
• Name/Alias: Imad Mohammed Deeb KHAMIS
• Name/Alias: Imad Mohamed Deeb KHAMIS
Birth information:
• Birth date: 01/08/1961 Birth place: Syrian Arab Republic, Near Damascus

Page 353 on 1126

• Name/Alias: Omar Ibrahim GHALAWANJI Function: Former Vice Prime Minister for Services Affairs, former Minister of Local
Administration.
• Name/Alias: ‫عمر ابراهيم غلاونجي‬
Birth information:

• Name/Alias: Adnan Hassan MAHMOUD Function: Former Syrian Ambassador to Iran until 2020. Former Minister of Information in power
after May 2011.
• Name/Alias: ‫عدنان حسن محمود‬
Birth information:

• Name/Alias: Bassam HANNA Function: Former Minister of Water Resources in power after May 2011.
• Name/Alias: ‫بسام حنا‬
Birth information:

• Name/Alias: Mahmoud Ibraheem SA'IID Title: Dr. Function: Former Minister of Transport in power after May 2011
• Name/Alias: Mahmoud Ibrahim SA'IID
• Name/Alias: Mahmoud Ibraheem SAID
• Name/Alias: Mahmoud Ibraheem SAEED
• Name/Alias: Mahmoud Ibrahim SAEED
• Name/Alias: ‫محمود ابراهيم سعيد‬
• Name/Alias: Mahmoud Ibraheem SA'EED
• Name/Alias: Mahmoud Ibrahim SA'EED
• Name/Alias: Mahmoud Ibrahim SAID
Birth information:

• Name/Alias: Mayzar 'Abdu SAWAN Title: Major General Function: Holds the rank of Major General, a senior officer and Com-mander of
the 20th Division of the Syrian Air Force, in post after May 2011.
• Name/Alias: ‫مايزار عبد الصوان‬
• Name/Alias: Meezar Sawan Title: Major General
Birth information:

• Name/Alias: Sajee Darwish
• Name/Alias: Sjaa Darwis
• Name/Alias: Saji' DARWISH Title: Major General Function: Holds the rank of Major General, a senior officer and former Commander of
the 22nd Division of the Syrian Arab Air Force, in post after May 2011.
• Name/Alias: Saji Jamil Darwish
• Name/Alias: ‫ساجي درويش‬
Page 354 on 1126

Birth information:

• Name/Alias: ‫هلال هلال‬
• Name/Alias: Hilal al-Hilal Function: Member of the regime affiliated militias known as “Kataeb al-Baath” (The Baath Party militia).
• Name/Alias: Hilal HILAL Function: Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-
Chairman of the Baath Party.
Birth information:

• Name/Alias: Jayyiz Rayyan AL-MUSA Title: Major General Function: Former Governor of Hasaka. Former Chief of Staff of the Syrian Air
Force.
• Name/Alias: Jayez al-Hammoud al-Moussa Title: Major General
• Name/Alias: Jaez Sawada al-Hammoud al-Mousa Title: Major General Remark: ;
• Name/Alias: ‫جايز ريان الموسى‬
Birth information:

• Name/Alias: Mohamed Mazen Ali YOUSEF Function: Former Minister of Industry. Appointed in January 2018.
• Name/Alias: ‫محمد مازن علي يوسف‬
Birth information:
• Birth date: 17/05/1969 Birth place: Syrian Arab Republic, Damascus countryside

• Name/Alias: Imad Abdullah SARA Function: Former Minister of
Information. Appointed in
January 2018.
• Name/Alias: ‫عماد عبدالله سارة‬
Birth information:

• Name/Alias: Yousef Ajib
• Name/Alias: ‫يوسف عجيب‬
• Name/Alias: Yusuf Ajib
• Name/Alias: Yousef Ajeeb
• Name/Alias: Yusuf Ajeeb Function: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)
Remark: Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been
Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector.
• Address: Syrian Arab Republic, Damascus, Barzeh Street 4470 Remark: Scientific Studies and Research Centre (SSRC)
Remark: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)

Page 355 on 1126

• Name/Alias: Mahir Suleiman
• Name/Alias: ‫يوسف عجيب‬
• Name/Alias: Maher Suleiman
• Name/Alias: Mahir Sulaiman
• Name/Alias: Maher Sulaiman Function: Doctor; Director of the Higher Institute for Applied Sciences and Technology Remark: Director of
the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical
weapons proliferation sector.
Birth information:
• Birth place: Syrian Arab Republic, Lattakia
• Address: Syrian Arab Republic, Damascus, 31983 Remark: Higher Institute for Applied Sciences and Technology (HIAST)

• Name/Alias: Fadhloun
• Name/Alias: Fadloun
• Name/Alias: Zoher
• Name/Alias: Zuhair FADHLUN Function: Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC)
• Name/Alias: ‫زهير فضلون‬
• Address: Syrian Arab Republic, Damascus, Barzeh Street P.O. Box 4470 Remark: Scientific Studies and Research Centre (SSRC)

• Name/Alias: Anas TALAS Function: Chairman of the Talas Group
• Name/Alias: Anas Tlass
• Name/Alias: ‫أنس طلس‬
• Name/Alias: Anas Tuls
• Name/Alias: Anas Tals
• Name/Alias: Anas Talous
Birth information:

• Name/Alias: Samer Foz bin Zuhair
• Name/Alias: Samer FOZ Function: Businessperson operating in Syria. Remark: Opened a sugar refining factory ("Samer Foz Factory") in
2021.
• Name/Alias: ‫سامر فوز‬
• Name/Alias: Samir Foz
• Name/Alias: Samir Fawz
• Name/Alias: Samer Zuhair Foz
Birth information:

• Source: Syrian Arab Republic Document: Other identification number 06010274705 Remark: Syrian national number
• Source: Turkey Document: National passport U09471711 Validity: valid to 21/07/2024 Remark: Turkish Passport
• Address: United Arab Emirates, Dubai, Platinum Tower, office no. 2405, Jumeirah Lake Towers

Page 356 on 1126

• Name/Alias: ‫حسام القاطرجي‬
• Name/Alias: Hussam AL QATIRJI
• Name/Alias: Hussam AL QATIRJI
• Name/Alias: Mohammed Muhammad al-Katerji
• Name/Alias: Muhammad al-Katerji
• Name/Alias: Mohammed al-Katerji
• Name/Alias: Hussam AL-QATARJI Function: CEO of Katerji Group (a.k.a. Al-Qatarji, al-Qatarji Company/Qatirji Company/Khatirji Group/
Katerji International Group) Remark: Business interests: National Islamic Bank (Syria), Nabd Contracting and Construction; Arman Hotel and
Tourist Management LLC; “Bere Aleppo Private JSC", a joint venture with the ministry of tourism; BS Company for Oil Services.
• Name/Alias: Hussam Mohammed al-Katerji
• Name/Alias: Hossam Ahmed Muhammad al-Katerji
• Name/Alias: Hossam Ahmed Mohammed al-Katerji
• Name/Alias: Hussam Muhammad al-Katerji
Birth information:
• Birth date: 1982 Birth place: Syrian Arab Republic, Raqqa

• Name/Alias: Nazir Ahmad
• Name/Alias: Mohammed Nazer JAMAL EDDIN Function: Co‐founder and majority shareholder of Apex Development and Projects LLC
and founder of A’ayan Company for Projects and Equipment. In May 2019, he created “Trillium Private JSC”, a company involved in the trade
of building materials and electrical products.
• Name/Alias: ‫محمد ناذر جمال الدين‬
• Name/Alias: Mohammed Jamal Eddine
• Name/Alias: Jamal Aldiyn
Birth information:

• Source: Syrian Arab Republic Document: National identification card 010-30208342
• Source: Syrian Arab Republic Document: National passport N 011612445 Remark: issue no. 002-17-L022286

• Name/Alias: Mazen al-Tarazi
• Name/Alias: Mazin AL-TARAZI Function: Businessperson. In September 2019, he created “al-Dana Group Investments LLC”, a company
involved in export-import and investing in tourism facilities and commercial complexes. Member of the Syrian-Iranian Business Council
(SIBC) .
• Name/Alias: ‫مازن الترزي‬
Birth information:

Page 357 on 1126

• Name/Alias: ‫خالد الزبيدي‬
• Name/Alias: Khaled AL-ZUBAIDI Function: Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager
of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-
owner of Enjaz Investment Company. President of the Syrian-Algerian Business Council. Remark: Sponsor of Syrian football club “Wihda
FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.
• Name/Alias: Khaled Zubaidi
• Name/Alias: Khaled Zubedi
• Name/Alias: Khaled al-Zubedi
• Name/Alias: Mohammed Khaled al-Zubaidi
• Name/Alias: Mohammed Khaled al-Zubedi
• Name/Alias: Mohammed Khaled Zubaidi
• Name/Alias: Mohammed Khaled Zubedi
• Name/Alias: Khalid Zubaidi
• Name/Alias: Khalid al-Zubedi
• Name/Alias: Khalid al-Zubaidi
• Name/Alias: Khalid Zubedi
• Name/Alias: Khalid Bassam al-Zubaidi
• Name/Alias: Khalid Bassam al-Zubedi
• Name/Alias: Khalid Bassam Zubaidi
• Name/Alias: Khalid Bassam Zubedi

• Name/Alias: Mohammad Khaled AL-RAHMOUN Title: Major General Function: Minister of Interior. Appointed in November 2018.
Birth information:
• Birth date: 1957 Birth place: Syrian Arab Republic, Idleb

• Name/Alias: Mohammad Rami Radwan MARTINI Function: Minister of Tourism. Appointed in November 2018.
Birth information:

• Name/Alias: ‫عماد موفق العزب‬
• Name/Alias: Imad Muwaffaq AL-AZAB Function: Former Minister of Education
Birth information:
• Birth date: 1970 Birth place: Syrian Arab Republic, Damascus Countryside

• Name/Alias: Bassam Bashir IBRAHIM Function: Minister of Higher Education. Appointed in November 2018.
Birth information:

• Name/Alias: Suhail Mohammad ABDULLATIF Function: Minister of Public Works and Housing. Appointed in November 2018.
Birth information:
Page 358 on 1126


• Name/Alias: Iyad Mohammad AL-KHATIB Function: Minister of communications and Technology. Appointed in November 2018.
Birth information:

• Name/Alias: Yasr Aziz ABAS
• Name/Alias: Yasr Aziz ABBAS
• Name/Alias: Yaser Aziz ABAS
• Name/Alias: Yasser Aziz ABAS
• Name/Alias: Yaser Aziz ABBAS
• Name/Alias: ‫ياسرعزيزعباس‬
• Name/Alias: Yasser Aziz ABBAS
Birth information:
Remark: Relatives/business associates/entities or partner-s/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company,
Top Business, Yang King, Al-Aziz Group

• Name/Alias: ‫ماهربرهانالدينالإمام‬
• Name/Alias: Mahir Burhan Eddine AL-IMAM Function: Position: General Manager of Telsa Group/Telsa Telecom
Birth information:
Remark: Relatives/business associates/entities or partner-s/links: Telsa Group/Telsa Telecom; Tazamon Con-tracting LLC; Castro LLC

• Name/Alias: Khodr Ali TAHER Function: Director and owner of Ella Media Services. Founding partner of Castle Security and Protection
and of Jasmine Contracting Company. Chairman and founding partner of the Syrian Hotel Management Company. Manager and owner of
Ematel.
• Name/Alias: ‫خضر علي طاهر‬
Birth information:
Remark: Relatives/business associates/entities or partner-s/links: Citadel for Protection; Guard and Security Services (Castle Security and protection);
Ematel LLC (Ematel Communications); Syrian Hotel Management Com-pany; Jasmine Contracting Company

• Name/Alias: Adil Anwar al-Olabi
• Name/Alias: Adel Anwar AL-OLABI Function: Chairman of Damascus Cham Holding Company (DCHC); leading businessperson.
Governor of Damascus, appointed
by President Bashar al-Assad in November 2018.
• Name/Alias: Adel Anouar el-Oulabi
• Name/Alias: ‫عادلأنورالعلبي‬
Birth information:
Page 359 on 1126


• Name/Alias: Wassim Anouar Al-Katan
• Name/Alias: Waseem Anouar Al-Katan
• Name/Alias: Wasseem Anouar Al-Katan
• Name/Alias: Wasim Al-Katan
• Name/Alias: Wassim Al-Katan
• Name/Alias: Wasseem Al-Katan
• Name/Alias: Waseem Al-Katan
• Name/Alias: Wasim Anouar Al-Kattan
• Name/Alias: Wassim Anouar Al-Kattan
• Name/Alias: Wasseem Anouar Al-Kattan
• Name/Alias: Waseem Anouar Al-Kattan
• Name/Alias: Wasim Al-Kattan
• Name/Alias: Wassim Al-Kattan
• Name/Alias: Wasseem Al-Kattan
• Name/Alias: Waseem AL-KATTAN Function: Businessperson. President of Damascus Countryside (Rural) Province Chamber of Commerce.
Chairman of the Syrian-Omani Business Council since 2022. Remark: In 2020 elected member of the Damascus Chamber of Commerce. In
November 2021, appointed secretary of the Federation of Syrian chambers of commerce.
Relatives/business associates/entities or partners/links:
Larosa Furniture/Furnishing;
Jasmine Fields Company Ltd.;
Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC;
Universal Market Company LLC;
Treasurer of the Federation of Syrian Chambers of Commerce.
• Name/Alias: Wasim Anouar Al-Katan
• Name/Alias: Waseem Al-Qattan
• Name/Alias: Wasseem Al-Qattan
• Name/Alias: Wassim Al-Qattan
• Name/Alias: Wasim Al-Qattan
• Name/Alias: Waseem Anouar Al-Qattan
• Name/Alias: Wasseem Anouar Al-Qattan
• Name/Alias: Wassim Anouar Al-Qattan
• Name/Alias: Wasim Anouar Al-Qattan
• Name/Alias: Waseem Al-Qatan
• Name/Alias: Wasseem Al-Qatan
• Name/Alias: Waseem Anouar Al-Qatan
• Name/Alias: Wasim Al-Qatan
• Name/Alias: Wassim Al-Qatan
• Name/Alias: Wasseem Anouar Al-Qatan
• Name/Alias: Wassim Anouar Al-Qatan
• Name/Alias: ‫وسيم قطان‬
• Name/Alias: ‫وسيم أنوار القطان‬
• Name/Alias: Wasim Anouar Al-Qatan
Birth information:


• Name/Alias: ‫عامر فوز‬
• Name/Alias: Amer Zuhair Fawz
• Name/Alias: Amer FOZ Function: Businessperson. Founder of District 6 Company; Founding partner of Easy life Company Remark:
Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.
Birth information:
• Citizenship: Saint Kitts And Nevis
Page 360 on 1126


• Source: Unknown country Document: Other identification number 06010274747 Remark: National No
• Source: Unknown country Document: National passport 002-14-L169340 Remark: Passport No
• Source: United Arab Emirates Document: Resident's Permit 784-1976-7135283-5 Remark: UAE Resident card

• Name/Alias: Saqr Asaad Al-Rostom
• Name/Alias: Saqer Asaad Al-Rustom
• Name/Alias: Saqr Asaad Al-Rustom
• Name/Alias: Saqer Asaad Rustom
• Name/Alias: Saqr Asaad Rustom
• Name/Alias: Saqer As'ad Al-Rostom
• Name/Alias: Saqer As'ad Al-Rustom
• Name/Alias: Saqr As'ad Al-Rustom
• Name/Alias: Saqer As'ad Rustom
• Name/Alias: Saqr As'ad Rustom
• Name/Alias: Saqer Al-Rostom
• Name/Alias: Saqr Al-Rostom
• Name/Alias: Saqer Al-Rustom
• Name/Alias: Saqr Al-Rustom
• Name/Alias: Saqer Rustom
• Name/Alias: Saqr RUSTOM
• Name/Alias: Saqer Asaad Al-Rostom
• Name/Alias: Saqr Asad Rustom
• Name/Alias: Saqer Asad Rustom
• Name/Alias: Saqr Asad Al-Rustom
• Name/Alias: Saqer Asad Al-Rustom
• Name/Alias: Saqr Asad Al-Rostom
• Name/Alias: Saqer Asad Al-Rostom
• Name/Alias: ‫صقر أسعد الرستم‬
• Name/Alias: ‫صقر رستم‬
• Name/Alias: Saqr As'ad Al-Rostom
Remark: Position: Head of National Defence Force in Homs
Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC

• Name/Alias: Talal AL-BARAZI Function: Former Minister of Internal
Trade and Consumer
Protection.
• Name/Alias: Talal Barazi
• Name/Alias: ‫طلال البرازي‬
Birth information:
• Birth date: 1963 Birth place: Syrian Arab Republic, Hama city

• Name/Alias: Lubana Mshaweh
• Name/Alias: ‫لبانة مشوح‬
• Name/Alias: Loubana Mshaweh
• Name/Alias: Loubana MOUCHAWEH Function: Culture Minister. Appointed in August 2020.
• Name/Alias: Lubana MOUCHAWEH
Birth information:

Page 361 on 1126

• Name/Alias: Darem TABA’A Function: Minister of Education. Appointed in August 2020.
• Name/Alias: ‫دارم طباع‬
Birth information:

• Name/Alias: ‫احمد السيد‬
• Name/Alias: Ahmad SAYYED Function: Minister of Justice. Appointed in August 2020.
• Name/Alias: Ahmad Alsyed
• Name/Alias: Ahmad al-Sayyed
• Name/Alias: Ahmad al-Sayed
Birth information:
• Birth date: 1965 Birth place: Syrian Arab Republic, Quneitra

• Name/Alias: Tamam RA’AD
• Name/Alias: Tammam Raad
• Name/Alias: Tamam Raad
• Name/Alias: Tammam RA’AD Function: Minister of Hydraulic/Water Resources. Appointed in August 2020.
• Name/Alias: ‫تمام رعد‬
Birth information:
• Birth date: 1965 Birth place: Syrian Arab Republic, Al-Qusayr

• Name/Alias: Kenan Yagi
• Name/Alias: Kinan Yagi
• Name/Alias: Kenan YAGHI
• Name/Alias: Kinan YAGHI Function: Minister of Finance. Appointed in August 2020.
• Name/Alias: ‫كنان ياغي‬
Birth information:
• Birth date: 1976 Birth place: Syrian Arab Republic, Salmiya, Hama countryside

• Name/Alias: Zouhair KHAZIM
• Name/Alias: Zuhair KHAZIM Function: Minister of Transport. Appointed in August 2020.
• Name/Alias: ‫زهير خزيم‬
Birth information:
• Birth date: 1963 Birth place: Syrian Arab Republic, Ain al-Tinah

• Name/Alias: Bassam TU’MA
• Name/Alias: Bassam TOU’MA Function: Minister of oil and mineral resources. Appointed in August 2020.
• Name/Alias: ‫بسام طعمة‬
Birth information:
• Birth date: 1969 Birth place: Syrian Arab Republic, Safita
Page 362 on 1126


• Name/Alias: Hassan AL-GHABBASH
• Name/Alias: Hassan GHOBASH
• Name/Alias: Hassan GHABACHE Function: Minister of health. Appointed in August 2020.
• Name/Alias: ‫حسن غباشة‬
Birth information:

• Name/Alias: Ziyad SABBAGH Function: Minister of Industry. Appointed in August 2020.
• Name/Alias: ‫زياد صباغ‬
Birth information:

• Name/Alias: ‫حسن قطانة‬
• Name/Alias: Mohammad Hassan QATANA Function: Minister of Agriculture and Agrarian reform. Appointed in August 2020.
Birth information:

• Name/Alias: Ghassan AL-ZAMEL
• Name/Alias: ‫غسان زامل‬
• Name/Alias: Ghassan ZAMEL Function: Minister of Electricity. Appointed in August 2020.
• Name/Alias: Ghassan AL-ZAMIL
Birth information:

• Name/Alias: Mohammad Fayez AL-BARASHA
• Name/Alias: Mohammad Fayez AL-BARSHA
• Name/Alias: Mohammad Fayez BARCHA
• Name/Alias: Mohamad Fayez AL-BARASHA
• Name/Alias: Mohamad Fayez AL-BARSHA
• Name/Alias: Mohamad Fayez BARCHA Function: Minister of State. Appointed in August 2020.
• Name/Alias: ‫محمد فايز برشة‬
Birth information:

• Name/Alias: Maloul HUSSEIN
• Name/Alias: Malloul AL-HUSSEIN
• Name/Alias: Malloul HUSSEIN Function: Former Minister of State.
• Name/Alias: ‫ملول حسين‬
• Name/Alias: Maloul AL-HUSSEIN
Birth information:
• Birth date: 1950 Birth place: Syrian Arab Republic, Al-Hasakah Governorate
Page 363 on 1126


• Name/Alias: ‫محمد سمير حداد‬
• Name/Alias: Mohammad Samir HADDAD Function: Minister of State. Appointed in August 2020.
Birth information:

• Name/Alias: ‫فيصل المقداد‬
• Name/Alias: Fayçal AL-MEQDAD
• Name/Alias: Fayçal MEQDAD
• Name/Alias: Fayçal AL-MEKDAD
• Name/Alias: Faisal AL-MEQDAD
• Name/Alias: Faisal MEQDAD
• Name/Alias: Faisal AL-MEKDAD
• Name/Alias: Fayçal MEKDAD
• Name/Alias: Faisal MEKDAD Function: Minister of Foreign Affairs. Appointed in November 2020.
Birth information:
• Birth date: 1954 Birth place: Syrian Arab Republic, Daraa Governorate, Ghasm

• Name/Alias: Amr SALEM Function: Minister of Internal Trade and Consumer Protection. Appointed in August 2021.
• Name/Alias: ‫عمرو سالم‬
Birth information:
• Birth date: 01/1958 Birth place: Syrian Arab Republic, Damascus

• Name/Alias: Boutros AL-HALLAQ Function: Minister of information.
Appointed in August 2021.
• Name/Alias: ‫بطرس الحلاق‬
Birth information:
• Birth place: Syrian Arab Republic, Damascus countryside

• Name/Alias: Diala BARAKAT Function: Minister of State. Appointed
in August 2021.
• Name/Alias: ‫ديالا بركات‬
Birth information:

• Name/Alias: Andrei Mykolayvych TROSHEV
• Name/Alias: Andrey Nikolaevich TROSHEV Title: Retired Colonel Function: Retired colonel, Founding member and Executive Director
(Chief of
Staff) of the Wagner Group Remark: Call sign: Siedoy; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov
(Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack
and Reconnaissance Company of the Wagner Group)
• Name/Alias: Андрей Николаевич ТРОШЕВ
• Name/Alias: Andrej Nikolajevitj Trosjev
Page 364 on 1126

Birth information:
• Birth date: 05/04/1953 Birth place: Russian Federation, Leningrad Remark: former USSR (now Russian Federation)

• Name/Alias: Andrej Michajlovitj Bogatov
• Name/Alias: Андрей Михайлович БОГАТОВ
• Name/Alias: Andrey Mikhailovich BOGATOV Function: Head of the 4th Attack and Reconnaissance Company of the Wagner Group
Remark: Call sign: Brodiaga; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member
and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and
Reconnaissance Company of the Wagner Group)
• Name/Alias: Andrei Mychailovych BOGATOV
Birth information:
• Birth date: 14/06/1964 Birth place: Russian Federation, Belgorod region, Stary Oskol Remark: former USSR (now Russian Federation)

• Source: Unknown country Document: Other identification number M-1601 Remark: Wagner group ID

• Name/Alias: ‫هلا طريف الماغوط‬
• Name/Alias: Hala Tarif ALMAGHOUT Function: Widow of Mohammed Makhlouf. Member of the Makhlouf family.
Birth information:

• Name/Alias: Ghada Adib MHANNA Function: Widow of Mohammed Makhlouf. Member of the Makhlouf family.
• Name/Alias: ‫غاده أديب مهنا‬
Birth information:

• Name/Alias: ‫شهلاء محمد مخلوف‬
• Name/Alias: Shalaa Mohammed MAKHLOUF Function: Daughter of Mohammed Makhlouf. Member of the Makhlouf family.
Birth information:

• Name/Alias: Kinda Mohammed MAKHLOUF Function: Daughter of Mohammed Makhlouf. Member of the Makhlouf family.
• Name/Alias: ‫كندا محمد مخلوف‬
Birth information:

Page 365 on 1126

• Name/Alias: Sara Mohammed MAKHLOUF Function: Daughter of Mohammed Makhlouf. Member of the Makhlouf family.
• Name/Alias: ‫ساره محمد مخلوف‬
Birth information:

• Name/Alias: ‫صالح عبدالله‬
• Name/Alias: Saleh AL-ABDULLAH Title: Brigadier General Function: Commander of the 16th Brigade and previously the deputy of
Brigadier General Suhail al-Hassan in the 25th Division of the Syrian Army.
Birth information:
• Birth date: 1967 Birth place: Syrian Arab Republic, Safita, Tartous

• Name/Alias: Ahmad Khalil Khalil
• Name/Alias: Ahmed KHALIL KHALIL Function: Co-owner of Sanad Protection and Security Services, a Syrian private security company
established in 2017 and supervised by the Wagner Group in Syria
• Name/Alias: Ahmed KHALIL
• Name/Alias: ‫احمد خليل خليل‬
Birth information:
• Birth date: 1969 Birth place: Syrian Arab Republic, Qayrun Remark: Regulation does not mention the country

• Name/Alias: Nasser Deeb
• Name/Alias: ‫ناصر ديب‬
• Name/Alias: Nasser Dib
• Name/Alias: Nasser Dhib
• Name/Alias: Nasser Deeb DEEB Function: Co-owner of Sanad Protection and Security Services, a Syrian private security company
established in 2017 and supervised by the Wagner Group. Co-owner of company Ella Services.
Birth information:
• Birth date: 21/02/1974 Birth place: Syrian Arab Republic, Tartus, Baniyas


• Name/Alias: Muhammad Issam Shammout
• Name/Alias: Muhammad Essam Shammout
• Name/Alias: ‫محمد عصام شموط‬
• Name/Alias: Mohamed Essam Shammout
• Name/Alias: Issam SHAMMOUT Function: Owner and chairman of the board of directors of the airline “Cham Wings”. Head of the
Shammout Group active in the automotive, steel, aviation, freight forwarding, constructions, and real estate sectors.
• Name/Alias: Mohammed Issam Shammout
Birth information:
• Birth date: 26/08/1971 Birth place: Syrian Arab Republic, Damascus Remark: 232, Tanzeem Kafarsus

• Name/Alias: ‫محمد سيف الدين‬
• Name/Alias: Mohammad SEIFEDDINE Function: Minister of Labour and social affairs. Appointed in August 2021.
• Name/Alias: Mohammad Seif Eddin
• Name/Alias: Mohammad Seif El Din
Page 366 on 1126


Programme: TAQA - Al Qaeda
• Name/Alias: Yassin Syawal Remark: At large as of December 2003
• Name/Alias: Salim Yasin
• Name/Alias: Yasin Mahmud Mochtar
• Name/Alias: Abdul Hadi Yasin
• Name/Alias: Muhamad Mubarok
• Name/Alias: Muhammad Syawal
• Name/Alias: Abu Seta
• Name/Alias: Mubarok
• Name/Alias: Mahmud
• Name/Alias: Abu Muamar
• Name/Alias: Yassin Sywal
Birth information:
• Birth date: 03/09/1962 Birth place: Indonesia, Makassar
• Citizenship: Indonesia

• Name/Alias: Encep Nurjaman (birth name)
• Name/Alias: Isamudin Ridwan
• Name/Alias: Hambali
• Name/Alias: Nurjaman
• Name/Alias: Nurjaman Riduan Isomuddin
• Name/Alias: Isomuddin, Nurjaman Riduan
• Name/Alias: Nurjaman Riduan Isamuddin
• Name/Alias: Hambali Bin Ending
• Name/Alias: Hambali Ending Hambali
• Name/Alias: Isamuddin Riduan
Birth information:
• Birth date: 04/04/1964 Birth place: Indonesia, Cianjur, West Java

• Name/Alias: Kipli Sali
• Name/Alias: Julkipli Salim
• Name/Alias: Salim Y Salamuddin JULKIPLI
Birth information:
• Birth date: 20/06/1967 Birth place: Philippines, Tulay, Jolo Sulu
• Citizenship: Philippines

UN reference number: QDi.43
• Name/Alias: Maulawi Rajab Salahudin Remark: good quality alias
• Name/Alias: Maulawi Rajab Function: Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)
Birth information:
• Address: Afghanistan, Paghman District, Kabul Province, Paghman District
Remark: UNLI 27.04.2023
Page 367 on 1126


• Name/Alias: Sultan Aziz Azam Function: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)
Birth information:
• Address: Afghanistan

• Name/Alias: Mohamad Iqbal Rahman
• Name/Alias: Mohamad Iqbal Abdul Rahman
• Name/Alias: Mohamad Iqbal A Rahman
• Name/Alias: Mohamad Iqbal Abdurrahman
• Name/Alias: Fihiruddin Muqti
• Name/Alias: Fikiruddin Muqti
• Name/Alias: Abu Jibril Abdurrahman
Birth information:
• Birth place: Indonesia, Korleko-Lombok Timur
• Birth date: 17/08/1958 Birth place: Indonesia, Tirpas-Selong Village, East Lombok

• Source: Unknown country Document: National identification card 3603251708570001 Remark: no: (national identification number)
• Address: Indonesia, Tangerang, Jalan Nakula, Komplek Witana Harja III Blok C 106-107

• Name/Alias: Saeed Ahmed
• Name/Alias: Abdul Hakim al Hashim Murad
• Name/Alias: Abdul Hakim Ali al-Hashem Murad
• Name/Alias: Saeed Akman
• Name/Alias: Abdul Hakim MURAD
• Name/Alias: Abdul Hakim Hasim Murad
• Name/Alias: Abdul Hakim Ali Hashim Murad
Birth information:
• Birth date: 11/04/1968 Birth place: Kuwait

• Source: Pakistan Document: National passport 917739 Additional information: expired Remark: pakistani passport issued in pakistan on
1991-09-08, expired on 1996-08-07
• Source: Pakistan Document: National passport 665334 Remark: (pakistani passport issued in kuwait)

• Name/Alias: Agus Dwikarna
Birth information:
• Birth date: 11/08/1964 Birth place: Indonesia, Makassar, South Sulawesi
Page 368 on 1126


• Source: Indonesia Document: Temporary Travel Document XD253038 Remark: (indonesian travel document number)

• Name/Alias: Djamal Mostafa
• Name/Alias: Damel Mostafa
• Name/Alias: Fjamel Moustfa
• Name/Alias: Djamel Mustafa
• Name/Alias: Mustafa
• Name/Alias: Djamel Mostefa
• Name/Alias: Djamel Mostafa
• Name/Alias: Belkasam Kalad
• Name/Alias: Bekasam Kalad
• Name/Alias: Balkasam Kalad
• Name/Alias: Mustafa Djamel
• Name/Alias: Mostefa Djamel
• Name/Alias: Mostafa Djamel
• Name/Alias: Kalad Belkasam
• Name/Alias: Ali Barkani
• Name/Alias: Djamel Moustfa
Birth information:
• Birth date: 28/09/1973 Birth place: Algeria, Tiaret
• Birth date: 31/12/1979 Birth place: Algeria, Algiers
• Birth date: 31/12/1979 Birth place: Algeria, Mascara
• Birth date: 26/09/1973 Birth place: Algeria, Mahdia
• Birth date: 22/12/1973 Birth place: Algeria, Algiers Remark: djamel mostafa
• Birth date: 31/12/1979 Birth place: Algeria, Maskara
• Birth date: 22/08/1973 Birth place: Morocco

• Source: Denmark Document: Driving licence 20645897 Additional information: known to be false
• Address: Algeria

• Name/Alias: Saleh Parlindungan Siregar
• Name/Alias: Parlindungan SIREGAR
• Name/Alias: Parlin Siregar
Birth information:
• Birth date: 25/04/1957 Birth place: Indonesia

• Name/Alias: Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
• Name/Alias: Fabio Fusco
• Name/Alias: Meherez ben Ahdoud ben Amdouni
• Name/Alias: Amdouni Mehrez ben Tah
• Name/Alias: Meherez Hamdouni
• Name/Alias: Abu Thale
• Name/Alias: Mohamed Hassan
Page 369 on 1126

Birth information:
• Birth date: 25/05/1968 Birth place: Italy, Naples / Napoli
• Birth date: 25/05/1968 Birth place: Algeria
• Birth date: 18/12/1968 Birth place: Tunisia
• Birth date: 18/12/1969 Birth place: Tunisia, Asima-Tunis
• Citizenship: Tunisia

• Source: Tunisia Document: National passport G737411
• Address: Italy

• Name/Alias: Aris Munandar
Birth information:
• Birth date: 01/01/1971 Birth place: Indonesia, Sambi, Boyolali, Java
• Citizenship: Indonesia Remark: (as at December 2003)

• Name/Alias: Moussa Ben Omar Ben Ali Essaadi
• Name/Alias: Dah Dah Remark: low quality alias
• Name/Alias: Abdelrahmman Remark: low quality alias
• Name/Alias: Bechir Remark: low quality alias
• Name/Alias: ‫موسى بن عمر بن علي السعدي‬
Birth information:
• Birth date: 04/12/1964 Birth place: Tunisia, Tabarka

• Source: Tunisia Document: National passport L335915 Validity: valid to 07/11/2001 Issue: issued on 08/11/1996 Additional
information: expired Remark: Tunisian passport issued in Milan, Italy
• Address: Tunisia Remark: Left Sudan to Tunisia in 2011

• Name/Alias: Abu Samia
• Name/Alias: Abu Majid Samiyah
• Name/Alias: Muhsin Fadil Ayid Ashur al Fadhli
• Name/Alias: Muhsin Fadhil ‘Ayyid al Fadhli
• Name/Alias: Muhsin Fadhil Ayed Ashour Al-Fadhli
Birth information:
• Citizenship: Kuwait

• Source: Kuwait Document: National passport 1420529 Additional information: expired Remark: passport issued in kuwait, expired on
2006-03-31
• Source: Kuwait Document: National passport 106261543
• Address: Kuwait, Kuwait City, Al-Riqqa area, Block Four, Street 13, House No 179
Page 370 on 1126


• Name/Alias: Abu Rusdan Remark: Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a
senior figure of JI
• Name/Alias: Abu Thoriq Remark: low quality alias
• Name/Alias: Rusdjan Remark: low quality alias
• Name/Alias: Rusjan Remark: low quality alias
• Name/Alias: Rusydan Remark: low quality alias
• Name/Alias: Thoriquddin Remark: low quality alias
• Name/Alias: Thoriquidin Remark: low quality alias
• Name/Alias: Thoriquiddin Remark: low quality alias
• Name/Alias: Toriquddin Remark: low quality alias
Birth information:
• Birth date: 16/08/1960 Birth place: Indonesia, Kudus, Central Java

• Source: Indonesia Document: National identification card 1608600001 Remark: National identification No

• Name/Alias: Zulkarnan Remark: Good quality alias
• Name/Alias: Zulkarnaen Remark: Good quality alias
• Name/Alias: Zulkarnin Remark: Good quality alias
• Name/Alias: Arif Sunarso Remark: Good quality alias
• Name/Alias: Aris Sumarsono
• Name/Alias: Aris Sunarso Remark: Good quality alias
• Name/Alias: Ustad Daud Zulkarnaen Remark: Good quality alias
• Name/Alias: Murshid Remark: Low quality alias
• Name/Alias: Zulkarnain Remark: Good quality alias
• Name/Alias: Daud Remark: low quality alias
• Name/Alias: Pak Ud Remark: low quality alias
• Name/Alias: Mbah Zul Remark: low quality alias
• Name/Alias: Abdurrahman Remark: low quality alias
• Name/Alias: Abdul Remark: low quality alias
• Name/Alias: Abdullah Abdurrahman Remark: low quality alias
• Name/Alias: Zul Remark: low quality alias
• Name/Alias: Zainal Arifin Remark: low quality alias
Birth information:
• Birth date: 19/04/1963 Birth place: Indonesia, Gebang village, Masaran, Sragen, Central Java
• Address: Indonesia, Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah
• Address: Indonesia, Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung
Remark: Date of designation referred to in Article 7d(2)(i): 16.5.2005.

Legal basis: 2024/372 (OJ L18012024)
• Name/Alias: Fodhil Remark: good quality alias
• Name/Alias: Abou Abdeljalil Remark: good quality alias
• Name/Alias: ‫ﻛﻤﺎل ﺟﺮﻣﺎن‬
• Name/Alias: Kamel Djermane Remark: Father’s name: Sliman, Mother’s name Oum Hani
Djermane
• Name/Alias: Bilal Remark: good quality alias
• Name/Alias: Adel Remark: good quality alias
Birth information:
• Birth date: 12/10/1965 Birth place: Algeria, Oum el Bouaghi
• Address: Algeria Remark: In detention in Algeria as of November 2023
• Address: Algeria, Sidi Argis village, Oum El-Bouaghi
Page 371 on 1126


• Name/Alias: Abdelkader Laagoub
• Name/Alias: Rachid
Birth information:
• Birth date: 23/04/1966 Birth place: Morocco, Casablanca
• Citizenship: Morocco

• Source: Morocco Document: National identification card DE-473900 Remark: (moroccan identity card)
• Source: Morocco Document: National passport D-379312 Remark: (moroccan passport)
• Address: Italy, Paderno Ponchielli (Cremona), Number 4 via Europa Remark: Italian fiscal code LGBBLK66D23Z330U

• Name/Alias: Faysal al-Bughanimi
• Name/Alias: Faical Boughanmi
• Name/Alias: Faycal Boughanemi
Birth information:
• Birth date: 28/10/1966 Birth place: Tunisia, Tunis
• Address: Italy, Cremona, Number 5/B viale Cambonino Remark: Italian fiscal code BGHFCL66R28Z352G

• Name/Alias: Abdul Kareem Ayeras
• Name/Alias: Isaac Jay Galang Perez
• Name/Alias: Jimboy
• Name/Alias: Ricky Ayeras
• Name/Alias: Ricardo Perez Ayeras
• Name/Alias: Abdul Mujib
• Name/Alias: Abdul Karim Ayeras
Birth information:
• Birth date: 15/09/1973 Birth place: Philippines, 24 Paraiso Street, Barangay Poblacion, Mandaluyong City
• Address: Philippines, Barangay Tigib, Ayungon, Negros Oriental
• Address: Philippines, Barangay Mangayao, Tagkawayan, Quezon

• Name/Alias: Abd Allah Mohamed Ragab Abdel Rahman
• Name/Alias: Ahmad Hasan
• Name/Alias: Abu Jihad
• Name/Alias: Abu Al-Khayr
Birth information:
• Birth date: 03/11/1957 Birth place: Egypt, Kafr Al-Shaykh
• Citizenship: Egypt
Page 372 on 1126


• Name/Alias: Rusman Gunawan
• Name/Alias: Gun Gun Rusman Gunawan
• Name/Alias: Abd Al-Hadi
• Name/Alias: Abdul Karim
• Name/Alias: Abdul Hadi
• Name/Alias: Bukhory
• Name/Alias: Bukhori
Birth information:
• Birth date: 06/07/1977 Birth place: Indonesia, Cianjur, West Java

• Name/Alias: Taufik Rifki
• Name/Alias: Eric Yacub
• Name/Alias: Izza Kusoman
• Name/Alias: Abu Obayda
• Name/Alias: Obaidah
• Name/Alias: Abu Ubaidah
• Name/Alias: Abu Obeida
• Name/Alias: Abu Obaidah
• Name/Alias: Taufek Refke
• Name/Alias: Taufik Rifqi
• Name/Alias: Tawfiq Rifqi
• Name/Alias: Ami Iraq
• Name/Alias: Ami Irza
• Name/Alias: Amy Erja
• Name/Alias: Ammy Erza
• Name/Alias: Ammy Izza
• Name/Alias: Ami Kusoman
• Name/Alias: Abu Obaida
Birth information:
• Birth date: 19/08/1974 Birth place: Indonesia, Dacusuman Surakarta, Central Java
• Address: Philippines

• Name/Alias: Khalid
• Name/Alias: Dave
• Name/Alias: Tito Art
• Name/Alias: Pio Abogne De Vera
• Name/Alias: Ismael De Vera
• Name/Alias: Leo
• Name/Alias: Ismael
• Name/Alias: Ismail
• Name/Alias: Manex
Birth information:
• Birth date: 19/12/1969 Birth place: Philippines, Bagac, Bagamanok, Catanduanes
• Address: Philippines, Concepcion, Zaragosa, Nueva Ecija
Page 373 on 1126


• Name/Alias: Abu Fathi Remark: good quality alias
• Name/Alias: Abdullah Anshori Function: Senior leader of Jemaah Islamiyah
• Name/Alias: Abu Fatih Remark: good quality alias
• Name/Alias: Thoyib, Ibnu Remark: good quality alias
• Name/Alias: Toyib, Ibnu Remark: good quality alias
Birth information:
• Birth date: 1958 Birth place: Indonesia, Pacitan, East Java

• Source: Indonesia, Sukoharjo, Central Java Document: National passport T710219

• Name/Alias: Zaki Ezat Zaki Ahmed
• Name/Alias: Abu Usama
• Name/Alias: Rif’at Salim
Birth information:
• Birth date: 21/04/1960 Birth place: Egypt, Zaqazig
• Birth date: 21/04/1960 Birth place: Egypt, Sharqiyah

• Name/Alias: Hany Youseff
• Name/Alias: Abu Akram
• Name/Alias: Abu Tusnin
• Name/Alias: El-Sababt
• Name/Alias: Hani El Sayyed Elsebai Yusef
• Name/Alias: Abu Karim
• Name/Alias: Hani Al-Sayyid Al-Sebai Yusif
• Name/Alias: Hani Yousef Al-Sebai
• Name/Alias: Hani Youssef
• Name/Alias: Hani Elsayed Youssef
• Name/Alias: Hani Yusef
• Name/Alias: Hani al-Sayyid Al-Sabai
• Name/Alias: Hani al-Sayyid El Sebai
• Name/Alias: Hani al-Sayyid Al Siba’i
• Name/Alias: Hani al-Sayyid El Sabaay
Birth information:
• Birth date: 16/06/1960 Birth place: Egypt, Qaylubiyah
• Birth date: 01/03/1961 Birth place: Egypt, Qaylubiyah
• Address: United Kingdom, London

• Name/Alias: Ali Sayyid Muhamed Mustafa Bakri
• Name/Alias: Ali Salim
• Name/Alias: Abd Al-Aziz al-Masri
Birth information:
• Birth date: 18/04/1966 Birth place: Egypt, Beni-Suef
Page 374 on 1126


• Name/Alias: Feliciano Semborio Delos Reyes (jr) Title: Ustadz
• Name/Alias: Abubakar Abdillah
• Name/Alias: Abdul Abdillah
Birth information:
• Birth date: 04/11/1963 Birth place: Philippines, Arco, Lamitan, Basilan

• Name/Alias: Ruben Pestano Lavilla (jr) Title: Sheik Remark: In detention in the Philippines as of May 2011.
• Name/Alias: Reuben Lavilla
• Name/Alias: Junjun
• Name/Alias: Eso
• Name/Alias: So
• Name/Alias: Omar Labella
• Name/Alias: Omar Lavilla
• Name/Alias: Sheik Omar
• Name/Alias: Mile D Lavilla
• Name/Alias: Reymund Lavilla
• Name/Alias: Ramo Lavilla
• Name/Alias: Mike de Lavilla
• Name/Alias: Abdullah Muddaris
• Name/Alias: Ali Omar
Birth information:
• Birth date: 04/10/1972 Birth place: Philippines, Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo

• Source: Philippines Document: National passport P421967 Remark: (Filipino passport number (1995- 1997)
• Source: Philippines Document: National passport EE947317 Remark: Filipino passport 2000-2001
• Source: Philippines Document: National passport MM611523 Remark: (Filipino passport, 2004)
• Address: Philippines, Caloocan City, 10th Avenue

• Name/Alias: Mobarak Meshkhas Sanad Al-Bthaly Remark: good quality alias
• Name/Alias: Mubarak Mishkhas Sanad Al-Bazali Remark: good quality alias
• Name/Alias: Mubarak Mishkhas Sanad Al-Bathali Remark: good quality alias
• Name/Alias: Mubarak Mishkhis Sanad Al-Badhali Remark: good quality alias
• Name/Alias: Mubarak Mishkhis Sanad Al-Bathali Remark: good quality alias
• Name/Alias: Mubarak Mushakhas Sanad Mubarak Al-Bathali Remark: Sentenced to prison by Kuwait on 24 August 2018.
• Name/Alias: ‫مبارك مشخص سند مبارك البذالي‬
• Name/Alias: Abu Abdulrahman Remark: low quality alias
• Name/Alias: Mubarak Al-Bathali Remark: good quality alias
Birth information:
Page 375 on 1126


• Source: Kuwait Document: National identification card 26112240061 Remark: (national identification no)
• Source: Kuwait Document: National passport 002955916 Remark: (passport)
• Source: Kuwait Document: National passport 101856740 Validity: valid to 11/05/2007 Issue: issued on 12/05/2005 Additional
• Address: Kuwait, Kuwait, Al-Salibekhat area Remark: (residence as at March 2009)

• Name/Alias: Nasim al Sahrawi
• Name/Alias: Nessim Ben Romdhane Sahraoui
• Name/Alias: Dass
Birth information:
• Birth date: 03/08/1973 Birth place: Tunisia, Bizerta
• Address: Tunisia

• Name/Alias: Johnny Pareja
• Name/Alias: Mighty
• Name/Alias: Akmad
• Name/Alias: Dinno Amor Rosalejos Pareja
• Name/Alias: Rash
• Name/Alias: Khalil Pareja
• Name/Alias: Mohammad
Birth information:
• Birth date: 19/07/1981 Birth place: Philippines, Cebu City
• Address: Philippines, Atimonana, Quezon Province

• Name/Alias: Abdallah al- Masri
• Name/Alias: Abu Naim
• Name/Alias: Abdullah Ragab
• Name/Alias: Abu Al-Ward
• Name/Alias: Salem Nor Eldin Amohamed Al-Dabski
Birth information:

• Source: Libya Document: Other identification number 345751
• Source: Unknown country Document: National identification card 220334 Remark: national identification no:
• Source: Libya Document: Other identification number 1990/345751
• Address: Libya, Tripoli, Bab Ben Ghasheer

Page 376 on 1126

• Name/Alias: Redendo Cain Dellosa
Birth information:
• Birth date: 15/05/1972 Birth place: Philippines, Punta, Santa Ana, Manila
• Address: Philippines, Punta, Santa Ana, Manila, 3111 Ma. Bautista

• Name/Alias: Hamed Abdullah Al-Ali Title: Dr Remark: good quality alias
• Name/Alias: ‫حامد عبد الله أحمد العلي‬
• Name/Alias: Hamid Abdallah Ahmad Al-Ali
• Name/Alias: Hamid Abdallah Ahmed Al-Ali Remark: good quality alias
• Name/Alias: Hamed Al-'Ali Remark: good quality alias
• Name/Alias: Hamid bin Abdallah Ahmed Al-Ali Remark: good quality alias
• Name/Alias: Hamid 'Abdallah Ahmad Al-'Ali Remark: good quality alias
• Name/Alias: Hamid 'Abdallah Al-'Ali Remark: good quality alias
• Name/Alias: Hamed bin 'Abdallah Al-'Ali Remark: good quality alias
Birth information:

• Source: Kuwait Document: National passport 1739010 Validity: valid to 25/05/2008 Issue: issued on 26/05/2003 Additional
• Source: Kuwait Document: National identification card 260012001546 Remark: National identification No

• Name/Alias: Ibn El Qaim
• Name/Alias: Aly Soliman Massoud Abdul Sayed
• Name/Alias: Adam
• Name/Alias: Mohamed Osman
Birth information:

• Source: Libya Document: Other identification number 96/184442
• Address: Libya, Tripoli, Ghout El Shamal

• Name/Alias: Abd-al-Latif Abdallah Salih al-Kawari Remark: good quality alias
• Name/Alias: ‫عبداللطیف بن عبدلله صالح محمد الكواري‬
• Name/Alias: Abd-al-Latif Abdallah Salih al-Kuwari Remark: good quality alias
• Name/Alias: Abd-al-Latif Abdallah al-Kawwari Remark: good quality alias
• Name/Alias: Abd-al-Latif Abdallah al-Kawari Remark: good quality alias
• Name/Alias: Abu Ali al-Kawari Remark: good quality alias
• Name/Alias: Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Birth information:
Page 377 on 1126

• Citizenship: Qatar

• Source: Qatar Document: National identification card 27363400684 Remark: Qatari identification number
• Source: Qatar Document: National passport 01538029 Validity: valid to 14/03/2025
• Source: Qatar Document: National passport 00490327 Issue: issued on 28/07/2001
• Source: Qatar Document: National passport 00754833 Issue: issued on 20/05/2007
• Source: Qatar Document: National passport 01020802
• Address: Qatar, Al Kharaitiyat

• Name/Alias: Abou Mossaab Abdelouadoud Remark: good quality alias
• Name/Alias: Abdelmalek Droukdel Function: Head of The Organization of Al-Qaida in the Islamic Maghreb Remark: Reportedly deceased
in June 2020; Sentenced in absentia to life imprisonment in Algeria on 21 March 2007; Father’s name is Rabah Droukdel; Mother’s name is
Z’hour Zdigha.
• Name/Alias: ‫عبد المالك دروكدال‬
Birth information:
• Birth date: 20/04/1970 Birth place: Algeria, Meftah, Wilaya of Blida

• Name/Alias: Jabir Abdallah Jabir Ahmad Jalahmah
• Name/Alias: Abu Muhammad Al-Jalahmah
• Name/Alias: Jabir Al-Jalhami
• Name/Alias: Abu Muhammad
• Name/Alias: Jaber Al-Jalamah
• Name/Alias: Jabir 'Abdallah Jabir Ahmad Al-Jalamah
• Name/Alias: Abdul-Ghani
• Name/Alias: Jaber Abdallah Jaber Ahmad Al-Jalahmah
Birth information:
• Birth date: 24/09/1959 Birth place: Kuwait, Al-Khitan area

• Source: Kuwait Document: National identification card 259092401188 Remark: (national identification no)
• Source: Kuwait Document: National passport 002327881 Remark: (passport)

Legal basis: 2024/372 (OJ L18012024)
• Name/Alias: ‫ ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر‬Remark: low quality alias
• Name/Alias: Abdelali Abou Dher Remark: low quality alias
• Name/Alias: El Harrachi Remark: low quality alias
• Name/Alias: ‫ﻣﺤﻤﺪ ﺑﻠﻜﻼم‬
• Name/Alias: Mohamed Belkalem Remark: Father’s name is Ali Belkalem, Mother’s name is Fatma Saadoudi
• Name/Alias: ‫ اﻟﺤﺮاﺷﻲ‬Remark: low quality alias
Birth information:
• Birth date: 19/12/1969 Birth place: Algeria, Hussein Dey, Algiers
Page 378 on 1126

• Address: Algeria, Algiers, Cité Djenane Mabrouk
• Address: Mali

Legal basis: 2024/372 (OJ L18012024)
• Name/Alias: ‫اﻟﻄﯿﺐ ﻧﺎﯾﻞ‬
• Name/Alias: Abou Mouhadjir Remark: good quality alias
• Name/Alias: ‫ اﺑﻮ ﻣﮭﺎﺟﺮ‬Remark: good quality alias
• Name/Alias: Mohamed Ould Ahmed Ould Ali Remark: good quality alias
• Name/Alias: ‫ ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ‬Remark: good quality alias
• Name/Alias: Djaafar Abou Mohamed Remark: good quality alias
• Name/Alias: Tayeb Nail Remark: Father’s name was Benazouz Nail,
Mother’s name is Belkheiri Oum El Kheir
Birth information:
• Birth date: 1976 Birth place: Algeria, Faidh El Batma, Djelfa, Faidh El Batma Remark: Mohamed Ould Ahmed Ould Ali
• Birth date: Circa 1972 Birth place: Algeria, Faidh El Batma, Djelfa
• Address: Mali
• Address: Algeria, Merine, Sidi Bel Abbes, Cité Feradj Lakhdar
Remark: The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.

• Name/Alias: Amor Mohamed Ghedeir Remark: (a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information:
Reportedly deceased as of 24 February 2013.
• Name/Alias: Abdelhamid Abou Zeid
• Name/Alias: Youcef Adel
• Name/Alias: Abou Abdellah
• Name/Alias: Abid Hammadou
Birth information:
• Birth date: Circa 1958 Birth place: Algeria, Deb-Deb, Amenas, Wilaya (province) of Illizi
• Birth date: 12/12/1965 Birth place: Algeria, Touggourt, Wilaya (province) of Ouargla

• Name/Alias: Sheik Aminullah
• Name/Alias: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
• Name/Alias: Abu Mohammad Aminullah Peshawari
• Name/Alias: Abu Mohammad Amin Bishawri
• Name/Alias: Abu Mohammad Shaykh Aminullah Al- Bishauri
• Name/Alias: Shaykh Abu Mohammed Ameen al-Peshawari
• Name/Alias: Shaykh Aminullah Al-Peshawari
• Name/Alias: Shaykh Aminullah
Birth information:
• Birth date: Circa 1961 Birth place: Afghanistan, Shunkrai village, Sarkani District, Konar province
• Address: Pakistan, Peshawar, Ganj District

Legal basis: 2024/328 (OJ L15012024)
Page 379 on 1126

• Name/Alias: Mullah Fazlullah Remark: good quality alias
• Name/Alias: Maulana Fazlullah Remark: Confirmed deceased on 13 June 2018.
Commander of Tehrik-e Taliban Pakistan (TTP) since 7.11.2013, Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009
• Name/Alias: Radju ta’ Mullah
• Name/Alias: Mullah Radio Remark: low quality alias
• Name/Alias: Fazal Hayat Remark: good quality alias
Birth information:
• Birth date: 1974 Birth place: Pakistan, Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Kuza Bandai village

• Name/Alias: Abu Suad Remark: low quality alias
• Name/Alias: Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
• Name/Alias: Abu Sa'd Remark: low quality alias
• Name/Alias: Umar al-Afghani Remark: low quality alias
• Name/Alias: Abu Hazza' Remark: low quality alias
• Name/Alias: ‫سعد بن سعد محمد شریان الكعبي‬
• Name/Alias: Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Remark: good quality alias
• Name/Alias: Abu Haza' Remark: low quality alias
• Name/Alias: Sa'd al-Sharyan al-Ka'bi Remark: good quality alias
• Name/Alias: Sa'd Sa'd Muhammad Shiryan al-Ka'bi Remark: good quality alias
Birth information:

• Source: Qatar Document: National passport 00966737 Validity: valid to 16/02/2016 Additional information: expired
• Address: Qatar, Umm Salal

• Name/Alias: Calib Trinidad
• Name/Alias: Abu Khalil
• Name/Alias: Abdukahlil
• Name/Alias: Angelo Ramirez Trinidad
• Name/Alias: Anis
• Name/Alias: Kalib Trinidad
• Name/Alias: Abdul Khalil
Birth information:
• Birth date: 20/03/1978 Birth place: Philippines, Gattaran, Cagayan Province
• Address: Philippines, Punta, Santa Ana, Manila, 3111 Ma. Bautista

• Name/Alias: Mohammad Yahya Aziz
• Name/Alias: Mohammed Yahya Mujahid
Birth information:
• Birth date: 12/03/1961 Birth place: Pakistan, Lahore, Punjab Province
Page 380 on 1126


• Source: Pakistan Document: National identification card 35404-1577309-9 Remark: (pakistani national identification number)
Remark: In detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.

• Name/Alias: Abd El Illah
• Name/Alias: Abdellah Ahmed
• Name/Alias: Ahmed Deghdegh
• Name/Alias: Said
• Name/Alias: Abdellillah
Birth information:
• Birth date: 17/01/1967 Birth place: Algeria, Anser, Wilaya (province) of Jijel

Legal basis: 2024/372 (OJ L18012024)
• Name/Alias: Adem Yilmaz
• Name/Alias: Talha Remark: low quality alias
Birth information:
• Birth date: 04/11/1978 Birth place: Turkey, Bayburt

• Source: Turkey Document: National passport TR- P 614166 Additional information: expired Remark: passport issued by the turkish
consulate general in frankfurt/ main on 2006-03-22, expired on 2009-09-15
• Address: Turkey Remark: Deported from Germany to Türkiye in February 2019
• Address: Germany, 63225 Langen, 133 Südliche Ringstrasse Remark: previous address

• Name/Alias: Yahia Djouadi Remark: Other information: (a) Reportedly deceased as of February 2022; (b) Belonged to the leadership of the
Organization of Al-Qaida in the Islamic Maghreb; (c) Located in Northern Mali as of June 2008; (d) Mother’s name is Zohra Fares; (e) Father’s
name is Mohamed.
• Name/Alias: Yahia Abou Ammar Remark: good quality alias
• Name/Alias: ‫يحيى جوادي‬
• Name/Alias: Abou Ala Remark: good quality alias
Birth information:
• Birth date: 01/01/1967 Birth place: Algeria, M’Hamid, Wilaya (province) of Sidi Bel Abbes

• Name/Alias: Muhammad Ashraf Manshah
• Name/Alias: Muhammad Ashraf Munsha
• Name/Alias: Haji M. Ashraf
• Name/Alias: Haji Muhammad Ashraf
Birth information:
• Birth date: 1955 Birth place: Pakistan, Faisalabad
• Birth date: 01/03/1965 Birth place: Pakistan, Faisalabad
Page 381 on 1126


• Source: Pakistan Document: National identification card 24492025390 Remark: (national identification no. )
• Source: Pakistan Document: National identification card 6110125312507 Remark: (national identification no. )
• Source: Pakistan Document: National passport A-374184 Remark: (passport)
• Source: Pakistan Document: National passport AT0712501 Additional information: expired Remark: passport issued on 12.3.2008,
expired 11.3.2013

• Name/Alias: Mahmoud Mohammad Ahmed Bahaziq Function: Financier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-
Tayyiba in Saudi Arabia.
• Name/Alias: Bahaziq Mahmoud Remark: good quality alias
• Name/Alias: Abu Abd al-Aziz Remark: good quality alias
• Name/Alias: Abu Abdul Aziz Remark: good quality alias
• Name/Alias: Shaykh Sahib Remark: good quality alias
Birth information:
• Birth date: 17/08/1943 Birth place: India
• Birth date: 1943 Birth place: India
• Birth date: 1944 Birth place: India
• Citizenship: Saudi Arabia

• Source: Saudi Arabia Document: National identification card 4-6032-0048-1 Remark: (national identification no)
• Address: Saudi Arabia

• Name/Alias: Zakir Rehman Lakvi
• Name/Alias: Chachajee
• Name/Alias: Abu Waheed Irshad Ahmad Arshad
• Name/Alias: Zakir Rehman
• Name/Alias: Kaki Ur-Rehman
• Name/Alias: Zaki-ur-Rehman Lakhvi
• Name/Alias: Zaki Ur-Rehman Lakvi
Birth information:
• Birth date: 30/12/1960 Birth place: Pakistan, Okara

• Source: Pakistan Document: National identification card 61101-9618232-1 Remark: (national identification no)
• Address: Pakistan, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Chak No. 18/IL
• Address: Pakistan, Islamabad (Tehsil and District), Barahkoh, P.O. DO
Remark: Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.

Legal basis: 2024/328 (OJ L15012024)
• Name/Alias: Hafiz Muhammad Saeed Remark: Leader of Lashkar-e-Tayyiba.
In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020
• Name/Alias: Hafiz Muhammad Remark: good quality alias
• Name/Alias: Muhammad Saeed Remark: good quality alias
• Name/Alias: Hafiz Ji Remark: low quality alias
• Name/Alias: Mohammad Sayed Remark: good quality alias
• Name/Alias: Hafiz Saeed Remark: good quality alias
• Name/Alias: Hafiz Mohammad Sahib Remark: good quality alias
• Name/Alias: Hafez Mohammad Saeed Remark: good quality alias
• Name/Alias: Hafiz Mohammad Sayeed Remark: good quality alias
• Name/Alias: Hafiz Mohammad Sayid Remark: good quality alias
• Name/Alias: Tata Mohammad Syeed Remark: good quality alias
Page 382 on 1126

Birth information:
• Birth date: 05/06/1950 Birth place: Pakistan, Punjab, Sargodha

• Source: Pakistan Document: Other identification number 3520025509842-7 Remark: National identification No.
• Address: Pakistan, Lahore District, Lahore, Tehsil, Lahore City, 116E Mohalla Johar, Lahore, Tehsil, Remark: Location as of May 2008

• Name/Alias: Redouane El Habhab
• Name/Alias: Abdelrahman
Birth information:
• Birth date: 20/12/1969 Birth place: Morocco, Casablanca

• Source: Germany Document: National identification card 1007850441 Additional information: expired Remark: identity card issued on
2001-03-27 by municipality of kiel, germany, expired on 2011-03-26
• Source: Germany Document: National passport 1005552350
• Address: Germany, 24143 Kiel, 58 Iltisstrasse

• Name/Alias: Anwar Nasser Abdulla Al-Aulaqi
• Name/Alias: Anwar al-Aulaqi
• Name/Alias: Anwar al-Awlaki
• Name/Alias: Anwar al-Awlaqi
• Name/Alias: Anwar Nasser Aulaqi
• Name/Alias: Anwar Nasser Abdullah Aulaqi
• Name/Alias: Anwar Nasser Abdulla Aulaqi
Birth information:
• Birth date: 21/04/1971 Birth place: United States, Las Cruces, New Mexico
• Birth date: 22/04/1971 Birth place: United States, Las Cruces, New Mexico
• Citizenship: Yemen

Legal basis: 2023/2670 (OJ L24112023)
• Name/Alias: Qazi Abdullah Remark: Low quality alias
• Name/Alias: Sa’id Jan ‘Abd-al-Salam Remark: Good quality alias
• Name/Alias: Said Jan ‘Abd Al-Salam Remark: In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan
• Name/Alias: Nangiali Remark: Low quality alias
• Name/Alias: Aziz Cairo Remark: Low quality alias
• Name/Alias: Farhan Khan Remark: Lo quality alias
• Name/Alias: Said Jhan Remark: Low quality alias
• Name/Alias: Qasi Sa’id Jan Remark: Low quality alias
• Name/Alias: Ibrahim Walid Remark: Low quality alias
• Name/Alias: Dilawar Khan Zain Khan Remark: Good quality alias
• Name/Alias: Qazi ‘Abdallah Remark: Low quality alias
• Name/Alias: ‫سعید جان عبد السلام‬
Birth information:
Page 383 on 1126


• Source: Afghanistan Document: National passport OR801168 Remark: Afghan passport under the name of Said Jan ‘Abd al-Salam issued
on 28.2.2006, expired on 27.2.2011
• Source: Pakistan Document: National passport 4117921 Remark: Pakistani passport under the name of Dilawar Khan Zain Khan issued on
9.9.2008, expired on 9.9.2013
• Source: Kuwait Document: National identification card 281020505755 Remark: Kuwait civil identification number under the name Said Jan
‘Abd al-Salam

• Name/Alias: Doku Hamatovič Umarov
• Name/Alias: Lom-ali Butayev (Butaev)
• Name/Alias: Doku Chamatowicz Umarow
• Name/Alias: Доку Хаматович Умаров
• Name/Alias: Doku Khamatovich Umarov
Birth information:
• Birth date: 13/04/1964 Birth place: Russian Federation, Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika
• Birth date: 1955 Birth place: Russian Federation, Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika

• Source: Russian Federation Document: National passport 9603464086 Remark: russian passport number issued on 1.6.2003

• Name/Alias: Monir Chouka
• Name/Alias: Abu Adam
Birth information:
• Birth date: 30/07/1981 Birth place: Germany, Bonn

• Source: Germany Document: National identification card 5209530116 Additional information: expired Remark: national identity card
issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011
• Source: Germany Document: National passport 5208323009 Remark: passport issued in stadt bonn, germany on 2.2.2007, expires on
1.2.2012
Remark: (a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

• Name/Alias: Yassin Chouka
• Name/Alias: Abu Ibraheem
Birth information:

• Source: Germany Document: National identification card 5209445304 Additional information: expired Remark: national identity card
issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010
• Source: Germany Document: National passport 5204893014 Additional information: expired Remark: passport number issued in stadt
bonn, germany on 5.10.2000, expired on 5.10.2005
Remark: (a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
Page 384 on 1126


Legal basis: 2024/372 (OJ L18012024)
• Name/Alias: Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
• Name/Alias: Shaykh Yunis le Mauritanien Remark: good quality alias
• Name/Alias: Yunis al-Mauritani Remark: good quality alias
• Name/Alias: Younis al-Mauritani Remark: good quality alias
• Name/Alias: Sheikh Yunis al-Mauritani Remark: good quality alias
• Name/Alias: Shaykh Yunis the Mauritanian Remark: good quality alias
• Name/Alias: Salih the Mauritanian Remark: low quality alias
• Name/Alias: Mohamed Salem Remark: low quality alias
• Name/Alias: Youssef Ould Abdel Jelil Remark: low quality alias:
• Name/Alias: El Hadj Ould Abdel Ghader Remark: low quality alias:
• Name/Alias: Abdel Khader Remark: low quality alias:
• Name/Alias: Abou Souleimane Remark: low quality alias
• Name/Alias: Chingheity Remark: low quality alias
• Name/Alias: Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Remark: good quality alias
• Name/Alias: Salih le Mauritanien Remark: low quality alias
• Name/Alias: ‫عبد الرحمن ولد محمد الحسین ولد محمد سلیم‬
• Name/Alias: Shaykh Yunis mauritanul Remark: high quality alias
• Name/Alias: Salih il mauritano Remark: low quality alias
• Name/Alias: Shaykh Yunis il mauritano Remark: high quality alias
• Name/Alias: Salih Mauretanien Remark: low quality alias
• Name/Alias: Shaykh Yunis, o mauritano Remark: high quality alias
• Name/Alias: Shaykh Yunis an Máratánach Remark: high quality alias
• Name/Alias: Salih an Máratánach Remark: low quality alias
• Name/Alias: ‫ ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ‬Remark: good quality alias
Birth information:
• Birth date: Circa 1981 Birth place: Saudi Arabia
• Address: Mauritania Remark: He is in Mauritania since his extradition from Pakistan in 2014

Legal basis: 2024/372 (OJ L18012024)
• Name/Alias: Omar Gharib Remark: good quality alias
• Name/Alias: Said Mohamed Arif Remark: good quality alias
• Name/Alias: Abdallah al-Jazairi Remark: good quality alias
• Name/Alias: Slimane Chabani Remark: good quality alias
• Name/Alias: Souleiman Remark: good quality alias
• Name/Alias: Abderahmane Remark: good quality alias
• Name/Alias: Said Arif Remark: Father’s name: Mohamed, Mother’s name: Saliha Boukhari
• Name/Alias: Abdullah Remark: low quality alias
• Name/Alias: Abdallah Remark: low quality alias
• Name/Alias: Abu Abdullah Remark: low quality alias
• Name/Alias: Abou Souleiman Remark: good quality alias
Birth information:
• Address: Algeria, Oran, 78 Boulevard Bezghoud Mustapha
• Address: Algeria, Ain Turk, Oran, 12 Rue Lyonnais

• Name/Alias: Abdul Mohsen Abdallah Ibrahim al Charek
• Name/Alias: Abdul Mohsen Abdullah Ibrahim Al-Sharikh
• Name/Alias: Sanafi al Nasr
Page 385 on 1126

Birth information:
• Birth date: 13/07/1985 Birth place: Saudi Arabia, Saqra

• Name/Alias: Hamid Hamad Hamid al-'Ali
Birth information:


• Name/Alias: Uthman al-Ghamdi
• Name/Alias: Othman al-Ghamdi
• Name/Alias: Al Umairah al-Ghamdi
• Name/Alias: Othman Ahmed Othman al-Omirah
• Name/Alias: Uthman Ahmad Uthman al-Ghamdi
• Name/Alias: Othman Ahmed Othman Al Omairah
• Name/Alias: Othman Ahmed Othman Al-Ghamdi
• Name/Alias: Othman bin Ahmed bin Othman Alghamdi
• Name/Alias: Uthman al-Ghamidi
• Name/Alias: Othman Bin Ahmed Bin Othman
Birth information:
• Birth date: 1973 Birth place: Yemen
• Birth date: 27/05/1979 Birth place: Saudi Arabia

• Source: Saudi Arabia Document: National identification card 1089516791 Remark: (saudi arabian national identity card)
• Address: Yemen
Remark: (a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.

• Name/Alias: Muhammad Jibriel Abdul Rahman
• Name/Alias: Mohammad Jibriel Abdurrahman
• Name/Alias: Muhammad Jibril Abdul Rahmam
• Name/Alias: Muhammad Ricky Ardhan bin Muhammad Iqbal
• Name/Alias: Muhammad Ricky Ardhan bin Abu Jibril
• Name/Alias: Muhammad Yunus
• Name/Alias: Heris Syah
• Name/Alias: Muhamad Ricky Ardhan
• Name/Alias: Mohammad Jibril Abdurrahman
Birth information:
• Birth date: 03/03/1979 Birth place: Indonesia, East Lombok, West Nusa Tenggara
Page 386 on 1126


• Source: Indonesia Document: National identification card 2181558 Remark: (indonesian identification number)
• Source: Indonesia Document: National passport S335026 Remark: (false indonesian passport)
• Source: Indonesia Document: National identification card 3219222002.2181558 Remark: (indonesian national identity card)
• Address: Indonesia, Banten, Jalan Nakula of Witana Harja Complex Block C, Pamulang
• Address: Indonesia, South Jakarta, Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan Remark: 2181558 (Identification
number)
Remark: (a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.

• Name/Alias: Abdurrahim Bashir
• Name/Alias: Abdurrahman Ba’asyir
• Name/Alias: Abdurrochim Bashir
• Name/Alias: Abdurrochim Ba’asyir
• Name/Alias: Abdul Rahim Ba’aysir
• Name/Alias: Abdul Rahim Bashir
• Name/Alias: ’Abd Al-Rahim Ba’asyir
• Name/Alias: ’Abd Al-Rahim Bashir
• Name/Alias: Abdurrahim Ba’asyir
• Name/Alias: Abdurrahman Bashir
• Name/Alias: Abdul Rachim Ba’asyir
• Name/Alias: Abdul Rachim Bashir
• Name/Alias: Abdul Rochim Ba’asyir
• Name/Alias: Abdul Rochim Bashir
• Name/Alias: Abdurochim Ba’asyir
• Name/Alias: Abdurochim Bashir
Birth information:
• Birth date: 16/11/1974 Birth place: India, Sukoharjo, Central Java
• Birth date: 16/11/1977 Birth place: India, Solo
• Address: Indonesia

• Name/Alias: Mati ur-Rehman Ali Muhammad Function: Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi Remark:
Physical description: 5 feet 2 inches; 157,4 cm; Name of father: Ali Muhammad; Associated with Harakat-ul Jihad Islami; Reportedly deceased
• Name/Alias: ‫مطیع الرحمن علی محمد‬
• Name/Alias: Mati ur Rehman Remark: good quality alias
• Name/Alias: Matiur Rahman Remark: good quality alias
• Name/Alias: Matiur Rehman Remark: good quality alias
• Name/Alias: Matti al-Rehman Remark: good quality alias
• Name/Alias: Abdul Samad Remark: good quality alias
• Name/Alias: Samad Sial Remark: good quality alias
• Name/Alias: Abdul Samad Sial Remark: good quality alias
• Name/Alias: Ustad Talha Remark: good quality alias
• Name/Alias: Qari Mushtaq Remark: good quality alias
• Name/Alias: Tariq Remark: low quality alias
• Name/Alias: Hussain Remark: low quality alias
• Name/Alias: Mati-ur Rehman Remark: good quality alias
Birth information:
• Birth date: Circa 1977 Birth place: Pakistan, Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province

Page 387 on 1126

• Name/Alias: Hicac Fehid Hicac Muhammed Sebib al-Acmi
• Name/Alias: Hajaj al-Ajami
• Name/Alias: Hajjaj Bin Fahd al Ajmi
• Name/Alias: Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi
• Name/Alias: Ajaj Ajami
• Name/Alias: Hajjaj bin-Fahad al-Ajmi
• Name/Alias: Sheikh Hajaj al-Ajami
Birth information:

• Name/Alias: Abou Sadeq Alrawi
• Name/Alias: Abou khattab
• Name/Alias: Abu Mohammed al-Adnani
• Name/Alias: Taha Sobhi Falaha
• Name/Alias: Yasser Khalaf Hussein Nazal al-Rawi
• Name/Alias: Abu Baker al-Khatab
• Name/Alias: Abu Sadek al-Rawi
• Name/Alias: Taha al-Banshi
• Name/Alias: Abu Mohamed al-Adnani
• Name/Alias: Abu-Mohammad al-Adnani al-Shami
• Name/Alias: Hajj Ibrahim
• Name/Alias: Tah al Binchi
• Name/Alias: Jaber Taha Falah
• Name/Alias: Abou Mohamed al Adnani
• Name/Alias: Yaser Khalaf Nazzal Alrawi
Birth information:
• Birth date: Circa 1977 Birth place: Syrian Arab Republic, Binnish

• Name/Alias: Fazel Rahim
• Name/Alias: Fazal Rahim
• Name/Alias: Fazil Rahim
• Name/Alias: Fazil Rahman
Birth information:
• Birth date: 1975 Birth place: Afghanistan, Kabul
• Birth date: 1977 Birth place: Afghanistan, Kabul
• Birth date: 05/01/1974 Birth place: Afghanistan, Kabul
• Birth date: 24/01/1973 Birth place: Afghanistan, Kabul

• Source: Afghanistan Document: National passport R512768 Remark: (passport)
• Address: Afghanistan, Kabul, Apt. 45, block 21 Microrayan 3rd Remark: previous address
• Address: Afghanistan, Kabul, A2 City Computer Plaza, Shar- e-Now Remark: previous address
Remark: Date of designation referred to in Article 2a(4)(b): 5.3.2012

Page 388 on 1126

• Name/Alias: Abd Ur-Rehman
• Name/Alias: Abdur Rehman Muhammad Yamin
• Name/Alias: Abdullah Sindhi
• Name/Alias: Abdur Rehman
• Name/Alias: Abdul Rehman
• Name/Alias: Abdurahman Sindhi
• Name/Alias: Abdur Rahman
• Name/Alias: Abdul Rehman Sindhi
• Name/Alias: Abdul Rehman al-Sindhi
• Name/Alias: Abdur Rahman al-Sindhi
• Name/Alias: Abdur Rehman Sindhi
Birth information:
• Birth date: 03/10/1965 Birth place: Pakistan, Mirpur Khas

• Source: Unknown country Document: National identification card 44103-5251752-5 Remark: (national identification no.
• Source: Pakistan Document: National passport CV9157521 Remark: passport issued on 8.9.2008, expires on 7.9.2013
• Address: Pakistan, Karachi
Remark: Date of designation referred to in Article 2a(4)(b): 14.3.2012.

• Name/Alias: Mochammad Achwan Function: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul
Rahim Ba’aysir and Jemaah Islamiyah.
• Name/Alias: Muhammad Achwan Remark: good quality alias
• Name/Alias: Muhammad Akhwan Remark: good quality alias
• Name/Alias: Mochtar Achwan Remark: good quality alias
• Name/Alias: Mochtar Akhwan Remark: good quality alias
• Name/Alias: Mochtar Akwan Remark: good quality alias
Birth information:
• Birth date: 04/05/1948 Birth place: Indonesia, Tulungagung
• Birth date: 04/05/1946 Birth place: Indonesia, Tulungagung

• Source: Indonesia Document: National identification card 3573010405480001
• Address: Indonesia, 65127 Jodipan, Blimbing, Malang, Jalan Ir. H. Juanda 8/10, RT/RW 002/001

• Name/Alias: Abdul Rosyid Ridho Ba’asyir
• Name/Alias: Rashid Rida Bashir
• Name/Alias: Rashid Rida Ba’aysir
• Name/Alias: Abdul Rosyid Ridho Bashir
Birth information:
• Birth date: 31/01/1974 Birth place: Indonesia, Sukoharjo

• Source: Indonesia Document: National identification card 1127083101740003 Remark: (identity card under name abdul rosyid ridho
ba’asyir)
• Address: Indonesia, Sumber Agung Magetan, East Java, Podok Pesantren AL Wayain Ngrandu
Page 389 on 1126


Legal basis: 2015/480 (OJ L 77)
• Name/Alias: Angga Dimas Prasondha
• Name/Alias: Angga Dimas Persadha
• Name/Alias: Angga Dimas Persada
• Name/Alias: Angga Dimas Pershada Title: Secretary-General (as at mid-2014)
Birth information:

• Source: Indonesia Document: National passport W344982 Remark: Indonesian passport issued under name Angga Dimas Peshada.
Remark: Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).

• Name/Alias: Muyassir Harara
• Name/Alias: Mus'ab al-Qahtani
• Name/Alias: Al-Shammari
• Name/Alias: Maysar Ali Musa Abdallah Al-Juburi Title: Amir
• Name/Alias: Muyassir al-Jiburi
• Name/Alias: Abu Maria al-Qatani
• Name/Alias: Muyassir al-Shammari
• Name/Alias: Muhammad Khalid Hassan
Birth information:
• Birth date: 01/06/1976 Birth place: Iraq, Harara, Ninawa Province
• Birth date: 01/06/1976 Birth place: Iraq, Al-Shura, Mosul

• Name/Alias: Shafi Sultan Mohammed Al-Ajmi Title: Doctor
• Name/Alias: Shaykh Abu-Sultan
• Name/Alias: Sheikh Shafi al-Ajmi
• Name/Alias: Shafi al-Ajmi
Birth information:
• Birth date: 01/01/1973 Birth place: Kuwait, Warah

• Source: Unknown country Document: National passport 0216155930 Remark: (passport no. )
• Address: Kuwait, 327 Street, Area 3, Building 41, Al-Uqaylah

Legal basis: 2024/372 (OJ L18012024)
Page 390 on 1126

• Name/Alias: Abd Al-Rahman Muhammad Mustafa Al-Qaduli Function: Senior official of the Islamic State in Iraq and the Levant (ISIL).
Remark: Reportedly killed in Syria in 2016
• Name/Alias: ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Remark: good quality alias
• Name/Alias: Abu Zayna Remark: low quality alias
• Name/Alias: Umar Muhammad Khalil Mustafa Remark: good quality alias
• Name/Alias: Abdul Rahman Muhammad al-Bayati Remark: good quality alias
• Name/Alias: Tahir Muhammad Khalil Mustafa al-Bayati Remark: good quality alias
• Name/Alias: Aliazra Ra’ad Ahmad Remark: good quality alias
• Name/Alias: Abu-Shuayb Remark: low quality alias
• Name/Alias: Hajji Iman Remark: low quality alias
• Name/Alias: Abu Iman Remark: low quality alias
• Name/Alias: Abu Ala Remark: low quality alias
• Name/Alias: Abu Hasan Remark: low quality alias
• Name/Alias: Abu Muhammad Remark: low quality alias
Birth information:
• Birth date: 1959 Birth place: Iraq, Ninawa Province, Mosul

• Name/Alias: Oumar Diaby
• Name/Alias: Omsen
• Name/Alias: Oumar Omsen
Birth information:
• Birth date: 05/08/1975 Birth place: Senegal, Dakar
• Citizenship: Senegal
Remark: Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.

• Name/Alias: Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
• Name/Alias: Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Remark: good quality alias
• Name/Alias: Ashraf Muhammad Yusuf 'Abd-al-Salam Remark: good quality alias
• Name/Alias: Ashraf Muhammad Yusif 'Abd al-Salam Remark: good quality alias
• Name/Alias: Khattab Remark: low quality alias
• Name/Alias: ‫اشرف محمد يوسف عثمان عبد السلام‬
• Name/Alias: Ibn al-Khattab Remark: low quality alias
Birth information:

• Source: Jordan Document: National passport 486298
• Source: Jordan Document: National passport K048787
• Address: Syrian Arab Republic Remark: located in as at December 2014

Legal basis: 2024/372 (OJ L18012024)
Page 391 on 1126

• Name/Alias: Ahmed Abdullah Saleh Al-Khazmari Al Zahrani Function: Senior member of Al-Qaida. Remark: Reportedly killed in January
2020 in Yemen.
Father's name is Abdullah Saleh al Zahrani.
• Name/Alias: Abu Maryam al-Zahrani Remark: good quality alias
• Name/Alias: Abu Maryam al-Saudi Remark: good quality alias
• Name/Alias: Ahmed Abdullah S al-Zahrani Remark: good quality alias
• Name/Alias: Ahmad Abdullah Salih al-Zahrani Remark: good quality alias
• Name/Alias: Abu Maryam al-Azadi Remark: good quality alias
• Name/Alias: Ahmed Abdullah Saleh al-Zahrani al-Khozmri Remark: good quality alias
• Name/Alias: Ahmed bin Abdullah Saleh bin al-Zahrani Remark: good quality alias
Birth information:
• Birth date: 15/09/1978 Birth place: Saudi Arabia, Dammam

• Source: Saudi Arabia Document: National passport E126785 Validity: valid from 27/05/2002 to 03/04/2007 Additional information:
expired
• Address: Syrian Arab Republic Remark: Located in Syria
Remark: Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is
Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice.

• Name/Alias: Abu Suliman al-Harbi Remark: good quality alias
• Name/Alias: Abu Abdalla al-Harbi Remark: good quality alias
• Name/Alias: Azam A.R. Alsbhua Remark: good quality alias
• Name/Alias: Abu Muslem al-Maky Remark: good quality alias
• Name/Alias: Azzam al-Subhi Remark: good quality alias
• Name/Alias: Mansur al-Harbi Remark: good quality alias
• Name/Alias: Azam Abdallah Razeeq al Mouled Alsbhua Remark: good quality alias
• Name/Alias: Azzam Abdullah Zureik Al-Maulid Al-Subhi
Birth information:
• Birth date: 12/04/1976 Birth place: Saudi Arabia, Al Baraka

• Source: Unknown country Document: National identification card 1024026187 Remark: National identification no.
• Source: Saudi Arabia Document: National passport C389664 Issue: issued on 15/09/2000
Remark: Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark;
complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

• Name/Alias: Anders Cameroon Ostensvig Dale
• Name/Alias: Abu Abdurrahman the Norwegian
• Name/Alias: Abu Abdurrahman the Moroccan
• Name/Alias: Muslim Abu Abdurrahman
Birth information:
• Birth date: 19/10/1978 Birth place: Norway, Oslo
• Citizenship: Norway
Remark: Other information: (a) Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Date of designation referred to in Article
2a(4)(b): 23.9.2014.

Page 392 on 1126

• Name/Alias: Ibrahim Suleiman Hamad Al-Hablain Function: Explosives expert and operative for the Abdallah Azzam Brigades (AAB).
• Name/Alias: Barahim Suliman H. al Hblian Remark: good quality alias
• Name/Alias: Abu Jabal Remark: low quality alias
• Name/Alias: Abu-Jabal Remark: low quality alias
Birth information:
• Birth date: 17/12/1984 Birth place: Saudi Arabia, Buraidah

• Source: Saudi Arabia Document: National passport F800691
Remark: Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the
INTERPOL-UN Security Council Special Notice.

• Name/Alias: Hamidullah Akhund Title: Mullah Function: Head of Ariana Afghan Airlines under the Taliban regime

• Name/Alias: Ibrahim 'Isa Hajji Muhammad Al-Bakr
• Name/Alias: Ibrahim 'Issa Haji Muhammad al-Bakar Remark: good quality alias
• Name/Alias: Ibrahim 'Isa Haji al-Bakr Remark: good quality alias
• Name/Alias: Ibrahim Issa Hijji Mohd Albaker Remark: good quality alias
• Name/Alias: Ibrahim Issa Hijji Muhammad al-Baker Remark: good quality alias
• Name/Alias: Ibrahim 'Issa al-Bakar Remark: good quality alias
• Name/Alias: Ibrahim al-Bakr Remark: good quality alias
• Name/Alias: ‫ابراهیم عیسی حاجي محمد البکر‬
• Name/Alias: Abu-Khalil Remark: low quality alias
Birth information:
• Birth date: 12/07/1977 Birth place: Qatar

• Source: Qatar Document: National identification card 27763401255 Remark: Qatar identification number

• Name/Alias: Umar the Chechen
• Name/Alias: Abu Hudhayfah
• Name/Alias: Tarkhan Batirashvili
• Name/Alias: Abu Umar
• Name/Alias: Tarkhan Tayumurazovich Batirashvili
• Name/Alias: Tarkhan Tayumurazovich Batyrashvili
• Name/Alias: Omer the Chechen
• Name/Alias: Omar Shishani
• Name/Alias: Umar Shishani
• Name/Alias: Abu Umar al-Shishani
• Name/Alias: Omar al-Shishani
• Name/Alias: Chechen Omar
• Name/Alias: Omar the Chechen
Birth information:
• Birth date: 1982 Birth place: Georgia, Akhmeta, Village Birkiani
• Birth date: 11/01/1986 Birth place: Georgia, Akhmeta, Village Birkiani
Page 393 on 1126

• Citizenship: Georgia

• Source: Georgia Document: National identification card 08001007864 Remark: (georgian national id)
• Source: Georgia Document: National passport 09 AL14455 Remark: georgian passport, expires on 26.6.2019
Remark: Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.

• Name/Alias: Wiji Joko Santoso
• Name/Alias: Wijijoko Santoso
• Name/Alias: Abu Seif
• Name/Alias: Abu Seif al-Jawi
Birth information:
• Birth date: 14/07/1975 Birth place: Indonesia, Rembang

• Source: Indonesia Document: National passport A2823222 Validity: valid from 28/05/2012 to 28/05/2017 Issue: issued on 28/05/2012
Remark: Other information: Head of the foreign affairs division of Jemaah Islamiyah.

• Name/Alias: Muhammad Jamal
• Name/Alias: Muhammad Jamal Abdu
• Name/Alias: Abu Ahmad
• Name/Alias: Abu Jamal
• Name/Alias: Muhammad Gamal Abu Ahmed
• Name/Alias: Mohammad Jamal Abdo Ahmed
• Name/Alias: Muhammad Jamal Abduh
• Name/Alias: Muhammad Jamal Ahmad Abdu
• Name/Alias: Riyadh
• Name/Alias: Muhammad Jamal Abu Ahmad
• Name/Alias: Muhammad Jamal Abd-Al Rahim Al-Kashif
• Name/Alias: Muhammad Jamal Abdo Al Kashef
• Name/Alias: Muhammad Jamal Abdo Al-Kashif
• Name/Alias: Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Birth information:
• Birth date: 01/01/1964 Birth place: Egypt, Cairo

• Source: Yemen Document: Other identification number 388181 Remark: (under name muhammad jamal abdal rahim al- kashif)
• Source: Egypt Document: National passport 6487 Remark: (passport issued 30.1.1984, under name muhammad jamal abdu
Remark: Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in
Article 2a (4) (b): 21 Oct. 2013.

• Name/Alias: Mohamed Lahbous Function: Member of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO).
Reportedly deceased as of 14 February 2018.
• Name/Alias: Mohamed Ennouini
• Name/Alias: Hassan
• Name/Alias: Hocine
Birth information:
• Birth date: 1978 Birth place: Mali
Page 394 on 1126

• Address: Mali

• Name/Alias: Abderrahmane Ould El Amar Function: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
(MUJAO); Member of The Organization of Al-Qaida in the Islamic Maghreb Remark: Reportedly deceased as of December 2014; Arrested in
April 2005 in Mauritania, escaped from Nouakchott jail on 26 April 2006. Re-arrested in September 2008 in Mali and released on 15 April
2009; Associated with Mokhtar Belmokhtar; Father’s name is Leewemere.
• Name/Alias: Ahmed el Tilemsi Remark: good quality alias
• Name/Alias: Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Remark: good quality alias
• Name/Alias: Ahmad Ould Amar Remark: good quality alias
• Name/Alias: ‫عبد الرحمن ولد العامر‬
Birth information:
• Birth date: from 1977 to 1982 Birth place: Mali, Tabankort
• Address: Mali, Gao
• Address: Mali, Al Moustarat
• Address: Mali, Tabankort
• Address: Mali, In Khalil

Legal basis: 2023/2670 (OJ L24112023)
• Name/Alias: ‫اياد اغ غالي‬
• Name/Alias: Iyad ag Ghali Function: Leader of Ansar Eddine. Remark: Name of father is Ag Bobacer Arhali, name of
mother is Rhiachatou Wallet Sidi
• Name/Alias: Sidi Mohamed Arhali Remark: Name of father is Ag Bobacer Arhali, name of
mother is Rhiachatou Wallet Sidi.
Good quality alias
Birth information:
• Birth date: 1958 Birth place: Mali, Abeibara, Kidal region
• Birth date: 01/01/1958 Birth place: Mali, Bouressa, Bourem Region
• Birth date: 1958 Birth place: Mali, Bouressa, Bourem Region, Bouressa, Bourem Region
• Birth date: 01/01/1958 Birth place: Mali, Abeibara, Kidal region, Abeibara, Kidal region

• Source: Mali Document: Birth certificate 012546
• Source: Mali Document: National passport A1037434 Remark: Malian passport issued on 10.8.2001, expired on 31.12.2014
• Address: Mali

• Name/Alias: Hamada Ould Mohamed El Khairy
• Name/Alias: Abou QumQum
• Name/Alias: Ould Kheirou
• Name/Alias: Hamada Ould Mohamed Lemine Ould Mohamed el Khairy
• Name/Alias: Hamad el Khairy
Birth information:
• Birth date: 1970 Birth place: Mauritania, Nouakchott
Page 395 on 1126


• Source: Mali Document: National passport A1447120 Additional information: expired Remark: malian passport, expired on 19.10.2011
• Address: Mali, Gao
Remark: Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.

Legal basis: 2024/328 (OJ L15012024)
• Name/Alias: Hafiz Abdul Salam Bhuttavi Title: (a) Maulavi, (b) Mullah Remark: Founding member of Lashkar-e-Tayyiba and deputy to
Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.
Confirmed deceased.
• Name/Alias: Hafiz Abdul Salam Bhattvi Remark: good quality alias
• Name/Alias: Hafiz Abdussalaam Bhutvi
• Name/Alias: Mullah Abdul Salaam Bhattvi Remark: good quality alias
• Name/Alias: Hafiz Abdusalam Budvi Remark: good quality alias
• Name/Alias: Molvi Abdursalam Bhattvi Remark: good quality alias
• Name/Alias: Abdul Salam Budvi
• Name/Alias: Abdul Salam Bhattwi Remark: good quality alias
• Name/Alias: Abdul Salam Bhutvi
Birth information:
• Birth date: 1940 Birth place: Pakistan, Punjab Province, Gujranwala

• Name/Alias: Abu Mohammed Abubakar bin Mohammed
• Name/Alias: Imam Darul Tauhid
• Name/Alias: Shayku
• Name/Alias: Shekau Mohammed Abubakar Title: Imam Function: Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram)
• Name/Alias: Abubakar Shekau
• Name/Alias: Imam Darul Tawheed
• Name/Alias: Abu Muhammed Abubakar bi Mohammed
• Name/Alias: Shekau
• Name/Alias: Shehu
Birth information:
• Birth date: 1969 Birth place: Nigeria, Shekau Village, Yobe State
• Citizenship: Nigeria
• Address: Nigeria
Remark: Other information: (a) Physical description: eye colour: black; hair colour: black; (b) Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 26.6.2014.

• Name/Alias: Djamel Akkacha Function: Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in
northern Mali Remark: Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.
• Name/Alias: Yahia Abou el Hoummam Remark: good quality alias
• Name/Alias: Yahia Abou el Hammam Remark: good quality alias
• Name/Alias: ‫جمال عكاشة‬
Birth information:
• Birth date: 09/05/1978 Birth place: Algeria, Rouiba, Algiers
• Address: Mali
Page 396 on 1126


• Name/Alias: Qari Muhammad Ayub
• Name/Alias: Alhaj Qari Ayub Bashar
• Name/Alias: Ayyub Bashir Title: 1. Qari, 2. Alhaj Remark: reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan
in Dec. 2015.
Birth information:
• Citizenship: Uzbekistan
• Address: Pakistan, Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas
Remark: Date of designation referred to in Article 2a (4) (b): 18.10.2012

• Name/Alias: Hamza al-Darnawi
• Name/Alias: Abdullah Darnawi
• Name/Alias: Hamza al-Darnavi
• Name/Alias: Abd-Al-Hamid Al-Masli
• Name/Alias: Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
• Name/Alias: Abd-al-Hamid Musalli
• Name/Alias: Hamid Masli
• Name/Alias: Abu-Hamzah al-Darnawi
• Name/Alias: Hamzah al-Darnawi
• Name/Alias: Hamza Darnawi
• Name/Alias: Hamzah Darnawi
• Name/Alias: Hamzah Dirnawi
• Name/Alias: Hamza Darnavi
Birth information:
• Birth date: 1976 Birth place: Libya, Danar
• Birth date: 1976 Birth place: Libya, Darnah
Remark: Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered
Tribal Areas, Pakistan.

• Name/Alias: Abdul Haq
• Name/Alias: Maimaitiming Maimaiti
• Name/Alias: Saifuding
• Name/Alias: Qerman
• Name/Alias: Abdul Heq
• Name/Alias: Abudu Hake
• Name/Alias: Abdul Heq Jundullah
• Name/Alias: 'Abd Al-Haq
• Name/Alias: Memetiming Memeti
• Name/Alias: Memetiming Aximu
• Name/Alias: Memetiming Qekeman
• Name/Alias: Maiumaitimin Maimaiti
• Name/Alias: Abdul Saimaiti
• Name/Alias: Muhammad Ahmed Khaliq
• Name/Alias: Maimaiti Iman
• Name/Alias: Muhelisi
Birth information:
• Birth date: 10/10/1971 Birth place: China, Hetian Area, Xinjiang Uighur Autonomous Regio, Hetian Area, Region
Page 397 on 1126


• Source: China Document: National identification card 653225197110100533
Remark: Other information: (a) Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for
this organisation, (b) Located in Afghanistan as at July 2016, (c) Previously located in Pakistan as at April 2009. Date of designation referred to in
Article 7d(2)(i): 15.4.2009.

• Name/Alias: Aamir Ali Chaudhry Function: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) Remark: Reportedly
deceased
• Name/Alias: Aamir Ali Chaudary Remark: good quality alias
• Name/Alias: Aamir Ali Choudry Remark: good quality alias
• Name/Alias: Amir Ali Chaudry Remark: good quality alias
• Name/Alias: ‫عامر علی چوہدری‬
• Name/Alias: Huzaifa Remark: low quality alias
Birth information:

• Source: Pakistan Document: National identification card 33202-7126636-9 Remark: (pakistani national identity card)
• Source: Pakistan Document: National passport BN 4196361 Validity: valid to 27/10/2013 Issue: issued on 28/10/2008 Additional

• Name/Alias: Mohammed Al Ghabra
• Name/Alias: Mohammed El' Ghabra
• Name/Alias: Danial Adam
Birth information:
• Citizenship: United Kingdom

• Source: United Kingdom Document: National passport 094629366
• Address: United Kingdom, East London
Remark: Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal

Page 398 on 1126

• Name/Alias: Ayman Al-Zawahari
• Name/Alias: Ahmed Fuad Salim
• Name/Alias: Ayman Al Zawahari
• Name/Alias: Ahmad Fuad Salim
• Name/Alias: Ayman Eddaouahiri
• Name/Alias: Aiman Muhammed Rabi Al-Zawahiri Title: Doctor; Dr. Function: (a) Leader of Al-Qaida, (b) Former operational and military
leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased), (c) Believed to be in the Afghanistan/Pakistan border
area.
• Name/Alias: Aiman Mohamed Rabi Abdel Muaz Al Zawahry
• Name/Alias: Ayman Al Zawahiri
• Name/Alias: Al-Zawahari Ayman
• Name/Alias: Abdul Qader Abdul Aziz Abdul Moez Al Doctor
• Name/Alias: Aiman Mohamed Rabi Al Zawahry
• Name/Alias: Aiman Mohamed Rabie Al Zawahry
• Name/Alias: Aiman Mohamed Robi Al Zawahry
• Name/Alias: Dhawahri Ayman
• Name/Alias: Eddaouahiri Ayman
• Name/Alias: Nur Al Deen Abu Mohammed
• Name/Alias: Abu Fatma
• Name/Alias: Abu Mohammed
• Name/Alias: Al Zawahry Aiman Mohamed Rabi
• Name/Alias: Ayman Al-Zawahari
• Name/Alias: Al Zawahry Aiman Mohamed Rabi Abdel Muaz
• Name/Alias: Al Zawahiri Ayman
• Name/Alias: Al Zawahry Aiman Mohamed Rabie
• Name/Alias: Al Zawahry Aiman Mohamed Robi
• Name/Alias: Ayman Dhawahri
Birth information:
• Birth date: 19/06/1951 Birth place: Egypt, Giza

• Source: Egypt Document: Other identification number 1084010
• Source: Unknown country Document: Other identification number 19820215

• Name/Alias: Ibrahim Hassan Tali Al-Asiri Function: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP)
Remark: Believed to be hiding in Yemen as at March 2011; Wanted by Saudi Arabia; Reportedly deceased; Also associated with Nasir ‘abd-
al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased)
• Name/Alias: ‫إبراهيم حسن طالع العسيري‬
• Name/Alias: Ibrahim Hasan Talea Aseeri Remark: good quality alias
• Name/Alias: Ibrahim Hassan al-Asiri Remark: good quality alias
• Name/Alias: Ibrahim Hasan Tali Asiri Remark: good quality alias
• Name/Alias: Ibrahim Hassan Tali Assiri Remark: good quality alias
• Name/Alias: Ibrahim Hasan Tali’A ’Asiri Remark: good quality alias
• Name/Alias: Ibrahim Hasan Tali al-’Asiri Remark: good quality alias
• Name/Alias: Ibrahim Hassan Al Asiri Remark: good quality alias
• Name/Alias: Abu Saleh Remark: low quality aliias
• Name/Alias: Abosslah Remark: low quality alias
• Name/Alias: Abu-Salaah Remark: low quality alias
• Name/Alias: Ibrahim al-'Asiri Remark: good quality alias
• Name/Alias: Ibrahim Hassan Tali Asiri Remark: good quality alias
• Name/Alias: ‫ إبراهيم حسن طالع عسيري‬Remark: good quality alias
Birth information:
• Birth date: 19/04/1982 Birth place: Saudi Arabia, Riyadh
• Birth date: 19/04/1982 Birth place: Unknown country Remark: hijri calendar

• Source: Saudi Arabia Document: National identification card 1028745097 Remark: (national civil identification number)
• Source: Saudi Arabia Document: National passport F654645 Validity: valid to 07/03/2010 Issue: issued on 30/04/2005 Additional
information: expired Remark: Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar
24.06.1426, expiry date in Hijri Calendar 21.03.1431
Page 399 on 1126

• Address: Yemen

• Name/Alias: Abou Fares al Libi
• Name/Alias: Sufyan bin Qumu
• Name/Alias: Sofiane Ben Goumo Remark: Leader of Ansar al Charia Derna
Birth information:
• Birth date: 26/06/1959 Birth place: Libya, Derna

• Name/Alias: Ibrahim Ali Abu Bakr Tantoush
• Name/Alias: Abd al-Muhsin
• Name/Alias: Abdel Ilah Sabri
• Name/Alias: Al-Libi
• Name/Alias: Abd al-Rahman
• Name/Alias: Abd al-Muhsi
• Name/Alias: Ibrahim Ali Muhammad Abu Bakr
• Name/Alias: Abdul Rahman
• Name/Alias: Abu Anas
• Name/Alias: Ibrahim Abubaker Tantouche
• Name/Alias: Ibrahim Abubaker Tantoush
Birth information:
• Birth date: 02/02/1966 Birth place: Libya, al Aziziyya

• Source: Libya, TRIPOLI Document: National passport 203037
• Source: Libya Document: National passport 347834 Validity: valid to 21/02/2014 Additional information: expired Remark: issued
under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014
• Address: Libya, TRIPOLI Remark: AS AT FEB 2014
Remark: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group
(LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b):
11.1.2002.’

• Name/Alias: Maxamed Cabdullaah Ciise
• Name/Alias: Maxamed Cabdullaahi Ciise
• Name/Alias: Maxammed Cabdulllaahi
• Name/Alias: Cabdullah Mayamed Ciise
Birth information:
• Birth date: 08/10/1974 Birth place: Somalia, Kismaayo

• Name/Alias: Sally-Anne Frances Jones
• Name/Alias: Sakinah Hussain
• Name/Alias: Umm Hussain al-Britani
Page 400 on 1126

Birth information:
• Birth date: 17/11/1968 Birth place: United Kingdom, Greater London, Greenwich

• Source: United Kingdom Document: National passport 519408086 Validity: valid to 23/09/2023 Issue: issued on 23/09/2013
• Address: Syrian Arab Republic Remark: As at 2013.
• Address: United Kingdom Remark: Previous location until 2013.
Remark: a) Husband's name is: Junaid Hussain.

b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

• Name/Alias: Amru Al-Absi
• Name/Alias: Abu-Umar al-Absi
• Name/Alias: Abu al-Athir al-Shami
• Name/Alias: Abu Amr al Shami
• Name/Alias: Abu Asir
• Name/Alias: Abu al-Asir
• Name/Alias: Amr al Absi
• Name/Alias: Abu al-Athir
• Name/Alias: Abu al Athir Amr al Absi
Birth information:
• Birth date: 1979 Birth place: Saudi Arabia Remark: Approximately 1979.
• Address: Syrian Arab Republic, Homs Remark: Location as at September 2015.

• Name/Alias: Shamil Magomedovich Aliev
• Name/Alias: Abu Hanifa
• Name/Alias: Shamil Magomedovich Ismailov
Birth information:
• Birth date: 29/10/1980 Birth place: Russian Federation, Astrakhan

• Source: Russian Federation Document: National passport 514448632 Issue: issued by RUSSIAN CONSULTATE IN EGYPT on
08/09/2010 Remark: Russian foreign travel passport number issued on 8.9.2010 in Alexandria, Egypt by Consulate General of the Russian
Federation
• Source: Russian Federation Document: National passport 1200075689 Issue: issued on 15/12/2000 Remark: Russian national passport
number issued on 15 Dec. 2000 by Russian Federation
• Address: Iraq Remark: possible alternative location as at August 2015
• Address: Syrian Arab Republic Remark: located in as at August 2015
Remark: Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Page 401 on 1126

• Name/Alias: Mohammed Hassan Ibrahim
• Name/Alias: Sheikh Hassan Dahir Aweys
• Name/Alias: Hassan Dahir Aweys Title: Sheikh
• Name/Alias: Hassan Dahir Aweys Title: Colonel
• Name/Alias: Sheikh Hassan Dahir Aweys Ali
• Name/Alias: Shaykh Hassan Dahir Awes
• Name/Alias: Hassen Dahir Aweyes
• Name/Alias: Ahmed Dahir Aweys
• Name/Alias: Aweys Hassan Dahir
• Name/Alias: Hassan Tahir Oais
• Name/Alias: Hassan Tahir Uways
• Name/Alias: Hassan Dahir Awes
• Name/Alias: Sheikh Aweys
Birth information:
• Birth date: 1935 Birth place: Somalia

• Name/Alias: Abu al Banat
• Name/Alias: Abu Banat
• Name/Alias: Maghomed Maghomedzakirovich Abdurakhmanov
Birth information:
• Birth date: 24/11/1974 Birth place: Russian Federation, Khadzhalmahi Village, Levashinskiy District Remark: Republic of Dagestan

• Source: Russian Federation Document: National passport 8200203535 Remark: Russian national passport number
• Source: Russian Federation Document: National passport 515458008 Validity: valid to 30/05/2017 Remark: Russian foreign travel
passport number
• Address: Turkey Remark: Possible location.
• Address: Syrian Arab Republic Remark: Previous confirmed location since September 2012.
Remark: a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic.

• Name/Alias: Islam Seit-Umarovich Atabiev
• Name/Alias: Abu Jihad
Birth information:
• Birth date: 29/09/1983 Birth place: Russian Federation, Ust-Dzheguta Remark: Republic of Karachayevo- Cherkessia

• Source: Russian Federation Document: National passport 9103314932 Issue: issued by Department of the Federal Migration Service of the
Russian Federation for the Republic Karachayevo-Cherkessia on 15/08/2003 Remark: Issued by the Department of the Federal Migration
Service of the Russian Federation for the Republic Karachayevo-Cherkessia
• Source: Russian Federation Document: National passport 620169661 Remark: Russian foreign travel passport number
• Address: Russian Federation, Republic of Karachayevo-Cherkessia, Ust-Dzheguta, Moscovskiy Microrayon 6, App. 96
• Address: Syrian Arab Republic Remark: Located in as at August 2015
Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
Page 402 on 1126


• Name/Alias: Aqsa Mahmood
• Name/Alias: Umm Layth
Birth information:
• Birth date: 11/05/1994 Birth place: United Kingdom, Scotland, Glasgow

• Address: United Kingdom Remark: Previous address
• Address: Syrian Arab Republic Remark: As at November 2013
Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

• Name/Alias: Vostochniy
• Name/Alias: Zaurbek Salimovich Guchaev
• Name/Alias: Bach
• Name/Alias: Fackih
• Name/Alias: Muslim
• Name/Alias: Aziz
• Name/Alias: Abdul Aziz
Birth information:
• Birth date: 07/09/1975 Birth place: Russian Federation, Chegemskiy District, Republic of Kabardino-Balkaria, Chegem-1 Village Remark:
Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation

• Source: Russian Federation Document: National identification card 8304661431 Remark: National identification No.: 8304661431 (Russian
national passport number)
• Source: Russian Federation Document: National passport 622641887 Remark: 622641887 Russian foreign travel passport number
• Address: Syrian Arab Republic Remark: located in as at August 2015

• Name/Alias: Abu- Sa'id Al Britani
• Name/Alias: Omar Ali Hussain
Birth information:
• Birth date: 21/03/1987 Birth place: United Kingdom, Buckinghamshire, High Wycombe

• Address: United Kingdom Remark: Previous address until January 2014.
• Address: Syrian Arab Republic Remark: As at January 2014.
Remark: a) Physical description: eye colour: brown; hair colour: brown/black.


Page 403 on 1126

• Name/Alias: Tarad Mohammad Alnori Alfares Aljarba
• Name/Alias: Abu-Muhammad al-Shimali Remark: low quality alias
• Name/Alias: Tarad Aljarba Remark: good quality alias
Birth information:
• Birth date: 20/11/1979 Birth place: Iraq

• Source: Unknown country Document: National passport E704088 Validity: valid to 02/07/2008 Issue: issued on 26/08/2003 Additional

• Name/Alias: Aseel Muthana
Birth information:
• Birth date: 22/11/1996 Birth place: United Kingdom, Cardiff,

• Address: Syrian Arab Republic Remark: As at February 2014.
Remark: Physical description: hair colour: brown/black.

• Name/Alias: Abu Muthanna
• Name/Alias: Abu Al-Yemeni Muthana
• Name/Alias: Abu Muthana
• Name/Alias: Abdul Muthana
• Name/Alias: Nasir Muthana
• Name/Alias: Nasser Ahmed Muthana
Birth information:
• Birth date: 29/04/1994 Birth place: United Kingdom, Cardiff, Heath

• Address: United Kingdom Remark: Previous address until November 2013.
• Address: Syrian Arab Republic Remark: As at November 2013.
Remark: a) Physical description: hair colour: brown/black.


• Name/Alias: Handalah
• Name/Alias: Abu-Rayhanah
• Name/Alias: Rayhanah
• Name/Alias: Mu'tassim Yahya 'Ali Al-Rumaysh
• Name/Alias: Abu-Rayhanah al-'Ansari al-Jeddawi
Birth information:
• Birth date: 04/01/1973 Birth place: Saudi Arabia, Jeddah
Page 404 on 1126


• Source: Yemen Document: National passport 01055336
• Source: Saudi Arabia Document: Registration Number 2054275397 Issue: issued on 22/07/1998 Remark: Saudi Arabian alien registration
number

Legal basis: 2016/13 (OJ L4/10)
• Name/Alias: Abd al-Hadi al-Iraqi
• Name/Alias: Abu Abdallah
• Name/Alias: Abdal Al-Hadi Al-Iraqi
• Name/Alias: Nashwan Abd Al-Razzaq Abd Al-Baqi
• Name/Alias: Abu Ayub
• Name/Alias: Omar Uthman Mohammed
• Name/Alias: Abdul Hadi Arif Ali
• Name/Alias: Abd al-Muhayman
• Name/Alias: Abd al-Hadi al-Ansari
• Name/Alias: Abdul Hadi al-Taweel
Birth information:
• Birth date: 1961 Birth place: Iraq, Mosul

• Source: Unknown country Document: Other identification number Ration Card no. 0094195 Remark: Ration Card no. 0094195
Remark: Father's name: Abd al-Razzaq Abd al-Baqi, Mother's name: Nadira Ayoub Asaad.

• Name/Alias: Abdelhamid Al Kurdi
• Name/Alias: Mohammad Tahir Hammid Hussein Title: Imam
Birth information:
• Birth date: 01/11/1975 Birth place: Iraq, Poshok
• Address: Iraq, Sulaymaniya
Remark: Mother's name: Attia Mohiuddin Taha.

• Name/Alias: Kawa Omar Ahmed
• Name/Alias: Kawa Hamawandi
• Name/Alias: Kawa Hamawandi
• Name/Alias: Kaua Omar Achmed
• Name/Alias: Farhad Kanabi Ahmad
Birth information:
• Birth date: 01/07/1971 Birth place: Iraq, Arbil

• Source: Germany Document: Temporary Travel Document A 0139243 German travel document Additional information: revoked by issuer
Remark: ‘reiseausweis’ . revoked as at sep.2012.
• Address: Iraq, Arbil — Qushtuba, house no. SH 11, alley 5380 Remark: house no. SH 11, alley 5380
• Address: Iraq
Page 405 on 1126

Remark: Mother's name: Farida Hussein Khadir.

• Name/Alias: Bin Marwan, Bilal
• Name/Alias: Trémie Marwan
Birth information:

• Name/Alias: Abdus Somad Remark: good quality alias
• Name/Alias: Abdus Samad Remark: good quality alias
• Name/Alias: Abu Bakar Bashir Remark: god quality alias
• Name/Alias: Abu Bakar Baasyir Remark: good quality alias
• Name/Alias: Abu Bakar Ba’asyir
Birth information:
• Birth date: 17/08/1938 Birth place: Indonesia, Jombang, East Java

• Name/Alias: Muthanna Harith Al-Dari Title: Doctor
• Name/Alias: Muthanna Al Dari Title: Dr.
• Name/Alias: Dr. Muthanna Harith al-Dari al-Zowbai
• Name/Alias: Muthanna al-Dari Title: Doctor
• Name/Alias: Muthana Haris al-Dari
• Name/Alias: Muthanna Hareth al-Dari
• Name/Alias: Muthanna Harith Sulayman Al-Dari al-Zawba’i
• Name/Alias: Muthanna Harith Sulayman Al-Dari Al-Zobai
• Name/Alias: Muthana Harith Al Dari
• Name/Alias: Muthanna Harith Sulayman Al-Dari
• Name/Alias: Muthanna Harith Sulayman Al-Dhari
• Name/Alias: Muthanna Hareth Al-Dhari
• Name/Alias: Muthana Haris Al-Dhari
• Name/Alias: Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’
Birth information:
• Birth date: 16/06/1969 Birth place: Iraq

• Source: Unknown country Document: Other identification number Ration card number 1729765
• Address: Egypt
• Address: Iraq, Asas Village, Abu Ghurayb
• Address: Iraq, Khan Dari
Remark: Mother's name: Heba Khamis Dari.


Page 406 on 1126

• Name/Alias: Abu Jarrah
• Name/Alias: Abu Akram
• Name/Alias: Akram Turki Hishan Al-Mazidih
• Name/Alias: Akram Turki Al-Hishan
Birth information:
• Address: Iraq
• Address: Jordan
• Address: Syrian Arab Republic, Deir ez-Zor Governorate
Remark: Date of designation referred to in Article 2a (4) (b): 11.3.2010.

• Name/Alias: Ghazy Fezza Hishan Al-Mazidih
• Name/Alias: Abu Faysal
• Name/Alias: Abu Ghazzy
• Name/Alias: Mushari Abd Aziz Saleh Shlash
• Name/Alias: Ghazy Fezzaa Hishan
Birth information:
• Address: Iraq

Legal basis: 2023/2670 (OJ L24112023)
• Name/Alias: ‫ أبو محمد الجولاني‬Remark: Abu Mohammed Al-Jawlani
• Name/Alias: ‫ الفاتح‬، ‫شيخ الفاتح‬، Remark: Low quality alias
• Name/Alias: Amjad Muzaffar Hussein Ali al-Naimi Remark: Good quality alias
• Name/Alias: Abu Ashraf Remark: Low quality alias
• Name/Alias: Al Fatih Remark: Low quality alias
• Name/Alias: Shaykh al-Fatih Remark: Low quality alias
• Name/Alias: Abu Mohammed Al-Jawlani
• Name/Alias: Abu Mohamed al-Jawlani Remark: Good quality alias
• Name/Alias: Abu Muhammad al-Jawlani Remark: Good quality alias
• Name/Alias: Abu Mohammed al-Julani Remark: Good quality alias
• Name/Alias: Abu Mohammed al-Golani Remark: Good quality alias
• Name/Alias: Abu Muhammad al-Golani Remark: Good quality alias
• Name/Alias: Abu Muhammad Aljawlani Remark: Good quality alias
• Name/Alias: Muhammad al-Jawlani Remark: Good quality alias
Birth information:
• Birth date: from 1975 to 1979 Birth place: Syrian Arab Republic
• Address: Iraq, Mosul, Souq al-Nabi Yunis
• Address: Syrian Arab Republic Remark: In Syria as at June 2013
Remark: Mother's name: Fatma Ali Majour. Description: Dark complexion. Height: 1.70 m. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice

Page 407 on 1126

• Name/Alias: Faraj Ahmad Najmuddin
• Name/Alias: Najmuddin Faraj Ahmad
• Name/Alias: Mullah Krekar
• Name/Alias: Fateh Najm Eddine Farraj
Birth information:
• Birth date: 07/07/1956 Birth place: Iraq, Olaqloo Sharbajer, Al-Sulaymaniyah Governorate
• Birth date: 17/06/1963 Birth place: Iraq, Olaqloo Sharbajer, Al-Sulaymaniyah Governorate

• Source: Unknown country Document: Other identification number Ration Card Number 0075258
• Address: Norway, 0578 Oslo, 36-V Heimdalsgate
Remark: Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

• Name/Alias: Abu Duaa'
• Name/Alias: Abu Bakr al-Baghdadi al-Husayni al-Quraishi
• Name/Alias: Abu Bakr al-Baghdadi
• Name/Alias: Dr. Ibrahim
• Name/Alias: Abu Du’a
• Name/Alias: Dr Ibrahim Awwad Ibrahim al-Samarra'i
• Name/Alias: Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai'
• Name/Alias: Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Title: Dr.
• Name/Alias: Ibrahim 'Awad Ibrahim al-Badri al-Samarrai
• Name/Alias: Ibrahim 'Awad Ibrahim al-Samarra'i
Birth information:
• Birth date: 1971 Birth place: Iraq, Samarra
• Birth date: 1971 Birth place: Iraq, -

• Source: Unknown country Document: Other identification number Ration card number 0134852
• Address: Iraq
Remark: Currently based in Iraq and Syria;

Prominently known by nom de guerre (Abu Du'a, Abu Duaa');
Wife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi.
Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

• Name/Alias: Husayn Muhammad Husayn Juaythini
• Name/Alias: Husayn Juaythini
• Name/Alias: Hussein Mohammed Hussein Aljeithni
• Name/Alias: Husayn Muhammad Husayn al-Juaythini
• Name/Alias: Husayn Muhamad Husayn al-Juaythini
• Name/Alias: Abu Muath al-Juaitni
• Name/Alias: Husayn Muhammad al-Juaythini
Birth information:
• Birth date: 03/05/1977 Birth place: Palestinian Territory, Occupied, Gaza Strip, Nuseirat Refugee Camp

• Source: Palestinian Territory, Occupied Document: National passport 0363464 Issue: issued by Palestinian Authority
Page 408 on 1126

• Address: Palestinian Territory, Occupied, Gaza Strip

• Name/Alias: Mohammad Sholeh Ibrahim Remark: good quality alias
• Name/Alias: Muh Sholeh Ibrahim Remark: good quality alias
• Name/Alias: Sholeh Ibrahim Remark: good quality alias
• Name/Alias: Muhammad Soleh Ibrahim Remark: good quality alias
• Name/Alias: Muhammad Sholeh Ibrohim Remark: good quality alias
• Name/Alias: Muhammad Sholeh Ibrahim Title: Ustad Function: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014
and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Profession: Lecturer/Private Teacher.
Birth information:
• Birth date: 09/1958 Birth place: Indonesia, Demak

• Address: Indonesia, 57572 Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah
• Address: Indonesia, Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah

• Name/Alias: Asem, Sayed Esmatullah Title: Maulavi Function: Deputy Minister of Preventing Vice and Propagating Virtue
• Name/Alias: Esmatullah Asem
• Name/Alias: Sayed Esmatullah Asem Function: Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime
Birth information:
• Birth date: Circa 1967 Birth place: Afghanistan, Ningarhar province

Legal basis: 2024/372 (OJ L18012024)
• Name/Alias: Salah Eddine Gasmi Remark: Mother’s name is Yamina Soltane, Father’s name is Abdelaziz.
Associated with Abdelmalek Droukdel (reported deceased in June 2020)
• Name/Alias: Abou Mohamed Salah Remark: good quality alias
• Name/Alias: Bounouadher Remark: low quality alias
• Name/Alias: Bounouader Remark: low quality alias
• Name/Alias: Abou Malek Remark: good quality alias
• Name/Alias: ‫ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ‬
Birth information:
• Birth date: 13/04/1971 Birth place: Algeria, Wilaya (province) of Biskra, Zeribet El Oued
• Address: Algeria, Biskra, No. 7250 Zeribat El Oued Remark: Incarcerated in the Blida penitentiary, Algeria as of November 2023

• Name/Alias: Mohamed Ben Belkacem Aouadi
• Name/Alias: Fathi Hannachi
• Name/Alias: Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Page 409 on 1126

Birth information:

• Source: Tunisia Document: National identification card 04643632
• Source: Tunisia Document: National passport L191609
• Address: Tunisia, Tunis, 23 50th Street, Zehrouni Remark: Italian Fiscal Code: DAOMMD74T11Z352Z

• Name/Alias: Al-Azhar Ben Khalifa Ben Ahmed Rouine
• Name/Alias: Lazhar
• Name/Alias: Salmane
Birth information:
• Birth date: 20/11/1975 Birth place: Tunisia, Sfax

• Source: Tunisia Document: National passport P182583
• Address: Tunisia, Zehrouni, Tunis,, No 2 89th Street

• Name/Alias: Lionel Dumont
• Name/Alias: Bilal
• Name/Alias: Dimon
• Name/Alias: Brugere
• Name/Alias: Abu Hamza
• Name/Alias: Jacques Brougere
• Name/Alias: Di Karlo Antonio
• Name/Alias: Merlin Oliver Christian Rene
• Name/Alias: Arfauni Imad Ben Yousset Hamza
• Name/Alias: Imam Ben Yussuf Arfaj
• Name/Alias: Abou Hamza
• Name/Alias: Arfauni Imad
• Name/Alias: Hamza
• Name/Alias: Koumkal
• Name/Alias: Kumkal
• Name/Alias: Merlin
• Name/Alias: Tinet
Birth information:
• Birth date: 29/01/1971 Birth place: France, Roubaix
• Address: France
Remark: In custody in France as of May 2004.

• Name/Alias: Emilie Edwige Konig
• Name/Alias: Emilie Samra Konig
Page 410 on 1126

Birth information:
• Birth date: 09/12/1984 Birth place: France, Ploemeur

• Source: France Document: National passport 05AT521433 Issue: issued by sous- prefecture of police of Lorient, France on 30/11/2005
• Source: France Document: National identification card 0205561020089 Issue: issued on 30/05/2002 Remark: French identity card number,
issued on 30.5.2002 under name Emilie Edwige Konig.
• Source: France Document: National identification card 050456101445 Issue: issued by sous-prefecture of police of Lorient, France on
19/05/2005
Remark: Located in Syria since 2013.

• Name/Alias: Boubaker Ben Habib Ben Al-Hakim
• Name/Alias: Abu-Muqatil al-Tunisi
• Name/Alias: Abou Mouqatel
• Name/Alias: Abou al Moukatel
• Name/Alias: Boubaker el Hakim
• Name/Alias: El Hakim Boubakeur
• Name/Alias: Boubakeur el-Hakim
Birth information:
• Birth date: 01/08/1983 Birth place: France, Paris
• Address: Syrian Arab Republic Remark: As at September 2015.

• Name/Alias: Peter Cherif
Birth information:
• Birth date: 26/08/1982 Birth place: France, 20th district, Paris
• Address: Yemen, Al Mukalla, Hadramawt province

• Name/Alias: Maxime Hauchard
• Name/Alias: Abou Abdallah al Faransi
Birth information:
• Birth date: 17/03/1992 Birth place: France, Normandy, Saint Aubin les Elbeuf

• Source: France Document: National identification card 101127200129 Validity: valid to 04/11/2020 Issue: issued by Sous-Préfecture of
Bernay
• Address: Syrian Arab Republic Remark: As at September 2015.

Page 411 on 1126

• Name/Alias: Qasim Al-Rimi
• Name/Alias: Qasim Mohamed Mahdi al-Rimi
• Name/Alias: Qasim Mohammed Mahdi Al Remi
• Name/Alias: Qassim Mohammad Mahdi Al Rimi
• Name/Alias: Abu Hurayrah
• Name/Alias: Qasim al-Raymi
• Name/Alias: Qassim al-Raymi
• Name/Alias: Qasim al-Rami
• Name/Alias: Qasim Yahya Mahdi ’Abd al-Rimi
• Name/Alias: Abu Hurayrah al-Sana’ai
• Name/Alias: Abu ’Ammar
Birth information:
• Birth date: 05/06/1978 Birth place: Yemen, Raymah village, Sanaa Governorate

• Source: Yemen Document: National passport 00344994 Remark: yemeni passport issued on 3 july 1999 in Sanaa
• Source: Unknown country Document: National identification card 973406 Issue: issued on 03/07/1996
• Address: Yemen
Remark: Mother's name: Fatima Muthanna Yahya.

• Name/Alias: AA (initials)
• Name/Alias: Abdul Baset Azouz
• Name/Alias: Abdelbassed Azouz
• Name/Alias: Abd Al-Baset Azzouz
Birth information:
• Birth date: 07/02/1966 Birth place: Libya, Doma

• Source: Libya Document: National passport 223611
• Source: United Kingdom Document: National passport C00146605
• Address: Libya Remark: (last known location).

• Name/Alias: Gulmurod Khalimov
Birth information:
• Birth date: 1975 Birth place: Tajikistan, Dushanbe Remark: approximately 1975
• Birth date: 14/05/1975 Birth place: Tajikistan, Varzob area
• Citizenship: Tajikistan
• Address: Syrian Arab Republic Remark: (location as at September 2015).

• Name/Alias: Nusret Imamovic
• Name/Alias: Nusret Sulejman Imamovic
Page 412 on 1126

Birth information:
• Birth date: 26/09/1971 Birth place: Bosnia And Herzegowina, Miljanovci, Kalesija Municipality. Remark: Miljanovci, Kalesija
Municipality, Bosnia.
• Birth date: 26/09/1977 Birth place: Bosnia And Herzegowina, Miljanovci, Kalesija Municipality Remark: Miljanovci, Kalesija
Municipality, Bosnia.
• Citizenship: Bosnia And Herzegowina

• Source: Bosnia And Herzegowina Document: National passport 3490054
• Source: Bosnia And Herzegowina Document: National passport 349054
• Address: Syrian Arab Republic Remark: (location as of September 2015).

• Name/Alias: Muhannad Al-Najdi
• Name/Alias: Ghassan al-Tajiki
• Name/Alias: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Birth information:
• Birth date: 19/05/1984 Birth place: Saudi Arabia, al-Duwadmi

• Name/Alias: Morad Laaboudi
• Name/Alias: Abu Ismail
• Name/Alias: Abu Ismail al-Maghribi
Birth information:

• Source: Morocco Document: National identification card CD595054
• Source: Morocco Document: National passport UZ6430184
• Address: Turkey

• Name/Alias: 'Ali Musa al-Shawagh
• Name/Alias: Ali Musa Al-Shawakh
• Name/Alias: Abu Ayyub
• Name/Alias: Abu Luqman al-Suri
• Name/Alias: Abu Luqman al- Sahl
• Name/Alias: 'Ali al-Hamud
• Name/Alias: 'Ali Derwish
• Name/Alias: Ali Awas
• Name/Alias: Abdullah Shuwar al-Aujayd
• Name/Alias: Ali Hammud
• Name/Alias: Abu Luqman
• Name/Alias: Muhammad 'Ali al-Shawakh
• Name/Alias: Ibrahim al-Shawwakh
• Name/Alias: Ali al-Hamoud al-Shawakh
Birth information:
• Birth date: 1973 Birth place: Syrian Arab Republic, Sahl Village, Raqqa Province
Page 413 on 1126


• Name/Alias: Hasan Al-Salahayn Salih Al-Sha'ari
• Name/Alias: Hasan Abu Habib
• Name/Alias: Abu Habib al-Libi
• Name/Alias: Husayn al-Salihin Salih al-Sha'iri
Birth information:
• Birth date: 1975 Birth place: Libya, Derna

• Source: Libya Document: National passport 542858
• Source: Libya Document: National identification card 55252 Remark: issued in Derna, Libya
• Address: Libya

• Name/Alias: Abu Maryam al-Tunisi Remark: low quality alias
• Name/Alias: Mounir Ben Dhaou Ben Brahim Ben Helal Function: Foreign terrorist fighter facilitator experienced in establishing and securing
travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted
foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-
Qaida in Iraq. Remark: Profession: farm worker. Mother’s name: Mbarka Helali.
• Name/Alias: Abu Rahmah Remark: low quality alias
• Name/Alias: Mounir Helel Remark: low quality alias
• Name/Alias: Mounir Hilel Remark: low quality alias
Birth information:
• Birth date: 10/05/1983 Birth place: Tunisia, Ben Guerdane

• Address: Tunisia, Amria Ben Guerdane, Medenine

• Name/Alias: Faris Baluchistan
• Name/Alias: Mohammed Abdel-Halim Hemaida Saleh
• Name/Alias: Muhammad Abd-al-Halim Humaydah
• Name/Alias: Muhammad Hameida Saleh
Birth information:
• Birth date: 22/09/1988 Birth place: Egypt, Alexandria
• Address: Egypt
Page 414 on 1126


• Name/Alias: Salim Benghalem
Birth information:
• Birth date: 06/07/1980 Birth place: France, Bourg la Reine
• Address: Syrian Arab Republic Remark: (as at September 2015).

• Name/Alias: Abou Youcef
• Name/Alias: Abu Ubaydah Yusuf Al-Anabi
• Name/Alias: Yusuf Abu Ubaydah
• Name/Alias: Abou ObeJda Youssef AI-Annabi
• Name/Alias: Abu- Ubaydah Yusuf Al-lnabi
• Name/Alias: Yazid Mabrak
• Name/Alias: Yazid Mebrak
• Name/Alias: Yousif Abu Obayda Yazid
• Name/Alias: Mibrak Yazid
• Name/Alias: Youcef Abu Obeida
• Name/Alias: Mebrak Yazid
Birth information:
• Birth date: 07/02/1969 Birth place: Algeria, Annaba

Legal basis: 2024/328 (OJ L15012024)
• Name/Alias: ‫حبيب بن احمد اللوبيري‬
• Name/Alias: Habib Ben Ahmed Al-Loubiri Remark: Reportedly fled to Afghanistan in June 2014
• Name/Alias: Al-Habib ben Ahmad ben al-Tayib al-Lubiri Remark: good quality alias
Birth information:
• Birth date: 17/11/1961 Birth place: Tunisia, Nabul, Manzal Tmim

• Source: Italy Document: National Fiscal Code LBR HBB 61S17 Z352F Remark: Italian fiscal code
• Source: Tunisia Document: National passport M788439 Validity: valid to 19/10/2006 Issue: issued on 20/10/2001 Additional
information: expired Remark: Tunisian passport issued on 20.10.2001, expired on 19.10.2006)
• Source: Unknown country Document: Other identification number 01817002 Remark: National identification No
• Address: Tunisia, Sidi Mesoud, Tunis, Salam Marnaq, Ben Arous district, Sidi Mesoud Remark: Ben Arous district is Tunis
Remark: Mother's name is Fatima al-Galasi

Page 415 on 1126

• Name/Alias: Elmir Sene
• Name/Alias: Akhmed Rajapovich Chataev
• Name/Alias: Akhmad Shishani
• Name/Alias: David Mayer
• Name/Alias: Odnorukiy
Birth information:
• Birth date: 14/07/1980 Birth place: Russian Federation, Vedeno Village, Vedenskiy District, Republic of Chechnya

• Source: Russian Federation Document: National passport 9600133195 Remark: Russian national passport number issued in Vedensiky
District, Republic of Chechnya, Russian Federation by Department of Internal Affairs
• Address: Syrian Arab Republic Remark: Located in as at August 2015.
• Address: Iraq Remark: Possible alternative location as at August 2015.
Remark: a) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left
leg, speaks Russian, Chechen and possibly German and Arabic.

• Name/Alias: Faysal Ahmad Bin Ali Al-Zahrani Remark: Reportedly deceased. Was the lead oil and gas division official of Islamic State in
Iraq and the Levant (ISIL) for Al Barakah Governorate, Syrian Arab Republic, as of May 2015
• Name/Alias: Faisal Ahmed Ali Alzahrani Remark: good quality alias
• Name/Alias: Abu Sarah al-Saudi Remark: low quality alias
• Name/Alias: Abu Sara Zahrani Remark: low quality alias
Birth information:

• Source: Saudi Arabia Document: Other identification number G579315 Remark: national identification number
• Source: Saudi Arabia Document: National passport K142736 Validity: valid from 14/07/2011 Issue: issued on 14/07/2011 Remark:
issued in Al-Khafji, Saudi Arabia

• Name/Alias: Ali Ben Taher Ben Faleh Ouni Harzi
• Name/Alias: Abou Zoubair
Birth information:
• Birth date: 09/03/1986 Birth place: Tunisia, Ariana

• Source: Tunisia Document: National identification card 08705184 Issue: issued on 24/02/2015
• Source: Tunisia Document: National passport W342058 Validity: valid from 14/03/2011 to 13/03/2016 Issue: issued on 14/03/2011
• Address: Tunisia, Ariana, 18 Mediterranean Street
• Address: Libya Remark: previously located in
• Address: Syrian Arab Republic Remark: located in as at Mar. 2015
• Address: Iraq Remark: possible alternative location as at Mar. 2015
Remark: Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice;
(c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.
Page 416 on 1126


• Name/Alias: Tarak Ben Taher Ben Faleh Ouni Harzi
• Name/Alias: Abou Omar Al Tounisi
Birth information:

• Source: Tunisia Document: National identification card 04711809 Issue: issued on 13/11/2003
• Source: Tunisia Document: National passport Z050399 Validity: valid from 09/12/2003 to 08/12/2008 Issue: issued on 09/12/2003
Additional information: expired
• Address: Iraq Remark: possible alternative location as at March 2015
• Address: Libya Remark: previously located in
• Address: Tunisia, Ariana, 18 Mediterranean Street
• Address: Syrian Arab Republic Remark: located in as at March 2015
Remark: Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security
Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.

Legal basis: 2023/2670 (OJ L24112023)
• Name/Alias: Mohamed Amin Mostafa
• Name/Alias: ‫محمد أمين مصطفى‬
Birth information:
• Birth date: 11/10/1975 Birth place: Iraq, Kirkuk
• Address: Italy, Parma, Via della Martinella 132 Remark: (Domicile)
Remark: Under administrative control measure in Italy which expired on 15 January 2012.

• Name/Alias: Samir Ahmed al-Khayat
• Name/Alias: Abu Hamzah
• Name/Alias: Anas Hasan Khattab Title: Amir Function: Administrative amir of Al-Nusrah Front for the People of the Levant.
• Name/Alias: Abu-Ahmad Hadud
• Name/Alias: Hani
Birth information:
Remark: Date of designation referred to in Article 7d(2)(i): 23.9.2014.

Page 417 on 1126

• Name/Alias: Dawood Ibrahim Kaskar Title: Sheikh
• Name/Alias: Dawood Ebrahim
• Name/Alias: Dawood Bhai
• Name/Alias: Sheikh Farooqi
• Name/Alias: Bada Seth
• Name/Alias: Bada Bhai
• Name/Alias: Iqbal Bhai
• Name/Alias: Mucchad
• Name/Alias: Haji Sahab
• Name/Alias: Shaikh Ismail Abdul
• Name/Alias: Ibrahim Shaikh Mohd Anis
• Name/Alias: Dowood Hassan Shaikh Ibrahim
• Name/Alias: Shaikh Mohd Ismail Abdul Rehman
• Name/Alias: Kaskar Dawood Hasan
• Name/Alias: Dawood Sabri
• Name/Alias: Dawood Ibrahim Memon
• Name/Alias: Dawood Hasan Ibrahim Kaskar
• Name/Alias: Daud Ibrahim Memon Kaskar
• Name/Alias: Daud Hasan Shaikh Ibrahim Kaskar
• Name/Alias: Aziz Dilip
• Name/Alias: Sheikh Dawood Hassan
• Name/Alias: Hizrat
• Name/Alias: Abdul Hamid Abdul Aziz
• Name/Alias: Anis Ibrahim
Birth information:
• Birth date: 26/12/1955 Birth place: India, Kher, Ratnagiri, Maharashtra
• Citizenship: India

• Source: India Document: National passport A-333602 Issue: issued by Bombay on 04/06/1985 Additional information: revoked by issuer
Remark: Passport has been revoked by the Government of India
• Source: India Document: National passport R841697 Issue: issued by Bombay on 26/11/1981
• Source: India Document: National passport M110522 Issue: issued by Bombay on 13/11/1978
• Source: Unknown country Document: National passport KC-285901
• Source: Unknown country Document: National passport G-869537 Remark: (issued in rawalpindi)
• Source: Unknown country, Rawalpindi Document: National passport H-123259 Remark: issued in rawalpindi july 2001
• Source: Pakistan, Karachi Document: National passport C-267185 Remark: issued July 1996
• Source: Pakistan, Rawalpindi Document: National passport G866537 Issue: issued on 12/08/1991 Remark: misuse
• Source: United Arab Emirates, Dubai Document: National passport A717288 Issue: issued on 18/08/1985 Remark: MISUSE
• Source: Unknown country, BOMBAY Document: National passport P537849 Issue: issued on 30/07/1979
• Source: India, BOMBAY Document: National passport V57865 Issue: issued on 03/10/1983
• Source: India, BOMBAY Document: National passport K560098 Issue: issued by BOMBAY on 30/07/1975
• Source: India, BOMBAY Document: National passport A501801 Issue: issued on 26/07/1985
• Source: India, JEDDAH Document: National passport F823692 Issue: issued by CGI in Jeddah on 02/09/1989
• Address: Pakistan, Karachi, White House, Near Saudi Mosque, Clifton
• Address: Pakistan, Karachi, House No 37 – 30th Street – defence, Housing Authority
• Address: Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi
Remark: (a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is
Amina Bi, wife's name is Mehjabeen Shaikh.

Page 418 on 1126

• Name/Alias: Husan Remark: (original script: Хусан)
• Name/Alias: Abu Bilal Remark: (original script: Абу-Билал)
• Name/Alias: Abu Yasir Remark: (original script: Абу Ясир)
• Name/Alias: Ab-Bilal
• Name/Alias: Хусан Remark: (original script)
• Name/Alias: Абу Ясим Remark: (original script)
• Name/Alias: Абу Ясир Remark: (original script)
• Name/Alias: Абу-Билал Remark: (original script)
• Name/Alias: Север Remark: (original script)
• Name/Alias: Вайнах Remark: (original script)
• Name/Alias: Умар Сулимов Remark: (original script)
• Name/Alias: Хусан Исаевич Газиев Remark: (original script)
• Name/Alias: Тархан Исаевич Газиев Remark: (original script)
• Name/Alias: Рамзан Одуев Remark: (original script)
• Name/Alias: Тархан Исмаилович Газиев Remark: (original script)
• Name/Alias: Abu-Naser
• Name/Alias: Abu Asim Remark: (original script: Абу Ясим)
• Name/Alias: Sever Remark: (original script: Север)
• Name/Alias: Wainakh Remark: (original script: Вайнах)
• Name/Alias: Tarkhan Ismailovich Gaziev Remark: (original script: Тархан Исмаилович Газиев)
• Name/Alias: Ramzan Oduev Remark: (original script: Рамзан Одуев)
• Name/Alias: Tarkhan Isaevich Gaziev Remark: (original script: Тархан Исаевич Газиев)
• Name/Alias: Husan Isaevich Gaziev Remark: (original script: Хусан Исаевич Газиев)
• Name/Alias: Umar Sulimov Remark: (original script: Умар Сулимов)
Birth information:
• Birth date: 11/11/1965 Birth place: Russian Federation, Republic of Chechnya, Itum-Kalinskiy District, Itum-Kale Remark: Itum-Kale,
Itum-Kalinskiy District, Republic of Chechnya, Russian Federation
• Address: Syrian Arab Republic Remark: (located in as at August 2015)

Legal basis: 2016/1347 (OJ L 214)
• Name/Alias: Abubakar
• Name/Alias: Амир Хазмат
• Name/Alias: Amir Khazmat
• Name/Alias: Аслан Авгазарович Бютукаев
• Name/Alias: Aslan Avgazarovich Byutukaev
• Name/Alias: Абубакар
Birth information:
• Birth date: 22/10/1974 Birth place: Russian Federation, Stavropol Region, Kitaevka
• Address: Russian Federation, Republic of Chechnya, Achkhoy- Martanovskiy District, Katyr-Yurt, Akharkho Street, 11

Legal basis: 2016/1347 (OJ L 214)
• Name/Alias: Salman Bulgarskiy
• Name/Alias: Айрат Насимович Вахитов
• Name/Alias: Ayrat Nasimovich Vakhitov
• Name/Alias: Салман Булгарский
Birth information:
• Birth date: 27/03/1977 Birth place: Russian Federation, Republic of Tatarstan, Naberezhnye Chelny
Remark: May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Page 419 on 1126


• Name/Alias: Abu al-Darda'
• Name/Alias: Abu-Julaybib al-Urduni
• Name/Alias: Abu-Julaybib
• Name/Alias: Iyad al-Toubasi
• Name/Alias: Eyad Nazmi Saleh Khalil
• Name/Alias: Ayyad Nazmi Salih Khalil
• Name/Alias: Iyad al-Tubasi
• Name/Alias: IYAD NAZMI SALIH KHALIL
Birth information:

• Address: Syrian Arab Republic Remark: Syrian Arab Republic (Coastal area of. Location as of April 2016)

• Name/Alias: Abu Ahmad al-Shami
• Name/Alias: Abu Ahmad Akhlaq
• Name/Alias: Bassam Ahmad Husari
• Name/Alias: BASSAM AHMAD AL-HASRI
Birth information:
• Birth date: Circa Birth place: Syrian Arab Republic, Rif Dimashq, Tadamon
• Birth date: 01/01/1969 Birth place: Syrian Arab Republic, Damascus Province, Qalamun
• Birth date: Circa 1971 Birth place: Syrian Arab Republic, Damascus Province, Ghutah
• Address: Syrian Arab Republic Remark: (Southern. Location as of July 2016)

• Name/Alias: Mahmood, Sultan Bashiruddin
• Name/Alias: Mahmood, Sultan Bashir-Ud-Din
• Name/Alias: Mehmood, Bashir Uddin Title: Dr.
• Name/Alias: Mekmud, Sultan Baishiruddin
Birth information:
• Address: Afghanistan, Kabul, Street 13, Wazir Akbar Khan
Page 420 on 1126


• Name/Alias: Majeed Chaudhry Abdul Remark: good quality alias
• Name/Alias: Majid, Abdul Remark: good quality alias
• Name/Alias: Majeed Abdul Chaudhry Remark: Reportedly deceased
• Name/Alias: Majeed, Abdul Remark: good quality alias
Birth information:

• Name/Alias: ‫عبد المنان آغا‬
• Name/Alias: Abdul Manan Agha Title: Haji
• Name/Alias: Saiyid Abd al-Man Remark: low quality alias; formerly listed a
• Name/Alias: Abdul Man’am Saiyid Remark: low quality alias
• Name/Alias: Abdul Manan Remark: good quality alias

• Name/Alias: Boubekeur Boulghiti Function: Finance chief of the Afghan Support Committee (ASC); Al-Qaida facilitator and communication
expert Remark: Son of Mohamed and Fatma Aribi.
• Name/Alias: Boubakeur Boulghit Remark: good quality alias
• Name/Alias: Abou Yasser Al-Jaziri Remark: low quality alias
• Name/Alias: Yasir Al-Jazari Remark: low quality alias
• Name/Alias: Abou Yasser El Djazairi Remark: low quality alias
• Name/Alias: Abou Bakr Al Djazairi Remark: low quality alias
• Name/Alias: ‫ أبوبكر الجزائري‬Remark: previously listed as
• Name/Alias: Abu Bakr al-Jaziri Remark: low quality alias; previously listed as
Birth information:
• Birth date: 13/02/1970 Birth place: Algeria, Rouiba, Algier
• Address: Algeria Remark: Believed to be in Algeria as of April 2010 and May 2022

• Name/Alias: Sayf-Al Adl
• Name/Alias: Saif Al-'Adil
• Name/Alias: Seif al Adel
• Name/Alias: Muhamad Ibrahim Makkawi
• Name/Alias: Ibrahim al-Madani
• Name/Alias: Mohammed Salahaldin Abd El Halim Zidane Remark: Responsible for Usama bin Laden's (deceased) security. Hair: Dark.
Eyes: Dark.
Birth information:
• Birth date: 11/04/1963 Birth place: Egypt, Monufia Governate
• Birth date: 11/04/1960 Birth place: Egypt
• Birth date: 11/04/1963 Birth place: Egypt, Monufia Governorate
• Birth date: 11/04/1960 Birth place: Egypt, Monufia Governorate

Page 421 on 1126

• Name/Alias: Seif Allah ben Hocine
• Name/Alias: Abou Aayadh
• Name/Alias: Abu Ayyad al-Tunisi
• Name/Alias: Abou Iyadh el-Tounsi
• Name/Alias: Abu Iyyadh al-Tunisi
• Name/Alias: Sayf Allah bin Hussayn
• Name/Alias: Seifallah Ben Omar Ben Mohamed Ben Hassine
• Name/Alias: Seifallah ben Amor ben Hassine
• Name/Alias: Abou Iyadh
• Name/Alias: Saifallah ben Hassine
• Name/Alias: Sayf Allah ‘Umar bin Hassayn
Birth information:

• Source: Tunisia Document: National passport G557170 Issue: issued on 16/11/1989 Remark: Passport no: Tunisia number G557170,
issued on 16 Nov. 1989.
• Source: Tunisia Document: National identification card 05054425 Issue: issued on 03/05/2011 Remark: National identification no: Tunisia
National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif).
• Address: Libya Remark: b) Libya (possible location as at Jul. 2017)
• Address: Tunisia, Hammam Lif, Ben Arous, 60 Rue de la Libye Remark: a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;
Remark: .

• Name/Alias: 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
• Name/Alias: Abd al-Rahman bin 'Amir al-Na'imi Remark: good quality alias
• Name/Alias: Abdulrahman Omair al Neaimi Remark: good quality alias
• Name/Alias: A. Rahman Omair J Alnaimi Remark: good quality alias
• Name/Alias: Abdelrahman Imer al Jaber al Naimeh Remark: good quality alias
• Name/Alias: A. Rahman al-Naimi Remark: good quality alias
• Name/Alias: 'Abd al-Rahman al-Nua'ymi Remark: good quality alias
• Name/Alias: 'Abdallah Muhammad al-Nu'aymi Remark: good quality alias
• Name/Alias: 'Abd al-Rahman al-Nu'aimi Remark: good quality alias
• Name/Alias: 'Abd al-Rahman bin 'Amir al-Nu'imi Remark: good quality alias
• Name/Alias: 'Abd al-Rahman bin 'Amir al-Nu'aymi Remark: good quality alias
Birth information:
• Birth date: 1954 Birth place: Qatar, Doha

• Source: Qatar Document: National identification card 25463401784 Validity: valid to 06/12/2019 Additional information: expired
Remark: Qatari identification number
• Source: Qatar Document: National passport 01461558 Validity: valid to 20/01/2024
• Address: Qatar, Al-Waab
Remark: .

• Name/Alias: Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi Remark: A sentence of imprisonment for 15 years was issued against him by
Kuwait in absentia on 30 July 2015; Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syria
and Iraq.
• Name/Alias: ‘Abd al-Rahman Khalaf al-Anizi Remark: good quality alias
• Name/Alias: ‘Abd al-Rahman Khalaf al-‘Anzi Remark: good quality alias
• Name/Alias: Abu Usamah al-Rahman Remark: low quality alias
• Name/Alias: Abu Shaima’ Kuwaiti Remark: low quality alias
• Name/Alias: Abu Usamah al-Kuwaiti Remark: low quality alias
• Name/Alias: Yusuf Remark: low quality alias
• Name/Alias: Abu Usama Remark: low quality alias
Page 422 on 1126

Birth information:

• Source: Kuwait Document: National identification card 273030601222 Remark: National identification No
• Address: Syrian Arab Republic Remark: (located in since 2013)
Remark: .

• Name/Alias: GHALIB ABDULLAH AL-ZAIDI
• Name/Alias: Ghalib Abdallah al-Zaydi
• Name/Alias: Ghalib Abdallah Ali al-Zaydi
• Name/Alias: Ghalib al Zaydi
Birth information:
• Birth date: 1970 Birth place: Yemen, Raqqah Region Remark: Marib Governorate
• Birth date: 1975 Birth place: Yemen, Raqqah Region Remark: Marib Governorate

• Name/Alias: Radi Abd El Samie Abou El Yazid El Ayashi
• Name/Alias: Mera’i
Birth information:
• Birth date: 02/01/1972 Birth place: Egypt, El Gharbia Governorate
• Address: Italy, Milan, Via Cilea, 40 (domicile)

Page 423 on 1126

• Name/Alias: Abubakary Khalfan Ahmed Ghailani
• Name/Alias: Bakr, Abu
• Name/Alias: Ahmad Khalafan Ghilani
• Name/Alias: Hussein, Mahafudh Abubakar Ahmed Abdallah
• Name/Alias: Khabar, Abu
• Name/Alias: Khalfan, Ahmed
• Name/Alias: Mohammed, Shariff Omar
• Name/Alias: Ahmed le Tanzanien
• Name/Alias: Haytham al-Kini
• Name/Alias: Ahmed el Tanzano
• Name/Alias: Ahmed Tanzanianul
• Name/Alias: Ahmed Ghailani
• Name/Alias: Ali, Ahmed Khalfan
• Name/Alias: Al Tanzani, Ahmad
• Name/Alias: Ahmed, Ahmed Khalfan
• Name/Alias: Ahmed, Abubakary K.
• Name/Alias: Ahmed, Abubakar Khalfan
• Name/Alias: Ahmed Khalfan Ghailani
• Name/Alias: Ahmed The Tanzanian
• Name/Alias: Foopie
• Name/Alias: Fupi
• Name/Alias: Ahmad, Abu Bakr
• Name/Alias: Ahmed, A
• Name/Alias: Ahmed, Abubakar
• Name/Alias: Ahmed, Abubakar K.
Birth information:
• Birth date: 01/08/1970 Birth place: Tanzania, United Republic Of, Zanzibar
• Address: United States

• Name/Alias: Abu Lugmaan
• Name/Alias: Abu Luqmaan Al Almani
• Name/Alias: Fared Saal
Birth information:

• Source: Germany Document: National identification card 5802098444 Validity: valid to 14/04/2016 Issue: issued on 15/04/2010
Remark: Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016)

• Name/Alias: Raed M. Hijazi
• Name/Alias: Abu- Ahmad Al-Hawen
• Name/Alias: Rashid Al-Maghribi (the Moroccan)
• Name/Alias: Abu-Ahmad Al-Amriki (the American)
• Name/Alias: Abu-Ahmad Al-Shahid
• Name/Alias: Raed Muhammad Hasan Muhammad Hijazi
• Name/Alias: Ri'ad Muhammad Hasan Muhammad Hijazi
Birth information:
• Birth date: 30/12/1968 Birth place: United States, California
Page 424 on 1126


• Source: Jordan Document: National identification card 9681029476 Remark: National identification No: Jordanian national number
9681029476.
• Source: United States Document: Social Security Number 548-91-5411 Remark: united states social security number:
• Address: Jordan Remark: United States Social Security Number 548-91-5411.
Remark: Father's name is Mohammad Hijazi. Mother's name is Sakina.

• Name/Alias: ‫ مرعي زغبي‬Remark: Merai Zoghbai
• Name/Alias: ‫ مرعي عبدفتاح خليل زغبي‬Remark: Merai Abdefattah Khalil Zoghbi
• Name/Alias: Lazrag Faraj Remark: born on 13.11.1960 in Libya
good quality alias
• Name/Alias: Merai Abdefattah Khalil Zoghbi Function: Member of Libyan Islamic Fighting Group Remark: Mother’s name is Wanisa
Abdessalam
• Name/Alias: Muhammed El Besir Remark: good quality alias
• Name/Alias: Fredj Remark: born on 13.11.1960 in Libya;
low quality alias
• Name/Alias: Farag Remark: low quality alias
• Name/Alias: Larzg Ben Ila Remark: born 11.8.1960 in Libya
good quality alias
• Name/Alias: Zoghbai Merai Abdul Fattah Remark: good quality alias
• Name/Alias: Meri Albdelfattah Zgbye Remark: born on 4.6.1960 in Bendasi, Libya;
good quality alias
• Name/Alias: Mohamed Lebachir Remark: born on 14.1.1968 in Morocco;
good quality alias
• Name/Alias: F’raji il Libico Remark: low quality alias
• Name/Alias: F’raji di Singapore Remark: low quality alias
• Name/Alias: Merai Zoghbai Remark: good quality alias
Birth information:
• Birth date: 04/04/1969 Birth place: Libya, Bengasi
• Birth date: 04/04/1960 Birth place: Libya, Bendasi
• Birth date: 04/04/1969 Birth place: Libya, Bendasi
• Birth date: 14/01/1968 Birth place: Morocco Remark: Mohamed Lebachir
• Birth date: 11/08/1960 Birth place: Libya
• Birth date: 13/11/1960 Birth place: Libya Remark: Lazrag Faraj;
Fredj
• Birth date: 04/06/1960 Birth place: Libya, Bendasi Remark: Meri Albdelfattah Zgbye
Remark: Mother's name: Wanisa Abdessalam

• Name/Alias: Asad
• Name/Alias: Abu Sa’d at-Trinidadi
• Name/Alias: Asadullah
• Name/Alias: Shane Dominic Crawford
Birth information:
• Birth date: 22/02/1986 Birth place: Trinidad And Tobago, Mount Hope
• Citizenship: Trinidad And Tobago
Page 425 on 1126


• Source: Trinidad And Tobago Document: Birth certificate B394445 Issue: issued on 23/01/2007
• Source: Trinidad And Tobago Document: National passport T1071839 Validity: valid to 07/11/2014 Issue: issued by Immigration
Division of Trinidad and Tobago on 08/11/2004 Additional information: expired
• Source: Trinidad And Tobago Document: Driving licence 892124B Validity: valid to 30/08/2010 Issue: issued on 30/08/2007 Additional
• Source: Trinidad And Tobago Document: National passport TA959547 Validity: valid to 18/11/2018 Issue: issued by Immigration
Division of Trinidad and Tobago on 19/11/2013
• Source: Trinidad And Tobago Document: National identification card 19860222007, (name on doc. 'expiration date 16 Jun. 2016)') Validity:
valid to 16/06/2016 Issue: issued on 16/06/2011 Additional information: expired
• Address: Turkey, Hatay, Reyhanli Remark: (previous location from Nov. 2013 to May 2014)
• Address: Syrian Arab Republic Remark: (as at May 2014)
• Address: Trinidad And Tobago, Enterprise Chaguanas, 349 Dass Branch Trace, Dass Trace Remark: (from birth until 27.11.2013)
• Address: Trinidad And Tobago, Wallerfield, County of St. George East, LP# 41 Ballisier Road, Smith Field Lands Remark: (alternative
location as at Sep. 2011)
Remark: Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks
English, Arabic.

• Name/Alias: Alexanda Kote Remark: good quality alias
• Name/Alias: Alexe Kotey Remark: good quality alias
• Name/Alias: Alexanda Amon Kotey Function: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in
Iraq Remark: Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number
11685-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; Ethnic
background: Ghanaian Cypriot.
Birth information:
• Birth date: 13/12/1983 Birth place: United Kingdom, London Remark: United Kingdom of Great Britain and Northern Ireland
• Citizenship: United Kingdom Remark: United Kingdom of Great Britain and Northern Ireland

• Source: United Kingdom Document: National passport 094477324 Issue: issued on 05/03/2005 Remark: United Kingdom of Great Britain
and Northern Ireland number 094477324

• Name/Alias: Alshafee El-Sheikh Remark: good quality alias
• Name/Alias: El Shafee Elsheikh Remark: good quality alias
• Name/Alias: Elshafee El Sheikh Function: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
Remark: Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number
11698-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; other’s name:
Maha Elgizouli.
Birth information:

• Source: United Kingdom Document: National passport 801121547 Validity: valid to 16/06/2019 Issue: issued by UK Passport Office on
16/06/2009 Remark: cancelled in December 2014

Page 426 on 1126

• Name/Alias: Muhammad Bahrum Naim Anggih Tamtomo Function: Syrian-based Indonesian national who has served in a variety of roles
supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
• Name/Alias: Abu Aisyah Remark: low quality alias
• Name/Alias: Abu Rayan Remark: low quality alias
• Name/Alias: Abu Rayyan Remark: low quality alias
• Name/Alias: Anggih Tamtomo Remark: good quality alias
• Name/Alias: Bahrun Naim Remark: good quality alias
Birth information:
• Birth date: 06/09/1983 Birth place: Indonesia, Surakarta
• Address: Syrian Arab Republic, Raqqa
• Address: Syrian Arab Republic, Aleppo

• Name/Alias: Saifuddin Ingushi Remark: low quality a.k.a.
• Name/Alias: Saifuddin Remark: low quality a.k.a.
• Name/Alias: Saifuddin al-Ingushi Remark: low quality a.k.a.
• Name/Alias: Malik Ruslanovich Barkhanoev
Birth information:
• Birth date: 14/03/1992 Birth place: Russian Federation, Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia Remark:
Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation
• Address: Iraq, Mosul

• Name/Alias: Murad Iraklievich Margoshvili
• Name/Alias: Sedoy Remark: low quality a.k.a.
• Name/Alias: Arthur Remark: low quality a.k.a.
• Name/Alias: George Remark: low quality a.k.a.
• Name/Alias: John Remark: low quality a.k.a.
• Name/Alias: Lava Remark: low quality a.k.a.
• Name/Alias: Muslim Remark: low quality a.k.a.
• Name/Alias: Zurab Iraklievich Margoshvili
• Name/Alias: Murad Akhmedovich Madayev
• Name/Alias: Abu-Muslim Al-Shishani
• Name/Alias: Lova Madayev
Birth information:
• Birth date: 15/01/1970 Birth place: Russian Federation, Chechen Republic, Grozny Remark: Grozny, Chechen Republic, Russian
Federation
• Citizenship: Georgia

Page 427 on 1126

• Name/Alias: Oman Rochman Title: Ustadz Function: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq,
supporters in Indonesia despite his incarceration in Indonesia since December 2010 Remark: Sentenced to death by the Indonesian Supreme
Court.
• Name/Alias: Aman Abdurrahman Remark: good quality alias
• Name/Alias: Oman Abdurrahman Remark: good quality alias
• Name/Alias: Oman Abdulrohman Remark: good quality alias
• Name/Alias: Aman Abdurrachman Remark: good quality alias
• Name/Alias: Aman Abdurahman Remark: good quality alias
• Name/Alias: Oman Rahman Remark: good quality alias
• Name/Alias: Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Remark: good quality alias
• Name/Alias: Aman Abdul Rahman Remark: good quality alias
Birth information:
• Birth date: 05/01/1972 Birth place: Indonesia, Sumedang
• Address: Indonesia, Nusa Kambangan Island, Pasir Putih Prison Remark: Pasir Putih Prison, Nusa Kambangan Island, Indonesia.

• Name/Alias: Mukhlis Yunos
• Name/Alias: Muklis Yunos
• Name/Alias: Saifullah Mukhlis Yunos
• Name/Alias: Saifulla Moklis Yunos
• Name/Alias: Hadji Onos
• Name/Alias: Yunos Umpara Moklis
Birth information:
• Birth date: 07/07/1966 Birth place: Philippines, Lanao del Sur

• Name/Alias: Commander Putol
• Name/Alias: Radulan Sahirun
• Name/Alias: Radulan Sajirun
• Name/Alias: Radullan Sahiron
• Name/Alias: Radulan Sahiron
Birth information:
• Birth date: Circa 1952 Birth place: Philippines, Kaunayan, Patikul, Jolo Island
• Birth date: 1955 Birth place: Philippines, Kaunayan, Patikul, Jolo Island
• Address: Philippines, Sulu region Remark: Sulu region, Philippines (reported location)

Page 428 on 1126

• Name/Alias: Hilarion Del Rosario Santos Title: Amir
• Name/Alias: Hilarion Del Rosario Santos, III (third)
• Name/Alias: Ahmed Islam
• Name/Alias: Ahmad Islam Santos
• Name/Alias: Abu Hamsa
• Name/Alias: Hilarion Santos, III (third)
• Name/Alias: Abu Abdullah Santos
• Name/Alias: Faisal Santos
• Name/Alias: Lakay
• Name/Alias: Aki
• Name/Alias: Aqi
• Name/Alias: Akmad Santos
Birth information:
• Birth date: 12/03/1966 Birth place: Philippines, 686 A. Mabini Street, Sangandaan, Caloocan City

• Source: Philippines Document: National passport AA780554 Remark: (Filipino passport).
• Address: Philippines, Cubao, Quezon City, 50 Purdue Street

• Name/Alias: Joe Remark: low quality alias
• Name/Alias: Abu Zufar Remark: low quality alias
• Name/Alias: Yazid Sufaat Remark: Founding member of Jemaah Islamiyah,
Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021
Birth information:
• Birth date: 20/01/1964 Birth place: Malaysia, Johor Remark: unclear if Johor Bahru was meant, so Johor is likely to be the State.
• Citizenship: Malaysia

• Source: Malaysia Document: National passport A 10472263
• Source: Malaysia Document: Other identification number 640120-01-5529 Remark: National identification No.
• Address: Malaysia, Taman Bukit Ampang, State of Selangor Remark: (previous address)
• Address: Malaysia Remark: In prison from 2013 to 2019.

• Name/Alias: Umar Patek
• Name/Alias: Omar Patek
• Name/Alias: Pa’tek
• Name/Alias: Pak Taek
• Name/Alias: Umar Kecil
• Name/Alias: Al Abu Syekh Al Zacky
• Name/Alias: Umangis Mike
• Name/Alias: Anis Alawi Jafar
• Name/Alias: Hisyam Bin Zein
• Name/Alias: Mike Arsalan
Birth information:
• Birth date: 20/07/1970 Birth place: Indonesia, Central Java
Page 429 on 1126


• Name/Alias: Salahudin Remark: low quality alias
• Name/Alias: Abu Musab Remark: low quality alias
• Name/Alias: Isnilun Hapilun Remark: good quality alias
• Name/Alias: Isnilon Hapilun Remark: good quality alias
• Name/Alias: Isnilon Totoni Hapilon Function: Senior leader of Abu Sayyaf Group (ASG); Leader of local affiliates of the Islamic State in
Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the southern Philippines as of May 2017 Remark: Reportedly deceased in 2017;
Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim;
complexion: light-skinned; has facial birthmarks.
• Name/Alias: Tuan Isnilon Remark: good quality alias
Birth information:
• Birth date: 18/03/1966 Birth place: Philippines, Bulanza, Lantawan, Basilan
• Birth date: 10/03/1967 Birth place: Philippines, Bulanza, Lantawan, Basilan
• Address: Philippines, Lanao del Sur Remark: Lanao del Sur, the Philippines (location since 2016)
• Address: Philippines, Basilan Remark: Basilan, the Philippines (previous location until 2016)

• Name/Alias: Мухамадмухтар
• Name/Alias: Muhamadmuhtar
• Name/Alias: Rustam Magomedovich Aselderov
• Name/Alias: Рустам Магомедович Асельдеров Remark: Original script
• Name/Alias: Abu Muhammad
• Name/Alias: Абу Мухаммад Remark: Original script
• Name/Alias: Abu Muhammad Al-Kadari
• Name/Alias: Абу Мухаммад Аль-Кадари Remark: Original script
Birth information:
• Birth date: 09/03/1981 Birth place: Russian Federation Remark: Place of birth: Iki-Burul Village, Iki-Burulskiy District, Republic of
Kalmykia

• Source: Unknown country Document: National passport 8208 No. 555627 Remark: Russian passport number 8208 No. 555627,issued by
Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan
Remark: Other information: Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation.

• Name/Alias: Kevin Jordan Axel Guiavarch
Birth information:

• Source: France Document: National identification card 070275Q007873 Validity: valid to 15/02/2017 Issue: issued on 16/02/2007
Remark: National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).
• Source: France Document: National passport 12CP63882.3FRA Validity: valid from 30/07/2022 Issue: issued on 31/07/2012 Remark:
Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022).
• Address: France Remark: d) France (in detention since Jan. 2017).
• Address: Turkey Remark: c) Turkey (from Jun. 2016 to Jan. 2017)
• Address: Syrian Arab Republic Remark: b) Syrian Arab Republic (located in between 2012 and 2016)
• Address: France, Grenoble Remark: a) Grenoble, France (domicile from 1993 to 2012)
Page 430 on 1126


• Name/Alias: Mafouz Walad Al-Walid
• Name/Alias: Abu Hafs il-Mawritani
• Name/Alias: Abu Hafs the Mauritanian
• Name/Alias: Mahfouz Ould Al-Walid
• Name/Alias: Khalid Al-Shanqiti
• Name/Alias: Abu Hafs Mauretańczyk
• Name/Alias: Abu Hafs de Mauritaniër
• Name/Alias: Abu Hafs il Mauritano
• Name/Alias: Abu Hafs el Mauritano
• Name/Alias: Abu Hafs a mauritániai
Birth information:
• Birth date: 01/01/1975 Birth place: Mauritania

• Name/Alias: Salim Mustafa Muhammad Mansur Al-Ifri
• Name/Alias: Salim Mansur
• Name/Alias: Hajji Salim Al-Shaklar
• Name/Alias: SALIM MUSTAFA MUHAMMAD AL-MANSUR Function: Finance “emir” for Islamic State in Iraq and the Levant
• Name/Alias: Salim Mansur Mustafa
• Name/Alias: Saleem Al-Ifri
Birth information:
• Birth date: 1959 Birth place: Iraq, Nineveh Province, Tel Afar Remark: Tel Afar, Nineveh Province, Iraq

• Source: Iraq Document: National passport A6489694 Validity: valid to 31/08/2021 Issue: issued on 02/09/2013 Remark: Passport no:
Iraq number A6489694, issued on 2 Sep. 2013 (expires on 31 Aug. 2021
• Source: Iraq Document: National identification card 00813602 Issue: issued on 18/09/2011 Remark: Iraq national identification card
00813602, issued on 18 Sep. 2011
• Source: Iraq Document: Nationality certificate 300397 Issue: issued on 25/06/2013 Remark: Iraq Certificate of Iraqi Nationality 300397,
issued on 25 Jun. 2013
• Address: Iraq, Mosul, 17 Tamoz Remark: a) 17 Tamoz, Mosul, Iraq (previous address)
• Address: Iraq, Tel Afar – Al-Saad, Mosul Remark: Tel Afar – Al-Saad, Mosul, Iraq (previous address)

• Name/Alias: Umar Mahmud Rahim
• Name/Alias: Umar al-Kubaysi
• Name/Alias: UMAR MAHMUD IRHAYYIM AL-KUBAYSI Function: Financial facilitator for Islamic State in Iraq and the Levant, listed as
Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157).
• Name/Alias: Omar Mahmood Irhayyim
• Name/Alias: Umar Mahmud Arhaym
• Name/Alias: Umar Mahmud Al-Kubaysi Arhaym
• Name/Alias: Umar Mahmud Rahim Al-Qubaysi
• Name/Alias: Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
• Name/Alias: Omar Mahmood Irhayyim Al-Fayyadh
• Name/Alias: Umar Mahmud Rahim al-Kubaysi
Birth information:
• Birth date: 16/06/1967 Birth place: Iraq, Al-Anbar Province, Al-Qaim
Page 431 on 1126


• Source: Iraq Document: National passport A4059346 Validity: valid to 27/05/2021 Issue: issued on 29/05/2013 Remark: Iraq number
A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021)
• Source: Iraq Document: Nationality certificate 540763 Issue: issued on 13/02/1984 Remark: Iraq Certificate of Iraqi Nationality 540763,
issued on 13 Feb. 1984
• Source: Iraq Document: National identification card 00405771 Issue: issued on 20/05/2013 Remark: Iraq national identification card
00405771, issued on 20 May 2013, issued in Iraq
• Address: Iraq, Al-Anbar Province, Al-Qaim Remark: Al-Qaim, Al-Anbar Province, Iraq

• Name/Alias: Saqr Al-Jaddawi
• Name/Alias: Saqar Aljawadi
• Name/Alias: Saqar Al Jadawi
• Name/Alias: Salem Ahmed Salem Hamdan
• Name/Alias: Salim Ahmad Salim Hamdan
Birth information:
• Birth date: 1965 Birth place: Yemen, Al-Mukala
• Birth date: 1965 Birth place: Yemen, Al-Mukalla

• Source: Yemen Document: National passport 00385937 Remark: (passport)
• Address: Yemen, Sana’a, Shari Tunis

• Name/Alias: Myrna Ajilul Mabanza
• Name/Alias: Myrna Adijul Mabanza
• Name/Alias: MYRNA AJIJUL MABANZA Function: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
Birth information:

• Source: Unknown country Document: Election Card Number 73320881AG1191MAM20000 Remark: Voter ID
73320881AG1191MAM20000
• Source: Unknown country Document: Other identification number 140000900032 Remark: Other ID 140000900032
• Source: Unknown country Document: Other identification number 200801087 Remark: Student ID 200801087
• Address: Philippines, Basilan Province Remark: Basilan Province, Philippines
• Address: Philippines, Zamboanga City Remark: Zamboanga City, Philippines (previous address)
• Address: Saudi Arabia, Jeddah Remark: Jeddah, Saudi Arabia (previous address)
• Address: Saudi Arabia, Daina Remark: Daina, Saudi Arabia (previous address)

• Name/Alias: ABDULPATTA ESCALON ABUBAKAR Function: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-
Qaida in Iraq
• Name/Alias: Abdulpatta Abubakar Escalon
• Name/Alias: Abdul Patta Abu Bakar
• Name/Alias: Abdul Patta Escalon Abubakar
Page 432 on 1126

Birth information:
• Birth date: 11/01/1965 Birth place: Philippines, Basilan Province, Tuburan
• Birth date: 03/03/1965 Birth place: Philippines, Basilan Province, Tuburan
• Birth date: 01/01/1965 Birth place: Philippines, Basilan Province,, Tuburan

• Source: Saudi Arabia Document: Other identification number 2135314355 Remark: National identification no: a) Saudi Arabia 2135314355
• Source: Saudi Arabia Document: Other identification number 202112421 Remark: National identification no:b) Saudi Arabia 202112421
• Source: Philippines Document: National passport EC6530802 Validity: valid to 19/01/2021
• Source: Philippines Document: National passport EB2778599
• Address: Saudi Arabia, Jeddah Remark: Jeddah, Saudi Arabia (previous address)
• Address: Saudi Arabia, Daina Remark: Daina, Saudi Arabia (previous address)

• Name/Alias: Lehbib Ould Ali Ould Said Ould Joumani Remark: god quality alias
• Name/Alias: Adnan Abu Waleed al-Sahrawi Remark: good quality alias
• Name/Alias: Adnan Abu Walid al-Sahraoui Remark: good quality alias
• Name/Alias: Abu Walid al Sahrawi Remark: good quality alias
• Name/Alias: Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Remark: good quality alias
• Name/Alias: Adnan Abu Walid al-Sahrawi Remark: good quality alias
• Name/Alias: ‫عدنان أبو وليد الصحراوي‬
• Name/Alias: Adnan Abou Walid Al-Sahraoui Function: Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO).
Emir of the Al-Mourabitoun group in Mali.
Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Remark: Reportedly deceased
Birth information:
• Birth date: 16/02/1973 Birth place: Unknown country, Laayoune
• Address: Mali, Ménaka, Gao Region

• Name/Alias: Mohammad Yusef Karim Faiz
• Name/Alias: Muh Saifudin
• Name/Alias: Zidni Elma
• Name/Alias: Abu Walid al Indunisi
• Name/Alias: Mohammed Yusip Karim Remark: Senior member of Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online
video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.
• Name/Alias: Udtadz Syaifudin
• Name/Alias: Kembar Khalid
• Name/Alias: Mohamad Yusuf Karim Saifullah Faiz
• Name/Alias: Mohammad Saifuddin Mohammad Yusuf Faiz
• Name/Alias: Ustadz Faiz
• Name/Alias: Saifudin Faiz
• Name/Alias: Kholid Faiz
• Name/Alias: Abdullah Faiz
• Name/Alias: Fauz Faturohman
Birth information:
• Address: Syrian Arab Republic Remark: (location since 2015)

Legal basis: 2024/372 (OJ L18012024)
Page 433 on 1126

• Name/Alias: Mohamad Rafi Bin Udin Remark: Reportedly deceased.
Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.
Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks
Malay, English, limited Arabic.
• Name/Alias: Abu Awn Awn al Malizi Remark: low quality alias
• Name/Alias: Mohd Radi Bin Udin Remark: low quality alias
• Name/Alias: Muhammad Ratin Bin Nurdin Remark: low quality alias
• Name/Alias: Abu Ayn Tok Cit Remark: low quality alias
• Name/Alias: Mhammad Rahim Bin Udin Remark: low quality alias
• Name/Alias: Abu Una al Malayzie Remark: low quality alias
• Name/Alias: Muhammad Rafiuddin Remark: low quality alias
• Name/Alias: Muhammad Ratin Remark: low quality alias
Birth information:
• Birth date: 03/06/1966 Birth place: Malaysia, Negri Sembilan
• Citizenship: Malaysia

• Source: Malaysia Document: National identification card 660603-05-5267 Remark: issued by National Registration Department of
Malaysia; issued to Mohd Rafi bin Udin
• Source: Malaysia Document: National passport A31142734 Validity: valid to 06/11/2015 Issue: issued by Immigration Department of
Malaysia on 06/11/2013 Remark: issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015
• Address: Syrian Arab Republic Remark: (location since 2014)
• Address: Malaysia, Wilayah Persekutuan Kuala Lumpur, 56000 Kuala Lumpur, B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman
Pinggiran Cheras Remark: as at 30 Jan. 2014
• Address: Malaysia, Wilayah Persekutuan Kuala Lumpur, 56100 Kuala Lumpur, 90-00-04 Flat Sri Kota, Bandar Tun Razak Remark: as at 23
Apr. 2010
• Address: Malaysia, Wilayah Persekutuan Kuala Lumpur, 56100 Kuala Lumpur, 96-06-06 Flat Sri Kota, Bandar Tun Razak Remark: as at 6
Apr. 2007

• Name/Alias: Muhammed Reza Lahaman Kiram Remark: Senior member of Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online
video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour:
black; build: medium; high cheekbones. Speaks
Tagalog,
English, Arabic.
• Name/Alias: Abdul Rahman
• Name/Alias: Abtol Rahman
• Name/Alias: Abu Abdul Rahman al Filipini
Birth information:
• Birth date: 03/03/1990 Birth place: Philippines, Zamboanga Remark: Zamboanga City, Zamboanga del Sur, Philippines.

• Source: Philippines Document: National passport XX3966391 Validity: valid to 24/02/2020 Issue: issued by Department of Foreign
Affairs of Philippines on 25/02/2015
• Source: Philippines Document: Other identification number EC3524065 Remark: Philippines number EC3524065
• Address: Philippines, Zamboanga Remark: Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)
• Address: Philippines Remark: 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)
• Address: Syrian Arab Republic Remark: location since 2015

• Name/Alias: ANJEM CHOUDARY
• Name/Alias: Abu Luqman
Page 434 on 1126

Birth information:
• Birth date: 18/01/1967 Birth place: United Kingdom, Welling, London

• Source: United Kingdom Document: National passport 516384722 Validity: valid to 06/06/2023 Issue: issued by Passport Office Glasgow
on 06/05/2013 Remark: United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport
Office Glasgow, expires 06 Jun. 2023)
• Address: United Kingdom, London

• Name/Alias: Hajji Abdelnasser Remark: good quality alias
• Name/Alias: Taha Ibrahim Abdallah Bakr Al Khuwayt Function: Former ISIL governor of al-Jazira Province, military leader in the Syrian
Arab Republic as well as member and chair of the ISIL Delegated Committee.
• Name/Alias: Mullah Taha Remark: low quality alias
• Name/Alias: Hajji Abd al-Nasr Remark: good quality alias
• Name/Alias: Taha al-Khuwayt Remark: low quality alias
• Name/Alias: ‫طه إبراهيم عبد الله بكر ال خويت‬
• Name/Alias: Mullah Khuwayt Remark: low quality alias
• Name/Alias: Hajji ‘Abd Al-Nasir Remark: formerly listed as
Birth information:
• Birth date: from 1965 to 1969 Birth place: Iraq, Tall 'Afar
• Address: Iraq Remark: Prison in Iraq. In custody of Iraq since 2019.

• Name/Alias: Hamza Usama Muhammad bin Laden
Birth information:
Remark: Son of Usama bin Laden (deceased).

• Name/Alias: Mohammed Masood Azhar Alvi Function: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin /
HUM (QDe.008).
• Name/Alias: Masud Azhar Remark: Low quality alias
• Name/Alias: Wali Adam Esah Remark: Low quality alias
• Name/Alias: Wali Adam Isah Remark: Low quality alias
Birth information:
• Birth date: 10/07/1968 Birth place: Pakistan, Bahawalpur, Punjab Province
Remark: UNLI- 01.05.2019

Page 435 on 1126

• Name/Alias: Abdul Rahman S. Taher
• Name/Alias: Aboud Yasin
• Name/Alias: Abdul Rahman Said Yasin
• Name/Alias: Abdul Rahman S. Taha
• Name/Alias: Abdul Rahman Yasin
Birth information:
• Birth date: 10/04/1960 Birth place: United States, Bloomington, Indiana

• Source: United States Document: National identification card SSN 156-92-9858 Remark: (usa national identification no) (usa national
identification no)
• Source: Iraq Document: Other identification number M0887925 Remark: (iraq) passport no (iraq) (iraq)
• Source: United States Document: National passport 27082171 Remark: (usa passport (issued 21.6.1992 in amman, jordan)) (usa passport
(issued 21.6.1992 in amman, jordan)) passport no (usa) (issued 21.6.1992 in amman, jordan)
• Address: Unknown country Remark: SSN 156-92-9858 (USA)

• Name/Alias: Muhammad Al-Hamati
• Name/Alias: Abu Asim Al-Makki
• Name/Alias: Muhammad Muhammad Abdullah Al-Ahdal
• Name/Alias: Mohammad Hamdi Mohammad Sadiq Al-Ahdal
• Name/Alias: Mohamed Mohamed Abdullah Al-Ahdal
• Name/Alias: Ahmed
Birth information:
• Birth date: 19/11/1971 Birth place: Saudi Arabia, Medina

• Source: Yemen Document: National passport 541939
• Source: Yemen Document: National identification card 216040 Remark: (national identity card number)
• Address: Yemen, Al-Hudaydah, Jamal Street, Al-Dahima alley

• Name/Alias: Abderahmane al Maghrebi Remark: Good quality alias
• Name/Alias: ‫علي ما يشو‬
• Name/Alias: ALI MAYCHOU
• Name/Alias: Abderrahmane le Marocain Remark: Good quality alias
• Name/Alias: Abou Abderahmane Sanhaji Remark: Low quality alias
Birth information:
• Birth date: 25/05/1983 Birth place: Morocco, Taza

• Source: Morocco Document: National identification card AB704306
• Source: Morocco Document: National passport V06359364
• Address: Mali

Page 436 on 1126

• Name/Alias: BAH AG MOUSSA
• Name/Alias: Ag Mossa Remark: Good quality alias
• Name/Alias: Ammi Salim Remark: Good quality alias
Birth information:

• Name/Alias: Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
• Name/Alias: Abdelrahman Mouhamad Zafir al Dabidi al Jahani
• Name/Alias: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
• Name/Alias: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
• Name/Alias: Abdulrhman Mohammed D. Aljahani
• Name/Alias: Abu al-Wafa'
• Name/Alias: Abu Anas
• Name/Alias: Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
• Name/Alias: Abu Wafa al-Saudi
• Name/Alias: Abu al-Wafa
• Name/Alias: Abd al-Rahman Muhammad Thafir al-Jahni
• Name/Alias: Abd al-Rahman Muhammad al-Juhani
• Name/Alias: Abdelrahman Mouhamad Zafir al Dabissi Juhan
• Name/Alias: Abdelrahman Mouhamad Zafir al Dabissi Juhani
• Name/Alias: Abou Wafa al Saoudi
• Name/Alias: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
Birth information:
• Birth date: 1977 Birth place: Saudi Arabia, Kharj
• Birth date: 04/12/1971 Birth place: Saudi Arabia, Kharj

• Source: Unknown country Document: National passport F50859
• Source: Saudi Arabia Document: Other identification number 1027508157 Remark: Saudi Arabian national identification number

• Name/Alias: Amin Muhammad Ul Haq Saam Khan Function: Security coordinator for Usama bin Laden (deceased)
• Name/Alias: Amin, Muhammad Remark: good quality alias
• Name/Alias: Al-Haq, Amin Remark: good quality alias
• Name/Alias: Ul-Haq, Dr Amin Remark: low quality alias
• Name/Alias: Dr Amin Remark: low quality alias
Birth information:
• Birth date: 1960 Birth place: Afghanistan, Nangarhar Province
• Address: Afghanistan Remark: Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.

Page 437 on 1126

• Name/Alias: Amadou Barry
• Name/Alias: Amadou Kouffa
• Name/Alias: Hamadoun Koufa
• Name/Alias: Hamadoun Kouffa
• Name/Alias: Hamadou Koufa
• Name/Alias: Hamadou Kouffa
• Name/Alias: Amadou Koufa Function: Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) Remark: Eye
colour: brown. Hair colour: dark
Birth information:
• Birth date: Circa 1958 Birth place: Mali, Koufa
• Address: Mali
Remark: Amendment of Regulation 881/2002 in preparation

Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014).
Eye colour: brown. Hair colour: dark
UNLI-4.2.2020

• Name/Alias: Baba Ji
• Name/Alias: Memon Baba
• Name/Alias: Qasmani Baba
• Name/Alias: Arif Umer
• Name/Alias: Mohammad Arif Qasmani
• Name/Alias: Muhammad 'Arif Qasmani
• Name/Alias: Arif Qasmani
• Name/Alias: Muhammad Arif Qasmani
Birth information:
• Birth date: Circa 1944 Birth place: Pakistan
• Address: Pakistan, Karachi, House Number 136, KDA Scheme No. 1, Tipu Sultan Road,

• Name/Alias: Saleh
• Name/Alias: Abu Mohamed Al-Masri
• Name/Alias: Abdullah Ahmed Abdullah El Alfi
• Name/Alias: Abu Mariam
Birth information:
• Birth date: 06/06/1963 Birth place: Egypt, Gharbia

• Name/Alias: Sulaiman Jassem Sulaiman Ali Abo Ghaith
• Name/Alias: Abo Ghaith
Birth information:
• Citizenship: Kuwait Remark: Kuwaiti citizenship withdrawn in 2002

• Source: Kuwait Document: National passport 849594 Additional information: expired Remark: Kuwaiti passport issued on 27.11.1998 in
Kuwait, expired on 24.6.2003
Page 438 on 1126


• Name/Alias: Mounir El Motassadeq
• Name/Alias: Mounir El Moutassadeq
Birth information:
• Birth date: 03/04/1974 Birth place: Morocco, Marrakesh

• Source: Morocco Document: National identification card E-491591 Remark: (national identity card)
• Source: Morocco Document: National passport H 236483

• Name/Alias: Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
• Name/Alias: Abou Ismail el Jendoubi
• Name/Alias: Abou Ismail Al Djoundoubi
Birth information:
• Birth date: 23/11/1965 Birth place: Tunisia, Ghardimaou

• Source: Tunisia Document: National passport E590976
• Address: Belgium, 1090 Jette, Brussel, 107/1 Léon Theodorestraat
• Address: Belgium, 1090 Jette, Bruxelles, 107/1 rue Léon Théodore
• Address: Belgium, 1090 Jette, Brussels, 107/1 rue Léon Théodore

• Name/Alias: Abu Ibrahim al-Hashimi al-Qurashi Remark: Good quality a.k.a.
• Name/Alias: Abdullah Qardash Remark: Good quality a.k.a.
• Name/Alias: Abu ‘Umar al-Turkmani Remark: Good quality a.k.a.
• Name/Alias: Hajji Abdallah Remark: Good quality a.k.a.
• Name/Alias: Abu ‘Abdullah Qardash Remark: Good quality a.k.a.
• Name/Alias: al-Hajj Abdullah Qardash Remark: Good quality a.k.a.
• Name/Alias: Amir Muhammad Sa’id Abdal-Rahman al-Salbi Function: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in
Iraq. Remark: Mother’s name: Samira Shareef (‫ )سميرة شريف‬or Sahra Sharif Abd al-Qader (‫)سهرة شريف عبد القادر‬. Height 170 cm, right
leg amputated. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022.
• Name/Alias: Ustadh Ahmad Remark: Low quality a.k.a.
• Name/Alias: Al-Ustadh Remark: Low quality a.k.a.
• Name/Alias: Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Remark: Good quality a.k.a.
• Name/Alias: Muhammad Sa'id Àbd-al-Rahman al-Mawla Remark: Good quality a.k.a.
• Name/Alias: Àbdul Amir Muhammad Sa'id Salbi Remark: Good quality a.k.a.
• Name/Alias: Amir Muhammad Sa’id Abdal-Rahman al-Mawla Remark: good quality alias; previously listed as
• Name/Alias: ‫أمیر محمد سعید عبد الرحمن السلبي‬
• Name/Alias: Hajji Abdullah Al-Afari Remark: Good quality a.k.a.
Birth information:
• Birth date: 05/10/1976 Birth place: Iraq, Tall’Afar
• Birth date: 06/01/1976 Birth place: Iraq, Tall'Afar
• Birth date: 01/10/1976 Birth place: Iraq, Tall’Afar
Page 439 on 1126


• Source: Unknown country Document: National identification card 00278640 Issue: issued on 02/05/2012
• Address: Iraq, Tall'Afar, House 110, Street 704, District 704 Remark: previous address
• Address: Iraq, Mosul, near Shahid Mazen Mosque and al-Khansa Hospital Remark: previous address
• Address: Syrian Arab Republic, Idlib

Legal basis: 2024/328 (OJ L15012024)
• Name/Alias: Noor Wali Mehsud Title: Mufti Function: Leader of Tehrik-e Taliban Pakistan (TTP)
• Name/Alias: Abu Mansoor Asim Remark: good quality alias
Birth information:
• Birth date: 26/06/1978 Birth place: Pakistan, Gurguray, Gurguray
• Address: Afghanistan, Lamman, District Barmal, Paktika Province Remark: As of 26 November 2022

• Name/Alias: Muhammad Zafar Iqbal
• Name/Alias: Zafar Iqbal Chaudhry
• Name/Alias: Malik Zafar Iqbal
• Name/Alias: Malik Zafar Iqbal Shahbaz
• Name/Alias: Malik Zafar Iqbal Shehbaz
• Name/Alias: Zaffer Iqbal
• Name/Alias: Zafar Iqbal Title: Professor
Birth information:
• Birth date: 04/10/1953 Birth place: Pakistan, Masjid al-Qadesia, 4 Lake Road, Lahore

• Source: Unknown country Document: National identification card 29553654234 Remark: (national identification)
• Source: Unknown country Document: National identification card 35202-4135948-7 Remark: (national identification)
• Source: Unknown country Document: National passport DG5149481 Additional information: expired Remark: passport issued on
22.8.2006, expired on 21.8.2011, passport booklet number a2815665

• Name/Alias: Zakarya Essabar
• Name/Alias: Zakariya Essabar
Birth information:
• Birth date: 13/04/1977 Birth place: Morocco, Essaouria

• Source: Morocco Document: National identification card G-0343089 Remark: (moroccan national identity card)
• Source: Morocco Document: National identification card E-189935 Remark: (moroccan national identity number)
• Source: Morocco Document: National passport M 271 351 Remark: passport no issued on 24 october 2000 by the embassy of morocco in
berlin, germany
• Source: Morocco Document: National passport K-348486 Remark: (moroccan passport)
Page 440 on 1126


• Name/Alias: Mustafa Hajji Muhammad Khan
• Name/Alias: Hassan Ghul
• Name/Alias: Hassan Gul
• Name/Alias: Hasan Gul
• Name/Alias: Khalid Mahmud
• Name/Alias: Ahmad Shahji
• Name/Alias: Mustafa Muhammad
• Name/Alias: Abu Gharib al-Madani
• Name/Alias: Abu- Shayma
• Name/Alias: Abu-Shaima
Birth information:
• Birth date: 1976 Birth place: Saudi Arabia, Al-Madinah
• Birth date: 1976 Birth place: Pakistan, Sangrar, Sindh Province
• Birth date: 1977 Birth place: Pakistan, Sangrar, Sindh Province Remark: between August 1977 and September 1977
• Birth date: 1977 Birth place: Saudi Arabia, Al-Madinah Remark: between August 1977 and September 1977

• Name/Alias: Yassine Chekkouri
Birth information:
• Birth date: 06/10/1966 Birth place: Morocco, Safi

• Source: Morocco Document: National identification card H-135467 Remark: (national identity card)
• Source: Morocco Document: National passport F46947 Remark: (passport)
• Address: Morocco, Hay Anas Safi, 7 7th Street

• Name/Alias: Abu-Malik al-Shami Remark: low quality alias
• Name/Alias: abu-Malik al-Ansari Remark: low quality alias
• Name/Alias: Abu Hussein Remark: low quality alias
• Name/Alias: Abu-Malik al-Talli Remark: low quality alias
• Name/Alias: Abu Malek El Talleh Remark: low quality alias
• Name/Alias: Jamal Hussein Hassan Zeiniye Function: Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian
Arab Republic
• Name/Alias: Jamal Husayn Zayniyah Remark: good quality alias
• Name/Alias: ‫زینیھ حسن حسین جمال‬
Birth information:
• Birth date: 17/08/1972 Birth place: Libya, Benghazi
• Birth date: 17/08/1972 Birth place: Syrian Arab Republic, Al Tall
• Birth date: 17/08/1972 Birth place: Syrian Arab Republic, Tell Mnin
• Birth date: 01/01/1972 Birth place: Libya, Benghazi
• Birth date: 01/01/1972 Birth place: Syrian Arab Republic, Tell Mnin
• Birth date: 01/01/1972 Birth place: Syrian Arab Republic, Al Tall

• Source: Syrian Arab Republic Document: National identification card 5877002 Issue: issued on 25/05/2011
Page 441 on 1126

• Address: Lebanon, Arsal, Bekaa
Remark: Mother’s name is Amina Tohmeh.

UNLI - 9.10.2020

• Name/Alias: Al-As’ad Ben Hani
• Name/Alias: Abu Obeida
• Name/Alias: Mohamed Lakhal
• Name/Alias: Lased Ben Heni
• Name/Alias: Mohamed Abu Abda
• Name/Alias: Mohamed Aouani
• Name/Alias: Mohamed Ben Belgacem Awani
Birth information:

• Source: Tunisia Document: National identification card W374031 Remark: tunisian national identity number issued on 11.4.2011

• Name/Alias: Adel Ben Al-Azhar Ben Youssef Ben Soltane
• Name/Alias: Adel Ben Al-Azhar Ben Youssef Hamdi
• Name/Alias: Zakariya
Birth information:

• Source: Tunisia Document: National passport M408665

• Name/Alias: Mehdi Ben Mohamed Ben Mohamed Kammoun
• Name/Alias: Salmane
Birth information:

• Source: Tunisia Document: National passport M307707
• Address: Italy, Milano, Via Masina, 7

Page 442 on 1126

• Name/Alias: Abu Hamza
• Name/Alias: Mostafa Kamel Mostafa
• Name/Alias: Mustapha Kamel Mustapha
• Name/Alias: Mostafa Kamel Mostafa Ibrahim
• Name/Alias: Mustafa Kamel Mustafa
• Name/Alias: Adam Ramsey Eaman
• Name/Alias: Al-Misri Abu Hamza
• Name/Alias: Abu Hamza Al-Masri
• Name/Alias: Kamel Mustapha Mustapha
Birth information:

• Name/Alias: Omar El Mouhajer
• Name/Alias: Saber
• Name/Alias: Sami Ben Khamis Ben Saleh Elsseid
Birth information:
• Birth date: 10/02/1968 Birth place: Tunisia, Menzel Jemil Bizerte

• Source: Tunisia Document: National passport K929139
• Address: Tunisia, Tunis, Ibn Al-Haythman Street, Manubah Remark: Italian Fiscal Code: SSDSBN68B10Z352F

• Name/Alias: Abdelhalim Remadna
• Name/Alias: Abdelhalim Hafed Abdelfattah Remadna
• Name/Alias: Jalloul
Birth information:
• Birth date: 02/04/1966 Birth place: Algeria, Biskra

• Name/Alias: Ramsi Mohamed Abdullah Binalshibh
• Name/Alias: Ramzi Mohamed Abdellah Omar Hassan Alassiri
• Name/Alias: Umar Muhammad "Abdallah Ba" Amar
• Name/Alias: Abu Ubaydah
• Name/Alias: Ramzi Binalshib
• Name/Alias: Ramzi Mohammed Abdullah Binalshibh
• Name/Alias: Ramzi Omar
• Name/Alias: Mohamed Ali Abdullah Bawazir
• Name/Alias: Ramzi Bin Al Shibh
• Name/Alias: Ramzi Mohamed Abdullah Binalshibh
• Name/Alias: Ramzi Mohamed Abdellah Omar
• Name/Alias: Ramzi Mohamed Abdullah Binalsheidah
Page 443 on 1126

Birth information:
• Birth date: 16/09/1973 Birth place: Sudan, Khartoum
• Birth date: 16/09/1973 Birth place: Yemen, Gheil Bawazir, Hadramawt
• Birth date: 01/05/1972 Birth place: Sudan, Khartoum
• Birth date: 01/05/1972 Birth place: Yemen, Gheil Bawazir, Hadramawt

• Source: Yemen Document: Other identification number 00085243

• Name/Alias: ‫محمد علي الحبو‬
• Name/Alias: Habu Remark: low quality alias
• Name/Alias: Mohammad Ali Al Habbo Remark: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in
Iraq and the Levant, listed as Al-Qaeda in Iraq.
• Name/Alias: Mohamad Abdulkarim Remark: good quality alias
• Name/Alias: Muhammad Abd-al-Karim Remark: good quality alias
• Name/Alias: Al-Hebo Remark: low quality alias
• Name/Alias: Al-Habu Remark: low quality alias
• Name/Alias: Alhobo Remark: low quality alias
• Name/Alias: Habo Remark: low quality alias
• Name/Alias: Hebbo Remark: low quality alias
Birth information:
• Birth date: 15/03/1983 Birth place: Syrian Arab Republic, Raqqa

• Source: Syrian Arab Republic Document: National identification card 2020316097
• Source: Syrian Arab Republic Document: National passport 00814L001424
• Address: Syrian Arab Republic, Raqqa
• Address: Turkey, Gaziantep Remark: (since 2016)

• Name/Alias: Mansour Thaer
• Name/Alias: Isam Ali Mohamed Alouche
Birth information:

• Name/Alias: Kader Es Sayed
• Name/Alias: Abdel Khader Mahmoud Mohamed el Sayed
• Name/Alias: Abd El Kader Mahmoud Mohamed El Sayed
Birth information:
Page 444 on 1126

• Address: Unknown country Remark: Italian Fiscal Code: SSYBLK62T26Z336L

Legal basis: 2024/372 (OJ L18012024)
• Name/Alias: Khalid Abd Al-Rahman Hamd Al-Fawaz
• Name/Alias: Khaled AL-FAUWAZ Remark: good quality alias
• Name/Alias: Khaled A. Al-Fauwaz Remark: good quality alias
• Name/Alias: Khalid Al-Fawwaz Remark: good quality alias
• Name/Alias: Khalik Al Fawwaz Remark: good quality alias
• Name/Alias: Khaled Al-Fawwaz
• Name/Alias: Abu-Khalil
• Name/Alias: Khalid Abdulrahman H. Al Fawaz Remark: good quality alias
• Name/Alias: Khaled Al Fawwaz Remark: good quality alias
• Name/Alias: ‫خالد عبد الرحمن حمد الفواز‬
Birth information:

• Source: Unknown country Document: National passport 456682 Validity: valid from 06/11/1990 to 13/09/1995 Remark: normallly Saudi
Arabia
• Address: United States Remark: Extradited from the United Kingdom to the United States of America on 5.10.2012.

• Name/Alias: Mohamed Abbattay
• Name/Alias: Abderrahmane Al Maghribi
• Name/Alias: Said Bahaji
• Name/Alias: Zouheir Al Maghribi
Birth information:
• Birth date: 15/07/1975 Birth place: Germany, Haselünne (Lower Saxony)

• Source: Unknown country Document: National identification card BPA Nr. 1336597587 Remark: national identification no
• Source: Morocco Document: National passport 954242 Additional information: expired Remark: (expired moroccan passport issued on
28.6.1995 in meknas, morocco)
• Source: Germany Document: National passport 28 642 163 Remark: (provisional german passport issued by the city of hamburg)
• Address: Germany, D-21073 Hamburg, Bunatwiete, 23

• Name/Alias: Amr Al-Fatih Fathi
• Name/Alias: Hamdi Ahmad Farag
• Name/Alias: Tariq Anwar El-Sayed Ahmed
• Name/Alias: Tarek Anwar El Sayed Ahmad
Birth information:
Page 445 on 1126


• Name/Alias: Tufail, Sheik Mohammed Remark: good quality alias
• Name/Alias: Tufail, S.M. Remark: good quality alias
• Name/Alias: Mohammed Tufail Function: Served as a director of Ummah Tameer e-Nau (UTN) Remark: Reportedly deceased
Birth information:

• Name/Alias: Emraan Ali Function: Senior member of Islamic State in Iraq and the Levant (ISIL) Remark: Physical description: height: 176
cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown. Speaks English
• Name/Alias: Abu Jihad TNT Remark: low quality alias
Birth information:
• Birth date: 04/07/1967 Birth place: Trinidad And Tobago, Rio Claro
• Citizenship: Trinidad And Tobago

• Source: United States Document: National passport 420985453 Validity: valid to 06/02/2017 Additional information: expired
• Source: Trinidad And Tobago Document: National identification card 19670704052
• Source: Trinidad And Tobago Document: National passport TB162181 Validity: valid to 26/01/2020 Issue: issued on 27/01/2015
Additional information: expired
• Address: United States Remark: previous location January 1991-2008
• Address: Trinidad And Tobago, Rio Claro, #7 Guayaguayare Road Remark: previous location circa 2003
• Address: United States Remark: in detention, Federal Detention Center Miami, Register Number: 10423-509
• Address: Trinidad And Tobago, Rio Claro, #12 Rio Claro Mayaro Road Remark: previous location 2008-March 2015

• Name/Alias: Shihab Mahajar Remark: good quality alias
• Name/Alias: Shihab Mohajir Remark: good quality alias
• Name/Alias: Shihab Muhajer Remark: good quality alias
• Name/Alias: Shihab al Muhajir Remark: good quality alias
• Name/Alias: Shahab Mahajar Remark: good quality alias
• Name/Alias: Shahab Mohajir Remark: good quality alias
• Name/Alias: ‫ثناء اللہ غفاری‬
• Name/Alias: Dr. Shahab al Muhajir Remark: good quality alias
• Name/Alias: Sanaullah Ghafari Function: Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology
Expert
• Name/Alias: Shahab Muhajer Remark: good quality alias
Birth information:
• Birth date: 28/10/1994 Birth place: Afghanistan
• Address: Afghanistan, Kunduz Remark: (previous)
• Address: Afghanistan Remark: (2021)
Remark: UNLI - 21.12.2021 - TAQA

Page 446 on 1126

• Name/Alias: Abu ‘Ubaydah al-Kafi Remark: good quality alias
• Name/Alias: Achref Ben Fethi Ben Mabrouk Guizani Remark: good quality alias
• Name/Alias: Achraf Ben Fathi Ben Mabrouk Guizani Remark: good quality alias
• Name/Alias: ‫أشرف القيزاني‬
• Name/Alias: Ashraf al-Gizani Remark: good quality alias
• Name/Alias: Ashraf Al-Qizani Function: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq Remark:
Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.
Birth information:
• Birth date: 05/10/1991 Birth place: Tunisia, Dahmani, Governorate of Le Kef, El Gouazine

• Source: Tunisia Document: National identification card 13601334 Remark: National identification no

• Name/Alias: Usama Muhammed Awad Bin Laden Title: Shaykh; Hajj
• Name/Alias: Usama Bin Muhammed Bin Awad, Osama Bin Laden
• Name/Alias: Usama bin Muhammad bin Awad bin Ladin
• Name/Alias: Osama bin Muhammad bin Awad bin Ladin
• Name/Alias: Osama bin Ladin
• Name/Alias: Usama bin Laden
• Name/Alias: Al Qaqa
• Name/Alias: Usamah Bin Muhammad Bin Ladin
• Name/Alias: Shaykh Usama Bin Ladin
• Name/Alias: Bin Laden Usamah Bin Muhammad
• Name/Alias: Bin Laden Osama Mohamed Awdh
• Name/Alias: Ben Laden Usama
• Name/Alias: Ben Laden Ossama
• Name/Alias: Abu Abdallah Abd Al-Hakim
• Name/Alias: Usama bin Ladin Title: Hajj
• Name/Alias: Ben Laden Osama
Birth information:
• Birth date: 30/07/1957 Birth place: Yemen
• Birth date: 1957 Birth place: Saudi Arabia, Jeddah
• Birth date: 1956 Birth place: Saudi Arabia, Jeddah
• Citizenship: Afghanistan Remark: Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime.
Remark: Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b):
25.1.2001.

• Name/Alias: Mohammad Qari Din Function: Minister of Higher Education

Page 447 on 1126

• Name/Alias: Al-Samman Uthman
• Name/Alias: Omar Mohammed Othman
• Name/Alias: Umar Uthman
• Name/Alias: Omar Mahmoud Uthman
• Name/Alias: Abu Qatada Al-Filistini
• Name/Alias: Abu Umr Takfiri
• Name/Alias: Abu Omar Abu Umar
• Name/Alias: Abu Umar Umar
Birth information:
• Birth date: 13/12/1960 Birth place: Palestinian Territory, Occupied, Bethlehem, West Bank
• Birth date: 30/12/1960 Birth place: Palestinian Territory, Occupied, Bethlehem, West Bank
• Address: Jordan

• Name/Alias: Mohammed Omar Title: Mullah Function: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan
Birth information:
• Birth date: Circa 1966 Birth place: Afghanistan, Adehrawood village, Uruzgan province

• Name/Alias: Muttaqi Amir Khan Function: Taliban representative in UN-led talks

• Name/Alias: Shahata Thirwat
• Name/Alias: Tharwat Salah Shihata Ali
• Name/Alias: Tarwat Salah Abdallah
• Name/Alias: Tharwat Salah Shihata
• Name/Alias: Salah Shihata Thirwat
Birth information:

• Name/Alias: Abu Zahra
• Name/Alias: Pak Zahra
• Name/Alias: Bambang Sukirno
Birth information:
Page 448 on 1126


• Source: Indonesia Document: National passport A2062513 Remark: Indonesian passport number.

Legal basis: 2024/372 (OJ L18012024)
• Name/Alias: Abdalarak Remark: good quality alias
• Name/Alias: Abdul Rasak Ammane Abu Haidra Remark: good quality alias
• Name/Alias: Abderrezak Zaimeche Remark: good quality alias
• Name/Alias: El Ourassi Remark: good quality alias
• Name/Alias: Abou Haidara Remark: good quality alias
• Name/Alias: Abderrezak Le Para Remark: combat name, good quality alias
• Name/Alias: El Para Remark: combat name, good quality alias
• Name/Alias: Saifi Ammari Remark: Former member of the GSPC (Groupe Salafiste pour la Prédication et le Combat) listed as The
Organization of Al-Qaida in the Islamic Maghreb.
Father’s name: Abdellah, Mother’s name: Draham Belanchi.
• Name/Alias: ‫عماري س‬
Birth information:
• Birth date: 23/04/1968 Birth place: Algeria, Kef Rih, Kef Rih
• Birth date: 01/01/1968 Birth place: Algeria, Kef Rih, Kef Rih
• Address: Algeria, Commune of Bouhechana, Daïra de Lakhezara, Guelma

• Name/Alias: Gamel Mohamed Remark: good quality alias
• Name/Alias: Hamadi Ben Abdul Azis Ben Ali Bouyehia
• Name/Alias: Abd el Wanis Abd Gawwad Abd el Latif Bahaa Remark: good quality alias
• Name/Alias: Mahmoud Hamid Remark: good quality alias
• Name/Alias: ‫حمادي بن عبد العزيز بن علي بويحي‬
Birth information:
• Birth date: 09/05/1986 Birth place: Egypt Remark: For alias Abd el Wanis Abd Gawwad Abd el Latif Bahaa
• Birth date: 25/05/1966 Birth place: Morocco Remark: For alias Gamel Mohamed

• Address: Italy, Milan, Corso XXII Marzo 39
Remark: In prison in Italy until 6.2.2026.

• Name/Alias: Imed Ben Mekki Zarkaoui
• Name/Alias: Nadra Remark: low quality alias
• Name/Alias: Zarga Remark: low quality alias
• Name/Alias: ‫عماد بن مكي زرقاوي‬
• Name/Alias: Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Remark: good quality alias; as previously listed
• Name/Alias: Daour Nadre Remark: good quality alias
• Name/Alias: Dour Nadre Remark: good quality alias
Page 449 on 1126

Birth information:

• Source: Tunisia Document: National passport M174950 Validity: valid to 26/04/2004 Issue: issued on 27/04/1999 Additional
• Address: France, Pré Saint Gervais, 41-45, Rue Estienne d’Orves
Remark: Mother's name is Zina al-Zarkaoui

• Name/Alias: Abou Abbes Khaled Remark: good quality alias
• Name/Alias: ‫مختار بلمختار‬
• Name/Alias: Belaouer Khaled Abou El Abass Remark: good quality alias
• Name/Alias: Belmokhtar Khaled Abou El Abes Remark: good quality alias
• Name/Alias: Khaled Abou El Abass Remark: good quality alias
• Name/Alias: Khaled Abou El Abbes Remark: good quality alias
• Name/Alias: Khaled Abou El Abes Remark: good quality alias
• Name/Alias: Khaled Abulabbas Na Oor Remark: good quality alias
• Name/Alias: Mukhtar Belmukhtar Remark: good quality alias
• Name/Alias: Belaoua Remark: low quality alias
• Name/Alias: Belaour Remark: low quality alias
• Name/Alias: Mokhtar Belmokhtar Function: Member of the Council of the The Organization of Al- Qaida in the Islamic Maghreb (AQIM);
ead of Al Mouakaoune Biddam, Al Moulathamoun and Al Mourabitoun. Remark: Other information: (a) Reportedly deceased in November
2016; (b) Father’s name is Mohamed and mother’s name is Zohra Chemkha
• Name/Alias: Belaouar Khaled Abou El Abass Remark: good quality alias
Birth information:
• Birth date: 01/06/1972 Birth place: Algeria, Ghardaia

• Name/Alias: Abdul Rehman Makki Function: Deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) a.k.a JAMAAT-UD-DAWA (JUD)
and Head of Political Affairs Wing JUD/LET. Also served as head of LET’s foreign relations department and member of Shura (governing
body). Remark: The brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed.Father’s name is Hafiz Abdullah Bahwalpuri.
• Name/Alias: Hafiz Abdul Rehman Remark: good quality alias
• Name/Alias: Hafiz Abdul Rehman Makki Remark: good quality alias
• Name/Alias: Hafiz Abdul Rahman Makki Remark: good quality alias
• Name/Alias: Abdul Rahman Makki Remark: good quality alias
• Name/Alias: Abdur Rehman Makki Remark: good quality alias
• Name/Alias: Abdur Rahman Makki Remark: good quality alias
Birth information:

• Source: Pakistan Document: National passport A5199819
• Source: Pakistan Document: National passport CG9153881 Issue: issued on 02/11/2007
Page 450 on 1126

• Address: Pakistan, Tayyiba Markaz, Punjab Province, Muridke Remark: Tayyiba Markaz, Muridke, Punjab Province, Pakistan

• Name/Alias: Jamal Lounici
• Name/Alias: Djamel Lounici Remark: Father's name is Abdelkader and mother's name is Djohra Birouch.
Date of designation referred to in Article 7d(2)(i): 16.1.2004.
Birth information:

• Name/Alias: Abd Al-Majid Al-Zindani
• Name/Alias: Abd-al-Majid Aziz Al-Zindani Title: Sheikh
• Name/Alias: Abdelmajid Al-Zindani
• Name/Alias: Abd Al-Meguid Al-Zandani
Birth information:
• Birth date: Circa 1950 Birth place: Yemen

• Source: Yemen Document: National passport A005487
• Address: Yemen, Sana'a, P.O. Box 8096

• Name/Alias: Kamel Remark: low quality alias
• Name/Alias: Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
• Name/Alias: ‫كمال بن المولدي بن حسن الحمراوي‬
• Name/Alias: Kimo Remark: low quality alias
• Name/Alias: Hamroui Kamel ben Mouldi Remark: qood quality alias
• Name/Alias: Hamraoui Kamel Remark: good quality alias
Birth information:
• Birth date: 21/10/1977 Birth place: Tunisia Remark: hamraoui kamel
• Birth date: 21/11/1977 Birth place: Morocco Remark: hamraoui kamel
• Birth date: 21/10/1977 Birth place: Tunisia, Beja
• Birth date: 21/11/1977 Birth place: Tunisia, Beja

• Source: Tunisia Document: National passport P229856 Validity: valid to 31/10/2007 Issue: issued on 01/11/2002 Additional
• Address: Italy, Cremona, Via Bertesi 27
• Address: Italy, Cremona, Via Plebiscito 3
Remark: Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.
Page 451 on 1126


• Name/Alias: Abou Ali Remark: low quality alias
• Name/Alias: ‫نور الدين بن علي بن بلقاسم الدريسي‬
• Name/Alias: Faycal Remark: low quality alias
• Name/Alias: Drissi Noureddine Remark: good quality alias
• Name/Alias: Noureddine Ben Ali Ben Belkassem Al-Drissi
Birth information:

• Address: Italy, Cremona, Via Plebiscito 3
Remark: Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.

Legal basis: 2024/329 (OJ L16012024)
Programme: TERR - Terrorist Groups other than Al Qaeda
• Name/Alias: Mohammed AL-MASRI
• Name/Alias: Muhammad AL-DAYF
• Name/Alias: Mohammed DEIF
Birth information:
• Birth date: 12/08/1965 Birth place: Palestinian Territory, Occupied, Gaza Strip, Khan Younis

Legal basis: 2024/329 (OJ L16012024)
• Name/Alias: Marwan ISSA
Birth information:
• Birth date: 1965 Birth place: Palestinian Territory, Occupied, Gaza Strip

Legal basis: 2024/329 (OJ L16012024)
• Name/Alias: Yehiyeh SINWAR
• Name/Alias: Yehia SINWAR
• Name/Alias: Yahya Ibrahim Hassan SINWAR
• Name/Alias: Yehya AL-SINWAR
• Name/Alias: Yahia SINOUAR
Birth information:
• Birth date: from 1961 to 1963 Birth place: Palestinian Territory, Occupied, Gaza Strip, Khan Younis Remark: born between 1.1.1961 and
31.12.1963

Legal basis: 2024/329 (OJ L16012024)
• Name/Alias: Ali Gholam SHAKURI
Birth information:
• Birth date: Circa 1965 Birth place: Iran (islamic Republic Of), Tehran

Legal basis: 2024/329 (OJ L16012024)
Page 452 on 1126

• Name/Alias: Hamed ABDOLLAHI
• Name/Alias: Mustafa Abdullahi
• Name/Alias: Hamed ABDULLAHI
Birth information:

• Source: Unknown country Document: National passport D9004878

Legal basis: 2024/329 (OJ L16012024)
• Name/Alias: Abdelkarim Hussein Mohamed AL-NASSER
• Name/Alias: Abdelkarim Huseyn Mohamed AL-NASSER
Birth information:
• Birth place: Saudi Arabia, Al Ihsa, Al Ihsa

Legal basis: 2024/329 (OJ L16012024)
• Name/Alias: Ibrahim Salih Mohammed AL-YACOUB
Birth information:
• Birth date: 16/10/1966 Birth place: Saudi Arabia, Tarut

Legal basis: 2024/329 (OJ L16012024)
• Name/Alias: Mansour Arbabsiar
• Name/Alias: Mansur ARBABSIAR
• Name/Alias: Manssor ARBABSIAR
Birth information:

• Source: United States Document: Driving licence 07442833 Validity: valid to 15/03/2016 Remark: National ID No
• Source: Iran (islamic Republic Of) Document: National passport C2002515
• Source: United States Document: National passport 477845448

Legal basis: 2024/329 (OJ L16012024)
• Name/Alias: Mohammed BOUYERI
• Name/Alias: Abu Zoubair
• Name/Alias: Sobiar
• Name/Alias: Abu Zubair
Birth information:
• Birth date: 08/03/1978 Birth place: Netherlands, Amsterdam

Legal basis: 2024/329 (OJ L16012024)
Page 453 on 1126

• Name/Alias: Hassan HASSAN EL HAJJ
Birth information:
• Birth date: 22/03/1988 Birth place: Lebanon, Zaghdraiya, Sidon

• Source: Canada Document: National passport JX446643

Legal basis: 2024/329 (OJ L16012024)
• Name/Alias: Salwwan Samir
• Name/Alias: Izz Hasan AL-DIN
• Name/Alias: Hasan Izz AL-DIN
• Name/Alias: Garbaya Ahmed
• Name/Alias: Sa’id
Birth information:
• Birth date: 1963 Birth place: Lebanon
• Address: Lebanon

Legal basis: 2024/329 (OJ L16012024)
• Name/Alias: Farah MELIAD
Birth information:
• Birth date: 05/11/1980 Birth place: Australia, Sydney
• Citizenship: Australia

• Source: Australia Document: National passport M2719127

Legal basis: 2024/329 (OJ L16012024)
• Name/Alias: Wadood Khalid Adbul
• Name/Alias: Wadood Khalid Abdul
• Name/Alias: Bin Khalid Fahd Bin Abdallah
• Name/Alias: Ali Salem
• Name/Alias: Khalid Sheikh MOHAMMED
• Name/Alias: Henin Ashraf Refaat Nabith
• Name/Alias: Bin Khalid Fahd Bin Adballah
Birth information:
• Birth date: 01/03/1964 Birth place: Pakistan, -
• Birth date: 14/04/1965 Birth place: Pakistan, -


Legal basis: 2024/329 (OJ L16012024)
Page 454 on 1126

• Name/Alias: Haj Yusef
• Name/Alias: Abdorreza Shahlai
• Name/Alias: Hajji Yusif
• Name/Alias: Hajji Yasir
• Name/Alias: Abdul Reza SHAHLAI
• Name/Alias: Abdol Reza Reza Shala'i
• Name/Alias: Abd-al Reza Shalai
• Name/Alias: Yusuf Abu-al-Karkh
• Name/Alias: Abdolreza Shahla'i
• Name/Alias: Abdul-Reza Shahlaee
• Name/Alias: Hajj Yusef
• Name/Alias: Haji Yusif
Birth information:
• Birth date: Circa 1957 Birth place: Iran (islamic Republic Of)
• Address: Iran (islamic Republic Of), Mehran Military Base, Ilam Province
• Address: Iran (islamic Republic Of), Kermanshah

Legal basis: 2024/329 (OJ L16012024)
• Name/Alias: Assadollah ASSADI
• Name/Alias: Assadollah Asadi
Birth information:

• Source: Iran (islamic Republic Of) Document: National passport D9016657 Additional information: diplomatic passport Remark: Iranian
diplomatic passport number

Legal basis: 2024/329 (OJ L16012024)
• Name/Alias: Saeid HASHEMI MOGHADAM
Birth information:
• Birth date: 06/08/1962 Birth place: Iran (islamic Republic Of), Teheran

• Source: Unknown country Document: National passport D9016290 Validity: valid to 04/02/2019

Programme: TUN - Tunisia
• Name/Alias: Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI Function: Ex-president of Tunisia Remark: Son of Selma
HASSEN. Married to Leïla TRABELSI. Deceased.
Birth information:
• Birth date: 03/09/1936 Birth place: Tunisia, Hammam-Sousse


Page 455 on 1126

• Name/Alias: Leila Bent Mohamed Ben Rhouma TRABELSI Remark: Daughter of Saida DHERIF. Married to Zine El Abidine BEN ALI.
Birth information:


• Name/Alias: Moncef Ben Mohamed Ben Rhouma TRABELSI Remark: deceased, managing director, son of Saida DHERIF, married to
Yamina SOUIEI
Birth information:

• Source: Tunisia Document: National identification card 05000799 Remark: ID no

• Name/Alias: Sofiene Ben Habib Ben Haj Hamda BEN ALI Remark: deceased, sales director, son of Leila DEROUICHE
Birth information:

• Address: Tunisia, Tunis - El Manar 2, 23 rue Ali Zlitni Remark: Last known address

• Name/Alias: Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI Remark: deceased, company director, son of Paulette HAZAT
Birth information:
• Citizenship: Tunisia Remark: Double nationality French and Tunisian


• Name/Alias: Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI Remark: Son of Naïma BOUTIBA. Married to Nesrine
BEN ALI.
Birth information:
Page 456 on 1126



• Name/Alias: Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI Remark: Daughter of Leïla TRABELSI. Married to Fahd Mohamed
Sakher MATERI.
Birth information:


• Name/Alias: Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI Remark: Other information:
daughter of Leïla TRABELSI
Birth information:

• Source: Tunisia Document: Other identification number 09006300 Remark: ID no
• Address: Tunisia, Tunis, the Presidential Palace Remark: Last known address

• Name/Alias: Belhassen Ben Mohamed Ben Rhouma TRABELSI Function: managing director Remark: Son of Saida DHERIF.
Birth information:

• Address: Tunisia, Tunis, 32 Rue Hédi Karray - El Menzah

• Name/Alias: Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI Remark: deceased, acting manager of an agricultural undertaking,
son of Saida DHERIF, married to Nadia MAKNI
Birth information:
Page 457 on 1126


• Address: Tunisia, Tunis, 20 Rue El Achfat - Carthage Remark: Last known address

• Name/Alias: Jalila Bent Mohamed Ben Rhouma TRABELSI Function: managing director Remark: Daughter of Saida DHERIF. Married to
Mohamed MAHJOUB.
Birth information:
• Birth date: 19/02/1953 Birth place: Unknown country, Radès

• Address: Tunisia, Tunis, 21 Rue d'Aristote - Carthage Salammbô Remark: Last known address

• Name/Alias: Ghazoua Bent Hamed Ben Taher BOUAOUINA Remark: Other information: daughter of Hayet BEN ALI, married to
Badreddine BENNOUR
Birth information:
• Birth date: 30/08/1982 Birth place: Unknown country, Monastir


• Name/Alias: Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI Function: businessman Remark: Son of Najia JERIDI.
Birth information:

• Address: Tunisia, 124 Avenue Habib Bourguiba - Carthage presidence Remark: Last known address

• Name/Alias: Douraied Ben Hamed Ben Taher BOUAOUINA Function: company director Remark: Son of Hayet BEN ALI.
Birth information:
• Birth date: 08/10/1978 Birth place: Unknown country, Hammam - Sousse

Page 458 on 1126

• Address: Unknown country, Hammam-Sousse, 17 avenue de la République

• Name/Alias: Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI Remark: deceased, managing director, son of Saida DHERIF,
married to Souad BEN JEMIA
Birth information:


• Name/Alias: Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI Remark: deceased, CEO, son of Saida DHERIF, married to Hela
BELHAJ
Birth information:

• Address: Tunisia, Tunis, 20 Rue Ibn Chabat - Salammbô - Carthage Remark: Last known address

• Name/Alias: Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI Function: CEO Remark: Son of Fatma SFAR. Married to Samira
TRABELSI.
Birth information:
• Birth date: 05/05/1959 Birth place: Tunisia, La Marsa

• Address: Tunisia, La Marsa, 4 Rue Taoufik El Hakim Remark: Last known address

• Name/Alias: Nefissa Bent Mohamed Ben Rhouma TRABELSI Remark: Daughter of Saida DHERIF. Married to Habib ZAKIR.
Birth information:

Page 459 on 1126

• Address: Unknown country, Gammarth Supérieur, 4 Rue de la Mouette

• Name/Alias: Habib Ben Kaddour Ben Mustapha BEN ZAKIR Function: property developer Remark: Son of Saida BEN ABDALLAH.
Married to Nefissa TRABELSI.
Birth information:

• Address: Unknown country, Gammarth Supérieur, 4 Rue Ennawras

• Name/Alias: Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI Remark: deceased, son of Selma HASSEN, widower of Selma
MANSOUR
Birth information:


• Name/Alias: Moez Ben Moncef Ben Mohamed TRABELSI Function: managing director, property developer Remark: Son of Yamina
SOUIEI.
Birth information:

• Address: Tunisia, Tunis, Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira

• Name/Alias: Najet Bent Haj Hamda Ben Raj Hassen BEN ALI Function: company manager Remark: Daughter of Selma HASSEN. Married
to Sadok Habib MHIRI.
Birth information:
• Birth date: 18/09/1956 Birth place: Unknown country, Sousse

Page 460 on 1126

• Address: Unknown country, Sousse, avenue de l'Imam Muslim - Khezama ouest

• Name/Alias: Lilia Bent Noureddine Ben Ahmed NACEF Function: managing director Remark: Daughter of Mounira TRABELSI (sister of
Leila TRABELSI). Married to Mourad MEHDOUI.
Birth information:

• Address: Tunisia, Tunis, 41 Rue Garibaldi

• Name/Alias: Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI Function: Tunisair representative Remark: Daughter of Selma HASSEN.
Married to Fathi REFAT.
Birth information:
• Birth date: 16/05/1952 Birth place: Unknown country, Hammam-Sousse

• Address: Unknown country, Hammam-Sousse, 17 avenue de la République

• Name/Alias: Mourad Ben Hédi Ben Ali MEHDOUI Function: CEO Remark: Son of de Neila BARTAJI. married to Lilia NACEF.
Birth information:

• Address: Tunisia, Tunis, 41 Rue Garibaldi

• Name/Alias: Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI Function: managing director Remark: Married to Zohra BEN AMMAR.
Person is deceased.
Birth information:
Page 461 on 1126


• Source: Tunisia Document: National identification card 02800443 Remark: (identity card)
• Address: Unknown country, Hammam - Sousse, rue El Moez

• Name/Alias: Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI Function: CEO Remark: Son of Najia JERIDI
Birth information:


• Name/Alias: Farid Ben Haj Hamda Ben Haj Hassen BEN ALI Function: press photographer in Germany Remark: Son of Selma HASSEN.
Birth information:

• Address: Unknown country, Hammam - Sousse, 11 rue Sidi el Gharbi

• Name/Alias: Slim Ben Mohamed Salah Ben Ahmed ZARROUK Function: CEO Remark: Son of Maherzia GUEDIRA. Married to Ghazoua
BEN ALI.
Birth information:

• Address: Unknown country, Carthage, 49 avenue Habib Bourguiba

• Name/Alias: Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI Function: medical doctor Remark: Other information:
medical doctor, daughter of Naïma EL KEFI, married to Slim ZARROUK
Birth information:
• Birth date: 08/03/1963 Birth place: Unknown country, Le Bardo

Page 462 on 1126

• Address: Tunisia, Carthage, 49 avenue Habib Bourguiba Remark: Last known address

• Name/Alias: Mehdi Ben Ridha Ben Mohamed BEN GAIED Function: CEO of Stafim Peugeot Remark: Son of de Kaouther Feriel
HAMZA.
Birth information:
• Address: Tunisia, Tunis, 4 Rue Mohamed Makhlouf - El Manar.2

• Name/Alias: Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB Function: CEO Remark: Son of Leïla CHAIBI. Married to
Dorsaf BEN ALI.
Birth information:

• Address: Tunisia, Tunis, rue du Jardin - Sidi Bousaid

Programme: TUR - TURKEY
• Name/Alias: Mehmet Ferruh AKALIN Function: Vice-President (Assistant General Manager) and member of the Board of Directors of the
Turkish Petroleum Corporation (TPAO). The head of TPAO’s Exploration.
Birth information:

• Source: Unknown country Document: Other identification number 13571379758 Remark: Passport No or ID

Programme: TUR - TURKEY
• Name/Alias: Ali Coscun NAMOGLU Function: Deputy Director of the Exploration Department of the Turkish Petroleum Corporation
(TPAO)
Birth information:

• Source: Unknown country Document: Other identification number 11096919534 Remark: Passport No or ID
Page 463 on 1126


Programme: UKR - Ukraine
• Name/Alias: Aleksandr Kalinin Function: leader of the Party of Regions of Moldova, head of the interregional public organisation Congress
of Moldovan Diasporas
• Name/Alias: Александр КАЛИНИН
Birth information:
• Birth date: 16/02/1977 Birth place: Moldova, Republic Of, Bălți
• Birth date: 16/02/1977 Birth place: Moldova, Republic Of, Balti Remark: Bălți. Then USSR

• Name/Alias: Grigorij Karamalak
• Name/Alias: Grigore Ivanovich CARAMALAC Remark: Polish version of Regulation 2023/1046
• Name/Alias: Grigorij KARAMALAK
• Name/Alias: Grigore CARAMALAC Function: president of the IFAVIS Foundation;
vice-president of the Russian Federation of Wrestling;
assistant to the senator for the Kursk region, Alexander Bryksin Remark: Associated person:
Alexander Yuryevich Bryksin
• Name/Alias: Григорий Иванович КАРАМАЛАК
• Name/Alias: Grigory Ivanovich KARAMALAK
Birth information:
• Birth date: 21/05/1965 Birth place: Moldova, Republic Of, Taraclia Remark: Then USSR

• Name/Alias: Vjatjeslav Aleksejevitj BOTJAROV
• Name/Alias: Viačeslav Alexejevič BOČAROV
• Name/Alias: Вячеслав Алексеевич БОЧАРОВ
• Name/Alias: Vyacheslav Alekseevich BOCHAROV Function: First Deputy President of the Public Chamber of the Russian Federation;
Member of the working group special military operation
Birth information:
• Birth date: 17/10/1955 Birth place: Russian Federation, Donskoy, Tula Oblast, Donskoy Remark: Then USSR

• Name/Alias: Oleg Vladimirovitj GORSJENIN
• Name/Alias: Oleg Vladimirovič GORŠENIN
• Name/Alias: Олег Владимирович ГОРШЕНИН
• Name/Alias: Oleg Vladimirovich GORSHENIN Title: Major General Function: Head of the National Defence Control Center of the Russian
Federation; Member of the “working
group special military operation” established per decree by President Putin
Birth information:
• Birth date: 08/07/1978 Birth place: Germany, Schwerin

Page 464 on 1126

• Name/Alias: Valerij Aleksandrovitj VOSTROTIN
• Name/Alias: Valerij Alexandrovič VOSTROTIN
• Name/Alias: Валерий Александрович ВОСТРОТИН
• Name/Alias: Valeriy Alexandrovich VOSTROTIN Title: Major General (retired) Function: Member and Secretary of the “working group
special military operation”;
Chairman of the Union of Paratroopers of Russia Remark: retired member of the State Duma;
Associated individuals:
Bekkhan Abdulkhamidovich Barakhoyev
(assistant in Vostrotin’s time as Deputy of the State Duma 2004-2011.
All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya)
Birth information:
• Birth date: 20/11/1952 Birth place: Russian Federation, Kasli, Kaslinsky District, Chelyabinsk Oblast Remark: Then USSR

• Source: Russian Federation Document: Other identification number 773001557964 Remark: Not clear which type of identifcation number

• Name/Alias: Aleksandr Nikolajevitj ZACHARENKO
• Name/Alias: Alexandr Nikolajevič ZACHARENKO
• Name/Alias: Александр Николаевич ЗАХАРЕНКО
• Name/Alias: Alexander Nikolaevich ZAKHARENKO Function: Director of the Department for Interaction with State Authorities and Work
with the Regions of the State Corporation Roscosmos;
Deputy Chair of the Public Council of “Roscosmos”;
Secretary of the “working group special military operation” established per decree by President Putin
Birth information:

• Name/Alias: Aleksandr Petrovitj KOLMAKOV
• Name/Alias: Alexandr Petrovič KOLMAKOV
• Name/Alias: Александр Петрович КОЛМАКОВ
• Name/Alias: Alexander Petrovich KOLMAKOV Title: Colonel General (retired) Function: Chairman of the All-Russian public-state
organisation “Voluntary Society for Assistance to the Army, Aviation and Navy of Russia”;
Member of the “working group special military operation” established per decree by President Putin
Birth information:
• Birth date: 31/07/1955 Birth place: Russian Federation, Moscow Oblast, Korolyov

• Name/Alias: Andrej Andrejevitj MEDVEDEV
• Name/Alias: Andrej Andrejevič MEDVEDEV
• Name/Alias: Андрей Андреевич МЕДВЕДЕВ
• Name/Alias: Andrey Andreevich MEDVEDEV Function: Deputy Chairman of the Moscow (City) Duma; deputy general director of VGTRK;
Member of the “working
group special military operation” established per decree by President Putin; journalist
Birth information:
Page 465 on 1126


• Source: Russian Federation Document: Other identification number 771373760000 Remark: Type of number not clear

• Name/Alias: Jevgenij Jevgenjevitj PODDUBNYJ
• Name/Alias: Jevgenij Jevgenievič PODDUBNYJ
• Name/Alias: Евгений Евгеньевич ПОДДУБНЫЙ
• Name/Alias: Evgeniy Evgenievich PODDUBNYY Function: Member of the “working group special military operation” established per
decree by President Putin;
Journalist, War correspondent for VGTRK
Birth information:
• Birth date: 22/08/1983 Birth place: Russian Federation, Belgorod Remark: Then USSR

• Source: Russian Federation Document: National passport 14 02 828183

• Name/Alias: Igor Jurjevitj TJAJKA
• Name/Alias: Igor Jurievič ČAJKA
• Name/Alias: Игорь Юрьевич ЧАЙКА
• Name/Alias: Igor Yurievich CHAYKA
• Name/Alias: Igor Yurievich CHAIKA Function: Russian businessman; Chairman of the Public
Council under Rossotrudnichestvo since 2022 Remark: son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative
of the President of the Russian Federation in the North Caucasus Federal District;
Yury Chaika (father),
Artem Chaika (brother)
Awards: Certificate of Merit of the President of the Russian Federation
Birth information:
• Birth date: 13/12/1988 Birth place: Russian Federation, Moscow Remark: Then USSR

• Name/Alias: Artiom Aleksandrovitj USS
• Name/Alias: Артём Александрович УСС
• Name/Alias: Артем Александрович УСС
• Name/Alias: Arťom Alexandrovič USS
• Name/Alias: Artem Alexandrovich USS Function: Owner of Sibougol LCC
• Name/Alias: Artyom Alexandrovich USS
Birth information:
• Birth date: 22/04/1982 Birth place: Russian Federation Remark: former USSR (now Russian Federation)

• Name/Alias: Sergej Nikolajevitj DUBINSKIJ
• Name/Alias: Sergej Nikolajevič DUBINSKIJ
• Name/Alias: Хмурый
• Name/Alias: Сергей Николаевич ДУБИНСКИЙ
• Name/Alias: Khmuryi
• Name/Alias: Sergey Nikolaevich DUBINSKY Function: Head of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s
Republic”
Page 466 on 1126

Birth information:
• Birth date: 09/08/1962 Birth place: Ukraine, Neskuchnoe Remark: Neskuchnoe, former USSR (now Ukraine)

• Name/Alias: Leonid Vladimirovich KHARCHENKO Function: Head of the Krot Reconnaissance Battalion of the 2nd Department of the
Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”
• Name/Alias: Leonid Vladimirovitj CHARTJENKO
• Name/Alias: Leonid Vladimirovič CHARČENKO
• Name/Alias: Крот
• Name/Alias: Леонид Владимирович ХАРЧЕНКО
• Name/Alias: Krot
Birth information:
• Birth date: 10/01/1972 Birth place: Russian Federation, Kostyantynivka Remark: Kostyantynivka, former USSR (now Russian Federation)

• Name/Alias: Sergey Borisovich MUCHKAYEV Function: Colonel with the Russian Armed Forces; head of the 106 Anti-Aircraft Missile
Training Center of the Russian Armed Forces
• Name/Alias: Сергей Борисович МУЧКАЕВ
• Name/Alias: Sergej Borisovič MUČKAJEV
• Name/Alias: Sergej Borisovitj MUTJKAJEV
Birth information:
• Birth date: 22/12/1976 Birth place: Latvia, Dobele Remark: Dobele, former USSR (now Latvia)

• Name/Alias: Artem Yurievich CHAIKA Function: Russian lawyer and businessman;
Advisor for humanitarian, social, and economic matters to Ramzan Kadyrov, the head of the Chechen Republic, since October 2022. Remark:
Yury Chaika (father), ex-Prosecutor General of the
Federation of Russia,
Igor Chaika (brother)
• Name/Alias: Artyom CHAIKA
• Name/Alias: Artem CHAYKA
• Name/Alias: Artem Jurievič ČAJKA
• Name/Alias: Артём Юрьевич ЧАЙКА
• Name/Alias: Артем Юрьевич ЧАЙКА
• Name/Alias: Artiom Jurjevitj TJAJKA
Birth information:
• Birth date: 25/09/1977 Birth place: Russian Federation Remark: former USSR
• Citizenship: Switzerland

• Name/Alias: Александр Иванович УДАЛЬЦОВ
• Name/Alias: Alexandr Udaltsov
• Name/Alias: Aleksandr Ivanovich UDALTSOV Function: Executive Director of the Fund for Support and Protection of the Rights of
Compatriots Living Abroad (Pravfond) Remark: Associated entities:
The Foundation for Support and Protection of the Rights of Compatriots Living Abroad
• Name/Alias: Alexandr Ivanovič UDAĽCOV
• Name/Alias: Aleksandr Ivanovitj UDALTSOV
Birth information:
Page 467 on 1126


• Name/Alias: Sergey Alexandrovich KARAGANOV Function: Member of the Presidential Council for Civil Society and Human Rights;
Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics;
Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP) Remark: Associated individual:
Valery Fadeyev
• Name/Alias: Сергей Александрович КАРАГАНОВ
• Name/Alias: Sergej Alexandrovič KARAGANOV
• Name/Alias: Sergej Aleksandrovitj KARAGANOV
Birth information:

• Name/Alias: Rizvan Abdullajevič Zubairov
• Name/Alias: Ризван Абдуллаевич ЗУБАИРОВ
• Name/Alias: Rizvan Abdullayevich ZUBAIROV Function: Judge of the Southern District Military Court in Rostov-on-Don
• Name/Alias: Rizvan Abdullajevitj ZUBAIROV
Birth information:

• Source: Russian Federation Document: National passport 3914864377 Issue: issued on 10/04/2015
• Address: Russian Federation, Rostov-on-Don, pr-kt. Mikhail Nagibin 31B, apt. 40

• Name/Alias: Roman Viktorovich SAPRUNOV Function: Judge of the Southern District Military Court in Rostov-on-Don
• Name/Alias: Роман Викторович САПРУНОВ
• Name/Alias: Roman Viktorovitj SAPRUNOV
Birth information:

• Name/Alias: Viktor Ivanovich ZINKOV Function: Judge of the “Supreme Court of the Republic of Crimea”
• Name/Alias: Viktor Ivanovitj Zinkov
• Name/Alias: Виктор Иванович ЗИНЬКОВ
Birth information:
• Citizenship: Ukraine

• Source: Russian Federation Document: National passport 3914857478 Issue: issued on 20/04/2015
• Address: Ukraine, Crimea, Simferopol, Krylova 37/72 app. 102
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• Name/Alias: Tatiana Anatoljevna MANEZJINA
• Name/Alias: Тетяна Анатоліївна МАНЕЖИНА
• Name/Alias: Татьяна Анатольевна МАНЕЖИНА
• Name/Alias: Tetyana Anatoliivna MANEZHYNA
• Name/Alias: Tatyana Anatolyevna MANEZHINA Function: So-called “Minister of Culture of the Republic of Crimea”
Birth information:
• Birth date: 14/06/1963 Birth place: Russian Federation, Kopeysk Remark: former USSR

• Name/Alias: Наталя Леонідівна ДЕСЯТОВА
• Name/Alias: Наталья Леонидовна ДЕСЯТОВА
• Name/Alias: Natalya Leonidovna DESYATOVA Function: So-called Director of the Kherson Fine Arts Museum
• Name/Alias: Natalja Leonidovna DESIATOVA
Birth information:
• Birth date: 11/07/1966 Birth place: Ukraine, Kherson Remark: former USSR

• Name/Alias: Tatiana Georgijevna Brattjenko
• Name/Alias: Тетяна Георгіївна БРАТЧЕНКО
• Name/Alias: Татьяна Георгиевна БРАТЧЕНКО
• Name/Alias: Tetiana Georgiivna BRATCHENKO
• Name/Alias: Tatiana Georgievna BRATCHENKO Function: Director of the Kherson Regional Museum
Birth information:

• Source: Ukraine Document: National passport 058980

• Name/Alias: Natalja Aleksandrovna KAPUSTNIKOVA
• Name/Alias: Наталі Олександрівна КАПУСНИКОВА
• Name/Alias: Наталья Александровна КАПУСТНИКОВА
• Name/Alias: Natalya Aleksandrovna KAPUSTNIKOVA Function: Director of the Mariupol Museum of Local History
Birth information:
• Birth date: 12/08/1977 Birth place: Ukraine, Mariupol Remark: former USSR

• Name/Alias: Andrej Vitaljevitj MALGIN
• Name/Alias: Андрей Витальевич МАЛЬГИН
• Name/Alias: Andrei Vitalyevich MALGIN Function: Director of the Central Museum of Taurida in Simferopol
Birth information:
• Birth date: 11/06/1965 Birth place: Ukraine, Simferopol Remark: former USSR
Page 469 on 1126


• Name/Alias: Aleksej Vasiljevitj TENSIN
• Name/Alias: Олексій Васильович ТЕНСІН
• Name/Alias: Алексей Васильевич ТЕНСИН
• Name/Alias: Alexey Vasilyevich TENSIN Function: Director of joint-stock company “PMC Wagner Centre” Remark: Associated entity:
Wagner Group
Birth information:

• Name/Alias: Aleksandr Aleksandrovitj TRONIN
• Name/Alias: Александр Александрович ТРОНИН
• Name/Alias: Alexander Alexandrovich TRONIN Function: Founder and manager of youth group (a youth wing of the PMC Wagner Group)
“Wagnerenok”, which is also known as “Leader” Remark: Associated individual: Yevgeniy Viktorovich Prigozhin
Associated entity: Wagner Group
Birth information:


• Name/Alias: Sergej Fjodorovitj RUDSKOJ
• Name/Alias: Сергей Федорович РУДСКОЙ
• Name/Alias: Sergei Fedorovich RUDSKOY Title: Colonel General Function: Chief of the Main Operational Directorate of the General Staff
of the Armed Forces of the Russian Federation
Birth information:
• Birth date: 02/10/1960 Birth place: Ukraine, Mykolaiv Remark: former USSR

• Name/Alias: Jevgenij Valerjevitj NIKIFOROV
• Name/Alias: Евгений Валерьевич НИКИФОРОВ
• Name/Alias: Yevgeny Valeryevich NIKIFOROV Title: Colonel General Function: Commander of the Western Military District
Birth information:
• Birth date: 01/01/1970 Birth place: Russian Federation, Aksha Remark: former USSR

Page 470 on 1126

• Name/Alias: Sergej Jurjevitj KUZOVLEV
• Name/Alias: Сергей Юрьевич КУЗОВЛЕВ
• Name/Alias: Sergei Yuryevich KUZOVLEV Title: Colonel General Function: Commander of the Southern Military District of the Russian
Federation since 23 January 2023
Birth information:
• Birth date: 07/01/1967 Birth place: Russian Federation, Michurinsk

• Name/Alias: Andrej Nikolajevitj MORDVITJEV
• Name/Alias: Андрей Николаевич МОРДВИЧЕВ
• Name/Alias: Andrey Nikolayevich MORDVICHEV Title: Lieutenant General Function: Commander of the Central Military District of
Russian Federation
Birth information:
• Birth date: 14/01/1976 Birth place: Kazakhstan, Pavlodar Remark: former USSR

• Name/Alias: Aleksandr Pavlovitj LAPIN
• Name/Alias: Александр Павлович ЛАПИН
• Name/Alias: Aleksandr Pavlovich LAPIN Title: Colonel General Function: Chief of Staff of the Russian Ground Forces since 10 January
2023
Birth information:
• Birth date: 01/01/1964 Birth place: Russian Federation, Kazan Remark: former USSR

• Source: Russian Federation Document: Other identification number series 1808 No. 233282 Remark: "Passport or ID number"
• Source: Russian Federation Document: National Fiscal Code 344407793386 Remark: Tax Identification Number

• Name/Alias: Tatiana Viktorovna SJEVTSOVA
• Name/Alias: Татьяна Викторовна ШЕВЦОВА
• Name/Alias: Tatyana Viktorovna SHEVTSOVA Function: Deputy Minister of Defence of the Russian Federation
Birth information:
• Birth date: 22/07/1969 Birth place: Russian Federation, Kozelsk Remark: former USSR

• Name/Alias: Jevgenij Vladimirovitj BURDINSKIJ
• Name/Alias: Евгений Владимирович БУРДИНСКИЙ
• Name/Alias: Yevgeniy Vladimirovich BURDINSKIY Title: Colonel General Function: Head of the Main Organisational and Mobilization
Directorate of the General Staff of the Armed Forces of the Russian Federation;
Deputy Chief of the General Staff of the Armed Forces of the Russian Federation
Birth information:
• Birth date: 25/08/1960 Birth place: Russian Federation, Belogorsk Remark: former USSR
Page 471 on 1126


• Name/Alias: Andrej Sergejevitj IVANAJEV
• Name/Alias: Andrej Sergejevič IVANAJEV
• Name/Alias: Андрей Сергеевич ИВАНАЕВ
• Name/Alias: Andrey Sergeyevich IVANAYEV
• Name/Alias: Andrei Sergeyevich IVANAYEV
• Name/Alias: Andrey Sergeevich IVANAEV Function: Lieutenant General in the Russian Armed Forces and commander of the 20th Guards
Combined Arms Army of the Russian Federation
Birth information:
• Birth date: 19/01/1972 Birth place: Kazakhstan, Ural’sk Remark: Ural’sk, former USSR (now Kazakhstan)

• Name/Alias: Vladimir Dmitrijevitj NETJAJEV
• Name/Alias: Vladimir Dmitrijevič NEČAJEV
• Name/Alias: Владимир Дмитриевич НЕЧАЕВ
• Name/Alias: Vladimir Dmitrievich NECHAEV Function: Rector of the Sevastopol State University
Birth information:
• Birth date: 20/12/1972 Birth place: Russian Federation, Sudzha Remark: Sudzha, former USSR (now Russian Federation)

• Name/Alias: Viktorija Aleksandrovna SERDJUKOVA
• Name/Alias: Viktorija Alexandrovna SERĎUKOVA
• Name/Alias: Виктория Александровна СЕРДЮКОВА
• Name/Alias: Viktoria Alexandrovna SERDYUKOVA Function: So-called “Commissioner for Human Rights in the Luhansk People’s
Republic”
Birth information:
• Birth date: 09/06/1982 Birth place: Ukraine, Severodonetsk Remark: former USSR
• Birth date: 09/06/1981 Birth place: Ukraine, Severodonetsk Remark: former USSR

• Name/Alias: Vladimir Vladislavovich KOVALENKO Function: Chief of Staff of the Regional Branch of the All-Russian “Young Army”
Military Patriotic Social Movement (Yunarmiya) in the city of Sevastopol
• Name/Alias: Vladimir Vladislavovitj KOVALENKO
• Name/Alias: Владимир Владиславович КОВАЛЕНКО
• Name/Alias: Vladimi Vladislavovič KOVALENKO
Birth information:
• Birth date: 04/02/1962 Birth place: Ukraine, Luhansk Remark: Luhansk, former USSR (now Ukraine)

• Name/Alias: Leonid Michajlovitj ROMANOV
• Name/Alias: Leonid Michajlovič ROMANOV
• Name/Alias: Леонид Михайлович РОМАНОВ
• Name/Alias: Leonid Mikhailovich ROMANOV Function: Director General of the Evgeny Primakov Children’s Aid Foundation
Birth information:
• Birth date: 13/02/1947 Birth place: Russian Federation, Moscow Remark: Moscow, former USSR (now Russian Federation)
Page 472 on 1126


• Name/Alias: Jevgenij Ivanovitj DITRICH
• Name/Alias: Jevgenij Ivanovič DITRICH
• Name/Alias: Евгений Иванович ДИТРИХ
• Name/Alias: Yevgeny Ivanovich DITRIKH
• Name/Alias: Yevgeniy Ivanovich DIETRICH Function: Director-general of JSC GTLK Remark: Associated entity: JSC GTLK
Birth information:
• Birth date: 08/09/1973 Birth place: Russian Federation, Mytishchi Remark: former USSR

• Name/Alias: Konstantin Albertovitj FEDORENKO
• Name/Alias: Konstantin Aľbertovič FEDORENKO
• Name/Alias: Константин Альбертович ФЕДОРЕНКО
• Name/Alias: Konstantin Albertovich FEDORENKO Function: Director of the Federal State Budgetary Educational Institution Artek
International Children’s Center
Birth information:
• Birth date: 29/12/1976 Birth place: Russian Federation, Belorechensk Remark: Belorechensk, former USSR (now Russian Federation)

• Name/Alias: Vladimir Viktorovitj CHROMOV
• Name/Alias: Vladimir Viktorovič CHROMOV
• Name/Alias: Владимир Викторович ХРОМОВ
• Name/Alias: Vladimir Viktorovich KHROMOV Function: Representative for the Commissioner of Children’s Rights in the Office of the
President of the Russian Federation
Birth information:

• Name/Alias: Semjon Vladimirovitj PEGOV
• Name/Alias: Semion Vladimirovič PEGOV
• Name/Alias: Семён Владимирович ПЕГОВ
• Name/Alias: Semyon Vladimirovich PEGOV Function: Russian military blogger, runs social media channel WarGonzo
Birth information:
• Birth date: 09/09/1985 Birth place: Russian Federation, Smolensk Remark: former USSR

• Source: Russian Federation Document: National Fiscal Code 673110457100 Remark: TIN

• Name/Alias: Vitalij Aleksandrovitj SUK
• Name/Alias: Vitalij Alexandrovič SUK
• Name/Alias: Виталий Александрович СУК
• Name/Alias: Vitaliy Aleksandrovich SUK Function: Director of the Oleshki Boarding School for Disabled Children
Birth information:
Page 473 on 1126


• Name/Alias: Aleksandra Vladimirovna KOSHARNITSKAYA KOSTERINA
• Name/Alias: Александра Владимировна КОШАРНИЦКАЯ
• Name/Alias: Александра Владимировна КОСТЕРИНА
• Name/Alias: Aleksandra Vladimirovna KOSHARNITSKAYA
• Name/Alias: Aleksandra KOŠARNICKAJA
• Name/Alias: Aleksandra Vladimirovna KOSTERINA Function: First Deputy Director General, Director of the Information Directorate and
Editor-in-Chief of NTV
• Name/Alias: Aleksandra Vladimirovna KOSJARNITSKAJA
Birth information:
• Birth date: 26/02/1980 Birth place: Russian Federation, Krasnodar Remark: former USSR

• Name/Alias: Oľga Nikolajevna BELOVA
• Name/Alias: Ольга Николаевна БЕЛОВА
• Name/Alias: Olga Nikolaevna BELOVA Function: Host of the Zvezda TV channel Remark: Associated individual:
Aleksei Viktorovich PIMANOV;
Associated entity:
Open Joint Stock Company TV and Radio Company of
the Armed Forces of the Russian Federation “Zvezda” (Russian: ОАО ТРК ВС РФ “ЗВЕЗДА”)
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Andrej Kondrašov
• Name/Alias: Андрей Олегович КОНДРАШОВ
• Name/Alias: Andrey Olegovich KONDRASHOV Function: Former First Deputy Director General of All-Russia Television and Radio
Broadcasting Company (VGTRK).
Director General of the Russian News Agency TASS.
• Name/Alias: Andrej Olegovitj KONDRASJOV
• Name/Alias: Andrej Olegovič KONDRAŠOV
Birth information:
• Birth date: 30/06/1973 Birth place: Kazakhstan, Alma-Ata Remark: former USSR

• Name/Alias: Михаил Владимирович ЛЕОНТЬЕВ
• Name/Alias: Mikhail Vladimirovich LEONTYEV Function: Journalist, TV Presenter on Perviy Kanal (Channel One), press-Secretary of
“Rosneft”
• Name/Alias: Michail Vladimirovič LEONTIEV
• Name/Alias: Michail Vladimirovitj LEONTIEV
Birth information:

Page 474 on 1126

• Name/Alias: Рифат Абдулвагапович САБИТОВ
• Name/Alias: Rifat Abdulvagapovich SABITOV Function: Deputy Director General of All-Russia Television and Radio Broadcasting
Company (VGTRK);
Chairman of the Commission for the Development of the Information Society, Mass Media and Mass Communications of Civic Chamber of the
RF;
Chairman of the Public Council under the Ministry of Digital Development of Russia Remark: Associated individuals:
Oleg Dobrodeev,
Evgeniy Bekasov
Associated entitiy:
All-Russia Television and Radio Broadcasting Company (VGTRK)
• Name/Alias: Rifat Abdulvagapovič SABITOV
• Name/Alias: Rifat Abdulvagapovitj SABITOV
Birth information:


• Name/Alias: Viktor Sergejevitj SINEOK
• Name/Alias: Виктор Сергеевич СИНЕОК
• Name/Alias: Viktor Sergeevich SINEOK Function: Special correspondent and columnist of the Multimedia Information Center (MIC)
Izvestia Remark: Associated individuals:
Balanova Svetlana Evgenievna,
Tyulin (Tiulin) Vladimir Vladimirovich,
Frolov Mikhail Evgenievich
Associated entity:
National Media Group
• Name/Alias: Viktor Sergejevič SINEOK
Birth information:
• Birth date: 19/03/1980 Birth place: Russian Federation, Rostov on Don Remark: former USSR


• Name/Alias: Борис Георгиевич ЯНОВСКИЙ
• Name/Alias: Boris Georgievich YANOVSKY Function: Executive Producer of the Zvezda TV channel Remark: Associated individual:
Aleksei Viktorovich Pimanov
• Name/Alias: Boris Georgijevitj JANOVSKIJ
• Name/Alias: Boris Georgievič JANOVSKIJ
Birth information:

Page 475 on 1126

• Name/Alias: Anton Andrejevič ZLATOPOĽSKIJ
• Name/Alias: Anton Andrejevitj ZLATOPOLSKIJ
• Name/Alias: Антон Андреевич ЗЛАТОПОЛЬСКИЙ
• Name/Alias: Anton Andreevich ZLATOPOLSKIY Function: First Deputy Director General of All-Russia Television and Radio Broadcasting
Company (VGTRK);
Director General of Rossiya 1 TV Channel Remark: Associated individuals:
Oleg Dobrodeev,
Evgeniy Bekasov
Birth information:


• Name/Alias: Aleksandr Viktorovich GUSEV Function: Governor of the Voronezh region
• Name/Alias: Олександр Вікторович ГУСЄВ
• Name/Alias: Aleksandr Viktorovič GUSEV
• Name/Alias: Aleksandr Viktorovitj GUSEV
• Name/Alias: Александр Викторович ГУСЕВ
Birth information:
• Birth date: 27/01/1963 Birth place: Russian Federation, Ozerskoye, Kozelsky District, Kaluga Oblast

• Name/Alias: Galina Anatolyevna PYATYKH Function: Advisor of the Governor of Belgorod Region; Commissioner for Children’s Rights in
Belgorod Region
• Name/Alias: Galina PIATYKH
• Name/Alias: “Galina Fifth” Remark: Galina Anatolyevna PYATYKH
• Name/Alias: Галина Анатольевна ПЯТЫХ
• Name/Alias: Галина Анатоліївна ПЯТИХ
• Name/Alias: Galina Anatolievna PIATYCH
• Name/Alias: Galina Anatoljevna PJATYCH
Birth information:
• Birth date: 12/05/1970 Birth place: Russian Federation, Dubovoe, Belgorod region Remark: former USSR

• Name/Alias: Irina Anatolievna AGEJEVA
• Name/Alias: Ирина Анатольевна АГЕЕВА
• Name/Alias: Ірина Анатоліївна АГЕЄВА
• Name/Alias: Irina Anatolyevna AGEEVA Function: Commissioner for Children’s Rights in the Kaluga Region
• Name/Alias: Irina Anatoljevna AGEJEVA
Birth information:
Page 476 on 1126


• Name/Alias: Ірина Олександрівна ЧЕРКАСОВА
• Name/Alias: Irina Aleksandrovna TJERKASOVA
• Name/Alias: Ирина Александровна ЧЕРКАСОВА
• Name/Alias: Irina Alexandrovna ČERKASOVA
• Name/Alias: Irina Aleksandrovna CHERKASOVA Function: Commissioner for Children’s Rights in Rostov Region
Birth information:
• Birth date: 1963 Birth place: Russian Federation, Rostov region, Bataysk Remark: former USSR

• Name/Alias: Mansur Mussajevič SOLTAJEV
• Name/Alias: Mansur Mussayevitch SOLTAEV Function: Commissioner for Human Rights in the Chechen Republic
• Name/Alias: Мансур Муссайович СОЛТАЄВ
• Name/Alias: Mansur Mussajevitj SOLTAJEV
• Name/Alias: Мансур Муссаевич СОЛТАЕВ
Birth information:
• Birth date: 13/06/1978 Birth place: Russian Federation, Saratov Remark: former USSR

• Name/Alias: Муслім Магомедович ХУЧІЄВ
• Name/Alias: Муслим Магомедович ХУЧИЕВ
• Name/Alias: Muslim Magomedovich KHUCHIEV Function: Chairman of the Government of the Chechen Republic;
Chairman of the working group at the Government of the Chechen Republic Remark: Associated individual: Ramzan Kadyrov
• Name/Alias: Muslim Magomedovič CHUČIJEV
• Name/Alias: Muslim Magomedovitj CHUTJIJEV
Birth information:
• Birth date: 05/08/1971 Birth place: Russian Federation, Zakan-yurt, Achkhoy-Martanovsky district Remark: former USSR
NB. Chechen Republic

• Name/Alias: Vladimir Vladimirovich VLADIMIROV Function: Governor of the Stavropol Krai (Region)
• Name/Alias: Владимир Владимирович ВЛАДИМИРОВ
• Name/Alias: Vladimir Vladimirovič VLADIMIROV
• Name/Alias: Vladimir Vladimirovitj VLADIMIROV
• Name/Alias: Володимир Володимирович ВЛАДІМІРОВ
Birth information:
• Birth date: 27/07/1963 Birth place: Russian Federation, Stavropol Region, Georgievsk Remark: former USSR

Page 477 on 1126

• Name/Alias: Vladimir Mikhailovich MOROZOV Function: Head of Belarusian Railways
• Name/Alias: Uladzimir Mikhailavich MAROZAU Function: Head of Belarusian Railways
• Name/Alias: Владимир Михайлович МОРОЗОВ
• Name/Alias: Уладзімір Міхайлавіч МАРОЗАЎ
• Name/Alias: Vladimir Michajlovi MOROZOV
• Name/Alias: Vladimir Michajlovitj MOROZOV
Birth information:
• Birth date: 1965 Birth place: Belarus, Buda-Koshelevo, Gomel region Remark: former USSR

• Name/Alias: Dmitriy Aleksandrovich PANTUS Function: Chairman of the State Authority for Military Industry of Belarus
• Name/Alias: Dmitrij Aleksandrovitj PANTUS
• Name/Alias: Dmitrij Alexandrovič PANTUS
• Name/Alias: Дмитрий Александрович ПАНТУС
• Name/Alias: Дзмітрый Аляксандравіч ПАНТУС
• Name/Alias: Dzmitry Aliaksandravich PANTUS
Birth information:
• Birth date: 09/06/1982 Birth place: Belarus, Berezovka, Grodno region Remark: former USSR

• Name/Alias: Boris Sergejevič AĽOŠIN
• Name/Alias: Boris Sergeevich ALYOSHIN Function: Deputy Chairman of LLC “SoyuzMash Russia”;
Advisor to the General Director of PJSC “United Aircraft Corporation” on science and technology Remark: Associated entities:
PJSC “United Aircraft Corporation”;
JSC “Kronstadt Group”
• Name/Alias: Борис Сергеевич АЛЁШИН
• Name/Alias: Boris Sergejevitj ALJOSJIN
Birth information:

• Name/Alias: Veniamin Ivanovič KONDRATIEV
• Name/Alias: Veniamin Ivanovitj KONDRATIOV
• Name/Alias: Вениамин Иванович КОНДРАТЬЕВ
• Name/Alias: Veniamin Ivanovich KONDRATYOV Function: Governor of the Krasnodar Region of the Russian Federation
• Name/Alias: Veniamin Ivanovich KONDRATYEV
Birth information:
• Birth date: 01/11/1970 Birth place: Russian Federation, Prokopyevsk Remark: former USSR


Page 478 on 1126

• Name/Alias: Murat Karalbiyevich KUMPILOV Function: Head of the Republic of Adygea of the Russian Federation;
secretary of the Adygea regional branch of United Russia (Edinaya Rossiya)
• Name/Alias: Murat Karalbievich KUMPILOV
• Name/Alias: Мурат Каральбиевич КУМПИЛОВ
• Name/Alias: Murat Karaľbijevič KUMPILOV
• Name/Alias: Murat Karalbijevitj KUMPILOV
Birth information:
• Birth date: 27/02/1973 Birth place: Russian Federation, Ulyap, Krasnogvardeysky district, Republic of Adygea Remark: former USSR


• Name/Alias: Сергей Константинович НОСОВ
• Name/Alias: Sergey Konstantinovich NOSOV Function: Governor of the Magadan region of the Russian Federation
• Name/Alias: Sergej Konstantinovič NOSOV
• Name/Alias: Sergej Konstantinovitj NOSOV
Birth information:
• Birth date: 17/02/1961 Birth place: Russian Federation, Chelyabinsk region, Magnitogorsk


• Name/Alias: Замид Алиевич ЧАЛАЕВ
• Name/Alias: Zamid Aliyevich CHALAYEV Function: Commander of the Second Special Purpose Police Regiment of the Ministry of
Internal Affairs of the Russian Federation in the Chechen Republic
• Name/Alias: Zamid Alijevič ČALAJEV
• Name/Alias: Zamid Alijevitj TJALAJEV
Birth information:
• Birth date: 19/08/1981 Birth place: Russian Federation, Benoi, Nozhai-Yurt district, Chechnya Remark: former USSR

• Name/Alias: Vladimir Viktorovič SOLODOV
• Name/Alias: Vladimir Viktorovich SOLODOV Function: Governor of Kamchatka Krai of the Russian Federation
• Name/Alias: Vladimir Viktorovitj SOLODOV
• Name/Alias: Bладимир Викторович СОЛОДОВ
Birth information:

• Name/Alias: Leyla Rinatovna FAZLEEVA Function: Deputy Prime Minister of the Republic of Tatarstan;
Chairperson of the Tatarstan Republic’s Commission on Juvenile Affairs and the Protection of their Rights
• Name/Alias: Lejla Rinatovna FAZLEJEVA
• Name/Alias: Lejla Rinatovna FAZLEJEVA
• Name/Alias: Лейла Ринатовна ФАЗЛЕЕВА
Birth information:
• Birth date: 29/05/1975 Birth place: Kyrgyzstan, Kant, Kant region Remark: former USSR
Page 479 on 1126


• Name/Alias: Rinat Nailevich SADYKOV Function: Minister of Youth Affairs of the Republic of Tatarstan
• Name/Alias: Ринат Наилевич САДЫКОВ
• Name/Alias: Rinat Nailevič SADYKOV
• Name/Alias: Rinat Nailevitj SADYKOV
Birth information:
• Birth date: 18/03/1986 Birth place: Russian Federation, Kazan Remark: former USSR

• Name/Alias: Xenija Vladimirovna MIŠONOVA
• Name/Alias: Ksenija Vladimirovna MISJONOVA
• Name/Alias: Ksenia Vladimirovna MISHONOVA Function: Children’s Rights Ombudsman of the Moscow Oblast
• Name/Alias: Ксения Владимировна МИШОНОВА
Birth information:
• Birth date: 14/12/1972 Birth place: Ukraine, Pavlohrad Remark: former USSR

• Name/Alias: Дарья Васильевна МОРОЗОВА
• Name/Alias: Darja Vasiljevna MOROZOVA
• Name/Alias: Daria Vasilievna MOROZOVA
• Name/Alias: Darya Vasilievna MOROZOVA Function: Commissioner of Human Rights of the so-called “Donetsk People’s Republic”
Birth information:
• Birth date: 27/02/1989 Birth place: Ukraine, Makeevka Remark: former USSR

• Name/Alias: Mikhail Sergeevich ZVINCHUK Function: Member of the “working group special military operation” established per decree by
President Putin;
Creator of the military telegram channel “Rybar”
• Name/Alias: Michail Sergejevitj ZVINTJUK
• Name/Alias: Михаил Сергеевич ЗВИНЧУК
• Name/Alias: Michail Sergejevič ZVINČUK
Birth information:
• Birth date: 19/07/1991 Birth place: Russian Federation, Vladivostok Remark: former USSR

• Name/Alias: Alexander Valeryevich SLADKOV Function: Member of the “working group special military operation” established per decree
by President Putin;
Journalist, War correspondent for VGTRK
• Name/Alias: Aleksandr Valerievič SLADKOV
• Name/Alias: Aleksandr Valerjevitj SLADKOV
• Name/Alias: Александр Валерьевич СЛАДКОВ
Birth information:
• Birth date: 01/04/1966 Birth place: Russian Federation, Monino, Moscow Region
Page 480 on 1126


Legal basis: 2023/1563 (OJ L 190 I)
• Name/Alias: Тимофей Bладимирович Васильев
• Name/Alias: Timofey Vladimirovitch VASSILIEV Function: Head of the Department for strategic guidance of ANO Dialogue (a Russian
non-profit organisation) Remark: runs the popular “fact-checking” Telegram account and subsequent domains “War on Fakes”
• Name/Alias: Timofey VI
• Name/Alias: Тимофей ВИ
• Name/Alias: Timofej Vladimirovič VASSILIEV
• Name/Alias: Timofej Vladimirovitj VASILJEV
• Name/Alias: Timofej Vasiljev
Birth information:
• Birth place: Russian Federation, Moscow

• Name/Alias: Ilya Andreïevitch GAMBACHIDZE Function: Founder of Structura National Technologies and of Social Design Agency (two
Russian entities);
former counsellor to the Vice-President of the Duma, Piotr Tolstoi
• Name/Alias: Ilja Andrejevitj GAMBATJIDZE
• Name/Alias: Iľja Andrejevič GAMBAČIDZE
• Name/Alias: Илья Андреевич ГАМБАЧИДЗЕ
• Name/Alias: Ilja Gambačidze

• Name/Alias: Alexandr Starunskij
• Name/Alias: Александр Геннадьевич СТАРУНСКИЙ
• Name/Alias: Aleksandr Gennad'yevich STARUNSKY Function: Russian military intelligence officer and former commander of GRU
PsyOps unit 54777;
Founder of the Institute of the Russian Diaspora Remark: The Institute of the Russian Diaspora owns an online media presence called russkie.
org
• Name/Alias: Alexandr Gennadievič STARUNSKIJ
• Name/Alias: Aleksandr Gennadjevitj STARUNSKIJ
Birth information:

• Source: Unknown country Document: National Fiscal Code 771989171763 Remark: TIN

• Name/Alias: Anastasia Sergejevna KIRILLOVA
• Name/Alias: Анастасия Сергеевна КИРИЛЛОВА
• Name/Alias: Anastasia Sergeevna KIRILLOVA Function: General Director of Inforos, a Russian online news agency which is a front
organization for Unit 54777 of the Russian military intelligence service GRU
• Name/Alias: Anastasija Sergejevna KIRILLOVA
• Name/Alias: Anastasija Kirillova
Birth information:


Page 481 on 1126

• Name/Alias: Nina Viktorovna DOROKHOVA Function: General Director of Inforos, a Russian online news agency which is a front
organization for Unit 54777 of the Russian military intelligence service GRU
• Name/Alias: Нина Викторовна ДОРОХОВА
• Name/Alias: Nina Viktorovna DOROCHOVA
• Name/Alias: Nina Dorochovová
• Name/Alias: Nina Viktorovna DOROCHOVA
Birth information:


• Name/Alias: Sergey Yurievich PANTELEYEV Function: Intelligence officer in GRU unit 54777
• Name/Alias: Sergey Yurievich PANTELEEV Function: Intelligence officer in GRU unit 54777
• Name/Alias: Sergej Jurievič PANTELEJEV
• Name/Alias: Сергей Юрьевич ПАНТЕЛЕЕВ
• Name/Alias: Sergej Pantelejev
• Name/Alias: Sergej Jurjevitj PANTELEJEV
Birth information:
• Birth date: 15/03/1972 Birth place: Ukraine, Lugansk


• Name/Alias: Денис Валерьевич ТЮРИН
• Name/Alias: Denis Valerievič ŤURIN
• Name/Alias: Denis Ťurin
• Name/Alias: Denis Valerjevitj TIURIN
• Name/Alias: Denis Valerievich TYURIN Function: GRU intelligence officer
Birth information:


• Name/Alias: Hamidreza Sharifi-Tehrani
• Name/Alias: Hamid Reza Sharifi-Tehrani
• Name/Alias: ‫مید رضا شریفی تهرانی‬
• Name/Alias: Hamidreza SHARIFI TEHRANI
• Name/Alias: Hamid Reza SHARIFI TEHRANI Function: Member of the Board of Directors of Qods Aviation Industries
Birth information:

Page 482 on 1126

• Name/Alias: Ali Reza TANGSIRI Function: Commander of the IRGC Navy;
chairman of the Board of Directors and member of the Board of Paravar Pars Company
• Name/Alias: ‫علیرضا تنگسیری‬
Birth information:
• Birth date: 27/08/1963 Birth place: Iran (islamic Republic Of), Arvandkenar

• Name/Alias: Mohsen ASADI Function: Member of the Board of Paravar Pars Company
• Name/Alias: ‫محسن اسدی‬
Birth information:
• Birth date: 16/09/1971 Birth place: Iran (islamic Republic Of), Kerman

• Name/Alias: Mohammad Reza MOHAMMADI Function: Member of the Board of Paravar Pars Company
• Name/Alias: ‫محمد رضا محمدی‬
Birth information:

• Name/Alias: Mohammad Sadegh Heidari MOUSA Function: Member of the Board of Paravar Pars Company
• Name/Alias: ‫محمد صادق حیدری موسی‬
Birth information:
• Birth date: 24/09/1977 Birth place: Iran (islamic Republic Of), Shahrebabak

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Andrej Chochlun
• Name/Alias: Андрей Ростиславович ХОХЛУН
• Name/Alias: Andrei Rostislavovich KHOKHLUN Function: Owner and Director General of AK Microtech
• Name/Alias: Andrej Chochlun
• Name/Alias: Andrej Rostislavovitj KHOKHLUN
Birth information:
• Birth date: 04/12/1966 Birth place: Uzbekistan, Tashkent Remark: Then USSR

• Source: Unknown country Document: National Fiscal Code 773501047190 Remark: Tax ID number
• Address: Russian Federation, 117452 Moscow, Balaklavskiy Prospect 16
• Address: Slovenia, Izola, 6310, Malija 97 Remark: Temporary address
Page 483 on 1126


Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Aleh Miščanka
• Name/Alias: Oleg Miščenko
• Name/Alias: Oleg Grigorjevitj MISJTJENKO
• Name/Alias: Oleg Grigorievich MISHCHENKO Function: First Deputy Chairman of the State Military-Industrial Committee
• Name/Alias: Aleh Ryhoravich MISHCHANKA
• Name/Alias: Oleg Miščenko
• Name/Alias: Aleh Ryhoravitj MISJTJANKA
• Name/Alias: Алег Рыгоравіч МІШЧАНКА
• Name/Alias: Олег Григорьевич МИЩЕНКО
Birth information:
• Birth date: 11/08/1968 Birth place: Ukraine, Vishnevka, Ichnyansky District, Chernigov Region Remark: Then USSR

• Source: Belarus Document: National passport 3110868C005PB4

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Alexandr Rachmanov
• Name/Alias: Aljaxandr Rachmanaŭ
• Name/Alias: Aleksandr Aleksandrovich RAKHMANOV Function: Deputy Secretary of State of the Security Council of the Republic of
Belarus
• Name/Alias: Aleksandr Rachmanov
• Name/Alias: Aljaksandr Aljaksandravitj RACHMANAU
• Name/Alias: Aleksandr Aleksandrovitj RACHMANOV
• Name/Alias: Аляксандр Аляксандравіч РАХМАНАЎ
• Name/Alias: Александр Александрович РАХМАНОВ
• Name/Alias: Aliaksandr Aliaksandrovich RAKHMANOV
Birth information:
• Birth date: 25/07/1976 Birth place: Belarus, Liozna, Vitebsk Region Remark: Then USSR

• Source: Belarus Document: Other identification number 3250776C045PB3 Remark: ID number

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Aljaksej Barysavitj LABKO
• Name/Alias: Aleksej Borisovitj LABKO
• Name/Alias: Аляксей Барысавіч ЛАБКО
• Name/Alias: Алексей Борисович ЛАБКО
• Name/Alias: Alexey Borisovich LABKO
• Name/Alias: Alexej Labko
• Name/Alias: Alexei Borisovich LABKO Function: Head of the 230th combined-arms training ground
• Name/Alias: Aliaksei Borisovich LABKO
• Name/Alias: Aljaxej Labko
• Name/Alias: Alexej Labko
Birth information:
• Birth date: 15/08/1977 Birth place: Kazakhstan, Arkalyk Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
Page 484 on 1126

• Name/Alias: Pavel Mikalajevitj MURAVEJKA
• Name/Alias: Pavel Nikolajevitj MURAVEJKO
• Name/Alias: Павел Мікалаевіч МУРАВЕЙКА
• Name/Alias: Павел Николаевич МУРАВЕЙКО
• Name/Alias: Pavel Mikalaevich MURAVEIKA
• Name/Alias: Pavel Muravejko
• Name/Alias: Pavel Nikolaevich MURAVEIKO Function: First Deputy Secretary of State of the Security Council of the Republic of Belarus
• Name/Alias: Pavel Muravejka
• Name/Alias: Pavel Muravejko
Birth information:
• Birth date: 26/09/1971 Birth place: Belarus, Pukhovichi District, Minsk Region, Maryina Gorka Remark: Then USSR

• Source: Belarus Document: Other identification number 3260971B001PB2 Remark: ID number

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Valeryj Aljaksandravitj REVENKA
• Name/Alias: Valerij Aleksandrovitj REVENKO
• Name/Alias: Валерый Аляксандравіч РЭВЕНКА
• Name/Alias: Валерий Александрович РЕВЕНКО
• Name/Alias: Valery Aleksandrovich REVENKA
• Name/Alias: Valerij Revenko
• Name/Alias: Valerij Revenko
• Name/Alias: Valery Alexandrovich REVENKO Title: Colonel Function: Head of the Department of International Military Cooperation of
the Republic of Belarus -
Assistant to the Minister of Defence of the Republic of Belarus for International Military Cooperation
• Name/Alias: Valeryj Revenka
• Name/Alias: Валери Ревенко
Birth information:
• Birth date: 30/11/1969 Birth place: Russian Federation, Krasnoyarsk Territory, Krasnoyarsk-26 Remark: Then USSR

• Source: Belarus Document: Other identification number 3301169A015PB3 Remark: ID number

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Васілій Мікалаевіч ГЕРАСІМАЎ
• Name/Alias: Василий Николаевич ГЕРАСИМОВ
• Name/Alias: Vasili Mikalaevich HERASIMAU
• Name/Alias: Vasily Nikolaevich GERASIMOV Function: Chairman of the State Control Committee of the Republic of Belarus;
Member of the Security Council of the Republic of Belarus
• Name/Alias: Vasilij Gerasimov
• Name/Alias: Vasilij Herasimaŭ
• Name/Alias: Vasilij Mikalajevitj HERASIMAU
• Name/Alias: Vasilij Nikolajevitj GERASIMOV
• Name/Alias: Васили Герасимов
• Name/Alias: Vasilij Gerasimov
Birth information:
• Birth date: 10/09/1975 Birth place: Belarus, Minsk Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
Page 485 on 1126

• Name/Alias: Vitalij Nikolajevitj JEFANOV
• Name/Alias: Vitalij Jefanov
• Name/Alias: Vitalij Jafanaŭ
• Name/Alias: Vitalij Jefanov
• Name/Alias: Витали Ефанов
• Name/Alias: Vitalij Mikalajevitj JAFANAU
• Name/Alias: Виталий Николаевич ЕФАНОВ
• Name/Alias: Vitali Mikalaevich YAFANAU
• Name/Alias: Vitaly Nikolaevich EFANOV Title: Colonel Function: Head of the 174th training ground of the Air Force and Air Defence
forces “Domanovsky”
• Name/Alias: Віталій Мікалаевіч ЯФАНАЎ
Birth information:
• Birth date: 01/01/1975 Birth place: Belarus, Gorodets, Shklov District, Mogilev Region Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Леанід Вячаслававіч ДАВІДОВІЧ
• Name/Alias: Леонид Вячеславович ДАВИДОВИЧ
• Name/Alias: Leonid Vyacheslavovich DAVIDOVICH Function: Commander of the 61st air base and the Baranovichi garrison
• Name/Alias: Leonid Davidovič
• Name/Alias: Leanid Davidovič
• Name/Alias: Leonid Davidovič
• Name/Alias: Leanid Vjatjaslavavitj DAVIDOVITJ
• Name/Alias: Leonid Vjatjeslavovitj DAVIDOVITJ
Birth information:
• Birth date: 13/01/1978 Birth place: Belarus, Brest region, Baranovichi Remark: Then USSR

• Source: Belarus Document: Other identification number 3130178C024PB7 Remark: ID number

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Serhej Jauhenavitj LAHADZIUK
• Name/Alias: Sergej Jevgenjevitj LAGODJUK
• Name/Alias: Сергей Яўгенавіч ЛАГАДЗЮК
• Name/Alias: Сергей Евгеньевич ЛАГОДЮК
• Name/Alias: Siarhei Evgenievich LAHADZIUK
• Name/Alias: Sergej Lagoďuk
• Name/Alias: Sergey Evgenyevich LAGODIUK Title: Colonel Function: Deputy Chief of the General Staff of the Armed Forces of the
Republic of Belarus, Head of the Main Operational Directorate
• Name/Alias: Sergej Lagoďuk
• Name/Alias: Sergej Lagadzjuk
Birth information:
• Birth date: 10/05/1971 Birth place: Belarus, Antopol, Drohichyn District, Brest Oblast Remark: Then USSR

• Source: Belarus Document: Other identification number 3100571B015PB0 Remark: ID number

Legal basis: 2023/2875 (OJ L18122023)
Page 486 on 1126

• Name/Alias: Vladimir Nikolaevich CHEREUKHIN Function: Head of the Gomel branch of Republican Unitary Enterprise for Air Navigation
Services of Air Traffic “Belaeronavigatsia”
• Name/Alias: Vladimir Čereuchin
• Name/Alias: Uladzimir Čarauchin
• Name/Alias: Vladimir Čereuchin
• Name/Alias: Vladimir Nikolajevitj TJEREUCHIN
• Name/Alias: Uladzimir Mikalajevitj TJARAUCHIN
• Name/Alias: Уладзімір Мікалаевіч ЧАРАУХІН
• Name/Alias: Владимир Николаевич ЧЕРЕУХИН
• Name/Alias: Uladzimir Mikalaevich CHARAUKHIN
Birth information:
• Birth date: 11/08/1977 Birth place: Belarus, Pokolyubichi, Gomel District, Gomel Region Remark: Then USSR

• Source: Unknown country Document: Other identification number 3110877H020PB2 Remark: ID number
• Address: Belarus, Zolotoy Rog village, Vetka district

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Vjatjaslau Jauhenjevitj RASSALAJ
• Name/Alias: Вячаслаў Яўгеньевіч РАССАЛАЙ
• Name/Alias: Вячеслав Евгеньевич РОССОЛАЙ
• Name/Alias: Viachaslau Yevgenievich RASSALAI
• Name/Alias: Vyacheslav Evgenyevich ROSSOLAY Function: Deputy Chairman of the State Military Industrial Committee of the Republic
of Belarus
• Name/Alias: Vjačaslau Rassalaj
• Name/Alias: Viačeslav Rossolaj
• Name/Alias: Vjačeslav Rossolaj
• Name/Alias: Vjatjeslav Jevgenjevitj ROSSOLAJ
Birth information:

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Andrey Pavlovich FALALEEV Function: Rector of the V.I. Vernadsky Crimean Federal University
• Name/Alias: Андрей Павлович ФАЛАЛЕЕВ
• Name/Alias: Andrij Falalejev
• Name/Alias: Andrej Falalejev
• Name/Alias: Andrej Pavlovitj FALALEJEV
• Name/Alias: Andrej Falalejev
Birth information:
• Birth date: 09/02/1972 Birth place: Ukraine, Crimea, Kerch Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Serafim Vikentievitj IVANOV
• Name/Alias: Серафим Викентьевич ИВАНОВ
• Name/Alias: Serafim Vikentevich IVANOV Function: Press secretary in the organisation “Volunteer Squad”;
Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region Remark: Suspected location:
St. Petersburg, Russian Federation
Birth information:
Page 487 on 1126


Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Sergey Alekseevich GAVRILCHUK Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea;
Deputy of the Gvardeyskaya village council of the Simferopoldistrict of the “Republic of Crimea”, representing the United Russia Party
• Name/Alias: Sergiy Oleksiyovich GAVRYLCHYK
• Name/Alias: Serhii HAVRYLCHUK
• Name/Alias: Сергей Алексеевич ГАВРИЛЬЧУК
• Name/Alias: Сергій Олексійович ГАВРИЛЬЧУК
• Name/Alias: Сергей Гаврилчук
• Name/Alias: Sergej Aleksejevitj GAVRILTJUK
• Name/Alias: Sergej Gavriľčuk
• Name/Alias: Serhij Oleksijovytj HAVRYLTJUK
• Name/Alias: Sergej Gavrilčuk
• Name/Alias: Serhij Havrilčuk
• Name/Alias: Serhij HAVRYLTJUK
Birth information:

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Jelena Šapurova
• Name/Alias: Elena Šapurova
• Name/Alias: Jelena Aleksandrovna SJAPUROVA
• Name/Alias: Elena Aleksandrovna SHAPUROVA Function: Russian-imposed “Minister of the Ministry of Education and Science of
Zaporizhia region”
• Name/Alias: Olena Oleksandrivna SJAPUROVA
• Name/Alias: Олена Олександрівна ШАПУРОВА
• Name/Alias: Елена Александровна ШАПУРОВА
• Name/Alias: Olena Oleksandrivna SHAPUROVA
Birth information:

• Source: Unknown country Document: National Fiscal Code 2807902401 Remark: Tax Identification Number

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Boris Viktorovič OBNOSOV
• Name/Alias: Борис Викторович ОБНОСОВ
• Name/Alias: Boris Viktorovitj OBNOSOV
• Name/Alias: Boris Viktorovich OBNOSOV Function: General Director of JSC Tactical Missiles Corporation
Birth information:
• Address: Russian Federation, Moskovskaya Oblast, Korolov, 7 Ilyicha Street

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Yury Anatolevich CHIKHANCHIN Function: Director of Rosfinmonitoring Remark: Suspected location:
Moscow, Russian Federation
• Name/Alias: Yuriy Anatolevich CHIKHANCHIN
• Name/Alias: Jurij Čichačin
• Name/Alias: Юрий Анатольевич ЧИХАНЧИН
• Name/Alias: Jurij Čichančin
• Name/Alias: Юри Чиханчин
• Name/Alias: Jurij Anatoljevitj TJICHANTJIN
Page 488 on 1126

Birth information:
• Birth date: 17/06/1951 Birth place: Russian Federation, Krasnoyarsk Remark: Then USSR


Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Anna Paľuch
• Name/Alias: Anna Paljuch
• Name/Alias: Anna Šafran
• Name/Alias: Anna Borisovna PALJUCH
• Name/Alias: Anna Borisovna PALIUKH Function: Head of the Directorate of Analytical Radio Programmes of Zvezda media holding
• Name/Alias: Anna Borisovna SHAFRAN
• Name/Alias: Анна Борисовна ПАЛЮХ
• Name/Alias: Анна Борисовна ШАФРАН
Birth information:
• Birth date: 31/12/1982 Birth place: Russian Federation, Tver

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Aleksandr Valerievich POTAPOV Function: Director of Uralvagonzavod
• Name/Alias: Александр Валерьевич ПОТАПОВ
• Name/Alias: Alexandr Potapov
• Name/Alias: Aleksandr Valerjevitj POTAPOV
Birth information:


Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Anna Civiljova
• Name/Alias: Anna Civiľova
• Name/Alias: Анна Цивильова
• Name/Alias: Anna Putina-TSIVILYOVA
• Name/Alias: Анна Евгеньевна ЦИВИЛЁВА
• Name/Alias: Anna Evgenievna TSIVILEVA Function: Chair of the Foundation “Defenders of the Fatherland”;
Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region;
Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia
• Name/Alias: Anna Evgenievna TSIVILYOVA
• Name/Alias: Anna Jevgenjevna TSIVILJOVA
Birth information:
• Birth date: 09/05/1972 Birth place: Russian Federation, Ivanovo Remark: Then USSR


Legal basis: 2023/2875 (OJ L18122023)
Page 489 on 1126

• Name/Alias: Iľja Kurilov
• Name/Alias: Ilja Kurilov
• Name/Alias: Иля Курилов
• Name/Alias: Ilja Nikolajevitj KURILOV
• Name/Alias: Ilya Nikolaevich KURILOV Function: Director, Imperial Tula Arms Plant
• Name/Alias: Илья Николаевич КУРИЛОВ
Birth information:
• Birth date: 26/09/1977 Birth place: Russian Federation, Kaluga Remark: Then USSR


Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Олег Леонидович ХОРОХОРДИН
• Name/Alias: Oleg Chorochordin
• Name/Alias: Oleg Leonidovitj CHOROCHORDIN
• Name/Alias: Oleg Chorochordin
• Name/Alias: Oleg Leonidovich KHOROKHORDIN Function: Head of the Altai Republic
Birth information:
• Birth date: 03/04/1972 Birth place: Russian Federation, Glushinka Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Radij Chabirov
• Name/Alias: Radij Chabirov
• Name/Alias: Radij Faritovitj CHABIROV
• Name/Alias: Radiy Faritovich KHABIROV Function: Head of the Republic of Bashkortostan
• Name/Alias: Радий Фаритович ХАБИРОВ
Birth information:
• Birth date: 20/03/1964 Birth place: Russian Federation, Village of Sayranovo, Ishimbay District, Bashkir ASSR Remark: Then USSR


Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Anatolij Aleksandrovitj KARAZIJ
• Name/Alias: Anatolij Karazij
• Name/Alias: Anatolij Karazij
• Name/Alias: Anatoli Aleksandrovich KARAZI Function: Head of recruitment for PMC Redut
• Name/Alias: Anatoli Aleksandrovich KARAZYI
• Name/Alias: Anatoli Aleksandrovich KARAZAI
• Name/Alias: Анатолий Александрович КАРАЗИЙ
• Name/Alias: Анатоли Каразий
• Name/Alias: Анатолій Олександрович КАРАЗІЙ
Birth information:
Page 490 on 1126


Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Ilja Medveděv
• Name/Alias: Ілля Дмитрович МЕДВЕДЄВ
• Name/Alias: Илья Дмитриевич МЕДВЕДЕВ
• Name/Alias: Ilya Dmitrievich MEDVEDEV
• Name/Alias: Iľja Medvedev
• Name/Alias: Ilja Dmitrijevitj MEDVEDEV
• Name/Alias: Иля Медведев
Birth information:

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Даря Борисова
• Name/Alias: Daria Borisova
• Name/Alias: Darja Borisova
• Name/Alias: Дарья Олеговна БОРИСОВА
• Name/Alias: Darya Olegovna BORISOVA Function: Director of Educational and Methodological Centre “Avangard”
• Name/Alias: Darja Olegovna BORISOVA
Birth information:

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Дмитрий Александрович ПОЛКОВНИКОВ
• Name/Alias: Dmitry Aleksandrovich POLKOVNIKOV Function: Director of Crimea Patriot Centre (also known as “Krympatriotcentr”)
• Name/Alias: Dmitrij Polkovnikov
• Name/Alias: Dmitrij Aleksandrovitj POLKOVNIKOV
• Name/Alias: Dmitrij Polkovnikov
Birth information:
• Birth date: 03/06/1970 Birth place: Russian Federation, Kostroma Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Андрей Юрьевич ШУТОВ
• Name/Alias: Andrey Yuryevich SHUTOV Function: Member of the Central Election Commission of the Russian Federation
• Name/Alias: Andrej Šutov
• Name/Alias: Andrej Jurjevitj SJUTOV
• Name/Alias: Andrej Šutov
Birth information:
• Birth date: 09/03/1963 Birth place: Russian Federation, Moscow Oblast, Moscow Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Людмила Леонидовна МАРКИНА
• Name/Alias: Lyudmila Leonidovna MARKINA Function: Member of the Central Election Commission of the Russian Federation
• Name/Alias: Ljudmila Markina
• Name/Alias: Ljudmila Leonidovna MARKINA
• Name/Alias: Ľudmila Markina
Page 491 on 1126

Birth information:
• Birth date: 15/04/1979 Birth place: Russian Federation, Khotynets, Khotynetsky District, Oryol Oblast Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Павел Викторович АНДРЕЕВ
• Name/Alias: Pavel Viktorovych ANDREEV Function: Member of the Central Election Commission of the Russian Federation
• Name/Alias: Pavel Andrejev
• Name/Alias: Pavel Viktorovitj ANDREJEV
• Name/Alias: Pavel Andrejev
Birth information:
• Birth date: 06/02/1980 Birth place: Russian Federation, Leningrad Oblast, Leningrad Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Николай Иванович БУЛАЕВ
• Name/Alias: Nikolay Ivanovich BULAEV Function: Deputy Chairperson of the Central Election Commission of the Russian Federation
• Name/Alias: Nikolaj Bulajev
• Name/Alias: Nikolaj Ivanovitj BULAJEV
• Name/Alias: Nikolaj Bulajev
Birth information:
• Birth date: 01/09/1949 Birth place: Russian Federation, Kazach’ya Sloboda, Shatsky District, Ryazan Oblast Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Александр Борисович КУРДЮМОВ
• Name/Alias: Alexander Borisovych KURDYUMOV Function: Member of the Central Election Commission of the Russian Federation
• Name/Alias: Alexandr Kurďumov
• Name/Alias: Aleksandr Borisovitj KURDJUMOV
• Name/Alias: Alexandr Kurďumov
Birth information:
• Birth date: 26/11/1967 Birth place: Russian Federation, Gorky Oblast, Gorky Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Константин Сергеевич МАЗУРЕВСКИЙ
• Name/Alias: Konstantin Sergeevich MAZUREVSKY Function: Member of the Central Election Commission of the Russian Federation
• Name/Alias: Константин Мазуревски
• Name/Alias: Konstantin Sergejevitj MAZUREVSKIJ
• Name/Alias: Konstantin Mazurevskij
• Name/Alias: Konstantin Mazurevskij
Birth information:
• Birth date: 27/04/1981 Birth place: Russian Federation, Rassukha, Unechsky District, Bryansk Oblast Remark: Then USSR
Page 492 on 1126


Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Евгений Александрович ШЕВЧЕНКО
• Name/Alias: Yevgeny Aleksandrovych SHEVCHENKO Function: Member of the Central Election Commission of the Russian Federation
• Name/Alias: Евгени Шевченко
• Name/Alias: Jevgenij Aleksandrovitj SJEVTJENKO
• Name/Alias: Jevgenij Ševčenko
• Name/Alias: Jevgenij Ševčenko
Birth information:

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Эльмира Абдулбариевна ХАЙМУРЗИНА
• Name/Alias: Elmira Abdulbarievna HAIMURZYNA Function: Member of the Central Election Commission of the Russian Federation
• Name/Alias: Елмира Хаймурзина
• Name/Alias: Elmira Abdulbarijevna CHAJMURZINA
• Name/Alias: Elmira Hajmuržina
• Name/Alias: Elmira Chajmurzina
Birth information:
• Birth date: 05/04/1974 Birth place: Kazakhstan, Arkhangelka, North Kazakhstan Region Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Борис Сафарович ЭБЗЕЕВ
• Name/Alias: Boris Safarovych EBZEEV Function: Member of the Central Election Commission of the Russian Federation
• Name/Alias: Борис Ебзеев
• Name/Alias: Boris Ebzejev
• Name/Alias: Boris Ebzejev
• Name/Alias: Boris Safarovitj EBZEJEV
Birth information:
• Birth date: 25/02/1950 Birth place: Kyrgyzstan, Dzhany Dzher, Frunze Region Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Yevgeny Ivanovich KOLYUSHIN Function: Member of the Central Election Commission of the Russian Federation
• Name/Alias: Евгений Иванович КОЛЮШИН
• Name/Alias: Евгени Колюшин
• Name/Alias: Jevgenij Koljušin
• Name/Alias: Jevgenij Ivanovitj KOLJUSJIN
• Name/Alias: Jevgenij Koľušin
Birth information:
• Birth date: 08/10/1947 Birth place: Russian Federation, Vologda Oblast, Cherepovets Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
Page 493 on 1126

• Name/Alias: Anton Igorevitj LOPATIN
• Name/Alias: Антон Игоревич ЛОПАТИН
• Name/Alias: Anton Igorevich LOPATIN Function: Member of the Central Election Commission of the Russian Federation
Birth information:

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Игор Борисов
• Name/Alias: Igor Borisovych BORISOV Function: Member of the Central Election Commission of the Russian Federation
• Name/Alias: Игорь Борисович БОРИСОВ
• Name/Alias: Igor Borisovitj BORISOV
Birth information:
• Birth date: 03/06/1964 Birth place: Russian Federation, Perm Region, Perm Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Natalja Budarina
• Name/Alias: Наталья Алексеевна БУДАРИНА
• Name/Alias: Natalya Alekseevna BUDARYNA Function: Secretary of the Central Election Commission of the Russian Federation
• Name/Alias: Natalia Budarina
• Name/Alias: Natalja Aleksejevna BUDARINA
Birth information:
• Birth date: 24/07/1980 Birth place: Germany, Saxony-Anhalt, Magdeburg Remark: Then German Democratic Republic

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Nikolaj Levičev
• Name/Alias: Nikolaj Levičev
• Name/Alias: Nikolay Vladimirovich LEVYCHEV Function: Member of the Central Election Commission of the Russian Federation
• Name/Alias: Николай Владимирович ЛЕВИЧЕВ
• Name/Alias: Nikolaj Vladimirovitj LEVITJEV
Birth information:
• Birth date: 28/05/1953 Birth place: Russian Federation, Leningrad Oblast, Leningrad Remark: Then USSR
Remark: The same person as Nikolai Vladimirovich LEVICHEV (see number 115 of the annex to Regulation 269/2014)

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Marina Zacharova
• Name/Alias: Марина Юрьевна ЗАХАРОВА
• Name/Alias: Marina Jurjevna ZACHAROVA
• Name/Alias: Marina Zacharova
• Name/Alias: Marina Yuryevna ZAKHAROVA Function: Chair of the Election Committee of the Kherson Region
Birth information:
• Birth date: 07/07/1985 Birth place: Ukraine, Donetsk Oblast, Donetsk Remark: Then USSR
Page 494 on 1126


Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Galina Anatoljevna KATIUSJTJENKO
• Name/Alias: Галина Анатольевна КАТЮЩЕНКО
• Name/Alias: Galina Kaťušenko
• Name/Alias: Galina Anatolyevna KATYUSHENKO Function: Chair of the Election Committee of the Zaporizhzhia Region
• Name/Alias: Galina Kaťuščenko
Birth information:
• Birth date: 26/11/1971 Birth place: Belarus, Vitebsk Region, Vitebsk Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Алексей Валерьевич ШАПОШНИКОВ
• Name/Alias: Aleksei Valerievich SHAPOSHNIKOV Function: Chairman of the Moscow City Duma; Member of United Russia Party
• Name/Alias: Aleksej Valerjevitj SJAPOSJNIKOV
• Name/Alias: Alexej Šapošnikov
• Name/Alias: Alexej Šapošnikov
Birth information:

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Rustem Nurgasimovitj SULTEJEV
• Name/Alias: Рустем Нургасимович СУЛЬТЕЕВ
• Name/Alias: Rustem Nurgasimovich SULTEEV Function: First Deputy Chairman of the Management Board of TAIF PSC;
shareholder of SIBUR;
co-owner of Vulkan LLC
• Name/Alias: Rustěm Sultějev
• Name/Alias: Рустем Султеев
• Name/Alias: Rustem Sultejev
Birth information:
• Birth date: 04/01/1954 Birth place: Russian Federation, Republic of Tatarstan, Kazan Remark: Then Tatar ASSR, USSR

• Source: Unknown country Document: National Fiscal Code 166002653021 Remark: Taxpayer Identification Number

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Lidija Michajlovna SULTEJEVA
• Name/Alias: Лидия Михайловна СУЛЬТЕЕВА
• Name/Alias: Lidia Mikhailovna SULTEEVA Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev
• Name/Alias: Lidia Michajlovna Sultejeva
• Name/Alias: Lidija Michajlovna Sultějeva

• Source: Unknown country Document: National Fiscal Code 166006816559 Remark: Taxpayer Identification Number
Page 495 on 1126


Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Viktor Musavirovitj AFZALOV
• Name/Alias: Виктор Мусавирович АФЗАЛОВ
• Name/Alias: Viktor Musavirovich AFZALOV Title: Colonel-General Function: Acting Commander-in-Chief of Russian Aerospace Forces;
Chief of the General Staff of Russian Aerospace Forces
Birth information:

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Mkrtič Okrojan
• Name/Alias: Мкртич Окроевич ОКРОЯН
• Name/Alias: Mkrtič Okrojan
• Name/Alias: Mkrtich Okroevich OKROYAN Function: Chief Designer at Soyuz, an entity of Russia’s military-industrial complex;
Board member of OJSC Balashikha Casting and Mechanical Plant
• Name/Alias: Mkrtitj Okrojevitj OKROJAN
Birth information:
• Birth date: 21/04/1965 Birth place: Georgia, Turtsh Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Ivan Ivanovitj ZIMA
• Name/Alias: Иван Иванович ЗИМА
• Name/Alias: Ivan Ivanovich ZIMA Function: General Director of Miranda Media LLC and Krymtelecom JSC
Birth information:
• Birth date: 28/06/1971 Birth place: Russian Federation, Tiksi village, Bulunsky district, Yakut Remark: Then USSR
(Yakutsia)
• Address: Russian Federation, Moscow region, Bronnitsy, Gorka, 4, apt. 6

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Julija Aleksandrovna KLIMENKO
• Name/Alias: Yulia Aleksandrovna KLYMENKO-VERZHAK
• Name/Alias: Юлия Александровна КЛИМЕНКО
• Name/Alias: Julia Klymenková
• Name/Alias: Yulia Aleksandrovna KLYMENKO Function: Leader of “Yug Molodoy” movement;
Chairperson of the regional wing of the “Young Guard” of President Putin’s “United Russia” party
• Name/Alias: Julia Klymenková
Birth information:
• Birth date: 30/01/2004 Birth place: Ukraine, Melitopol

Legal basis: 2023/2875 (OJ L18122023)
Page 496 on 1126

• Name/Alias: Ljudmila Aleksejevna JERMAKOVA
• Name/Alias: Людмила Алексеевна ЕРМАКОВА
• Name/Alias: Lyudmila Alekseevna ERMAKOVA Function: Director of the State Unitary Enterprise of the Republic of Crimea “Solnechnaya
Tavrika”
• Name/Alias: Ljudmila Jermaková
• Name/Alias: Ľudmila Jermaková
Birth information:
• Birth date: 22/10/1954 Birth place: Russian Federation, Lipetsk region, Yelets Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Aljaksandr Uladzimiravitj DAKUTJYTS
• Name/Alias: Aleksandr Vladimirovitj DOKUTJITS
• Name/Alias: Аляксандр Уладзіміравіч ДАКУЧЫЦ
• Name/Alias: Александр Владимирович ДОКУЧИЦ
• Name/Alias: Aliaksandr Uladzimirovich DAKUCHYTS
• Name/Alias: Александър Дакучиц
• Name/Alias: Aliaksandr Vladimirovich DAKUCHYTS Function: Head of the Brest branch of the State Enterprise
“Belaeronavigacyja”/“Belaeronavigatsia” ("Belaeronavigation”)
• Name/Alias: Aliaksandr Dakučyc
• Name/Alias: Aliaksandr Dakučic
Birth information:
• Birth date: 02/08/1970 Birth place: Belarus, Malech, Beryozovsky District, Brest Region Remark: Then USSR

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Gabriel TEMIN Function: CEO of the Finnish logistic companies Siberica Oy and Luminor Oy
Birth information:
• Birth date: 09/02/1980 Birth place: Estonia Remark: Then USSR

• Source: France Document: National passport 22EKO1347
• Address: Finland, 00980 Helsinki, Rysäkuja 1b F 32

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Vasilij Petrovitj TONKOSJKUROV
• Name/Alias: Василий Петрович ТОНКОШКУРОВ
• Name/Alias: Vasily Petrovich TONKOSHKUROV Title: Colonel General Function: First Deputy Chairman of the Board of the Military
Industrial Commission of the Russian Federation
• Name/Alias: Vasilij Tonkoškurov
• Name/Alias: Vasilij Tonkoškurov
Birth information:
• Birth date: 27/01/1960 Birth place: Kazakhstan, Karaganda Remark: Then USSR

• Source: Russian Federation Document: Other identification number Series 9005 No 679558 Remark: "Identity document"
Page 497 on 1126

• Address: Russian Federation, Moscow, Vernadskyi Prospect, 25, apt. 143

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Andrey Anatolyevich FROLENKOV Title: Colonel Function: Detachment Deputy Commander of the Mobile Special Duties
Detachment (OMON)
• Name/Alias: Андрей Анатольевич ФРОЛЕНКОВ
• Name/Alias: Andrej Frolenkov
• Name/Alias: Andrej Frolenkov
• Name/Alias: Andrej Anatoljevitj FROLENKOV
Birth information:
• Birth date: 19/07/1969 Birth place: Russian Federation, Bryansk Remark: Then USSR

• Source: Russian Federation Document: Other identification number Series 1502 No 746336 Issue: issued by Department of Internal Affairs
in Sovietskiy District of Bryansk on 22/08/2002 Remark: Identity document
• Address: Russian Federation, Bryansk Oblast, Bryansk, Sovetskiy District, Kostycheva Street, 45, apt. 99

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Aleksandr BELOGLAZOV
• Name/Alias: Aleksandr Mikhailovich BELOGLAZOV
• Name/Alias: Александр БЕЛОГЛАЗОВ
• Name/Alias: Alexander BELOGLAZOV Function: Head of the Vityaz Special Forces Center of the Russian Guard
• Name/Alias: Александър Белоглазов
• Name/Alias: Alexandre Beloglazov
Birth information:
• Birth date: 29/01/1978 Birth place: Russian Federation, Bolshoy Karai

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Bogdan Vasiljevitj STIOZJKA
• Name/Alias: Богдан Васильевич СТИОЖКА
• Name/Alias: Bogdan Vasilyevich STYOZHKA Function: Chief of Staff of the Board of the Military Industrial Commission of the Russian
Federation
• Name/Alias: Богдан Стьожка
• Name/Alias: Bogdan Stjožka
• Name/Alias: Bogdan Styožka
Birth information:

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Sergej Burakov
• Name/Alias: Сергей Дмитриевич БУРАКОВ
• Name/Alias: Sergey Dmitrievich BURAKOV Title: Major General Function: First Deputy Commander of Main Directorate Forces Police
Units of the Russian National Guard
• Name/Alias: Sergej Dmitrijevitj BURAKOV
• Name/Alias: Sergej Burakov
Page 498 on 1126

Birth information:

• Source: Russian Federation Document: National Fiscal Code 773391156299 Remark: Tax Identification Number
• Source: Russian Federation Document: Other identification number Series 4503 No 498240 Issue: issued on 19/06/2001
• Address: Russian Federation, Bryansk Oblast, Bryansk, Kostycheva Street, 45, apt. 99, Sovetskiy District

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Aljona Andrijivna TROKAJ
• Name/Alias: Альона Андріївна ТРОКАЙ
• Name/Alias: Alyona Andriivna TROKAI Function: Leader of the “Movement of the First” in the Zaporizhzhia region
• Name/Alias: Aljona Trokajová
• Name/Alias: Aľona Trokajová
Birth information:

Legal basis: 2023/2875 (OJ L18122023)
• Name/Alias: Nazarij Anatoljevitj DOMANIN
• Name/Alias: Nazariy Anatoliyovych DOMANIN Function: Chairman of the Council of the Regional Branch of “Movement of the First” of
the Kherson Region
• Name/Alias: Nazarij Domanin
• Name/Alias: Nazariy Anatolyevich DOMANIN Function: Chairman of the Council of the Regional Branch of “Movement of the First” of the
Kherson Region
• Name/Alias: Назарий Анатольевич ДОМАНИН

Legal basis: 2024/196 (OJ L03012024)
• Name/Alias: Pavel Aleksejevitj MARINYTJEV
• Name/Alias: Pavel Marinyčev
• Name/Alias: Pavel Alekseevich MARINYCHEV Function: CEO of Alrosa Remark: Associated entity: PJSC Alrosa
• Name/Alias: Павел Алексеевич МАРИНЫЧЕВ
• Name/Alias: Pavel Marinyčev
Birth information:
• Birth date: 25/10/1978 Birth place: Russian Federation, Yakutsk Remark: Then USSR

• Source: Russian Federation Document: National Fiscal Code 143515801397

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Jevgenij Bajkin
• Name/Alias: Евгений Владимирович БАЙКИН
• Name/Alias: Evgeniy Vladimirovich BAIKIN Title: General Director of JSC Globus Function: General Director of JSC Globus Remark:
Globus is part of the Russian state-owned Open Joint Stock Company Tactical Missile Armament Corporation which belongs to the Federal
Agency for State Property Management.
• Name/Alias: Jevgenij Bajkin
Birth information:
Page 499 on 1126



Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Игорь Владимирович КРЫЛОВ
• Name/Alias: Igor Vladimirovich KRYLOV Function: General Director of Joint Stock Company "Region"
Birth information:

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Vladimir Alekseevich SOROKIN Function: General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov
Remark: The company is one of the leading producers of solid fuelled rocket motors
• Name/Alias: Владимир Алексеевич СОРОКИН
Birth information:
• Birth date: 31/03/1958 Birth place: Russian Federation, Tsivilsky district, Chuvash ASSR, Opytny
• Citizenship: Russian Federation, Chuvash ASSR


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Aleksey Aleksandrovich ROSHCHIN Title: General Director of OJSC Krasnoe Znamya Function: The company provides
services for the assembly and installation of printed circuit boards. Remark: The company has been part of the Almaz-Antey Air and Space
Defence Corporation since 2003
• Name/Alias: Алексей Александрович РОЩИН
• Name/Alias: Aleksej Roščin
• Name/Alias: Alexej Roščin
Birth information:


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Роберт Ришатович ГАЛИМОB
• Name/Alias: Robert Rishatovich GALIMOV Function: General Director of JSC Serov Mechanical Plant
Birth information:

Page 500 on 1126


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Sergej Ponomariov
• Name/Alias: Сергей Алексеевич ПОНОМАРЁВ
• Name/Alias: Sergej Ponomarjov
• Name/Alias: Sergey Alekseevich PONOMAREV Title: Lieutenant General Function: General Director of JSC Corporation MIT
Birth information:
• Birth date: 12/05/1954 Birth place: Russian Federation, Vologda Remark: USSR now Russian Federation


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Oleksandr Yurievich FEDORKO Title: Colonel Function: Head of the 924th Unmanned Aerial Vehicle Center Military Unit
20924
• Name/Alias: Александр Юрьевич ФЕДОРКО
• Name/Alias: Plukovník Oleksandr Fedorko
• Name/Alias: Александър Федорко Title: Полковник
• Name/Alias: Plukovník Alexandr Fedorko
Birth information:


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Павел Анатольевич МИШУНИН
• Name/Alias: Pavel Mišunin
• Name/Alias: Pavel Anatolyevich MISHUNIN Function: General Director of the Federal State Enterprise Aleksin Chemical Plant and Member
of the United Russia Party and Deputy of the Tula Regional Duma
• Name/Alias: Pavel Mišunin
Birth information:


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Alexandr Beljajev
• Name/Alias: Alexander Nikolaevich BELYAEV Function: CEO founder of LLC SMT iLogic
• Name/Alias: Александр Николаевич БЕЛЯЕВ
Birth information:

Page 501 on 1126


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Александр Борисович ЛИВШИЦ
• Name/Alias: Aleksandr Borisovich LIVSHITS Function: General Director of the Federal State Enterprise Kazan State-Owned Gunpowder
Plant
• Name/Alias: Alexandr Livšic
Birth information:

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Aleksey Gennadievich DUBONOSOV Function: General Director of the Federal State Enterprise Tambov Gunpowder Plant
• Name/Alias: Алексей Геннадиевич ДУБОНОСОВ
• Name/Alias: Aleksej Dubonosov Function: Aleksej Dubonosov
Birth information:


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Sergey Anatolyevich LUKIN Function: General Director of the JSC Tula Cartridge Plant
• Name/Alias: Сергей Анатольевич ЛУКИН
• Name/Alias: Sergej Lukin
Birth information:


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Eduard Borisovich EPISHIN Function: General Director of JSC Avangard
• Name/Alias: Эдуард Борисович ЕПИШИН
• Name/Alias: Eduard Epišin
• Name/Alias: Едуард Епишин
• Name/Alias: Eduard Epišin Epišin
Birth information:


Legal basis: 2024/753 (OJ L23022024)
Page 502 on 1126

• Name/Alias: Jelena Ivanova
• Name/Alias: Elena Sergeevna IVANOVA Function: General Director, JSC Central Research Institute of Materials Named After D. I.
Mendeleev
• Name/Alias: Елена Сергеевна ИВАНОВА


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Rinat Munzirovich NIGMATDINOV Function: General Director of JSC Saratov Radio Instrument Plant
• Name/Alias: Ринат Мунзирович НИГМАТДИНОВ
Birth information:


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Nikolai Anatolievich GUSEV Function: General Director of JSC “State Design Bureau Vympel named after I.I. Toropov
• Name/Alias: Nikolaj Gusev
• Name/Alias: Николай Анатольевич ГУСЕВ
Birth information:


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Vitaly Yurievich KUZMENKO Function: General Director of JSC 163 Armor Repair Plant Remark: The plant is part of the
High Precision Systems holding company of Rostec
• Name/Alias: Виталий Юрьевич КУЗЬМЕНКО
• Name/Alias: Vitalij Kuzmenko
Birth information:


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Artem Žoga
• Name/Alias: Артём Владимирович ЖОГА
• Name/Alias: Artyom Vladimirovich ZHOGA
• Name/Alias: Artem Vladimirovich ZHOGA Function: Chairman of the so-called “People’s Council of the Donetsk People’s Republic”;
Previous Commander of
the Sparta Battalion
• Name/Alias: Arťom Žoga
Birth information:
• Birth date: 18/01/1975 Birth place: Russian Federation, Shirokiy, Shirokiy, Shirokiy Remark: USSR now Russian Federation
Page 503 on 1126


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Alexandr Ustinov
• Name/Alias: Alexander Nikolaevich USTINOV Function: General Director of JSC Machine-Building Plant Arsenal
• Name/Alias: Александр Николаевич УСТИНОВ

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Oľga Kuznecovová
• Name/Alias: Olga Kuzněcov
• Name/Alias: Ольга Павловна КУЗНЕЦОВА
• Name/Alias: Ольга Павлівна КУЗНЄЦОВА
• Name/Alias: Olga Pavlovna KUZNETSOVA Function: Judge of the Kyiv District Court of Simferopol
Birth information:

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Андрей Владимирович КОЗЛОВ
• Name/Alias: Andrej Kozlov
• Name/Alias: Andrej Kozlov
• Name/Alias: Andrey Vladimirovich KOZLOV Function: General Director of Joint Stock Company NPO Elektromechaniki

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Valentína Kamyninová
• Name/Alias: Валентина Францевна КАМЫНИНА
• Name/Alias: Валентина Францівна КАМИНІНА
• Name/Alias: Valentina Frantsevna KAMYNINA Function: Judge of the Kyiv District Court of Simferopol
Birth information:


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Igor Akhmedovich BEKBULATOV Function: General Director of Corporation “Proekt-technika”
• Name/Alias: Игорь Ахмедович БЕКБУЛАТОВ

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Борис Яковлевич ВОЛОГДИН
• Name/Alias: Boris Yakovlevich VOLOGDIN Function: General Director of JSC Tomsk Electrotechnical Plant
Page 504 on 1126

Birth information:
• Birth date: 22/07/1955 Birth place: Russian Federation, Aliya village, Chita region Remark: USSR (now Russian Federation)

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Andrej Terlikov
• Name/Alias: Андрей Леонидович ТЕРЛИКОВ
• Name/Alias: Andrej Těrlikov
• Name/Alias: Andrey Leonidovich TERLIKOV Function: General Director of JSC “UKBTM”
Birth information:

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Dmitrij Skoropupov
• Name/Alias: Дмитрий Александрович СКОРОПУПОВ
• Name/Alias: Dmitry Alexandrovich SKOROPUPOV Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny
Tagil
Birth information:
• Birth date: 24/12/1972 Birth place: Russian Federation, Nizhny Tagil, Sverdlovsk Oblast Remark: USSR (now Russian Federation)

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Eduard Baženov
• Name/Alias: Эдуард Георгиевич БАЖЕНОВ
• Name/Alias: Eduard Georgievich BAZHENOV Function: General Director of JSC Special Design Bureau Turbina

• Source: Unknown country Document: Other identification number 450113145320 Remark: Tax Identification Number

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Jurij Isajev
• Name/Alias: Юрий Константинович ИСАЕВ
• Name/Alias: Yuri Konstantinovich ISAEV Function: General Director of JSC “Arzamas Scientific Production Enterprise ‘Temp-Avia’”
Birth information:
• Birth date: 1975 Birth place: Unknown country, Arzamas

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Igor Afanasjev
• Name/Alias: Игорь Юрьевич АФАНАСЬЕВ
• Name/Alias: Igor Yurievich AFANASYEV Function: General Director of JSC NPO Elektromashina
Page 505 on 1126

Birth information:
• Birth date: 07/09/1968 Birth place: Russian Federation, Moscow Remark: USSR (now Russian Federation)

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Vladimir Petrušenko
• Name/Alias: Владимир Георгиевич ПЕТРУШЕНКО
• Name/Alias: Vladimir Georgievich PETRUSHENKO Function: General Director of JSC Design Bureau of Mechanical Engineering
Birth information:


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Igor Borisovich PONOMAREV Function: General Director of JSC Concern Granit-Electron
• Name/Alias: Игорь Борисович ПОНОМАРЕВ
Birth information:

• Source: Unknown country Document: Other identification number 772631515680 Remark: Tax Identification Numbe

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Андрей Николаевич ИВАШКИН
• Name/Alias: Andrej Ivaškin
• Name/Alias: Andrei Nikolaevich IVASHKIN Function: General Director of JSC Central Design Bureau of Automatics
Birth information:
• Birth date: 17/08/1966 Birth place: Russian Federation, State farm “Severo-Lubinsky”, Lyubinsky district, Omsk region Remark: USSR
(now Russian Federation)


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Alexandr Zverev
• Name/Alias: Александр Юрьевич ЗВЕРЕВ
• Name/Alias: Alexander Yurievich ZVEREV Function: CEO of JSC Zavod Dagdizel

Page 506 on 1126


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Александр Евгеньевич РЕЗНИК
• Name/Alias: Alexander Evgenievich REZNIK Function: General Director of JSC Petrovsky Electromechanical Plant “Molot”
• Name/Alias: Alexandr Reznik
Birth information:


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Alexandr Leonov
• Name/Alias: Александр Георгиевич ЛЕОНОВ
• Name/Alias: Alexander Georgievich LEONOV Function: General Director of JSC Mashinostroyeniya
Birth information:
• Birth date: 26/02/1952 Birth place: Russian Federation, Morshansk Remark: USSR (now Russian Federation)


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Vasilij Šupranov
• Name/Alias: Василий Николаевич ШУПРАНОВ
• Name/Alias: Vasiliy Nikolayevich SHUPRANOV
• Name/Alias: Vasily Nikolaevich SHUPRANOV Function: Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)
Birth information:
• Birth date: 30/03/1957 Birth place: Belarus, Klimavichy district, Mogilev Oblast, Mezhenin village


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Svetlana Saveljevová
• Name/Alias: Svetlana Vladimirovna SAVELYEVA Function: CEO of M Leasing LLC
• Name/Alias: Světlana Saveljeva
• Name/Alias: Светлана Владимировна САВЕЛЬЕВА


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Igor Makušev
• Name/Alias: Игорь Юрьевич МАКУШЕВ
• Name/Alias: Igor Yurievich MAKUSHEV Function: Director of JSC MAK Vympel; Lieutenant General of the Armed Forces of the Russian
Federation; Deputy Chief of the General Staff of the Armed Forces of the Russian Federation; Chairperson of the Military-Scientific Committee
of the Main Military Medical Directorate of the Ministry of Defence of the Russian Federation
Page 507 on 1126

Birth information:
• Birth date: 06/08/1964 Birth place: Russian Federation, Petropavlovsk-Kamchatsky Remark: USSR (now Russian Federation)

• Source: Unknown country Document: Other identification number 690706813266 Remark: Tax Idnetification Number

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Геннадий Валентинович СВЕТЛОВ
• Name/Alias: Genadij Svetlov
• Name/Alias: Gennady Valentinovich SVETLOV Function: Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise
Granit)
• Name/Alias: Gennadij Světlov
Birth information:


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Николай Борисович МЕДУНИЦИН
• Name/Alias: Nikolai Borisovich MEDUNITSIN
• Name/Alias: Nikolay Borisovich MEDUNITSIN Function: Director of JSC NIIP (a.k.a. Tikhomirov Scientific Research Institute of
Instrument Design)
• Name/Alias: Nikolaj Medunicin
Birth information:
• Birth date: 31/10/1961 Birth place: Russian Federation, Komi Republic, Ukhta


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Алексей Юрьевич БРАГИН
• Name/Alias: Alexey Yurievich BRAGIN Function: Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time)
• Name/Alias: Alexej Bragin


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Николай Анатольевич ПАНЬКОВ
• Name/Alias: Nikolay Anatolievich PANKOV Function: CEO of Marine Trans Shipping LLC
• Name/Alias: Nikolaj Pankov
Page 508 on 1126



Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Надежда Александровна РЕШЕТНЕВА
• Name/Alias: Nadezhda Alexandrovna RESHETNEVA Function: Director of Sovfracht JSC
• Name/Alias: Nadežda Rešetnevová
• Name/Alias: Naděžda Rešetněva
Birth information:
• Birth date: 18/09/1968 Birth place: Unknown country, Dnipropetrovsk Remark: USSR


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Михаил Валентинович ЛУКЬЯНОВ
• Name/Alias: Mikhail Valentinovich LUKYANOV Function: Director of Oboronlogistics LLC
• Name/Alias: Michail Lukjanov


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Михаил Алексеевич ИВАНЧИХИН
• Name/Alias: Mikhail Alekseevich IVANCHIKHIN Function: Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat)
• Name/Alias: Michail Ivančichin


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Сергей Валентинович ПЕТРОВ
• Name/Alias: Sergey Valentinovich PETROV
• Name/Alias: Sergei Valentinovich PETROV Function: CEO and owner of PSV Technologies LLC
• Name/Alias: Sergej Petrov
Birth information:


Legal basis: 2024/753 (OJ L23022024)
Page 509 on 1126

• Name/Alias: Sergei Sergeevich CHURIN Function: Director of JSC UMZ
• Name/Alias: Sergej Čurin
• Name/Alias: Sergei Šurin
• Name/Alias: Сергей Сергеевич ЧУРИН
• Name/Alias: Sergey CHURIN
Birth information:


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Vladimir Šastin
• Name/Alias: Владимир Иванович ШАСТИН
• Name/Alias: Vladimir Ivanovich SHASTIN Function: Director of Azia Shipping Company LLC


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Владимир Егорович ЗАЙЦЕВ
• Name/Alias: Vladimir Yegorovich ZAYTSEV
• Name/Alias: Vladimir Egorovich ZAITSEV Function: Director of JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering)
• Name/Alias: Vladimir Zajcev
• Name/Alias: Vladimir Zaicev


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Владимир Александрович БОБРОВ
• Name/Alias: Vladimir Alexandrovich BOBROV Function: Director of MG-Flot LLC


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Александр Владимирович ИВАНОВ
• Name/Alias: Alexander Vladimirovich IVANOV Function: Director of JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek)
• Name/Alias: Alexandr Ivanov
Birth information:

Page 510 on 1126


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Григорий Александрович ГУРОВ
• Name/Alias: Grigory Alexandrovich GUROV Function: Chairman of the Board of the All-Russian public-state movement of children and
youth “Movement of the First”
• Name/Alias: Grigorij Gurov
Birth information:
• Birth date: 31/10/1985 Birth place: Russian Federation, Stavropol Remark: USSR (now Russian Federation)

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Ігор Володимирович АСТРАНІН
• Name/Alias: Игорь Владимирович АСТРАНИН
• Name/Alias: Igor Vladimirovich ASTRANIN Function: So-called “Minister of Youth Policy” of Kherson Region
Birth information:
• Birth date: 15/06/1991 Birth place: Russian Federation, Astrakhan Remark: USSR (now Russian Federation)

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Салах Алексеевич МАШКАУЦАН
• Name/Alias: Семен Алексеевич МАШКАУЦАН
• Name/Alias: Salah MASHKAUTSAN
• Name/Alias: Semjon Maškaucan
• Name/Alias: Semyon Alexeyevich MASHKAUTSAN Function: So-called “Deputy Head of Government” and “Minister of Industry” of
Kherson Region
Birth information:
• Birth date: 02/03/1990 Birth place: Russian Federation, Chelyabinsk Remark: USSR (now Russian Federation)

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Євген Олександрович БРИКОВ
• Name/Alias: Евгений Александрович БРЫКОВ
• Name/Alias: Yevgeny Alexandrovich BRYKOV
• Name/Alias: Jevgenij Brykov
• Name/Alias: Yevhen Oleksandrovich BRYKOV Function: So-called “Minister of Information Policy” of Kherson Region
Birth information:
• Birth date: 21/05/1988 Birth place: Ukraine, Kherson Remark: USSR (now Ukraine)

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Олексій Сергійович ГАЛЧЕНКОВ
• Name/Alias: Алексей Сергеевич ГАЛЧЕНКОВ
• Name/Alias: Alexey Sergeevich GALCHENKOV Function: So-called “Minister of Education” of Kherson Region
• Name/Alias: Alexej Galčenkov
• Name/Alias: Aleksej Galčenkov
Page 511 on 1126

Birth information:

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Артиш Михайлович САТ
• Name/Alias: Артыш Михайлович CАТ
• Name/Alias: Artyš Sat
• Name/Alias: Artysh Mikhailovich SAT Function: So-called “Acting Minister of Health” of Kherson Region
Birth information:
• Birth date: 09/02/1983 Birth place: Russian Federation, Tuvan Autonomous SSR Remark: USSR (now Republic of Tuva, Russian
Federation)

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Алла Вікторівна БАРХАТНОВА
• Name/Alias: Алла Викторовна БАРХАТНОВА
• Name/Alias: Alla Viktorovna BARKHATNOVA Function: So-called “Minister of Labour and Social Policy” of Kherson Region
• Name/Alias: Alla Barchatnova
• Name/Alias: Alla Barchatnová
Birth information:
• Birth date: 25/09/1973 Birth place: Russian Federation, Kalinino Remark: USSR (now Russian Federation)

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Андрій Анатолійович АЛЕКСЕЄНКО
• Name/Alias: Андрей Анатольевич АЛЕКСЕЕНКО
• Name/Alias: Andrey Anatolievich ALEKSEYENKO Function: So-called “Chair of the Kherson Military-Civilian Administration”
• Name/Alias: Andrej Aleksejenko
• Name/Alias: Andrej Alexejenko
Birth information:
• Birth date: 23/04/1978 Birth place: Russian Federation, Novopokrovskaya Remark: USSR (now Russian Federation)

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Аркадій Юрійович РОМАНОВ
• Name/Alias: Аркадий Юрьевич РОМАНОВ
• Name/Alias: Viceadmirál Arkadij Romanov
• Name/Alias: Arkady Yurievich ROMANOV Title: Vice-Admiral Function: Deputy Commander of the Black Sea Fleet of the Russian Navy
Birth information:
• Birth date: 08/04/1969 Birth place: Russian Federation, Moscow Remark: USSR (now Russian Federation)
Page 512 on 1126


Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Алексей Геннадьевич ДЮМИН
• Name/Alias: Alexey Gennadyevich DYUMIN Function: Governor of Tula Oblast
• Name/Alias: Alexej Ďumin
Birth information:
• Birth date: 28/08/1972 Birth place: Russian Federation, Kursk Remark: USSR (now Russian Federation)

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Володимир Віталійович БОБКОВ
• Name/Alias: Владимир Витальевич БОБКОВ
• Name/Alias: Vladimir Vitalyevich BOBKOV Function: Deputy of the so-called “State Council of the Republic of Crimea”
Birth information:
• Birth date: 01/03/1980 Birth place: Ukraine, Krasnoznamenka Remark: USSR (now Ukraine)

Legal basis: 2024/753 (OJ L23022024)
• Name/Alias: Valentina Lavriková
• Name/Alias: Валентина Василівна ЛАВРИК
• Name/Alias: Валентина Васильевна ЛАВРИК
• Name/Alias: Valentina Vasilyevna LAVRIK Function: So-called “Minister of Education, Science and Youth of the Republic of Crimea”
Birth information:
• Birth date: 25/02/1969 Birth place: Ukraine, Khomenky Remark: USSR (now Ukraine)

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Vladimir Michejčik
• Name/Alias: Vladimir Michejčik
• Name/Alias: Владимир Владимирович МИХЕЙЧИК
• Name/Alias: Vladimir Vladimirovich MIKHEYCHIK Function: General Director of Open Joint Stock Company “State Airline “224th Flight
Detachment”
Birth information:

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Viačeslav Gladkov
• Name/Alias: Vjačeslav Gladkov
• Name/Alias: Вячаслаў Уладзіміравіч ГЛАДКОЎ
• Name/Alias: Вячеслав Владимирович ГЛАДКОВ
• Name/Alias: Vyacheslav Vladimirovich GLADKOV Function: Member of the State Council for the Russian Federation, Governor of the
Belgorod Region
Birth information:
• Birth date: 15/01/1969 Birth place: Russian Federation, Kamensky district, Penza oblast, Kuchki
Page 513 on 1126



Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Павел Викторович МАЛКОВ
• Name/Alias: Pavel Viktorovich MALKOV Function: Governor of the Ryazan Region, Secretary of the Ryazan Regional Branch of the
“United Russia” (“Yedinaya Rossiya”) Party
Birth information:
• Birth date: 20/01/1980 Birth place: Russian Federation, Saratov

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Oleg Meľničenko
• Name/Alias: Oleg Melničenko
• Name/Alias: Олег Владимирович МЕЛЬНИЧЕНКО
• Name/Alias: Oleg Vladimirovich MELNICHENKO Function: Governor of the Penza region, Secretary of the Penza regional branch of the
United Russia Party
Birth information:
• Birth date: 21/05/1973 Birth place: Russian Federation, Penza

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Natalija Komarova
• Name/Alias: Natalija Komarovová
• Name/Alias: Наталия Владимировна КОМАРОВА
• Name/Alias: Natalya Vladimirovna KOMAROVA Function: Governor of the Khanty-Mansi Autonomous Okrug - Yugra
Birth information:
• Birth date: 21/10/1955 Birth place: Russian Federation, Lyadsky district, Pskov region, Yazvo
• Address: Russian Federation, 62800 Ханты- Мансийск, ул. Мира, д. 5
• Address: Russian Federation, 628006 Khanty-Mansiysk, 5 Mira str.

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Irina Kljuevová
• Name/Alias: Irina Kljujeva
• Name/Alias: Ірина Дмитрівна КЛЮЄВА
• Name/Alias: Ирина Дмитриевна КЛЮЕВА
• Name/Alias: Irina Dmitrievna KLYUEVA Function: Commissioner for Children Rights in the so-called Republic of Crimea
Birth information:
• Birth date: 13/08/1966 Birth place: Ukraine, Shepetivka

Legal basis: 2024/753 (OJ L23022024) (2)
Page 514 on 1126

• Name/Alias: Inna Volodymyrovna MISHCHENKO
• Name/Alias: Inna Volodymyrovna SHVENK Function: Commissioner for the Children’s rights in the so-called Luhansk People’s Republic
• Name/Alias: Inna Švenk
• Name/Alias: Инна Владимировна МИЩЕНКО
• Name/Alias: Инна Владимировна ШВЕНК
• Name/Alias: Inna Švenková
• Name/Alias: Інна Володимирівна МІЩЕНКО
• Name/Alias: Інна Володимирівна ШВЕНК
Birth information:
• Birth date: 25/10/1991 Birth place: Ukraine, Alchevsk

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Elena Demidovová
• Name/Alias: Jelena Děmidova
• Name/Alias: Алена Міхайлаўна ДЗЯМІДАВА
• Name/Alias: Елена Михайловна ДЕМИДОВА
• Name/Alias: Elena Mikhailovna DEMIDOVA Function: Head of the Yevpatoria City Administration
Birth information:
• Birth date: 12/09/1975 Birth place: Ukraine, Yevpatoriya
• Address: Russian Federation, Республика Крым, г. Евпатория, пр. Ленина, 2
• Address: Russian Federation, Republic of Crimea, 297408 Yevpatoria, Lenin ave., 2

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Дзмітрый Яўгенавіч ШАЎЦОЎ
• Name/Alias: Дмитрий Евгеньевич ШЕВЦОВ
• Name/Alias: Dmitry Yevgenyevich SHEVTSOV
• Name/Alias: Dzmitry Yaŭhienavič ŠAŬCOŬ
• Name/Alias: Dmitrij Ševcov
• Name/Alias: Dzmitry Yaŭhienavič SHAUTSOU Function: General Secretary of the Belarus Red Cross
• Name/Alias: Dzmitrij Šaucou
Birth information:
• Birth date: 03/11/1973 Birth place: Belarus

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Світлана Анатоліївна МАЙБОРОДА
• Name/Alias: Светлана Анатольевна МАЙБОРОДА
• Name/Alias: Svetlana Anatolievna MAYBORODA Function: Head of the so-called State Service for Family and Children Affairs in the so-
called Donetsk people’s Republic
• Name/Alias: Světlana Majboroda
• Name/Alias: Svetlana Majborodová
Birth information:
• Birth date: 21/02/1970 Birth place: Ukraine, Makiivka

Legal basis: 2024/753 (OJ L23022024) (2)
Page 515 on 1126

• Name/Alias: Сергей Викторович ПИТИКОВ
• Name/Alias: Sergey Victorovich PITIKOV Function: General Director of JSC RPC KBM
• Name/Alias: Sergej Pitikov
• Name/Alias: Sergej Pitikov
Birth information:


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Дзмітрый Уладзіміравіч ДЗЯМІДАЎ
• Name/Alias: Дмитрий Володимирович ДЕМИДОВ
• Name/Alias: Dmitriy Vladimirovich DEMIDOV Function: Chairman of the Novopolotsk City Executive Committee Committee of the
Vitebsk region, member of the Council The National Assembly of the Republic of Belarus
• Name/Alias: Dmitriy Wladimirwitsch Demidov
• Name/Alias: Dmitrij Demidov
• Name/Alias: Dmitrij Děmidov
Birth information:
• Birth date: 11/12/1975 Birth place: Belarus, Polotsk

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Aleksej Talaj
• Name/Alias: Aleksej Talaj
• Name/Alias: Аляксей Канстанцінавіч ТАЛАЙ
• Name/Alias: Алексей Константинович ТАЛАЙ
• Name/Alias: Aleksey TALAI
• Name/Alias: Aleksey Konstantinovich TALAY Function: Founder and Head of the Charitable Foundation Aleksey Talay
Birth information:
• Birth date: 22/01/1983 Birth place: Belarus, Orsha

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Наиль Шавкетович ЛАТЫПОВ
• Name/Alias: Nail Shavketovich LATYPOV Function: Director of JSC Kazan Experimental Design Bureau Soyuz
• Name/Alias: Najl Latypov
Birth information:

• Address: Russian Federation Remark: Suspected location: Russian Federation

Legal basis: 2024/753 (OJ L23022024) (2)
Page 516 on 1126

• Name/Alias: Ольга ВОЛКОВА
• Name/Alias: Olga Volkovová
• Name/Alias: Olga VOLKOVA Function: Head of the non-governmental organisation 'Delfini'

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Николай Алексеевич ОВЧИННИКОВ
• Name/Alias: Nikolay Alekseyevich OVCHINNIKOV Function: General Director Zavod no 9
• Name/Alias: Nikolaj Ovčinnikov
• Name/Alias: Nikolaj Ovčinikov


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Александр Матвеевич МАРКМАН
• Name/Alias: Alexander Matveevich MARKMAN Function: Director of JSC PA Strela; Member of the Central Council of SoyuzMash Russia
LLC
• Name/Alias: Alexandr Markman
Birth information:
• Birth date: 16/07/1948 Birth place: Russian Federation, Orenburg


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Руслан Геннадьевич ТАРАСОВ
• Name/Alias: Ruslan Gennadievich TARASOV Function: Director of JSC NPP Iskra Plant (a.k.a. Research and Production Enterprise "Iskra
Plant")
Birth information:

• Address: Russian Federation Remark: Suspected location

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Алексé́й Юрьевич КРИВОРУЧКО
• Name/Alias: Alexei Yuryevich KRIVORUCHKO Function: Military figure, Deputy Defence Minister
• Name/Alias: Alexej Krivoručko
• Name/Alias: Alexej Krivoručko
Birth information:
• Birth date: 17/07/1975 Birth place: Russian Federation, Stavropol
Page 517 on 1126

• Address: Russian Federation, Kolymazhnyy Pereulok, Moscow

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Kang Sun NAM Function: Defense Minister of DPRK
• Name/Alias: Sun-nam Kang Remark: Wikipedia indicates Kang as family name
Birth information:

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Inna Varlamovová
• Name/Alias: Инна Геннадьевна ВАРЛАМОВА
• Name/Alias: Inna Gennadyevna VARLAMOVA Remark: wife of Sergei Mironov
Birth information:


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Андрей Петрович КАЗАЗАЕВ
• Name/Alias: Andrey Petrovich KAZAZAEV Function: General Director of OJSC "Plant named after V.A. Degtyarev"
• Name/Alias: Andrej Kazazajev
• Name/Alias: Andrej Kazazajev
Birth information:
• Birth date: 19/11/1964 Birth place: Russian Federation, Uglich


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Marina Pesčanskaja
• Name/Alias: Marina Pesčanskaja
• Name/Alias: Марина Леонидовна ПЕСЧАНСКАЯ
• Name/Alias: Marina Leonidovna PESCHANSKAYA Function: Ombudsman for Children’s Rights in Sevastopol (in Russian-occupied
Crimea)
Birth information:
• Birth date: 23/05/1967 Birth place: Ukraine, Donetsk

• Source: Unknown country Document: National passport 00ВС521743
Page 518 on 1126


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Galina Chulapová
• Name/Alias: Галина Александровна ХУЛАПОВА
• Name/Alias: Galina Alexandrovna KHULAPOVA Function: Judge of the Kyiv District Court of Simferopol
• Name/Alias: Галина Александровна КАШИРСКАЯ
• Name/Alias: Galina Alexandrovna KASHIRSKAYA
• Name/Alias: Galina Chulapova
• Name/Alias: Галина Олександрівна ХУЛАПОВА
• Name/Alias: Галина Олександрівна КАШИРСЬКА
Birth information:

• Source: Ukraine Document: National Fiscal Code 2929001847 Remark: Ukrainian tax number

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Gleb Varenica
• Name/Alias: Gleb Varenica
• Name/Alias: Глеб Юрьевич Вареница
• Name/Alias: Gleb Yurievich VARENITSA Function: General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Антон Сергійович ЦИКУРЕНКО
• Name/Alias: Антон Сергеевич ЦИКУРЕНКО
• Name/Alias: Anton Sergeyevich TSYKURENKO Function: Judge of the Kyiv District Court of Simferopol
• Name/Alias: Anton Cikurenko
• Name/Alias: Anton Cikurenko
Birth information:

• Source: Ukraine Document: National Fiscal Code 2661419830 Remark: Ukrainian tax number

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Борис Иванович ЕФРЕМОВ
• Name/Alias: Boris Ivanovich EFREMOV Function: Director of JSC MMZ (Mariyskiy Machine-Building Plant)
• Name/Alias: Boris Jefremov

Page 519 on 1126


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Stanislav Ševčuk
• Name/Alias: Stanislav Ševčuk
• Name/Alias: Станислав Петрович ШЕВЧУК
• Name/Alias: Stanislav Petrovich SHEVCHUK Function: General Director of Federal State Enterprise "Avangard" (FKP “Avangard")
Birth information:


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Igor Mirošničenko
• Name/Alias: Igor Mirošničenko
• Name/Alias: Igor Anatolievich MIROSHNICHENKO Function: Director of JSC Saturn
• Name/Alias: Игорь Анатолиевич МИРОШНИЧЕНКО
Birth information:
• Birth date: 10/11/1973 Birth place: Russian Federation, Omsk Oblast, Omsk


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Georgij Ancev
• Name/Alias: Georgij Ancev
• Name/Alias: Георгий Владимирович АНЦЕВ
• Name/Alias: Georgiy Vladimirovich ANTSEV Function: General Director/ General Designer of JSC NPP Radar MMS
Birth information:
• Birth date: 29/01/1961 Birth place: Russian Federation, Gorky. Leningrad Remark: Leningrad
(now – St.
Petersburg)


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Oleg Semenovych
• Name/Alias: Oleg Semenovych
• Name/Alias: Олег Борисович СЕМЕНОВЫХ
• Name/Alias: Oleg Borisovich SEMENOVYKH Function: General Director of LLC “Favorit” Research and Production Company

Page 520 on 1126


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Nikolaj Klejn
• Name/Alias: Nikolai Vladimirovich KLEIN Function: Director of JSC MZIK
• Name/Alias: Nikolai Vladimirovich KLEYN
• Name/Alias: Николай Владимирович КЛЕЙН
• Name/Alias: Nikolaj Klejn
Birth information:
• Birth date: 15/01/1955 Birth place: Kazakhstan, Shortandinsky district, Tselinograd region, Prigorodnoye village Remark: Kazakh SSR


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Яніна Валеріївна КОЖЕМЯКО
• Name/Alias: Яніна Валеріївна ОХОТА
• Name/Alias: Янина Валерьевна КОЖЕМЯКО
• Name/Alias: Янина Валерьевна ОХОТА
• Name/Alias: Yanina Valeriivna Okhota KOZHEMYAKO
• Name/Alias: Yanina Valeryevna KOZHEMYAKO
• Name/Alias: Janina Ochotová
• Name/Alias: Yanina Valeryevna OKHOTA Function: Judge of the Kyiv District Court of Simferopol
• Name/Alias: Janina Kožemjaková
• Name/Alias: Janina Kožemjaková
• Name/Alias: Janina Ochota
Birth information:
• Birth date: 16/07/1983 Birth place: Unknown country, Simferopol district of the Autonomous Republic of Crimea, Village of Petrovo

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Владимир Владимирович АРТЯКОВ
• Name/Alias: Vladimir Vladimirovich ARTYAKOV Function: Manager, CEO
• Name/Alias: Vladimir Artjakov
• Name/Alias: Vladimir Arťakov
Birth information:

• Address: Russian Federation, 119634 Moscow, 3 Chobotovskaya Apt. 148

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Sergej Astafurov
• Name/Alias: Sergej Astafurov
• Name/Alias: Сергей Иванович АСТАФУРОВ
• Name/Alias: Sergey Ivanovich ASTAFUROV Function: Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for
Industrial Technologies and Air Navigation Systems)
Page 521 on 1126

Birth information:


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Валерій Петрович ШАТІЛО
• Name/Alias: Валерий Петрович ШАТИЛО
• Name/Alias: Valery Petrovich SHATILO
• Name/Alias: Valerij Šatilo
• Name/Alias: Valeriy Petrovich SHATILO Function: Director of OJSC "2566 Plant for the Repair of Radio-Electronic Weapons" (UNP
600012284)
• Name/Alias: Valerij Šatilo
Birth information:

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Руслан Ринатович ШАМБАЗОВ
• Name/Alias: Ruslan Rinatovich SHAMBAZOV Function: Head of the Department of the Center for Countering Extremism of the
Ministry of Internal Affairs for the Republic of Crimea, Police Lieutenant Colonel
• Name/Alias: Ruslan Šambazov
• Name/Alias: Ruslan Šambazov
Birth information:

• Source: Ukraine Document: National Fiscal Code 3082021993 Remark: Ukrainian Tax number
• Address: Unknown country, AR Krim, Simferopol district, village Mirnoe, st. Evpatoriyaskaya 37

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Владимир Михайлович МЕДВЕДЕВ
• Name/Alias: Vladimir Mikhailovich MEDVEDEV Function: Director of JSC GosNIIP (a.k.a. State Scientific Research Institute Of
Instrument Making)
• Name/Alias: Vladimir Medveděv
Birth information:
• Birth date: 30/03/1956 Birth place: Ukraine, Yalta village, Donetsk region Remark: Ukrainian SSR

Page 522 on 1126


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Денис Александрович ДИДЕНКО
• Name/Alias: Denis Aleksandrovich DIDENKO Function: Judge of the Kyiv District Court of Simferopol
Birth information:
• Birth date: 14/06/1978 Birth place: Unknown country, Sverdlovsk district, Luhansk region, Ukrainian SSR, Komsomolsk

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Григорий Игоревич ГРИГОРЬЕВ
• Name/Alias: Grigoriy Igorevich GRIGORIEV Function: General Director and CEO of LLC NOVELCO
• Name/Alias: Grigorij Grigorijev
• Name/Alias: Grigorij Grigorjev
Birth information:
• Birth date: 19/06/1977 Birth place: Russian Federation, Istra


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Павел Аляксандравіч СЛУЧАК
• Name/Alias: Павел Александрович СЛУЧАК
• Name/Alias: Pavel Aleksandrovich SLUCHAK Function: Director General of the OJSC “Orsha Aircraft Repair Plant“
• Name/Alias: Pavel Slučak
• Name/Alias: Pavel Slučak
Birth information:
• Birth date: 1963 Birth place: Belarus, Gomel region, Mozyr

Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Руслан Рустемович БУЛАТОВ
• Name/Alias: Ruslan Rustemovich BULATOV Function: General director of LLC Testkomplekt
Birth information:
• Birth date: 04/04/1986 Birth place: Russian Federation, Tatarstan


Legal basis: 2024/753 (OJ L23022024) (2)
• Name/Alias: Oľga Nikišinová
• Name/Alias: Olga Vladimirovna NIKISHINA Function: Deputy Head of the Department for Supporting the Activities of the Russian
Presidential Commissioner for Children’s Rights
• Name/Alias: Ольга Владимировна НИКИШИНА
• Name/Alias: Olga Nikišina
Birth information:
Page 523 on 1126



• Name/Alias: Ivan Ivanovich MELNIKOV Function: First Deputy Speaker, State Duma
• Name/Alias: Ivan Ivanovitj MELNIKOV
• Name/Alias: Иван Иванович МЕЛЬНИКОВ
Birth information:
• Birth date: 07/08/1950 Birth place: Russian Federation, Bogoroditsk

• Name/Alias: Aleksandr Vasiljevitj BORTNIKOV
• Name/Alias: Aleksandr Vasilievich BORTNIKOV Function: Permanent member of the Security Council of the Russian Federation; Director
of the Federal Security Service (FSB).
• Name/Alias: Александр Васильевич БОРТНИКОВ
Birth information:
• Birth date: 15/11/1951 Birth place: Russian Federation, Perm

• Name/Alias: Alexey Alexeyevich GROMOV Function: First Deputy Chief of Staff of the Presidential Administration.
• Name/Alias: Алексей Алексеевич ГРОМОВ
Birth information:
• Birth date: 31/05/1960 Birth place: Russian Federation, Zagorsk (Sergiev Posad)

• Name/Alias: Mikhail Sergeyevich SHEREMET Function: Former so called ‘First Deputy Prime Minister’ of Crimea. Member of the State
Duma and its Committee on Security and Anti-Corruption.
• Name/Alias: Михайло Сергійович ШЕРЕМЕТ
• Name/Alias: Михаил Сергеевич ШЕРЕМЕТ
• Name/Alias: Mykhaylo Serhiyovych SHEREMET
• Name/Alias: Mychajlo Serhijovytj SJEREMET
• Name/Alias: Michail Sergejevitj SJEREMET
• Name/Alias: Šeremet
Birth information:
• Birth date: 23/05/1971 Birth place: Ukraine, Dzhankoy Remark: Then USS

• Name/Alias: Nikolaj Terentievitj SJAMALOV
• Name/Alias: Nikolay Terentievich SHAMALOV Function: A long-time acquaintance of President Putin. A co-founder of the so-called
Ozero Dacha, a cooperative society. The second largest shareholder of Bank Rossiya.
• Name/Alias: Николай Терентьевич ШАМАЛОВ
Birth information:
Page 524 on 1126


• Name/Alias: Nikolai Platonovich PATRUSHEV Function: Permanent member and Secretary of the Security Council of the Russian
Federation.
• Name/Alias: Nikolaj Platonovitj PATRUSJEV
• Name/Alias: Николай Платонович ПАТРУШЕВ
Birth information:
• Birth date: 11/07/1951 Birth place: Russian Federation, Leningrad (St Petersburg) Remark: Then Leningrad, USSR

• Name/Alias: Vladimir Vasiljev
• Name/Alias: Vladimir Abdualiyevich VASILYEV Function: Former Deputy Speaker of the State Duma. Former head of the Republic of
Dagestan. Former Advisor to the President of the Russian Federation.
Member of the State Duma and leader of the United Russia faction at the State Duma.
• Name/Alias: Владимир Василиев
• Name/Alias: Vladimir Abdualijevitj VASILJEV
• Name/Alias: Владимир Абдуалиевич ВАСИЛЬЕВ
Birth information:
• Birth date: 11/08/1949 Birth place: Russian Federation, Moscow Region, Klin Remark: Then USSR

• Name/Alias: Yuriy Volodymyrovych IVAKIN Function: Former so-called ‘Minister of Internal Affairs of the Luhansk People’s Republic’
• Name/Alias: Юрий Владимирович ИВАКИН
• Name/Alias: Юрій Володимирович ІВАКІН
• Name/Alias: Iurii Vladimirovich IVAKIN
Birth information:
• Birth date: 13/08/1954 Birth place: Ukraine, Luhansk oblast, Perevalsk

• Name/Alias: Yuriy Valentinovich KOVALCHUK Function: Chairman and largest shareholder of Bank Rossiya and co-founder of the so-
called Ozero Dacha (a co-operative society)
• Name/Alias: Юрий Валентинович КОВАЛЬЧУК
• Name/Alias: Jurij Valentinovič KOVAĽČUK
• Name/Alias: Jurij Valentinovitj KOVALTJUK
• Name/Alias: Jurij Kovalčuk
Birth information:
• Birth date: 25/07/1951 Birth place: Russian Federation, Leningrad (St Petersburg)

• Name/Alias: Ramzan Akhmadovitch KADYROV Function: President of the Republic of Chechnya. Member of the Supreme Council of the
United Russia Party.
• Name/Alias: Рамзан Ахматович КАДЫРОВ
• Name/Alias: Ramzan Achmatovitj KADYROV
• Name/Alias: Ramsan Achmatowitsch KADYROW
Birth information:
• Birth date: 05/10/1976 Birth place: Russian Federation, Chechnya, Tsentaroy

Page 525 on 1126

• Name/Alias: Georgiy L'vovich MURADOV Function: So called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of
Crimea to President Putin
• Name/Alias: Георгий Львович Мурадов
Birth information:
• Birth date: 19/11/1954 Birth place: Russian Federation, Komi ASSR (now Russian Federation), Kochmes

• Name/Alias: Dmitry Konstantinovich KISELYOV Function: Head of the Russian Federal State news agency "Rossiya Segodnya"
• Name/Alias: Dmitrii Konstantinovich KISELEV
• Name/Alias: Дмитрий Константинович КИСЕЛЁВ
Birth information:

• Name/Alias: Yuri Leonidovich VOROBIOV Function: Member and Deputy Speaker of the Federation Council of the Russian Federation
• Name/Alias: Юрий Леонидович ВОРОБЬЕВ
• Name/Alias: Yury Leonidovich VOROBYOV
• Name/Alias: Jurij Vorobjov
• Name/Alias: Jurij Leonidovitj VOROBJOV
• Name/Alias: Юрий Воробьов
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Viktor Petrovich VODOLATSKY Function: Former chairman (‘ataman’) of the Union of the Russian and Foreign Cossack
Forces. Member of the State Duma from 2 December 2007 on. First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian
integration and relations with compatriots.
Chairman of the Board of the Center for Military Sports Training and Patriotic Education of Youth (“Warrior”) appointed on 1 September 2023.
Remark: On 4 April 2022, the State Duma announced his appointment as one of the coordinators of inter parliamentary groups of the Duma on
interaction with the parliaments of the Donetsk and Luhansk People’s Republics
• Name/Alias: Виктор Петрович ВОДОЛАЦКИЙ
• Name/Alias: Viktor Petrovitj VODOLATSKIJ
Birth information:
• Birth date: 19/08/1957 Birth place: Russian Federation, Stefanidin Dar, Rostov region

• Name/Alias: Игорь Владимирович ЛЕБЕДЕВ
• Name/Alias: Igor Vladimirovich LEBEDEV Function: Former member of the State Duma. Former Deputy Speaker, State Duma.
• Name/Alias: Igor Vladimirovitj LEBEDEV
Birth information:

Page 526 on 1126

• Name/Alias: Igor Nikolaevich BEREGOVOY
• Name/Alias: Bes (le diable)
• Name/Alias: Bes (vrag)
• Name/Alias: Bes (djævlen)
• Name/Alias: Bes (Teufel)
• Name/Alias: Bes (Saatan)
• Name/Alias: Bes (διάβολος)
• Name/Alias: Беса (дявол)
• Name/Alias: “Bes” (el diablo)
• Name/Alias: Běs
• Name/Alias: Igor Nikolajevitj BEREGOVOJ
• Name/Alias: Ihor Mykolajovytj BEZLER
• Name/Alias: Bes (djävul)
• Name/Alias: Igor Nikolajevitj BEZLER
• Name/Alias: Bes (diavol)
• Name/Alias: Bes (čert)
• Name/Alias: Bes (hudič)
• Name/Alias: Bes [paholainen]
• Name/Alias: Bes [ördög]
• Name/Alias: Bes (duivel)
• Name/Alias: Bes (Diabeł)
• Name/Alias: Bes (diabo)
• Name/Alias: Bes (velns)
• Name/Alias: Bes („Velnias“)
• Name/Alias: Igor Nikolaevich BEZLER Function: One of the former leaders of the self-proclaimed militia of Horlivka. Remark: Returned
to Berdyansk in April 2022 and would be involved in "ensuring public order" in the region.
• Name/Alias: Bes (devil)
• Name/Alias: Игорь Николаевич БЕЗЛЕР
• Name/Alias: Ігор Миколайович БЕЗЛЕР
• Name/Alias: Ihor Mykolayovych BEZLER
• Name/Alias: Игорь Николаевич БЕРЕГОВОЙ
Birth information:
• Birth date: 30/12/1965 Birth place: Ukraine, Crimea, Simferopol

• Name/Alias: Oleg Tsariov Function: Former Member of the Verkhovna Rada of Ukraine.
Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’).
• Name/Alias: Oleh Anatoliyovych Tsarov
• Name/Alias: Олег Анатолійович Царьов
• Name/Alias: Олег Анатольевич Царёв
• Name/Alias: Oleg Anatoljevitj TSARJOV
• Name/Alias: Oleg Anatolevich TSARYOV
• Name/Alias: Oleh Anatolijovytj TSARJOV
• Name/Alias: Oleg TSARJOV
Birth information:
• Birth date: 02/06/1970 Birth place: Ukraine, Dnepropetrovsk (now Dnipro)

• Name/Alias: Roman Wiktorowitsch LJAGIN
• Name/Alias: Roman Viktorovytj LJAHIN
• Name/Alias: Roman Viktorovitj LJAGIN
• Name/Alias: Roman Viktorovich LYAGIN Function: Former head of the “Donetsk People’s Republic” Central Electoral Commission.
Former “Minister of Labour and Social Policy”.
• Name/Alias: Роман Викторович ЛЯГИН
• Name/Alias: Роман Вікторович ЛЯГІН
• Name/Alias: Roman Viktorovych LIAHIN
Birth information:

Page 527 on 1126

• Name/Alias: Sergey Viktorovich CHEMEZOV Function: chairman of the Rostec conglomerate, member of the Supreme Council of ‘United
Russia’
• Name/Alias: Сергей Викторович ЧЕМЕЗОВ
• Name/Alias: Sergej Čemezov
• Name/Alias: Sergei Chemezov
• Name/Alias: Serghei Chemezov
• Name/Alias: Sergej Čemezov
• Name/Alias: Sergej Viktorovitj TJEMEZOV
Birth information:
• Birth date: 20/08/1952 Birth place: Russian Federation, Irkutsk oblast, Cheremkhovo

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Aleksey Vasilevich NAUMETS Function: Major-general of the Russian Army. Former commander of the 76th airborne
division.
Since 2018 Deputy Chief of Staff of the Airborne Forces.
On 27 September 2023, he was appointed senator from the Pskov region.
• Name/Alias: Aleksej Vasiljevitj NAUMETS
• Name/Alias: Алексей Васильевич HAУМЕЦ
Birth information:

• Name/Alias: Anatoliy Alekseevich SIDOROV Function: Commander, Russia's Western Military District.
• Name/Alias: Анатолий Алексеевич СИДОРОВ
Birth information:
• Birth date: 02/07/1958 Birth place: Russian Federation, Perm region, Siva Remark: Siva, Perm region, USSR (now Russian Federation)
Remark: none

• Name/Alias: Aleksandr Viktorovich GALKIN Function: Former Commander of Russia's Southern Military District ("SMD").
Currently employed by the Central apparatus of the Russian Ministry of Defence.
• Name/Alias: Александр Викторович ГАЛКИН
Birth information:
• Birth date: 22/03/1958 Birth place: Russian Federation, North Ossetian ASSR, Ordzhonikidze (Vladikavkaz) Remark: Ordzhonikidze
(Vladikavkaz) , North Ossetian ASSR, USSR (now Russian Federation)

• Name/Alias: Mikhail Grigorievich MALYSHEV Function: Chair of the Crimea Electoral Commission.
• Name/Alias: Михаил Григорьевич МАЛЫШЕВ
• Name/Alias: Михайло Григорович МАЛИШЕВ
• Name/Alias: Mychajlo Hryhorovytj MALYSJEV
• Name/Alias: Mykhaylo Hryhorovych MALYSHEV
• Name/Alias: Michail Grigorjevitj MALYSJEV
Birth information:
Remark: none

Page 528 on 1126

• Name/Alias: Svetlana Sergeevna ZHUROVA Function: First Deputy Chairman of the Committee on Foreign Affairs, State Duma
• Name/Alias: Svetlana Sergejevna ZJUROVA
• Name/Alias: Светлана Сергеевна ЖУРОВА
Birth information:
• Birth date: 07/01/1972 Birth place: Russian Federation, Pavlov-on-the-Neva, Pavlov-on-the-Neva

• Name/Alias: Igor Nikolaevich TURCHENYUK Title: Colonel General Function: Former de facto Commander of Russian troops deployed
on the ground in the illegally annexed Crimea; Former Deputy Commander of the Southern Military District.
Head of the Southern District of the Russian National Guard.

• Name/Alias: Игорь Николаевич ТУРЧЕНЮК
• Name/Alias: Igor Mykolayovich TURCHENYUK
• Name/Alias: Igor Nikolajevitj TURTJENJUK
Birth information:
• Birth date: 05/12/1959 Birth place: Kyrgyzstan, Osh Remark: Then USSR now Kyrgyzstan

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Jelena Mizulina
• Name/Alias: Elena Borisovna MIZULINA Function: Former Member of the Federation Council from Omsk region. Remark: born
DMITRIYEVA. Former Deputy in the State Duma.
• Name/Alias: Елена Борисовна ДМИТРИЕВА Remark: maiden name
• Name/Alias: Елена Борисовна МИЗУЛИНА Remark: born Дмитриева
• Name/Alias: Elena Borisovna DMITRIYEVA Remark: maiden name
• Name/Alias: Jelena Borisovna DMITRIJEVA
• Name/Alias: Jelena Borisovna MIZULINA
Birth information:
• Birth date: 09/12/1954 Birth place: Russian Federation, Bui, Kostroma region

• Name/Alias: Rasjid Gumarovitj NURGALIJEV
• Name/Alias: Rashid Gumarovich NURGALIEV Function: Member and, since February 2023, First Deputy Secretary of the Security Council
of the Russian Federation.
• Name/Alias: Рашид Гумарович НУРГАЛИЕВ
Birth information:
• Birth date: 08/10/1956 Birth place: Kazakhstan, Zhetikara Remark: Then USSR

• Name/Alias: Volodomyr Andrijovytj KONSTANTYNOV
• Name/Alias: Vladimir Andrejevitj KONSTANTINOV
• Name/Alias: Władimir Konstantynow
• Name/Alias: Vladimir Andreevich KONSTANTINOV Function: Speaker of the Supreme Council of the Autonomous Republic of Crimea.
Since 17 March 2014 ‘Chairman’ of the ‘State Council’ of the so-called Republic of Crimea’ (reelected in 2019).
• Name/Alias: Владимир Андреевич КОНСТАНТИНОВ
• Name/Alias: Volodymyr Andriyovych KONSTANTINOV
• Name/Alias: Володимир Андрiйович КОНСТАНТИНОВ
Birth information:
• Birth date: 19/11/1956 Birth place: Moldova, Republic Of, Vladimirovka, Slobozia Regio Remark: Vladimirovka (a.k.a. Vladimirovca),
Slobozia Region, USSR (now Republic of Moldova)
• Birth date: 19/11/1956 Birth place: Moldova, Republic Of, Bogomol Remark: Bogomol, USSR (now Republic of Moldova)
• Birth date: 19/11/1956 Birth place: Moldova, Republic Of, Vladimirovca, Slobozia, Vladimirovca Remark: Then USSR
Page 529 on 1126


• Name/Alias: Pyotr Anatoliyovych ZIMA Function: Head of the Crimean Security Service (SBU)
• Name/Alias: Пётр Анатольевич ЗИМА Remark: Пётр Анатольевич ЗИМА
• Name/Alias: Петро Анатолійович ЗИМА Remark: Петро Анатолiйович ЗИМА
• Name/Alias: Petro Anatoliyovych ZYMA
Birth information:
• Birth date: 29/03/1965 Birth place: Ukraine, Artemivsk (Артемовск), Donetsk Oblast Remark: Artemivsk (Артемовск) (2016 renamed
back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine
• Birth date: 18/01/1970 Birth place: Ukraine, Artemivsk (Артемовск), Donetsk Oblast Remark: DOB: 18.1.1970
Artemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine

• Name/Alias: Viktor Ivanovych Ratushniak Function: Former Deputy Minister of Internal Affairs
• Name/Alias: Віктор Іванович Ратушняк
Birth information:

• Name/Alias: Andriy Yevhenovych PURHIN Function: Co‐founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First
Deputy Chairman of the Council of Ministers’. Until 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’.
• Name/Alias: Андрій Євгенович ПУРГІН

• Name/Alias: Andrei Evgenevich PURGIN
• Name/Alias: Андрей Евгеньевич ПУРГИН
Birth information:

• Name/Alias: Сергей Геннадьевич ЦЫПЛАКОВ
• Name/Alias: Serhiy Hennadiyovych TSYPLAKOV
• Name/Alias: Сергій Геннадійович ЦИПЛАКОВ
• Name/Alias: Sergey Gennadevich TSYPLAKOV Function: One of the leaders of the ideologically radical organisation ‘People's Militia of
Donbas’. Former member of the ‘People's Council of the Donetsk People's Republic’, and of its Committee on Foreign Policy, External
Relations, Information Policy and Information Technology.
Birth information:
• Birth date: 01/05/1983 Birth place: Ukraine, Donetsk region, Khartsyzsk

• Name/Alias: Igor STRELKOV Function: Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian
Federation (GRU). Assistant on security issues to Sergey Aksionov, self- proclaimed prime-minister of Crimea.
• Name/Alias: Ihor STRIELKOV
• Name/Alias: Igor Vsevolodovitj GIRKIN
• Name/Alias: Igor Vsevolodovich GIRKIN Function: Identified as staff of Main Intelligence Directorate of the General Staff of the Armed
Forces of the Russian Federation (GRU).
Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’.
• Name/Alias: Игорь Всеволодович ГИРКИН
Birth information:
Remark: Head of ‘Novorossia’ public movement.
Page 530 on 1126


• Name/Alias: Serhiy Vitalyovych Kurchenko Function: Businessman
• Name/Alias: Сергій Віталійович Курченко
Birth information:
• Birth date: 21/09/1985 Birth place: Ukraine, Kharkiv

• Name/Alias: Viacheslav Vladimirovich PONOMAREV
• Name/Alias: Вячеслав Владимирович ПОНОМАРËВ
• Name/Alias: Vyacheslav Volodymyrovich PONOMARYOV
• Name/Alias: Viacheslav PONOMARIOV Function: Former self-declared mayor of Slaviansk.
• Name/Alias: В'ячеслав Володимирович ПОНОМАРЬОВ
Birth information:
• Birth date: 02/05/1965 Birth place: Ukraine, Donetsk oblast, Sloviansk
Remark: none

• Name/Alias: Andrei Aleksandrovich KLISHAS Function: Chairman of the Committee on Constitutional Law of the Federation Council of the
Russian Federation.
• Name/Alias: Andrej Aleksandrovitj KLISJAS
• Name/Alias: Андрей Александрович КЛИШАС
Birth information:
• Birth date: 09/11/1972 Birth place: Russian Federation, Sverdlovsk (Ekaterinburg)
Remark: none

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Valery Fedorovich RASHKIN Function: Former First Deputy Chairman of the State Duma Committee on Ethnicity issues.
• Name/Alias: Валерий Фëдoрoвич РАШКИН
• Name/Alias: Valery Raškin
• Name/Alias: Valerij Fjodorovitj RASJKIN
Birth information:
• Birth date: 14/03/1955 Birth place: Russian Federation, Zhilino, Kaliningrad region, Zhilino Remark: Then USSR
Remark: Date of Listing: 16.2.2015.

• Name/Alias: Виталий Юрьевич Захарченко
• Name/Alias: Vitalii Yuriyovych Zakharchenko Function: Former Minister of Internal Affairs Remark: Vitalii Yuriyovych Zakharchenko
• Name/Alias: Vitaliy Yurievich Zakharchenko
• Name/Alias: Віталій Юрійович Захарченко
Birth information:
• Birth date: 20/01/1963 Birth place: Ukraine, Kostiantynivka (Donetsk oblast)

Page 531 on 1126

• Name/Alias: Alexander Nikolayevich TKACHYOV Function: Former Governor of the Krasnodar Krai.
Former Minister of Agriculture of the Russian Federation. Remark: Main shareholder of the company Agrocomplex.
• Name/Alias: Александр Николаевич ТКАЧЁВ
• Name/Alias: Aleksandr Nikolajevitj TKATJOV
• Name/Alias: Alexandr Tkačjov
Birth information:
• Birth date: 23/12/1960 Birth place: Russian Federation, Vyselki, Krasnodar region, Vyselki Remark: Then USSR

• Name/Alias: Andrei Nikolaevich RODKIN Function: Former Moscow Representative of the so-called ‘Donetsk People's Republic’. One of
the former leaders of the ‘Union of Donbas
Volunteers’.
• Name/Alias: Андрей Николаевич РОДКИН
Birth information:

• Name/Alias: Oleg Genrikhovich SAVELYEV Function: Former Minister for Crimean Affairs. Responsible for the integration of the annexed
Autonomous ‘Republic of Crimea’ into the Russian Federation.
Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the
socio-economic development of the so‐called ‘Republic of Crimea’.
Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the
Russian Federation.
• Name/Alias: Олег Генрихович САВЕЛЬЕВ
Birth information:
• Birth date: 27/10/1965 Birth place: Russian Federation, Leningrad Remark: Leningrad, USSR (now St Petersburg, Russian Federation)

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Denys Volodymyrovych PUSHYLIN Function: So-called "Head of the Donetsk People's Republic" (2023). After annexation of
the “Donetsk People’s Republic” on 30 September, he became an “Acting Head of the Donetsk People’s Republic” on 4 October 2022.
Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”. Remark: Until 4 September 2015 so-called
Deputy Chairman of the so-called “People's Council” of the so-called “Donetsk People's Republic”. Since 4 September 2015 so-called
“Chairman” of the so-called “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic”
after 7 September 2018.
• Name/Alias: Денис Володимирович ПУШИЛIН
• Name/Alias: Denis Vladimirovich PUSHILIN
• Name/Alias: Денис Владимирович ПУШИЛИН
• Name/Alias: Denis Vladimirovitj PUSJILIN
• Name/Alias: Denys Volodomyrovytj PUSJYLIN
Birth information:
• Birth date: 09/05/1981 Birth place: Ukraine, Donetsk oblast, Makiivka

• Name/Alias: Olga Igorevna BESEDINA Function: Former so-called ‘Minister of Economic Development and Trade’ of the so-called
‘Lugansk People's Republic’. Former head of the foreign economy department at the Office of the head of the “Luhansk Administration”.
• Name/Alias: Ольга Игоревна БЕСЕДИНА
• Name/Alias: Olha Ihorivna BESEDINA
• Name/Alias: Ольга Ігорівна БЕСЕДІНА
Birth information:
• Birth date: 10/12/1976 Birth place: Ukraine, Luhansk
Page 532 on 1126


• Name/Alias: Andrej Kartapolov
• Name/Alias: Andrej Kartapolov
• Name/Alias: Andrei Valeryevich KARTAPOLOV Function: Member of the State Duma since 19 September 2021. Chairman of the Defence
Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring
national defence, national security and law enforcement.
Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff
of the Armed Forces of the Russian Federation. Former Deputy Minister of Defence.
• Name/Alias: Andrej Kartapolow
• Name/Alias: Andrej Valerjevitj KARTAPOLOV
• Name/Alias: Андрей Валерьевич КАРТAПOЛOВ
Birth information:
• Birth date: 09/11/1963 Birth place: Germany Remark: then German Democratic Republic

• Name/Alias: Viktor Alekseevich OZEROV Function: Consultant of the Foundation Rospolitika since October 2019.
Deputy Head of the Consulting Centre "Tactical Solutions Agency" in the Russian Presidential Academy of National Economy and Public
Administration.
Chairman of the Coordinating Council of the Non-State Sphere of Security of the Russian Federation. Remark: Former Chairman of the
Security and Defence Committee of the Federation Council of the Russian Federation. In July 2017, he filed his resignation as the Chairman of
the Security and Defence Committee. His mandate in the Federation Council expired in September 2019..
• Name/Alias: Виктор Алексеевич ОЗЕРОВ
• Name/Alias: Viktor Aleksejevitj OZEROV
Birth information:
• Birth date: 05/01/1958 Birth place: Russian Federation, Khakassia, Abakan

• Name/Alias: Vladimir Michailovich DZHABAROV Function: First Deputy-Chairman of the International Affairs Committee of the
Federation Council of the Russian Federation
• Name/Alias: Vladimir Michajlovitj DZJABAROV
• Name/Alias: Владимир Михайлович ДЖАБАРОВ
Birth information:
• Birth date: 29/09/1952 Birth place: Uzbekistan, Samarkand
Remark: none

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Николай Иванович Рижков
• Name/Alias: Nikolai Ivanovich RYZHKOV Function: Former Member of the Committee for federal issues, regional politics and the North of
the Federation Council of the Russian Federation.
• Name/Alias: Николай Иванович РЫЖКОВ
• Name/Alias: Nikolaj Ivanovitj RYZJKOV
• Name/Alias: Nikolaj Ivanovič RYZHKOV
• Name/Alias: Nikolai Ryžkov
• Name/Alias: Nikolaj Ivanovič Ryžkov
Birth information:
• Birth date: 28/09/1929 Birth place: Ukraine, Donetsk region, Dyleevka Remark: Ukrainian SSR, now Ukraine

• Name/Alias: Aleksandr Totoonow
• Name/Alias: Aleksandr Borisovich TOTOONOV Function: Member of the Parliament of North Ossetia-Alania and owner of the company
“Southern Garden”. Remark: Former Member of the Committee of International Affairs of the Federation Council of the Russian
Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.
Former First Deputy Chair of the Parliament of North Ossetia.
• Name/Alias: Aleksandr Borisovitj TOTOONOV
• Name/Alias: Александр Борисович ТОТООНОВ
Page 533 on 1126

Birth information:
• Birth date: 03/04/1957 Birth place: Russian Federation, North Ossetia, Ordzhonikidze (Vladikavkaz)

• Name/Alias: Sergei Mikhailovich MIRONOV Function: Member of the Council of the State Duma; Leader of Fair Russia faction in the
Duma of the Russian Federation.
• Name/Alias: Sergej Michajlovitj MIRONOV
• Name/Alias: Сергей Михайлович МИРОНОВ
Birth information:
• Birth date: 14/02/1953 Birth place: Russian Federation, Leningrad region, Pushkin
Remark: none

• Name/Alias: Александр Викторович ВИТКО
• Name/Alias: Aleksandr Viktorovich VITKO Function: Former Commander of the Black Sea Fleet, Admiral. Former Chief of Staff and First
Deputy Commander in Chief of the Russian Navy.
• Name/Alias: Aleksandr Viktorovitj VITKO
Birth information:
• Birth date: 13/09/1961 Birth place: Belarus, Vitebsk Remark: Vitebsk (Belarusian SSR), now Belarus

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Dmitry Olegovich ROGOZIN Function: Senator of the Federation Council elected on 23 September 2023 (Zaporizhzhia region).
Former Deputy Prime Minister of the Russian Federation. Former General Director in a State corporation.
• Name/Alias: Дмитрий Олегович РОГОЗИН
• Name/Alias: Dmitrij Olegovitj ROGOZIN
Birth information:
Remark: none

• Name/Alias: Sergey Yurievich GLAZYEV Function: Minister for Integration and Macroeconomics in the Eurasian Economic Commission
Remark: Former adviser to the President of the Russian Federation.
Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.
• Name/Alias: Sergej Jurjevitj GLAZIEV
• Name/Alias: Сергей Юрьевич ГЛАЗЬЕВ
Birth information:
• Birth date: 01/01/1961 Birth place: Ukraine, Zaporizhzhia Remark: Zaporozhye (Ukrainian SSR)
Remark: none

• Name/Alias: Valentina Ivanova MATVIYENKO Function: Speaker of the Federation Council.
• Name/Alias: Валентина Ивановна МАТВИЕНКО
• Name/Alias: Валентина Ивановна ТЮТИНА Remark: maiden name
• Name/Alias: Valentina Ivanova TIUTINA
• Name/Alias: Valentina Ivanova TYUTINA Remark: maiden name
• Name/Alias: Valentina Ivanovna MATVIJENKO
Birth information:
• Birth date: 07/04/1949 Birth place: Ukraine, Khmelnitsky (Kamenets- Podolsky) region, Shepetovka Remark: Shepetovka, Khmelnitsky
(Kamenets-Podolsky) region (Ukrainian SSR), now Ukraine
Remark: none
Page 534 on 1126


• Name/Alias: Valerij Vladimirovitj KULIKOV
• Name/Alias: Valery Vladimirovich KULIKOV Function: Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. On 26
September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service. Former
member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol. Currently serves as deputy in the
“Legislative Assembly” of the City of Sevastopol.
• Name/Alias: Валерий Владимирович КУЛИКОВ
Birth information:
• Birth date: 01/09/1956 Birth place: Ukraine, Zaporozhye Remark: Ukrainian SSR, now Ukraine

• Name/Alias: Vladislav Jurjevitj SURKOV
• Name/Alias: Vladislav Yurievich SURKOV Function: Former Aide to the President of the Russian Federation.
• Name/Alias: Владислав Юрьевич СУРКОВ
Birth information:
• Birth date: 21/09/1964 Birth place: Russian Federation, Solntsevo, Lipetsk region Remark: Then USSR

• Name/Alias: Dmitrij Nikolajevitj KOZAK
• Name/Alias: Dmitry Nikolayevich KOZAK Function: Former Deputy Prime Minister. Deputy Chief of Staff of the Presidential
Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine.
• Name/Alias: Дмитрий Николаевич КОЗАК
Birth information:
• Birth date: 07/11/1958 Birth place: Ukraine, Kirovograd region, Bandurovo Remark: Ukrainian SSR, now Ukraine

• Name/Alias: Olga Fedorovna KOVITIDI Function: Member of the Russian Federation Council from the annexed Autonomous ‘Republic of
Crimea’ since 2014, reappointed in 2019.
Member of the Federation Council Committee on Constitutional Legislation and State Building.
• Name/Alias: Olga Fjodorovna KOVITIDI
• Name/Alias: Ольга Фёдоровна КОВИТИДИ
Birth information:
• Birth date: 07/05/1962 Birth place: Ukraine, Simferopol Remark: Ukrainian SSR

• Name/Alias: Sergei Ivanovich NEVEROV Function: Former Deputy Chairman of State Duma. Member of the Duma, head of the United
Russia faction.
• Name/Alias: Сергей Иванович НЕВЕРОВ
Birth information:
• Birth date: 21/12/1961 Birth place: Russian Federation, Tashtagol Remark: Tashtagol, USSR (now Russian Federation)

Page 535 on 1126

• Name/Alias: Valery Vasilevich GERASIMOV Title: General Function: Chief of the General Staff of the Armed Forces of the Russian
Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army.
• Name/Alias: Valerij Vasiljevitj GERASIMOV
• Name/Alias: Валерий Васильевич ГЕРАСИМОВ
Birth information:
• Birth date: 08/09/1955 Birth place: Russian Federation, Kazan
Remark: none

• Name/Alias: Natalia Vladimirovna POKLONSKAYA Function: Former Deputy head of the Federal Agency for Compatriots Living Abroad
(CIS), and International Humanitarian Cooperation (Rossotrudnichestvo).
Adviser to the Prosecutor-General of Russia since June 2022.
Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Deputy Chairperson of the
Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian
Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. Former Ambassador
in the diplomatic corps of the Russian Federation.
• Name/Alias: Наталья Владимировна ПОКЛОНСКАЯ
• Name/Alias: Natalja Vladimirovna POKLONSKAJA
Birth information:
• Birth date: 18/03/1980 Birth place: Ukraine, Voroshilovgrad region, Mikhailovka Remark: Ukrainian SSR
• Birth date: 18/03/1980 Birth place: Ukraine, Yevpatoria Remark: Ukrainian SSR

• Name/Alias: Alexandr Arkadievich KALYUSSKY Function: Former so-called ‘de facto Deputy Prime Minister for Social Affairs of the
Donetsk People’s Republic’.
• Name/Alias: Александр Аркадьевич КАЛЮССКИЙ
• Name/Alias: Олександр Аркадійович КАЛЮСЬКИЙ
• Name/Alias: Oleksandr Arkadiyovych KALYUSSKIY
Birth information:

• Name/Alias: Nikolay Ivanovich KOZITSYN Function: Commander of Cossack forces.
• Name/Alias: Николай Иванович КОЗИЦЫН
• Name/Alias: Nikolaj Ivanovitj KOZITSYN
Birth information:
• Birth date: 06/10/1956 Birth place: Ukraine, Donetsk region, Dzerzhinsk
• Birth date: 20/06/1956 Birth place: Ukraine, Donetsk region, Dzerzhinsk
Remark: none

• Name/Alias: Sergei Orestovich BESEDA Function: Commander of the Fifth Service of the FSB, Federal Security Service of the Russian
Federation. Senior FSB officer (Colonel-General)
• Name/Alias: Сергей Орестович БЕСЕДА
Birth information:
Remark: none

Page 536 on 1126

• Name/Alias: Oleg Vladimirovitj BERJOZA
• Name/Alias: Oleg Vladimirovich BEREZA Function: Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’.
Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the
Donetsk People's Republic’.
• Name/Alias: Олег Владимирович Берёза
Birth information:
• Birth date: 01/03/1977 Birth place: Moldova, Republic Of, Slobodzia district, Frunze
• Address: Russian Federation, Novgorod, Prospekt Aleksandra Korsunova 57

• Name/Alias: Alexey Yurevich MILCHAKOV Function: Commander of the ‘Rusich’ unit (armed separatist group involved in the fighting in
eastern Ukraine).
• Name/Alias: Fritz
• Name/Alias: Serbian
• Name/Alias: Алексей Юрьевич МИЛЬЧАКОВ
Birth information:
• Birth date: 30/04/1991 Birth place: Russian Federation, St Petersburg
Remark: none

• Name/Alias: Oleg Konstantinovich AKIMOV Function: Chairman of the Board of the Union of Compatriots of the Luhansk Region. Deputy
of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Member of the so-called ‘People’s Council’ of
the ‘Luhansk People’s Republic’. Current Chairman of the Board of the Interregional Public Organization ‘Union of Lugansk Communities’,
representative of the Integration Committee ‘Russia-Donbass’.
• Name/Alias: Oleh AKIMOV
• Name/Alias: Олег Константинович АКИМОВ
• Name/Alias: Олег Костянтинович АКІМОВ
• Name/Alias: Oleh Kostiantynovych AKIMOV
• Name/Alias: Oleh Kostiantynovytj AKIMOV
• Name/Alias: Oleg Konstantinovitj AKIMOV
Birth information:

• Name/Alias: Larisa Leonidovna AIRAPETYAN Function: Former so-called “Health Minister” of the so-called “Lugansk People's Republic”.
Stood as a candidate in the so-called “elections” of 2 November 2014 to the post of the “Head” of the so-called “Lugansk People's Republic”.
• Name/Alias: Larysa AYRAPETYAN
• Name/Alias: Larisa AIRAPETYAN
• Name/Alias: Larysa AIRAPETYAN
• Name/Alias: Лариса Леонидовна ЖИЛКО Remark: maiden name
• Name/Alias: Лариса Леонідівна АЙРАПЕТЯН
• Name/Alias: Лариса Леонидовна АЙРАПЕТЯН
• Name/Alias: Larisa Leonidovna ZHILKO Remark: maiden name
Birth information:
• Birth date: 21/02/1970 Birth place: Ukraine, Luhansk oblast, Antratsit Remark: possibly

• Name/Alias: Yuriy Viktorovich SIVOKONENKO Function: Member of the ‘Parliament’ of the so-called ‘Donetsk People's Republic’ and
Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’.
• Name/Alias: Yuriy SIVOKONENKO
• Name/Alias: Yury SIVOKONENKO
• Name/Alias: Yury SYVOKONENKO
• Name/Alias: Юрий Викторович СИВОКОНЕНКО
Page 537 on 1126

Birth information:
• Birth date: 07/08/1957 Birth place: Ukraine, Stalino city (now Donetsk) Remark: Stalino city (now Donetsk)

• Name/Alias: Aleksandr Igorevich KOFMAN Function: Former so-called “Foreign Minister” and so-called “First deputy speaker” of the
“Parliament” of the “Donetsk People's Republic”. Stood as a candidate in the so-called illegal “elections” of 2 November 2014 to the post of so-
called “Head” of the “Donetsk People's Republic”.
• Name/Alias: Oleksandr KOFMAN
• Name/Alias: Александр Игоревич КОФМАН
• Name/Alias: Олександр Ігорович КОФМАН
Birth information:
• Birth date: 30/08/1977 Birth place: Ukraine, Makiivka (Donetsk oblast)
Remark: None

• Name/Alias: Ravil Zakarievich KHALIKOV Function: Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of
the ‘Donetsk People's Republic’. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation
(GSU SK).
• Name/Alias: Равіль Закарійович ХАЛІКОВ
• Name/Alias: Равиль Закариевич ХАЛИКОВ
• Name/Alias: Ravil Zakariyovych KHALIKOV
Birth information:
• Birth date: 23/02/1969 Birth place: Russian Federation, Romodanovskiy rayon, Belozernoe village

• Name/Alias: Dmitry Aleksandrovich SEMYONOV Function: Vice-Rector for Strategy and Government Relations of the Financial University
(Russia).
Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’.
• Name/Alias: Дмитрий Александрович СЕМЕНОВ
• Name/Alias: Dmitrij Aleksandrovitj SEMJONOV
• Name/Alias: Dmitrii Aleksandrovich SEMENOV
Birth information:
• Birth date: 01/06/1977 Birth place: Russian Federation Remark: Then USSR

• Name/Alias: Lesya Mykhaylivna LAPTIEVA
• Name/Alias: Lesya Mikhaylovna LAPTEVA Function: Working for the Fund ‘Mir Detiam’ in Moscow. Former ‘Minister of Education,
Science, Culture and Religion’ of the so-called ‘Luhansk People's Republic’.
• Name/Alias: Леся Михайловна ЛАПТЕВА
• Name/Alias: Леся Михайлівна ЛАПТЄВА
• Name/Alias: Lesia Michajlovna LAPTEVA
• Name/Alias: Леся ТАРАСЮК Remark: Married name
• Name/Alias: Lesya TARASYUK Remark: Married name
• Name/Alias: Lesia TARASIUK Remark: Namn som gift
• Name/Alias: Lesia Mychajlivna LAPTIEVA
Birth information:
• Birth date: 11/03/1976 Birth place: Kazakhstan, Dzhambul/Jambul/Taraz Remark: Then USSR

Page 538 on 1126

• Name/Alias: Yevgeniy Eduardovich MIKHAYLOV Function: Former so-called “Minister of the Council of Ministers” (head of the
administration for governmental affairs) of the “Donetsk People's Republic”.
• Name/Alias: Yevhen Eduardovych Mychaylov
• Name/Alias: Евгений Эдуардович Михайлов
• Name/Alias: Євген Едуардович МИХАЙЛОВ
Birth information:
• Birth date: 17/03/1963 Birth place: Russian Federation, Arkhangelsk
Remark: None

• Name/Alias: Igor Vladimirovici KOSTENOK
• Name/Alias: Игорь Владимирович КОСТЕНОК
• Name/Alias: Igor Vladimirovitj KOSTENOK
• Name/Alias: Ihor Volodymyrovych KOSTENOK Function: Former so-called “Minister of Education” of the “Donetsk People’s Republic”
• Name/Alias: Igor Vladimirovich KOSTENOK
Birth information:
• Birth date: 15/03/1961 Birth place: Ukraine, Водянское, Добропольский район Донецкой области
• Birth date: 15/03/1961 Birth place: Ukraine, Vodyanske, Dobropillia Rayon, Donetsk oblast

• Name/Alias: Denis Valentinovich BEREZOVSKIY Function: He was Deputy Commander of the Black Sea Fleet of the Russian Federation
until October 2015.
Deputy Commander of the Pacific Fleet of the Russian Federation and Vice-Admiral.
• Name/Alias: Денис Валентинович БЕРЕЗОВСКИЙ
• Name/Alias: Денис Валентинович БЕРЕЗОВСЬКИЙ
• Name/Alias: Denys Valentynovych BEREZOVSKYY
• Name/Alias: Denys Valentynovytj BERESOVSKYJ
• Name/Alias: Denis Valentinovitj BEREZOVSKIJ
• Name/Alias: Denis Walentinowitsch BERESOWSKI
Birth information:
• Birth date: 15/07/1974 Birth place: Ukraine, Kharkiv Remark: Ukrainian SSR (now Ukraine)

• Name/Alias: Sergej Cekov
• Name/Alias: Siergiej Cekow
• Name/Alias: Sergej Cekov
• Name/Alias: Sergey Pavlovych TSEKOV Function: Vice Speaker of the Verkhovna Rada of Crimea; Member of the Federation Council of
the Russian Federation from the so-called ‘Republic of Crimea’ since 2014, reappointed in September 2019. Member of the Council of the
Russian Federation's Committee on Foreign Affairs.
• Name/Alias: Сергей Павлович ЦЕКОВ
• Name/Alias: Сергiй Павлович ЦЕКОВ
• Name/Alias: Sergej Pavlovitj TSEKOV
• Name/Alias: Serhiy Pavlovych TSEKOV
• Name/Alias: Serhij Pavlovytj TSEKOV
Birth information:
• Birth date: 28/08/1953 Birth place: Ukraine, Simferopol Remark: Then USSR, now Ukraine
• Birth date: 28/09/1953 Birth place: Ukraine, Simferopol Remark: Then USSR, now Ukraine

• Name/Alias: Sergei Vladimirovich ZHELEZNYAK Function: Former Deputy Speaker of the State Duma of the Russian Federation. Former
Deputy Chairperson and former member of the State Duma Committee on International Affairs.
Former Member of the Presidium of the General Council of the United Russia party.
• Name/Alias: Сергей Владимирович ЖЕЛЕЗНЯК
• Name/Alias: Sergej Vladimirovitj ZJELEZNJAK
Page 539 on 1126

Birth information:
• Birth date: 30/07/1970 Birth place: Russian Federation, St Petersburg (former Leningrad)

• Name/Alias: Leonid Eduardovich SLUTSKI Function: Chairman of the LDPR party,
Head of the State Duma LDPR faction,
Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. Remark: Former Chairman of the Commonwealth
of Independent States (CIS) Committee of the State Duma of the Russian Federation
• Name/Alias: Leonid Eduardovitj SLUTSKIJ
• Name/Alias: Леонид Эдуардович СЛУЦКИЙ
Birth information:
Remark: none

• Name/Alias: Sergei Evgenevich NARYSHKIN Function: Director of the Foreign Intelligence Service of the Russian Federation as of October
2016.
Permanent member and Secretary of the Security Council of the Russian Federation. Remark: Former Speaker of the State Duma.
• Name/Alias: Sergej Jevgenjevitj NARYSJKIN
• Name/Alias: Сергей Евгеньевич НАРЫШКИН
Birth information:
• Birth date: 27/10/1954 Birth place: Russian Federation, St Petersburg (former Leningrad)
Remark: none

• Name/Alias: Alexander Mihailovich NOSATOV Function: Former Commander of the Black Sea Fleet, Rear-Admiral. Currently Admiral,
Chief of the Main Staff of the Russian Navy.
• Name/Alias: Aleksandr Michajlovitj NOSATOV
• Name/Alias: Александр Михайлович НОСАТОВ
Birth information:
• Birth date: 27/03/1963 Birth place: Ukraine, Sevastopol Remark: Sevastopol (Ukrainian SSR)
Remark: ====

• Name/Alias: Oleg Jevgenjevitj BELAVENTSEV
• Name/Alias: Oleg Yevgenyvich BELAVENTSEV Function: Former Plenipotentiary Representative of the President of the Russian
Federation into the so-called ‘Crimean Federal District’. Former non-permanent member of the Russian Security Council. Former
Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Honorary
Consul of Nicaragua in Crimea since October 2020.
• Name/Alias: Олег Евгеньевич БЕЛАВЕНЦЕВ
Birth information:
• Birth date: 15/09/1949 Birth place: Russian Federation, Pskov region, Ostrov

Page 540 on 1126

• Name/Alias: Sergei Ivanovich MENYAILO Function: Former Governor of the Ukrainian annexed city of Sevastopol.
Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security
Council of the Russian Federation.
Head of Northern Ossetia-Alania since 19 September 2021.

• Name/Alias: Сергей Иванович МЕНЯЙЛО
• Name/Alias: Sergej Iwanowitsch MENJAILO
• Name/Alias: Sergej Ivanovitj MENJAJLO
Birth information:
• Birth date: 22/08/1960 Birth place: Russian Federation, Alagir Remark: Then USSR

• Name/Alias: German PROKOPIV Function: Active member of the ‘Lugansk Guard’. Remains an active military fighter of the LNR.
• Name/Alias: Герман ПРОКОПИВ
• Name/Alias: Ли Ван Чоль
• Name/Alias: Li Van Chol
• Name/Alias: Herman PROKOPIV
• Name/Alias: Герман ПРОКОПІВ
Birth information:
• Birth date: 06/07/1993 Birth place: Czech Republic, Prague
• Birth date: 06/07/1991 Birth place: Czech Republic, Prague
Remark: none

• Name/Alias: Vyacheslav Viktorovich VOLODIN Function: Former First Deputy Chief of Staff of the Presidential Administration of Russia.
Currently Speaker of the State Duma of the Russian Federation since 5 October 2016.
• Name/Alias: Vjatjeslav Viktorovitj VOLODIN
• Name/Alias: Вячеслав Викторович ВОЛОДИН
Birth information:
• Birth date: 04/02/1964 Birth place: Russian Federation, Saratov region, Alekseevka
Remark: none

• Name/Alias: Vladimir Anatolievich SHAMANOV Title: Colonel-General Function: Deputy Chairman of the State Duma Committee for the
Development of Civil Society, Issues of Public and Religious Associations. Former Commander of the Russian Airborne Troops, Former
Chairperson of the Defence Committee of the State Duma of the Russian Federation.
• Name/Alias: Владимир Анатольевич ШАМАНОВ
• Name/Alias: Vladimir Anatoljevitj SJAMANOV
Birth information:
• Birth date: 15/02/1957 Birth place: Russian Federation, Barnaul

• Name/Alias: Vladimir Nikolaevich PLIGIN Function: Former member of the State Duma and former Chair of the Duma Constitutional Law
Committee. Member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently leading
researcher at the Institute of State and Law at the Russian Academy of Sciences. Co-chairman of the Russian Lawyers’ Association. Remark:
Former member of the State Duma and former Chair of the Duma Constitutional Law Committee.
• Name/Alias: Владимир Николаевич ПЛИГИН
• Name/Alias: Vladimir Nikolajevitj PLIGIN
Birth information:
• Birth date: 19/05/1960 Birth place: Russian Federation, Ignatovo, Vologodsk Oblast, Ignatovo Remark: USSR (now Russian Federation)
Page 541 on 1126


• Name/Alias: Petr Grigorievich JAROSH Function: Former head of the Federal Migration Service office for Crimea.
• Name/Alias: Петр Григорьевич ЯРОШ
• Name/Alias: Петро Григорович ЯРОШ
• Name/Alias: Petro Hryhorovych YAROSH (IAROSH)
Birth information:
• Birth date: 30/01/1971 Birth place: Ukraine, Simferopol region, Crimea, Skvortsovo village

• Name/Alias: Ihor Yevhenovych KHAKIMZIANOV
• Name/Alias: Ihor Yevhenovych KAKIDZIANOV
• Name/Alias: Ігор Євгенович ХАКІМЗЯНОВ
• Name/Alias: Ігор Євгенович КАКІДЗЯНОВ
• Name/Alias: Игорь Евгеньевич ХАКИМЗЯНОВ
• Name/Alias: Igor Evgenevich KAKIDZYANOV Function: One of the leaders of armed forces of the self- proclaimed ‘Donetsk People's
Republic’.
• Name/Alias: Игорь Евгеньевич КАКИДЗЯНОВ
• Name/Alias: Igor Evegenevich KHAKIMZYANOV
Birth information:
• Birth date: 25/07/1980 Birth place: Ukraine, Donetsk oblast, Makiivka
Remark: none

• Name/Alias: Aleksandr Sergeevich MALYKHIN Function: Former head of the ‘Lugansk People's Republic’ Central Electoral Commission.
• Name/Alias: Alexander Sergeevich MALYHIN
• Name/Alias: Александр Сергеевич МАЛЫХИН
• Name/Alias: Олександр Сергійович МАЛИХІН
• Name/Alias: Oleksandr Serhiyovych (Sergiyovych) MALYKHIN
Birth information:
Remark: Corrigendum 31.3.2020 (OJ L98)

• Name/Alias: Александр Юрьевич БОРОДАЙ
• Name/Alias: Aleksandr Yurevich BORODAI Function: Former so-called ‘Prime Minister of the Donetsk People’s Republic’; Chairman of the
Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas.
Member of the State Duma since September 2021. Deputy Chairman of the Committee of the State Duma for the Commonwealth of
Independent States, Eurasian Integration and Relations with Compatriots.
• Name/Alias: Aleksandr Jurjevitj BORODAJ
Birth information:

• Name/Alias: Aleksandr Sergejevitj CHODAKOVSKIJ
• Name/Alias: Oleksandr Serhijovytj CHODAKOVSKYJ
• Name/Alias: Aleksandr CHODAKOVSKIJ
• Name/Alias: Oleksandr Serhiyovych KHODAKOVSKYI
• Name/Alias: Alexander KHODAKOVSKY Function: Former so-called ‘Minister of Security of the Donetsk People's Republic’. Commander
of the "Vostok" battalion of “the Ministry of Internal Affairs of the so-called Donetsk People's Republic”.
• Name/Alias: Александр Сергеевич ХОДАКОВСКИЙ
• Name/Alias: Oleksandr Serhiyovych KHODAKOVSKYY
• Name/Alias: Aleksandr Sergeevich KHODAKOVSKII
• Name/Alias: Олександр Сергійович ХОДАКОВСЬКИЙ
Page 542 on 1126

Birth information:

• Name/Alias: Alexander KHRYAKOV Function: Former so-called ‘Information and Mass Communications Minister’ of the ‘Donetsk
People’s Republic’. Currently a member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’ Committee on Budget, Finance
and Economic Policy.
• Name/Alias: Aleksandr Vitalievich KHRYAKOV
• Name/Alias: Александр Витальевич ХРЯКОВ
• Name/Alias: Aleksandr Vitaljevitj CHRJAKOV
• Name/Alias: Олександр Віталійович ХРЯКОВ
• Name/Alias: Oleksandr Vitaliyovych KHRYAKOV
• Name/Alias: Oleksandr Vitalijovytj CHRJAKOV
Birth information:

• Name/Alias: Marat Faatovich BASHIROV Function: political scientist at the Institute of Communication Management and Director of the
Centre for the Study of Problems of International Sanctions Regimes,
professor at the Higher School of Economics. Remark: Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s
Republic’, confirmed on 8 July 2014
• Name/Alias: Марат Фаатович БАШИРОВ
• Name/Alias: Marat Faatovitj BASJIROV
Birth information:
• Birth date: 20/01/1964 Birth place: Russian Federation, Izhevsk

• Name/Alias: Vasilii Aleksandrovich NIKITIN Function: Former so-called “Vice Prime Minister of the Council of Ministers of the Lugansk
People's Republic” (used to be the so-called “Prime Minister of the Lugansk People's Republic”, and former spokesman of the “Army of the
South-East”).
• Name/Alias: Василий Александрович НИКИТИН
• Name/Alias: Vasyl Oleksandrovych NIKITIN
• Name/Alias: Василь Олександрович НІКІТІН
Birth information:
• Birth date: 25/11/1971 Birth place: Uzbekistan, Shargun
Remark: none

• Name/Alias: Igor Venediktovich PLOTNITSKII
• Name/Alias: Ihor (Igor) Venedyktovych PLOTNYTSKYY
• Name/Alias: Игорь Венедиктович ПЛОТНИЦКИЙ
• Name/Alias: Igor PLOTNITSKY Function: Former so-called ‘Defence Minister’ and former so- called ‘Head’ of the ‘Luhansk People's
Republic’. Former Special Envoy of the so-called ‘Luhansk People's Republic’ on Minsk implementation.
• Name/Alias: Ігор Венедиктович ПЛОТНИЦЬКИЙ
Birth information:
• Birth date: 24/06/1964 Birth place: Ukraine, Luhansk (possibly in Kelmentsi, Chernivtsi oblast) Remark: (possibly in Kelmentsi, Chernivtsi
oblast)
oblast)
oblast)

Page 543 on 1126

• Name/Alias: Boris Vyacheslavovich GRYZLOV Function: Chairman of the Supreme Council of the United Russia party and plenipotentiary
representative of the Russian Federation in the Contact Group on settling the situation in Ukraine.
Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC.
Holds the position of an Ambassador in the diplomatic corps of the Russian Federation. Remark: Former permanent member of the Security
• Name/Alias: Борис Вячеславович ГРЫЗЛОВ
• Name/Alias: Boris Vjatjeslavovitj GRYZLOV
Birth information:
• Birth date: 15/12/1950 Birth place: Russian Federation, Vladivostok

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Mikhail Vladimirovich DEGTYAREV
• Name/Alias: Михаил Владимирович ДЕГТЯРЁВ
• Name/Alias: Mikhail Vladimirovich DEGTYARYOV Function: Former Member of the State Duma. Former Chairman of the Russian State
Duma Committee on Physical Education, Sport and Youth Affairs.
Chairman of the anti-terrorism commission in Khabarovsk Krai.
Since 19 September 2021, Governor of Khabarovsk Krai.
Since 6 February 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia.
Since 15 November 2021, member of the State Council of the Russian Federation
• Name/Alias: Michail Vladimirovitj DEGTIARJOV
Birth information:
• Birth date: 10/07/1981 Birth place: Russian Federation, Kuibyshev (Samara)

• Name/Alias: Павло Юрійович ГУБАРЄВ
• Name/Alias: Pavlo Yuriyovich GUBARIEV
• Name/Alias: Pavlo Jurijovytj HUBARJEV
• Name/Alias: Pavel Jurjevitj GUBAREV
• Name/Alias: Павел Юрьевич ГУБАРЕВ
• Name/Alias: Pavlo Yuriyovich HUBARIEV
• Name/Alias: Pavel Yurievich GUBAREV Function: One of the self-described leaders of the ‘People's Republic of Donetsk’.
Birth information:
• Birth date: 10/03/1983 Birth place: Ukraine, Sievierodonetsk
• Birth date: 10/02/1983 Birth place: Ukraine, Sievierodonetsk

• Name/Alias: Катерина Юріівна ГУБАРЄВА
• Name/Alias: Kateryna Yuriyivna HUBARIEVA
• Name/Alias: Ekaterina Iurievna GUBAREVA
• Name/Alias: Jekaterina Jurjevna GUBAREVA
• Name/Alias: Kateryna Jurijivna HUBARJEVA
• Name/Alias: Ekaterina Yurievna GUBAREVA Function: “Deputy head of military-civil administration in Kherson region” between June
2022 and December 2022. Former Member of the so-called “People's Council” of the “Donetsk People's Republic” (until November 2018) and
former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’.
• Name/Alias: Екатерина Юрьевна ГУБАРЕВА
• Name/Alias: Kateryna Yuriyivna GUBARIEVA
Birth information:
• Birth date: 05/07/1983 Birth place: Ukraine, Kherson oblast, Kakhovka Remark: Then USSR
• Birth date: 10/03/1983 Birth place: Ukraine, Kherson oblast, Kakhovka Remark: Then USSR
Remark: none

Page 544 on 1126

• Name/Alias: Фёдор Дмитриевич БЕРЕЗИН
• Name/Alias: Fedir Dmytrovych BEREZIN
• Name/Alias: Федір Дмитрович БЕРЕЗІН
• Name/Alias: Fyodor Dmitrievich BEREZIN Function: Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People’s
Republic’. Member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’. Current Chairman of the Board of the DNR
Writers’ Union.
• Name/Alias: Fedir Dmytrovytj BEREZIN
• Name/Alias: Fjodor Dmitrijevitj BEREZIN
• Name/Alias: Fjodor Dmitrjewitsch BERESIN
Birth information:

• Name/Alias: Valery Vladimirovich KAUROV Function: The self-described ‘president’ of the so-called ‘Republic of Novorossiya’
• Name/Alias: Валерий Владимирович КАУРОВ
• Name/Alias: Валерій Володимирович КАУРОВ
• Name/Alias: Valeriy Volodymyrovych KAUROV
Birth information:
• Birth date: 02/04/1956 Birth place: Ukraine, Odessa

• Name/Alias: Oksana TCHIGRINA Function: Former spokesperson of the so called ‘government’ of the so called ‘Luhansk People's
Republic’ . Former spokesperson of the Press Service of LNR.
• Name/Alias: Оксана Александровна ЧИГРИНА
• Name/Alias: Oksana Aleksandrovna CHIGRINA (CHYHRYNA)
Birth information:
• Birth date: Circa 23/07/1981 Birth place: Unknown country Remark: possibly
Remark: none

• Name/Alias: Boris Alekseevich LITVINOV Function: Former member of the so-called ‘People's Council’ and former chairman of the so-
called ‘Supreme Council’ of the so-called ‘Donetsk People's Republic’. Current leader of Communist Party of DNR.
• Name/Alias: Борис Алексеевич ЛИТВИНОВ
• Name/Alias: Борис Олексійович ЛИТВИНОВ
• Name/Alias: Borys Oleksiyovych LYTVYNOV
Birth information:
• Birth date: 13/01/1954 Birth place: Ukraine, Donetsk oblast, Dzerzhynsk

• Name/Alias: Serhij Vadymovytj ABISOV
• Name/Alias: Sergej Vadimovitj ABISOV
• Name/Alias: Serhiy Vadymovych ABISOV
• Name/Alias: Sergey Vadimovich ABISOV Function: Assistant for the so-called “Head of the Republic of Crimea”. Dismissed as so-called
“Minister of Interior of the Republic of Crimea” in June 2018 and former aide to the ‘Chairman’ of the Council of Ministers of the so‐called
‘Republic of Crimea.’
• Name/Alias: Сергей Вадимович АБИСОВ
• Name/Alias: Сергій Вадимович АБІСОВ
• Name/Alias: Sergiy Vadymovych ABISOV
Birth information:
Page 545 on 1126


• Name/Alias: 'Tsar'
• Name/Alias: Владимир Петровнч КОНОНОВ
• Name/Alias: Володимир Петрович КОНОНОВ
• Name/Alias: Volodymyr Petrovych KONONOV
• Name/Alias: Vladimir Petrovich KONONOV Function: As of 14 August 2014, he replaced Igor Strelkov/Girkin, as the so-called ‘Defence
minister’ of the ‘Donetsk People's Republic’. Dismissed as so-called “Defence minister” in September 2018. Chief of the Directorate for Social
Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People's Republic’.
Birth information:
• Birth date: 14/10/1974 Birth place: Ukraine, Luhansk Oblast, Gorskoe

• Name/Alias: Мирослав Володимирович РУДЕНКО
• Name/Alias: Myroslav Volodymyrovych RUDENKO
• Name/Alias: Myroslav Volodymyrovytj RUDENKO
• Name/Alias: Мирослав Владимирович РУДЕНКО
• Name/Alias: Miroslav Vladimirovitj RUDENKO
• Name/Alias: Miroslav Vladimirovich RUDENKO Function: Associated with the ‘Donbass People’s Militia’. Member of the so-called
‘People’s Council of the Donetsk People’s Republic’ Committee on Education, Science and Culture.
Birth information:
• Birth date: 21/01/1983 Birth place: Ukraine, Debaltsevo

• Name/Alias: Andrey Yurevich PINCHUK Function: Senior officer (Colonel) of the Federal Security Service (FSB). Former ‘State security
minister’ of the so-called ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist
‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’. Executive Director and chairman of the Council of
Commanders of the ‘Union of Donbas volunteers’.
• Name/Alias: Андрей Юрьевич ПИНЧУК
• Name/Alias: Андрій Юрійович ПІНЧУК
• Name/Alias: Andrej Jurevitj PINTJUK
• Name/Alias: Andriy Yuriyovych PINCHUK
• Name/Alias: Andrij Jurijovytj PINTJUK
Birth information:
• Birth date: 27/12/1977 Birth place: Moldova, Republic Of, Tiraspol Remark: Possible date of birth

• Name/Alias: Aleksandr Akimovich KARAMAN Function: Former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk
People's Republic’. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-
called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.
• Name/Alias: Александр Акимович КАРАМАН
• Name/Alias: Alexandru CARAMAN
Birth information:
• Birth date: 26/07/1956 Birth place: Moldova, Republic Of, Slobozia district, Cioburciu

• Name/Alias: Leonid Ivanovich KALASHNIKOV Function: Former First deputy Chairman of the Committee on Foreign Affairs of the State
Duma. Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.
• Name/Alias: Leonid Ivanovitj KALASJNIKOV
• Name/Alias: Леонид Иванович КАЛАШНИКОВ
Birth information:
• Birth date: 06/08/1960 Birth place: Russian Federation, Stepnoy Dvorets, Stepnoy Dvorets
Page 546 on 1126


• Name/Alias: Vladimir Stepanovich NIKITIN Function: Former member of the State Duma and former First Deputy Chairman of the
Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. Former member of the Presidium of the
Central Committee of the Communist Party of the Russian Federation. Leader of the all-Russian public movement "Russian Concord", which
attempts to create a unique Russian civilisation and to strengthen Russia's position in the former Soviet space and the CIS.
• Name/Alias: Владимир Степанович НИКИТИН
• Name/Alias: Vladimir Stepanovici NIKITIN
• Name/Alias: Vladimir Stepanovitj NIKITIN
• Name/Alias: Wladimir Stepanowitsch NIKITIN
Birth information:
• Birth date: 05/04/1948 Birth place: Russian Federation, Opochka, Opochka Remark: Then USSR

• Name/Alias: Oleg Vladimirovich LEBEDEV Function: Former member of the State Duma and former First Deputy Chairman of the
Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma.
• Name/Alias: Олег Владимирович ЛЕБЕДЕВ
Birth information:
• Birth date: 21/03/1964 Birth place: Kazakhstan, Kostanai region, Kazakh SSR, Rudny

• Name/Alias: Nikolai Vladimirovich LEVICHEV Function: Former member of the State Duma. Former Deputy Speaker, State Duma.
Currently a member of the Central Election Commission.
• Name/Alias: Николай Владимирович ЛЕВИЧЕВ
Birth information:
• Birth date: 28/05/1953 Birth place: Russian Federation, Pushkin

• Name/Alias: Alexander Mikhailovich BABAKOV Function: Member and Deputy Chairman of the State Duma. Former member of the
Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. Secretary of the Presidium of the Central
Council of the Party ‘A Just Russia - Patriots - For Truth’ Remark: Former member of the Federation Council of the Russian Federation.
Former member of the Committee on Foreign Affairs.
• Name/Alias: Aлександр Михайлович БАБАКОВ
• Name/Alias: Aleksandr Michajlovitj BABAKOV
Birth information:
• Birth date: 08/02/1963 Birth place: Moldova, Republic Of, Chisinau Remark: Then USSR

• Name/Alias: Serhij Jurijovytj KOZIAKOV
• Name/Alias: Sergej Jurjevitj KOZIAKOV
• Name/Alias: Sergey Yurievich KOZYAKOV Function: Former so-called “Head of the Luhansk Central Election Commission”. Between
October 2015 and December 2017 so-called “Minister of Justice” of the “Luhansk People’s Republic”. Listed as notary in city of Luhansk.
• Name/Alias: Serhiy Yuriyovych KOZYAKOV
• Name/Alias: Сергій Юрійович КОЗЬЯКОВ
• Name/Alias: Сергей Юрьевич КОЗЬЯКОВ
Birth information:

Page 547 on 1126

• Name/Alias: Sergey Yurevich IGNATOV
• Name/Alias: Сергей Юрьевич ИГНАТОВ
• Name/Alias: Sergey Yurevich KUZOVLEV Function: Commander of the Russian Southern Military District since January 2023 . Former
Chief of Staff and First Deputy Commander of the Russian Southern Military District. Former so-called Commander in Chief of the People’s
Militia of the ‘Luhansk People’s Republic’. Former Commander of 8th Army of the Russian Armed Force.
• Name/Alias: Сергей Юрьевич ТAMБOB
• Name/Alias: Сергей Юрьевич КУЗОВЛЕВ
• Name/Alias: Sergey Yurevich TAMBOV
• Name/Alias: Sergej Jurjevitj TAMBOV
• Name/Alias: Sergej Jurjevitj IGNATOV
• Name/Alias: Sergej Jurjevitj KUZOVLEV
Birth information:
• Birth date: 07/01/1967 Birth place: Russian Federation, Tambov oblast, Michurinsk

• Name/Alias: Kateryna Volodymyrivna GOGIASHVILI
• Name/Alias: Катерина Володимирівна ГОГІАШВІЛІ
• Name/Alias: Ekaterina Vladimirovna FILIPPOVA Remark: maiden name
• Name/Alias: Екатерина Владимировна ФИЛИППОВА Remark: maiden name
• Name/Alias: Kateryna Volodymyrivna FILIPPOVA Remark: maiden name
• Name/Alias: Катерина Володимирівна ФІЛІППОВА Remark: maiden name
• Name/Alias: Ekaterina Vladimirovna GOGIASHVILI Function: Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s
Republic’. Former Director for the Department for the organisation of work of the so-called 'Council of Ministers of the Donetsk People's
Republic'. Deputy Head of office of the so-called 'Ombudsperson of the Donetsk People's Republic'.
• Name/Alias: Екатерина Владимировна ГОГИАШВИЛИ
Birth information:
• Birth date: 20/01/1988 Birth place: Ukraine, Donetskaya oblast, Krasnoarmeysk Remark: Krasnoarmeysk (now Pokrovsk)

• Name/Alias: Aleksandr Yurievich TIMOFEEV Function: Former so-called “Minister of Finance and Taxes” of the “Donetsk People's
Republic”. Dismissed as so-called “Minister of Finance and Taxes” in September 2018.
• Name/Alias: Александр Юрьевич ТИМОФЕЕВ
• Name/Alias: Олександр Юрійович ТИМОФЕЄВ
• Name/Alias: Oleksandr Yuriyovych TYMOFEYEV
Birth information:
• Birth date: 15/05/1971 Birth place: Russian Federation, Nevinnomyssk, Stavropol Krai Remark: Невинномысск, Ставропольский край,
Российская Федерация
Remark: none

• Name/Alias: Viktor Vjatjeslavovitj JATSENKO
• Name/Alias: Viktor Vyacheslavovich YATSENKO Function: Member of the Central Council of the Party A JUST RUSSIA - FOR THE
TRUTH. Former ‘Minister of Communications’ of the so called ‘Donetsk People’s Republic’ (until October 2019).
• Name/Alias: Виктор Вячеславович ЯЦЕНКО
• Name/Alias: Viktor Vjatjeslavovytj JATSENKO
• Name/Alias: Viktor Viacheslavovych YATSENKO
• Name/Alias: Віктор В'ячеславович ЯЦЕНКО
Birth information:
• Birth date: 22/04/1985 Birth place: Ukraine, Kherson

• Name/Alias: Zaur Raufovich ISMAILOV Function: Former so-called 'General Prosecutor' of the so-called 'Luhansk People's Republic' (until
October 2017). Currently so‐called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.
• Name/Alias: Заур Рауфович ИСМАИЛОВ
• Name/Alias: Заур Рауфович ІСМАЇЛОВ
• Name/Alias: Zaur Raufovych ISMAYILOV
Page 548 on 1126

Birth information:
• Birth date: 23/03/1975 Birth place: Ukraine, Voroshilovgrad, Luhansk region, Krasny Luch
• Birth date: 25/07/1978 Birth place: Ukraine, Voroshilovgrad, Luhansk region, Krasny Luch

• Name/Alias: Arkady Viktorovich BAKHIN Function: Former First Deputy Minister of Defence (until 17 November 2015). Currently
employed by Rosatom. Remark: Currently employed by Rosatom.
• Name/Alias: Аркадий Викторович БАХИН
Birth information:
• Birth date: 08/05/1956 Birth place: Lithuania, Kaunas
Remark: Date of Listing: 16.2.2015.

• Name/Alias: Ruslan Ismailovich BALBEK Function: Former Member of the State Duma; Former Deputy Chairperson of the Duma
Committee on ethnic affairs.
• Name/Alias: Руслан Исмаилович БАЛЬБЕК
• Name/Alias: Ruslan Ismailovitj BALBEK
Birth information:
• Birth date: 28/08/1977 Birth place: Uzbekistan, Bekabad Remark: Then USSR

• Name/Alias: Konstantin Bacharev
• Name/Alias: Konstantin Mikhailovici BAHAREV
• Name/Alias: Константин Михайлович БАХАРЕВ
• Name/Alias: Konstantin Michajlovitj BACHAREV
• Name/Alias: Konstantin Mikhailovich BAKHAREV Function: Member of the State Duma, elected from the illegally annexed Autonomous
'Republic of Crimea'. Vice Chairman of the Duma Committee on Financial Markets. In March 2014, Bakharev was appointed as a Deputy
Chairperson of the State Council of the so-called 'Republic of Crimea', and in August 2014 as First Deputy Chairperson of that body.
Birth information:
• Birth date: 20/10/1972 Birth place: Ukraine, Simferopol Remark: Then USSR

• Name/Alias: Dmitrij Anatoljevitj BELIK
• Name/Alias: Дмитрий Анатольевич БЕЛИК
• Name/Alias: Dmitry Anatolievich BELIK Function: Member of the State Duma; Member of the Duma Committee on international affairs.
Birth information:
• Birth date: 17/10/1969 Birth place: Russian Federation, Kular, Ust‐Yansky District Remark: Then USSR

• Name/Alias: Andrej Kozenko
• Name/Alias: Андрей Дмитриевич КОЗЕНКО
• Name/Alias: Andrei Dmitrievich KOZENKO Function: Since July 2022, so-called “Deputy Head” of the so-called “Zaporizhzhia Regional
Administration” established by Russian forces in occupied Melitopol, Ukraine. Coordinator of the Integration Committee ‘Russia-Donbass’.
Former Member of the State Duma; Former Member of Duma Committee on Financial Markets.
• Name/Alias: Andrej Dmitrijevitj KOZENKO
Birth information:
• Birth date: 03/08/1981 Birth place: Ukraine, Simferopol Remark: Then USSR

Page 549 on 1126

• Name/Alias: Светлана Борисовна САВЧЕНКО
• Name/Alias: Svetlana Borisovna SAVCHENKO Function: Advisor to the Chairman of the State Council of the 'Republic of Crimea'. Former
Member of the State Duma and former Member of the Duma Committee on Culture.
• Name/Alias: Svetlana Borisovna SAVTJENKO
Birth information:
• Birth date: 24/06/1965 Birth place: Ukraine, Belohirsk Remark: Then USSR

• Name/Alias: Павел Валентинович ШПЕРОВ
• Name/Alias: Pavel Valentinovich SHPEROV Function: Former Member of the State Duma; Former Member of the Duma Committee for CIS
Affairs, Eurasian Integration and Relations with Compatriots.
• Name/Alias: Pavel Valentinovitj SJPEROV
Birth information:
• Birth date: 04/07/1971 Birth place: Ukraine, Simferopol Remark: Ukrainian SSR

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Владислав Миколайович ДЕЙНЕГО
• Name/Alias: Vladislav Nikolajevitj DEJNEGO
• Name/Alias: Vladislav Nikolayevich DEYNEGO
• Name/Alias: Владислав Николаевич ДЕЙНЕГО
• Name/Alias: Vladyslav Mykolajovytj DEJNEHO
• Name/Alias: Vladyslav Mykolayovych DEYNEGO Function: Former so-called 'Deputy Head' of the so-called 'People's Council' of the
so‐called 'Luhansk People's Republic' and former so-called 'Minister of Foreign Affairs' of the so‐called 'Luhansk People's Republic'.
• Name/Alias: Vladislav Nikolaevich DEINEGO
Birth information:
• Birth date: 12/03/1964 Birth place: Ukraine, Hirnytskyi village, Perevalsk district, Luhansk oblast Remark: Then USSR. N.B. possible
place of birth.
• Birth date: 12/03/1964 Birth place: Ukraine, Sumy oblast, Romny Remark: Ромны, Сумская область, Украина

• Name/Alias: Alexandr Vasilievich SHUBIN Function: Former so-called “Minister of Justice” and former “Deputy Defence Minister” of the
illegal so-called “Luhansk People's Republic”.
Former chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic”.
Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in June 2018. Registered as a
notary in Luhansk.
• Name/Alias: Александр Васильевич ШУБИН
• Name/Alias: Aleksandr Vasiljevitj SJUBIN
Birth information:

• Name/Alias: Oleg Grigorjewitsch KOSJURA
• Name/Alias: Oleh Hryhorovytj KOZIURA
• Name/Alias: Oleg Grigorjevitj KOZIURA
• Name/Alias: Oleg Grigorievich KOZYURA Function: Former Head of the Federal Migration Service office for Sevastopol. Former Chief of
Staff of the
Legislative Assembly of
Sevastopol.
Advisor to the Governor of
Sevastopol.
• Name/Alias: Олег Григорьевич КОЗЮРА
• Name/Alias: Олег Григорович КОЗЮРА
• Name/Alias: Oleh Hryhorovych KOZYURA
Page 550 on 1126

Birth information:
• Birth date: 30/12/1965 Birth place: Ukraine, Crimea, Simferopol Remark: DOB: 30.12.1965 or 19.12.1962
• Birth date: 19/12/1962 Birth place: Ukraine, Zaporizhia Remark: DOB: 30.12.1965 or 19.12.1962
• Birth date: 30/12/1965 Birth place: Ukraine, Zaporizhia Remark: DOB: 30.12.1965 or 19.12.1962

• Name/Alias: Igor Sergeievich SHEVCHENKO Function: Former Prosecutor of Sevastopol. Prosecutor of the Republic of Adygea.
• Name/Alias: Игорь Сергеевич ШЕВЧЕНКО
Birth information:
• Birth date: 09/02/1979 Birth place: Ukraine, Crimea, Sevastopol

• Name/Alias: Aleksey Vyacheslavovich KARYAKIN Function: Until 25 March 2016 so-called ‘Supreme Council Chair of the Luhansk
People’s Republic’. Currently Chairman of the so-called ‘Public Chamber of the Luhansk People’s Republic’.
• Name/Alias: Алексей Вячеславович КАРЯКИН
• Name/Alias: Олексій В'ячеславович КАРЯКІН
• Name/Alias: Oleksiy Vyacheslavovych KARYAKIN
Birth information:
• Birth date: 07/04/1979 Birth place: Ukraine, Luhansk region, Stakhanov
• Birth date: 07/04/1980 Birth place: Ukraine, Luhansk region, Stakhanov

• Name/Alias: Mikhail Efimovich FRADKOV Function: Former permanent member of the Security Council of the Russian Federation; Former
Director of the Foreign Intelligence Service of the Russian Federation. As of 4 January 2017, Director of the Russian Institute for Strategic
Studies. He is also the Chairperson of the Board of Directors of ‘Almaz‐Antey’.
• Name/Alias: Михаил Ефимович ФРАДКОВ
Birth information:
• Birth date: 01/09/1950 Birth place: Russian Federation, Kuibyshev region, Kurumoch

• Name/Alias: Serhii Anatoliyovych ZDRILIUK Function: Senior aid to Igor Strelkov/Girkin.
• Name/Alias: Сергей Анатольевич ЗДРИЛЮК
• Name/Alias: Сергій Анатолійович ЗДРИЛЮК
• Name/Alias: Abwehr
Birth information:
• Birth date: 23/07/1972 Birth place: Ukraine, Vinnytsia region, Frontovka village
• Birth date: 23/06/1972 Birth place: Ukraine, Vinnytsia region, Frontovka village

• Name/Alias: Vladimir ANTYUFEYEV Function: Former 'Minister of State Security' in the separatist region of Transnistria. Former vice-
prime minister of the 'Donetsk People's Republic', responsible for security and law enforcement. Board member and Deputy Director General of
the State-owned enterprise 'United Engine Corporation', board member of the State-owned JSC Research and Production Enterprise 'Temp'
named after F. Korotkov.
• Name/Alias: Владимир АНТЮФЕЕВ
• Name/Alias: Vladimir SHEVTSOV
• Name/Alias: Vladimir ANTIUFEJEV
• Name/Alias: Vladimir Gheorghievici ALEXANDROV
• Name/Alias: Vadim Gheorghievici SHEVTSOV
• Name/Alias: Vladimir Iurievici ANTIUFEEV
Page 551 on 1126

Birth information:
• Birth date: 19/02/1951 Birth place: Russian Federation, Novosibirsk Remark: Then USSR

• Name/Alias: Konstantin Valerevich MALOFEEV
• Name/Alias: Константин Валерьевич МАЛОФЕЕВ
Birth information:
• Birth date: 03/07/1974 Birth place: Russian Federation, Moscow region, Puschino

• Name/Alias: Oleg Evgenevich BUGROV Function: Former ‘Defence Minister’ of the so-called Lugansk People's Republic.
• Name/Alias: Олег Евгеньевич БУГРОВ
• Name/Alias: Олег Євгенович БУГРОВ
• Name/Alias: Oleh Yevhenovych BUHROV
Birth information:
• Birth date: 29/08/1969 Birth place: Ukraine, Luhansk, Sverdlovsk
• Birth date: 1973 Birth place: Ukraine, Luhansk, Sverdlovsk

• Name/Alias: Yevgeniy Vyacheslavovich ORLOV Function: Former Member of the ‘National Council’ of the so-called ‘Donetsk People’s
Republic’. Former chairman of the public movement ‘Free Donbass’ and former commander of “Don battalion” Former Deputy Chairman of
the DPR National Assembly Committee on Industry and Trade.
• Name/Alias: Yevhen Vyacheslavovych ORLOV
• Name/Alias: Евгений Вячеславович ОРЛОВ
• Name/Alias: Jevgenij Vjatjeslavovitj ORLOV
Birth information:
• Birth date: 21/10/1983 Birth place: Ukraine, Donetsk region, Snizhne Remark: Then USSR

• Name/Alias: Eduard Oleksandrovych BASURIN
• Name/Alias: Eduard Aleksandrovich BASURIN Function: Former Deputy Defence Minister of the so-called “Donetsk People’s Republic”.
Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. Former Deputy Head and official
representative of the ‘People’s Militia Department of the DPR.’
• Name/Alias: Эдуард Александрович БАСУРИН
• Name/Alias: Eduard Aleksandrovitj BASURIN
• Name/Alias: Едуард Олександрович БАСУРІН
• Name/Alias: Eduard Oleksandrovytj BASURIN
Birth information:
• Birth date: 27/06/1966 Birth place: Ukraine, Donetsk Remark: Then USSR

• Name/Alias: Evgeny Vladimirovich MANUYLOV Function: So-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s
Republic”
• Name/Alias: Евгений Владимирович МАНУЙЛОВ
• Name/Alias: Yevhen Volodymyrovych MANUYLOV
• Name/Alias: Євген Володимирович МАНУЙЛОВ
• Name/Alias: Jevhen Volodymyrovytj MANUJLOV
• Name/Alias: Jevgenij Vladimirovitj MANUJLOV
• Name/Alias: Evgeny Vladimirovich MANUILOV
Page 552 on 1126

Birth information:
• Birth date: 05/01/1967 Birth place: Ukraine, Baranykivka, Bilovodsk Raion, Luhansk region Remark: Then USSR

• Name/Alias: Anatoly Ivanovich ANTONOV Function: Former Deputy Minister of Defence and, in that capacity, involved in supporting the
deployment of Russian troops in Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of an
Ambassador in the diplomatic corps of the Russian Federation.
• Name/Alias: Анатолий Иванович АНТОНОВ
Birth information:
• Birth date: 15/05/1955 Birth place: Russian Federation, Omsk

• Name/Alias: Andrej Wladimirowitsch TSCHERESOW
• Name/Alias: Andrej Vladimirovitj TJEREZOV
• Name/Alias: Andrey Vladimirovich CHEREZOV Function: Former Vice-Minister for
Energy of the Russian
Federation.
• Name/Alias: Andrey Vladimirovich TSCHERESOW
• Name/Alias: Андрей Владимирович ЧЕРЕЗОВ
Birth information:
• Birth date: 12/10/1967 Birth place: Russian Federation, Kemerovskaya Oblast, Salair

• Name/Alias: Jevgenij Petrovitj GRABTJAK
• Name/Alias: Evgeniy Petrovich GRABCHAK Function: Chairman of the Board of Directors of JSC “Krymenergo” since 2020. Former Head
of Department in the Energy Ministry of the Russian Federation. Vice-Minister for Energy of the Russian Federation.
• Name/Alias: Евгений Петрович ГРАБЧАК
Birth information:
• Birth date: 18/07/1981 Birth place: Russian Federation, Krasnodar Region, Ust-Labinsk

• Name/Alias: Topor-Gilka, Sergej Anatoljevitj
• Name/Alias: Sergej Anatoljewitsch TOPOR-GILKA
• Name/Alias: Сергей Анатольевич ТОПОР-ГИЛКА
• Name/Alias: Sergey Anatolevich TOPOR-GILKA Function: Director General of OAO ‘VO TPE’ until its insolvency, Director General of
OOO ‘VO TPE’.
Birth information:
• Birth date: 17/02/1970 Birth place: Moldova, Republic Of Remark: Moldovan Soviet Socialist Republic (now Republic of Moldova)

• Name/Alias: Arkady Romanovich ROTENBERG Function: Russian businessman. Chairman of the board of directors of publishing house
Prosvescheniye. Remark: Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining
Ukrainian sovereignty. Former owner of Stroygazmontazh, In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.
On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the
so-called “Putin’s Palace” in Gelendzhik,
• Name/Alias: Аркадий Романович РОТЕНБЕРГ
• Name/Alias: Arkadii Romanovich ROTENBERG
• Name/Alias: Arkadij Romanovitj ROTENBERG
• Name/Alias: Arkadij Rotenberg
• Name/Alias: Arkadij Rotenberg
• Name/Alias: Arkadi Rotenberg
Page 553 on 1126

Birth information:
• Birth date: 15/12/1951 Birth place: Russian Federation, St. Petersburg Remark: Then Leningrad, USSR
Remark: Earlier designation of 2014 annulled by Judgment in Case T-720/14.

• Name/Alias: Siergiej Aksjonow
• Name/Alias: Sergej Aksionov
• Name/Alias: Sergey Valeryevich AKSYONOV Function: Former "Prime Minister of Crimea” (2014). Since 9 October 2014, 'Head' of the so-
called 'Republic of Crimea.
Member of the Russia State Council.
• Name/Alias: Sergei Valerievich AKSENOV
• Name/Alias: Сергей Валерьевич АКСЁНОВ
• Name/Alias: Serhiy Valeriyovych AKSYONOV
• Name/Alias: Sergej Aksjonov
• Name/Alias: Сергiй Валерiйович АКСЬОНОВ
• Name/Alias: Сергей Аксьонов
• Name/Alias: Serhij Valerijovytj AKSIONOV
• Name/Alias: Sergej Valerjevitj AKSIONOV
Birth information:
• Birth date: 26/11/1972 Birth place: Moldova, Republic Of, Bălți Remark: Beltsy, the USSR
• Birth date: 26/11/1972 Birth place: Moldova, Republic Of, Beltsy Remark: (Bălți) Then USSR (now Republic of Moldova)

• Name/Alias: Rustam Ilmyrovytj TEMIRHALIJEV
• Name/Alias: Rustam Ilmirovitj TEMIRGALIJEV
• Name/Alias: Rustam Ilmirovich TEMIRGALIEV Function: Former Deputy Prime Minister of Crimea.
On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’.
Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.
• Name/Alias: Рустам Ильмирович ТЕМИРГАЛИЕВ
• Name/Alias: Рустам Ільмирович ТЕМІРГАЛІЄВ
• Name/Alias: Rustam Ilmyrovych TEMIRHALIIEV
Birth information:
• Birth date: 15/08/1976 Birth place: Russian Federation, Ulan-Ude, Buryat ASSR Remark: Russian SFSR

• Name/Alias: Aleksei Mikhailovich CHALIY Function: He became "People's Mayor of Sevastopol" on 23 February 2014. Acting 'governor' of
Sevastopol from 1 to 14 April 2014. A former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol. Former "elected"
Chaiman and former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019). President of the Charitable Fund
for Historical and Cultural Development Of the City "35th Coast Battery". General manager of Smart Electric Networks LLC (OOO
“Разумные электрические сети”).
• Name/Alias: Алексей Михайлович ЧАЛЫЙ
• Name/Alias: Олексій Михайлович ЧАЛИЙ
• Name/Alias: Oleksiy Mykhaylovych CHALYY
• Name/Alias: Aleksej Michajlovitj TJALYJ
• Name/Alias: Oleksij Mychajlovytj TJALYJ
Birth information:
• Birth date: 13/06/1961 Birth place: Ukraine, Sevastopol

Page 554 on 1126

• Name/Alias: Inna Nikolayevna GUZEYEVA Function: Deputy Chair of the Crimea Electoral Commission.
• Name/Alias: Инна Николаевна ГУЗЕЕВА
• Name/Alias: Інна Миколаївна ГУЗЄЄВА
• Name/Alias: Inna Mykolayivna HUZIEIEVA
• Name/Alias: Инна Николаевна ГУЗЕЕВА
• Name/Alias: Inna Nikolayevna GUZEEVA
• Name/Alias: Inna Nikolajevna GUZEJEVA
• Name/Alias: Inna Mykolajivna HUZIEJEVA
Birth information:
• Birth date: 20/05/1971 Birth place: Ukraine, Crimea

• Name/Alias: Natalja Ivanovna BEZRUTJENKO
• Name/Alias: Natalija Ivanivna BEZRUTJENKO
• Name/Alias: Natalia Ivanovna BEZRUCHENKO
• Name/Alias: Наталья Ивановна БЕЗРУЧЕНКО
• Name/Alias: Nataliya Ivanivna BEZRUCHENKO
• Name/Alias: Natalya Ivanovna BEZRUCHENKO Function: Secretary of the Crimea Electoral Commission
• Name/Alias: Наталія Іванівна БЕЗРУЧЕНКО
Birth information:

• Name/Alias: Олександр Юрійович ПЄТУХОВ
• Name/Alias: Oleksandr Jurijovytj PJETUCHOV
• Name/Alias: Alexandr Jurewitsch PETUCHOW
• Name/Alias: Aleksandr Yurievich PETUKHOV
• Name/Alias: Oleksandr Yuriyovych PIETUKHOV
• Name/Alias: Aleksandr Yurevich PETUKHOV Function: Former Chair of the Sevastopol Electoral Commission. Chief Federal Inspector of
the Moscow region. Since 6 April 2021, Assistant to the Plenipotentiary
Representative of the President of the Russian
Federation in the Central Federal District.
• Name/Alias: Aleksandr Jurjevitj PETUCHOV
• Name/Alias: Александр Юрьевич ПЕТУХОВ
Birth information:
• Birth date: 17/07/1970 Birth place: Russian Federation, Ryazan

• Name/Alias: Miroslav Aleksandrovich POGORELOV Function: Head of the internal policy department of the administration of
Novorossiysk since March 2022. Former Deputy Chair of the Sevastopol Electoral Commission (until May 2019).
• Name/Alias: Мирослав Александрович ПОГОРЕЛОВ
• Name/Alias: Myroslav Oleksandrovych POHORIELOV Function: Head of the internal policy department of the administration of
Novorossiysk since March 2022
• Name/Alias: Мирослав Олександрович ПОГОРЄЛОВ
• Name/Alias: Miroslav Aleksandrovitj POGORELOV
• Name/Alias: Myroslav Oleksandrovytj POHORJELOV
Birth information:
• Birth date: 07/06/1968 Birth place: Russian Federation, Novorossiysk

• Name/Alias: Anastasiya Nikolayevna KAPRANOVA Function: Former Secretary of the Sevastopol Electoral Commission (until May 2019).
• Name/Alias: Анастасия Николаевна КАПРАНОВА

• Name/Alias: Anastasiya Mykolayivna KAPRANOVA
• Name/Alias: Анастасія Миколаївна КАПРАНОВА
Page 555 on 1126

Birth information:
• Birth date: 1964 Birth place: Unknown country Remark: DOB: 1964 (possibly 21 April)

• Name/Alias: Ольга Валерьевна ПОЗДНЯКОВА
• Name/Alias: Olga Valeriyivna POZDNYAKOVA
• Name/Alias: Ольга Валерiївна ПОЗДНЯКОВА
• Name/Alias: Olga Valeryevna POZDNYAKOVA
• Name/Alias: Olga Valerievna POZDNYAKOVA Function: Director of the Nekrasov Fund, a social and cultural organisation based in
Donetsk. Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former head of the
Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’.
• Name/Alias: Olha Valerijivna POZDNJAKOVA
• Name/Alias: Olga Valerjevna POZDNJAKOVA
Birth information:
• Birth date: 30/03/1982 Birth place: Russian Federation, Rostov Oblast, Shakhty Remark: Then USSR

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Елена Валериевна КРАВЧЕНКО
• Name/Alias: Olena Valeriyivna KRAVCHENKO
• Name/Alias: Олена Валерiївна КРАВЧЕНКО
• Name/Alias: Elena Valeryevna KRAVCHENKO
• Name/Alias: Jelena Valerijevna KRAVTJENKO
• Name/Alias: Olena Valerijivna KRAVTJENKO
• Name/Alias: Elena Valerievna KRAVCHENKO Function: So-called “Chairperson” of the so-called “Central Electoral Commission” of the
so-called “Luhansk People's Republic”.
Birth information:
• Birth date: 22/02/1983 Birth place: Russian Federation, Sverdlovsk (Ekaterinburg) Remark: Then USSR

• Name/Alias: Леонид Иванович ПАСЕЧНИК
• Name/Alias: Leonid Ivanovich PASECHNIK Function: “Elected leader” of the so-called “Luhansk People's Republic”.
• Name/Alias: Леонiд Iванович ПАСIЧНИК
• Name/Alias: Leonid Ivanovych PASICHNYK
• Name/Alias: Leonid Ivanovitj PASETJNIK
• Name/Alias: Leonid Ivanovytj PASITJNYK
Birth information:
• Birth date: 15/03/1970 Birth place: Ukraine, Voroshilovghrad Oblast, Voroshylovhrad Remark: Then USSR. Voroshylovhrad was the name
of Luhansk in 1970.
• Birth date: 15/03/1970 Birth place: Ukraine, Luhansk Remark: Then USSR. Luhansk was called Voroshylovhrad in 1970.

• Name/Alias: Владимир Анатольевич БИДЁВКА
• Name/Alias: Volodymyr Anatoliyovych BIDIOVKA
• Name/Alias: Володимир Анатолійович БІДЬОВКА
• Name/Alias: Vladimir Anatolievich BIDEVKA
• Name/Alias: Vladimir Anatolievich BIDYOVKA Function: “Chairperson” of the so-called “People's Council” of the so-called “Donetsk
People's Republic”.
Birth information:
• Birth date: 07/03/1981 Birth place: Ukraine, Donetsk Oblast, Makeevka Remark: Makeevka – Donetsk Oblast

Page 556 on 1126

• Name/Alias: Денис Николаевич МИРОШНИЧЕНКО
• Name/Alias: Denis Nikolaevich MIROSHNICHENKO Function: “Chairperson” of the so-called “People's Council” of the so-called
“Luhansk People's Republic”. Secretary of the United Russia party in the so-called “Luhansk People’s Republic”.
• Name/Alias: Denis Nikolajevitj MIROSJNITJENKO
Birth information:
• Birth date: 08/12/1987 Birth place: Ukraine, Luhansk Remark: Then USSR

• Name/Alias: Aleksey Alekseevich NAYDENKO Function: “Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk
People's Republic”.
• Name/Alias: Олексій Олексійович НАЙДЕНКО
• Name/Alias: Oleksii Oleksiyovych NAYDENKO
• Name/Alias: Алексей Алексеевич НАЙДЕНКО
Birth information:
• Birth date: 02/06/1980 Birth place: Ukraine, Donetsk Remark: Donetsk

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Владимир Юрьевич ВЫСОЦКИЙ
• Name/Alias: Volodymyr Yuriyovych VYSOTSKYI
• Name/Alias: Володимир Юрiйович ВИСОЦЬКИЙ
• Name/Alias: Vladimir Yurievich VYSOTSKIY Function: Former so-called 'Secretary' of the so-called 'Central Electoral Commission' of the
so-called 'Donetsk People's Republic'. Current so-called Head of the so-called 'Central Electoral Commission' of the so‐called 'Donetsk People's
Republic'.
• Name/Alias: Vladimir Jurjevitj VYSOTSKIJ
• Name/Alias: Volodymyr Jurijovytj VYSOTSKYJ
Birth information:
• Birth date: 07/04/1985 Birth place: Ukraine, Likarstvenne, Autonomous 'Republic of Crimea' Remark: Then USSR

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Maksym Oleksandrovytj SVIDTJENKO
• Name/Alias: Maksim Aleksandrovitj SVIDTJENKO
• Name/Alias: Максим Олександрович СВІДЧЕНКО
• Name/Alias: Maksym Oleksandrovych SVIDCHENKO
• Name/Alias: Максим Александрович СВИДЧЕНКО
• Name/Alias: Maksim Aleksandrovich SVIDCHENKO Function: So-called “Chair” of the so-called “District Electoral Commission” in the
Artemovsk Region of Luhansk.
Former so-called “Deputy Chair” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”.
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Ekaterina Vasilievna TERESHCHENKO
• Name/Alias: Kateryna Vasylivna TERESJTJENKO
• Name/Alias: Jekaterina Vasiljevna TERESJTJENKO
• Name/Alias: Катерина Василiвна ТЕРЕЩЕНКО
• Name/Alias: Kateryna Vasylivna TERESHCHENKO
• Name/Alias: Екатерина Васильевна ТЕРЕЩЕНКО
• Name/Alias: Ekaterina Vasilyevna TERESHCHENKO Function: So-called 'Secretary' of the so-called 'Central Electoral Commission' of the
so‐called 'Luhansk People's Republic'.
• Name/Alias: Ekaterina Vasilievna TERESHCHENKO
Birth information:
Page 557 on 1126


• Name/Alias: Sergey Nikolayevich STANKEVICH Function: Head of Border Directorate of the Federal Security Service of the Russian
Federation for “Republic of Crimea and City of Sevastopol”, Rear Admiral.
• Name/Alias: Сергей Николаевич СТАНКЕВИЧ
Birth information:
• Birth date: 27/01/1963 Birth place: Russian Federation, Kaliningrad

• Name/Alias: Andrey Borisovich SHEIN Function: Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security
Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.”
• Name/Alias: Андрей Борисович ШЕИН
Birth information:
• Birth date: 10/06/1971 Birth place: Russian Federation, Ivanovskaya Oblast

• Name/Alias: Алексей Михайлович САЛЯЕВ
• Name/Alias: Aleksey Mikhailovich SALYAYEV
• Name/Alias: Aleksey Mikhailovich SALYAEV Function: Commanding officer of the border patrol boat “Don” (side markings 353) of the
Border Guard Service of the Federal Security Service of the Russian Federation.
Birth information:

• Name/Alias: Андрей Олегович ШИПИЦИН
• Name/Alias: Andrei Olegovich SHIPITSIN Function: Commanding officer of the border patrol boat ‘Izumrud’ of the Border Guard Service
of the Federal Security Service of the Russian Federation.
Birth information:

• Name/Alias: Aleksey Vladimirovich SHATOKHIN Function: Head of the Service of the Kerch Control Point for the “Republic of Crimea
and City of Sevastopol” of the Federal Security Service of the Russian Federation.
• Name/Alias: Алексей Владимирович ШАТОХИН
Birth information:

• Name/Alias: Руслан Александрович РОМАШКИН
• Name/Alias: Ruslan Alexandrovich ROMASHKІN Function: Head of the Service of the Control Point in the “Republic of Crimea and City of
Sevastopol” of the Federal Security Service of the Russian Federation.
Birth information:
• Birth date: 15/06/1976 Birth place: Russian Federation, Ruzaevka, Mordovia Remark: POB: Ruzaevka, Mordovia (Russian Federation)

Page 558 on 1126

• Name/Alias: Сергей Алексеевич ЩЕРБАКОВ
• Name/Alias: Sergey Alekseevich SHCHERBAKOV Function: Commanding officer of the anti-submarine ship “Suzdalets” of the Black Sea
Fleet of the Russian Federation.
Birth information:

• Name/Alias: Aleksandr Vladimirovitj DVORNIKOV
• Name/Alias: Aleksandr Vladimirovich DVORNIKOV Title: General Function: General of the Russian Armed Forces. Former Commander
of the Southern Military District of the Russian Armed Forces.
• Name/Alias: Александр Владимирович ДВОРНИКОВ
Birth information:
• Birth date: 22/08/1961 Birth place: Russian Federation, Ussuriysk, Primorskiy Krai

• Name/Alias: Sergej Andrejevitj DANILENKO
• Name/Alias: Sergei Andreevich DANILENKO Function: Former Head of the Sevastopol Electoral Commission.
• Name/Alias: Сергей Андреевич ДАНИЛЕНКО
Birth information:
• Birth date: 14/03/1960 Birth place: Russian Federation, Krasnodar Remark: Krasnodar, USSR (now Russian Federation)

• Name/Alias: Катерина Едуардівна ПИРКОВА Function: Secretary of the Sevastopol Electoral Commission
• Name/Alias: Kateryna Eduardivna PYRKOVA Function: Secretary of the Sevastopol Electoral Commission
• Name/Alias: Екатерина Эдуардовна ПЫРКОВА Function: Secretary of the Sevastopol Electoral Commission
• Name/Alias: Ekaterina Eduardovna PYRKOVA Function: Secretary of the Sevastopol Electoral Commission
Birth information:
• Birth date: 22/08/1967 Birth place: Ukraine, Sevastopol Remark: Sevastopol, USSR (now Ukraine)

• Name/Alias: Kateryna Borysivna ALTABAEVA Function: Member of the Federation Council of the Russian Federation
• Name/Alias: Катерина Борисiвна АЛТАБАЄВА Function: Member of the Federation Council of the Russian Federation
• Name/Alias: Ekaterina Borisovna ALTABAEVA Function: Member of the Federation Council of the Russian Federation for the illegally
annexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science, Education and Culture.
• Name/Alias: Екатерина Борисовна АЛТАБАЕВА Function: Member of the Federation Council of the Russian Federation
• Name/Alias: Ekaterina Altabajevová
• Name/Alias: Jekaterina Borisovna ALTABAJEVA
• Name/Alias: Kateryna Borysivna ALTABAJEVA
Birth information:
• Birth date: 27/05/1956 Birth place: Russian Federation, Uglich Remark: Then USSR

• Name/Alias: Yuriy Mikhailovich GOTSANIUK Function: Prime Minister of the so‐called “Republic of Crimea”
• Name/Alias: Yuriy Mikhailovich GOTSANYUK Function: Prime Minister of the so‐called “Republic of Crimea”
• Name/Alias: Юрий Михайлович ГОЦАНЮК Function: Prime Minister of the so‐called “Republic of Crimea”
• Name/Alias: Iurii Mykhailovych HOTSANIUK Function: Prime Minister of the so‐called “Republic of Crimea”
• Name/Alias: Юрій Михайлович ГОЦАНЮК Function: Prime Minister of the so‐called “Republic of Crimea”
Birth information:
• Birth date: 18/07/1966 Birth place: Russian Federation, Novaya Derevnya / Nove Selo Remark: Novaya Derevnya / Nove Selo, USSR
Page 559 on 1126


• Name/Alias: Lidia Aleksandrovna BASOVA Function: Former Deputy Head of the Sevastopol Electoral Commission
• Name/Alias: Лидия Александровна БАСОВА
• Name/Alias: Lydyja Oleksandrivna BASOVA
• Name/Alias: Lidija Aleksandrovna BASOVA
• Name/Alias: Лiдiя Олександрiвна БАСОВА
• Name/Alias: Lidiya Oleksandrivna BASOVA
Birth information:

• Name/Alias: Volodymyr Volodymyrovych NEMTSEV Function: Chairman of the so‐called “Legislative Assembly” of the illegally annexed
City of Sevastopol
• Name/Alias: Володимир Володимирович НЄМЦЕВ Function: Chairman of the so‐called “Legislative Assembly” of the illegally annexed
City of Sevastopol
• Name/Alias: Владимир Владимирович НЕМЦЕВ Function: Chairman of the so‐called “Legislative Assembly” of the illegally annexed City
of Sevastopol
• Name/Alias: Vladimir Vladimirovich NEMTSEV Function: Chairman of the so‐called “Legislative Assembly” of the illegally annexed City
of Sevastopol
Birth information:
• Birth date: 15/11/1971 Birth place: Ukraine, Sevastopol Remark: Sevastopol, USSR (now Ukraine)

• Name/Alias: Михайло Володимирович РАЗВОЖАЄВ
• Name/Alias: Michail Vladimirovitj RAZVOZJAJEV
• Name/Alias: Mikhail Vladimirovich RAZVOZHAEV Function: So-called “Governor” of the illegally annexed City of Sevastopol. Member
of the Presidium of the State Council of the Russian Federation since 21 December 2020.
• Name/Alias: Mychajlo Volodymyrovytj RAZVOZJAJEV
• Name/Alias: Mykhailo Volodymyrovich RAZVOZHAEV
• Name/Alias: Михаил Владимирович РАЗВОЖАЕВ
Birth information:

• Name/Alias: Alexander Nikolaevich GANOV Function: General director of the JSC TC Grand Service Express
• Name/Alias: Александр Николаевич ГАНОВ
Birth information:
• Birth date: 24/10/1974 Birth place: Russian Federation, Voronezh

• Name/Alias: Леонид Кронидович РЫЖЕНЬКИН
• Name/Alias: Leonid Kronidovitj RYZJENKIN
• Name/Alias: Leonid Kronidovich RYZHENKIN Function: Former Deputy general director for infrastructure projects at Stroigazmontazh
(SGM)
Birth information:
• Birth date: 10/11/1967 Birth place: Russian Federation, Leningrad Remark: USSR (now St Petersburg, Russian Federation)

• Source: Unknown country Document: National passport 722 706 177 Remark: (in 2015)
Page 560 on 1126


• Name/Alias: Michail Nikolajevitj Belousov
• Name/Alias: Mikhail Nikolaevich BELOUSOV Function: Judge in the Kievskiy District Court in Simferopol.
• Name/Alias: Михаил Николаевич Белоусов
• Name/Alias: Michaił Nikołajewicz BIEŁOUSOW
• Name/Alias: Michail Nikolajewitsch BELUSOW
Birth information:
• Citizenship: Russian Federation Remark: (the Union does not recognise passports issued by the Russian Federation in Crimea)
• Citizenship: Ukraine Remark: (the Union does not recognise passports issued by the Russian Federation in Crimea)
• Address: Ukraine, Crimea, Simferopol, 117 Balaklavs'ka St, App 48

• Name/Alias: Andrey Nikolaevich DOLGOPOLOV Function: Chairman of the Kievskiy
District Court in Simferopol.
• Name/Alias: Андрей Николаевич Долгополов
• Name/Alias: Andriej Nikołajewicz DOŁGOPOŁOW
• Name/Alias: Andrej Nikolajevitj Dolgopolov
• Name/Alias: Andrej Nikolajewitsch DOLGOPOLOW
Birth information:
• Birth date: 15/02/1959 Birth place: Kyrgyzstan
• Address: Ukraine, Crimea, Simferopol, 82 Peremohy Ave, App. 343

• Name/Alias: Евгений Сергеевич КОЛПИКОВ
• Name/Alias: Yevgeniy Sergeevich KOLPIKOV Function: Prosecutor of the Military Prosecutor’s Office of the Southern Military District of
the Russian Federation in Rostov-on-Don.
• Name/Alias: Jewgienij Siergiejewicz KOŁPIKOW
• Name/Alias: Jewgeni Sergejewitsch KOLPIKOW
• Name/Alias: Jevgenij Sergejevitj Kolpikov
Birth information:
• Birth date: 06/05/1974 Birth place: Russian Federation, Danilovsky District, Volgograd Oblast, Beryozovskaya
• Address: Russian Federation, Rostov Oblast, 344022 Rostov, Military Prosecutor's Office of the Southern Military District of the Russian
Federation. Pushkinskaya Ulitsa, 72А Phone: (+7) 8 863 263-04-67, (+7) 8 863 282-79-68

• Name/Alias: Магомед Фарманович Магомедов
• Name/Alias: Mahomet Farmanowicz Mahomedow
• Name/Alias: Magomed Farmanovich MAGOMEDOV Function: Special cases investigator at the First Investigation Department, Directorate
for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the
Republic of Crimea and the city of Sevastopol.
• Name/Alias: Magomed Farmanowitsch MAGOMEDOW
• Name/Alias: Magomed Farmanovitj Magomedov
Page 561 on 1126

Birth information:

• Name/Alias: Леонид Владимирович МИХАЙЛЮК
• Name/Alias: Leonid Vladimirovich MIKHAILIUK Function: Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of
the regional Anti-Terrorism Committee.
• Name/Alias: Leonid Władimirowicz Michajluk
• Name/Alias: Leonid Vladimirovitj Michajljuk
• Name/Alias: Leonid Wladimirowitsch MICHAILJUK
Birth information:
• Birth date: 01/01/1970 Birth place: Unknown country Remark: DOB: 1.1.1970 OR 8.7.1963
• Address: Ukraine, Crimea, 295034 Simferopol, 13 I. Franko blvd. Remark: (Work)

• Name/Alias: Виктор Анатольевич Можелянский
• Name/Alias: Viktor Anatolyevich MOZHELIANSKIY Function: Vice-chairman of the Central District Court in Simferopol and former judge
of the Kievskiy District Court in Simferopol.
• Name/Alias: Wiktor Anatolijewicz Możelański
• Name/Alias: Viktor Anatoljewitsch MOSCHELJANSKI
• Name/Alias: Viktor Anatoljevitj Mozjeljanskij
Birth information:
• Address: Ukraine, Crimea, Simferopol, Anhars'ka St, 8
• Address: Ukraine, Crimea, Simferopol, 35 Marshala Zhukova St, App. 53

• Name/Alias: Галина Владимировна Редько
• Name/Alias: Galina Vladimirovna REDKO Function: Judge of the Supreme Court of
the Republic of Crimea.
• Name/Alias: Galina Władimirowna Redko
• Name/Alias: Galina Wladimirowna REDKO
• Name/Alias: Redko Galina Vladimirovna
Birth information:
• Birth date: 22/03/1974 Birth place: Ukraine, Poltava Oblast, Romany

• Name/Alias: Wladimir Nikolajewitsch TERENTJEW
• Name/Alias: Vladimir Nikolajevitj Terentiev
• Name/Alias: Władimir Nikołajewicz Terentiew
• Name/Alias: Владимир Николаевич Терентьев
• Name/Alias: Vladimir Nikolaevich TERENTEV Function: Head of the Main Investigation Department of the Investigative Committee of
Russia for the Republic of Crimea and the city of Sevastopol.
Page 562 on 1126

Birth information:

• Source: Unknown country Document: Other identification number 03 01 118013 Remark: Passport number,
national ID
number, other
numbers of
identity
documents: 03 01
118013

• Name/Alias: Denis Jurjevitj KHARITONOV
• Name/Alias: Денис Юрьевич ХАРИТОНОВ
• Name/Alias: Denis Yurievich KHARITONOV Function: Deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers;
member of Duma of Astrakhan Oblast; Wagner Group mercenary
Birth information:
• Birth date: 16/03/1980 Birth place: Russian Federation, Astrakhan Oblast

• Source: Unknown country Document: National passport 76 2759110 Validity: valid to 10/03/2030 Issue: issued by MVD 30001
• Address: Russian Federation, Astrakhan Oblast, Village of Ilyinka

• Name/Alias: Sergej Vladimirovitj SJTJERBAKOV
• Name/Alias: Сергей Владимирович ЩЕРБАКОВ
• Name/Alias: Sergey Vladimirovich SHCHERBAKOV Function: Freelance
employee of the Russian GRU and Wagner group mercenary
Birth information:
• Address: Russian Federation, Astrakhan, Kirovskiy rayon, Raskolnikova 11 app. 5 Remark: Possibly

• Name/Alias: Alexey Yurievich CHERNYAK
• Name/Alias: Алексей Юрьевич ЧЕРНЯК
• Name/Alias: Aleksei Yurievich CHERNIAK Function: Member of the State Duma of the Russian Federation since 19 September 2021;
Member of the ruling United
Russia party
• Name/Alias: Aleksej Jurjevitj TJERNJAK
Birth information:
• Birth date: 27/08/1973 Birth place: Kazakhstan, Alma-Ata Remark: Kazakh SSR

Page 563 on 1126

• Name/Alias: Леонид Иванович БАБАШОВ
• Name/Alias: Leonid Ivanovich BABASHOV Function: Member of the State Duma of the Russian Federation since 19 September 2021;
Member of the ruling United
Russia party
• Name/Alias: Leonid Ivanovitj BABASJOV
Birth information:
• Birth date: 31/01/1966 Birth place: Ukraine, Crimea Oblast, Petrovka Remark: Ukrainian SSR

• Name/Alias: Татьяна Георгиевна ЛОБАЧ
• Name/Alias: Tatiana Georgievna LOBACH Function: Member of the State Duma of the Russian Federation since 19 September 2021;
Member of the ruling United Russia party
• Name/Alias: Tatiana Georgijevna LOBATJ
Birth information:
• Birth date: 08/01/1974 Birth place: Ukraine, Khmelnytskyi Remark: Ukrainian SSR

• Name/Alias: Нина Сергеевна ФАУСТОВА
• Name/Alias: Nina Sergejevna FAUSTOVA
• Name/Alias: Nina Sergeevna FAUSTOVA Function: Head of Sevastopol electoral commission
Birth information:
• Birth date: 11/07/1983 Birth place: Russian Federation, Republic of Tuva, Kyzyl Remark: Russian SFSR

• Name/Alias: Aleksandr Jevgenjevitj TJMYCHALOV
• Name/Alias: Александр Евгеньевич ЧМЫХАЛОВ
• Name/Alias: Aleksandr Evgenevich CHMYHALOV Function: Deputy Head of Sevastopol electoral commission; Member of the ruling
‘United Russia’ party
Birth information:

• Name/Alias: Gennadij Andrejevitj ZIUGANOV
• Name/Alias: Gennady Andreevich ZYUGANOV Function: Member of the State Duma
• Name/Alias: Геннадий Андреевич ЗЮГАНОВ
Birth information:

• Name/Alias: Yury Vyacheslavovich AFONIN Function: Member of the State Duma
• Name/Alias: Jurij Vjatjeslavovitj AFONIN
• Name/Alias: Юрий Вячеславович АФОНИН
Birth information:

Page 564 on 1126

• Name/Alias: Владимир Иванович КАШИН
• Name/Alias: Vladimir Ivanovich KASHIN Function: Member of the State Duma
• Name/Alias: Vladimir Ivanovitj KASJIN
Birth information:

• Name/Alias: Дмитрий Георгиевич НОВИКОВ
• Name/Alias: Dmitry Georgyevich NOVIKOV Function: Member of the State Duma
• Name/Alias: Dmitrij Georgijevitj NOVIKOV
Birth information:

• Name/Alias: Nikolai Mikhailovich KHARITONOV Function: Member of the State Duma
• Name/Alias: Николай Михайлович ХАРИТОНОВ
• Name/Alias: Nikolaj Michajlovitj CHARITONOV
Birth information:

• Name/Alias: Nikolai Vasilevich KOLOMEYTSEV Function: Member of the State Duma
• Name/Alias: Николай Васильевич КОЛОМЕЙЦЕВ
• Name/Alias: Nikolaj Vasiljevitj KOLOMEJTSEV
Birth information:

• Name/Alias: Sergey Aleksandrovich SHARGUNOV Function: Member of the State Duma
• Name/Alias: Sergej Aleksandrovitj SJARGUNOV
• Name/Alias: Сергей Александрович ШАРГУНОВ
Birth information:

• Name/Alias: Vadim Valentinovitj KUMIN
• Name/Alias: Вадим Валентинович КУМИН
• Name/Alias: Vadim Valentinovich KUMIN Function: Member of the State Duma
Birth information:

• Name/Alias: Jurij Petrovitj SINELSJTJIKOV
• Name/Alias: Юрий Петрович СИНЕЛЬЩИКОВ
• Name/Alias: Yury Petrovich SINELSHCHIKOV Function: Member of the State Duma
Page 565 on 1126

Birth information:

• Name/Alias: Kazbek Kutsukovitj TAJSAJEV
• Name/Alias: Казбек Куцукович ТАЙСАЕВ
• Name/Alias: Kazbek Kutsukovich TAYSAYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksej Vladimirovitj KURINNYJ
• Name/Alias: Алексей Владимирович КУРИННЫЙ
• Name/Alias: Alexey Vladimirovich KURINNY Function: Member of the State Duma
Birth information:

• Name/Alias: Anzjelika Jegorovna GLAZKOVA
• Name/Alias: Анжелика Егоровна ГЛАЗКОВА
• Name/Alias: Anzhelika Egorovna GLAZKOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksandr Andrejevitj JUSJTJENKO
• Name/Alias: Александр Андреевич ЮЩЕНКО
• Name/Alias: Alexander Andreevich YUSHCHENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Vjatjeslav Michajlovitj MARCHAJEV
• Name/Alias: Вячеслав Михайлович МАРХАЕВ
• Name/Alias: Vyacheslav Mikhailovich MARKHAYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Anatolij Zjamalovitj BIFOV
• Name/Alias: Aнатолий Жамалович БИФОВ
• Name/Alias: Anatoly Zhamalovich BIFOV Function: Member of the State Duma
Birth information:
Page 566 on 1126


• Name/Alias: Nikolaj Vasiljevitj AREFJEV
• Name/Alias: Николай Васильевич АРЕФЬЕВ
• Name/Alias: Nikolay Vasilevich AREFYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Boris Olegovitj KOMOTSKIJ
• Name/Alias: Борис Олегович КОМОЦКИЙ
• Name/Alias: Boris Olegovych KOMOTSKY Function: Member of the State Duma
Birth information:

• Name/Alias: Irina Anatoljevna FILATOVA
• Name/Alias: Ирина Анатольевна ФИЛАТОВА
• Name/Alias: Irina Anatolievna FILATOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Georgijevitj LEVTJENKO
• Name/Alias: Сергей Георгиевич ЛЕВЧЕНКО
• Name/Alias: Sergey Georgiyevich LEVCHENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Artiom Vjatsjeslavovitj PROKOFJEV
• Name/Alias: Артём Вячеславович ПРОКОФЬЕВ
• Name/Alias: Artyom Vyacheslavovich PROKOFYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Мария Владимировна ДРОБОТ
• Name/Alias: Marija Vladimirovna DROBOT
• Name/Alias: Maria Vladimirovna DROBOT Function: Member of the State Duma
Birth information:

Page 567 on 1126

• Name/Alias: Иван Николаевич БАБИЧ
• Name/Alias: Ivan Nikolajevitj BABITJ
• Name/Alias: Ivan Nikolaevich BABICH Function: Member of the State Duma
Birth information:

• Name/Alias: Николай Иванович ОСАДЧИЙ
• Name/Alias: Nikolaj Ivanovitj OSADTJIJ
• Name/Alias: Nikolay Ivanovich OSADCHY Function: Member of the State Duma
Birth information:

• Name/Alias: Алексей Викторович КОРНИЕНКО
• Name/Alias: Aleksej Viktorovitj KORNIJENKO
• Name/Alias: Alexey Viktorovich KORNIYENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Anatoljevitj GAVRILOV
• Name/Alias: Сергей Анатольевич ГАВРИЛОВ
• Name/Alias: Sergey Anatolevich GAVRILOV Function: Member of the State Duma
Birth information:

• Name/Alias: Nikolaj Nikolajevitj IVANOV
• Name/Alias: Николай Николаевич ИВАНОВ
• Name/Alias: Nikolay Nikolaevich IVANOV Function: Member of the State Duma
Birth information:

• Name/Alias: Roman Michajlovitj LJABICHOV
• Name/Alias: Роман Михайлович ЛЯБИХОВ
• Name/Alias: Roman Mikhailovich LYABIKHOV Function: Member of the State Duma
Birth information:

• Name/Alias: Vladimir Pavlovitj ISAKOV
• Name/Alias: Владимир Павлович ИСАКОВ
• Name/Alias: Vladimir Pavlovich ISAKOV Function: Member of the State Duma
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Birth information:

• Name/Alias: Ренат Исмаилович СУЛЕЙМАНОВ
• Name/Alias: Renat Ismailovitj SULEJMANOV
• Name/Alias: Renat Ismailovich SULEYMANOV Function: Member of the State Duma
Birth information:

• Name/Alias: Владимир Николаевич БЛОЦКИЙ
• Name/Alias: Vladimir Nikolajevitj BLOTSKIJ
• Name/Alias: Vladimir Nikolaevich BLOTSKY Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Michajlovitj PANTELEJEV
• Name/Alias: Сергей Михайлович ПАНТЕЛЕЕВ
• Name/Alias: Sergey Mikhailovich PANTELEYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Georgij Petrovitj KAMNEV
• Name/Alias: Георгий Петрович КАМНЕВ
• Name/Alias: Georgy Petrovich KAMNEV Function: Member of the State Duma
Birth information:

• Name/Alias: Nikolaj Ivanovitj VASILJEV
• Name/Alias: Николай Иванович ВАСИЛЬЕВ
• Name/Alias: Nikolay Ivanovich VASILYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Борис Викторович ИВАНЮЖЕНКОВ
• Name/Alias: Boris Viktorovitj IVANJUZJENKOV
• Name/Alias: Boris Viktorovich IVANYUZHENKOV Function: Member of the State Duma
Birth information:
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• Name/Alias: Виктор Иванович СОБОЛЕВ
• Name/Alias: Viktor Ivanovitj SOBOLEV
• Name/Alias: Viktor Ivanovich SOBOLEV Function: Member of the State Duma
Birth information:

• Name/Alias: Михаил Юрьевич АВДЕЕВ
• Name/Alias: Michail Jurjevitj AVDEJEV
• Name/Alias: Mikhail Yurevich AVDEYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Нина Александровна ОСТАНИНА
• Name/Alias: Nina Aleksandrovna OSTANINA
• Name/Alias: Nina Alexandrovna OSTANINA Function: Member of the State Duma
Birth information:

• Name/Alias: Евгений Иванович БЕССОНОВ
• Name/Alias: Jevgenij Ivanovitj BESSONOV
• Name/Alias: Yevgeny Ivanovich BESSONOV Function: Member of the State Duma
Birth information:

• Name/Alias: Николай Николаевич ЕЗЕРСКИЙ
• Name/Alias: Nikolaj Nikolajevitj JEZERSKIJ
• Name/Alias: Nikolay Nikolaevich YEZERSKY Function: Member of the State Duma
Birth information:

• Name/Alias: Сергей Павлович ОБУХОВ
• Name/Alias: Sergej Pavlovitj OBUCHOV
• Name/Alias: Sergei Pavlovich OBUKHOV Function: Member of the State Duma
Birth information:

Page 570 on 1126

• Name/Alias: Денис Андреевич ПАРФЕНОВ
• Name/Alias: Denis Andrejevitj PARFJONOV
• Name/Alias: Denis Andreevich PARFYONOV Function: Member of the State Duma
Birth information:

• Name/Alias: Андрей Анатольевич АЛЕХИН
• Name/Alias: Andrej Anatoljevitj ALJOCHIN
• Name/Alias: Andrei Anatolyevich ALEKHIN Function: Member of the State Duma
Birth information:

• Name/Alias: Петр Револьдович АММОСОВ
• Name/Alias: Pjotr Revoldovitj AMMOSOV
• Name/Alias: Petr Revoldovich AMMOSOV Function: Member of the State Duma
Birth information:

• Name/Alias: Сергей Иванович КАЗАНКОВ
• Name/Alias: Sergej Ivanovitj KAZANKOV
• Name/Alias: Sergei Ivanovich KAZANKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Олег Александрович ЛЕБЕДЕВ
• Name/Alias: Oleg Aleksandrovitj LEBEDEV
• Name/Alias: Oleg Aleksandrovich LEBEDEV Function: Member of the State Duma
Birth information:

• Name/Alias: Михаил Николаевич МАТВЕЕВ
• Name/Alias: Michail Nikolajevitj MATVEJEV
• Name/Alias: Mikhail Nikolaevich MATVEYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Marija Nikolajevna PRUSAKOVA
• Name/Alias: Мария Николаевна ПРУСАКОВА
• Name/Alias: Maria Nikolaevna PRUSAKOVA Function: Member of the State Duma
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Birth information:

• Name/Alias: Oleg Nikolajevitj SMOLIN
• Name/Alias: Олег Николаевич СМОЛИН
• Name/Alias: Oleg Nikolaevich SMOLIN Function: Member of the State Duma
Birth information:

• Name/Alias: Michail Viktorovitj SJTJAPOV
• Name/Alias: Михаил Викторович ЩАПОВ
• Name/Alias: Mikhail Viktorovich SHCHAPOV Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Genrichovitj KARGINOV
• Name/Alias: Сергей Генрихович КАРГИНОВ
• Name/Alias: Sergei Genrikhovich KARGINOV Function: Member of the State Duma
Birth information:

• Name/Alias: Ярослав Евгеньевич НИЛОВ
• Name/Alias: Jaroslav Jevgenjevitj NILOV
• Name/Alias: Yaroslav Evgenyevich NILOV Function: Member of the State Duma
Birth information:

• Name/Alias: Vladimir Vladimirovitj SIPJAGIN
• Name/Alias: Владимир Владимирович СИПЯГИН
• Name/Alias: Vladimir Vladimirovich SIPYAGIN Function: Member of the State Duma
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Василий Максимович ВЛАСОВ
• Name/Alias: Vasily Maksimovich VLASOV Function: Former Member of the State Duma
• Name/Alias: Vasilij Maksimovitj VLASOV
Birth information:
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• Name/Alias: Boris Aleksandrovitj TJERNYSJOV
• Name/Alias: Борис Александрович ЧЕРНЫШОВ
• Name/Alias: Boris Aleksandrovich CHERNYSHOV Function: Member of the State Duma
Birth information:

• Name/Alias: Andrej Konstantinovitj LUGOVOJ
• Name/Alias: Андрей Константинович ЛУГОВОЙ
• Name/Alias: Andrey Konstantinovich LUGOVOY Function: Member of the State Duma
Birth information:

• Name/Alias: Dmitrij Aleksandrovitj SVISJTJOV
• Name/Alias: Дмитрий Александрович СВИЩЕВ
• Name/Alias: Dmitry Aleksandrovich SVISHCHEV Function: Member of the State Duma
Birth information:

• Name/Alias: Valerij Sergejevitj SELEZNJOV
• Name/Alias: Валерий Сергеевич СЕЛЕЗНЕВ
• Name/Alias: Valery Sergeevich SELEZNYOV Function: Member of the State Duma
Birth information:

• Name/Alias: Kaplan Mugdinovitj PANESJ
• Name/Alias: Каплан Мугдинович ПАНЕШ
• Name/Alias: Kaplan Mugdinovich PANESH Function: Member of the State Duma
Birth information:

• Name/Alias: Аркадий Николаевич СВИСТУНОВ
• Name/Alias: Arkady Nikolaevich SVISTUNOV Function: Member of the State Duma
• Name/Alias: Arkadij Nikolajevitj SVISTUNOV
Birth information:

Page 573 on 1126

• Name/Alias: Станислав Александрович НАУМОВ
• Name/Alias: Stanislav Aleksandrovich NAUMOV Function: Member of the State Duma
• Name/Alias: Stanislav Aleksandrovitj NAUMOV
Birth information:

• Name/Alias: Vladimir Aleksejevitj KOSJELEV
• Name/Alias: Владимир Алексеевич КОШЕЛЕВ
• Name/Alias: Vladimir Alexeyevich KOSHELEV Function: Member of the State Duma
Birth information:

• Name/Alias: Ivan Michajlovitj MUSATOV
• Name/Alias: Иван Михайлович МУСАТОВ
• Name/Alias: Ivan Mikhailovich MUSATOV Function: Member of the State Duma
Birth information:

• Name/Alias: Jevgenij Vladimirovitj MARKOV
• Name/Alias: Евгений Владимирович МАРКОВ
• Name/Alias: Yevgeny Vladimirovich MARKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Ivan Konstantinovitj SUCHAREV
• Name/Alias: Иван Константинович СУХАРЕВ
• Name/Alias: Ivan Konstantinovich SUKHAREV Function: Member of the State Duma
Birth information:

• Name/Alias: Boris Romanovitj PAJKIN
• Name/Alias: Борис Романович ПАЙКИН
• Name/Alias: Boris Romanovich PAYKIN Function: Member of the State Duma
Birth information:

• Name/Alias: Юрий Аисович НАПСО
• Name/Alias: Jurij Aisovitj NAPSO
• Name/Alias: Yuri Aisovich NAPSO Function: Member of the State Duma
Page 574 on 1126

Birth information:

• Name/Alias: Алексей Николаевич ДИДЕНКО
• Name/Alias: Aleksej Nikolajevitj DIDENKO
• Name/Alias: Aleksei Nikolaevich DIDENKO Function: Member of the Duma
Birth information:

• Name/Alias: Алексей Александрович ЖУРАВЛЕВ
• Name/Alias: Aleksej Aleksandrovitj ZJURAVLJOV
• Name/Alias: Aleksei Aleksandrovich ZHURAVLY Function: Member of the State Duma
Birth information:

• Name/Alias: Сергей Дмитриевич ЛЕОНОВ
• Name/Alias: Sergej Dmitrijevitj LEONOV
• Name/Alias: Sergei Dmitrievich LEONOV Function: Member of the State Duma
Birth information:

• Name/Alias: Геннадий Юрьевич СЕМИГИН
• Name/Alias: Gennadij Jurjevitj SEMIGIN
• Name/Alias: Gennady Yurevich SEMIGIN Function: Member of the State Duma
Birth information:

• Name/Alias: Александр Васильевич ТЕРЕНТЬЕВ
• Name/Alias: Aleksandr Vasiljevitj TERENTIEV
• Name/Alias: Aleksandr Vasilevich TERENTYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Федот Семёнович ТУМУСОВ
• Name/Alias: Fedot Semjonovitj TUMUSOV
• Name/Alias: Fedot Semyonovich TUMUSOV Function: Member of the State Duma
Birth information:
Page 575 on 1126


• Name/Alias: Тимур Борисович КАНОКОВ
• Name/Alias: Timur Borisovitj KANOKOV
• Name/Alias: Timur Borisovich KANOKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Игорь Александрович АНАНСКИХ
• Name/Alias: Igor Aleksandrovitj ANANSKICH
• Name/Alias: Igor Aleksandrovich ANANSKIKH Function: Member of the State Duma
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Вадим Владимирович БЕЛОУСОВ
• Name/Alias: Vadim Vladimirovich BELOUSOV Function: Former Member of the State Duma
• Name/Alias: Vadim Vladimirovitj BELOUSOV
Birth information:

• Name/Alias: Дмитрий Геннадьевич ГУСЕВ
• Name/Alias: Dmitrij Gennadjevitj GUSEV
• Name/Alias: Dmitry Gennadievich GUSEV Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksandr Aleksandrovitj REMEZKOV
• Name/Alias: Александр Александрович РЕМЕЗКОВ
• Name/Alias: Aleksandr Aleksandrovich REMEZKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Andrej Anatoljevitj KUZNETSOV
• Name/Alias: Андрей Анатольевич КУЗНЕЦОВ
• Name/Alias: Andrei Anatolevich KUZNETSOV Function: Member of the State Duma
Birth information:

Page 576 on 1126

• Name/Alias: Sergej Vladimirovitj KABYSJEV
• Name/Alias: Сергей Владимирович КАБЫШЕВ
• Name/Alias: Sergei Vladimirovich KABYSHEV Function: Member of the State Duma
Birth information:

• Name/Alias: Michail Gennadjevitj DELJAGIN
• Name/Alias: Михаил Геннадьевич ДЕЛЯГИН
• Name/Alias: Mikhail Gennadievich DELYAGIN Function: Member of the State Duma
Birth information:

• Name/Alias: Oleg Anatolevich NILOV Function: Member of the State Duma
• Name/Alias: Олег Анатольевич НИЛОВ
• Name/Alias: Oleg Anatoljevitj NILOV
Birth information:

• Name/Alias: Nikolaj Petrovitj BURLJAJEV
• Name/Alias: Николай Петрович БУРЛЯЕВ
• Name/Alias: Nikolai Petrovich BURLYAYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Anatolij Gennadjevitj AKSAKOV
• Name/Alias: Анатолий Геннадьевич АКСАКОВ
• Name/Alias: Anatoli Gennadievich AKSAKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksandr Sergejevitj AKSIONENKO
• Name/Alias: Александр Сергеевич АКСЁНЕНКО
• Name/Alias: Aleksandr Sergeevich AKSYONENKO Function: Member of the State Duma
Birth information:

Page 577 on 1126

• Name/Alias: Anatolij Oleksandrovytj VASSERMAN
• Name/Alias: Anatolij Aleksandrovitj VASSERMAN
• Name/Alias: Анатолій Олександрович ВАССЕРМАН
• Name/Alias: Анато́лий Алекса́ндрович ВА́ССЕРМАН
• Name/Alias: Anatoly Aleksandrovich WASSERMAN Function: Member of the State Duma
Birth information:

• Name/Alias: Valerij Karlovitj GARTUNG
• Name/Alias: Валерий Карлович ГАРТУНГ
• Name/Alias: Valery Karlovich GARTUNG Function: Member of the State Duma
Birth information:

• Name/Alias: Jurij Innokentievitj GRIGORJEV
• Name/Alias: Yuri Innokentevich GRIGORYEV Function: Member of the State Duma
• Name/Alias: Юрий Иннокентьевич ГРИГОРЬЕВ
Birth information:

• Name/Alias: Dmitrij Vadimovitj KUZNETSOV
• Name/Alias: Дмитрий Вадимович КУЗНЕЦОВ
• Name/Alias: Dmitri Vadimovich KUZNETSOV Function: Member of the State Duma
Birth information:

• Name/Alias: Jana Valerjevna LANTRATOVA
• Name/Alias: Yana Valerievna LANTRATOVA Function: Member of the State Duma
• Name/Alias: Яна Валерьевна ЛАНТРАТОВА
Birth information:

• Name/Alias: Anatolij Ivanovitj LISITSYN
• Name/Alias: Anatoli Ivanovich LISITSYN Function: Member of the State Duma
• Name/Alias: Анатолий Иванович ЛИСИЦЫН
Birth information:

Page 578 on 1126

• Name/Alias: Galina Petrovna CHOVANSKAJA
• Name/Alias: Галина Петровна ХОВАНСКАЯ
• Name/Alias: Galina Petrovna KHOVANSKAYA Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Vasiljevitj JACHNJUK
• Name/Alias: Сергей Васильевич ЯХНЮК
• Name/Alias: Sergey Vasilevich YAKHNYUK Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksandr Vladimirovitj JAKUBOVSKIJ
• Name/Alias: Александр Владимирович ЯКУБОВСКИЙ
• Name/Alias: Alexander Vladimirovich YAKUBOVSKY Function: Member of the State Duma
Birth information:

• Name/Alias: Azat Ferdinandovitj JAGAFAROV
• Name/Alias: Азат Фердинандович ЯГАФАРОВ
• Name/Alias: Azat Ferdinandovich YAGAFAROV Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksandr Vladimirovitj SJTJERBAKOV
• Name/Alias: Aleksandr Vladimirovich SHCHERBAKOV Function: Member of the State Duma
• Name/Alias: Александр Владимирович ЩЕРБАКОВ
Birth information:

• Name/Alias: Nikolaj Michajlovitj SJTJEGLOV
• Name/Alias: Николай Михайлович ЩЕГЛОВ
• Name/Alias: Nikolai Mikhailovich SHCHEGLOV Function: Member of the State Duma
Birth information:

• Name/Alias: Adalbi Ljulevitj SJCHAGOSJEV
• Name/Alias: Adalbi Lyulevich SHKHAGOSHEV Function: Member of the Duma
• Name/Alias: Адальби Люлевич ШХАГОШЕВ
Page 579 on 1126

Birth information:

• Name/Alias: Vadim Nikolajevitj SJUVALOV
• Name/Alias: Вадим Николаевич ШУВАЛОВ
• Name/Alias: Vadim Nikolaevich SHUVALOV Function: Member of the State Duma
Birth information:

• Name/Alias: Igor Nikolajevitj SJUBIN
• Name/Alias: Игорь Николаевич ШУБИН
• Name/Alias: Igor Nikolaevich SHUBIN Function: Member of the State Duma
Birth information:

• Name/Alias: Nadezjda Vasiljevna SJKOLKINA
• Name/Alias: Надежда Васильевна ШКОЛКИНА
• Name/Alias: Nadezhda Vasilevna SHKOLKINA Function: Member of the State Duma
Birth information:

• Name/Alias: Anton Vladimirovitj SJIPULIN
• Name/Alias: Антон Владимирович ШИПУЛИН
• Name/Alias: Anton Vladimirovich SHIPULIN Function: Member of the State Duma
Birth information:

• Name/Alias: Jurij Nikolajevitj SJVYTKIN
• Name/Alias: Юрий Николаевич ШВЫТКИН
• Name/Alias: Yuri Nikolaevich SHVYTKIN Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Viktorovitj TJIZJOV
• Name/Alias: Сергей Викторович ЧИЖОВ
• Name/Alias: Sergey Viktorovich CHIZHOV Function: Member of the State Duma
Birth information:
Page 580 on 1126


• Name/Alias: Sergej Vladimirovitj TJEPIKOV
• Name/Alias: Сергей Владимирович ЧЕПИКОВ
• Name/Alias: Sergei Vladimirovich TCHEPIKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Nikita Jurjevitj TJAPLIN
• Name/Alias: Никита Юрьевич ЧАПЛИН
• Name/Alias: Nikita Yurevich CHAPLIN Function: Member of the State Duma
Birth information:

• Name/Alias: Jelena Moisejevna TSUNAJEVA
• Name/Alias: Елена Моисеевна ЦУНАЕВА
• Name/Alias: Elena Moiseevna TSUNAEVA Function: Member of the State Duma
Birth information:

• Name/Alias: Nikolaj Grigorjevitj TSED
• Name/Alias: Николай Григорьевич ЦЕД
• Name/Alias: Nikolay Grigorevich TSED Function: Member of the State Duma
Birth information:

• Name/Alias: Murat Ruslanovitj CHASANOV
• Name/Alias: Мурат Русланович ХАСАНОВ
• Name/Alias: Murat Ruslanovich KHASANOV Function: Member of the State Duma
Birth information:

• Name/Alias: Jekaterina Vladimirovna CHARTJENKO
• Name/Alias: Екатерина Владимировна ХАРЧЕНКО
• Name/Alias: Ekaterina Vladimirovna KHARCHENKO Function: Member of the State Duma
Birth information:

Page 581 on 1126

• Name/Alias: Bijsultan Sultanbijevitj CHAMZAJEV
• Name/Alias: Бийсултан Султанбиевич ХАМЗАЕВ
• Name/Alias: Biysultan Sultanbievich KHAMZAEV Function: Member of the State Duma
Birth information:

• Name/Alias: Тамара Ивановна ФРОЛОВА
• Name/Alias: Tamara Ivanovna FROLOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Vjatjeslav Vasiljevitj FOMITJOV
• Name/Alias: Вячеслав Васильевич ФОМИЧЁВ
• Name/Alias: Vyacheslav Vasilevich FOMICHEV Function: Member of the State Duma
Birth information:

• Name/Alias: Вячеслав Александрович ФЕТИСОВ
• Name/Alias: Vyacheslav Alexandrovich FETISOV Function: Member of the State Duma
• Name/Alias: Vjatjeslav Aleksandrovitj FETISOV
Birth information:

• Name/Alias: Pavel Michajlovitj FEDJAJEV
• Name/Alias: Pavel Mikhailovich FEDYAEV Function: Member of the State Duma
• Name/Alias: Павел Михайлович ФЕДЯЕВ
Birth information:

• Name/Alias: Евгений Алексеевич ФЁДОРОВ
• Name/Alias: Jevgenij Aleksejevitj FJODOROV
• Name/Alias: Yevgeny Alexeyevich FYODOROV Function: Member of the State Duma
Birth information:

• Name/Alias: Айрат Закиевич ФАРРАХОВ
• Name/Alias: Ajrat Zakijevitj FARRACHOV
• Name/Alias: Airat Zakievich FARRAKHOV Function: Member of the State Duma
Page 582 on 1126

Birth information:

• Name/Alias: Оксана Николаевна ФАДИНА
• Name/Alias: Oksana Nikolajevna FADINA
• Name/Alias: Oksana Nikolaevna FADINA Function: Member of the State Duma
Birth information:

• Name/Alias: Римма Амировна УТЯШЕВА
• Name/Alias: Rimma Amirovna UTIASJEVA
• Name/Alias: Rimma Amirovna UTYASHEVA Function: Member of the State Duma
Birth information:

• Name/Alias: Лариса Николаевна ТУТОВА
• Name/Alias: Larisa Nikolajevna TUTOVA
• Name/Alias: Larisa Nikolaevna TUTOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Артём Викторович ТУРОВ
• Name/Alias: Artiom Viktorovitj TUROV
• Name/Alias: Artyom Viktorovich TUROV Function: Member of the State Duma
Birth information:

• Name/Alias: Андрей Фёдорович ТРИФОНОВ
• Name/Alias: Andrej Fjodorovitj TRIFONOV
• Name/Alias: Andrey Fedorovich TRIFONOV Function: Member of the State Duma
Birth information:

• Name/Alias: Александр Павлович ТЕТЕРДИНКО
• Name/Alias: Aleksandr Pavlovitj TETERDINKO
• Name/Alias: Aleksandr Pavlovich TETERDINKO Function: Member of the State Duma
Birth information:
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• Name/Alias: Roman Igorevitj TERJUSJKOV
• Name/Alias: Роман Игоревич ТЕРЮШКОВ
• Name/Alias: Roman Igorevich TERYUSHKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Michail Borisovitj TERENTIEV
• Name/Alias: Михаил Борисович ТЕРЕНТЬЕВ
• Name/Alias: Mikhail Borisovich TERENTYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Jurjevitj TEN
• Name/Alias: Sergey Yurevich TEN Function: Member of the State Duma
• Name/Alias: Сергей Юрьевич ТЕН
Birth information:

• Name/Alias: Muslim Barisovitj TATRIJEV
• Name/Alias: Муслим Барисович ТАТРИЕВ
• Name/Alias: Muslim Barisovich TATRIEV Function: Member of the State Duma
Birth information:

• Name/Alias: Михаил Васильевич ТАРАСЕНКО
• Name/Alias: Michail Vasiljevitj TARASENKO
• Name/Alias: Michail Vasilevich TARASENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Artur Borisovitj TAJMAZOV
• Name/Alias: Артур Борисович ТАЙМАЗОВ
• Name/Alias: Artur Borisovich TAYMAZOV Function: Member of the State Duma
Birth information:

Page 584 on 1126

• Name/Alias: Jekaterina Petrovna STENJAKINA
• Name/Alias: Екатерина Петровна СТЕНЯКИНА
• Name/Alias: Ekaterina Petrovna STENYAKINA Function: Member of the State Duma
Birth information:

• Name/Alias: Michail Jevgenjevitj STARSJINOV
• Name/Alias: Михаил Евгеньевич СТАРШИНОВ
• Name/Alias: Mikhail Evgenyevich STARSHINOV Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksandr Jurjevitj SPIRIDONOV
• Name/Alias: Александр Юрьевич СПИРИДОНОВ
• Name/Alias: Aleksandr Yurevich SPIRIDONOV Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Anatoljevitj SOLOVJOV
• Name/Alias: Сергей Анатольевич СОЛОВЬЕВ
• Name/Alias: Sergey Anatolevich SOLOVEV Function: Member of the State Duma
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Sergey Mikhailovich SOKOL Function: Former Member of the State Duma.
Chairman of the Supreme Council of the Republic of Khakassia.
• Name/Alias: Sergej Michajlovitj SOKOL
• Name/Alias: Сергей Михайлович СОКОЛ
Birth information:

• Name/Alias: Viktor Vladimirovich SMIRNOV Function: Member of the State Duma
• Name/Alias: Viktor Vladimirovitj SMIRNOV
• Name/Alias: Виктор Владимирович СМИРНОВ
Birth information:

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• Name/Alias: Валерий Степанович СКРУГ
• Name/Alias: Valeriy Stepanovich SKRUG Function: Member of the State Duma
• Name/Alias: Valerij Stepanovitj SKRUG
Birth information:

• Name/Alias: Андрей Владимирович СКОЧ
• Name/Alias: Andrei Vladimirovich SKOCH Function: Member of the State Duma
• Name/Alias: Andrej Vladimirovitj SKOTJ
Birth information:

• Name/Alias: Геннадий Иванович СКЛЯР
• Name/Alias: Gennadij Ivanovitj SKLJAR
• Name/Alias: Gennadiy Ivanovich SKLYAR Function: Member of the State Duma
Birth information:

• Name/Alias: Александр Анатольевич СКАЧКОВ
• Name/Alias: Aleksandr Anatolevich SKACHKOV Function: Member of the State Duma
• Name/Alias: Aleksandr Anatoljevitj SKATJKOV
Birth information:

• Name/Alias: Алексей Владимирович СИТНИКОВ
• Name/Alias: Aleksej Vladimirovitj SITNIKOV
• Name/Alias: Aleksey Vladimirovich SITNIKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Pavel Vladimirovich SIMIGIN Function: Member of the State Duma
• Name/Alias: Павел Владимирович СИМИГИН
• Name/Alias: Pavel Vladimirovitj SIMIGIN
Birth information:

• Name/Alias: Leonid Jakovlevitj SIMANOVSKIJ
• Name/Alias: Леонид Яковлевич СИМАНОВСКИЙ
• Name/Alias: Leonid Jakovlevitch SIMANOVSKIY Function: Member of the State Duma
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Birth information:

• Name/Alias: Vladimir Borisovitj SENIN
• Name/Alias: Vladimir Borisovich SENIN Function: Member of the State Duma
• Name/Alias: Владимир Борисович СЕНИН
Birth information:

• Name/Alias: Viktor Valentinovitj SELIVERSTOV
• Name/Alias: Viktor Valentinovich SELIVERSTOV Function: Member of the State Duma
• Name/Alias: Виктор Валентинович СЕЛИВЕРСТОВ
Birth information:

• Name/Alias: Айдын Николаевич САРЫГЛАР
• Name/Alias: Ajdyn Nikolajevitj SARYGLAR
• Name/Alias: Aydyn Nikolaevich SARYGLAR Function: Member of the State Duma
Birth information:

• Name/Alias: Julija Vladimirovna SARANOVA
• Name/Alias: Юлия Владимировна САРАНОВА
• Name/Alias: Yuliya Vladimirovna SARANOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Шамсаил Юнусович САРАЛИЕВ
• Name/Alias: Sjamsail Junusovitj SARALIJEV
• Name/Alias: Shamsail Yunusovich SARALIYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksandr Michajlovitj SAMOKUTIAJEV
• Name/Alias: Александр Михайлович САМОКУТЯЕВ
• Name/Alias: Aleksandr Mikhailovich SAMOKUTYAEV Function: Member of the State Duma
Birth information:
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• Name/Alias: Vladimir Igorevitj SAMOKISJ
• Name/Alias: Владимир Игоревич САМОКИШ
• Name/Alias: Vladimir Igorevich SAMOKISH Function: Member of the State Duma
Birth information:

• Name/Alias: Alla Leonidovna SALAJEVA
• Name/Alias: Алла Леонидовна САЛАЕВА
• Name/Alias: Alla Leonidovna SALAEVA Function: Member of the State Duma
Birth information:

• Name/Alias: Oleg Vladimirovitj SAVTJENKO
• Name/Alias: Олег Владимирович САВЧЕНКО
• Name/Alias: Oleg Vladimirovich SAVCHENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Dmitrij Ivanovitj SAVELJEV
• Name/Alias: Дмитрий Иванович САВЕЛЬЕВ
• Name/Alias: Dmitry Ivanovich SAVELYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Chizri Magomedovitj ABAKAROV
• Name/Alias: Хизри Магомедович АБАКАРОВ
• Name/Alias: Khizri Magomedovich ABAKAROV Function: Member of the State Duma
Birth information:

• Name/Alias: Bekchan Vachajevitj AGAJEV
• Name/Alias: Бекхан Вахаевич АГАЕВ
• Name/Alias: Bekkhan Vakhaevich AGAYEV Function: Member of the State Duma
Birth information:

Page 588 on 1126

• Name/Alias: Rachim Azizbojevitj AZIMOV
• Name/Alias: Рахим Азизбоевич АЗИМОВ
• Name/Alias: Rahim Azizboevich ASIMOV Function: Member of the State Duma
Birth information:

• Name/Alias: Эльвира Ринатовна АИТКУЛОВА
• Name/Alias: Elvira Rinatovna AITKULOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Nikolaj Nikolajevitj ALEKSEJENKO
• Name/Alias: Николай Николаевич АЛЕКСЕЕНКО
• Name/Alias: Nikolay Nikolaevich ALEXEYENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Viktorovitj ALTUCHOV
• Name/Alias: Сергей Викторович АЛТУХОВ
• Name/Alias: Sergey Viktorovich ALTUKHOV Function: Member of the State Duma
Birth information:

• Name/Alias: Andrey Gennadievich ALSHEVSKIH Function: Member of the State Duma
• Name/Alias: Андрей Геннадьевич АЛЬШЕВСКИХ
• Name/Alias: Andrej Gennadjevitj ALSJEVSKICH
Birth information:

• Name/Alias: Olga Nikolajevna AMELTJENKOVA
• Name/Alias: Olga Nikolajevna ZANKO
• Name/Alias: Ольга Николаевна АМЕЛЬЧЕНКОВА
• Name/Alias: Olga Nikolaevna AMELCHENKOVA Function: Member of the State Duma
• Name/Alias: Ольга Николаевна ЗАНКО
• Name/Alias: Olga Nikolaevna ZANKO
Birth information:
• Birth date: 05/09/1990 Birth place: Russian Federation, Borisoglebsk Remark: Then USSR

Page 589 on 1126

• Name/Alias: Andrej Anatoljevitj ANIKEJEV
• Name/Alias: Andrey Anatolevich ANIKEYEV Function: Member of the State Duma
• Name/Alias: Андрей Анатольевич АНИКЕЕВ
Birth information:

• Name/Alias: Grigorij Viktorovitj ANIKEJEV
• Name/Alias: Grigori Viktorovich ANIKEYEV Function: Member of the State Duma
• Name/Alias: Григорий Викторович АНИКЕЕВ
Birth information:

• Name/Alias: Igor Aleksandrovitj ANTROPENKO
• Name/Alias: Igor Aleksandrovich ANTROPENKO Function: Member of the State Duma
• Name/Alias: Игорь Александрович АНТРОПЕНКО
Birth information:

• Name/Alias: Olga Nikolajevna ANUFRIJEVA
• Name/Alias: Ольга Николаевна АНУФРИЕВА
• Name/Alias: Olga Nikolaevna ANUFRIYEVA Function: Member of the State Duma
Birth information:

• Name/Alias: Valentina Nikolajevna ARTAMONOVA
• Name/Alias: Валентина Николаевна АРТАМОНОВА
• Name/Alias: Valentina Nikolaevna ARTAMONOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Aljona Igorevna ARSJINOVA
• Name/Alias: Алёна Игоревна АРШИНОВА
• Name/Alias: Aljona Igorevna ARSCHINOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Rinat Zajdulajevitj AJUPOV
• Name/Alias: Ринат Зайдулаевич АЮПОВ
• Name/Alias: Rinat Zaydulaevich AYUPOV Function: Member of the State Duma
Page 590 on 1126

Birth information:

• Name/Alias: Тимофей Тимофеевич БАЖЕНОВ
• Name/Alias: Timofey Timofeyevich BAZHENOV Function: Member of the State Duma
• Name/Alias: Timofej Timofejevitj BAZJENOV
Birth information:

• Name/Alias: Zarif Zakirovitj BAJGUSKAROV
• Name/Alias: Зариф Закирович БАЙГУСКАРОВ
• Name/Alias: Zarif Zakirovich BAIGUSKAROV Function: Member of the State Duma
Birth information:

• Name/Alias: Bekchan Abdulchamidovitj BARACHOJEV
• Name/Alias: Бекхан Абдулхамидович БАРАХОЕВ
• Name/Alias: Bekkhan Abdulkhamidovich BARAKHOYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Anton Aleksandrovitj BASANSKIJ
• Name/Alias: Антон Александрович БАСАНСКИЙ
• Name/Alias: Anton Aleksandrovich BASANSKY Function: Member of the State Duma
Birth information:

• Name/Alias: Rima Akberdinovna BATALOVA
• Name/Alias: Рима Акбердиновна БАТАЛОВА
• Name/Alias: Rima Akberdinowna BATALOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Vitalij Viktorovitj BACHMETIEV
• Name/Alias: Виталий Викторович БАХМЕТЬЕВ
• Name/Alias: Vitaly Viktorovich BAKHMETYEV Function: Member of the State Duma
Birth information:
Page 591 on 1126


• Name/Alias: Badma Nikolajevitj BASJANKAJEV
• Name/Alias: Бадма Николаевич БАШАНКАЕВ
• Name/Alias: Badma Nikolaevich BASHANKAYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Irina Viktorovna BELYCH
• Name/Alias: Ирина Викторовна БЕЛЫХ
• Name/Alias: Irina Victorovna BELYCH Function: Member of the State Duma
Birth information:

• Name/Alias: Svetlana Viktorovna BESSARAB
• Name/Alias: Светлана Викторовна БЕССАРАБ
• Name/Alias: Svetlana Victorovna BESSARAB Function: Member of the State Duma
Birth information:

• Name/Alias: Daniil Vladimirovitj BESSARABOV
• Name/Alias: Даниил Владимирович БЕССАРАБОВ
• Name/Alias: Daniil Vladimirovich BESSARABOV Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Jurjevitj BIDONKO
• Name/Alias: Сергей Юрьевич БИДОНЬКО
• Name/Alias: Sergey Yurevich BIDONKO Function: Member of the State Duma
Birth information:

• Name/Alias: Artiom Aleksandrovitj BITJAJEV
• Name/Alias: Артём Александрович БИЧАЕВ
• Name/Alias: Artyom Aleksandrovich BICHAYEV Function: Member of the State Duma
Birth information:

Page 592 on 1126

• Name/Alias: Irek Borisovitj BOGUSLAVSKIJ
• Name/Alias: Ирек Борисович БОГУСЛАВСКИЙ
• Name/Alias: Irek Borissowitsch BOGUSLAWSKI Function: Member of the State Duma
Birth information:

• Name/Alias: Елена Вениаминовна БОНДАРЕНКО
• Name/Alias: Jelena Veniaminovna BONDARENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksandr Aleksandrovitj BORISOV
• Name/Alias: Александр Александрович БОРИСОВ
• Name/Alias: Alexander Aleksandrovich BORISSOV Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Michajlovitj BOJARSKIJ
• Name/Alias: Сергей Михайлович БОЯРСКИЙ
• Name/Alias: Sergey Mikhailovich BOYARSKIY Function: Member of the State Duma
Birth information:

• Name/Alias: Nikolaj Gavrilovitj BRYKIN
• Name/Alias: Николай Гаврилович БРЫКИН
• Name/Alias: Nikolai Gavrilovich BRYKIN Function: Member of the State Duma
Birth information:

• Name/Alias: Nikolaj Robertovitj BUDUJEV
• Name/Alias: Николай Робертович БУДУЕВ
• Name/Alias: Nikolai Robertovich BUDUYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Vadim Jevgenjevitj BULAVINOV
• Name/Alias: Вадим Евгеньевич БУЛАВИНОВ
• Name/Alias: Vadim Evgenyevich BULAVINOV Function: Member of the State Duma
Page 593 on 1126

Birth information:

• Name/Alias: Sergej Vladimirovitj BURLAKOV
• Name/Alias: Сергей Владимирович БУРЛАКОВ
• Name/Alias: Sergey Vladimirovich BURLAKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Vladimir Vladimirovitj BURMATOV
• Name/Alias: Владимир Владимирович БУРМАТОВ
• Name/Alias: Vladimir Vladimirovich BURMATOV Function: Member of the State Duma
Birth information:

• Name/Alias: Marija Valerjevna BUTINA
• Name/Alias: Мария Валерьевна БУТИНА
• Name/Alias: Maria Valerjevna BUTINA Function: Member of the State Duma
Birth information:

• Name/Alias: Tatiana Viktorovna BUTSKAJA
• Name/Alias: Татьяна Викторовна БУЦКАЯ
• Name/Alias: Tatiana Victorovna BUTSKAYA Function: Member of the State Duma
Birth information:

• Name/Alias: Ernest Abdulovitj VALEJEV
• Name/Alias: Эрнест Абдулович ВАЛЕЕВ
• Name/Alias: Ernest Abdulovich VALEEV Function: Member of the State Duma
Birth information:

• Name/Alias: Oleg Dorianovitj VALENTJUK
• Name/Alias: Олег Дорианович ВАЛЕНЧУК
• Name/Alias: Oleg Dorianovich VALENCHUK Function: Member of the State Duma
Birth information:
Page 594 on 1126


• Name/Alias: Nikolaj Sergejevitj VALUJEV
• Name/Alias: Николай Сергеевич ВАЛУЕВ
• Name/Alias: Nikolai Sergeevich VALUEEV Function: Member of the State Duma
Birth information:

• Name/Alias: Maria Victorovna VASILKOVA Function: Member of the State Duma
• Name/Alias: Мария Викторовна ВАСИЛЬКОВА
• Name/Alias: Marija Viktorovna VASILKOVA
Birth information:

• Name/Alias: Алексей Борисович ВЕЛЛЕР
• Name/Alias: Alexey Borisovich VELLER Function: Member of the State Duma
• Name/Alias: Aleksej Borisovitj VELLER
Birth information:

• Name/Alias: Сергей Алексеевич ВЕРЕМЕЕНКО
• Name/Alias: Sergey Alexeyevich VEREMEENKO Function: Member of the State Duma
• Name/Alias: Sergej Aleksejevitj VEREMEJENKO
Birth information:

• Name/Alias: Roman Michajlovitj VODJANOV
• Name/Alias: Роман Михайлович ВОДЯНОВ
• Name/Alias: Roman Mikhailovich VODYANOV Function: Member of the State Duma
Birth information:

• Name/Alias: Илья Светославович ВОЛЬФСОН
• Name/Alias: Ilya Svetoslavovich VOLFSON Function: Member of the State Duma
• Name/Alias: Ilja Svetoslavovitj VOLFSON
Birth information:

Page 595 on 1126

• Name/Alias: Andrey Viktorovich VOROBEV Function: Member of the State Duma
• Name/Alias: Андрей Викторович ВОРОБЬЁВ
• Name/Alias: Andrej Viktorovitj VOROBJOV
Birth information:

• Name/Alias: Анатолий Владимирович ВОРОНОВСКИЙ
• Name/Alias: Anatolij Vladimirovitj VORONOVSKIJ
• Name/Alias: Anatoliy Vladimirovich VORONOVSKIY Function: Member of the State Duma
Birth information:

• Name/Alias: Anatolij Borisovitj VYBORNYJ
• Name/Alias: Анатолий Борисович ВЫБОРНЫЙ
• Name/Alias: Anatoli Borisovich VYBORNY Function: Member of the State Duma
Birth information:

• Name/Alias: Абдулхаким Кутбудинович ГАДЖИЕВ
• Name/Alias: Abdulkhakim Kutbudinovich GADZHIYEV Function: Member of the State Duma
• Name/Alias: Abdulchakim Kutbudinovitj GADZJIJEV
Birth information:

• Name/Alias: Murad Stanislavovitj GADZJIJEV
• Name/Alias: Мурад Станиславович ГАДЖИЕВ
• Name/Alias: Murad Stanislavovich GADZHIYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Ruslan Gadzjijevitj GADZJIJEV
• Name/Alias: Руслан Гаджиевич ГАДЖИЕВ
• Name/Alias: Ruslan Gadzhievich GADZHIYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Oleg Vladimirovitj GARIN
• Name/Alias: Олег Владимирович ГАРИН
• Name/Alias: Oleg Vladimirovich GARIN Function: Member of the State Duma
Page 596 on 1126

Birth information:

• Name/Alias: Джамаладин Набиевич ГАСАНОВ
• Name/Alias: Dzjamaladin Nabijevitj GASANOV
• Name/Alias: Dzhamaladin Nabievich GASANOV Function: Member of the State Duma
Birth information:

• Name/Alias: Zaur Dalchatovitj GEKKIJEV
• Name/Alias: Заур Далхатович ГЕККИЕВ
• Name/Alias: Zaur Dalkhatovich GEKKIEV Function: Member of the State Duma
Birth information:

• Name/Alias: Olga Michajlovna GERMANOVA
• Name/Alias: Ольга Михайловна ГЕРМАНОВА
• Name/Alias: Olga Mikhailovna GERMANOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Anton Aleksandrovitj GETTA
• Name/Alias: Антон Александрович ГЕТТА
• Name/Alias: Anton Aleksandrovich GETTA Function: Member of the State Duma
Birth information:

• Name/Alias: Dinar Zagitovitj GILMUTDINOV
• Name/Alias: Динар Загитович ГИЛЬМУТДИНОВ
• Name/Alias: Dinar Zagitovich GILMUTDINOV Function: Member of the State Duma
Birth information:

• Name/Alias: Ildar Irekovitj GILMUTDINOV
• Name/Alias: Ильдар Ирекович ГИЛЬМУТДИНОВ
• Name/Alias: Ildar Irekovich GILMUTDINOV Function: Member of the State Duma
Birth information:
Page 597 on 1126


• Name/Alias: Andrej Petrovitj GIMBATOV
• Name/Alias: Андрей Петрович ГИМБАТОВ
• Name/Alias: Andrei Petrovich GIMBATOV Function: Member of the State Duma
Birth information:

• Name/Alias: Boris Michajlovitj GLADKICH
• Name/Alias: Борис Михайлович ГЛАДКИХ
• Name/Alias: Boris Mikhailovich GLADKIKH Function: Member of the State Duma
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Алексей Борисович ГОВЫРИН
• Name/Alias: Aleksey Borisovich GOVYRIN Function: Member of the State Duma
• Name/Alias: Aleksej Borisovitj GOVYRIN
Birth information:

• Name/Alias: Oleg Aleksandrovitj GOLIKOV
• Name/Alias: Олег Александрович ГОЛИКОВ
• Name/Alias: Oleg Aleksandrovich GOLIKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Nikolaj Aleksandrovitj GONTJAROV
• Name/Alias: Nikolay Aleksandrovich GONCHAROV Function: Member of the State Duma
• Name/Alias: Николай Александрович ГОНЧАРОВ
Birth information:

• Name/Alias: Anton Vadimovitj GORELKIN
• Name/Alias: Антон Вадимович ГОРЕЛКИН
• Name/Alias: Anton Vadimovich GORELKIN Function: Member of the State Duma
Birth information:

Page 598 on 1126

• Name/Alias: Andrej Jurjevitj GOROCHOV
• Name/Alias: Андрей Юрьевич ГОРОХОВ
• Name/Alias: Andrey Yurevich GOROKHOV Function: Member of the State Duma
Birth information:

• Name/Alias: Andrej Viktorovitj GURULJOV
• Name/Alias: Андрей Викторович ГУРУЛЁВ
• Name/Alias: Andrey Viktorovich GURULEV Function: Member of the State Duma
Birth information:

• Name/Alias: Galina Innokentievna DANTJIKOVA
• Name/Alias: Галина Иннокентьевна ДАНЧИКОВА
• Name/Alias: Galina Innokentievna DANCHIKOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Ivan Ivanovitj DEMTJENKO
• Name/Alias: Иван Иванович ДЕМЧЕНКО
• Name/Alias: Ivan Ivanovich DEMTSCHENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Viktor Jefimovitj DERJABKIN
• Name/Alias: Виктор Ефимович ДЕРЯБКИН
• Name/Alias: Viktor Efimovich DERYABKIN Function: Member of the State Duma
Birth information:

• Name/Alias: Viktor Viktorovitj DZIUBA
• Name/Alias: Виктор Викторович ДЗЮБА
• Name/Alias: Viktor Viktorovich DSJUBA Function: Member of the State Duma
Birth information:

• Name/Alias: Oleg Dmitrijevitj DIMOV
• Name/Alias: Олег Дмитриевич ДИМОВ
• Name/Alias: Oleg Dmitrievich DIMOV Function: Member of the State Duma
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Birth information:

• Name/Alias: Achmed Sjamchanovitj DOGAJEV
• Name/Alias: Ахмед Шамханович ДОГАЕВ
• Name/Alias: Akhmed Shamkhanovich DOGAYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Nikolaj Aleksandrovitj DOLUDA
• Name/Alias: Николай Александрович ДОЛУДА
• Name/Alias: Nikolay Aleksandrovich DOLUDA Function: Member of the State Duma
Birth information:

• Name/Alias: Andrej Nikolajevitj DOROSJENKO
• Name/Alias: Андрей Николаевич ДОРОШЕНКО
• Name/Alias: Andrey Nikolaevich DOROSHENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Юлия Николаевна ДРОЖЖИНА
• Name/Alias: Yuliya Nikolaevna DROZHZHINA Function: Member of the State Duma
• Name/Alias: Julilja Nikolajevna DROZJZJINA
Birth information:

• Name/Alias: Aleksandr Sergejevitj DROZDOV
• Name/Alias: Александр Сергеевич ДРОЗДОВ
• Name/Alias: Alexander Sergeevich DROZDOV Function: Member of the State Duma
Birth information:

• Name/Alias: Tatiana Ivanovna DJAKONOVA
• Name/Alias: Татьяна Ивановна ДЬЯКОНОВА
• Name/Alias: Tatyana Ivanovna DYAKONOVA Function: Member of the State Duma
Birth information:
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• Name/Alias: Jelena Aleksandrovna JEVTIUCHOVA
• Name/Alias: Елена Александровна ЕВТЮХОВА
• Name/Alias: Yelena Alexandrovna YEVTYUKHOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksej Petrovitj JEZUBOV
• Name/Alias: Алексей Петрович ЕЗУБОВ
• Name/Alias: Aleksey Petrovich YEZUBOV Function: Member of the State Duma
Birth information:

• Name/Alias: Vitalij Borisovitj JEFIMOV
• Name/Alias: Виталий Борисович ЕФИМОВ
• Name/Alias: Vitali Borisovich JEFIMOW Function: Member of the State Duma
Birth information:

• Name/Alias: Konstantin Jurjevitj ZACHAROV
• Name/Alias: Константин Юрьевич ЗАХАРОВ
• Name/Alias: Konstantin Yurevich ZAKHAROV Function: Member of the State Duma
Birth information:

• Name/Alias: Oleg Ivanovitj IVANINSKIJ
• Name/Alias: Олег Иванович ИВАНИНСКИЙ
• Name/Alias: Oleg Ivanovich IVANINSKIY Function: Member of the State Duma
Birth information:

• Name/Alias: Владимир Валерьевич ИВАНОВ
• Name/Alias: Vladimir Valerievich IVANOV Function: Member of the State Duma
• Name/Alias: Vladimir Valerjevitj IVANOV
Birth information:

Page 601 on 1126

• Name/Alias: Максим Анатольевич ИВАНОВ
• Name/Alias: Maxim Anatolevich IVANOV Function: Member of the State Duma
• Name/Alias: Maksim Anatoljevitj IVANOV
Birth information:

• Name/Alias: Максим Евгеньевич ИВАНОВ
• Name/Alias: Maksim Jevgenjevitj IVANOV
• Name/Alias: Maksim Evgenyevich IVANOV Function: Member of the State Duma
Birth information:

• Name/Alias: Irina Valentinovna IVENSKICH
• Name/Alias: Ирина Валентиновна ИВЕНСКИХ
• Name/Alias: Irina Valentinovna IVENSKIKH Function: Member of the State Duma
Birth information:

• Name/Alias: Leonid Grigorjevitj IVLEV
• Name/Alias: Леонид Григорьевич ИВЛЕВ
• Name/Alias: Leonid Grigorievich IVLEV Function: Member of the State Duma
Birth information:

• Name/Alias: Viktor Aleksandrovitj IGNATOV
• Name/Alias: Виктор Александрович ИГНАТОВ
• Name/Alias: Viktor Aleksandrovich IGNATOV Function: Member of the State Duma
Birth information:

• Name/Alias: Igor Nikolajevitj IGOSJIN
• Name/Alias: Игорь Николаевич ИГОШИН
• Name/Alias: Igor Nikolaevich IGOSHIN Function: Member of the State Duma
Birth information:

• Name/Alias: Vladimir Aleksejevitj ILJINYCH
• Name/Alias: Vladimir Alexeyevich ILYNIKH Function: Member of the State Duma
• Name/Alias: Владимир Алексеевич ИЛЬИНЫХ
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Birth information:

• Name/Alias: Aleksandr Vladimirovitj ILTIAKOV
• Name/Alias: Александр Владимирович ИЛЬТЯКОВ
• Name/Alias: Alexander Vladimirovich ILTYAKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Andrej Konstantinovitj ISAJEV
• Name/Alias: Андрей Константинович ИСАЕВ
• Name/Alias: Andrei Konstantinovich ISSAJEV Function: Member of the State Duma
Birth information:

• Name/Alias: Dmitrij Viktorovitj ISLAMOV
• Name/Alias: Дмитрий Викторович ИСЛАМОВ
• Name/Alias: Dmitry Viktorovich ISLAMOV Function: Member of the State Duma
Birth information:

• Name/Alias: Дмитрий Михайлович КАДЕНКОВ
• Name/Alias: Dmitrij Michajlovitj KADENKOV
• Name/Alias: Dmitry Mikhailovich KADENKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Viktor Aleksejevitj KAZAKOV
• Name/Alias: Viktor Alexeyevich KAZAKOV Function: Member of the State Duma
• Name/Alias: Виктор Алексеевич КАЗАКОВ
Birth information:

• Name/Alias: Рустам Галиуллович КАЛИМУЛЛИН
• Name/Alias: Rustam Galiullovich KALIMULLIN Function: Member of the State Duma
• Name/Alias: Rustam Galiullovitj KALIMULLIN
Birth information:
Page 603 on 1126


• Name/Alias: Алексей Валерианович КАНАЕВ
• Name/Alias: Alexei Valerianovich KANAYEV Function: Member of the State Duma
• Name/Alias: Aleksej Valerianovitj KANAJEV
Birth information:

• Name/Alias: Георгий Александрович КАРЛОВ
• Name/Alias: Georgy Aleksandrovich KARLOV Function: Member of the State Duma
• Name/Alias: Georgij Aleksandrovitj KARLOV
Birth information:

• Name/Alias: Anatoly Evgenyevich KARPOV Function: Member of the State Duma
• Name/Alias: Анатóлий Евгéньевич КАРПОВ
• Name/Alias: Anatolij Jevgenjevitj KARPOV
Birth information:

• Name/Alias: Андрей Валериевич КАРТАПОЛОВ
• Name/Alias: Andrej Valerijevitj KARTAPOLOV
• Name/Alias: Andrey Valerievich KARTAPOLOV Function: Member of the State Duma
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Igor Yurevich KASTYUKEVICH Function: Secretary of the Kherson regional branch of the United Russia party. Former.
Member of the State Duma
• Name/Alias: Igor Jurjevitj KASTIUKEVITJ
• Name/Alias: Игорь Юрьевич КАСТЮКЕВИЧ
Birth information:

• Name/Alias: Pavel Rurikovich KACHKAEV Function: Member of the State Duma
• Name/Alias: Pavel Rjurikovitj KATJKAJEV
• Name/Alias: Павел Рюрикович КАЧКАЕВ
Birth information:

Page 604 on 1126

• Name/Alias: Иван Иванович КВИТКА
• Name/Alias: Ivan Ivanovitj KVITKA
• Name/Alias: Ivan Ivanovich KVITKA Function: Member of the State Duma
Birth information:

• Name/Alias: Виктор Борисович КИДЯЕВ
• Name/Alias: Viktor Borisovitj KIDJAJEV
• Name/Alias: Viktor Borisovich KIDYAEV Function: Member of the State Duma
Birth information:

• Name/Alias: Михаил Владимирович КИЗЕЕВ
• Name/Alias: Michail Vladimirovitj KIZEJEV
• Name/Alias: Mikhail Vladimirovich KIZEEV Function: Member of the State Duma
Birth information:

• Name/Alias: Michail Leonidovitj KISLJAKOV
• Name/Alias: Михаил Леонидович КИСЛЯКОВ
• Name/Alias: Mikhail Leonidovich KISLYAKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksandr Borisovitj KOGAN
• Name/Alias: Александр Борисович КОГАН
• Name/Alias: Alexander Borisovich KOGAN Function: Member of the State Duma
Birth information:

• Name/Alias: Alfija Gumarovna KOGOGINA
• Name/Alias: Альфия Гумаровна КОГОГИНА
• Name/Alias: Alfia Gumarovna KOGOGINA Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksandr Nikolajevitj KOZLOVSKIJ
• Name/Alias: Александр Николаевич КОЗЛОВСКИЙ
• Name/Alias: Aleksandr Nikolaevich KOZLOVSKIY Function: Member of the State Duma
Page 605 on 1126

Birth information:

• Name/Alias: Andrej Ivanovitj KOLESNIK
• Name/Alias: Андрей Иванович КОЛЕСНИК
• Name/Alias: Andrey Ivanovich KOLESNIK Function: Member of the State Duma
Birth information:

• Name/Alias: Oleg Aleksejevitj KOLESNIKOV
• Name/Alias: Олег Алексеевич КОЛЕСНИКОВ
• Name/Alias: Oleg Alexeyevich KOLESNIKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Vladimirovitj KOLUNOV
• Name/Alias: Сергей Владимирович КОЛУНОВ
• Name/Alias: Sergey Vladimirovich KOLUNOV Function: Member of the State Duma
Birth information:

• Name/Alias: Vladimir Michajlovitj KONONOV
• Name/Alias: Владимир Михайлович КОНОНОВ
• Name/Alias: Vladimir Mikhailovich KONONOV Function: Member of the State Duma
Birth information:

• Name/Alias: Ольга Владимировна КОРОБОВА
• Name/Alias: Olga Vladimirovna KOROBOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Natalja Vasiljevna KOSTENKO
• Name/Alias: Наталья Васильевна КОСТЕНКО
• Name/Alias: Natalya Vasilevna KOSTENKO Function: Member of the State Duma
Birth information:
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• Name/Alias: Sergej Nikolajevitj KOTKIN
• Name/Alias: Сергей Николаевич КОТКИН
• Name/Alias: Sergey Nikolaevich KOTKIN Function: Member of the State Duma
Birth information:

• Name/Alias: Denis Borisovitj KRAVTJENKO
• Name/Alias: Денис Борисович КРАВЧЕНКО
• Name/Alias: Denis Borisovich KRAVCHENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Anton Aleksejevitj KRASNOSJTANOV
• Name/Alias: Антон Алексеевич КРАСНОШТАНОВ
• Name/Alias: Anton Alexeyevich KRASNOSHTANOV Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Vladimirovitj KRIVONOSOV
• Name/Alias: Сергей Владимирович КРИВОНОСОВ
• Name/Alias: Sergey Vladimirovich KRIVONOSOV Function: Member of the State Duma
Birth information:

• Name/Alias: Michail Vladimirovitj KUZMIN
• Name/Alias: Михаил Владимирович КУЗЬМИН
• Name/Alias: Mikhail Vladimirovich KUZMIN Function: Member of the State Duma
Birth information:

• Name/Alias: Tatiana Aleksejevna KUSAJKO
• Name/Alias: Татьяна Алексеевна КУСАЙКО
• Name/Alias: Tatyana Alekseevna KUSAYKO Function: Member of the State Duma
Birth information:

Page 607 on 1126

• Name/Alias: Vitalij Vasiljevitj KUSJNARJOV
• Name/Alias: Виталий Васильевич КУШНАРЁВ
• Name/Alias: Vitaliy Vasilevich KUSHNAREV Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksej Fjodorovitj LAVRINENKO
• Name/Alias: Алексей Фёдорович ЛАВРИНЕНКО
• Name/Alias: Alexei Fedorovich LAVRINENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Dmitrij Viktorovitj LAMEJKIN
• Name/Alias: Дмитрий Викторович ЛАМЕЙКИН
• Name/Alias: Dmitriy Viktorovich LAMEYKIN Function: Member of the State Duma
Birth information:

• Name/Alias: Jevgenij Viktorovitj LEBEDEV
• Name/Alias: Евгений Викторович ЛЕБЕДЕВ
• Name/Alias: Yevgeniy Viktorovich LEBEDEV Function: Member of the State Duma
Birth information:

• Name/Alias: Anatolij Fjodorovitj LESUN
• Name/Alias: Анатолий Фёдорович ЛЕСУН
• Name/Alias: Anatoliy Fedorovich LESUN Function: Member of the State Duma
Birth information:

• Name/Alias: Ruslan Abdulvachijevitj LETJCHADZJIJEV
• Name/Alias: Руслан Абдулвахиевич ЛЕЧХАДЖИЕВ
• Name/Alias: Ruslan Abdulvakhievich LECHKHADZHIEV Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Fjodorovitj LISOVSKIJ
• Name/Alias: Сергей Фёдорович ЛИСО́ВСКИЙ
• Name/Alias: Sergei Fedorovich LISSOVSKI Function: Member of the State Duma
Page 608 on 1126

Birth information:

• Name/Alias: Виталий Викторович ЛИХАЧЁВ
• Name/Alias: Vitali Viktorovich LIKHACHOV Function: Member of the State Duma
• Name/Alias: Vitalij Viktorovitj LICHATJOV
Birth information:

• Name/Alias: Vjatjeslav Jurjevitj LOGINOV
• Name/Alias: Вячеслав Юрьевич ЛОГИНОВ
• Name/Alias: Vyacheslav Yurevich LOGINOV Function: Member of the State Duma
Birth information:

• Name/Alias: Иван Иванович ЛООР
• Name/Alias: Ivan Ivanovitj LOOR
• Name/Alias: Ivan Ivanovich LOOR Function: Member of the State Duma
Birth information:

• Name/Alias: Dmitrij Nikolajevitj LOTSMANOV
• Name/Alias: Дмитрий Николаевич ЛОЦМАНОВ
• Name/Alias: Dmitriy Nikolaevich LOTSMANOV Function: Member of the State Duma
Birth information:

• Name/Alias: Roman Valerjevitj LJUBARSKIJ
• Name/Alias: Роман Валерьевич ЛЮБАРСКИЙ
• Name/Alias: Roman Valerievich LYUBARSKIY Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksandr Georgijevitj MAZJUGA
• Name/Alias: Александр Георгиевич МАЖУГА
• Name/Alias: Alexander Georgievich MAZHUGA Function: Member of the State Duma
Birth information:
Page 609 on 1126


• Name/Alias: Денис Васильевич МАЙДАНОВ
• Name/Alias: Denis Vasilievich MAIDANOV Function: Member of the State Duma
• Name/Alias: Denis Vasiljevitj MAJDANOV
Birth information:

• Name/Alias: Vjatjeslav Serafimovitj MAKAROV
• Name/Alias: Вячеслав Серафимович МАКАРОВ
• Name/Alias: Vyatscheslav Serafimovich MAKAROV Function: Member of the State Duma
Birth information:

• Name/Alias: Zurab Gajozovitj MAKIJEV
• Name/Alias: Зураб Гайозович МАКИЕВ
• Name/Alias: Zurab Gayozovic MAKIYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksandr Aleksandrovitj MAKSIMOV
• Name/Alias: Александр Александрович МАКСИМОВ
• Name/Alias: Alexander Aleksandrovich MAXIMOV Function: Member of the State Duma
Birth information:

• Name/Alias: Rafael Mirchatimovitj MARDANSJIN
• Name/Alias: Рафаэль Мирхатимович МАРДАНШИН
• Name/Alias: Rafael Mirkhatimovich MARDANSHIN Function: Member of the State Duma
Birth information:

• Name/Alias: Andrej Pavlovitj MARKOV
• Name/Alias: Андрей Павлович МАРКОВ
• Name/Alias: Andrey Pavlovich MARKOV Function: Member of the State Duma
Birth information:

Page 610 on 1126

• Name/Alias: Ajdar Raisovitj METSJIN
• Name/Alias: Айдар Раисович МЕТШИН
• Name/Alias: Aidar Raisovich METSHIN Function: Member of the State Duma
Birth information:

• Name/Alias: Vitaly Valentinovich MILONOV Function: Member of the State Duma
• Name/Alias: Виталий Валентинович МИЛОНОВ
• Name/Alias: Vitalij Valentinovitj MILONOV
Birth information:

• Name/Alias: Sergej Ivanovitj MOROZOV
• Name/Alias: Sergey Ivanovich MOROZOV Function: Member of the State Duma
• Name/Alias: Сергей Иванович МОРОЗОВ
Birth information:

• Name/Alias: Наталья Васильевна НАЗАРОВА
• Name/Alias: Natalja Vasiljevna NAZAROVA
• Name/Alias: Natalya Vasilevna NAZAROVA Function: Member of the State Duma
Birth information:

• Name/Alias: Anton Igorevich NEMKIN Function: Member of the State Duma
• Name/Alias: Антон Игоревич НЕМКИН
• Name/Alias: Anton Igorevitj NEMKIN
Birth information:

• Name/Alias: Николай Петрович НИКОЛАЕВ
• Name/Alias: Nikolay Petrovich NIKOLAEV Function: Member of the State Duma
• Name/Alias: Nikolaj Petrovitj NIKOLAJEV
Birth information:

• Name/Alias: Vjatjeslav Aleksejevitj NIKONOV
• Name/Alias: Vyacheslav Alexeyevich NIKONOV Function: Member of the State Duma
• Name/Alias: Вячеслав Алексеевич НИКОНОВ
Page 611 on 1126

Birth information:

• Name/Alias: Евгений Олегович НИФАНТЬЕВ
• Name/Alias: Evgeniy Olegovych NIFANTIEV Function: Member of the State Duma
• Name/Alias: Jevgenij Olegovitj NIFANTIEV
Birth information:

• Name/Alias: Нурбаганд НУРБАГАНДОВ
• Name/Alias: Nurbagand NURBAGANDOV Function: Member of the State Duma
Birth information:

• Name/Alias: Юлия Васильевна ОГЛОБЛИНА
• Name/Alias: Yuliya Vasilevna OGLOBLINA Function: Member of the State Duma
• Name/Alias: Julija Vasiljevna OGLOBLINA
Birth information:

• Name/Alias: Leonid Anatoljevitj OGUL
• Name/Alias: Леонид Анатольевич ОГУЛЬ
• Name/Alias: Leonid Anatolevich OGUL Function: Member of the State Duma
Birth information:

• Name/Alias: Natalja Aleksejevna ORLOVA
• Name/Alias: Наталья Алексеевна ОРЛОВА
• Name/Alias: Natalya Alekseevna ORLOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Gennadij Olegovitj PANIN
• Name/Alias: Геннадий Олегович ПАНИН
• Name/Alias: Gennadiy Olegovych PANIN Function: Member of the State Duma
Birth information:
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• Name/Alias: Nikolaj Vasiljevitj PANKOV
• Name/Alias: Николай Васильевич ПАНКОВ
• Name/Alias: Nikolay Vasilevich PANKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Ирина Александровна ПАНЬКИНА
• Name/Alias: Irina Aleksandrovna PANKINA Function: Member of the State Duma
Birth information:

• Name/Alias: Evgeny Alexeyevich PERVYSHOV Function: Member of the State Duma
• Name/Alias: Jevgenij Aleksejevitj PERVYSJOV
• Name/Alias: Евгений Алексеевич ПЕРВЫШОВ
Birth information:

• Name/Alias: Vjatjeslav Anatoljevitj PETROV
• Name/Alias: Вячеслав Анатольевич ПЕТРОВ
• Name/Alias: Vyacheslav Anatolevich PETROV Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Valerijevitj PETROV
• Name/Alias: Сергей Валериевич ПЕТРОВ
• Name/Alias: Sergey Valerievich PETROV Function: Member of the State Duma
Birth information:

• Name/Alias: Jurij Aleksandrovitj PETROV
• Name/Alias: Юрий Александрович ПЕТРОВ
• Name/Alias: Yury Aleksandrovich PETROV Function: Member of the State Duma
Birth information:

Page 613 on 1126

• Name/Alias: Valentina Nikolajevna PIVNENKO
• Name/Alias: Валентина Николаевна ПИВНЕНКО
• Name/Alias: Valentina Nikolaevna PIVNENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Olga Vasiljevna PILIPENKO
• Name/Alias: Ольга Васильевна ПИЛИПЕНКО
• Name/Alias: Olga Vasilevna PILIPENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Dmitrij Jurjevitj PIROG
• Name/Alias: Дмитрий Юрьевич ПИРОГ
• Name/Alias: Dmitri Yurevich PIROG Function: Member of the State Duma
Birth information:

• Name/Alias: Vladimir Nikolajevitj PLOTNIKOV
• Name/Alias: Владимир Николаевич ПЛОТНИКОВ
• Name/Alias: Vladimir Nikolaevich PLOTNIKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Dmitrij Viktorovitj POGORELYJ
• Name/Alias: Дмитрий Викторович ПОГОРЕЛЫЙ
• Name/Alias: Dmitriy Viktorovich POGORELYY Function: Member of the State Duma
Birth information:

• Name/Alias: Natalija Vladimirovna POLUJANOVA
• Name/Alias: Наталия Владимировна ПОЛУЯНОВА
• Name/Alias: Nataliya Vladimirovna POLUYANOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Arkadij Nikolajevitj PONOMARJOV
• Name/Alias: Аркадий Николаевич ПОНОМАРЁВ
• Name/Alias: Arkady Nikolaevich PONOMAREV Function: Member of the State Duma
Page 614 on 1126

Birth information:

• Name/Alias: Евгений Георгиевич ПОПОВ
• Name/Alias: Yevgeny Georgievich POPOV Function: Member of the State Duma
• Name/Alias: Jevgenij Georgijevitj POPOV
Birth information:

• Name/Alias: Aleksandr Sergejevitj PROKOPJEV
• Name/Alias: Александр Сергеевич ПРОКОПЬЕВ
• Name/Alias: Aleksandr Sergeevich PROKOPYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Roman Viktorovitj PTITSYN
• Name/Alias: Роман Викторович ПТИЦЫН
• Name/Alias: Roman Viktorovich PTITSYN Function: Member of the State Duma
Birth information:

• Name/Alias: Vladislav Matusovitj REZNIK
• Name/Alias: Владисла́в Ма́тусович РЕ́ЗНИК
• Name/Alias: Vladislav Matusovich REZNIK Function: Member of the State Duma
Birth information:

• Name/Alias: Vladimir Iosifovitj RESIN
• Name/Alias: Владимир Иосифович РЕСИН
• Name/Alias: Vladimir Iosifovich RESIN Function: Member of the State Duma
Birth information:

• Name/Alias: Viktorija Sergejevna RODINA
• Name/Alias: Виктория Сергеевна РОДИНА
• Name/Alias: Victoria Sergeevna RODINA Function: Member of the State Duma
Birth information:
Page 615 on 1126


• Name/Alias: Irina Konstantinovna RODNINA
• Name/Alias: Ирина Константиновна РОДНИНА
• Name/Alias: Irina Konstantinovna RODNINA Function: Member of the State Duma
Birth information:

• Name/Alias: Roman Jurjevitj ROMANENKO
• Name/Alias: Роман Юрьевич РОМАНЕНКО
• Name/Alias: Roman Yurevich ROMANENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Michail Valentinovitj ROMANOV
• Name/Alias: Михаил Валентинович РОМАНОВ
• Name/Alias: Mikhail Valentinovich ROMANOV Function: Member of the State Duma
Birth information:

• Name/Alias: Igor Nikolajevitj RUDENSKIJ
• Name/Alias: Игорь Николаевич РУДЕНСКИЙ
• Name/Alias: Igor Nikolaevich RUDENSKY Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksandr Grigorjevitj RUMJANTSEV
• Name/Alias: Александр Григорьевич РУМЯНЦЕВ
• Name/Alias: Alexander Grigorievich RUMYANTSEV Function: Member of the State Duma
Birth information:

• Name/Alias: Zjanna Anatoljevna RJABTSEVA
• Name/Alias: Жанна Анатольевна РЯБЦЕВА
• Name/Alias: Zhanna Anatolievna RYABTSEVA Function: Member of the State Duma
Birth information:

Page 616 on 1126

• Name/Alias: Sergej Šoigu
• Name/Alias: Serguei Choïgou
• Name/Alias: Сергей Кужугетович ШОЙГУ
• Name/Alias: Sergei Kuzhugetovich SHOIGU Function: Defence Minister of the Russian Federation
• Name/Alias: Serghei Shoigu
• Name/Alias: Sergej Kuzjugetovitj SJOJGU
• Name/Alias: Sergej Šojgu
Birth information:
• Birth date: 21/05/1955 Birth place: Russian Federation, Chadan, Republic of Tuva Remark: Then USSR

• Name/Alias: Антон Эдуардович ВАЙНО
• Name/Alias: Anton Eduardovich VAINO Function: Chief of Staff of the Presidential Executive Office
• Name/Alias: Anton Eduardovitj VAJNO
Birth information:
• Birth date: 17/02/1972 Birth place: Estonia, Tallinn

• Name/Alias: Marat Chusnullin
• Name/Alias: Марат Шакирзянович ХУСНУЛЛИН
• Name/Alias: Marat Shakirzyanovich KHUSNULLIN Function: Deputy Prime Minister of Russia for Construction and Regional Development
• Name/Alias: Marat Chusnullin

• Name/Alias: Marat Sjakirzianovitj CHUSNULLIN
Birth information:
• Birth date: 09/08/1966 Birth place: Russian Federation, Republic of Tatarstan, Kazan Remark: Then USSR

• Name/Alias: Дмитрий Юрьевич ГРИГОРЕНКО
• Name/Alias: Dmitriy Yuryevich GRIGORENKO Function: Deputy Prime Minister of the Russian Federation – Chief of the Government
Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank
• Name/Alias: Dmitrij Jurjevitj GRIGORENKO
• Name/Alias: Dmitrij GRIGORENKO
Birth information:
• Birth date: 14/07/1978 Birth place: Russian Federation, Tyumen Region, Nizhnevartovsk

• Name/Alias: Максим Геннадьевич РЕШЕТНИКОВ
• Name/Alias: Maxim Gennadyevich RESHETNIKOV Function: Minister of Economic Development of the Russian Federation; Member of
the Supervisory Council of the VTB Bank
• Name/Alias: Maksim Gennadjevitj RESJETNIKOV
• Name/Alias: Maksim REŠETNIKOV
Birth information:
Page 617 on 1126


• Name/Alias: Николай Анатольевич ЕВМЕНОВ
• Name/Alias: Nikolai YEVMENOV
• Name/Alias: Nikolay Anatolyevich YEVMENOV Title: Admiral Function: Commander in chief of the Russian Navy
• Name/Alias: Nikolaj Anatoljevitj JEVMENOV
• Name/Alias: Nikolaj JEVMENOV
Birth information:

• Name/Alias: Владимир Львович КАСАТОНОВ
• Name/Alias: Vladimir Lvovich KASATONOV Function: Deputy Commander-in-Chief of the Russian Navy Remark: Associated entities:
Ministry of Defence of Russia; Russian Navy
• Name/Alias: Vladimir Lvovitj KASATONOV
Birth information:

• Name/Alias: Игорь Владимирович ОСИПОВ
• Name/Alias: Igor Vladimirovich OSIPOV Title: Admiral Function: Former Commander-in-Chief of the Black Sea Fleet
• Name/Alias: Igor Vladimirovitj OSIPOV
Birth information:
• Birth date: 06/03/1973 Birth place: Kazakhstan, Novo-Shunoe settlement, Fedorovsky district, Kostanay region Remark: Then USSR

• Name/Alias: Oleg Saljukov
• Name/Alias: Олег Леонидович САЛЮКОВ
• Name/Alias: Oleg Leonydovych SALYUKOV Title: Army General Function: Commander-in-Chief of the Russian Ground Forces
• Name/Alias: Oleg Leonidovič SALJUKOV
• Name/Alias: Oleg Saľukov
• Name/Alias: Oleg Leonidovitj SALJUKOV
• Name/Alias: Oleg Saljukow
Birth information:
• Birth date: 21/05/1955 Birth place: Russian Federation, Saratov Remark: Then USSR

Legal basis: 2024/849 (OJ L13032024)
Page 618 on 1126

• Name/Alias: Sergej SUROVIKIN
• Name/Alias: Cергей СУРОВИКИН
• Name/Alias: Sergei SUROVIKIN Title: Army General Function: Former Commander-in-Chief of the Russian Aerospace Forces
(31.10.2017-Summer 2023) Remark: Associated entities: Russian Aerospace Forces – Ministry of Defence
• Name/Alias: Siergiej Surowikin
• Name/Alias: Sergej Surovikin
• Name/Alias: Sergej Surovikin
Birth information:
• Birth date: 11/10/1966 Birth place: Russian Federation, Novosibirsk Remark: Then USSR

• Name/Alias: Sergej Vladimirovitj DRONOV
• Name/Alias: Sergej Vladimirovič DRONOV
• Name/Alias: Sergey Vladimirovich DRONOV Title: Lieutenant General Function: Commander of the Air Force and Deputy Commander-
in-Chief of the Air and Space Forces
• Name/Alias: Sergei Vladimirovich DRONOV
• Name/Alias: Сергей Владимирович ДРОНОВ
Birth information:
• Birth date: 11/08/1962 Birth place: Ukraine, Voroshilovograd region, Almazovka

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Wioletta Prigożyna
• Name/Alias: Виолетта ПРИГОЖИНА
• Name/Alias: Violetta PRIGOŽINOVÁ
• Name/Alias: Violetta Prigojina
• Name/Alias: Violetta PRIGOZHINA Remark: Former owner of Concord Management and Consulting LLC.
Associated individuals: Pavel Prigozhin (grandson); Lyubov Valentinovna Prigozhina (daughter-in-law)
• Name/Alias: Violetta PRIGOZJINA
• Name/Alias: Violetta Prigožina
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Ljubov Valentinovna PRIGOZJINA
• Name/Alias: Любовь Валентиновна КРЯЖЕВА
• Name/Alias: Lyubov Valentinovna PRIGOZHINA Remark: Associated individuals: Pavel Prigozhin (son); Violetta Prigozhina (mother-in-
law)
Owner of Agat LLC.
• Name/Alias: Ljubov Prigožina
• Name/Alias: Lyubov Valentinovna KRYAZHEVA
• Name/Alias: Любов Пригожина
• Name/Alias: Любовь Валентиновна ПРИГОЖИНА

Page 619 on 1126

• Name/Alias: Денис Александрович БОРТНИКОВ
• Name/Alias: Denis Aleksandrovich BORTNIKOV Function: Deputy President and Chairman of VTB Bank's Management Board Remark:
Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother); Associated entities: VTB Bank
• Name/Alias: Denis Aleksandrovitj BORTNIKOV
Birth information:

• Name/Alias: Andrej Leonidovitj KOSTIN
• Name/Alias: Andrej Leonidovič KOSTIN
• Name/Alias: Андрей Леонидович КОСТИН
• Name/Alias: Andrei Leonidovich KOSTIN Function: President of the VTB Bank Management Board Remark: Associated persons: Tamara
Mikhailovna Kostina (mother); Leonid Alekseevich Kostin (father)
Birth information:
• Birth date: 21/09/1956 Birth place: Russian Federation, Moscow Remark: Former USSR (now Russian Federation)

• Name/Alias: Игорь Иванович ШУВАЛОВ
• Name/Alias: Igor Ivanovich SHUVALOV Function: Chairman of State Development Corporation VEB.RF Remark: previously a First
Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission
• Name/Alias: Igor Ivanovitj SJUVALOV
• Name/Alias: Igor Ivanovič Šuvalov
• Name/Alias: Igor Ivanovič ŠUVALOV
Birth information:
• Birth date: 04/01/1967 Birth place: Russian Federation, Bilibino, Bilibino

• Name/Alias: Margarita Simonovna SIMONYAN Function: Editor-in-chief of the English language television news network RT (Russia
Today) Remark: Associated individuals: Dmitry Konstantinovich KISELYOV
• Name/Alias: Маргарита Симоновна СИМОНЬЯН
• Name/Alias: Margarita Simonovna SIMONJAN
Birth information:
• Birth date: 06/04/1980 Birth place: Russian Federation, Krasnodar Remark: ex-USSR (now Russian Federation)

• Name/Alias: Мария Владимировна ЗАХАРОВА
• Name/Alias: Marija Vladimirovna ZACHAROVA
• Name/Alias: Maria Vladimirovna ZAKHAROVA Function: Director of the Information and Press Department of the
Ministry of Foreign Affairs of the Russian Federation.
Birth information:
• Birth date: 24/12/1975 Birth place: Russian Federation, Moscow Remark: ex-USSR (now Russian Federation)
Page 620 on 1126


• Name/Alias: Владимир Рудольфович СОЛОВЬЁВ
• Name/Alias: Vladimir Roudolfovitch SOLOVIEV Function: Propagandist and TV/Radio Journalist
• Name/Alias: Vladimir Rudolfovitj SOLOVJOV
• Name/Alias: Vladimir Solovyev
• Name/Alias: Vladimir Rudolfovič SOLOVJOV
• Name/Alias: Vladimir Solovjov
Birth information:

• Name/Alias: Константин КНЫРИК
• Name/Alias: Konstantin KNYRIK Function: A pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the
illegally annexed Crimean Peninsula. Chief of
the Crimean division of the Rodina Party, a pro-Kremlin party in Russia.
Birth information:
• Birth date: 1989 Birth place: Unknown country Remark: (possibly)

• Name/Alias: Алексей Константинович Пушков
• Name/Alias: Aleksey Konstantinovich PUSHKOV Function: Senator from Perm Krai, member of the ruling United Russia political party,
Chairman of the Commission on Information Policy, Member of the Federation Council.
• Name/Alias: Aleksej Konstantinovič PUŠKOV
• Name/Alias: Aleksej Konstantinovitj PUSJKOV
Birth information:
• Birth date: 10/08/1954 Birth place: China, Beijing
• Address: Russian Federation, 614000 Perm, 51 Lenina St., room 219 Fax: 8 (495) 697-58-69 Phone: 8 (495) 697-58-69 Remark:
Address of the reception office in the
region of the Russian Federation: 51
Lenina St., Perm, 614000, room 219; Telephone and fax numbers of the
reception office in the region of the
Russian Federation: (342)
253-66-01

Page 621 on 1126

• Name/Alias: Pyotr Olegovich TOLSTOY
• Name/Alias: Pjotr Olegovitj TOLSTOJ
• Name/Alias: Pjotr Tolstoj
• Name/Alias: Petr Olegovich TOLSTOY
• Name/Alias: Пётр Олегович ТОЛСТОЙ
• Name/Alias: Pyotr Olegovych TOLSTOY Function: Deputy Chairman of the State Duma since 2016 and the Deputy Chairman of the
Parliamentary Assembly of the Council of Europe since 28 January 2020. Russian journalist, producer, presenter and politician. TV-Host of
“Vremya Pokazhet”.
Birth information:

• Name/Alias: Sardana Vladimirovna GOGOLEVA Remark: född GOGOLEVA
• Name/Alias: Sardana Vladimirovna AVKSENTIEVA
• Name/Alias: Sardana Vladimirovna AVKSENTYEVA Function: Member of the State Duma
• Name/Alias: Sardana Vladimirovna GOGOLEVA Remark: née GOGOLEVA
• Name/Alias: Сардана Владимировна Авксентьева
• Name/Alias: Сардаана Владимировна Авксентьева
Birth information:

• Name/Alias: Olga Nikolajevna ALIMOVA
• Name/Alias: Olga Nikolayevna ALIMOVA Function: Member of the State Duma
• Name/Alias: Ольга Николаевна Алимова
Birth information:

• Name/Alias: Georgy Konstantinovich ARAPOV Function: Member of the State Duma
• Name/Alias: Георгий Константинович Арапов
• Name/Alias: Georgij Konstantinovitj ARAPOV
Birth information:

• Name/Alias: Отари Ионович Аршба
• Name/Alias: Otari Yonovich ARSHBA Function: Member of the State Duma
• Name/Alias: Otari Ionovitj ARSJBA
Birth information:

• Name/Alias: Michail Berulava NIKOLAJEVITJ
• Name/Alias: Михаил Николаевич Берулава
• Name/Alias: Mikhail Nikolayevich BERULAVA Function: Member of the State Duma
Page 622 on 1126

Birth information:

• Name/Alias: Елена Андреевна Вторыгина
• Name/Alias: Yelena Andreyevna VTORYGINA Function: Member of the State Duma
• Name/Alias: Jelena Andrejevna VTORYGINA
Birth information:

• Name/Alias: Dmitrij Fjodorovitj VJATKIN
• Name/Alias: Дмитрий Фёдорович Вяткин
• Name/Alias: Dmitry Fyodorovich VYATKIN Function: Member of the State Duma
Birth information:

• Name/Alias: Алексей Васильевич Гордеев
• Name/Alias: Alexey Vasilyevich GORDEYEV Function: Member of the State Duma
• Name/Alias: Aleksej Vasiljevitj GORDEJEV
Birth information:

• Name/Alias: Ксения Александровна Горячева
• Name/Alias: Kseniya Alexandrovna GORJATCHEVA Function: Member of the State Duma
• Name/Alias: Ksenia Aleksandrovna GORJATJOVA
Birth information:

• Name/Alias: Vladislav Andrejevitj DAVANKOV
• Name/Alias: Владислав Андреевич Даванков
• Name/Alias: Vladislav Andreevich DAVANKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Vjatjeslav Anatoljevitj DAMDINTSURUNOV
• Name/Alias: Вячеслав Анатольевич Дамдинцурунов
• Name/Alias: Vyacheslav Anatolyevich DAMDINTSURUNOV Function: Member of the State Duma
Birth information:
Page 623 on 1126


• Name/Alias: Aleksandr Vjatjeslavovitj DJOMIN
• Name/Alias: Александр Вячеславович Дёмин
• Name/Alias: Alexander Vyacheslavovich DYOMIN Function: Member of the State Duma
Birth information:

• Name/Alias: Oksana Genrikhovna DMITRIEVA Function: Member of the State Duma
• Name/Alias: Oksana Genrichovna DMITRIJEVA
• Name/Alias: Оксана Генриховна Дмитриева
Birth information:

• Name/Alias: Aleksandr Dmitrijevitj ZJUKOV
• Name/Alias: Александр Дмитриевич Жуков
• Name/Alias: Alexander Dmitriyevich ZHUKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Konstantin Fyodorovich ZATULIN Function: Member of the State Duma
• Name/Alias: Konstantin Fjodorovitj ZATULIN
• Name/Alias: Константин Фёдорович Затулин
Birth information:

• Name/Alias: Артём Александрович Кавинов
• Name/Alias: Artem Alexandrovich KAVINOV Function: Member of the State Duma
Birth information:

• Name/Alias: Olga Michajlovna KAZAKOVA
• Name/Alias: Olga Mikhailovna KAZAKOVA Function: Member of the State Duma
• Name/Alias: Ольга Михайловна Казакова
Birth information:

Page 624 on 1126

• Name/Alias: Sholban Valeryevich KARA-OOL Function: Member of the State Duma
• Name/Alias: Шолбан Валерьевич Кара-оол
• Name/Alias: Sjolban Valerjevitj KARA-OOL
Birth information:

• Name/Alias: Raisa Vasiljevna KARMAZINA
• Name/Alias: Raisa Vasilyevna KARMAZINA Function: Member of the State Duma
• Name/Alias: Раиса Васильевна Кармазина
Birth information:

• Name/Alias: Артём Юрьевич Кирьянов
• Name/Alias: Artiom Jurjevich KIRJANOV
• Name/Alias: Artem Yuryevich KIRYANOV Function: Member of the State Duma
Birth information:

• Name/Alias: Лев Игоревич Ковпак
• Name/Alias: Lev Igorevitj KOVPAK
• Name/Alias: Lev Igoryevich KOVPAK Function: Member of the State Duma
Birth information:

• Name/Alias: Роберт Иванович Кочиев
• Name/Alias: Robert Ivanovitj KOTJIJEV
• Name/Alias: Robert Ivanovich KOCHIEV Function: Member of the State Duma
Birth information:

• Name/Alias: Андрей Леонидович Красов
• Name/Alias: Andrej Leonidovitj KRASOV
• Name/Alias: Andrey Leonidovich KRASOV Function: Member of the State Duma
Birth information:

• Name/Alias: Павел Владимирович Крашенинников
• Name/Alias: Pavel Vladimirovitj KRASJENINNIKOV
• Name/Alias: Pavel Vladimirovich KRASHENINNIKOV Function: Member of the State Duma
Page 625 on 1126

Birth information:

• Name/Alias: Анна Юрьевна Кузнецова
• Name/Alias: Anna Jurjevna KUZNETSOVA
• Name/Alias: Anna Yuryevna KUZNETSOVA Function: Member of the State Duma
Birth information:

• Name/Alias: Ризван Даниялович Курбанов
• Name/Alias: Rizvan Danilovitj KURBANOV
• Name/Alias: Rizvan Danilovich KURBANOV Function: Member of the State Duma
Birth information:

• Name/Alias: Олег Юрьевич Леонов
• Name/Alias: Oleg Jurjevitj LEONOV
• Name/Alias: Oleg Yuryevich LEONOV Function: Member of the State Duma
Birth information:

• Name/Alias: Андрей Михайлович Макаров
• Name/Alias: Andrej Mikhajlovitj MAKAROV
• Name/Alias: Andrey Mikhailovich MAKAROV Function: Member of the State Duma
Birth information:

• Name/Alias: Jevgenij Jevgenjevitj MARTJENKO
• Name/Alias: Евгений Евгеньевич Марченко
• Name/Alias: Evgeny Evgenievich MARCHENKO Function: Member of the State Duma
Birth information:

• Name/Alias: Олег Анатольевич МАТВЕЙЧЕВ
• Name/Alias: Oleg Anatolyevich MATVEYCHEV Function: Member of the State Duma since 2021, Deputy Chairman of the State Duma
Committee on Information Policy, Information Technologies and Communications.
• Name/Alias: Oleg Anatoljevitj MATVEJTJEV
Birth information:
Page 626 on 1126


• Name/Alias: Artiom Pavlovitj METELEV
• Name/Alias: Артём Павлович Метелев
• Name/Alias: Artem Pavlovich METELEV Function: Member of the State Duma
Birth information:

• Name/Alias: Oleg Viktorovitj MOROZOV
• Name/Alias: Олег Викторович Морозов
• Name/Alias: Oleg Viktorovich MOROZOV Function: Member of the State Duma
Birth information:

• Name/Alias: Jevgenij Sergejevitj MOSKVITJOV
• Name/Alias: Евгений Cергеевич Москвичев
• Name/Alias: Yevgeny Sergeyevich MOSKVICHEV Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksej Gennadjevitj NETJAJEV
• Name/Alias: Алексей Геннадьевич Нечаев
• Name/Alias: Alexey Gennadyevich NECHAYEV Function: Member of the State Duma
Birth information:

• Name/Alias: Viktoria Viktorovna NIKOLAJEVA
• Name/Alias: Виктория Викторовна Николаева
• Name/Alias: Viktoria Viktorovna NIKOLAEVA Function: Member of the State Duma
Birth information:

• Name/Alias: Nikolaj Vladimirovitj NOVITJKOV
• Name/Alias: Николай Владимирович Новичков
• Name/Alias: Nikolay Vladimirovich NOVICHKOV Function: Member of the State Duma
Birth information:

Page 627 on 1126

• Name/Alias: Marina Eduardovna ORGEJEVA
• Name/Alias: Марина Эдуардовна Оргеева
• Name/Alias: Marina Eduardovna ORGEYEVA Function: Member of the State Duma
Birth information:

• Name/Alias: Sergej Aleksandrovitj PACHOMOV
• Name/Alias: Сергей Александрович Пахомов
• Name/Alias: Sergey Alexandrovich PAHOMOV Function: Member of the State Duma
Birth information:

• Name/Alias: Дмитрий Анатольевич Певцов
• Name/Alias: Dmitrij Anatoljevitj PEVTSOV
• Name/Alias: Dmitriy Anatolyevich PEVTSOV Function: Member of the State Duma
Birth information:

• Name/Alias: Viktor Vitaljevitj PINSKIJ
• Name/Alias: Виктор Витальевич Пинский
• Name/Alias: Viktor Vitalyevich PINSKIY Function: Member of the State Duma
Birth information:

• Name/Alias: Vasilij Ivanovitj PISKARJOV
• Name/Alias: Василий Иванович Пискарев
• Name/Alias: Vasily Ivanovich PISKAREV Function: Member of the State Duma
Birth information:

• Name/Alias: Vladimir Vladimirovitj PLJAKIN
• Name/Alias: Владимир Владимирович Плякин
• Name/Alias: Vladimir Vladimirovich PLYAKIN Function: Member of the State Duma
Birth information:

• Name/Alias: Александр Алексеевич Поляков
• Name/Alias: Aleksandr Alekseyevich POLYAKOV Function: Member of the State Duma
• Name/Alias: Aleksandr Aleksejevitj POLJAKOV
Page 628 on 1126

Birth information:

• Name/Alias: Svetlana Viktorovna RAZVOROTNEVA Function: Member of the State Duma
• Name/Alias: Светлана Викторовна Разворотнева
Birth information:

• Name/Alias: Евгений Васильевич Ревенко
• Name/Alias: Evgeny Vasilyevich REVENKO Function: Member of the State Duma
• Name/Alias: Jevgenij Vasiljevitj REVENKO
Birth information:

• Name/Alias: Dmitry Stanislavovich SKRIVANOV Function: Member of the State Duma
• Name/Alias: Дмитрий Станиславович Скриванов
• Name/Alias: Dmitrij Stanislavovitj SKRIVANOV
Birth information:

• Name/Alias: Ivan Alexandrovitj SOLODOVNIKOV
• Name/Alias: Иван Александрович Солодовников
• Name/Alias: Ivan Alexandrovich SOLODOVNIKOV Function: Member of the State Duma
Birth information:

• Name/Alias: Yuriy Arkadevich STANKEVICH Function: Member of the State Duma
• Name/Alias: Jurij Arkadjevitj STANKEVITJ
• Name/Alias: Юрий Аркадьевич Станкевич
Birth information:

• Name/Alias: Aleksandr Mikhaylovich STRELYUKHIN Function: Member of the State Duma
• Name/Alias: Александр Михайлович Стрелюхин
• Name/Alias: Aleksandr Michajlovitj STRELJUCHIN
Birth information:
Page 629 on 1126


• Name/Alias: Sangadzji Andrejevitj TARBAJEV
• Name/Alias: Сангаджи Андреевич Тарбаев
• Name/Alias: Sangadzhi Andreyevich TARBAEV Function: Member of the State Duma
Birth information:

• Name/Alias: Olga Viktorovna TIMOFEJEVA
• Name/Alias: Ольга Викторовна Тимофеева
• Name/Alias: Olga Victorovna TIMOFEYEVA Function: Member of the State Duma
Birth information:

• Name/Alias: Aleksej Nikolajevitj TKATJOV
• Name/Alias: Alexey Nikolaevich TKACHEV Function: Member of the State Duma
• Name/Alias: Алексей Николаевич Ткачёв
Birth information:

• Name/Alias: Maksim Anatoljevitj TOPILIN
• Name/Alias: Максим Анатольевич Топилин
• Name/Alias: Maxim Anatolyevich TOPILIN Function: Member of the State Duma
Birth information:

• Name/Alias: Vladislav Aleksandrovitj TRETIAK
• Name/Alias: Владислав Александрович Третьяк
• Name/Alias: Vladislav Alexandrovich TRETIAK Function: Member of the State Duma
Birth information:

• Name/Alias: Amir Machsudovitj CHAMITOV
• Name/Alias: Amir Makhsudovich HAMITOV Function: Member of the State Duma
• Name/Alias: Амир Махсудович Хамитов
Birth information:

Page 630 on 1126

• Name/Alias: Александр Евсеевич Хинштейн
• Name/Alias: Aleksandr Jevsejevitj CHINSJTEJN
• Name/Alias: Alexander Evseyevich KHINSHTEIN Function: Member of the State Duma
Birth information:

• Name/Alias: Gleb Jakovlevitj CHOR
• Name/Alias: Глеб Яковлевич Хор
• Name/Alias: Gleb Yakovlevich KHOR Function: Member of the State Duma
Birth information:

• Name/Alias: Dmitry Anatolievich KHUBEZOV Function: Member of the State Duma
• Name/Alias: Дмитрий Анатольевич Хубезов
• Name/Alias: Dmitrij Anatoljevitj CHUBEZOV
Birth information:

• Name/Alias: Роза Басировна Чемерис
• Name/Alias: Roza Basirovna TJEMERIS
• Name/Alias: Roza Basirovna CHEMERIS Function: Member of the State Duma
Birth information:

• Name/Alias: Алексей Васильевич Чепа
• Name/Alias: Alexey Vasilievich CHEPA Function: Member of the State Duma
• Name/Alias: Aleksej Vasiljevitj TJEPA
Birth information:

• Name/Alias: Рифат Габдулхакович Шайхутдинов
• Name/Alias: Rifat Gabdulchakovitj SJAJCHUTDINOV
• Name/Alias: Rifat Gabdulkhakovich SHAYHUTDINOV Function: Member of the State Duma
Birth information:

• Name/Alias: Grigory Vladimirovich SHILKIN Function: Member of the State Duma
• Name/Alias: Grigorij Vladimirovitj SJILKIN
• Name/Alias: Григорий Владимирович Шилкин
Page 631 on 1126

Birth information:

• Name/Alias: Александр Михайлович Шолохов
• Name/Alias: Alexander Mikhailovich SHOLOKHOV Function: Member of the State Duma
• Name/Alias: Aleksandr Michailovitj SJOLOCHOV
Birth information:

• Name/Alias: Jelena Aleksandrovna JAMPOLSKAJA
• Name/Alias: Elena Alexandrovna YAMPOLSKAYA Function: Member of the State Duma
• Name/Alias: Елена Александровна Ямпольская
Birth information:

• Name/Alias: Ирина Анатольевна Яровая
• Name/Alias: Irina Anatoljevna JAROVAJA
• Name/Alias: Irina Anatolievna YAROVAYA Function: Member of the State Duma
Birth information:

• Name/Alias: Nikita Gennadjevitj RUMJANTSEV
• Name/Alias: Никита Геннадьевич РУМЯНЦЕВ
• Name/Alias: Nikita Gennadievich RUMYANTSEV Function: Member of the State Duma
Birth information:

• Name/Alias: Михаил Сергеевич КИСЕЛЁВ
• Name/Alias: Mikhail Sergeyevich KISELYOV Function: Member of the State Duma
• Name/Alias: Michail Sergejevitj KISELJOV
• Name/Alias: Mikhail Sergeyevich KIZEEV Remark: ET version has Kizseev (error)
• Name/Alias: Michail Vladimirovitj KIZEJEV Remark: middle name should be Sergejevitj
• Name/Alias: Михаил Владимирович КИЗЕЕВ Remark: middle name should be Сергеевич
Birth information:

• Name/Alias: Dmitrij Anatoljevitj MEDVEDEV
• Name/Alias: Dmitry Anatolyevich MEDVEDEV Function: Deputy Chairman of the National Security Council
• Name/Alias: Дмитрий Анатольевич Медведев
Page 632 on 1126

Birth information:

• Name/Alias: Михаил Владимирович Мишустин
• Name/Alias: Michail Vladimirovitj MISJUSTIN
• Name/Alias: Mikhail Vladimirovich MISHUSTIN Function: Prime Minister of the Russian Federation
Birth information:

• Name/Alias: Владимир Александрович Колокольцев
• Name/Alias: Vladimir Aleksandrovitj KOLOKOLTSEV
• Name/Alias: Vladimir Alexandrovich KOLOKOLTSEV Function: Minister of the Interior of the Russian Federation
Birth information:

• Name/Alias: Сергей Борисович Иванов
• Name/Alias: Sergej Borisovitj IVANOV
• Name/Alias: Sergei Borisovich IVANOV Function: Special Representative of the President of the Russian Federation on the Issues of
Environmental Activities, Ecology and Transport
Birth information:

• Name/Alias: Игорь Олегович Щёголев
• Name/Alias: Igor Olegovitj SJTJOGOLEV
• Name/Alias: Igor Olegovich SHCHYOGOLEV Function: Representative of the President of the Russian Federation in the Central Federal
District, Full State Advisor of the Russian Federation
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Vladislav Brujev
• Name/Alias: Владислав Леонидович БРУЕВ
• Name/Alias: Vladislav Leonidovich BRUEV Title: Colonel Function: Head of the Gomel border group
• Name/Alias: Vladislav Leonidovitj BRUJEV
Birth information:
• Birth date: 21/03/1977 Birth place: Ukraine, Kharkov Remark: Ukrainian SSR
(now Ukraine)

Legal basis: 2024/849 (OJ L13032024)
Page 633 on 1126

• Name/Alias: Oleg Ejbatov
• Name/Alias: Олег Анатольевич ЭЙБАТОВ
• Name/Alias: Oleg Anatoljevitj EJBATOV
• Name/Alias: Oleg Anatolyevich EIBATOV Title: Colonel Function: Head of the Mozyr border detachment
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Dmitrij Vinnikov
• Name/Alias: Дмитрий Александрович ВИННИКОВ
• Name/Alias: Dmitry Alexandrovich VINNIKOV Title: Colonel Function: Head of the Pinsk border detachment
• Name/Alias: Dmitrij Aleksandrovitj VINNIKOV
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Alexandr Paškevič
• Name/Alias: Александр Пашкевич
• Name/Alias: Aleksandr PASJKEVITJ
• Name/Alias: Aleksandr PASHKEVICH Function: Chief of Staff of military unit 65408/Luninets airfield
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Андрей Лукьянович
• Name/Alias: Andrei LUKYANOVICH Title: Major General Function: Deputy Commander of the Air Force and Air Defense Forces - Chief
of Aviation of Belarus, Commander of military unit 06752 / Machulischi airfield Remark: Military pilot
• Name/Alias: Andrej LUKJANOVITJ
• Name/Alias: Andrej Lukjanovič
Birth information:

• Name/Alias: Кривец Александр
• Name/Alias: Aleksandr KRIVETS Function: Commander of the 116th Guards Assault Aviation Radomskaya Red Banner Base/Lida airfield

Page 634 on 1126

• Name/Alias: Jurij PYZJIK
• Name/Alias: Юрий Пыжик
• Name/Alias: Yuri PYZHIK Function: Military pilot sniper, Colonel, Commander of the 61st Fighter Air Base / Baranovichi airfield

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Владимир Николаевич КУПРИЯНЮК
• Name/Alias: Vladimir Nikolaevich KUPRIYANYUK Function: Head of the Main Intelligence Directorate - Deputy Chief of the General
Staff of the Armed Forces;
First Deputy Commander of the Western Operational Command
• Name/Alias: Vladimir Nikoljaevitj KUPRIJANJUK
• Name/Alias: Vladimir Kuprijanjuk
Birth information:
• Birth date: 11/07/1972 Birth place: Belarus, village of Kamenyuki, Kamenetsky district, Brest Region/ Oblast, village of Kamenyuki
Remark: former USSR
(now Belarus)

• Name/Alias: Андрей Константинович НЕКРАШЕВИЧ
• Name/Alias: Andrej Konstantinovitj NEKRASJEVITJ
• Name/Alias: Andrei Konstantinovich NEKRASHEVICH Title: Major General Function: Chief of the Main Directorate of Combat Training
of the Armed Forces
Birth information:
• Birth date: 01/01/1968 Birth place: Belarus, Gomel Oblast Remark: former USSR (now Belarus)

• Name/Alias: Виктор Владимирович ГУЛЕВИЧ
• Name/Alias: Viktor Vladimirovitj GULEVITJ
• Name/Alias: Viktor Vladimirovich GULEVICH Function: Chief of the General Staff of the Belarussian Armed Forces First Deputy Defence
Minister of the Republic of Belarus
Birth information:
• Birth date: 14/05/1969 Birth place: Belarus, Slutsk district, Minsk region, Velyka Pader Remark: former USSR (now Belarus)

• Name/Alias: Вольфович Александр Григорьевич
• Name/Alias: Volfovich Aleksandr GRIGORYEVICH Function: State Secretary of the Security Council
• Name/Alias: Volfovitj Aleksandr GRIGORJEVITJ

Page 635 on 1126

• Name/Alias: Andrey ZHUK Function: Deputy Minister of Defence of Belarus, Major General
• Name/Alias: Andrej ZJUK

• Name/Alias: Sergej Simoněnko
• Name/Alias: Sergej Dmitrijevitj SIMONENKO
• Name/Alias: Sergej Simonenko
• Name/Alias: Sergei Dmitrevich SIMONENKO Title: Major General Function: Former Deputy Minister of Defence for Armament and Chief
of Armament of Belarus
• Name/Alias: Сергей Дмитриевич СИМОНЕНКО
Birth information:
• Birth date: 02/04/1968 Birth place: Belarus, Kostyukovichi, Mogilyov Region Remark: Then USSR

• Name/Alias: Андрей Валерьянович БУРДЫКО
• Name/Alias: Andrei Valerianovich BURDYKO Title: Major General Function: Deputy Minister of Defence for Logistics, Chief of Logistics
• Name/Alias: Andrej Valerianovitj BURDYKO
Birth information:
• Birth place: Belarus, Minsk region, Pleshchenitsy

• Name/Alias: Nikolaj Rogaščuk
• Name/Alias: Nikolai Mikhailovich ROGASHCHUK Function: Deputy chief of staff to the president Aliksandr Lukashenka. He is former
presidential aide to Aliksandr Lukashenka and the inspector for the Gomel
region.
• Name/Alias: Nikolaj Michajlovitj ROGASJTJUK
• Name/Alias: Николай Михайлович РОГАЩУК

• Name/Alias: Вадим Иванович ДЕНИСЕНКО
• Name/Alias: Vadim Ivanovich DENISENKO Function: Major General, Commander of the Special Operations Forces of the Armed Forces
• Name/Alias: Vadim Ivanovitj Denisenko
Birth information:
• Birth date: 03/09/1967 Birth place: Hungary, Budapest

• Name/Alias: Aleksandr Lozickij
• Name/Alias: Alexandr Lozickij
• Name/Alias: Aleksandr LOZITSKIJ
• Name/Alias: Aleksandr LOZITSKY Function: Lieutenant Colonel, Commander of unit 65408 / Luninets airfield
• Name/Alias: Александр ЛОЗИЦКИЙ
Birth information:
Page 636 on 1126


• Name/Alias: Игорь Викторович ДЕМИДЕНКО
• Name/Alias: Igor Děmiděnko
• Name/Alias: Igor Viktorovich DEMIDENKO Title: Major General Function: Former Commander of the Western Operational Command of
Belarus
• Name/Alias: Igor Wiktorowicz DEMIDENKO
• Name/Alias: Igor Viktorovič Demidenko
• Name/Alias: Igor Viktorovitj DEMIDENKO
Birth information:
• Birth date: 05/02/1971 Birth place: Belarus, Mogilev Remark: Then USSR

• Name/Alias: Юрий Витольдович ШУЛЕЙКО
• Name/Alias: Yury Vitoldovich SHULEIKO
• Name/Alias: Yuri Vitoldovich SHULEYKO Function: Chairman of the Brest Regional Executive Committee
• Name/Alias: Jurij Vitoldovitj SJULEJKO
Birth information:
• Birth date: 1968 Birth place: Belarus, Kozlovshchina in the Dyatlovo District, Grodno Oblast
• Address: Unknown country Phone: (+375 162) 21 23 32

• Name/Alias: Иван Иванович КРУПКО
• Name/Alias: Ivan Ivanovitj KRUPKO
• Name/Alias: Ivan Ivanovich KRUPKO Function: Chairman of the Gomel Regional Executive Committee
Birth information:
• Birth date: 23/07/1974 Birth place: Belarus, Korelichi District, village of Burdevichi Remark: former USSR (now Belarus)

• Name/Alias: Vladimir Vladimirovitj PUTIN
• Name/Alias: Vladimir Vladimirovich POUTINE
• Name/Alias: Влади́мир Влади́мирович ПУ́ТИН
• Name/Alias: Vladimir Vladimirovich PUTIN Function: President of the Russian Federation
Birth information:
• Birth date: 07/10/1952 Birth place: Russian Federation, Leningrad (now Saint-Petersburg) Remark: Leningrad (now Saint-Petersburg), ex
USSR (now Russian Federation)

• Name/Alias: Sergueï Viktorovich LAVROV
• Name/Alias: Sergej Viktorovitj LAVROV
• Name/Alias: Сергей Викторович ЛАВРОВ
• Name/Alias: Sergey Viktorovich LAVROV Function: Minister of Foreign Affairs of the Russian Federation
Page 637 on 1126

Birth information:

• Name/Alias: Igor Ivanovich SECHIN Function: CEO of Rosneft, Russian state oil company and one of the world's largest crude oil
producers
• Name/Alias: Igor Ivanovič SEČIN
• Name/Alias: Игорь Иванович СЕЧИН
• Name/Alias: Igor Ivanovitj SETJIN
Birth information:
• Birth date: 07/09/1960 Birth place: Russian Federation, Leningrad Remark: USSR (now
Russian Federation)

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Nikolay Petrovich TOKAREV Function: CEO of Transneft, major Russian oil and gas company
• Name/Alias: Nikolaj Petrovič TOKAREV
• Name/Alias: Nikolaj Petrovitj TOKAREV
• Name/Alias: Nikolaj Tokarev
• Name/Alias: Nikolaj Tokarev
• Name/Alias: Николай Петрович ТОКАРЕВ
Birth information:
• Birth date: 20/12/1950 Birth place: Kazakhstan, Karaganda Remark: Kazakh
SSR (now Kazakhstan)

• Name/Alias: Ališer Usmanov
• Name/Alias: Ališer Usmanov
• Name/Alias: Alisher USMONOV
• Name/Alias: Алишер Бурханович УСМАНОВ
• Name/Alias: Alisher USMANOV Function: Russian leading businessperson Remark: Largest holding: steel giant Metalloinvest.
Owner of business daily “Kommersant”.
• Name/Alias: Alisjer USMANOV
Birth information:
• Birth date: 09/09/1953 Birth place: Uzbekistan, Chust Remark: Then USSR

• Source: Russian Federation Document: National passport 55 0314316 Validity: valid from 06/12/2019 to 06/12/2029

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Petr Olegovich AVEN Function: Leading businessperson close to Vladimir Putin. One of the main shareholders of the Alfa
Group Remark: He is an important shareholder of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. Other
subsidiaries of Alfa Group are insurance company AlfaStrakhovanie and X5 Retail Group. He is also a shareholder of the LetterOne
investment firm.
Vladimir Putin,
Mikhail Fridman,
German Borisovich Khan,
Alexey Kuzmichev.
Associated entities: JSC Voentorg
• Name/Alias: Пëтр Олегович АВЕН
• Name/Alias: Pjotr Aven
• Name/Alias: Pjotr Olegovitj AVEN
• Name/Alias: Piotr AVEN
• Name/Alias: Пьотр Авен
Page 638 on 1126

Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Michail Fridman
• Name/Alias: Michail Fridman
• Name/Alias: Mikhaïl Fridman
• Name/Alias: Michail Maratovitj FRIDMAN
• Name/Alias: Mikhail Maratovich FRIDMAN Function: Russian businessperson. Remark: He is one of the main shareholders of ABH
Financial Limited, which includes a major Russian bank, Alfa Bank. Other subsidiaries of Alfa Group are insurance company AlfaStrakhovanie
and X5 Retail Group.
He is also a shareholder of the LetterOne investment firm.
Vladimir Putin,
Petr Aven,
German Borisovich Khan,
Alexey Kuzmichev.
Associated entities: JSC Voentorg.
• Name/Alias: Михаил Маратович ФРИДМАН
Birth information:
• Birth date: 21/04/1964 Birth place: Ukraine, Lviv Remark: Then USSR

• Name/Alias: Сергей Павлович РОЛДУГИН
• Name/Alias: Sergej Pavlovitj ROLDUGIN
• Name/Alias: Sergej Roldugin
• Name/Alias: Sergej Roldugin
• Name/Alias: Sergei Pavlovich ROLDUGIN Function: Cellist; businessperson, close friend of Vladimir Putin
Birth information:
• Birth date: 28/09/1951 Birth place: Russian Federation, Sakhalin Oblast Remark: Then USSR

• Name/Alias: Dmitry Sergeyevich PESKOV Function: press secretary of president Putin
• Name/Alias: Дмитрий Сергеевич ПЕСКОВ
• Name/Alias: Dmitrij Sergejevitj PESKOV
• Name/Alias: Dmitrij Sergejevič Peskov
Birth information:

• Name/Alias: Dmitrij Nikolajevič Černišenko
• Name/Alias: Dmitry Nikolaevich CHERNYSHENKO Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and
Communications; Member of the Board of Directors of Russian Railways
• Name/Alias: Дмитрий Николаевич ЧЕРНЫШЕНКО
• Name/Alias: Dmitrij Nikolajevitj TJERNYSJENKO
Birth information:
• Birth date: 20/09/1968 Birth place: Russian Federation, Saratov

Page 639 on 1126

• Name/Alias: Irek Envarovič Faizulin
• Name/Alias: Irek Envarovitj FAJZULLIN
• Name/Alias: Irek Envarovich FAIZULLIN Function: Member of the Board of Directors of the Russian Railways; Minister of Construction
and Housing of the Russian Federation
• Name/Alias: Ирек Энварович ФАЙЗУЛЛИН
Birth information:
• Birth date: 08/12/1962 Birth place: Russian Federation, Kazan Remark: USSR, Now
Russian Federation

• Name/Alias: Vitaly Gennadyevich SAVELYEV Function: Member of the Board of Directors of the Russian Railways. Minister of Transport
of Russia since 2020, former CEO of Aeroflot
• Name/Alias: Vitalij Gennadjevitj SAVELJEV
• Name/Alias: Виталий Геннадьевич САВЕЛЬЕВ
Birth information:
• Birth date: 18/01/1954 Birth place: Uzbekistan, Tashkent

• Name/Alias: Andrej Turčak
• Name/Alias: Andrey Anatolyevich TURCHAK Function: Secretary of the general council of the United Russia party; First deputy speaker of
the Federation Council and head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and
prepare the necessary legislation.
• Name/Alias: Andrej Anatoljevitj TURTJAK
• Name/Alias: Andrej Turčak
• Name/Alias: Андрей Анатольевич ТУРЧАК
Birth information:
• Birth date: 20/12/1975 Birth place: Russian Federation, St Petersburg Remark: Then Leningrad, USSR

• Name/Alias: Тигран Эдмондович КЕОСАЯН
• Name/Alias: Tigran Edmondovich KEOSAYAN Function: Actor and director, host of the propagandist TV show on political affairs on NTV
channel, called "International Sawmill with Tigran Keosayan".
• Name/Alias: Tigran Edmondovitj KEOSAJAN
Birth information:

• Name/Alias: Olga Vladimirovna SKABEJEVA
• Name/Alias: Olga Vladimirovna Skabejeva
• Name/Alias: Ольга Владимировна СКАБЕЕВА
• Name/Alias: Olga Vladimirovna SKABEYEVA Function: Co-founder and editor-in-chief of the REGNUM portal; Journalist of the state-
owned TV Rossiya-1, leading a political talk-show "60 minutes" (together with her husband Yevgeniy Popov) – the most popular talk-show in
Russia
Birth information:
• Birth date: 11/12/1984 Birth place: Russian Federation, Volzhsky

Page 640 on 1126

• Name/Alias: Modest Aleksejevitj KOLEROV
• Name/Alias: Modest Alexeyevich KOLEROV Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From
2005 to 2007 he worked in the Presidential Administration.
• Name/Alias: Модест Алексеевич КОЛЕРОВ
Birth information:
• Birth date: 12/04/1963 Birth place: Russian Federation, Kimovsk

• Name/Alias: Roman Babajan
• Name/Alias: Roman Georgievich BABAYAN Function: Journalist and member of Moscow City Duma . He hosts the "Own Truth" TV show
on NTV channel. He is also editor-in-chief of "Moscow Speaks" radio.
• Name/Alias: Роман Георгиевич БАБАЯН
• Name/Alias: Roman Georgijevitj BABAJAN
• Name/Alias: Roman Babajan
Birth information:
• Birth date: 07/12/1967 Birth place: Azerbaijan, Baku Remark: Then USSR

• Name/Alias: Евгений ЛАВЛИНСКИЙ
• Name/Alias: Yevgeniy LAVLINSKIY
• Name/Alias: Захар ПРИЛЕПИН
• Name/Alias: Zakhar PRILEPIN
• Name/Alias: Jevgenij Nikolajevitj PRILEPIN
• Name/Alias: Yevgeniy Nikolaevich PRILEPIN Function: Journalist, writer, co-chairman of “A Just Russia – Patriots – For Truth” party,
activist
• Name/Alias: Jevgenij LAVLINSKIJ
• Name/Alias: Zachar PRILEPIN
• Name/Alias: Евгений Николаевич ПРИЛЕПИН
Birth information:
• Birth date: 07/07/1975 Birth place: Russian Federation, Il’inka

• Name/Alias: Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ
• Name/Alias: Anton Vyacheslavovich KRASOVSKY Function: Activist, journalist, propagandist, former host of the talk show named "The
Antonyms" on RT, Russian state-funded TV channel
• Name/Alias: Anton Vjatjeslavovitj KUZNETSOV-KRASOVSKIJ
• Name/Alias: Anton Vjatjeslavovitj KRASOVSKIJ
• Name/Alias: Anton Krasovkij
• Name/Alias: Антон Вячеславович КРАСОВСКИЙ
• Name/Alias: Anton Vyacheslavovich KUZNETSOV-KRASOVSKY
Birth information:
• Birth date: 18/07/1975 Birth place: Russian Federation, Podolsk Remark: Then USSR

• Name/Alias: Аркадий Викторович МАМОНТОВ
• Name/Alias: Arkady Viktorovich MAMONTOV Function: TV journalist and TV presenter, host of the TV show "Author's Program of
Arkady Mamontov" on Rossiya-1 TV channel, author of documentary movies.
• Name/Alias: Arkadij Viktorovič Mamontov
Birth information:
• Birth date: 26/05/1962 Birth place: Russian Federation, Novosibirsk

Page 641 on 1126

• Name/Alias: Сергей Михайлович ПИНЧУК
• Name/Alias: Sergei Mikhailovich PINCHUK Title: Vice-admiral Function: First Deputy Commander-in-Chief of the Black Sea Fleet
• Name/Alias: Sergej Michajlovitj PINTJUK
Birth information:
• Birth date: 26/07/1971 Birth place: Ukraine, Sevastopol Remark: Ukrainian
SSR, (now Ukraine)

• Name/Alias: Алексей Юрьевич АВДЕЕВ
• Name/Alias: Alexey Yurevich AVDEEV Title: Lieutenant General Function: Deputy Commander of the Southern Military District
• Name/Alias: Aleksej Jurjevitj AVDEEV
Birth information:
• Birth date: 17/05/1967 Birth place: Uzbekistan, Tashkent Remark: USSR (now
Uzbekistan)

• Name/Alias: Рустам Усманович МУРАДОВ
• Name/Alias: Rustam Usmanovich MURADOV Title: Colonel General Function: Commander of the Eastern Military District, former
Deputy commander of the Southern Military District
• Name/Alias: Rustam Usmanovitj MURADOV
Birth information:
• Birth date: 21/03/1973 Birth place: Russian Federation, Dagestan Remark: Then USSR

• Name/Alias: Андрей Иванович СЫЧЕВОЙ
• Name/Alias: Andrey Ivanovich SYCHEVOY Title: Lieutenant General Function: Commander of Russia’s Group of Forces “Zapad”
operating in Ukraine, former Commander of the 8th Guards Combined Arms Army of the Southern Military District
• Name/Alias: Andrej Syčevoj
• Name/Alias: Andrej Ivanovitj SYTJEVOJ
• Name/Alias: Andrej Syčevoj
Birth information:
• Birth date: 16/05/1969 Birth place: Russian Federation, village of Troitskaya, Krymsky District, Krasnodar Territory, village of Troitskaya
Remark: USSR

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Геннадий Николаевич ТИМЧЕНКО
• Name/Alias: Gennady Nikolayevich TIMCHENKO Function: Owner of the private investment group Volga Group Remark: He is a
shareholder of Bank Rossiya
• Name/Alias: Gennadij Nikolajevitj TIMTJENKO
• Name/Alias: Guennadi Nikolaïevitch Timtchenko
• Name/Alias: Gennadij Timčenko
• Name/Alias: Gennadi Timtšenko
• Name/Alias: Gennadij Timčenko
Birth information:
• Birth date: 09/11/1952 Birth place: Armenia, Leninakan Remark: Then Leninakan, USSR (now: Gyumri, Armenia)
• Birth date: 09/11/1952 Birth place: Armenia, Gyumri Remark: Then Leninakan, USSR
• Citizenship: Finland
• Citizenship: Armenia
Page 642 on 1126


Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Алексей Александрович МОРДАШОВ
• Name/Alias: Alexey Alexandrovits MORDASHOV Function: Chairman of Severstal and Severgroup Remark: Majority shareholder of
Severgroup.
Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.
• Name/Alias: Aleksej Aleksandrovitj MORDASJOV
• Name/Alias: Alexej Mordašov
• Name/Alias: Aleksiej Mordaszow
• Name/Alias: Alexey Alexandrovich MORDASHOV
• Name/Alias: Alexej Mordašov
• Name/Alias: Aleksej Mordašov
• Name/Alias: Alexey Alexandrovits MORDASCHOV Remark: Czech also.
Birth information:
• Birth date: 26/09/1965 Birth place: Russian Federation, Cherepovets Remark: Then USSR

• Name/Alias: Piotr Fradkov
• Name/Alias: Pjotr Fradkov
• Name/Alias: Petr Fradkov Remark: several language versions
• Name/Alias: Petr Mikhaylovich FRADKOV
• Name/Alias: Peter Mikhaylovich FRADKOV Function: Chairman of the PJSC Promsvyazbank
• Name/Alias: Pjotr Michajlovitj FRADKOV
• Name/Alias: Петр Михайлович ФРАДКОВ
Birth information:

• Name/Alias: Алексaндр Анатольевич ПОНОМАРEНКО
• Name/Alias: Alexander PONOMARENKO Function: Russian oligarch, former Chairman of the Board of Sheremetyevo International
Airport
• Name/Alias: Alexander Anatolyevich PONOMARENKO Remark: Czech version
• Name/Alias: Aleksandr Anatoljevitj PONOMARENKO
Birth information:
• Birth date: 27/10/1964 Birth place: Ukraine, Bilohirsk Remark: Ukrainian SSR

• Name/Alias: Leanid Viktaravitj Kasinski
• Name/Alias: Леанiд Вiктаравiч КАСIНСКI
• Name/Alias: Leonid Viktorovitj Kasinskij
• Name/Alias: Леонид Викторович КАСИНСКИЙ
• Name/Alias: Leonid Viktorovich KASINSKY Function: Major General, Assistant to the Minister of Defence for Ideological Work in the
Armed Forces and Head of the Main Directorate for Ideological Work in the Belarusian Ministry of Defence.
Birth information:
• Birth date: 29/06/1972 Birth place: Belarus, Grodno Remark: Belarusian
SSR, now Belarus

Page 643 on 1126

• Name/Alias: Igor Vladimirovich MOZHILOVSKY Function: Major General,
Assistant to the Minister of
Defence for Military Economy
and Finance and a Head of the
Main Financial and Economic
Department of the Ministry of
Defence
• Name/Alias: Ihar Uladzimiravitj Mazjylouski
• Name/Alias: Ігар Уладзіміравіч МАЖЫЛОЎСКІ
• Name/Alias: Igor Vladimirovitj Mozjilovskij
• Name/Alias: Игорь Владимирович МОЖИЛОВСКИЙ
Birth information:
• Birth date: 28/02/1971 Birth place: Belarus, Dubrovno Remark: Belarusian
SSR, now Belarus

• Name/Alias: Oleg Leonidovitj VOINOV
• Name/Alias: Олег Леонидович ВОИНОВ
• Name/Alias: Алег Леанiдавiч ВОIНАЎ
• Name/Alias: Oleg Voïnov
• Name/Alias: Oleg Vojnov
• Name/Alias: Oleg Leonidovich VOINOV Function: Director of National Historical Archives of Belarus.
Former Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and Assistant to the Minister of
Defence for International Military Cooperation.
Birth information:
• Birth date: 26/03/1967 Birth place: Ukraine, Dnipropetrovsk Remark: Then Dnipropetrovsk, USSR, now Dnipro,
Ukraine
• Birth date: 26/03/1967 Birth place: Ukraine, Dnipro Remark: Then Dnipropetrovsk, USSR

• Name/Alias: Сяргей Анатольевіч САЎТА
• Name/Alias: Sergei Anatolievich SAUTA Function: Colonel, Head of the Department of Legal Support of the Ministry of Defence of the
Republic of Belarus
• Name/Alias: Сергей Анатольевич САУТА
• Name/Alias: Sergej Anatoljevitj Sauta
• Name/Alias: Siarhej Anatoljevitj Sauta

• Name/Alias: Іван Іосіфавіч БАГУСЛАЎСКІ
• Name/Alias: Иван Иосифович БОГУСЛАВСКИЙ
• Name/Alias: Ivan Josephovich BOGUSLAVSKY Title: Major General Function: Head of the Chief Military Inspectorate of the Armed
Forces in the Belarusian Ministry of Defence
• Name/Alias: Ivan Iosifavitj Bahuslauski
• Name/Alias: Ivan Iosifovitj Boguslavskij
Birth information:
• Birth date: 04/08/1968 Birth place: Belarus, Kalivaria Remark: Belarusian SSR
Page 644 on 1126


• Name/Alias: Дзмітрый Анатольевіч МІХАЛАП
• Name/Alias: Дмитрий Анатольевич МИХОЛАП
• Name/Alias: Dmitry Anatolievich MIHOLAP Title: Colonel Function: Deputy commander of the Belarusian Air Force and Air Defence
Forces
• Name/Alias: Dzmitryj Anatoljevitj Michalap
• Name/Alias: Dmitrij Anatoljevitj Micholap
Birth information:
• Birth date: 28/12/1974 Birth place: Belarus, Bukino Remark: Belarusian SSR

• Name/Alias: Anatol Anatoljevitj Bulauka
• Name/Alias: Anatolj Anatoljevitj Bulavko
• Name/Alias: Анатоль Анатольевіч БУЛАЎКА
• Name/Alias: Анатолий Анатольевич БУЛАВКО
• Name/Alias: Anatoliy Anatolievich BULAVKO Function: Colonel, deputy commander for ideological work and a head of ideological work
of the Belarusian Air Force and Air Defence Forces
Birth information:
• Birth date: 01/05/1969 Birth place: Belarus, Kalinkovichi Remark: Belarusian SSR, now Belarus

• Name/Alias: Віктар Уладзіміравіч СОЙКА
• Name/Alias: Виктор Владимирович СОЙКО
• Name/Alias: Victor Vladimirovich SOYKO Title: Colonel Function: Deputy Commander for Armaments and Head of the Belarusian Air
Force and Air Defence Forces Armament Department
• Name/Alias: Viktar Uladzimiravitj Sojka
• Name/Alias: Viktor Vladimirovitj Sojko
Birth information:
• Birth date: 03/07/1971 Birth place: Belarus, Komsomolskaya Remark: Belarusian SSR

• Name/Alias: Juryj Michajlavitj Pejhanovitj
• Name/Alias: Jurij Michajlovitj Pejganovitj
• Name/Alias: Юрый Міхайлавіч ПЕЙГАНОВІЧ
• Name/Alias: Юрий Михайлович ПЕЙГАНОВИЧ
• Name/Alias: Yuri Mikhailovich PEYGANOVICH Function: Colonel, Deputy Commander of the Belarusian Air Force and Air Defence
Forces for Logistics and a Head of Department

Page 645 on 1126

• Name/Alias: Аляксандр Iванавiч БАС
• Name/Alias: Александр Иванович БАС
• Name/Alias: Alexander Ivanovich BAS Title: Major General Function: Head of the Main Directorate of Combat Training of the Armed
Forces.
Former Deputy Commander of the Belarusian Western Operational Command.
• Name/Alias: Alexandr Bas
• Name/Alias: Aleksandr Ivanovitj BAS
• Name/Alias: Alexandr Bas
Birth information:
• Birth date: 17/08/1971 Birth place: Belarus, Khotomel Remark: Then USSR

• Name/Alias: Dmitrij Leontievitj Bekren
• Name/Alias: Дмитрий Леонтьевич БЕКРЕНЬ
• Name/Alias: Dmitry Leontievich BEKREN Function: Deputy Commander of the Army for Ideology, Head of the Ideology Department of the
Western Operational Command of Belarus, Colonel
Birth information:
• Birth date: 16/07/1979 Birth place: Belarus, Slonim Remark: Belarusian SFSR, now Belarus

• Name/Alias: Vitalij Fridrichovitj Kiltjevskij
• Name/Alias: Виталий Фридрихович КИЛЬЧЕВСКИЙ
• Name/Alias: Vitaly Fridrikhovich KILCHEVSKY Function: Deputy Commander for Armaments and a Head of Armaments, Colonel
Birth information:
• Birth date: 31/10/1978 Birth place: Belarus, Patashnya village Remark: Belarusian SFSR, now Belarus

• Name/Alias: Sergej Nikolajevitj Grinjuk
• Name/Alias: Сергей Николаевич ГРИНЮК
• Name/Alias: Sergey Nikolayevich GRINYUK Function: Deputy Commander of Troops for Logistics, Head of Logistics Department, Western
Operational Command of Belarus, Colonel
Birth information:
• Birth date: 11/05/1971 Birth place: Belarus, in Brest Remark: Belarusian SFSR, now Belarus

• Name/Alias: Александр Викторович НАУМЕНКО
• Name/Alias: Aleksandr Viktorovitj Naumenko
• Name/Alias: Aleksandr Viktorovich NAUMENKO Function: Commander of the Troops of the North-Western Operational Command of
Belarus, Major-General
Page 646 on 1126


• Name/Alias: Vladimir Vladimirovitj Kulazjin
• Name/Alias: Владимир Владимирович КУЛАЖИН
• Name/Alias: Vladimir Vladimirovich KULAZHIN Function: Deputy Commander of the Troops of the North-Western Operational Command
of Belarus, Major General

• Name/Alias: Валерий Иванович ЯНУШКЕВИЧ
• Name/Alias: Valerij Ivanovitj Janusjkevitj
• Name/Alias: Valery Ivanovich YANUSHKEVICH Function: Deputy Troops Commander for Ideological Work – Head of the Ideological
Work Department of the North-Western Operational Command of Belarus, Colonel

• Name/Alias: Вячеслав Александрович ЛЕНКЕВИЧ
• Name/Alias: Vyacheslav Aleksandrovich LENKEVICH Title: Colonel Function: Head of the Fuel and Lubricants Administration
Department of the Ministry of Defence of Belarus. Former Deputy Commander in Charge of Logistics and Head of Logistics of the North-
Western Operational Command of Belarus,
• Name/Alias: Vjačeslav Lenkevič
• Name/Alias: Vjatjeslav Aleksandrovitj LENKEVITJ
• Name/Alias: Vjačeslav Lenkevič

• Name/Alias: Dmitrij Ivanovitj Surovitj
• Name/Alias: Дмитрий Иванович СУРОВИЧ
• Name/Alias: Dmitri Ivanovich SUROVICH Function: Deputy Commander for Armaments, Head of Armaments Directorate of North-
Western Operational Command of Belarus, Colonel

• Name/Alias: Oleg Nikolajevitj Kopyl
• Name/Alias: Олег Николаевич КОПЫЛ
• Name/Alias: Oleg Nikolayevich KOPYL Function: Colonel; the First Deputy Head of the Main Department – Head of the Department of
Moral and Psychological Support of the Main Department of Ideological Work of the Ministry of Defence of Belarus

• Name/Alias: Dmitrij Aleksandrovitj Zabrotski
• Name/Alias: Дмитрий Александрович ЗАБРОЦКИ
• Name/Alias: Dmitry Alexandrovich ZABROTSKY Function: Colonel, First Deputy Head of the Main Financial and Economic Department of
the Ministry of Defence of Belarus
Page 647 on 1126

Birth information:

• Name/Alias: Vadim Anatoljevitj Lukasjevitj
• Name/Alias: Vadim Anatolievič LUKAŠEVIČ
• Name/Alias: Vadim Lukaševič
• Name/Alias: Вадим Анатольевич ЛУКАШЕВИЧ
• Name/Alias: Vadim Anatolyevich LUKASHEVICH Title: Colonel Function: Deputy Commander-Head of Ideological Work Department of
the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department of
ideological work of the Ministry of Defence of Belarus

• Name/Alias: Vadim Jevgenjevitj SJADURA
• Name/Alias: Вадим Евгеньевич ШАДУРА
• Name/Alias: Vadim Evgenievich SHADURA Title: Major-General Function: Chief of Staff – First Deputy Commander of the Troops of the
North-Western Operational Command of Belarus,
• Name/Alias: Vadim Šadura
• Name/Alias: Vadim Šadura

• Name/Alias: Svetlana Jevgenjevna SAVITSKAJA
• Name/Alias: Svetlana Yevgenyevna SAVITSKAYA Function: Member of the State Duma
• Name/Alias: Светлана Евгеньевна Савицкая
Birth information:

• Name/Alias: Veronika Valerijevna VLASOVA
• Name/Alias: Veronika Valeriyevna VLASOVA Function: Member of the State Duma
• Name/Alias: Вероника Валериевна Власова
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Александр Дмитриевич ПУМПЯНСКИЙ
• Name/Alias: Alexandr Dmitrievič PUMPIANSKIJ
• Name/Alias: Alexander Dmitrievich PUMPYANSKY Function: Former Chairman of the Board of Directors of PJSC Pipe Metallurgical
Company.
• Name/Alias: Aleksandr Dmitrijevitj PUMPJANSKIJ
• Name/Alias: Alexandr Dmitrijevič Pumpjanskij
Birth information:
• Birth date: 16/05/1987 Birth place: Russian Federation, Yekaterinburg Remark: Then USSR

Legal basis: 2024/849 (OJ L13032024)
Page 648 on 1126

• Name/Alias: Alexander Semenovich VINOKUROV Function: Businessperson, Managing Partner and President of Maraton Group, Former
Member of Board of Directors of Magnit Remark: He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister
of Foreign Affairs of the Russian Federation
• Name/Alias: Александр Семёнович ВИНОКУРОВ
• Name/Alias: Aleksandr Semjonovitj VINOKUROV
• Name/Alias: Alexandr Vinokurov
• Name/Alias: Александр Семьонович Винокуров
• Name/Alias: Alexandr Vinokurov
• Name/Alias: Alexander Semenovich VINOKOUROV
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Andrey Igorevich MELNICHENKO Function: Former Non-Executive Director of JSC SUEK, former Member of the Board of
EuroChem Group
• Name/Alias: Андрей Игоревич МЕЛЬНИЧЕНКО
• Name/Alias: Andrej Igorevitj MELNITJENKO
• Name/Alias: Andrej Melničenko
• Name/Alias: Andrej Meľničenko
• Name/Alias: Andrej Igorevič Melničenko
Birth information:
• Birth date: 08/03/1972 Birth place: Belarus, Gomel Remark: Then USSR

• Name/Alias: Dmitry Alexandrovich PUMPYANSKY Function: Vice-President, Member of the Bureau of the Board of the Russian Union of
Industrialists and Entrepreneurs (RSPP).
Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation
• Name/Alias: Dmitri Aleksandrovič PUMPJANSKI
• Name/Alias: Dmitrij Aleksandrovitj PUMPJANSKIJ
• Name/Alias: Dmitrij Pumpjanskij
• Name/Alias: Dmitrij Pumpianskij
• Name/Alias: Дмитрий Алekcандрович ПУМПЯНСКИЙ
• Name/Alias: Dmitry A. PUMPIANSKY
Birth information:
• Birth date: 22/03/1964 Birth place: Russian Federation, Ulan-Ude Remark: Then USSR

• Name/Alias: Jelena Gennadjevna ZLENKO
• Name/Alias: Елена Геннадьевна ЗЛЕНКО
• Name/Alias: Yelena Gennadyevna ZLENKO Function: Member of the Federation Council
Birth information:

• Name/Alias: Olga Sergeyevna ZABRALOVA Function: Member of the Federation Council
• Name/Alias: Ольга Сергеевна ЗАБРАЛОВА
• Name/Alias: Olga Sergejevna ZABRALOVA
Page 649 on 1126

Birth information:

• Name/Alias: Dmitrij Mazepin
• Name/Alias: Dmitrij Mazepin
• Name/Alias: Dmitrij Arkadjevitj MAZEPIN
• Name/Alias: Дмитрий Аркадьевич МАЗЕПИН
• Name/Alias: Dmitry Arkadievich MAZEPIN Function: Former CEO of JSC UCC Uralchem Remark: In December 2021 Dmitry Mazepin
rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special
administrative district on Oktyabrsky Island of Kaliningrad Oblast.
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Игорь Дмитриевич ЗУБАРЕВ
• Name/Alias: Igor Dmitryevich ZUBAREV Function: Member of the Federation Council
• Name/Alias: Igor Dmitrijevitj ZUBAREV
Birth information:

• Name/Alias: Viktor Viktororvich ZOBNEV Function: Member of the Federation Council
• Name/Alias: Виктор Викторович ЗОБНЕВ
• Name/Alias: Viktor Viktorovitj ZOBNEV
Birth information:

• Name/Alias: Галина Евгеньевна ПУМПЯНСКАЯ
• Name/Alias: Galina Pumpianská
• Name/Alias: Galina Pumpjanskaja
• Name/Alias: Galina Jevgenjevna PUMPJANSKAJA
• Name/Alias: Galina Evgenjevna PUMPJANSKA
• Name/Alias: Galina Evgenyevna PUMPYANSKAYA Remark: The spouse of Dmitry A. Pumpyansky
Birth information:

• Name/Alias: Николай Андреевич ЖУРАВЛЁВ
• Name/Alias: Nikolai Andreyevich ZHURAVLEV Function: Member of the Federation Council
• Name/Alias: Nikolaj Andrejevitj ZJURAVLJOV
Birth information:
Page 650 on 1126


Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Yury Viktorovich FEDOROV Function: Former member of the Federation Council of the Russian Federation
• Name/Alias: Юрий Викторович ФЁДОРОВ
• Name/Alias: Jurij Viktorovitj FJODOROV
Birth information:
Remark: wrong surname in SL

• Name/Alias: Николай Васильевич ФЁДОРОВ
• Name/Alias: Nikolaj Vasiljevitj FJODOROV
• Name/Alias: Nikolai Vasilyevich FYODOROV Function: Former member of the Federation Council of the Russian Federation t
Birth information:

• Name/Alias: Айрат Минерасихович ГИБАТДИНОВ
• Name/Alias: Ajrat Minerasichovitj GIBATDINOV
• Name/Alias: Airat Minerasikhovich GIBATDINOV Function: Member of the Federation Council
Birth information:

• Name/Alias: Denis Vladimirovich GUSEV Function: Member of the Federation Council
• Name/Alias: Denis Vladimirovitj GUSEV
• Name/Alias: Денис Владимирович ГУСЕВ
Birth information:

• Name/Alias: Lilija Salavatovna GUMEROVA
• Name/Alias: Лилия Салаватовна ГУМЕРОВА
• Name/Alias: Lilia Salavatovna GUMEROVA Function: Member of the Federation Council
Birth information:

• Name/Alias: Римма Фёдоровна ГАЛУШИНА
• Name/Alias: Rimma Fyodorovna GALUSHINA Function: Member of the Federation Council
• Name/Alias: Rimma Fjodorovna GALUSJINA
Birth information:

Page 651 on 1126

• Name/Alias: Сулейман Садулаевич ГЕРЕМЕЕВ
• Name/Alias: Suleiman Sadulayevich GEREMEYEV Function: Member of the Federation Council
• Name/Alias: Sulejman Sadulajevitj GEREMEJEV
Birth information:

• Name/Alias: Баир Баясхаланович ЖАМСУЕВ
• Name/Alias: Bair Bayaskhalanovich ZHAMSUYEV Function: Member of the Federation Council
• Name/Alias: Bair Bajaschalanovitj ZJAMSUJEV
Birth information:

• Name/Alias: Tatiana Anatoljevna GIGEL
• Name/Alias: Татьяна Анатольевна ГИГЕЛЬ
• Name/Alias: Tatyana Anatolyevna GIGEL Function: Member of the Federation Council
Birth information:

• Name/Alias: Александр Владиславович ГУСАКОВСКИЙ
• Name/Alias: Alexander Vladislavovich GUSAKOVSKY Function: Member of the Federation Council
• Name/Alias: Aleksandr Vladislavovitj GUSAKOVSKIJ
Birth information:

• Name/Alias: Дмитрий Юрьевич ГОРИЦКИЙ
• Name/Alias: Dmitry Yuryevich GORITSKY Function: Member of the Federation Council
• Name/Alias: Dmitrij Jurjevitj GORITSKIJ
Birth information:

• Name/Alias: Анастасия Геннадьевна ЖУКОВА
• Name/Alias: Anastasia Gennadyevna ZHUKOVA Function: Member of the Federation Council
• Name/Alias: Anastasija Gennadjevna ZJUKOVA
Birth information:

• Name/Alias: Любовь Николаевна ГЛЕБОВА
• Name/Alias: Lyubov Nikolayevna GLEBOVA Function: Member of the Federation Council
• Name/Alias: Ljubov Nikolajevna GLEBOVA
Page 652 on 1126

Birth information:

• Name/Alias: Сергей Васильевич ГОРНЯКОВ
• Name/Alias: Sergei Vasilyevich GORNYAKOV Function: Member of the Federation Council
• Name/Alias: Sergej Vasiljevitj GORNJAKOV
Birth information:

• Name/Alias: Светлана Петровна ГОРЯЧЕВА
• Name/Alias: Svetlana Petrovna GORYACHEVA Function: Member of the Federation Council
• Name/Alias: Svetlana Petrovna GORJATJEVA
Birth information:

• Name/Alias: Геннадий Владимирович ЯГУБОВ
• Name/Alias: Gennady Vladimirovich YAGUBOV Function: Member of the Federation Council
• Name/Alias: Gennadij Vladimirovitj JAGUBOV
Birth information:

• Name/Alias: Владимир Филиппович ГОРОДЕЦКИЙ
• Name/Alias: Vladimir Filippovich GORODETSKIY Function: Member of the Federation Council
• Name/Alias: Vladimir Filippovitj GORODETSKIJ
Birth information:

• Name/Alias: Эдуард Владимирович ИСАКОВ
• Name/Alias: Eduard Vladimirovich ISAKOV Function: Member of the Federation Council
• Name/Alias: Eduard Vladimirovitj ISAKOV
Birth information:

• Name/Alias: Василий Николаевич ИКОННИКОВ
• Name/Alias: Vasily Nikolayevich IKONNIKOV Function: Member of the Federation Council
• Name/Alias: Vasilij Nikolajevitj IKONNIKOV
Birth information:
Page 653 on 1126


• Name/Alias: Андрей Николаевич ЕПИШИН
• Name/Alias: Andrei Nikolayevich YEPISHIN Function: Member of the Federation Council
• Name/Alias: Andrej Nikolajevitj JEPISJIN
Birth information:

• Name/Alias: Сергей Павлович ИВАНОВ
• Name/Alias: Sergey Pavlovich IVANOV Function: Member of the Federation Council of the Russian Federation
• Name/Alias: Sergej Pavlovitj IVANOV
Birth information:

• Name/Alias: Алексей Николаевич КОНДРАТЕНКО
• Name/Alias: Aleksey Nikolayevich KONDRATENKO Function: Member of the Federation Council
• Name/Alias: Aleksej Nikolajevitj KONDRATENKO
Birth information:

• Name/Alias: Ирек Ишмухаметович ЯЛАЛОВ
• Name/Alias: Irek Ishmukhametovich YALALOV Function: Member of the Federation Council
• Name/Alias: Irek Isjmuchametovitj JALALOV
Birth information:

• Name/Alias: Александр Богданович КАРЛИН
• Name/Alias: Alexander Bogdanovich KARLIN Function: Member of the Federation Council
• Name/Alias: Aleksandr Bogdanovitj KARLIN
Birth information:

• Name/Alias: Андрей Аркадьевич КЛИМОВ
• Name/Alias: Andrey Akardyevich KLIMOV Function: Member of the Federation Council
• Name/Alias: Andrej Arkardjevitj KLIMOV
Birth information:

Page 654 on 1126

• Name/Alias: Андрей Владимирович ЯЦКИН
• Name/Alias: Andrey Vladimirovich YATSKIN Function: Member of the Federation Council
• Name/Alias: Andrej Vladimirovitj JATSKIN
Birth information:

• Name/Alias: Андрей Викторович КУТЕПОВ
• Name/Alias: Andrey Viktorovich KUTEPOV Function: Member of the Federation Council
• Name/Alias: Andrej Viktorovitj KUTEPOV
Birth information:

• Name/Alias: Михаил Эдуардович ОСЕЕВСКИЙ
• Name/Alias: Mikhail Eduardovich OSEEVSKY Function: President of PJSC Rostelecom
Independent member of the Board of Directors, PJSC MMK
Member of the supervisory board of ANO Digital Economy, LLC T2 RTK Holding (Tele2)
Member of the board of the Russian Union of Industrialists and Entrepreneurs

• Name/Alias: Michail Eduardovitj OSEJEVSKIJ
• Name/Alias: Mihail Eduardovič OSEEVSKI
Birth information:
• Birth date: 30/11/1960 Birth place: Russian Federation, Saint Petersburg Remark: former Leningrad (now Saint Petersburg), Russian
Federation

• Name/Alias: Белан Багаудинович ХАМЧИЕВ
• Name/Alias: Belan Bagaudinovich KHAMCHIEV Function: Member of the Federation Council
• Name/Alias: Belan Bagaudinovitj CHAMTJIJEV
Birth information:

• Name/Alias: Александр Георгиевич ЯРОШУК
• Name/Alias: Alexander Georgievich YAROSHUK Function: Member of the Federation Council
• Name/Alias: Aleksandr Georgijevitj JAROSJUK
Birth information:

• Name/Alias: Галина Николаевна КАРЕЛОВА
• Name/Alias: Galina Nikolayevna KARELOVA Function: Member of the Federation Council
• Name/Alias: Galina Nikolajevna KARELOVA
Page 655 on 1126

Birth information:

• Name/Alias: Ирина Андреевна КОЖАНОВА
• Name/Alias: Irina Andreyevna KOZHANOVA Function: Member of the Federation Council
• Name/Alias: Irina Andrejevna KOZJANOVA
Birth information:

• Name/Alias: Крым Олиевич КАЗАНОКОВ
• Name/Alias: Krym Olievich KAZANOKOV Function: Member of the Federation Council
• Name/Alias: Krym Olijevitj KAZANOKOV
Birth information:

• Name/Alias: Юрий Леонидович ВОРОБЬЁВ
• Name/Alias: Yury Leonidovich VOROBYOV Function: Member of the Federation Council
• Name/Alias: Jurij Leonidovitj VOROBJOV
Birth information:

• Name/Alias: Мурат Крым-Гериевич ХАПСИРОКОВ
• Name/Alias: Murat Krym-Gerievich KHAPSIROKOV Function: Member of the Federation Council
• Name/Alias: Murat Krym-Gerijevitj CHAPSIROKOV
Birth information:

• Name/Alias: Михаил Игоревич ПОЛУБОЯРИНОВ
• Name/Alias: Mikhail Igorevich POLUBOYARINOV Function: Member of the boards of directors of State Transport Leasing Company and
JSC EXIMBANK OF RUSSIA
Member of the Supervisory Board of DOM.RF
Chairman of the Board of Directors of LLC Pobeda
former CEO of OJSC Aeroflot;
former Member of IATA Board of Governors.
• Name/Alias: Michail Igorevič Polubojarinov
• Name/Alias: Michail Igorevitj POLUBOJARINOV
Birth information:

Page 656 on 1126

• Name/Alias: Валерий Николаевич ВАСИЛЬЕВ
• Name/Alias: Valery Nikolayevich VASILYEV Function: Member of the Federation Council
• Name/Alias: Valerij Nikolajevitj VASILJEV
Birth information:

• Name/Alias: Николай Фёдорович КОНДРАТЮК
• Name/Alias: Nikolai Fyodorovich KONDRATYUK Function: Member of the Federation Council
• Name/Alias: Nikolaj Fjodorovitj KONDRATIUK
Birth information:

• Name/Alias: Оксана Владимировна ХЛЯКИНА
• Name/Alias: Oksana Vladimirovna KHLYAKINA Function: Member of the Federation Council
• Name/Alias: Oksana Vladimirovna CHLJAKINA
Birth information:

• Name/Alias: Александр Георгиевич ВАРФОЛОМЕЕВ
• Name/Alias: Alexander Georgyevich VARFOLOMEEV Function: Member of the Federation Council
• Name/Alias: Aleksandr Georgijevitj VARFOLOMEJEV
Birth information:

• Name/Alias: Сергей Викторович КАЛАШНИК
• Name/Alias: Sergey Viktorovich KALASHNIK Function: Member of the Federation Council
• Name/Alias: Sergej Viktorovitj KALASJNIK
Birth information:

• Name/Alias: Владимир Игоревич КОЖИН
• Name/Alias: Vladimir Igorevich KOZHIN Function: Member of the Federation Council
• Name/Alias: Vladimir Igorevitj KOZJIN
Birth information:

• Name/Alias: Юрий Константинович ВАЛЯЕВ
• Name/Alias: Yuri Konstantinovich VALYAEV Function: Member of the Federation Council
• Name/Alias: Jurij Konstantinovitj VALJAJEV
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Birth information:

• Name/Alias: Владимир Игоревич КРУГЛЫЙ
• Name/Alias: Vladimir Igorevich KRUGLY Function: Member of the Federation Council
• Name/Alias: Vladimir Igorevitj KRUGLYJ
Birth information:

• Name/Alias: Александр Александрович КАРЕЛИН
• Name/Alias: Alexander Alexandrovich KARELIN Function: Member of the Federation Council
• Name/Alias: Aleksandr Aleksandrovitj KARELIN
Birth information:

• Name/Alias: Sergey Alexandrovich KULIKOV Function: Chairman of the Board of Management Company RUSNANO LLC
Member of the Board of Directors of Rusnano JSC
First deputy Chairman of the board of the Military Industrial Commission

• Name/Alias: Sergej Aleksandrovič KULIKOV
• Name/Alias: Sergej Aleksandrovitj KULIKOV
• Name/Alias: Sergei Alexandrovich KULIKOV
• Name/Alias: Сергеи Алехандрович КУЛИКОВ
Birth information:
• Birth date: 09/04/1976 Birth place: Russian Federation, Sverdlovsk

• Name/Alias: Андрей Игоревич КИСЛОВ
• Name/Alias: Andrey Igoryevich KISLOV Function: Member of the Federation Council
• Name/Alias: Andrej Igorevitj KISLOV
Birth information:

• Name/Alias: Nikolay Nikolayevich VLADIMIROV Function: Member of the Federation Council
• Name/Alias: Николай Николаевич ВЛАДИМИРОВ
• Name/Alias: Nikolaj Nikolajevitj VLADIMIROV
Birth information:

Legal basis: 2024/849 (OJ L13032024)
Page 658 on 1126

• Name/Alias: Дмитрий Геннадьевич КУЗЬМИН
• Name/Alias: Dmitry Gennadyevich KUZMIN Function: Former member of the Federation Council
• Name/Alias: Dmitrij Gennadjevitj KUZMIN
Birth information:

• Name/Alias: Григорий Борисович КАРАСИН
• Name/Alias: Grigorij Borisovitj KARASIN
• Name/Alias: Grigory Borisovich KARASIN Function: Member of the Federation Council
Birth information:

• Name/Alias: Aleksandr Gennadjevitj VYSOKINSKIJ
• Name/Alias: Alexander Gennadyevich VYSOKINSKY Function: Member of the Federation Council
• Name/Alias: Александр Геннадьевич ВЫСОКИНСКИЙ
Birth information:

• Name/Alias: Aleksandr Vladelenovitj VAJNBERG
• Name/Alias: Александр Владеленович ВАЙНБЕРГ
• Name/Alias: Alexander Vladelenovich VAINBERG Function: Member of the Federation Council
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Vadim Moškovič
• Name/Alias: Vadim Moškovič
• Name/Alias: Вадим Николаевич МОШКОВИЧ
• Name/Alias: Vadim Nikolaevich MOSHKOVICH Function: former Chairman of the Board of Directors of Rusagro Group
• Name/Alias: Vadim Nikolajevitj MOSJKOVITJ
Birth information:

• Name/Alias: Константин Иосифович КОСАЧЕВ
• Name/Alias: Konstantin Iosifovich KOSACHEV Function: Member of the Federation Council
• Name/Alias: Konstantin Iosifovitj KOSATJEV
Birth information:

Page 659 on 1126

• Name/Alias: Мухарбий Магомедович УЛЬБАШЕВ
• Name/Alias: Mukharby Magomedovich ULBASHEV Function: Member of the Federation Council
• Name/Alias: Mucharbij Magomedovitj ULBASJEV
Birth information:

• Name/Alias: Валерий Петрович УСАТЮК
• Name/Alias: Valery Petrovich USATYUK Function: Member of the Federation Council
• Name/Alias: Valerij Petrovitj USATIUK
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Вячеслав Степанович ТИМЧЕНКО
• Name/Alias: Vjatjeslav Stepanovitj TIMTJENKO
• Name/Alias: Vyacheslav Stepanovich TIMCHENKO Function: Member of the Federation Council
Birth information:

• Name/Alias: Vladimir Sergeevich KIRIYENKO Function: CEO of VK Company Limited, the parent company of Russia’s top social media
platform, VKontakte.
Former First Vice President of the Russian State-controlled company Rostelecom (2017-2021)
Chairman of the Board of Directors of LLC Capital since 2011
Former Chairman of the Board of Directors of Nizhegorodpromstroybank (2008-2011)

• Name/Alias: Владимир Сергеевич КИРИЕНКО
• Name/Alias: Vladimir Sergejevič KIRIJENKO
• Name/Alias: Vladimir Sergejevitj KIRIJENKO
Birth information:
• Birth date: 27/05/1983 Birth place: Russian Federation, Nizhny Novgorod

• Name/Alias: Peter Nikolayevich TULTAEV Function: Former member of the Federation Council of the Russian Federation
• Name/Alias: Пётр Николаевич ТУЛТАЕВ
• Name/Alias: Pjotr Nikolajevitj TULTAJEV
Birth information:

• Name/Alias: Олег Владимирович ЦЕПКИН
• Name/Alias: Oleg Vladimirovitj TSEPKIN
• Name/Alias: Oleg Vladimirovich TSEPKIN Function: Member of the Federation Council
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Birth information:

• Name/Alias: Андрей Aндреевич ГУРЬЕВ
• Name/Alias: Andrey Andreevich GURYEV Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at
PhosAgro since 2004, holding various positions.
Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019
• Name/Alias: Andrej Andrejevitj GURJEV
• Name/Alias: Andrej Gurjev
• Name/Alias: Andrej Guriev
Birth information:

• Name/Alias: Ljudmila Zaumovna TALABAJEVA
• Name/Alias: Людмила Заумовна ТАЛАБАЕВА
• Name/Alias: Lyudmila Zaumovna TALABAYEVA Function: Member of the Federation Council
Birth information:

• Name/Alias: Павел Владимирович ТАРАКАНОВ
• Name/Alias: Pavel Vladimirovich TARAKANOV Function: Member of the Federation Council
• Name/Alias: Pavel Vladimirovitj TARAKANOV
Birth information:

• Name/Alias: Олег Поликарпович ТКАЧ
• Name/Alias: Oleg Polikarpovich TKACH Function: Former Member of the Federation Council
• Name/Alias: Oleg Polikarpovitj TKATJ
Birth information:

• Name/Alias: Валерий Владимирович СЕМЁНОВ
• Name/Alias: Valerij Vladimirovitj SEMJONOV
• Name/Alias: Valery Vladimirovich SEMYONOV Function: Member of the Federation Council
Birth information:

Page 661 on 1126

• Name/Alias: Nikolai Petrovich SEMISOTOV Function: Member of the Federation Council
• Name/Alias: Nikolaj Petrovitj SEMISOTOV
• Name/Alias: Николай Петрович СЕМИСОТОВ
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Dmitry Vladimirovich KONOV Function: A member of the supervisory board of the Russian Science Foundation (since 2023).
Former Chairman of the Management Board of PJSC SIBUR Holding.
Member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee;
Member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion);
Served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President
– Head of the Investment Banking Department and Managing Director of Corporate Finance Department;
former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank
• Name/Alias: Dmitrij Vladimirovitj KONOV
• Name/Alias: Dmitrij Vladimirovič Konov
• Name/Alias: Дмитрий Владимирович КОНОВ
• Name/Alias: Dmitriy Konov
• Name/Alias: Dmitrij Konov
• Name/Alias: Dmitriy Vladimirovich KONOV
• Name/Alias: Dmitrij Konov
Birth information:

• Name/Alias: Lenar Rinatovitj SAFIN
• Name/Alias: Lenar Rinatovich SAFIN Function: Former member of the Federation Council of the Russian Federation
• Name/Alias: Ленар Ринатович САФИН
Birth information:

• Name/Alias: Galina Nikolajevna SOLODUN
• Name/Alias: Galina Nikolayevna SOLODUN Function: Member of the Federation Council
• Name/Alias: Галина Николаевна СОЛОДУН
Birth information:

• Name/Alias: Nikita Dmitrijevitj MAZEPIN
• Name/Alias: Никита Дмитриевич МАЗЕПИН
• Name/Alias: Nikita Dmitrievich MAZEPIN Function: Former Russian racing driver for Haas F1 Team in the 2022 Formula One World
Championship under a neutral flag representing the Russian Automobile Federation
Birth information:
Page 662 on 1126


• Name/Alias: Natalija Vladimirovna KOSICHINA
• Name/Alias: Наталия Владимировна КОСИХИНА
• Name/Alias: Natalia Vladimirovna KOSYKHINA Function: Member of the Federation Council
Birth information:

• Name/Alias: Нина Германовна КУЛИКОВСКИХ
• Name/Alias: Nina Germanovna KULIKOVSKIH Function: Member of the Federation Council
• Name/Alias: Nina Germanovna KULIKOVSKICH
Birth information:

• Name/Alias: Elena Borisovna SHUMILOVA Function: Member of the Federation Council
• Name/Alias: Елена Борисовна ШУМИЛОВА
• Name/Alias: Jelena Borisovna SJUMILOVA
Birth information:

• Name/Alias: Olga Nikolayevna KHOKHLOVA Function: Member of the Federation Council
• Name/Alias: Olga Nikolajevna CHOCHLOVA
• Name/Alias: Ольга Николаевна ХОХЛОВА
Birth information:

• Name/Alias: Artem Gennadyevich SHEIKIN Function: Member of the Federation Council
• Name/Alias: Артём Геннадьевич ШЕЙКИН
• Name/Alias: Artiom Gennadjevitj SJEJKIN
Birth information:

• Name/Alias: Anatoly Ivanovich SHIROKOV Function: Member of the Federation Council
• Name/Alias: Анатолий Иванович ШИРОКОВ
• Name/Alias: Anatolij Ivanovitj SJIROKOV
Birth information:

Page 663 on 1126

• Name/Alias: Сергей Иванович КИСЛЯК
• Name/Alias: Sergei Ivanovich KISLYAK Function: Member of the Federation Council
• Name/Alias: Sergej Ivanovitj KISLJAK
Birth information:

• Name/Alias: Александр Александрович САВИН
• Name/Alias: Alexander Alexandrovich SAVIN Function: Member of the Federation Council
• Name/Alias: Aleksandr Aleksandrovitj SAVIN
Birth information:

• Name/Alias: Татьяна Анатольевна САХАРОВА
• Name/Alias: Tatiana Anatolyevna SAKHAROVA Function: Member of the Federation Council
• Name/Alias: Tatiana Anatoljevna SACHAROVA
Birth information:

• Name/Alias: Lyudmila Nikolayevna SKAKOVSKAYA Function: Member of the Federation Council
• Name/Alias: Ljudmila Nikolajevna SKAKOVSKAJA
• Name/Alias: Людмила Николаевна СКАКОВСКАЯ
Birth information:

• Name/Alias: Сергей Николаевич КОЛБИН
• Name/Alias: Sergey Nikolayevich KOLBIN Function: Member of the Federation Council
• Name/Alias: Sergej Nikolajevitj KOLBIN
Birth information:

• Name/Alias: Владимир Казимирович КРАВЧЕНКО
• Name/Alias: Vladimir Kasimirovich KRAVCHENKO Function: Member of the Federation Council
• Name/Alias: Vladimir Kazimirovitj KRAVTJENKO
Birth information:

• Name/Alias: Григорий Петрович ЛЕДКОВ
• Name/Alias: Grigory Petrovich LEDKOV Function: Member of the Federation Council
• Name/Alias: Grigorij Petrovitj LEDKOV
Page 664 on 1126

Birth information:

• Name/Alias: Инна Юрьевна СВЯТЕНКО
• Name/Alias: Inna Yuryevna SVYATENKO Function: Member of the Federation Council
• Name/Alias: Inna Jurjevna SVJATENKO
Birth information:

• Name/Alias: Владимир Альбертович ЛЕБЕДЕВ
• Name/Alias: Vladimir Albertovich LEBEDEV Function: Member of the Federation Council
• Name/Alias: Vladimir Albertovitj LEBEDEV
Birth information:

• Name/Alias: Юлия Викторовна ЛАЗУТКИНА
• Name/Alias: Yulia Viktorovna LAZUTKINA Function: Member of the Federation Council
• Name/Alias: Julija Viktorovna LAZUTKINA
Birth information:

• Name/Alias: Евгений Степанович САВЧЕНКО
• Name/Alias: Evgeny Stepanovich SAVCHENKO Function: Member of the Federation Council
• Name/Alias: Jevgenij Stepanovitj SAVTJENKO
Birth information:

• Name/Alias: Алексей Петрович МАЙОРОВ
• Name/Alias: Alexei Petrovich MAYOROV Function: Member of the Federation Council
• Name/Alias: Aleksej Petrovitj MAJOROV
Birth information:

• Name/Alias: Игорь Николаевич МОРОЗОВ
• Name/Alias: Igor Nikolayevich MOROZOV Function: Member of the Federation Council
• Name/Alias: Igor Nikolajevitj MOROZOV
Birth information:
Page 665 on 1126


• Name/Alias: Александр Константинович АКИМОВ
• Name/Alias: Alexander Konstantinovich AKIMOV Function: Member of the Federation Council
• Name/Alias: Aleksandr Konstantinovitj AKIMOV
Birth information:

• Name/Alias: Сергей Герасимович МИТИН
• Name/Alias: Sergei Gerasimovich MITIN Function: Member of the Federation Council
• Name/Alias: Sergej Gerasimovitj MITIN
Birth information:

• Name/Alias: Сергей Николаевич МУРАТОВ
• Name/Alias: Sergey Nikolayevich MURATOV Function: Member of the Federation Council
• Name/Alias: Sergej Nikolajevitj MURATOV
Birth information:

• Name/Alias: Иван Николаевич АБРАМОВ
• Name/Alias: Ivan Nikolayevich ABRAMOV Function: Member of the Federation Council
• Name/Alias: Ivan Nikolajevitj ABRAMOV
Birth information:

• Name/Alias: Фарит Мубаракшевич МУХАМЕТШИН
• Name/Alias: Farit Mubarakshevich MUKHAMETSHIN Function: Member of the Federation Council
• Name/Alias: Farit Mubaraksjevitj MUCHAMETSJIN
Birth information:

• Name/Alias: Сергей Петрович МИХАЙЛОВ
• Name/Alias: Sergei Patrovich MIKHAILOV Function: Member of the Federation Council
• Name/Alias: Sergej Petrovitj MICHAJLOV
Birth information:

Page 666 on 1126

• Name/Alias: Мохмад Исаевич АХМАДОВ
• Name/Alias: Mohmad Isaevich AKHMADOV Function: Member of the Federation Council
• Name/Alias: Mochmad Isajevitj ACHMADOV
Birth information:

• Name/Alias: Сергей Александрович МАРТЫНОВ
• Name/Alias: Sergey Alexandrovich MARTYNOV Function: Member of the Federation Council
• Name/Alias: Sergej Aleksandrovitj MARTYNOV
Birth information:

• Name/Alias: Дмитрий Владимирович САВЕЛЬЕВ
• Name/Alias: Dmitry Vladimirovich SAVELYEV Function: Member of the Federation Council
• Name/Alias: Dmitrij Vladimirovitj SAVELJEV
Birth information:

• Name/Alias: Таймураз Дзамбекович МАМСУРОВ
• Name/Alias: Taimuraz Dzhambekovich MAMSUROV Function: Member of the Federation Council
• Name/Alias: Tajmuraz Dzambekovitj MAMSUROV
Birth information:

• Name/Alias: Александр Владимирович НАРОЛИН
• Name/Alias: Alexander Vladimirovich NAROLIN Function: Member of the Federation Council
• Name/Alias: Aleksandr Vladimirovitj NAROLIN
Birth information:

• Name/Alias: Сергей Петрович АРЕНИН
• Name/Alias: Sergei Petrovich ARENIN Function: Former member of the Federation Council of the Russian Federation
• Name/Alias: Sergej Petrovitj ARENIN
Birth information:

• Name/Alias: Александр Валерьевич НИКИТИН
• Name/Alias: Alexander Valeryevich NIKITIN Function: Member of the Federation Council
• Name/Alias: Aleksandr Valerjevitj NIKITIN
Page 667 on 1126

Birth information:

• Name/Alias: Борис Александрович НЕВЗОРОВ
• Name/Alias: Boris Alexandrovich NEVZOROV Function: Member of the Federation Council
• Name/Alias: Boris Aleksandrovitj NEVZOROV
Birth information:

• Name/Alias: Виктор Феодосьевич НОВОЖИЛОВ
• Name/Alias: Viktor Feodosyevich NOVOZHILOV Function: Member of the Federation Council
• Name/Alias: Viktor Feodosievitj NOVOZJILOV
Birth information:

• Name/Alias: Юрий Викторович АРХАРОВ
• Name/Alias: Yuri Viktorovich ARKHAROV Function: Former member of the Federation Council of the Russian Federation
• Name/Alias: Jurij Viktorovitj ARCHAROV
Birth information:

• Name/Alias: Aleksandr Vjatjeslavovitj NOVJUCHOV
• Name/Alias: Александр Вячеславович НОВЬЮХОВ
• Name/Alias: Alexander Vyacheslavovich NOVIUKHOV Function: Member of the Federation Council
Birth information:

• Name/Alias: Андрей Анатольевич ШЕВЧЕНКО
• Name/Alias: Andrei Anatolyevich SHEVCHENKO Function: Member of the Federation Council
• Name/Alias: Andrej Anatoljevitj SJEVTJENKO
Birth information:

• Name/Alias: Вячеслав Владимирович НАГОВИЦЫН
• Name/Alias: Vyacheslav Vladimirovich NAGOVITSYN Function: Member of the Federation Council
• Name/Alias: Vjatjeslav Vladimirovitj NAGOVITSYN
Birth information:
Page 668 on 1126


• Name/Alias: Анатолий Дмитриевич АРТАМОНОВ
• Name/Alias: Anatoly Dmitrievich ARTAMONOV Function: Member of the Federation Council
• Name/Alias: Anatolij Dmitrijevitj ARTAMONOV
Birth information:

• Name/Alias: Алексей Владимирович СИНИЦЫН
• Name/Alias: Alexei Vladimirovich SINITSYN Function: Member of the Federation Council
• Name/Alias: Aleksej Vladimirovitj SINITSYN
Birth information:

• Name/Alias: Михаил Александрович АФАНАСОВ
• Name/Alias: Mikhail Alexandrovich AFANASOV Function: Member of the Federation Council
• Name/Alias: Michail Aleksandrovitj AFANASOV
Birth information:

• Name/Alias: Ахмат Анзорович САЛПАГАРОВ
• Name/Alias: Akhmat Anzorovich SALPAGAROV Function: Member of the Federation Council
• Name/Alias: Achmat Anzorovitj SALPAGAROV
Birth information:

• Name/Alias: Олег Александрович АЛЕКСЕЕВ
• Name/Alias: Oleg Aleksandrovich ALEKSEEV Function: Former member of the Federation Council of the Russian Federation
• Name/Alias: Oleg Aleksandrovitj ALEKSEJEV
Birth information:

• Name/Alias: Сергей Николаевич РЯБУХИН
• Name/Alias: Sergey Nikolayevich RYABUKHIN Function: Member of the Federation Council
• Name/Alias: Sergej Nikolajevitj RJABUCHIN
Birth information:

Page 669 on 1126

• Name/Alias: Елена Владимировна АФАНАСЬЕВА
• Name/Alias: Yelena Vladimirovna AFANASEVA Function: Member of the Federation Council
• Name/Alias: Jelena Vladimirovna AFANASIEVA
Birth information:

• Name/Alias: Ирина Валерьевна РУКАВИШНИКОВА
• Name/Alias: Irina Valeryevna RUKAVISHNIKOVA Function: Member of the Federation Council
• Name/Alias: Irina Valerjevna RUKAVISJNIKOVA
Birth information:

• Name/Alias: Александр Давыдович БАШКИН
• Name/Alias: Alexander Davidovich BASHKIN Function: Member of the Federation Council
• Name/Alias: Aleksandr Davydovitj BASJKIN
Birth information:

• Name/Alias: Григорий Алексеевич РАПОТА
• Name/Alias: Grigoriy Alexeyevich RAPOTA Function: Member of the Federation Council
• Name/Alias: Grigorij Alexejevitj RAPOTA
Birth information:

• Name/Alias: Андрей Александрович БАЗИЛЕВСКИЙ
• Name/Alias: Andrey Alexandrovich BAZILEVSKY Function: Member of the Federation Council
• Name/Alias: Andrej Aleksandrovitj BAZILEVSKIJ
Birth information:

• Name/Alias: Мухарбек Ойбертович БАРАХОЕВ
• Name/Alias: Mukharbek Oybertovich BARAKHOYEV Function: Member of the Federation Council
• Name/Alias: Micharbek Ojbertovitj BARACHOJEV
Birth information:

• Name/Alias: Алексей Маратович ОРЛОВ
• Name/Alias: Alexei Maratovich ORLOV Function: Member of the Federation Council
• Name/Alias: Aleksej Maratovitj ORLOV
Page 670 on 1126

Birth information:

• Name/Alias: Дина Ивановна ОЮН
• Name/Alias: Dina Ivanovna OYUN Function: Member of the Federation Council
• Name/Alias: Dina Ivanovna OJUN
Birth information:

• Name/Alias: Анна Ивановна ОТКЕ
• Name/Alias: Anna Ivanovna OTKE Function: Member of the Federation Council
Birth information:

• Name/Alias: Сергей Вячеславович БЕЗДЕНЕЖНЫХ
• Name/Alias: Sergei Vyacheslavovich BEZDENEZHNYKH Function: Member of the Federation Council
• Name/Alias: Sergej Vjatjeslavovitj BEZDENEZJNYCH
Birth information:

• Name/Alias: Геннадий Иванович ОРДЕНОВ
• Name/Alias: Gennady Ivanovich ORDENOV Function: Member of the Federation Council
• Name/Alias: Gennadij Ivanovitj ORDENOV
Birth information:

• Name/Alias: Александр Юрьевич ПРОНЮШКИН
• Name/Alias: Aleksandr Jurjevitj PRONJUSJKIN
• Name/Alias: Alexander Yuryevich PRONYUSHKIN Function: Former member of the Federation Council
Birth information:

• Name/Alias: Viktor Nikolajevitj BONDAREV
• Name/Alias: Viktor Nikolayevich BONDAREV Function: Member of the Federation Council
• Name/Alias: Виктор Николаевич БОНДАРЕВ
Birth information:
Page 671 on 1126


• Name/Alias: Dmitry Sergeyevich PERMINOV Function: Member of the Federation Council
• Name/Alias: Dmitrij Sergejevitj PERMINOV
• Name/Alias: Дмитрий Сергеевич ПЕРМИНОВ
Birth information:

• Name/Alias: Маргарита Николаевна ПАВЛОВА
• Name/Alias: Margarita Nikolajevna PAVLOVA
• Name/Alias: Margarita Nikolayevna PAVLOVA Function: Member of the Federation Council
Birth information:

• Name/Alias: Егор Афанасьевич БОРИСОВ
• Name/Alias: Jegor Afanasievitj BORISOV
• Name/Alias: Yegor Afanasyevich BORISOV Function: Member of the Federation Council
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Jelena Aleksejevna PERMINOVA
• Name/Alias: Елена Алексеевна ПЕРМИНОВА
• Name/Alias: Yelena Alekseyevna PERMINOVA Function: Member of the Federation Council
Birth information:

• Name/Alias: Александр Юрьевич БРЫКСИН
• Name/Alias: Alexander Yuryevich BRYKSIN Function: Member of the Federation Council
• Name/Alias: Aleksandr Jurjevitj BRYKSIN
Birth information:

• Name/Alias: Jelena Vladimirovna PISAREVA
• Name/Alias: Elena Vladimirovna PISAREVA Function: Member of the Federation Council
• Name/Alias: Елена Владимировна ПИСАРЕВА
Birth information:

Page 672 on 1126

• Name/Alias: Михаил Владимирович БЕЛОУСОВ
• Name/Alias: Mikhail Vladimirovich BELOUSOV Function: Member of the Federation Council
• Name/Alias: Michail Vladimirovitj BELOUSOV
Birth information:

• Name/Alias: Irina Alexandrovna PETINA Function: Former member of the Federation Council of the Russian Federation
• Name/Alias: Irina Aleksandrovna PETINA
• Name/Alias: Ирина Александровна ПЕТИНА
Birth information:

• Name/Alias: Sergej Nikolajevitj PERMINOV
• Name/Alias: Сергей Николаевич ПЕРМИНОВ
• Name/Alias: Sergey Nikolayevich PERMINOV Function: Member of the Federation Council
Birth information:

• Name/Alias: Владимир Владимирович ПОЛЕТАЕВ
• Name/Alias: Vladimir Vladimirovich POLETAYEV Function: Member of the Federation Council
• Name/Alias: Vladimir Vladimirovitj POLETAJEV
Birth information:

• Name/Alias: Сергей Владимирович БЕРЁЗКИН
• Name/Alias: Sergei Vladimirovich BEREZKIN Function: Member of the Federation Council
• Name/Alias: Sergej Vladimirovitj BERJOZKIN
Birth information:

• Name/Alias: Александр Васильевич РАКИТИН
• Name/Alias: Aleksandr Vasiljevitj RAKITIN
• Name/Alias: Alexander Vasilyevich RAKITIN Function: Former member of the Federation Council of the Russian Federation
Birth information:

• Name/Alias: Vladimir Andreyevich BEKETOV Function: Former member of the Federation Council of the Russian Federation
• Name/Alias: Владимир Андреевич БЕКЕТОВ
• Name/Alias: Vladimir Andrejevitj BEKETOV
Page 673 on 1126

Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Jelena Vasiljevna BIBIKOVA
• Name/Alias: Yelena Vasilyevna BIBIKOVA Function: Former Member of the Federation Council
• Name/Alias: Елена Васильевна БИБИКОВА
Birth information:

• Name/Alias: Andrej Vladimirovitj TJERNYSJOV
• Name/Alias: Андрей Владимирович ЧЕРНЫШЁВ
• Name/Alias: Andrey Vladimirovich CHERNYSHEV Function: Member of the Federation Council
Birth information:

• Name/Alias: Aleksandr Vladimirovitj DVOJNYCH
• Name/Alias: Alexander Vlademirovich DVOINYKH Function: Member of the Federation Council
• Name/Alias: Александр Владимирович ДВОЙНЫХ
Birth information:

• Name/Alias: Вадим Евгеньевич ДЕНЬГИН
• Name/Alias: Vadim Yevgenyevich DENGIN Function: Member of the Federation Council
• Name/Alias: Vadim Jevgenjevitj DENGIN
Birth information:

• Name/Alias: Константин Константинович ДОЛГОВ
• Name/Alias: Konstantin Konstantinovich DOLGOV Function: Member of the Federation Council
• Name/Alias: Konstantin Konstantinovitj DOLGOV
Birth information:

• Name/Alias: Gennady Egorovich EMELYANOV Function: Member of the Federation Council
• Name/Alias: Gennadij Jegorovitj JEMELJANOV
• Name/Alias: Геннадий Егорович ЕМЕЛЬЯНОВ
Birth information:
Page 674 on 1126


• Name/Alias: Olga Nikolayevna EPIFANOVA Function: Member of the Federation Council
• Name/Alias: Ольга Николаевна ЕПИФАНОВА
• Name/Alias: Olga Nikolajevna JEPIFANOVA
Birth information:

• Name/Alias: Arsen Sulejmanovitj FADZAJEV
• Name/Alias: Arsen Suleymanovich FADZAYEV Function: Former member of the Federation Council of the Russian Federation
• Name/Alias: Арсен Сулейманович ФАДЗАЕВ
Birth information:

• Name/Alias: Roman Arkadyevich ABRAMOVICH Function: Businessperson. Former governor of Chukotka. Remark: Associated
individuals: Vladimir Putin, President of the Russian Federation.
Major shareholder of steel group Evraz.
• Name/Alias: Roman Arkadjevitj ABRAMOVITJ
• Name/Alias: Роман Аркадьевич АБРАМОВИЧ
• Name/Alias: Roman Abramovici
• Name/Alias: Roman Abramovič
• Name/Alias: Roman Abramovič
Birth information:
• Birth date: 24/10/1966 Birth place: Russian Federation, Saratov Remark: Then USSR
• Address: Russian Federation, Moscow, 1, Lipovaya Aleya, Nemchinovo, Odinsovo district

• Name/Alias: German Borisovich KHAN Function: Businessperson. One of the main shareholders of the Alfa Group Remark: Associated
individuals: Vladimir Putin,
Mikhail Fridman, Petr Aven, Alexey
Kuzmichev
Associated entities: Alfa Group, Alfa Bank
• Name/Alias: German Borisovitj CHAN
• Name/Alias: Герман Борисович ХАН
• Name/Alias: German Chan
• Name/Alias: German Chan
Birth information:
• Birth date: 24/10/1961 Birth place: Ukraine, Kyiv Remark: Then USSR

Page 675 on 1126

• Name/Alias: Viktor Rašnikov
• Name/Alias: Viktor Rašnikov
• Name/Alias: Виктор Филиппович РАШНИКОВ
• Name/Alias: Viktor Filippovitj RASJNIKOV
• Name/Alias: Viktor Filippovich RASHNIKOV Function: businessperson. Owner, chairman of the Board of Directors and chairman of the
Committee for Strategic Planning of the Magnitogorsk Iron & Steel
Works (MMK). Remark: Associated entities: Magnitogorsk Iron & Steel Works (MMK)
Birth information:
• Birth date: 13/10/1948 Birth place: Russian Federation, Magnitorsk Remark: Then USSR

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Алексей Викторович КУЗЬМИЧЁВ
• Name/Alias: Алексей Кузмичев
• Name/Alias: Alexey Viktorovich KUZMICHOV
• Name/Alias: Aleksej Viktorovitj KUZMITJOV
• Name/Alias: Alexey Viktorovich KUZMICHEV Function: Businessperson. One of the main shareholders of the Alfa Group Remark: One
of the main shareholders of the Alfa Group .
Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bank
• Name/Alias: Alexej Kuzmičev
• Name/Alias: Алексей Кузьмичов
• Name/Alias: Alexej Kuzmičev
Birth information:
• Birth date: 15/10/1962 Birth place: Russian Federation, Kirov Remark: Then USSR

• Name/Alias: Alexandr Nikolajevič Šochin
• Name/Alias: Alexander ŠOCHIN
• Name/Alias: Alexander Nikolayevich SHOKHIN Function: President of the Russian Union of Industrialists and Entrepreneurs (RSPP) – a
lobby group, which promotes the interests of business in Russia; He also chairs the Coordinating Council on Import Substitution and
Technological Independence of RSPP.
Former Deputy Chairman of Mechel PAO's Board of Directors.
Member of the Bureau of the General Council of political party "United Russia"
• Name/Alias: Aleksandr Nikolajevitj SJOCHIN
• Name/Alias: Александр Николаевич ШОХИН
Birth information:
• Birth date: 25/12/1951 Birth place: Russian Federation, Savinskoye, Kirillovsky District Remark: Then USSR

• Name/Alias: Armen Gasparjan
• Name/Alias: Armen Sumbatovich GASPARYAN Function: Publicist, propagandist, member of “Russia Today” board, member of the Civic
Chamber
• Name/Alias: Armen Sumbatovitj GASPARJAN
• Name/Alias: Армен Сумбатович ГAСПАРЯН
• Name/Alias: Armen Gasparian
Birth information:
Page 676 on 1126


• Name/Alias: Artjem Grigorijevitj SJEJNIN
• Name/Alias: Artjom Grigorijevitj SJEJNIN
• Name/Alias: Артём Григорьевич ШЕЙНИН
• Name/Alias: Artem Grigoryevich SHEYNIN
• Name/Alias: Artyom Grigoryevich SHEYNIN Function: Russian propagandist and presenter of talk
show “Vremya Pokazhet” (“Time will tell”) on
the state-controlled Channel One (Russian:
Первый канал)
Birth information:

• Name/Alias: Дмитрий Евгеньевич КУЛИКОВ
• Name/Alias: Dmitrij Jevgenevitj KULIKOV
• Name/Alias: Dmitry Yevgenevich KULIKOV Function: Expert of the RF State Duma Committee on CIS Affairs and Relations with
Compatriots.
Film producer, TV and radio presenter.
Member of the Public Council under the Ministry of Defence of the Russian Federation
Birth information:
• Birth date: 18/11/1967 Birth place: Ukraine, Donbas region, Shakhtyorsk

• Name/Alias: Константин Львович ЭРНСТ
• Name/Alias: Konstantin Lvovitj ERNST
• Name/Alias: Konstantin Lvovich ERNST Function: CEO of Channel One Russia (Russian:
Первый канал)
Birth information:

• Name/Alias: Marina Vladimirovna SECHINA Function: Owner of LLC "Stankoflot
• Name/Alias: Marina Vladimirovna SETJINA
• Name/Alias: Марина Владимировна СЕЧИНА
Birth information:

Page 677 on 1126

• Name/Alias: Suleyman Abusaidovich KERIMOV Function: Member of the Federation Council of the Federal Assembly of the Russian
Federation and of the Committee on the Rules of Procedure and
Parliamentary Governance. Former owner of the financial and industrial group Nafta Moscow.
• Name/Alias: Sulejman Abusaidovitj KERIMOV
• Name/Alias: Сулейман Абусаидович КЕРИМОВ
• Name/Alias: Sulejman Kerimov
• Name/Alias: Sulejman Kerimov
Birth information:
• Birth date: 12/03/1966 Birth place: Russian Federation, Dagestan, Dagestan, Derbent

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Tigran Oganesovich KHUDAVERDYAN Function: Former Executive Director and former Deputy CEO at Yandex NV
• Name/Alias: Tigran Oganesovitj CHUDAVERDJAN
• Name/Alias: Тигран Оганесович ХУДАВЕРДЯН
• Name/Alias: Tigran Chudaverdjan
• Name/Alias: Tigran Chudaverďan
Birth information:
• Birth date: 28/12/1981 Birth place: Armenia, Yerevan Remark: Then USSR

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Владимир Рашевски
• Name/Alias: Vladimir Raševskij
• Name/Alias: Vladimir Valeryevich RASHEVSKIY
• Name/Alias: Владимир Валерьевич РАШЕВСКИЙ
• Name/Alias: Vladimir Raševskij
• Name/Alias: Vladimir Valerievich RASHEVSKY Function: former Chief Executive Officer and Director at EuroChem Group AG.
member of the supervisory board of the Association Market Council
• Name/Alias: Vladimir Valerjevitj RASJEVSKIJ
Birth information:

• Name/Alias: Aleksandr Petrovitj PETROV
• Name/Alias: Александр Петрович Петров
• Name/Alias: Alexander Petrovich PETROV Function: Member of the State Duma
Birth information:

• Name/Alias: Александр Александрович Михеев
• Name/Alias: Aleksander Aleksandrovitj MICHEJEV
• Name/Alias: Alexander Alexandrovich MIKHEEV Function: CEO of the JSC Rosoboronexport Remark: Associated individuals: Sergey
Chemezov
Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation
Page 678 on 1126

Birth information:

• Name/Alias: Andrej Valerijevitj RJUMIN
• Name/Alias: Андрей Валерьевич Рюмин
• Name/Alias: Andrey Valerievich RYUMIN Function: Executive Director of Rosseti PJSC (formerly, until August 2014, known as Russian
Grids), Chairman of Board
Birth information:

• Name/Alias: Aleksej Jevgenjevitj FILATOV
• Name/Alias: Aleksej Jevgenjevič FILATOV
• Name/Alias: Алексей Евгеньевич ФИЛАТОВ
• Name/Alias: Alexey Yevgenevich FILATOV Function: Head of the Russian Presidential Administration’s Directorate of Cross-Border
Cooperation
Birth information:

• Name/Alias: Igor Venediktovich MASLOV Function: Russian Presidential Administration’s official with Russian Foreign Intelligence
Service’s (SVR)
• Name/Alias: Igor Venediktovitj MASLOV
• Name/Alias: Игорь Венедиктович МАСЛОВ
• Name/Alias: Igor Venediktovič MASLOV
Birth information:
• Birth date: 18/10/1960 Birth place: Russian Federation, St. Petersburg

• Name/Alias: Vjačeslav Kantor
• Name/Alias: Vjatjeslav Mosje KANTOR
• Name/Alias: Vjatjeslav Vladimirovitj KANTOR
• Name/Alias: Viatcheslav Moshe KANTOR Function: Large shareholder of the publicly traded Acron Group, one of Russia's largest fertilizer
producers (beneficial owner).
• Name/Alias: Вячеслав Моше КАНТОР
• Name/Alias: Viatcheslav Vladimirovich KANTOR
• Name/Alias: Вячеслав Владимирович КАНТОР
• Name/Alias: Viačeslav Kantor
Birth information:
Page 679 on 1126


• Name/Alias: Alexey Viktorovich PIMANOV
• Name/Alias: Alexei PIMANOV
• Name/Alias: Aleksey PIMANOV
• Name/Alias: Aleksej Viktorovitj PIMANOV
• Name/Alias: Aleksej Viktorovič PIMANOV
• Name/Alias: Алексей Викторович ПИМАНОВ
• Name/Alias: Aleksei Viktorovich PIMANOV Function: Director General of Managing Organization “Creative Association Red Star; Head of
the Krasnaya Zvezda media holding, owned by the Russian Defence Ministry
Birth information:

• Name/Alias: Oleg Borisovič DOBRODEJEV
• Name/Alias: Oleg Borisovitj DOBRODEJEV
• Name/Alias: Олег Борисович ДОБРОДЕЕВ
• Name/Alias: Oleg Borisovich DOBRODEEV Function: Director General of the All-Russian State Television and Radio Broadcasting
Company (VGTRK)
Birth information:

• Name/Alias: Pavel Nikolajevič GUSEV
• Name/Alias: Pavel Nikolajevitj GUSEV
• Name/Alias: Павел Николаевич ГУСЕВ
• Name/Alias: Pavel Nikolayevitch GUSEV Function: Propagandist, editor and owner of “Moskovskiy Komsomolets”
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Елена Петровна ТИМЧЕНКО
• Name/Alias: Elena Petrovna ERMAKOVA Remark: maiden name
• Name/Alias: Elena Petrovna YERMAKOVA Remark: maiden name
• Name/Alias: Elena Petrovna TIMTŠENKO
• Name/Alias: Elena Petrovna TIMCHENKO Function: Co-president of the Foundation Timchenko Remark: Associated individual: Gennady
Timchenko (husband).
co-founded with her husband the Neva Foundation.
manages, together with her husband, the real estate company Sci Ruth.
• Name/Alias: Elena Petrovna TIMČENKO
• Name/Alias: Jelena Petrovna JERMAKOVA Remark: maiden name
• Name/Alias: Jelena Petrovna TIMTJENKO
• Name/Alias: Елена Петровна ЕРМАКОВА
• Name/Alias: Jelena Timčenková
• Name/Alias: Jelena TIMČENKOVÁ
Page 680 on 1126


• Name/Alias: Мария Владимировна ВОРОНЦОВА
• Name/Alias: Marija Vladimirovna VORONTSOVA
• Name/Alias: Marija Vladimirovna PUTINA Remark: född
• Name/Alias: Marija Vladimirovna VORONCOVA
• Name/Alias: Marija Vladimirovna PUTINA
• Name/Alias: Maria FAASSEN
• Name/Alias: Maria Vladimirovna VORONTSOVA Function: Co-owner of 20 % of the company Nomenko involved in Russia's largest
private investment project in healthcare with an estimated cost of 40 billion roubles Remark: Associated individual: President Vladimir Putin
(father)
• Name/Alias: Maria Vladimirovna PUTINA Remark: maiden name
• Name/Alias: Mariya VORONTSOVA
Birth information:

• Name/Alias: Mikhail Alexandrovich BABAKOV Remark: Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State
Duma
• Name/Alias: Михаил Aлександрович БАБАКОВ
• Name/Alias: Michail Aleksandrovitj BABAKOV
• Name/Alias: Mihail Aleksandrovič BABAKOV
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Kirill Šamalov
• Name/Alias: Kirill Nikołajewicz SHAMALOW
• Name/Alias: Kirill Šamalov
• Name/Alias: Kirill Nikolajevitj SJAMALOV
• Name/Alias: Кирил Шамалов
• Name/Alias: Кирилл Николаевич ШАМАЛОВ
• Name/Alias: Kirill Nikolayevich SHAMALOV Function: Deputy Chairman of the Management Board of Sibur Holding PJSC.
member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living
Abroad, and International Humanitarian Cooperation).
Birth information:
• Birth date: 22/03/1982 Birth place: Russian Federation, Leningrad Remark: Then USSR (now St. Petersburg, Russian Federation)

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Игорь Альбертович КЕСАЕВ
• Name/Alias: Igor Albertovich KESAEV Function: Co-owner and President of the Mercury Group
• Name/Alias: Igor Albertovitj KESAJEV
• Name/Alias: Igor Kesajev
• Name/Alias: Igor Kesajev
• Name/Alias: Игор Кесаев
Birth information:
• Birth date: 30/10/1966 Birth place: Russian Federation, North Ossetia, Vladikavkaz Remark: Then USSR
Page 681 on 1126

• Citizenship: Cyprus

• Name/Alias: Aleksander Nikolajevič Petajkin
• Name/Alias: Aleksandr Nikolajevitj PETAJKIN
• Name/Alias: Александр Николаевич ПЕТАЙКИН
• Name/Alias: Alexander Nikolaevich PETAYKIN Function: Owner and general director of road construction firms “OOO Vector” and “Trans
Stroy”
Birth information:
• Birth date: 24/05/1987 Birth place: Russian Federation, Orenburg Oblast, Orenburg

• Name/Alias: Jekaterina Vladimirovna TICHONOVA
• Name/Alias: Katerina Vladimirovna TICHONOVA
• Name/Alias: Katerina Vladimirovna TIKHONOVA
• Name/Alias: Yekaterina Vladimirovna POETINA
• Name/Alias: Jekaterina Vladimirovna TICHONOVOVÁ
• Name/Alias: Yekaterina Vladimirovna TIKHONOVA
• Name/Alias: Ekaterina Vladimirovna TIKHONOVA Function: Head of the Innopraktika development initiative.
Co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs. Remark: Associated
individual: President Vladimir Putin (father)
• Name/Alias: Екатерина Владимировна ТИХОНОВА
• Name/Alias: Катерина Владимировна ТИХОНОВА
• Name/Alias: Yekaterina Vladimirovna PUTINA Remark: maiden name
• Name/Alias: Jekatěrina Vladimirovna TICHONOVA
Birth information:
• Birth date: 31/08/1986 Birth place: Germany, Dresden

• Name/Alias: Jevgenij Zubickij
• Name/Alias: Jevgenij Zubickij
• Name/Alias: Евгений Борисoвич ЗУБИЦКИЙ
• Name/Alias: Evgeny Borisovich ZUBITSKIY Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial
Metallurgical Holding (PMH)
• Name/Alias: Jevgenij Borisovitj ZUBITSKIJ
• Name/Alias: Jevgenij Borisovič ZUBICKI
Birth information:
• Birth date: 10/03/1968 Birth place: Russian Federation, Kemerovo Remark: Then USSR

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Sergej Michajlov
• Name/Alias: Sergej MICHAJLOV
• Name/Alias: Sergej Vladimirovič MIHAJLOV
• Name/Alias: Sergey Vladimirovich MIKHAILOV Function: Former Director General of the Russian News Agency TASS
• Name/Alias: Sergei MIKHAILOV
• Name/Alias: Sergueï Mikhaïlov
• Name/Alias: Сергей МИХАЙЛОВ
Page 682 on 1126

Birth information:
• Birth date: 17/03/1971 Birth place: Russian Federation, Arkhangelsk

• Name/Alias: Aleksander Aleksandrovič MALJKEVIČ
• Name/Alias: Aleksandr Aleksandrovitj MALKEVITJ
• Name/Alias: Александр Александрович МАЛЬКЕВИЧ
• Name/Alias: Alexander Alexandrovich MALKEVICH Function: First Deputy Chairman of the Public Chamber of the Russian Federation for
the Development of the Information Community, Media and Mass Communications; General Director of the Saint Petersburg TV channel since
January 2021
Birth information:

• Source: Unknown country Document: National identification card 781005202108 Remark: National ID No.

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Муса Юсупович БАЖАЕВ
• Name/Alias: Musa Jusipovič BAŽAJEV
• Name/Alias: Musa Bažajev
• Name/Alias: Musa Bažajev
• Name/Alias: Musa Yusupovich BAZHAEV Function: Russian businessperson;
current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses;
Chairman of (the Board of Directors of) Russian Platinum
• Name/Alias: Musa Jusupovitj BAZJAJEV
Birth information:
• Birth date: 11/05/1966 Birth place: Russian Federation, Achkoy Martan, Chechnya Remark: Then USSR

• Name/Alias: Boris Romanovich ROTENBERG Remark: Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew);
Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings
• Name/Alias: Boris Romanovič ROTENBERG
• Name/Alias: Boris Romanovitj ROTENBERG
• Name/Alias: Борис Романович РОТЕНБЕРГ
Birth information:

• Name/Alias: Igor Arkadjevitj ROTENBERG
• Name/Alias: Игорь Аркадьевич РОТЕНБЕРГ
• Name/Alias: Igor Arkadyevich ROTENBERG Function: former owner of Gazprom Drilling and shareholder in Platon Electronic Toll
Collection system Remark: Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle);
Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group
• Name/Alias: Igor Arkadjevič ROTENBERG
Page 683 on 1126

Birth information:
• Birth date: 09/05/1973 Birth place: Russian Federation, Leningrad Remark: Then USSR (now St. Petersburg, Russian Federation).

• Name/Alias: Екатерина ИГНАТОВА
• Name/Alias: Jekatarina IGNATOVA
• Name/Alias: Ekaterina IGNATOVA Remark: Associated individuals: Sergei Chemezow (Husband)
Anastasia Ignatova (daughter)
Lyudmila Rukavishnikova (mother)
• Name/Alias: Jekatěrina Ignatova
• Name/Alias: Jekaterina Ignatovová
Birth information:
• Birth date: 1968 Birth place: Russian Federation, Moscow Remark: Then USSR

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Anastazija IGNATOVA
• Name/Alias: Anastasia Ignatovová
• Name/Alias: Anastasija IGNATOVA
• Name/Alias: Anastasia IGNATOVA Remark: Associated individuals: Sergei Chemezov (Stepfather)
Ekaterina Ignatova (mother)
Lyudmila Rukavishnikova (grandmother)
• Name/Alias: Анастасия ИГНАТОВА
Birth information:

• Name/Alias: Lyudmila RUKAVISHNIKOVA Remark: Associated individuals: Sergei Chemezov (son-in-law)
Ekaterina Ignatova (daughter)
Anastasia Ignatova (granddaughter)
• Name/Alias: Ljudmila RUKAVISJNIKOVA
• Name/Alias: Ljudmila Rukavišniková
• Name/Alias: Ľudmila Rukavišnikovová
• Name/Alias: Людмила Рукавишникова
Remark: corrigendum surname OJ L 39 of 9.2.2023

• Name/Alias: Jurij Borisovtij SLJUSAR
• Name/Alias: Jurij Borisovič SLJUSAR
• Name/Alias: Yuri Borisovich SLYUSAR Function: President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and
Trade of the Russian Federation Remark: Associated individual: Vladimir Putin;
Associated entity: United Aircraft Corporation
• Name/Alias: Юрий Борисович СЛЮСАРЬ
Birth information:
• Birth date: 20/07/1974 Birth place: Russian Federation, Rostov-on-Don
Page 684 on 1126


• Name/Alias: Саид Керимов
• Name/Alias: Saïd Kerimov
• Name/Alias: Said KERIMOV Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyus
Remark: Heir to Suleiman Kerimov,
Associated individual: Suleiman Kerimov (father);
Associated entity: Polyus
Birth information:

• Name/Alias: Vladimir Leonidovič BOGDANOV
• Name/Alias: Vladimir Leonidovitj BOGDANOV
• Name/Alias: Vladimir Leonidovich BOGDANOV Function: Director General of Surgutneftegas Remark: Associated individual: Vladimir
Putin;
Associated entity: Surgutneftegas
• Name/Alias: Владимир Леонидович БОГДАНОВ
Birth information:

• Name/Alias: German Oskarovich GREF Function: Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia,
confirmed by the Board of Directors on 16 October 2007 Remark: Associated entities: Public Joint-Stock Company "Sberbank of Russia”
• Name/Alias: Herman Oskarovich GREF
• Name/Alias: Герман Оскарович ГРЕФ
• Name/Alias: German Oskarovitj GREF
• Name/Alias: German Oskarovič GREF
Birth information:
• Birth date: 08/02/1964 Birth place: Kyrgyzstan, Irtysh District, Pavlodar Region, Panfilovo village

• Name/Alias: Олег Владимирович ДЕРИПАСКА
• Name/Alias: Oleg Vladimirovitj DERIPASKA
• Name/Alias: Oleg Vladimirovič DERIPASKA
• Name/Alias: Oleg Vladimirovich DERIPASKA Function: businessperson, owner of Russian Machines, Military Industrial Company and
Arzamas Machine-Building Plant;
owner of Rusal, one of the world’s largest companies in the global aluminium industry;
beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC Remark:
Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant
Birth information:
• Birth date: 02/01/1968 Birth place: Russian Federation, Dzerzhinsk Remark: Then USSR
Page 685 on 1126


Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Igor Jevgenjevitj KONASJENKOV
• Name/Alias: Igor Evgenievič KONAŠENKOV
• Name/Alias: Igor Evgenievich KONASHENKOV Title: Lieutenant General Function: Head of the Department of Information and
Communications of the Ministry of Defence of the Russian Federation
• Name/Alias: Игор Конашенков
• Name/Alias: Игорь Евгеньевич КОНАШЕНКОВ
• Name/Alias: Igor Konašenkov
Birth information:
• Birth date: 15/05/1966 Birth place: Moldova, Republic Of, Chisinau

• Name/Alias: Vladimir Viktorovich PAVLENKO Function: So-called ‘Minister of State Security’ of the so-called ‘Donetsk People's
Republic’
• Name/Alias: Volodymyr Viktorovitj PAVLENKO
• Name/Alias: Vladimir Viktorovitj PAVLENKO
• Name/Alias: Володимир Вiкторович ПАВЛЕНКО
• Name/Alias: Владимир Викторович ПАВЛЕНКО
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Александр Евгеньевич АНАНЧЕНКO
• Name/Alias: Alexander Yevgenevych ANANCHENKO Function: Former so-called “Prime Minister” of the so-called “Donetsk People’s
Republic”.
Former Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs
• Name/Alias: Aleksandr Jevgenjevitj ANANTJENKO
Birth information:

• Name/Alias: Oleksij Oleksandrovytj DIKIJ
• Name/Alias: Aleksej Aleksandrovitj DIKIJ
• Name/Alias: Олексiй Олександрович ДIКIЙ
• Name/Alias: Алексей Александрович ДИКИЙ
• Name/Alias: Aleksei Alexandrovich DIKIY Function: So-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Iгор Юрiйович АНТИПОВ
• Name/Alias: Игорь Юрьевич АНТИПОВ
• Name/Alias: Igor Yurievich ANTIPOV Function: Former so-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’
• Name/Alias: Ihor Jurijovytj ANTYPOV
• Name/Alias: Igor Jurjevitj ANTIPOV
Birth information:
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• Name/Alias: Artem Aleksandrovitj KRAMARENKO
• Name/Alias: Артем Александрович КРАМАРЕНКО
• Name/Alias: Artem Alexandrovich KRAMARENKO Function: So-called ‘Minister of Agro-Industrial Policy and Food’ of the so-called
‘Donetsk People's Republic’
Birth information:
• Birth date: 13/01/1980 Birth place: Russian Federation, Pavlov Khutor

• Name/Alias: Володимир Миколайович АНТОНОВ
• Name/Alias: Владимир Николаевич АНТОНОВ
• Name/Alias: Vladimir Nikolaevich ANTONOV Function: Former so-called "Deputy of the Chair of the Government" of the so-called
"Donetsk People’s Republic"
• Name/Alias: Vladimir Nikolajevitj ANTONOV
Birth information:

• Name/Alias: Tetiana Viktorivna PEREVERZEVA
• Name/Alias: Tatiana Viktorovna PEREVERZEVA
• Name/Alias: Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА
• Name/Alias: Татьяна Викторовна ПЕРЕВЕРЗЕВА
• Name/Alias: Tatyana Viktorovna PEREVERZEVA Function: So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk
People’s Republic’
Birth information:

• Name/Alias: Євген Євгенович ЛАВРЕНОВ
• Name/Alias: Евгений Евгеньевич ЛАВРЕНОВ
• Name/Alias: Evgenij Evgenievich LAVRENOV Function: Former so-called “Minister of Income and Fees” of the so-called “Donetsk
People’s Republic”
• Name/Alias: Jevgenij Jevgenjevitj LAVRENOV
Birth information:
• Birth date: 05/12/1979 Birth place: Unknown country, Nikopol Remark: Nikopol, Ukraine?

• Name/Alias: Олександр Олександрович ОПРИЩЕНКО
• Name/Alias: Александр Александрович ОПРИЩЕНКО
• Name/Alias: Aleksandr Aleksandrovich OPRISCHENKO Function: Former so-called “Acting Minister of Health” of the so-called “Donetsk
People’s Republic” and current “First Deputy Minister of Healthcare” of the so-called “Donetsk People’s Republic”
• Name/Alias: Aleksandr Aleksandrovitj OPRISJTJENKO
Birth information:

Page 687 on 1126

• Name/Alias: Наталя Юр’ївна НIКОНОРОВА
• Name/Alias: Наталья Юрьевна НИКОНОРОВА
• Name/Alias: Natalya Yurevna NIKONOROVA Function: Former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s
Republic’.
Member of the Federation Council and its Committee on International Affairs and a Senator of the so-called “Donetsk People’s Republic”.
• Name/Alias: Natalja Jurjevna NIKONOROVA
Birth information:

• Name/Alias: Mychajlo Vasyljovytj ZJELTJAKOV
• Name/Alias: Michail Vasiljevitj ZJELTJAKOV
• Name/Alias: Михайло Васильович ЖЕЛТЯКОВ
• Name/Alias: Михаил Васильевич ЖЕЛТЯКОВ
• Name/Alias: Mihail Vasilevich ZHELTYAKOV Function: So-called ‘Minister of Culture’ of the so-called ‘Donetsk People’s Republic’
Birth information:

• Name/Alias: Олександр Юрiйович ГРОМАКОВ
• Name/Alias: Александр Юрьевич ГРОМАКОВ
• Name/Alias: Aleksandr Yurevich GROMAKOV Function: Former so-called ‘Minister of Youth, Sports, and Tourism of the so-called
‘Donetsk People’s Republic’
• Name/Alias: Aleksandr Jurjevitj GROMAKOV
Birth information:

• Name/Alias: Михайло Миколайович КУШАКОВ
• Name/Alias: Михаил Николаевич КУШАКОВ
• Name/Alias: Mikhail Nikolaevich KUSHAKOV Function: Former so-called “Minister of Education and Science” of the so-called “Donetsk
People’s Republic”.
Rector of the Donbass Law Academy.
• Name/Alias: Michail Nikolajevitj KUSJAKOV
Birth information:
• Birth date: 23/11/1958 Birth place: Moldova, Republic Of Remark: Then USSR

• Name/Alias: Oleksij Oleksandrovytj KOSTRUBYTSKYJ
• Name/Alias: Aleksej Aleksandrovitj KOSTRUBITSKIJ
• Name/Alias: Олексiй Олександрович КОСТРУБИЦЬКИЙ
• Name/Alias: Алексей Александрович КОСТРУБИЦКИЙ
• Name/Alias: Alexei Aleksandrovich KOSTRUBITSKIY Function: So-called ‘Minister for Civil Defense, Emergency Situations and
Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’
Birth information:

Page 688 on 1126

• Name/Alias: Vladimir Michajlovitj RUSJTJAK
• Name/Alias: Volodymyr Mykolajovytj RUSJTJAK
• Name/Alias: Vladimir Mikhailovich RUSHHAK Function: So-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Володимир Михайлович РУЩАК
• Name/Alias: Владимир Михайлович РУЩАК
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Iгор Миколайович ХАЛЕПА
• Name/Alias: Игорь Николаевич ХАЛЕПА
• Name/Alias: Igor Nikolaevich HALEPA Function: Former so-called “Minister of Communications” of the so-called “Donetsk People’s
Republic”
• Name/Alias: Igor Nikolajevitj CHALEPA
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Сергiй Сергiйович НАУМЕЦЬ
• Name/Alias: Сергей Сергеевич НАУМЕЦ
• Name/Alias: Sergei Sergeevich NAUMETS Function: Former so-called "Minister of Construction, Housing, and Communal Services" of the
so-called "Donetsk People’s Republic"
• Name/Alias: Sergej Sergejevitj NAUMETS
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Дмитро Вiкторович ПОДЛИПАНОВ
• Name/Alias: Дмитрий Викторович ПОДЛИПАНОВ
• Name/Alias: Dmitriy Viktorovich PODLIPANOV Function: Former so-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Dmytro Viktorovytj PODLYPANOV
• Name/Alias: Dmitrij Viktorovitj PODLIPANOV
Birth information:

• Name/Alias: Лариса Валентинiвна ТОЛСТИКIНА
• Name/Alias: Лариса Валентиновна ТОЛСТЫКИНА
• Name/Alias: Larisa Valentinovna TOLSTYKINA Function: So-called “Deputy Prime Minister” and former ”Minister of Labour and Social
Affairs” of the so-called “Donetsk People’s Republic”.
Birth information:

Legal basis: 2024/849 (OJ L13032024)
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• Name/Alias: Руслан Михайлович ДУБОВСЬКИЙ
• Name/Alias: Руслан Михайлович ДУБОВСКИЙ
• Name/Alias: Ruslan Mihajlovich DUBOVSKIY Function: Former so-called ‘Minister of Coal and Energy’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Ruslan Mychajlovytj DUBOVSKYJ
• Name/Alias: Ruslan Michajlovitj DUBOVSKIJ
Birth information:

• Name/Alias: Jana Serhijivna TJAUSOVA
• Name/Alias: Jana Sergejevna TJAUSOVA
• Name/Alias: Яна Сергiївна ЧАУСОВА
• Name/Alias: Яна Сергеевна ЧАУСОВА
• Name/Alias: Yana Sergeevna CHAUSOVA Function: So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Олексiй Володимирович ПОЛОВЯН
• Name/Alias: Алексей Владимирович ПОЛОВЯН
• Name/Alias: Aleksei Vladimirovich POLOVYAN Function: Former so-called ‘Minister of Economic Development’ of the so-called ‘Donetsk
People’s Republic’.
Currently associate professor at the Institute of Economic Research of the so-called “Donetsk People’s Republic”.
• Name/Alias: Oleksij Volodymyrovytj POLOVJAN
• Name/Alias: Aleksej Vladimirovitj POLOVJAN
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Юрiй Миколайович СИРОВАТКО
• Name/Alias: Юрий Николаевич СИРОВАТКО
• Name/Alias: Yuriy Nikolaevich SIROVATKO Function: Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’
• Name/Alias: Jurij Mykolajovytj SYROVATKO

• Name/Alias: Jurij Nikolajevitj SIROVATKO
Birth information:

• Name/Alias: Serhij Ivanovytj KOZLOV
• Name/Alias: Sergej Ivanovitj KOZLOV
• Name/Alias: Сергій Іванович КОЗЛОВ
• Name/Alias: Сергей Иванович КОЗЛОВ
• Name/Alias: Sergey Ivanovich KOZLOV Function: So-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’
Birth information:

Page 690 on 1126

• Name/Alias: Jurij Mykolajovytj HOVTVIN
• Name/Alias: Jurij Nikolajevitj GOVTVIN
• Name/Alias: Юрій Миколайович ГОВТВIН
• Name/Alias: Юрий Николаевич ГОВТВИН
• Name/Alias: Yuriy Nikolaevich GOVTVIN Function: So-called ‘First Deputy Chair of the government’ of the so-called ‘Luhansk People's
Republic’
Birth information:

• Name/Alias: Olena Mykolajivna KOSTENKO
• Name/Alias: Jelena Nikolajevna KOSTENKO
• Name/Alias: Олена Миколаївна КОСТЕНКО
• Name/Alias: Елена Николаевна КОСТЕНКО
• Name/Alias: Elena Nikolaevna KOSTENKO Function: So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's
Republic’
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Ганна Юрiївна ТОДОРОВА
• Name/Alias: Анна Юрьевна ТОДОРОВА
• Name/Alias: Anna Yurievna TODOROVA Function: Former so-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s
Republic’.
Currently so-called Head of the Archive Service of the so-called “Luhansk People’s Republic”
• Name/Alias: Hanna Jurjivna TODOROVA
• Name/Alias: Anna Jurjevna TODOROVA
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Анатолий Андреевич АНТОНОВ
• Name/Alias: Anatoli Andreevich ANTONOV Function: Former so-called ‘Minister of State Security’ of the so-called ‘Luhansk People’s
Republic’
• Name/Alias: Anatolij Andrejevitj ANTONOV
Birth information:

• Name/Alias: Ihor Oleksandrovytj KORNET
• Name/Alias: Igor Aleksandrovitj KORNET
• Name/Alias: Ігор Олександрович КОРНЕТ
• Name/Alias: Игорь Александрович КОРНЕТ
• Name/Alias: Igor Aleksandrovich KORNET Function: So-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’
Birth information:

Page 691 on 1126

• Name/Alias: Jevgenij Anatoljevitj KATSAVALOV
• Name/Alias: Евгений Анатольевич КАЦАВАЛОВ
• Name/Alias: Evgeny Anatolievich KATSAVALOV Function: So-called ‘Minister of Emergency Situations and Disaster Management’ of the
so-called ‘Luhansk People’s Republic’
Birth information:

• Name/Alias: Natalija Aleksandrovna PASJTENKO
• Name/Alias: Natalya Alexandrovna PASHCHENKO Function: So-called ‘Minister of Health’ of the so-called ‘Luhansk People's Republic’
• Name/Alias: Наталия Александровна ПАЩЕНКО
Birth information:

• Name/Alias: Andrej Jurjevitj LUSTENKO
• Name/Alias: Андрей Юрьевич ЛУСТЕНКО
• Name/Alias: Andrey Yurievich LUSTENKO Function: So-called ‘Minister of Education and Science’ of the so-called ‘Luhansk People's
Republic’
Birth information:

• Name/Alias: Svetlana Anatoljevna MALACHOVA
• Name/Alias: Светлана Анатольевна МАЛАХОВА
• Name/Alias: Svetlana Anatolievna MALAKHOVA Function: So-called ‘Minister of Labour and Social Policy’ of the so-called ‘Luhansk
People's Republic’
Birth information:

• Name/Alias: Dmitrij Sergejevitj SIDOROV
• Name/Alias: Дмитрий Сергеевич СИДОРОВ
• Name/Alias: Dmitry Sergeevich SIDOROV Function: So-called ‘Minister of Culture, Sports and Youth’ of the so-called ‘Luhansk People's
Republic’
Birth information:

• Name/Alias: Sergej Aleksejevitj BORODIN
• Name/Alias: Сергей Алексеевич БОРОДИН
• Name/Alias: Sergey Alekseevich BORODIN Function: So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called
‘Luhansk People's Republic’
Birth information:

Legal basis: 2024/849 (OJ L13032024)
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• Name/Alias: Юрий Александрович ПРОНЬКО
• Name/Alias: Yuriy Alexandrovich PRONKO Function: Former so-called ‘Minister of Agriculture and Food’ of the so-called ‘Luhansk
• Name/Alias: Jurij Aleksandrovitj PRONKO
Birth information:

• Name/Alias: Svetlana Nikolajevna PODLIPAJEVA
• Name/Alias: Светлана Николаевна ПОДЛИПАЕВА
• Name/Alias: Svetlana Nikolaevna PODLIPAEVA Function: So-called ‘Minister of Economic Development’ of the so-called ‘Luhansk
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Максим Алексеевич ПРОТАСОВ
• Name/Alias: Maxim Alekseevich PROTASOV Function: Former so-called ‘Minister of Construction and Housing and Communal Services’
of the so-called ‘Luhansk People's Republic’
• Name/Alias: Maksim Aleksejevitj PROTASOV
• Name/Alias: Maksimum Alekseevich PROTASOV
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Олег Васильевич ФЕТИСОВ
• Name/Alias: Oleg Vasiljevitj FETISOV
• Name/Alias: Oleg Vasilievich FETISOV Function: Former so-called ‘Minister of Communications and Mass Communications’ of the so-
called ‘Luhansk People's Republic’
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Yuriy Anatolievich DEGTYAREV Function: Former so-called ‘Minister of Natural Resources and Environmental Security’ of
the so-called ‘Luhansk People's Republic’
• Name/Alias: Юрий Анатольевич ДЕГТЯРЕВ
• Name/Alias: Jurij Anatoljevitj DEGTIAREV
Birth information:

• Name/Alias: Sergey Nikolaevich NEVEROV Function: Former so-called “Minister of Industry and Trade” of the so-called “Luhansk
• Name/Alias: Сергей Николаевич НЕВЕРОВ
• Name/Alias: Sergej Nikolajevitj NEVEROV

Legal basis: 2024/849 (OJ L13032024)
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• Name/Alias: Yuriy Nikolaevich AFANASEVSKY Function: Former so-called ‘Chairman of the State Customs Committee’ of the so-called
‘Luhansk People's Republic’
• Name/Alias: Юрий Николаевич АФАНАСЬЕВСКИЙ
• Name/Alias: Jurij Nikolajevitj AFANASJEVSKIJ
Birth information:

• Name/Alias: Ольга Олександрiвна МАКЄЄВА
• Name/Alias: Ольга Александровна МАКЕЕВА
• Name/Alias: Olga Alexandrovna MAKEEVA Function: She was appointed “Ambassador Extraordinary and Plenipotentiary of the Donetsk
People’s Republic to the Russian Federation”. Former Member of the so-called “People’s Council” of the so-called “Donetsk People’s
Republic”.
• Name/Alias: Olga Aleksandrovna MAKEJEVA
Birth information:

• Name/Alias: Виталий Владимирович КРАВЕЦ
• Name/Alias: Vitaly Vladimirovich KRAVETS Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Vitalij Volodymyrovytj KRAVETS
• Name/Alias: Vitalij Vladimirovitj KRAVETS
• Name/Alias: Віталій Володимирович КРАВЕЦЬ
Birth information:

• Name/Alias: Jaroslav Hennadzijovytj ANIKA
• Name/Alias: Jaroslav Gennadjevitj ANIKA
• Name/Alias: Ярослав Геннадійович АНIКА
• Name/Alias: Ярослав Геннадьевич АНИКА
• Name/Alias: Yaroslav Gennadievich ANIKA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Jevhen Dmytrovytj HRYTSENKO
• Name/Alias: Jevgenij Dmitrijevitj GRITSENKO
• Name/Alias: Євген Дмитрович ГРИЦЕНКО
• Name/Alias: Евгений Дмитриевич ГРИЦЕНКО
• Name/Alias: Yevgeny Dmitrievich GRITSENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

Page 694 on 1126

• Name/Alias: Andrij Serhijovytj VOROSJYLOV
• Name/Alias: Andrej Sergejevitj VOROSJILOV
• Name/Alias: Андрій Сергійович ВОРОШИЛОВ
• Name/Alias: Андрей Сергеевич ВОРОШИЛОВ
• Name/Alias: Andrey Sergeevich VOROSHILOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Oleksandr Pavlovytj KURJENKOV
• Name/Alias: Aleksandr Pavlovitj KURENKOV
• Name/Alias: Олександр Павлович КУРЄНКОВ
• Name/Alias: Александр Павлович КУРЕНКОВ
• Name/Alias: Alexander Pavlovich KURENKOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Vladislav Leonidovytj BERDITJEVSKYJ
• Name/Alias: Vladislav Leonidovitj BERDITJEVSKIJ
• Name/Alias: Владіслав Леонідович БЕРДIЧЕВСЬКИЙ
• Name/Alias: Владислав Леонидович БЕРДИЧЕВСКИЙ
• Name/Alias: Vladislav Leonidovich BERDICHEVSKY Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
Birth information:

• Name/Alias: Iryna Vasylivna POPOVA
• Name/Alias: Irina Vasiljevna POPOVA
• Name/Alias: Ірина Василівна ПОПОВА
• Name/Alias: Ирина Васильевна ПОПОВА
• Name/Alias: Irina Vasilievna POPOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth information:

• Name/Alias: Marija Volodymyrivna PIROHOVA
• Name/Alias: Marija Vladimirova PIROGOVA
• Name/Alias: Марія Володимирівна ПIРОГОВА
• Name/Alias: Мария Владимировна ПИРОГОВА
• Name/Alias: Maria Vladimirovna PIROGOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

Page 695 on 1126

• Name/Alias: Serhij Borysovytj PROKOPENKO
• Name/Alias: Sergej Borisovitj PROKOPENKO
• Name/Alias: Сергій Борисович ПРОКОПЕНКО
• Name/Alias: Сергей Борисович ПРОКОПЕНКО
• Name/Alias: Sergey Borisovich PROKOPENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Svitlana Anatolijivna KUMANOVA
• Name/Alias: Svetlana Anatoljevna KUMANOVA
• Name/Alias: Світлана Анатоліївна КУМАНОВА
• Name/Alias: Светлана Анатольевна КУМАНОВА
• Name/Alias: Svetlana Anatolievna KUMANOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Марина Володимирівна Магдалина
• Name/Alias: Марина Владимировна Магдалина
• Name/Alias: Marina Vladimirovna MAGDALINA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Mahdalyna Maryna VOLODYMYRIVNA
• Name/Alias: Magdalina Marina VLADIMIROVNA
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Кирило Борисович МАКАРОВ
• Name/Alias: Кирилл Борисович МАКАРОВ
• Name/Alias: Kirill Borisovich MAKAROV Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s
Republic”, and head of the so-called “Young Republic” organisation.
Currently serving as the so-called “Acting Minister of Youth Policy” of the so-called “Donetsk People’s Republic”.
• Name/Alias: Kirill Borisovitj MAKAROV
Birth information:

• Name/Alias: Олександр Вiкторович МАЛЬКОВ
• Name/Alias: Александр Викторович МАЛЬКОВ
• Name/Alias: Alexander Viktorovich MALKOV Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s
Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations.
• Name/Alias: Aleksandr Viktorovitj MALKOV
Birth information:

Legal basis: 2024/849 (OJ L13032024)
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• Name/Alias: Iгор Юрiйович МАРТИНОВ
• Name/Alias: Игорь Юрьевич МАРТЫНОВ
• Name/Alias: Igor Yurevich MARTYNOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Igor Yurievich MARTYNOV
• Name/Alias: Igor Jurjevitj MARTYNOV
• Name/Alias: Ihor Jurijovytj MARTYNOV
Birth information:

• Name/Alias: Ihor Viktorovytj MATRUS
• Name/Alias: Igor Viktorovitj MATRUS
• Name/Alias: Ігор Вікторович МАТРУС
• Name/Alias: Игорь Викторович МАТРУС
• Name/Alias: Igor Viktorovich MATRUS Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth information:

• Name/Alias: Володимир Анатолiйович МЕДВЕДЕВ
• Name/Alias: Владимир Анатольевич МЕДВЕДЕВ
• Name/Alias: Vladimir Anatolievich MEDVEDEV Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s
Republic”, leader of the “Free Donbass Public Movement”
• Name/Alias: Vladimir Anatoljevitj MEDVEDEV
Birth information:

• Name/Alias: Юлiя Валентинiвн МИХАЙЛОВА
• Name/Alias: Julija Valentinovna MICHAJLOVA
• Name/Alias: Юлия Валентиновна МИХАЙЛОВА
• Name/Alias: Yulia Valentinovna MIKHAILOVA Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s
Republic” and member of the Committee on Labor, Social Policy and Veterans Affairs
Birth information:

• Name/Alias: Volodymyr Jevhenovytj MOSJKIN
• Name/Alias: Vladimir Jevgenjevitj MOSJKIN
• Name/Alias: Володимир Євгенович МОШКIН
• Name/Alias: Владимир Евгеньевич МОШКИН
• Name/Alias: Vladimir Evgenievich MOSHKIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

Page 697 on 1126

• Name/Alias: Alla Ivanivna OBOLENSKA
• Name/Alias: Alla Ivanovna OBOLENSKAJA
• Name/Alias: Алла Іванівна ОБОЛЕНСЬКА
• Name/Alias: Алла Ивановна ОБОЛЕНСКАЯ
• Name/Alias: Alla Ivanovna OBOLENSKAYA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Dmytro Oleksandrovytj OHILETS
• Name/Alias: Dmitrij Aleksandrovitj OGILETS
• Name/Alias: Дмитро Олександрович ОГIЛЕЦЬ
• Name/Alias: Дмитрий Александрович ОГИЛЕЦ
• Name/Alias: Dmitry Alexandrovich OGILETS Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Oleh Volodymyrovytj ONOPKO
• Name/Alias: Oleg Vladimirovitj ONOPKO
• Name/Alias: Олег Володимирович ОНОПКО
• Name/Alias: Олег Владимирович ОНОПКО
• Name/Alias: Oleg Vladimirovich ONOPKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:
• Birth place: Unknown country Remark: DOB: 10 October (year unknown)

• Name/Alias: Volodymyr Henadijovytj PAKREJEV
• Name/Alias: Vladimir Gennadjevitj PAKREJEV
• Name/Alias: Володимир Генадійович ПАКРЕЄВ
• Name/Alias: Владимир Геннадьевич ПАКРЕЕВ
• Name/Alias: Vladimir Gennadievich PAKREEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Maksym Oleksijovytj PARSJYN
• Name/Alias: Maksim Aleksejevitj PARSJIN
• Name/Alias: Максим Олексійович ПАРШИН
• Name/Alias: Максим Алексеевич ПАРШИН
• Name/Alias: Maxim Alekseevich PARSHIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

Page 698 on 1126

• Name/Alias: Ihor Valentynovytj PASJKOV
• Name/Alias: Igor Valentinovitj PASJKOV
• Name/Alias: Ігор Валентинович ПАШКОВ
• Name/Alias: Игорь Валентинович ПАШКОВ
• Name/Alias: Igor Valentinovich PASHKOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Василь Анатолійович ПЕРЦЕВ
• Name/Alias: Василий Анатольевич ПЕРЦЕВ
• Name/Alias: Vasilij Anatoljevitj PERTSEV
• Name/Alias: Vasily Anatolievich PERTSEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Vasyl Anatolijovytj PERTSEV
Birth information:

• Name/Alias: Юрій Іванович ПОКIНТЕЛИЦЯ
• Name/Alias: Юрий Иванович ПОКИНТЕЛИЦА
• Name/Alias: Jurij Ivanovitj POKINTELITSA
• Name/Alias: Yuri Ivanovich POKINTELITSA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Jurij Ivanovytj POKINTELYTSIA
Birth information:

• Name/Alias: Наталія Олексіївна ПОЛЯНСЬКА
• Name/Alias: Наталья Алексеевна ПОЛЯНСКАЯ
• Name/Alias: Natalja Aleksejevna POLJANSKAJA
• Name/Alias: Natalya Alekseevna POLYANSKAYA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
• Name/Alias: Natalija Oleksijivna POLJANSKA
Birth information:

• Name/Alias: Леонід Володимирович ПРИСЄНКО
• Name/Alias: Леонид Владимирович ПРИСЕНКО
• Name/Alias: Leonid Vladimirovitj PRISENKO
• Name/Alias: Leonid Vladimirovich PRISENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Leonid Volodymyrovytj PRYSIENKO
Birth information:

Page 699 on 1126

• Name/Alias: Наталія Валеріївна ПШЕНИЧНА
• Name/Alias: Наталья Валерьевна ПШЕНИЧНАЯ
• Name/Alias: Natalja Anatoljevna PSJENITJNAJA
• Name/Alias: Natalya Anatolyevna PSHENICHNAYA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
• Name/Alias: Natalija Anatolijivna PSJENYTJNA
Birth information:

• Name/Alias: Luybiomir Jevhenijovytj PUSJIKN
• Name/Alias: Lubomir Jevgenjevitj PUSJKIN
• Name/Alias: Любомир Євгенiйович ПУШКIН
• Name/Alias: Любомир Евгеньевич ПУШКИН
• Name/Alias: Lyubomir Evgenevich PUSHKIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Vladyslav Adolfovytj RUSANOV
• Name/Alias: Vladislav Adolfovitj RUSANOV
• Name/Alias: Владислав Адольфович РУСАНОВ
• Name/Alias: Владислав Адольфович РУСАНОВ
• Name/Alias: Vladislav Adolfovich RUSANOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Владимир Владимирович САВЕЛОВ
• Name/Alias: Vladimir Vladimirovich SAVELOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Володимир Володимирович САВЕЛОВ
• Name/Alias: Vladimir Vladimirovitj SAVELOV
• Name/Alias: Volodymyr Volodymyrovytj SAVELOV
Birth information:

• Name/Alias: Anastasija Jurijivna SELIVANOVA
• Name/Alias: Анастасія Юріївна СЕЛIВАНОВА
• Name/Alias: Анастасия Юрьевна СЕЛИВАНОВА
• Name/Alias: Anastasia Yurievna SELIVANOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Anastasija Jurjevna SELIVANOVA
Birth information:

Page 700 on 1126

• Name/Alias: Олександр Анатолійович СЕРЬОЖЕНКО
• Name/Alias: Александр Анатольевич СЕРЁЖЕНКО
• Name/Alias: Alexander Anatolievich SERYOZHENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
• Name/Alias: Aleksandr Anatoljevitj SERJOZJENKO
• Name/Alias: Oleksandr Anatolijovytj SEROZJENKO
Birth information:

• Name/Alias: Jelena Nikolajevna SJISJKINA
• Name/Alias: Олена Миколаївна ШИШКIНА
• Name/Alias: Елена Николаевна ШИШКИНА
• Name/Alias: Elena Nikolaevna SHISHKINA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Olena Mykolajivna SJYSJKINA
Birth information:

• Name/Alias: Короткий Александр ВЛАДИМИРОВИЧ
• Name/Alias: Korotkiy Alexander VLADIMIROVICH Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
• Name/Alias: Korotkij Aleksandr VLADIMIROVITJ
Birth information:

• Name/Alias: Оксана Викторовна СИГИДИНА
• Name/Alias: Oksana Viktorovna SIGIDINA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Оксана Вікторівна СIГIДIНА
• Name/Alias: Oksana Viktorovna SIGIDINA
• Name/Alias: Oksana Viktorivna SIHIDINA
Birth information:

• Name/Alias: Valerij Vladimirovitj SKOROCHODOV
• Name/Alias: Валерій Володимирович СКОРОХОДОВ
• Name/Alias: Валерий Владимирович СКОРОХОДОВ
• Name/Alias: Valery Vladimirovich SKOROKHODOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
• Name/Alias: Valerij Volodymyrovytj SKOROCHODOV
Birth information:

Page 701 on 1126

• Name/Alias: Наталія Іванівна СТРЕЛЬЧУК
• Name/Alias: Наталья Ивановна СТРЕЛЬЧУК
• Name/Alias: Natalja Ivanovna STRELTJUK
• Name/Alias: Natalija Ivanivna STRELTJUK
• Name/Alias: Natalya Ivanovna STRELCHUK Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Павел Александрович ЧАЙКОВСКИЙ
• Name/Alias: Павло Олександрович ШЕПОТЬКО
• Name/Alias: Pavel Aleksandrovitj SJEPOTKO
• Name/Alias: Pavel Alexandrovich SHEPOTKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Pavel Alexandrovich TCHAIKOVSKY
• Name/Alias: Павел Александрович ШЕПОТЬКО
• Name/Alias: Pavlo Oleksandrovytj SJEPOTKO
Birth information:

• Name/Alias: Sergey Leonidovich TELNYKH Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Сергей Леонидович ТЕЛЬНЫХ
• Name/Alias: Сергій Леонідович ТЕЛЬНИХ
• Name/Alias: Serhij Leonidovytj TELNYCH
• Name/Alias: Sergej Leonidovitj TELNYCH
Birth information:

• Name/Alias: Роман Сергеевич УДАЛОВ
• Name/Alias: Roman Sergeevich UDALOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Роман Сергійович УДАЛОВ
• Name/Alias: Roman Sergejevitj UDALOV
• Name/Alias: Roman Serhijovytj UDALOV
Birth information:

• Name/Alias: Alexandra Alexandrovna USACHEVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
• Name/Alias: Олександра Олександрівна УСАЧОВА
• Name/Alias: Александра Александровна УСАЧЕВА
• Name/Alias: Oleksandra Oleksandrivna USATJOVA
• Name/Alias: Aleksandra Aleksandrovna USATJEVA
Birth information:
• Birth place: Unknown country Remark: DOB: 28 September (year unknown)

Page 702 on 1126

• Name/Alias: Natalja Markovna VOLKOVA
• Name/Alias: Наталія Марківна ВОЛКОВА
• Name/Alias: Наталья Марковна ВОЛКОВА
• Name/Alias: Natalya Markovna VOLKOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Natalija Markivna VOLKOVA
Birth information:

• Name/Alias: Юрий Михайлович ЗАКАБЛУК
• Name/Alias: Yuri Mikhailovich ZAKABLUK Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Jurij Michajlovitj ZAKABLUK
Birth information:

• Name/Alias: Maryna Mykolajivna ZJEJNOVA
• Name/Alias: Марина Миколаївна ЖЕЙНОВА
• Name/Alias: Марина Николаевна ЖЕЙНОВА
• Name/Alias: Marina Nikolaevna ZHEYNOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Marina Nikolajevna ZJEJNOVA
Birth information:

• Name/Alias: Oleksij Mychajlovytj ZJYGULIN
• Name/Alias: Aleksej Michailovitj ZJIGULIN
• Name/Alias: Олексій Михайлович ЖИГУЛIН
• Name/Alias: Алексей Михайлович ЖИГУЛИН
• Name/Alias: Aleksei Mikhailovich ZHIGULIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Michail Valerjevitj ZJUKOV
• Name/Alias: Mychajlo Valerijovytj ZJUKOV
• Name/Alias: Mikhail Valerievich ZHUKOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Михаил Валерьевич ЖУКОВ
• Name/Alias: Михайло Валерійович ЖУКОВ
Birth information:

Page 703 on 1126

• Name/Alias: Tetiana Volodymyrivna ZJURAVLEVA
• Name/Alias: Tatiana Vladimirovna ZJURAVLEVA
• Name/Alias: Татьяна Владимировна ЖУРАВЛЕВА
• Name/Alias: Tatyana Vladimirovna ZHURAVLEVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
• Name/Alias: Тетяна Володимирівна ЖУРАВЛЕВА
Birth information:

• Name/Alias: Abdu Tamer HASSAN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
• Name/Alias: Абду Тамер ХАССАН
Birth information:

• Name/Alias: Sergei Navilievich ABUKOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Sergej Naviljevitj ABUKOV
• Name/Alias: Сергей Навильевич АБУКОВ
Birth information:

• Name/Alias: Владимир Николаевич АНДРИЕНКО
• Name/Alias: Vladimir Nikolaevich ANDRIENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Vladimir Nikolajevitj ANDRIJENKO
Birth information:

• Name/Alias: Alexander Vasilievich AVDEEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Александр Васильевич АВДЕЕВ
• Name/Alias: Aleksandr Vasiljevitj AVDEJEV
Birth information:

• Name/Alias: Oksana Oleksandrivna BABENKO
• Name/Alias: Оксана Олександрівна БАБЕНКО
• Name/Alias: Oksana Alexandrovna BABENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Оксана Александровна БАБЕНКО
• Name/Alias: Oksana Aleksandrovna BABENKO
Birth information:
Page 704 on 1126


• Name/Alias: Андрей Васильевич БАЕВСКИЙ
• Name/Alias: Andrey Vasilievich BAEVSKY Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Andrej Vasiljevitj BAJEVSKIJ
Birth information:

• Name/Alias: Alexander Sergeevich BANAKH Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Aleksandr Sergejevitj BANACH
• Name/Alias: Александр Сергеевич БАНАХ
Birth information:

• Name/Alias: Rinat Alijevitj BILJALOV
• Name/Alias: Ринат Алиевич БИЛЯЛОВ
• Name/Alias: Rinat Alievich BILYALOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth information:

• Name/Alias: Maria Viktorovna BOGATOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Marija Viktorovna BOGATOVA
• Name/Alias: Мария Викторовна БОГАТОВА
Birth information:

• Name/Alias: Anatoly Vladimirovich BONDARCHUK Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
• Name/Alias: Анатолий Владимирович БОНДАРЧУК
• Name/Alias: Anatolij Vladimirovitj BONDARTJUK
• Name/Alias: Анатолій Володимирович БОНДАРЧУК
• Name/Alias: Anatolij Volodymyrovytj BONDARTJUK
Birth information:

• Name/Alias: Alexander Viktorovich BYKADOROV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
• Name/Alias: Oleksandr Viktorovytj BYKADOROV
• Name/Alias: Aleksandr Viktorovitj BYKADOROV
• Name/Alias: Олександр Вікторович БИКАДОРОВ
• Name/Alias: Александр Викторович БЫКАДОРОВ
Page 705 on 1126

Birth information:

• Name/Alias: Сергій Анатолійович ЧУЧИН
• Name/Alias: Сергей Анатольевич ЧУЧИН
• Name/Alias: Sergej Anatoljevitj TJUTJIN
• Name/Alias: Sergey Anatolievich CHUCHIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Serhij Anatolijovytj TJUTJYN
Birth information:

• Name/Alias: Дмитро Муртазійович ЧУРАДЗЕ
• Name/Alias: Дмитрий Муртазиевич ЧУРАДЗЕ
• Name/Alias: Dmitrij Murtazijevitj TJURADZE
• Name/Alias: Dmitry Murtazievich CHURADZE Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Dmytro Murtazijovytj TJURADZE
Birth information:

• Name/Alias: Dmytro Eduardovytj DEZORTSEV
• Name/Alias: Dmitrij Eduardovitj DEZORTSEV
• Name/Alias: Дмитро Едуардович ДЕЗОРЦЕВ
• Name/Alias: Дмитрий Эдуардович ДЕЗОРЦЕВ
• Name/Alias: Dmitry Eduardovich DEZORTSEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Iryna Leontijivna DIANOVA
• Name/Alias: Irina Leontievna DIANOVA
• Name/Alias: Iрина Леонтiївна ДIАНОВА
• Name/Alias: Ирина Леонтьевна ДИАНОВА
• Name/Alias: Irina Leontievna DIANOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth information:

• Name/Alias: Oleksij Serhijovytj DOROFEJEV
• Name/Alias: Aleksej Sergejevitj DOROFEJEV
• Name/Alias: Олексій Сергійович ДОРОФЄЄВ
• Name/Alias: Алексей Сергеевич ДОРОФЕЕВ
• Name/Alias: Alexey Sergeevich DOROFEEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Page 706 on 1126

Birth information:

• Name/Alias: Volodymyr Mykolajovytj DUBOVKA
• Name/Alias: Vladimir Nikolajevitj DUBOVKA
• Name/Alias: Володимир Миколайович ДУБОВКА
• Name/Alias: Владимир Николаевич ДУБОВКА
• Name/Alias: Vladimir Nikolaevich DUBOVKA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Oleksandr Pavlovytj DJAHOVETS
• Name/Alias: Aleksandr Pavlovitj DJAGOVETS
• Name/Alias: Олександр Павлович ДЯГОВЕЦЬ
• Name/Alias: Александр Павлович ДЯГОВЕЦ
• Name/Alias: Alexander Pavlovich DYAGOVETS Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Olha Petrivna HRJAZNOVA
• Name/Alias: Olga Petrovna GRJAZNOVA
• Name/Alias: Ольга Петрівна ГРЯЗНОВА
• Name/Alias: Ольга Петровна ГРЯЗНОВА
• Name/Alias: Olga Petrovna GRYAZNOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Natalja Volodymyrivna GUBAREVA
• Name/Alias: Natalja Vladimirovna GUBAREVA
• Name/Alias: Наталя Володимирівна ГУБАРЄВА
• Name/Alias: Наталья Владимировна ГУБАРЕВА
• Name/Alias: Natalya Vladimirovna GUBAREVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Jevgenij Oleksijovytj ILJENKO
• Name/Alias: Jevgenij Aleksejevitj ILJENKO
• Name/Alias: Євгеній Олексійович IЛЬЄНКО
• Name/Alias: Евгений Алексеевич ИЛЬЕНКО
• Name/Alias: Evgeny Alekseevich ILYENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Page 707 on 1126

Birth information:

• Name/Alias: Viktor Dmytrovytj ISJTJENKO
• Name/Alias: Viktor Dmitrijevitj ISJTJENKO
• Name/Alias: Віктор Дмитрович ІIЩЕНКО
• Name/Alias: Виктор Дмитриевич ИЩЕНКО
• Name/Alias: Viktor Dmitrievich ISHCHENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Herman Rustemovytj KADYROV
• Name/Alias: German Rustemovitj KADYROV
• Name/Alias: Герман Рустемович КАДИРОВ
• Name/Alias: Герман Рустемович КАДЫРОВ
• Name/Alias: German Rustemovich KADYROV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Alexander Sergeevich KAMYSHOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Александр Сергеевич КАМЫШОВ
• Name/Alias: Oleksandr Serhijovytj KAMYSJOV
• Name/Alias: Aleksandr Sergejevitj KAMYSJOV
• Name/Alias: Олександр Сергійович КАМИШОВ
Birth information:

• Name/Alias: Maxim Gennadievich Knysh Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
• Name/Alias: Максим Геннадиевич Кныш

• Name/Alias: Максим Геннадійович Книш
• Name/Alias: Maksim Gennadijevitj KNYSJ
• Name/Alias: Maksym Gennadijovytj KNYSJ
Birth information:

• Name/Alias: Максим Віталійович КОРОЛЮК
• Name/Alias: Максим Витальевич КОРОЛЮК
• Name/Alias: Maxim Vitalievich KOROLYUK Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Maksym Vitalijovytj KOROLJUK
• Name/Alias: Maksim Vitaljevitj KOROLJUK
Page 708 on 1126

Birth information:

Legal basis: 2023/90040 (OJ L24102023) [corrigendum]
• Name/Alias: Ирина Анатольевна КОСТЕНКО
• Name/Alias: Ірина Анатоліївна КОСТЕНКО
• Name/Alias: Irina Anatolievna KOSTENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Iryna Anatolijivna KOSTENKO
• Name/Alias: Irina Anatoljevna KOSTENKO
Birth information:

• Name/Alias: Gennady Evgenievich KOVALCHUK Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Геннадій Євгенович КОВАЛЬЧУК
• Name/Alias: Gennadij Jevgenjevitj KOVALCHUK
• Name/Alias: Hennadij Jevgenovytj KOVALCHUK
• Name/Alias: Геннадий Евгеньевич КОВАЛЬЧУК
Birth information:

• Name/Alias: Sergey Alexandrovich KOVALCHUK Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Сергій Олександрович КОВАЛЬЧУК
• Name/Alias: Sergej Aleksandrovitj KOVALTJUK
• Name/Alias: Serhij Oleksandrovytj KOVALCHUK
• Name/Alias: Сергей Александрович КОВАЛЬЧУК
Birth information:

• Name/Alias: Oleksandr Volodymyrovytj KOVTYRIN
• Name/Alias: Олександр Володимирович КОВТИРIН
• Name/Alias: Александр Владимирович КОВТЫРИН
• Name/Alias: Alexander Vladimirovich KOVTYRIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Aleksandr Vladimirovitj KOVTYRIN
Birth information:

• Name/Alias: Ольга Олександрівна КРАВЦОВА
• Name/Alias: Ольга Александровна КРАВЦОВА
• Name/Alias: Olga Alexandrovna KRAVTSOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Olha Oleksandrivna KRAVTSOVA
• Name/Alias: Olga Aleksandrovna KRAVTSOVA
Page 709 on 1126

Birth information:

• Name/Alias: Julija Michajlivna KRJUKOVA
• Name/Alias: Julija Michajlovna KRJUKOVA
• Name/Alias: Юлия Михайловна КРЮКОВА
• Name/Alias: Юлія Михайлівна КРЮКОВА
• Name/Alias: Julia Mikhailovna KRYUKOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Клавдія Юр'ївна КУЛЬБАЦЬКА
• Name/Alias: Клавдия Юрьевна КУЛЬБАЦКАЯ
• Name/Alias: Klavdia Yurievna KULBATSKAYA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Klavdia Jurjivna KULBATSKA
• Name/Alias: Klavdia Jurjevna KULBATSKAYA
Birth information:

• Name/Alias: Konstantin Oleksandrovych KUZMIN
• Name/Alias: Konstantin Aleksandrovitj KUZMIN
• Name/Alias: Костянтин Олександрович КУЗЬМIН
• Name/Alias: Константин Александрович КУЗЬМИН
• Name/Alias: Konstantin Alexandrovich KUZMIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
Birth information:

• Name/Alias: Yury Vladimirovich LEONOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Юрий Владимирович ЛЕОНОВ
• Name/Alias: Jurij Volodymyrovytj LEONOV
• Name/Alias: Jurij Vladimirovitj LEONOV
• Name/Alias: Юрій Володимирович ЛЕОНОВ
Birth information:

• Name/Alias: Roman Nikolaevich LEPA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
• Name/Alias: Роман Николаевич ЛЕПА
• Name/Alias: Роман Миколайович ЛЕПА
• Name/Alias: Roman Mykolajovytj LEPA
• Name/Alias: Roman Nikolajevitj LEPA
Birth information:
Page 710 on 1126


• Name/Alias: Jaroslav Igorjevitj LISOBEJ
• Name/Alias: Yaroslav Igorevich LISOBEY Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Ярослав Игоревич ЛИСОБЕЙ
Birth information:

• Name/Alias: Irina Ivanovna ANDRUKH Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
• Name/Alias: Irina Ivanovna ANDRUCH

• Name/Alias: Ирина Ивановна АНДРУХ
Birth information:

• Name/Alias: Aleksei Yuryevich BELETSKY Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
• Name/Alias: Алексей Юрьевич БЕЛЕЦКИЙ
• Name/Alias: Aleksej Jurjevitj BELETSKIJ
Birth information:

• Name/Alias: Геннадий Михайлович БУНЕЕВ
• Name/Alias: Gennadij Michajlovitj BUNEJEV
• Name/Alias: Gennadiy Mikhaylovich BUNEEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:

• Name/Alias: Oleg Viacheslavovich DADONOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
• Name/Alias: Олег Вячеславович ДАДОНОВ
• Name/Alias: Oleg Vjatjeslavovitj DADONOV
Birth information:

• Name/Alias: Bella Sejranovna DEMESJKO
• Name/Alias: Бэлла Сейрановна ДЕМЕШКО
• Name/Alias: Bella Seyranovna DEMESHKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:
Page 711 on 1126


• Name/Alias: Sergej Michajlovitj DIDENKO
• Name/Alias: Sergei Mikhaylovich DIDENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
• Name/Alias: Сергей Михайлович ДИДЕНКО
Birth information:

• Name/Alias: Jelena Jevgenjevna FARACHOVA
• Name/Alias: Elena Evgenyevna FARAKHOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
• Name/Alias: Елена Евгеньевна ФАРАХОВА
Birth information:

• Name/Alias: Валерий Иосифович ГАЛИНКИН
• Name/Alias: Valeriy Iosifovich GALINKIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
• Name/Alias: Valerij Iosifovitj GALINKIN
Birth information:

• Name/Alias: Svetlana Fjodorovna GIZAJ
• Name/Alias: Svetlana Fiodorovna GIZAY Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
• Name/Alias: Светлана Федоровна ГИЗАЙ
Birth information:
• Birth date: 24/01/1965 Birth place: Ukraine, Kehychivka

• Name/Alias: Дмитрий Юрьевич ГОЛДА
• Name/Alias: Dmitrij Jurjevitj GOLDA
• Name/Alias: Dmitry Yuryevich GOLDA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
Birth information:

• Name/Alias: Michail Vasiljevitj GOLUBOVITJ
• Name/Alias: Михаил Васильевич ГОЛУБОВИЧ
• Name/Alias: Mikhail Vasilyevich GOLUBOVICH Function: Former member of the so-called "People’s Council" of the so-called "Luhansk
People’s Republic".
Artistic director of the Luhansk Academic Ukrainian Music and Drama Theatre in Oboronna.
Page 712 on 1126

Birth information:
• Birth date: 21/11/1943 Birth place: Ukraine, Zolotonosha Remark: Then USSR

• Name/Alias: Андрей Анатольевич ГУБАРЕВ
• Name/Alias: Andrei Anatolyevich GUBAREV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
• Name/Alias: Andrej Anatoljevitj GUBAREV
Birth information:
• Birth date: 22/10/1974 Birth place: Ukraine, Krasnodon

• Name/Alias: Светлана Вадимовна ХВОРОСТЯН
• Name/Alias: Svetlana Vadimovna KHVOROSTIAN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk
• Name/Alias: Svetlana Vadimovna CHVOROSTIAN
Birth information:

• Name/Alias: Vitaliy Mikhaylovich KISHKINOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
• Name/Alias: Vitalij Michajlovitj KISJKINOV
• Name/Alias: Виталий Михайлович КИШКИНОВ
Birth information:

• Name/Alias: Ольга Анатольевна КОБЦЕВА
• Name/Alias: Olga Anatoljevna KOBTSEVA
• Name/Alias: Olga Anatolyevna KOBTSEVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:
• Birth date: 06/09/1966 Birth place: Ukraine, Rubizhne

• Name/Alias: Денис Сергеевич КОЛЕСНИКОВ
• Name/Alias: Denis Sergejevitj KOLESNIKOV
• Name/Alias: Denis Sergeevich KOLESNIKOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:

• Name/Alias: Александра Сергеевна КОВАЛЕНКО
• Name/Alias: Aleksandra Sergejevna KOVALENKO
• Name/Alias: Aleksandra Sergeevna KOVALENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Page 713 on 1126

Birth information:

• Name/Alias: Александр Валерьевич КРИЕРЕНКО
• Name/Alias: Aleksandr Valerjevitj KRIJERENKO
• Name/Alias: Aleksandr Valeryevich KRIYERENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk
Birth information:

• Name/Alias: Дмитрий Леонидович КУКАРСКИЙ
• Name/Alias: Dmitrij Leonidovitj KUKARSKIJ
• Name/Alias: Dmitry Leonidovich KUKARSKY Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:
• Birth date: 20/01/1982 Birth place: Russian Federation, Antipino

• Name/Alias: Андрей Викторович ЛИЦОЕВ
• Name/Alias: Andrej Viktorovitj LITSOJEV
• Name/Alias: Andrei Viktorovich LITSOEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:

• Name/Alias: Роман Григорьевич ЛЫСЕНКО
• Name/Alias: Roman Grigorjevitj LYSENKO
• Name/Alias: Roman Grigoryevich LYSENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:
• Birth date: 13/08/1962 Birth place: Ukraine, Alchevsk

• Name/Alias: Павел Георгиевич МАЛЫЙ
• Name/Alias: Pavel Georgijevitj MALYJ
• Name/Alias: Pavel Georgievich MALY Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
Birth information:
• Birth date: 05/11/1968 Birth place: Ukraine, Debaltseve

• Name/Alias: Руслан Раисович МАРДАНОВ
• Name/Alias: Ruslan Raisovitj MARDANOV
• Name/Alias: Ruslan Raisovich MARDANOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Page 714 on 1126

Birth information:

• Name/Alias: Жанна Викторовна МАРФИНА
• Name/Alias: Zjanna Viktorovna MARFINA
• Name/Alias: Zhanna Viktorovna MARFINA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:
• Birth date: 31/01/1974 Birth place: Ukraine, Bile

• Name/Alias: Анна Михайловна МОСИНА
• Name/Alias: Anna Michajlovna MOSINA
• Name/Alias: Anna Mikhaylovna MOSINA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:

• Name/Alias: Зинаида Гавриловна НАДЕН
• Name/Alias: Zinaida Gavrilovna NADEN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:

• Name/Alias: Павел Аристиевич ПИЛАВОВ
• Name/Alias: Pavel Aristijevitj PILAVOV
• Name/Alias: Pavel Aristievich PILAVOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:
• Birth date: 17/02/1969 Birth place: Georgia, Alekseyevka

• Name/Alias: Алла Аркадьевна ПОДТЫННАЯ
• Name/Alias: Alla Arkadjevna PODTYNNAJA
• Name/Alias: Alla Arkadyevna PODTYNNAYA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:

• Name/Alias: Владимир Николаевич ПОЛЯКОВ
• Name/Alias: Vladimir Nikolajevitj POLJAKOV
• Name/Alias: Vladimir Nikolaevich POLYAKOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Page 715 on 1126

Birth information:
• Birth date: 07/04/1987 Birth place: Ukraine, Perevalsk

• Name/Alias: Елена Ивановна РАХМУКОВА
• Name/Alias: Jelena Ivanovna RACHMUKOVA
• Name/Alias: Elena Ivanovna RAKHMUKOVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:
• Birth date: 25/09/1956 Birth place: Ukraine, Antratsyt

• Name/Alias: Igor Nikolaevich RYABUSHKIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
• Name/Alias: Игорь Николаевич РЯБУШКИН
• Name/Alias: Igor Nikolajevitj RJABUSJKIN
Birth information:
• Birth date: 05/05/1970 Birth place: Ukraine, Rovenky

• Name/Alias: Ivan Vladimirovitj SANAJEV
• Name/Alias: Иван Владимирович САНАЕВ
• Name/Alias: Ivan Vladimirovich SANAYEV Function: Member of the so-called “People’s Council” of the so-called “Luhansk People’s
Republic”
• Name/Alias: Ivan Vladimirovich SANAEV
Birth information:
• Birth date: 10/06/1986 Birth place: Ukraine, Molodohvardiisk

• Name/Alias: Vladimir Vladimirovitj SANKIN
• Name/Alias: Владимир Владимирович САНКИН
• Name/Alias: Vladimir Vladimirovich SANKIN Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:

• Name/Alias: Наталья Владимировна СЕРГУН
• Name/Alias: Natalya Vladimirovna SERGUN Function: Member of the so-called “People’s Council” of the so-called “Luhansk People’s
Republic”.
Chairman of the Trade Union of Railway Transport Workers of the so-called “Luhansk People’s Republic”.
• Name/Alias: Natalja Vladimirovna SERGUN
Birth information:

Page 716 on 1126

• Name/Alias: Сергей Викторович СЕРОВ
• Name/Alias: Sergej Viktorovitj SEROV
• Name/Alias: Sergei Viktorovich SEROV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
Birth information:

• Name/Alias: Константин Евгеньевич СКРЫПНИК
• Name/Alias: Konstantin Evgenevich SKRYPNYK Function: Member of the so-called “People’s Council” of the so-called “Luhansk People’s
Republic”.
• Name/Alias: Konstantin Evgenevich SKRYPNIK
• Name/Alias: Konstantin Jevgenjevitj SKRYPNIK
Birth information:

• Name/Alias: Vjatjeslav Jevgenjevitj SVETLOV
• Name/Alias: Вячеслав Евгеньевич СВЕТЛОВ
• Name/Alias: Viacheslav Evgenyevich SVETLOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:

• Name/Alias: Andrej Michajlovitj TAMBOVTSEV
• Name/Alias: Андрей Михайлович ТАМБОВЦЕВ
• Name/Alias: Andrei Mikhaylovich TAMBOVTSEV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk
Birth information:

• Name/Alias: Jurij Nikolajevitj TELIKANOV
• Name/Alias: Юрий Николаевич ТЕЛИКАНОВ
• Name/Alias: Yuriy Nikolaevich TELIKANOV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:
• Birth date: 10/05/1955 Birth place: Ukraine, Yenakiyeve

• Name/Alias: Maksim Anatoljevitj UVAROV
• Name/Alias: Максим Анатольевич УВАРОВ
• Name/Alias: Maksim Anatolyevich UVAROV Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:
Page 717 on 1126


• Name/Alias: Aleksandr Viktorovitj JERMOLENKO
• Name/Alias: Aleksandr Viktorovich ERMOLENKO
• Name/Alias: Aleksandr Viktorovich YERMOLENKO Function: Member of the so-called “People’s Council” of the so-called “Luhansk
• Name/Alias: Александр Викторович ЕРМОЛЕНКО
Birth information:
• Birth date: 20/12/1985 Birth place: Ukraine, Snezhnoe

• Name/Alias: Юрий Павлович ЮРОВ
• Name/Alias: Yuriy Pavlovich YUROV Function: Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s
Republic”.
• Name/Alias: Jurij Pavlovitj JUROV
Birth information:

• Name/Alias: Нелли Акоповна ЗАДИРАКА
• Name/Alias: Nelli Akopovna ZADIRAKA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s
Republic’
Birth information:
• Birth date: 24/08/1949 Birth place: Georgia, Akhaltsikhe

• Name/Alias: Дмитро Олександрович ХОРОШИЛОВ
• Name/Alias: Дмитрий Александрович ХОРОШИЛОВ
• Name/Alias: Dmitry Aleksandrovich KHOROSHILOV Function: First Deputy Chairman of the so-called “People’s Council” of the so-called
“Luhansk People’s Republic”.
• Name/Alias: Dmitrij Aleksandrovitj CHOROSJILOV
Birth information:

• Name/Alias: Андрiй Федорович СОПЕЛЬНИК
• Name/Alias: Андрей Федорович СОПЕЛЬНИК
• Name/Alias: Andrei Fiodorovich SOPELNIK Function: Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk
People’s Republic”.
• Name/Alias: Andrej Fjodorovitj SOPELNIK
Birth information:

• Name/Alias: Олег Валерiйович КОВАЛЬ
• Name/Alias: Олег Валерьевич КОВАЛЬ
• Name/Alias: Oleg Valeryevich KOVAL Function: Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s
Republic”
• Name/Alias: Oleg Valerjevitj KOVAL
Page 718 on 1126

Birth information:

• Name/Alias: Гульбахор ИСМАИЛОВА
• Name/Alias: Ismailova GULBAKHOR
• Name/Alias: Gulbakhor ISMAILOVA Remark: Associated individual: Alisher Usmanov, brother
• Name/Alias: Gulbachor ISMAILOVA
• Name/Alias: Ismailova GULBACHOR
• Name/Alias: Gulbachor Ismailová
• Name/Alias: Guľbachor ISMAILOVOVÁ
Birth information:
• Birth date: 22/12/1959 Birth place: Uzbekistan Remark: Then USSR

• Source: Russian Federation Document: National passport 71 3059195
• Address: Uzbekistan, 1000187 Tashkent, Apartment 81-83, 79 Ustabayeva Street

• Name/Alias: Сергей Витальевич КУРЧЕНКО
• Name/Alias: Сергiй Вiталiйович КУРЧЕНКО
• Name/Alias: Serhiy Vitaliyovich KURCHENKO Function: Ukrainian businessman (‘Gaz-Alliance’ company)
• Name/Alias: Serhij Vitalijovytj KURTJENKO
Birth information:
Remark: Person with the same name and date and place of birth listed pursuant to Regulation 208/2014.

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Jevgeni Prigožin
• Name/Alias: Jevgenij Prigožin
• Name/Alias: Jevgenij Prigožin
• Name/Alias: Jewgienij Prigożyn
• Name/Alias: Evguéni Prigojine
• Name/Alias: Jevgenij Viktorovitj PRIGOZJIN
• Name/Alias: Yevgeniy Viktorovich PRIGOZHIN Remark: He reportedly died in a plane crash on 23 August 2023.
Associated persons:
Lyubov Valentinovna Prigozhina (spouse);
Violetta Prigozhina (mother)
Wagner Group,
internet Research Agency,
Concord company group,
Concord Management and Consulting LLC,
Megaline LLC.
• Name/Alias: Евгений Викторович ПРИГОЖИН
Birth information:
• Birth date: 01/06/1961 Birth place: Russian Federation, Leningrad Remark: Then USSR (St Petersburg)
• Birth date: 01/06/1961 Birth place: Russian Federation, St Petersburg Remark: Then Leningrad, USSR
Remark: Also designated under Libya sanctions
Page 719 on 1126


• Name/Alias: Natalya Dmitrievna CHEKAREVA Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s
Republic’
• Name/Alias: Наталья Дмитриевна ЧЕКАРЕВА
• Name/Alias: Наталя Дмитриевна ЧЕКАРЄВА
• Name/Alias: Natalja Dmytryjevna TJEKAREVA
• Name/Alias: Natalja Dmitrijevna TJEKAREVA
Birth information:

• Name/Alias: Alexander Alexandrovich BONDARENKO Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk
• Name/Alias: АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО
• Name/Alias: Oleksandr Oleksandrovytj BONDARENKO
• Name/Alias: Aleksandr Aleksandrovitj BONDARENKO
• Name/Alias: ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО
Birth information:

• Name/Alias: Igor Yurievich KOROTCHENKO Function: Chairman of the Public Council under the Ministry of Defence of the Russian
Federation; Editor-in-Chief of the National Defence magazine; Director of the Centre for Analysis of the World Arms Trade; Military expert;
Military rank - Reserve Colonel.
• Name/Alias: Igor Jurjevič KOROČENKO
• Name/Alias: Igor Jurjevitj KOROTJENKO
• Name/Alias: Игорь Юрьевич КОРОТЧЕНКО
Birth information:
• Birth date: 15/02/1960 Birth place: Latvia, Riga

• Name/Alias: Azatbek Asanbekovič Omurbekov
• Name/Alias: Азатбек Асанбекович ОМУРБЕКОВ
• Name/Alias: Azatbek Asanbekovitj OMURBEKOV
• Name/Alias: Azatbek Asanbekovich OMURBEKOV Title: Colonel Function: Commander of the 64th Separate Motorized Rifle Brigade of
the 35th Army of Russian Federation
• Address: Russian Federation, Knyaz-Volkonskoye, Khabarovsky District, Motostrelkovy passage, 3

• Name/Alias: Андрей Боевич КУРБАНОВ
• Name/Alias: Andrej Bojevitj KURBANOV
• Name/Alias: Andrei Boevich KURBANOV Function: Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian
Federation
Birth information:
Page 720 on 1126


• Source: Unknown country Document: National identification card У-184386
• Source: Unknown country Document: National passport 4615 949409

• Name/Alias: Vjatjeslav Sergejevitj KLOBUKOV
• Name/Alias: Вячеслав Сергеевич КЛОБУКОВ
• Name/Alias: Viacheslav Sergeevich KLOBUKOV Function: Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation
Birth information:

• Source: Unknown country Document: National identification card Ф-703443

• Name/Alias: Aleksandr Leonidovich SHERSHNEV Function: Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation
• Name/Alias: Александр Леонидович ШЕРШНЕВ
• Name/Alias: Aleksandr Leonidovitj SJERSJNJOV
Birth information:


• Name/Alias: Sergei Aleksandrovich VETROV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army
of Russian Federation
• Name/Alias: Сергей Александрович ВЕТРОВ
• Name/Alias: Sergej Aleksandrovitj VETROV
Birth information:

• Source: Unknown country Document: National identification card X-296449

• Name/Alias: Ruslan Ovsepovich MITIAEV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation
• Name/Alias: Ruslan Ovsepovitj MITIAJEV
• Name/Alias: Руслан Овсепович МИТЯЕВ
Page 721 on 1126

Birth information:


• Name/Alias: Andrej Nikolajevitj JERMISJKO
• Name/Alias: Andrei Nikolaevich ERMISHKO Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army
• Name/Alias: Андрей Николаевич ЕРМИШКО
Birth information:


• Name/Alias: Maksim Aleksejevitj PLATONENKOV
• Name/Alias: Максим Алексеевич ПЛАТОНЕНКОВ
• Name/Alias: Maksim Alekseevich PLATONENKOV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
Army of Russian Federation
Birth information:


• Name/Alias: Vladimir Viktorovitj MATAFONOV
• Name/Alias: Vladimir Viktorovich MATAFONOV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
• Name/Alias: Владимир Викторович МАТАФОНОВ
Birth information:


Page 722 on 1126

• Name/Alias: Дмитрий Иванович ЛЬВОВ
• Name/Alias: Dmitrii Ivanovich LVIV
• Name/Alias: Dmitrii Ivanovich LVOV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation
• Name/Alias: Dmitrij Ivanovitj LVOV
Birth information:


• Name/Alias: Evgenii Valerievich LADYZHENSKII Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
• Name/Alias: Евгений Валерьевич ЛАДЫЖЕНСКИЙ
• Name/Alias: Jevgenij Valerjevitj LADYZJENSKIJ
Birth information:


• Name/Alias: Dmitrij Viktorovitj PACHANDRIN
• Name/Alias: Дмитрий Викторович ПАХАНДРИН
• Name/Alias: Dmitrii Viktorovich PAKHANDRIN Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
Birth information:


• Name/Alias: Anatolij Aleksandrovitj SJIPITSYN
• Name/Alias: Анатолий Александрович ШИПИЦЫН
• Name/Alias: Anatolii Aleksandrovich SHIPITSYN Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
Birth information:

Page 723 on 1126


• Name/Alias: Denis Nikolajevitj DEJEV
• Name/Alias: Денис Николаевич ДЕЕВ
• Name/Alias: Denis Nikolaevich DEEV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation
Birth information:


• Name/Alias: Oleg Jurjevitj BUCHVALOV
• Name/Alias: Олег Юрьевич БУХВАЛОВ
• Name/Alias: Oleg Iurievich BUKHVALOV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation
Birth information:


• Name/Alias: Dmitrij Aleksandrovitj SMOLJAGO
• Name/Alias: Дмитрий Александрович СМОЛЯГО
• Name/Alias: Dmitrii Aleksandrovich SMOLIAGO Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
Birth information:


• Name/Alias: Aleksei Viacheslavovich BOLSHAKOV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
• Name/Alias: Алексей Вячеславович БОЛЬШАКОВ
• Name/Alias: Aleksej Vjatjeslavovitj BOLSJAKOV
Birth information:
Page 724 on 1126



• Name/Alias: Roman Vladimirovich NADEZDHIN Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th
• Name/Alias: Роман Владимирович НАДЕЖДИН
• Name/Alias: Roman Vladimirovitj NADEZJDIN
Birth information:


• Name/Alias: Viktor Vladimirovich FILIPPOV Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army
• Name/Alias: Виктор Владимирович ФИЛИППОВ
• Name/Alias: Viktor Vladimirovitj FILIPPOV
Birth information:


• Name/Alias: Faik Samaddin MAMMADOV
• Name/Alias: Faik Sameddin ogly MAMEDOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian
Federation
• Name/Alias: Faik Sameddin ogly MAMEDOV
• Name/Alias: Фаик Самеддин оглы МАМЕДОВ
Birth information:


• Name/Alias: Igor Evgenievich FEDOTOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian
Federation
• Name/Alias: Игорь Евгеньевич ФЕДОТОВ
• Name/Alias: Igor Jevgenjevitj FEDOTOV
Birth information:
Page 725 on 1126



• Name/Alias: German Nikolajevitj KULEMIN
• Name/Alias: German Nikolaevich KULEMIN Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian
Federation
• Name/Alias: Герман Николаевич КУЛЕМИН
Birth information:


• Name/Alias: Роман Викторович Бурдо
• Name/Alias: Roman Viktorovitj BURDO
• Name/Alias: Roman Victorovich BURDO Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian
Federation
Birth information:


• Name/Alias: Dmitrij Arkadjevitj KOZLOV
• Name/Alias: Дмитрий Аркадьевич КОЗЛОВ
• Name/Alias: Dmitry Arkadyevich KOZLOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian
Federation
Birth information:


• Name/Alias: Ivan Alexandrovich KURKIN Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian
Federation
• Name/Alias: Иван Александрович КУРКИН
• Name/Alias: Ivan Aleksandrovitj KURKIN
Page 726 on 1126

Birth information:


• Name/Alias: Евгений Юрьевич Важенов
• Name/Alias: Evgeny Yurievich VAZHENOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian
Federation
• Name/Alias: Jevgenij Jurjevitj VAZJENOV
Birth information:


• Name/Alias: Дмитрий Юлианович ИОНОВ
• Name/Alias: Dmitry Yulianovich IONOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian
Federation
• Name/Alias: Dmitrij Julianovitj IONOV
Birth information:


• Name/Alias: Александр Анатольевич Кочергин
• Name/Alias: Aleksandr Anatoljevitj KOTJERGIN
• Name/Alias: Alexander Anatolyevich KOCHERGIN Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation
Birth information:


Page 727 on 1126

• Name/Alias: Aleksandr Vladimirovitj KOPYLOV
• Name/Alias: Александр Владимирович КОПЫЛОВ
• Name/Alias: Alexander Vladimirovich KOPYLOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation
Birth information:


• Name/Alias: Максим Владимирович ЧЕРНЫШЕВ
• Name/Alias: Maxim Vladimirovich CHERNYSHEV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation
• Name/Alias: Maksim Vladimirovitj TJERNYSJOV
Birth information:


• Name/Alias: Станислав Игорьевич МAКАРОВ
• Name/Alias: Stanislav Igorevich MAKAROV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian
Federation
• Name/Alias: Stanislav Igorjevitj MAKAROV
Birth information:


• Name/Alias: Андрей Николаевич ИВАНОВ
• Name/Alias: Andrej Nikolajevitj IVANOV
• Name/Alias: Andrey Nikolaevich IVANOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian
Federation
Birth information:

Page 728 on 1126


• Name/Alias: Сергей Геннадьевич ПЕРЕШИВКИН
• Name/Alias: Sergei Gennadyevich PERESHIVKIN Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of
Russian Federation
• Name/Alias: Sergej Gennadjevitj PERESJIVKIN
Birth information:


• Name/Alias: Aleksej Vladimirovitj PRYSEV
• Name/Alias: Алексей Владимирович ПРЫСЕВ
• Name/Alias: Aleksey Vladimirovich PRYSEV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms
Army of the Russian Federation
Birth information:

• Source: Unknown country Document: Other identification number 1100633 Remark: Entity based ID
• Source: Unknown country Document: Other identification number У-360702 Remark: ID number
• Source: Unknown country Document: National passport 0501 704733 Issue: issued on 20/03/2002

• Name/Alias: Sergej Viktorovitj RUDENKO
• Name/Alias: Сергей Викторович РУДЕНКО
• Name/Alias: Sergey Viktorovich RUDENKO Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms
Birth information:


• Name/Alias: Olga Aleksandrovna KHAMENOK Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms
• Name/Alias: Ольга Александровна ХАМЕНОК
• Name/Alias: Olga Aleksandrovna CHAMENOK
Birth information:
Page 729 on 1126


• Source: Unknown country Document: Other identification number Ф-142685 Remark: ID number

• Name/Alias: Dmitriy Gennadyevich LEVIN Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army
of the Russian Federation
• Name/Alias: Дмитрий Геннадьевич ЛЕВИН
• Name/Alias: Dmitrij Gennadjevitj LEVIN
Birth information:


• Name/Alias: Дмитрий Алексеевич ГОНЧАР
• Name/Alias: Dmitrij Aleksejevitj GONTJAR
• Name/Alias: Dmitriy Alekseevich GONCHAR Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms
Birth information:


• Name/Alias: Сергей Сергеевич ЗОРИН
• Name/Alias: Sergej Sergejevitj ZORIN
• Name/Alias: Sergey Sergeevich ZORIN Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of
the Russian Federation
Birth information:

• Source: Unknown country Document: Other identification number X-115531 Remark: ID number

• Name/Alias: Александр Александрович ПОТАПОВ
• Name/Alias: Aleksandr Aleksandrovitj POTAPOV
• Name/Alias: Aleksandr Aleksandrovich POTAPOV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined
Arms Army of the Russian Federation
Page 730 on 1126

Birth information:

• Source: Unknown country Document: Other identification number X-078567 Remark: ID number

• Name/Alias: Stepan Viktorovitj GRIGOROV
• Name/Alias: Stepan Viktorovich GRIGOROV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms
• Name/Alias: Степан Викторович ГРИГОРОВ
Birth information:


• Name/Alias: Sergej Viktorovitj MOSALEV
• Name/Alias: Сергей Викторович МОСАЛЕВ
• Name/Alias: Sergey Viktorovich MOSALEV Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms
Birth information:


• Name/Alias: Valentin Pavlovich LUTSAK Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army
• Name/Alias: Валентин Павлович ЛУЦАК
• Name/Alias: Valentin Pavlovitj LUTSAK
Birth information:


Page 731 on 1126

• Name/Alias: Сергей Николаевич БОРИСЕНКО
• Name/Alias: Sergey Nikolaevich BORISENKO Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms
• Name/Alias: Sergej Nikolajevitj BORISENKO
Birth information:


• Name/Alias: Marina Mordašovová
• Name/Alias: Marina Aleksandrovna MORDASJOVA
• Name/Alias: Marina Alexandrovna MORDASHOVA Remark: Associated individuals:
Alexey Mordashov (life partner)
Kirill Mordashov (stepson)
Nikita Mordashov (stepson)
Ondero Limited, British Virgin Islands
Unifirm Limited, Cyprus
Ranel Assets Limited, British Virgin Islands
Rayglow Limited, Cyprus
SeverGroup LLC (Russian Federation)
KN-Holding LLC (Russian Federation)
• Name/Alias: Марина Александровна МОРДАШОВА
• Name/Alias: Marina Mordašovová
Birth information:

• Name/Alias: Michail Mizincev
• Name/Alias: Михаил Евгеньевич МИЗИНЦЕВ
• Name/Alias: Mikhail Evgenievich MIZINTSEV Title: Colonel General Function: Former Deputy Minister of Defence of the Russian
Federation;
Former Head of the National Defence Control Center of the Russian Federation
• Name/Alias: Michail Mizincev
• Name/Alias: Michail Jevgenjevitj MIZINTSEV
Birth information:
• Birth date: 10/09/1962 Birth place: Russian Federation, Averinskaya, Syamzhensky district, Vologda region Remark: Then USSR

• Name/Alias: Jelizaveta Dmitrijevna PESKOVA
• Name/Alias: Елизавета Дмитриевна ПЕСКОВА
• Name/Alias: Elizaveta Dmitrievna PESKOVA Function: Vice-President of the Foundation for the Development of Russian – French
Historical Initiatives Remark: Associated individual(s): Dmitriy Peskov (father)
Birth information:
Page 732 on 1126


• Name/Alias: Tatiana Aleksandrovna NAVKA
• Name/Alias: Татьяна Александровна НАВКА
Birth information:
• Birth date: 13/04/1975 Birth place: Ukraine

• Name/Alias: Andrej Jurjevitj LIPOV
• Name/Alias: Andrei Yurievich LIPOV Function: Head of the Russian Federal Service for Supervision of Communications Information
Technology and Mass Media (Roskomnadzor)
• Name/Alias: Андрей Юрьевич Липов
Birth information:

• Name/Alias: Serhij Mykolajovytj TJEREVKO
• Name/Alias: ЧЕРЕВКО Сергій Миколайович
• Name/Alias: Serhiy Mikolayovich CHEREVKO Function: Member of the „Salvation Committee for Peace and Order” in Kherson, former
deputy Mayor of Kherson
Birth information:

• Name/Alias: Tetiana KUZMYTJ
• Name/Alias: Tetiana KUZMICH Function: Member of the „Salvation Committee for Peace and Order” in Kherson.
Former deputy mayor of Kherson.
President of civil society organisation Russian National Society „Rusich”.
• Name/Alias: Тетяна КУЗЬМИЧ
Birth information:

• Name/Alias: Halyna Viktorivna DANYLTJENKO
• Name/Alias: Галина Вікторівна ДАНИЛЬЧЕНКО
• Name/Alias: Galina Viktorivna DANILCHENCKO Function: Appointed acting mayor of Melitopol by Russian occupation forces
Page 733 on 1126

Birth information:

• Name/Alias: Petr AKOPOV Function: Russian propagandist: columnist at RIA Novosti
• Name/Alias: Pjotr Akopov
• Name/Alias: Петр АКОПОВ
Birth information:

• Name/Alias: Тимофей Николаевич СЕРГЕЙЦЕВ
• Name/Alias: Timofey Nikolaevich SERGEYTSEV Function: Russian propagandist: columnist at RIA Novosti
• Name/Alias: Timofej Nikolajevitj SERGEJTSEV
Birth information:

• Name/Alias: Victoria NIKIFOROVA Function: Russian propagandist: working for RIA Novosti
• Name/Alias: Viktorija NIKIFOROVA
• Name/Alias: Виктория НИКИФОРОВА
Birth information:

• Name/Alias: Alina Maratovna KABAEVA Function: Chairwoman of the Board of Directors of the National Media Group (NMG) Remark:
Associated entity: National Media Group (NMG)
• Name/Alias: Alina Maratovna KABAJEVA
• Name/Alias: Alina Maratovna KABAYEVA
• Name/Alias: Алина Маратовна КАБАЕВА
Birth information:
• Birth date: 12/05/1983 Birth place: Uzbekistan, Tashkent

Page 734 on 1126

• Name/Alias: Александра Мелниченко
• Name/Alias: Aleksandra MELJNIČENKO
• Name/Alias: Alexandra Melničenková
• Name/Alias: Aleksandra MELNICHENKO Remark: Associated individual: Andrey Igorevich Melnichenko (husband);
on 9 March 2022 he transferred effective ownership of fertiliser producer EuroChem Group and coal company SUEK to her;
she became the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of
EuroChem Group.
• Name/Alias: Александра МЕЉНИЧЕНКО
• Name/Alias: Alexandra Meľničenková
Birth information:
• Birth date: 21/04/1977 Birth place: Serbia, Belgrade Remark: Then Yugoslavia
• Citizenship: Serbia
• Citizenship: Croatia

• Source: Croatia Document: National passport 012516964 Validity: valid to 05/05/2033

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Едуард Худайнатов
• Name/Alias: Eduard Jurjevič Chudajnatov
• Name/Alias: Eduard Jurijevič Chudajnatov
• Name/Alias: Эдуард Юрьевич ХУДАЙНАТОВ
• Name/Alias: Eduard Yurevich KHUDAYNATOV Function: Russian businessman involved in the energy sector Remark: owner of
“Independent Oil and Gas Company” (NOC, JSC
Neftegazholding)
• Name/Alias: Eduard Jurjevitj CHUDAJNATOV
• Name/Alias: Eduard Jurjevič HUDAJNATOV
Birth information:
• Birth date: 11/09/1960 Birth place: Kazakhstan, Shymkent Remark: USSR (now Kazakhstan)


Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Павел Евгеньевич ПРИГОЖИН
• Name/Alias: Pavel Evgenevich PRIGOZHIN Remark: Pavel Prigozhin has publicly confirmed that he is the commander of the Wagner
Group.
Associated individuals: Yevgeniy Viktorovich Prigozhin (father, deceased), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna
Prigozhina (sister);
Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans.
associated with the following companies previously owned by his mother: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC
and Lakhta Plaza LLC.
• Name/Alias: Pavel Jevgenjevitj PRIGOZJIN
• Name/Alias: Pavel Prigožin
• Name/Alias: Pavel Jevgenievič PRIGOŽIN
• Name/Alias: Pavel Prigojine
• Name/Alias: Pavel Prigožin
Birth information:

• Source: Unknown country Document: National Fiscal Code 780103765308 Remark: Taxpayer identification number

Page 735 on 1126

• Name/Alias: Sergej Vladimirovitj SAVOSTIANOV
• Name/Alias: Сергей Владимирович САВОСТЬЯНОВ
• Name/Alias: Sergey Vladimirovich SAVOSTYANOV Function: Member of the Moscow City Duma
Birth information:
• Birth date: 22/08/1984 Birth place: Russian Federation, Moscow region, Lyubertsy

• Name/Alias: Nikolay Dmitrievich CHOULZ
• Name/Alias: Nikolay Dmitrievich CHOLES
• Name/Alias: Nikolay Dmitrievich PESKOV Remark: Associated individuals: Dmitry Peskov (father)
• Name/Alias: Nikolaj Dmitrijevitj PESKOV
• Name/Alias: Николай Дмитриевич ЧОУЛЗ
• Name/Alias: Николай Дмитриевич ПЕСКОВ
Birth information:

• Source: Unknown country Document: National identification card 4516913332 Remark: National ID no

• Name/Alias: Volodymir Vasilyovich SALDO Function: Member of Kherson City Council, member of the ‘Salvation Committee for Peace
and Order’ in Kherson
Former mayor of Kherson (2002–2012) and former Member of Parliament (Party of the Regions, 2012–2014).
• Name/Alias: Володимир Васильович САЛЬДО
• Name/Alias: SALDO Volodymyr Vasyljovytj
Birth information:

• Name/Alias: Aleksandr Viktorovich VINS Function: Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army
• Name/Alias: Александр Викторович ВИНС
• Name/Alias: Aleksandr Viktorovitj VINS
Birth information:

• Source: Unknown country Document: National identification card T-194304 Remark: National ID

Page 736 on 1126

• Name/Alias: Адам Султанович ДЕЛИМХАНОВ
• Name/Alias: Adam Sultanovich DELIMKHANOV Function: Member of the State Duma of the Russian Federation since 19 September 2021,
First Deputy Chairman of the Committee on Security and Anti-Corruption.
• Name/Alias: Adam Sultanovitj DELIMCHANOV
Birth information:
• Birth date: 25/09/1969 Birth place: Russian Federation, Benoy

• Name/Alias: Alibek Sultanovitj DELIMCHANOV
• Name/Alias: Alibek Sultanovich DELIMKHANOV Function: Deputy Commander of the Chechen branch of the Russian National Guard.
• Name/Alias: Алибе́к Султа́нович ДЕЛИМХА́НОВ
Birth information:
• Birth date: 16/10/1974 Birth place: Russian Federation, Dzhalka

• Name/Alias: Viktor Nikolayevich STRIGUNOV Function: First Deputy Director of the Federal Service of the National Guard of the Russian
Federation – Commander-in-Chief of the National Guard of the Russian Federation.
• Name/Alias: Виктор Николаевич СТРИГУНОВ
• Name/Alias: Viktor Nikolajevitj STRIGUNOV
Birth information:
• Birth date: 27/10/1958 Birth place: Russian Federation, Dubovoye

• Name/Alias: Oleg Anatoljevitj PLOCHOJ
• Name/Alias: Олег Анатольевич ПЛОХОЙ
• Name/Alias: Oleg Anatolyevich PLOKHOI Function: Secretary of State, Deputy Director of the Federal Service of the National Guard of the
Russian Federation – Commander-in-Chief of the National Guard of the Russian Federation.
Birth information:
• Birth date: 04/12/1968 Birth place: Ukraine, Kyiv

• Name/Alias: Игорь Анатольевич ИЛЬЯШ
• Name/Alias: Igor Anatolyevich ILYASH Function: Deputy Director of the Federal Service of the National Guard of the Russian Federation
(Rosgvardia) – Commander-in-Chief of the National Guard of the Russian Federation.
• Name/Alias: Igor Anatoljevitj ILJASJ
Birth information:
• Birth date: 05/10/1967 Birth place: Ukraine, Odessa
Page 737 on 1126


• Name/Alias: Sergei Anatolyevich LEBEDEV Function: Deputy Director of the Federal Service of the National Guard of the Russian
Federation (Rosgvardia) – Commander-in-Chief of the National Guard of the Russian Federation.
• Name/Alias: Сергей Анатольевич ЛЕБЕДЕВ
• Name/Alias: Sergej Anatoljevitj LEBEDEV
Birth information:

• Name/Alias: Aleksej Stepanovitj BEZZUBIKOV
• Name/Alias: Alexey Stepanovich BEZZUBIKOV Function: Deputy Director of the Federal Service of the National Guard of the Russian
Federation (Rosgvardia) – Commander-in-Chief of the National Guard of the Russian Federation.
• Name/Alias: Алексей Степанович БЕЗЗУБИКОВ
Birth information:

• Name/Alias: Konstantin Vladimirovitj IVASJTJENKO
• Name/Alias: Konstantin Vladimirovich IVASHCHENKO Function: Former so-called "mayor of Mariupol" (6 April 2022-January 2023)
• Name/Alias: Костянтин Володимирович IВАЩЕНКО
• Name/Alias: Константин Владимирович ИВАЩЕНКО
• Name/Alias: Konstantin Ivaščenko
• Name/Alias: Konstantin Ivaščenko
Birth information:
• Birth date: 03/10/1963 Birth place: Ukraine, Mariupol Remark: Then USSR

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Александр Юрьевич КОБЕЦ
• Name/Alias: Oleksandr Jurijovytj KOBETS
• Name/Alias: Aleksandr Jurjevitj KOBETS
• Name/Alias: Олександр Юрiйович КОБЕЦЬ
• Name/Alias: Aleksandr Yurievych KOBETS Function: Former so-called mayor of the city of Kherson, installed by the Russian authorities
(from 26 April 2022 until the region was deoccupied).
• Name/Alias: Oleksandr Yuriyovych KOBETS Function: Since 26 April 2022, the so-called mayor of the city of Kherson, as installed by the
Russian authorities.
Birth information:

Page 738 on 1126

• Name/Alias: Vladimir Valerjevitj ROGOV
• Name/Alias: Volodymyr Valerijovytj ROGOV
• Name/Alias: Vladimir Valeryevich ROGOV Function: So-called representative of the main council of Zaporozhzhia region’s military-civil
administration.
• Name/Alias: Владимир Валерьевич РОГОВ
• Name/Alias: Володимир Валерiйович РОГОВ
• Name/Alias: Volodimir Valeryovich ROGOV
Birth information:
• Birth date: 01/12/1976 Birth place: Ukraine, Zaporozhzhia

• Name/Alias: Андрей Владимирович ШЕВЧИК
• Name/Alias: Andrej Vladimirovitj SJEVTJIK
• Name/Alias: Andrei Vladimirovich SHEVCHIK Function: Fiormer so-called mayor of Enerhodar.
Birth information:
• Birth date: 17/06/1973 Birth place: Russian Federation, Krasnoyarsk-26 Remark: Then USSR. Now Zheleznogorsk , Russian Federation.
• Birth date: 17/06/1973 Birth place: Russian Federation, Zheleznogorsk Remark: Then Krasnoyarsk-26, USSR

• Name/Alias: Stanislav Sergeyevich CHEMEZOV Function: Stanislav Sergeyevich Chemezov is the son of Sergei Chemezov, a member of
the Supreme Council of ‘United Russia’ and chairman of the Rostec conglomerate, the leading Russian state‐controlled defence and industrial
manufacturing corporation.
• Name/Alias: Станислав Сергеевич ЧЕМЕЗОВ
• Name/Alias: Stanislav Sergejevitj TJEMEZOV
Birth information:
• Birth date: 1973 Birth place: Russian Federation

• Name/Alias: Aleksandr Anatoljevitj MAKSIMTSEV
• Name/Alias: Alexander Anatolievich MAKSIMTSEV Function: Alexander Anatolievich Maksimysev is a Russian military leader and a
Deputy Commander-in-Chief of the Aerospace Forces for military-political work.
• Name/Alias: Александр Анатольевич МАКСИМЦЕВ
Birth information:
• Birth date: 20/08/1963 Birth place: Kyrgyzstan, Kirghiz SSR, Tokmak Remark: former USSR

• Name/Alias: Maria Alexeyevna LVOVA-BELOVA Function: Presidential Commissioner for children's rights (Russia)
• Name/Alias: Marija Aleksejevna LVOVA-BELOVA
• Name/Alias: Мария Алексеевна ЛЬВОВА-БЕЛОВА
• Name/Alias: Maria Alexejevna Lvova-Belová
Birth information:
• Birth date: 25/10/1984 Birth place: Russian Federation, Penza Remark: former USSR
Page 739 on 1126


• Name/Alias: Yuri Nikolaevich GREKHOV Function: Yuri Nikolaevich Grekhov is a Russian military commander, Colonel-General, a
Deputy Commander-in-Chief of the Russian Aerospace Forces.
• Name/Alias: Юрий Николаевич ГРЕХОВ
• Name/Alias: Jurij Nikolajevitj GRECHOV
Birth information:
• Birth date: 15/10/1962 Birth place: Russian Federation, Gorky Remark: former USSR

• Name/Alias: Zabit Sabirovitj CHEIRBEKOV
• Name/Alias: Забит Сабирович ХЕИРБЕКОВ
• Name/Alias: Zabit Sabirovich KHEIRBEKOV Function: Zabit Kheirbekov is a Lieutenant General of the Russian Aerospace Forces, Deputy
Commander-in-Chief of the Russian Aerospace Forces for Logistics.
Birth information:
• Birth date: 05/06/1968 Birth place: Russian Federation, Azerbaijan SSR, Kusar Remark: former USSR

• Name/Alias: Андрей Анатольевич КОЗИЦЫН
• Name/Alias: Andrej Kozicyn
• Name/Alias: Andrej Anatoljevitj KOZITSYN
• Name/Alias: Andrey Anatolyevich KOZITSYN Function: former CEO of Ural Mining Metallurgical Company (UMMC/UGMK),
• Name/Alias: Андрей Козицин
• Name/Alias: Andrej Kozicyn
Birth information:

• Name/Alias: Сергей Семёнович СОБЯНИН
• Name/Alias: Sergey Semyonovich SOBYANIN Function: Sergei Semyonovich Sobyanine is the mayor of Moscow and has close ties with
Vladimir Putin. He was Head of the presidential administration from 2005-2008 and served as Deputy Prime Minister of Russia from
2008-2010 in Vladimir Putin’s Second Cabinet. He is a member of the Security Council.
• Name/Alias: Sergej Semjonovitj SOBJANIN
Birth information:
• Birth date: 21/06/1958 Birth place: Russian Federation, Nyaksimvol Remark: former USSR

Legal basis: 2024/849 (OJ L13032024)
Page 740 on 1126

• Name/Alias: Alexej Děnisenko
• Name/Alias: Алексей Владимирович ДЕНИСЕНКО
• Name/Alias: Aleksey Vladimirovich DENISENKO Function: member of the Chelyabinsk regional Legislative Assembly, member of the
Presidium of the Regional Political Council, Chairman of the Legislative Assembly Committee on Construction Policy and Housing and
Communal Services and Head of inter-municipal co-ordination council of the Chelyabinsk Region. Furthermore, he is member of the Kremlin-
aligned ruling party United Russia.
• Name/Alias: Aleksej Vladimirovitj DENISENKO
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Alexander Valentinovich ISHCHENKO Function: Chairman of the Legislative Assembly of the Rostov Region and Secretary of
the Rostov Regional Branch of the Kremlin-aligned ruling party United Russia Party (both since 2016).
• Name/Alias: Alexander Valentinovitj ISJTJENKO
• Name/Alias: Alexandr Iščenko
• Name/Alias: Александр Валентинович ИЩЕНКО
Birth information:
• Birth date: 09/03/1970 Birth place: Russian Federation, Rostov-on-Don Remark: former USSR

• Name/Alias: Mikhail Vladimirovich STRUK Function: Mr. Struk is a member in the Legislative Assembly of the Volgograd Oblast (region)
since 2017. Mr. Struk is a member of the Kremlin-aligned ruling party United Russia.
• Name/Alias: Михаил Владимирович СТРУК
• Name/Alias: Michail Vladimirovitj STRUK
Birth information:
• Birth date: 26/10/1977 Birth place: Russian Federation, Novy Rogachik, Volgograd Oblast Remark: former USSR

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Nikolaj Velikdan
• Name/Alias: Николай Тимофеевич ВЕЛИКДАНЬ
• Name/Alias: Nikolay Timofeevich VELIKDAN Function: Chairman of the Stavropol Regional Duma since 30 September 2021. A member of
the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Territory. A
member of the Kremlin-aligned ruling party United Russia and member of the Presidium of the Regional Political Council of the Party.
• Name/Alias: Nikolaj Timofejevitj VELIKDA
Birth information:
• Birth date: 06/03/1956 Birth place: Russian Federation, Sovetskoye Runo, Ipatovsky District,, Stavropol Territory Remark: Then USSR

• Name/Alias: Roman Alexandrovitj GOVOR
• Name/Alias: Роман Александрович ГOBOP
• Name/Alias: Roman Alexandrovich GOVOR Function: Mr. Govor is a member of the Legislative Assembly of the Kemerovo Region –
Kuzbass. He is a member of the Kremlin-aligned ruling party United Russia.
Page 741 on 1126

Birth information:
• Birth date: 22/11/1982 Birth place: Russian Federation, Novokuznetsk, Kemerovskaya Oblast Remark: former USSR

• Name/Alias: Виктор Владимирович БАБЕНКО
• Name/Alias: Viktor Vladimirovich BABENKO Function: Mr. Babenko is Chairman of the Sverdlovsk Regional Council of Supporters of the
United Russia Party. Member of the Legislative Assembly of the Sverdlovsk Region. Deputy Secretary of the Sverdlovsk Regional Branch of
United Russia. Mr. Babenko is a key regional politician from the Kremlin-aligned ruling party United Russia in Sverdlovsk oblast.
• Name/Alias: Viktor Vladimirovitj BABENKO
Birth information:

• Name/Alias: Jurij Aleksandrovitj BURLATJKO
• Name/Alias: Юрий Александрович БУРЛАЧКО
• Name/Alias: Yury Alexandrovich BURLACHKO Function: Mr. Burlachko has served as the chairman of the Legislative Assembly of the
Krasnodar Krai (region) since 2017 and is the highest ranking MP in Krasnodar Krai’s Legislative Assembly. Mr. Burlachko is a member of the
Kremlin-aligned ruling party United Russia.
Birth information:
• Birth date: 08/06/1961 Birth place: Russian Federation, Omsk Remark: former USSR

• Name/Alias: Юрий Зимелевич КАМАЛТЫНОВ
• Name/Alias: Yury Zimelevich KAMALTYNOV Function: Mr. Kamaltynov is Deputy Chairman of the State Council of the Republic of
Tatarstan. Previously he served as a Deputy Prime Minister of the Republic of Tatarstan and as plenipotentiary representative of the President
of the Republic of Tatarstan in the State Council of the Republic of Tatarstan. Mr. Kamaltynov is a member of the Kremlin-aligned ruling party
United Russia.
• Name/Alias: Jurij Zimelevitj KAMALTYNOV
Birth information:
• Birth date: 11/03/1957 Birth place: Russian Federation, Republic of Tatarstan, Kazan Remark: former USSR

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Sergej Vitaljevitj BEZRUKOV
• Name/Alias: Сергей Витальевич БЕЗРУКОВ
• Name/Alias: Sergej Bezrukov
• Name/Alias: Sergey Vitalyevich BEZRUKOV Function: A Russian actor and politician. A member of the Supreme Council of the “United
Russia” Party and chairman of its “Culture of the little homeland project”.
Birth information:
Page 742 on 1126


• Name/Alias: Vladimir Lvovich MASHKOV Function: Vladimir Mashkov is Russian actor, director and screenwriter, who actively supported
Russia’s war of aggression against Ukraine.
• Name/Alias: Владимир Львович МАШКОВ
• Name/Alias: Vladimir Lvovitj MASJKOV
Birth information:
• Birth date: 27/11/1963 Birth place: Unknown country, Tula

• Name/Alias: Majja Nikolajevna BOLOTOVA
• Name/Alias: Maja Bolotovová
• Name/Alias: Maja Tokarevová
• Name/Alias: Майя Николаевна ТОКАРЕВА
• Name/Alias: Maja Nikolaevna BOLOTOVA
• Name/Alias: Maya Nikolaevna TOKAREVA
• Name/Alias: Майя Николаевна БОЛОТОВА Remark: ТОКАРЕВА
• Name/Alias: Maiya Nikolaevna BOLOTOVA Remark: born TOKAREVA
• Name/Alias: Maya Nikolaevna BOLOTOVA Remark: born TOKAREVA, daughter of Nikolay Tokarev.
linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit).
• Name/Alias: Mayya Nikolaevna BOLOTOVA
• Name/Alias: Maija Nikolaevna BOLOTOVA
Birth information:
• Birth date: 18/01/1975 Birth place: Kazakhstan, Karaganda Remark: Then USSR

• Name/Alias: Chirurg
• Name/Alias: Хирурга
• Name/Alias: Cirujano
• Name/Alias: Kirugen
• Name/Alias: Kirurg
• Name/Alias: Ο χειρουργός
• Name/Alias: le Chirurgien
• Name/Alias: An Máinlia
• Name/Alias: kirurg
• Name/Alias: il Chirurgo
• Name/Alias: Il Kirurgu
• Name/Alias: O Cirurgião
• Name/Alias: Chirurgul
• Name/Alias: Kirurg
• Name/Alias: Aleksandr Sergejevitj ZALDOSTANOV
• Name/Alias: kirurgen
• Name/Alias: Хирург
• Name/Alias: Alexander Sergeyevich ZALDOSTANOV Function: Alexander Zaldostanov is the leader and founder of the nationalist
motorcycle club Nightwolves MC. Due to his position as leader of the
Nightwolves MC, Alexander Zaldostanov, who has close links to Russian president Vladimir Putin, is a known public figure and a key
supporter of the Russian government, actively supporting Russian state propaganda through publicly denying Ukraine’s right to statehood and
calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of
Russia. As
leader of the Nightwolves MC, Zaldostanov is further responsible for actions and activities of the group that undermine or threaten the
territorial
integrity, sovereignty and independence of Ukraine. Alexander Zaldostanov is the leader of the Nightwolves MC, which is responsible for
materially supporting actions which undermine or threaten the territorial ...
• Name/Alias: Александр Сергеевич ЗАЛДОСТAНОВ
• Name/Alias: The Surgeon
Birth information:
• Birth date: 19/01/1963 Birth place: Ukraine, Kropyvnytskyi, Crimea
Page 743 on 1126


• Name/Alias: Alexei WEITZ Function: Alexei Weitz is a member and spiritual leader of the nationalist
motorcycle club Nightwolves MC, with close personal links to the
Nightwolves MC leader Alexander Zaldostanov. He is responsible for
linking the Nightwolves MC with the Russian Orthodox Church and
shaping its leaders’ worldview. He has previously acted as press secre ...
• Name/Alias: Aleksej VAJTS
• Name/Alias: Alexei VAYTS
• Name/Alias: Aleksey Yevgenevich VEITZ
• Name/Alias: Алексей ВАЙЦ
Birth information:

• Name/Alias: Andrej Removitj BELOUSOV
• Name/Alias: Andrei Removich BELOUSOV
• Name/Alias: Andrey Removich BELOUSOV Function: Andrey Removich Belousov is the First Deputy Prime Minister of the Russian
Federation and is considered to have been a member of Putin’s
closest inner circle for many years. He plays an influential role in the Government of the Russian Federation. Belousov is implementing the ...
• Name/Alias: Андрей Рэмович БЕЛОУСОВ
Birth information:

• Name/Alias: Jurij Jakovlevitj TJAJKA
• Name/Alias: Yury Yakovlevich CHAIKA Function: Yury Yakovlevich Chaika is a non-permanent member of the Security Council of the
Russian Federation and the Plenipotentiary Representative
of the President of the Russian Federation in the North Caucasus Federal District. He is directly involved in guiding and implementing Russia`s
aggressive foreign policy.In April 2022 Yuri Chaika presented state awards to servicemen who distinguished themselves during the so-called
"special operation to denazify Ukraine". In the meeting with refugees from the so-called Donetsk People's Republic in Pyatigorsk on 17 March
2022, he justified Russia’s war on Ukraine and stated that Ukrainian authorities have committed genocide in Ukraine ...
• Name/Alias: Yury Yakovlevich CHAYKA
• Name/Alias: Yuri Yakovlevich CHAIKA
• Name/Alias: Юрий Яковлевич ЧАЙКА
Birth information:
• Birth date: 21/05/1951 Birth place: Russian Federation, Nikolaevsk-on-Amur, Khabarovsk Krai

• Name/Alias: ‫محمد‬
• Name/Alias: ‫أكرم محمد السلطي‬
• Name/Alias: ‫أكرم السلطي‬
• Name/Alias: ‫محمد السلطي‬
• Name/Alias: Muhamad AL-SALTI
• Name/Alias: Akram Muhammad AL-SALTI
• Name/Alias: Muhammad SALTI
• Name/Alias: Muhammad AL-SALTI Function: Muhammad AL-SALTI is the Commander-in-Chief of the “Palestine Liberation Army”,
engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which
undermine or threaten the territorial integrity, so ...
Page 744 on 1126

Remark: Position: Commander-in-Chief of

the Palestine Liberation Army

• Name/Alias: Abu Hani SHAMMOUT Function: Abu Hani SHAMMOUT is a former Syrian military officer and leader of the “al-Ahdat al-
Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south
of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with
overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine ...
• Name/Alias: Abu Hani SHAMOUT
• Name/Alias: Abu SHAMMOUT
• Name/Alias: Hani SHAMMOUT
• Name/Alias: ‫أبو هاني شموط‬
• Name/Alias: ‫أبو شموط‬
• Name/Alias: ‫هاني شموط‬

• Name/Alias: Nabel AL-ABDULLAH
• Name/Alias: Nabel AL-ABDALLAH
• Name/Alias: Nabel ABDALLAH
• Name/Alias: Nabel ABDULLAH
• Name/Alias: ‫نابل العبدالله‬
• Name/Alias: ‫نابل عبدالله‬
• Name/Alias: Nabeul AL-ABDULLAH Function: Position: Commander of the National Defence Forces in the city of Suqaylabiyah
Nabeul AL-ABDULLAH is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment
of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. He is therefore responsible for
actions and policies which undermine or threaten the territorial ...

• Name/Alias: ‫فواز ميخائيل جرجس‬
• Name/Alias: Fawaz Mikhail GERGES Function: Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection
Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of
Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya
and Ukraine.

• Name/Alias: Yasar Hussein IBRAHIM
• Name/Alias: Yassar Hussein IBRAHIM
• Name/Alias: ‫ياسر حسين ابراهيم‬
• Name/Alias: Yassar IBRAHIM
Birth information:

Page 745 on 1126

• Name/Alias: ‫سيمون الوكيل‬
• Name/Alias: Simon WAKEEL
• Name/Alias: Simon AL WAKEEL
• Name/Alias: ‫سيمون‬
• Name/Alias: Simon Al WAQIL
• Name/Alias: Simon WAKIL
• Name/Alias: Simon AL WAKIL Function: Commander of the National Defence Forces in the city of Maharda
• Name/Alias: Simon WAQIL

• Name/Alias: Sjarip Sultanovitj DELIMCHANOV
• Name/Alias: Шaрип Султанович ДЕЛИМХАНОВ
• Name/Alias: Sharip Sultanovich DELIMKHANOV Function: Commander of the Chechen branch of the National Guard of the Russian
Federation.
Birth information:
• Birth date: 23/04/1980 Birth place: Russian Federation, Dzhalka Remark: Then USSR

• Name/Alias: Jurij Viktorovitj JASJIN
• Name/Alias: Юрий Викторович ЯШИН
• Name/Alias: Yuriy Viktorovich YASHIN Function: Chief of the General Staff of the National Guard Troops of the Russian Federation –
Deputy Director of the Federal Service of the National Guard Troops of the Russian Federation – Commander-in-Chief of the National Guard
Troops of the Russian Federation.
Birth information:
• Birth date: 11/03/1967 Birth place: Russian Federation, Mednogorsk

• Name/Alias: Aleksey Kuzmenkov
• Name/Alias: Alexej Kuzmenkov
• Name/Alias: Aleksej Michajlovitj KUZMENKOV
• Name/Alias: Aleksej Kuzmenkov
• Name/Alias: Алексей Кузменков
• Name/Alias: Alexey Mikhailovich KUZMENKOV Function: Deputy Defence Minister for logistics.
Former Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of
Rosgvardia.
• Name/Alias: Алексей Михайлович КУЗЬМЕНКОВ
Birth information:
• Birth date: 10/06/1971 Birth place: Ukraine, Horlivka Remark: Then USSR

• Name/Alias: Oleksandr Fedorovytj SAULENKO
• Name/Alias: Aleksandr Fjodorovitj SAULENKO
• Name/Alias: Alexander Fedorovich SAULENKO
• Name/Alias: Alexandr Fedorovich SAULENKO Function: So-called head of the provisional administration of Berdyansk and the Berdyansk
region and mayor of the city of Berdyansk..
• Name/Alias: Олександр Федорович САУЛЕНКО
• Name/Alias: Oleksandr Fedorovich SAULENKO
• Name/Alias: Александр Федорович САУЛЕНКО
Page 746 on 1126

Birth information:
• Birth date: 09/05/1962 Birth place: Ukraine, Novopetrivka, Novopetrivka

• Name/Alias: Oleg KRJUTJKOV
• Name/Alias: Олег КРЮЧКОВ
• Name/Alias: Oleg KRYUCHKOV Function: the spokesperson for the Russian occupation authority in Crimea and advisor to the Head of
Crimea

• Name/Alias: Sergei Borissovich KOROLEV Function: First Deputy Director of the Russian FSB, since February 2021
• Name/Alias: Сергей Борисович КОРОЛЕВ
• Name/Alias: Sergej Borisovitj KOROLEV
Birth information:

• Name/Alias: Pavel EZUBOV Remark: Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in
France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel
Management LLC owned by Ezubov and the control of the company Terra Limited
• Name/Alias: Pavel Jezubov
• Name/Alias: Pavel JEZUBOV
• Name/Alias: Павел EЗУБОВ
• Name/Alias: Pavel EZOUBOV
• Name/Alias: Pavel Ezoubov
Birth information:

• Name/Alias: Andrej BOBROVSKIJ
• Name/Alias: Andrey BOBROVSKIY Function: a member of the nationalist motorcycle club Nightwolves MC and leader of the “Roads for
Victory” branch of Nightwolves MC
• Name/Alias: Андрей БОБРОВСКИЙ
Birth information:

Legal basis: 2024/849 (OJ L13032024)
Page 747 on 1126

• Name/Alias: Alexander Nikolaevich BELSKIY Function: Chairman of the Legislative Assembly of St. Petersburg since 29 September 2021.
Deputy governor of St. Petersburg in the period 2020-2021.
First Deputy Secretary of the regional branch of the “United Russia” Party.
• Name/Alias: Александр Николаевич БЕЛЬСКИЙ
• Name/Alias: Aleksandr Nikolajevitj BELSKIJ
• Name/Alias: Александър Белски
• Name/Alias: Alexandr Bělskij
Birth information:
• Birth date: 16/07/1975 Birth place: Russian Federation, Leningrad Remark: Then USSR (now Russian Federation)

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Николай Николаевич ЗАБОЛОТНЕВ
• Name/Alias: Nikolaj Zabolotněv
• Name/Alias: Nikolay Nikolaevich ZABOLOTNEV Function: Member of the Duma of the Khanty-Mansi Autonomous Okrug – Yugra of the
seventh convocation.
Head of the Regional Executive Committee of the Khanty-Mansiysk Regional Branch of the Kremlin-aligned ruling party “United Russia”.
Former head of the Youth Duma (youth parliament) in Yugra.
• Name/Alias: Nikolaj Nikolajevitj ZABOLOTNEV
Birth information:
• Birth date: 30/01/1992 Birth place: Kyrgyzstan, Chuy Region in northern Kyrgyz Republic

• Name/Alias: Дмитрий Владимирович ХОЛИН
• Name/Alias: Dmitrij Vladimirovitj CHOLIN
• Name/Alias: Dmitryi Vladimirovich KHOLIN Function: Mr. Kholin is a member of the Samara Provincial Duma, where he serves as the
Chairman of the Regulations Committee. From 2020 to 2021 he was the head of the Executive Committee of the Samara Regional Branch of
the Kremlin-aligned ruling party “United Russia”. He is also a member of the Samara Regional Branch of the all-Russian public organization
“Combat Brotherhood” (organization for veterans).
Birth information:
• Birth date: 25/09/1977 Birth place: Russian Federation, Kuybyshev Remark: former USSR (now Russian Federation)

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Sergej Civilev
• Name/Alias: Sergej Jevgenjevitj TSIVILEV
• Name/Alias: Сергей Евгеньевич ЦИВИЛЕВ
• Name/Alias: Sergey Evgenievich TSIVILEV Function: governor of the Kemerovo region. member of the Bureau of the Supreme Council of
the United Russia party
Birth information:
• Birth date: 21/09/1961 Birth place: Ukraine, Zhdanov Remark: former USSR (now Mariupol, Ukraine)
• Birth date: 21/09/1961 Birth place: Ukraine, Mariupol Remark: Then Zhdanov, USSR

Page 748 on 1126

• Name/Alias: Roman Sergeevich CHUYKO Function: Mr. Chuyko is the head of the Regional Executive Committee of the All-Russian
People's Front and member of the regional Legislative Assembly in Tuymen Oblast. Mr. Chuyko is a member of the Kremlin-aligned ruling
party “United Russia”.
• Name/Alias: Roman Sergejevitj TJUJKO
• Name/Alias: Роман Сергеевич ЧУЙКО
Birth information:
• Birth date: 12/05/1983 Birth place: Russian Federation, Blagoveshchensk Remark: former USSR (now Russian Federation)

• Name/Alias: Oleksandr Viktorovici IANUKOVICI
• Name/Alias: Oleksandr Viktorovič JANUKOVIČ
• Name/Alias: Oleksandr Viktorovych YANUKOVYCH Function: a businessman and the son of former President of Ukraine Viktor
Yanukovych Remark: His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.
• Name/Alias: Олександр Вiкторович ЯНУКОВИЧ
• Name/Alias: Oleksandr Viktorovytj JANUKOVYTJ
• Name/Alias: Oleksandr Janukovyč
• Name/Alias: Ołeksandr Janukowycz
• Name/Alias: Alexandre Ianoukovitch
• Name/Alias: Александър Янукович
• Name/Alias: Olexandr Janukovyč
Birth information:
• Birth date: 10/07/1973 Birth place: Ukraine, Donetsk Oblast, Yenakiyeve Remark: Then USSR

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Viktor Fedorovič JANUKOVIČ
• Name/Alias: Viktor Janukovyč
• Name/Alias: Viktor Fedorovytj JANUKOVYTJ
• Name/Alias: Вiктор Федорович Янукович
• Name/Alias: Viktor Fedorovych YANUKOVYCH Function: former president of Ukraine (2010-2014), leading businessperson
• Name/Alias: Viktor Janukovytš
• Name/Alias: Viktor Fedorovici IANUKOVICI
• Name/Alias: Viktor Ianoukovitch
• Name/Alias: Wiktor Janukowycz
• Name/Alias: Viktor Janukovyč
• Name/Alias: Виктор Янукович
Birth information:
• Birth date: 09/07/1950 Birth place: Ukraine, Donetsk Oblast, Yenakiyeve Remark: Then USSR

• Name/Alias: Jevgenij Vitaljevitj BALITSKIJ
• Name/Alias: Yevhen Vitaliiovych BALYTSKIY
• Name/Alias: Yevgeniy Vitalievich BALYTSKIY Function: On 9 April 2022, the Russian authorities nominated Yevgeniy Balytskiy as the
so-called Governor of the Zaporizhzhia region of Ukraine.
• Name/Alias: Евгений Витальевич БАЛИЦКИЙ
• Name/Alias: Євген Вiталiйович БАЛИЦЬКИЙ
• Name/Alias: Yevgeniy Vitalievich BALITSKIY
• Name/Alias: Jevgenij Balyckyj
Page 749 on 1126

Birth information:
• Birth date: 10/12/1969 Birth place: Ukraine, Melitopol

• Name/Alias: Alla Viktorovna POLJAKOVA
• Name/Alias: Алла Викторовна ПОЛЯКОВА
• Name/Alias: Alla Viktorovna POLYAKOVA Function: Member of the State Duma
Birth information:
• Birth date: 26/11/1970 Birth place: Russian Federation, Ryazan

• Name/Alias: Валерий Андреевич ПОНОМАРЕВ
• Name/Alias: Valery Andreevich PONOMAREV Function: Member of the Federation Council
• Name/Alias: Valerij Andrejevitj PONOMARJOV
Birth information:
• Birth date: 17/08/1959 Birth place: Russian Federation, Kurilsky District, Sakhalin Region

• Name/Alias: Anton Olegovitj TKATJOV
• Name/Alias: Антон Олегович ТКАЧЁВ
• Name/Alias: Anton Olegovich TKACHEV Function: Member of the State Duma
• Name/Alias: Anton Olegovič TKACHEV
Birth information:

• Name/Alias: Александр Дмитриевич ХАРИЧЕВ
• Name/Alias: Aleksandr Dmitrievich KHARICHEV Function: Head of the Division of Operation of the State Council in the Administration of
the President of the Russian Federation
• Name/Alias: Aleksandr Dmitrijevitj CHARITJEV
Birth information:
• Birth date: 08/02/1966 Birth place: Russian Federation, Kostroma Remark: former USSR (now Russian Federation)

Page 750 on 1126

• Name/Alias: Борис Яковлевич РАПОПОРТ
• Name/Alias: Boris Yakovlevich RAPOPORT Function: Deputy head of the Division of Operation of the State Council in the Administration
of the President of the Russian Federation Remark: Associated individuals: Alexander Kharichev
Associated entities: Presidential Directorate of the Russian Federation

• Name/Alias: Boris Jakovlevitj RAPOPORT
Birth information:
• Birth date: 14/08/1967 Birth place: Russian Federation, St. Petersburg Remark: POB: Leningrad, former USSR

• Name/Alias: Антон Викторович КОЛЬЦОВ
• Name/Alias: Anton Viktorovich KOLTSOV Function: so-called “head of the government of the Zaporizhzhia Oblast” Remark: Associated
entities: Government of the Russian Federation
• Name/Alias: Anton Viktorovitj KOLTSOV
Birth information:
• Birth date: 24/06/1973 Birth place: Russian Federation, Cherepovets Remark: former USSR (now Russian Federation)

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Михаил Леонидович РОДИКОВ
• Name/Alias: Mikhail Leonidovich RODIKOV Function: Former so-called Minister of Education and Science of Kherson Civil-Military
Administration (appointed to by the government of the Russian Federation on 4 July 2022) Remark: Associated individuals: Sergey Eliseev.
Associated entities: Government of the Russian Federation
• Name/Alias: Michail Leonidovitj RODIKOV
Birth information:
• Birth date: 26/01/1958 Birth place: Russian Federation, Moscow region, Ozyory Remark: former USSR (now Russian Federation)

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Alan Valerievich LUSHNIKOV Function: President (and largest shareholder) of arms producer JSC Kalashnikov Concern
Remark: Associated entity:
JSC Kalashnikov Concern
• Name/Alias: Alan Valerjevitj LUSJNIKOV
• Name/Alias: Алан Валерьевич ЛУШНИКОВ
• Name/Alias: Alan Lušnikov
Birth information:
• Birth date: 10/08/1976 Birth place: Russian Federation, St. Petersburg Remark: Then Leningrad, former USSR
• Birth date: 10/08/1976 Birth place: Russian Federation, Leningrad Remark: Then USSR. Now St. Petersburg, Russian Federation.

• Name/Alias: Юлия Дмитриевна ЧИЧЕРИНА
• Name/Alias: Yulia Dmitrievna CHICHERINA Function: Russian singer
• Name/Alias: Julija Dmitrijevna TJITJERINA
Birth information:
• Birth date: 07/08/1978 Birth place: Russian Federation, Sverdlovsk
Page 751 on 1126


• Name/Alias: Олексій Сергійович СЕЛІВАНОВ
• Name/Alias: Oleksiy Sergiyovich SELIVANOV
• Name/Alias: Алексей Сергеевич СЕЛИВАНОВ
• Name/Alias: Alexey Sergeyevich SELIVANOV Function: so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs
of the Zaporizhzhia Civil-Military Administration” Remark: Associated entities: Government of the Russian Federation
• Name/Alias: Aleksej Sergejevitj SELIVANOV
• Name/Alias: Oleksij Serhijovytj SELIVANOV
Birth information:
• Birth date: 07/12/1980 Birth place: Ukraine, Kyiv Remark: former Ukrainian SSR (now Ukraine)

• Name/Alias: Антон Робертович ТИЦКИЙ
• Name/Alias: Anton Robertovich TITSKIY Function: so-called “Minister of Youth Police of Zaporizhzhia Oblast” Remark: Associated
entities: Government of the Russian Federation
• Name/Alias: Anton Robertovitj TITSKIJ
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Сергей Владимирович ЕЛИСЕЕВ
• Name/Alias: Sergey Vladimirovich ELISEEV Function: Former so-called Head of the Kherson Civil-Military Administration (appointed by
the government of the Russian Federation on 5 July 2022).
Currently First Deputy Chairman of the Government of the Kaliningrad Region – Plenipotentiary Representative of the Governor of the
Kaliningrad region in the Legislative Assembly of the Kaliningrad region Remark: Associated entities: Government of the Russian Federation
• Name/Alias: Sergej Vladimirovitj JELISEJEV
Birth information:
• Birth date: 05/05/1971 Birth place: Russian Federation, Stavropol Remark: former USSR (now Russian Federation)
• Address: Ukraine, Kherson Oblast

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Владимир Александрович БЕСПАЛОВ
• Name/Alias: Vladimir Alexandrovich BESPALOV Function: Former so-called Minister of Domestic Policy of the Kherson Civil-Military
Administration (appointed to by the government of
the Russian Federation on 4 July 2022) Remark: Associated entities: Government of the Russian Federation
• Name/Alias: Vladimir Aleksandrovitj BESPALOV
Page 752 on 1126


Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Витaлий Пaвлович ХОЦЕEНКО
• Name/Alias: Vitaliy Pavlovich KHOTSENKO Function: Former Prime Minister of the so-called Donetsk People’s Republic (appointed on 8
June 2022).
Governor of the Omsk Region from 29 September 2023.
• Name/Alias: Vitalij Pavlovitj CHOTSENKO
Birth information:
• Birth date: 18/03/1986 Birth place: Ukraine, Dnepropetrovsk Remark: former USSR (now Ukraine)
• Address: Ukraine, Donetsk

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Владислав Гариевич КУЗНЕЦОВ
• Name/Alias: Vladislav Garievich KUZNETSOV Function: Former First Deputy Chairman of the "government" of the so-called Luhansk
People’s Republic (appointed on 8 June 2022).
Governor of the Chukotka Autonomous Okrug from 15 March 2023.
• Name/Alias: Vladislav Garijevitj KUZNETSOV
Birth information:
• Birth date: 18/03/1969 Birth place: Russian Federation, Moscow Remark: former USSR (now Russian Federation)

• Name/Alias: Николай Иванович БУЛАЕВ
• Name/Alias: Nikolay Ivanovich BULAYEV Function: Deputy chairman of the Russian Central Election Commission
• Name/Alias: Nikolaj Ivanovitj BULAJEV
Birth information:
• Birth date: 01/09/1949 Birth place: Russian Federation, Kazachya Sloboda Remark: former USSR (now Russian Federation)

• Name/Alias: Jevgenij Aleksandrovitj SOLNTSEV
• Name/Alias: Yevgeniy Alexandrovich SOLNTSEV
• Name/Alias: Yevgeniy Alexandrovich SOLNTSEV
• Name/Alias: Jevgenij Solncev
• Name/Alias: Евгений Александрович СОЛНЦЕВ
• Name/Alias: Evgeniy Alexandrovich SOLNTSEV Function: so-called "Chairman of the Government of the Donetsk People's Republic” since
30 March 2023,
so-called “Deputy Chairman of the Government of the Donetsk People's Republic” since 8 June 2022.
Birth information:

Page 753 on 1126

• Name/Alias: Aleksandr Konstantinovitj KOSTOMAROV
• Name/Alias: Александр Константинович КОСТОМАРОВ
• Name/Alias: Alexander Konstantinovich KOSTOMAROV Function: "First Deputy Head of the administration of the Head of the Donetsk
Birth information:
• Birth date: 13/05/1977 Birth place: Russian Federation, Chelyabinsk Remark: former USSR (now Russian Federation)

• Name/Alias: Dmitry Vitalyevich BULGAKOV Function: Deputy Minister of Defense of the Russian Federation until September 2022 and
General in the Russian Army
• Name/Alias: Дмитрий Витальевич БУЛГАКОВ
• Name/Alias: Dmitrij Vitaljevitj BULGAKOV
Birth information:
• Birth date: 20/10/1954 Birth place: Russian Federation, Verkhneye Gurovo Remark: Former USSR (now Russian Federation)

• Name/Alias: Junus-Bek Bamatgirejevitj JEVKUROV
• Name/Alias: Юнус-Бек Баматгиреевич ЕВКУРОВ
• Name/Alias: Yunus-Bek Bamatgireevich EVKUROV Function: Deputy Minister of Defense of the Russian Federation
Birth information:
• Birth date: 30/07/1963 Birth place: Russian Federation Remark: North Ossetian Autonomous SSR (now Russian Federation)

• Name/Alias: Руслан Хаджисмелович ЦАЛИКОВ
• Name/Alias: Ruslan Chadzjismelovitj TSALIKOV
• Name/Alias: Ruslan Khadzhismelovich TSALIKOV Function: Deputy Minister of Defense of the Russian Federation
Birth information:
• Birth date: 31/07/1956 Birth place: Russian Federation, Ordzhonikidze Remark: Ordzhonikidze, North Ossetian Autonomous SSR
• Birth date: 31/07/1956 Birth place: Russian Federation, Vladikavkaz Remark: Vladikavkaz, the Republic of North Ossetia–Alania (current
name)

• Name/Alias: Николай Александрович ПАНКОВ
• Name/Alias: Nikolay Aleksandrovich PANKOV Function: Deputy Minister of Defense, general of the Russian army reserve, state secretary
• Name/Alias: Nikolaj Aleksandrovitj PANKOV
Birth information:
• Birth date: 02/12/1954 Birth place: Russian Federation, Maryino Remark: Former USSR (now Russian Federation)
Page 754 on 1126


• Name/Alias: Yuriy Eduardovich SADOVENKO Function: Deputy Minister of Defense of the Russian Federation, head of the Office of the
Russian Federation Defense Minister, Colonel General of the Russian armed forces
• Name/Alias: Юрий Эдуардович САДОВЕНКО
• Name/Alias: Jurij Eduardovitj SADOVENKO
Birth information:
• Birth date: 11/09/1969 Birth place: Ukraine, Zhitomyr Remark: former USSR (now Ukraine)

• Name/Alias: Timur Vadimovitj IVANOV
• Name/Alias: Тимур Вадимович ИВАНОВ
• Name/Alias: Timur Vadimovich IVANOV Function: Deputy Minister of Defense
Birth information:

• Name/Alias: Sergey Borisovich RYZHKOV
• Name/Alias: Sergej Borisovitj RYZJKOV
• Name/Alias: Sergey Borissovich RYZHKOV Function: Major General of the Russian armed forces and Commander of the 41st Combined
Arms Army
• Name/Alias: Сергей Борисович РЫЖКОВ
Birth information:
• Birth date: 25/10/1968 Birth place: Russian Federation, Voronezh Remark: Former USSR (now Russian Federation)

• Name/Alias: Aleksandr Viktorovitj KOTJKIN
• Name/Alias: Aleksander Viktorovich KOCHKIN Function: Executive Director of the Tecmash concern, a designer and manufacturer of
missiles and munitions
• Name/Alias: Aleksandr Viktorovich KOCHKIN
• Name/Alias: Aleksandr Viktorovich KOCHKIN
• Name/Alias: Александр Викторович КОЧКИН
Birth information:

• Name/Alias: Vladimir Grigorevich KULISHOV Function: Head of Russia’s Border Service and Deputy Director of the Federal Security
Service (FSB) of the Russian Federation
• Name/Alias: Владимир Григoрьевич КУЛИШOВ
• Name/Alias: Vladimir Grigorjevitj KULISJOV
Page 755 on 1126

Birth information:
• Birth date: 20/07/1957 Birth place: Russian Federation, Rostov Oblast Remark: Former USSR (now Russian Federation)

• Name/Alias: Николай Вячеславович РАСТОРГУЕВ
• Name/Alias: Nikolay Viacheslavovich RASTORGUEV Function: Russian singer and member of the Public Council of the Ministry of
Defense of the Russian Federation
• Name/Alias: Nikolaj Vjatjeslavovitj RASTORGUJEV
• Name/Alias: Nikolay Viacheslavovich RASTORGUYEV
Birth information:
• Birth date: 21/02/1957 Birth place: Russian Federation, Lytkarino, Moscow Oblast Remark: former USSR (now Russian Federation)

• Name/Alias: Олег Михайлович ГАЗМАНОВ
• Name/Alias: Oleg Mikhaylovich GAZMANOV Function: Russian musician, member of the Public Council of the Ministry of Defense of the
Russian Federation
• Name/Alias: Oleg Michajlovitj GAZMANOV
Birth information:
• Birth date: 22/07/1951 Birth place: Russian Federation, Gusev Remark: former USSR (now Russian Federation)

• Name/Alias: Дмитрий Евгеньевич ШУГАЕВ
• Name/Alias: Dmitry Evgenevich SHUGAEV Function: Director of the Federal Service for Military-Technical Cooperation of the Russian
Federation (FSVTS)
• Name/Alias: Dmitrij Jevgenjevitj SJUGAJEV
Birth information:

• Name/Alias: Александр Гельевич ДУГИН
• Name/Alias: Aleksander Gelyevich DUGIN Function: Russian political philosopher, political scientist, analyst, strategist and ideologue.
Member of the so-called Izborsk Club, a Russian conservative think tank.
• Name/Alias: Aleksandr Geljevitj DUGIN
Birth information:

Page 756 on 1126

• Name/Alias: Элла Александровна ПАМФИЛОВА
• Name/Alias: Ella Aleksandrovna PAMFILOVA Function: Chairperson of the Central Election Commission (CEC) of the Russian Federation
Birth information:
• Birth date: 12/09/1953 Birth place: Uzbekistan, Olmaliq Remark: Olmaliq, former USSR

• Name/Alias: Mohammad Hossein BAGHERI Title: Major-General Function: Chief of Staff of Iran’s Armed Forces
• Name/Alias: ‫محمد حسین باقری‬
Birth information:

• Name/Alias: Sayed Hojatollah QUREISHI Title: General Function: Head of the Supply, Research, and Industrial Affairs Division at the
Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)
• Name/Alias: Sayyed Hojatolah GHOREISHI Title: General
• Name/Alias: ‫سید حجت الله قریشی‬
Birth information:

• Source: Iran (islamic Republic Of) Document: Other identification number 5929869741 Remark: National ID No.
• Source: Iran (islamic Republic Of) Document: National passport D10007155 Validity: valid to 17/08/2025
• Source: Iran (islamic Republic Of) Document: National passport A59655618 Validity: valid to 15/09/2027
• Source: Iran (islamic Republic Of) Document: National passport D9021706 Validity: valid to 14/07/2021
• Source: Iran (islamic Republic Of) Document: National passport N42881363 Validity: valid to 10/10/2022

• Name/Alias: ‫سعید آقاجانی‬
• Name/Alias: Saeed AGHAJANI Title: Brigadier-General Function: Commander of the Islamic Revolutionary Guard Corps Aerospace Force
(IRGC ASF) UAV Command
• Name/Alias: Saeed Ara Jani
• Name/Alias: Said Ara Jani
• Name/Alias: Said Agha Jani
Birth information:

• Source: Iran (islamic Republic Of) Document: National passport V47528711

• Name/Alias: ‫حسین سلامی‬
• Name/Alias: Hossein SALAMI Title: Major-General Function: Commander of the Islamic Revolutionary Guard Corps
Page 757 on 1126

Birth information:
• Birth date: 1960 Birth place: Iran (islamic Republic Of), Golpayagan

• Name/Alias: Amir Ali Haji ZADEH
• Name/Alias: Amir Ali HAJIZADEH Title: Brigadier-General Function: Commander of the Islamic Revolutionary Guard Corps - Aerospace
Force
• Name/Alias: ‫امیرعلی حاجیزاده‬
Birth information:

• Name/Alias: Василий Викторович НОСКОВ
• Name/Alias: Vasiliy Viktorovich NOSKOV Function: representative of the Russian authorities appointed as deputy Minister of Culture,
Youth and Sports of the so-called ‘Lugansk People’s Republic’ (LPR) in Ukraine
Birth information:
• Birth date: 14/07/1993 Birth place: Russian Federation, Novosibirsk

• Name/Alias: Denis Sergejevič Kurašov
• Name/Alias: Denis Sergejevič Kurašov
• Name/Alias: Denis Sergeevich KURASHOV Function: Minister of Communications of the so-called "People’s Republic of Donetsk" since
May 2023, former Deputy Minister of Communications
• Name/Alias: Denis Sergejevitj KURASJOV
• Name/Alias: Денис Сергеевич КУРАШОВ
Birth information:

• Name/Alias: Dmitrij Šmelev
• Name/Alias: Dmitrij Šmelev
• Name/Alias: Dmitrij Vladimirovitj SJMELEV
• Name/Alias: Дмитрий Владимирович ШМЕЛЕВ
• Name/Alias: Dmitriy Vladimirovich SHMELEV Function: Minister of Revenue of the so-called "People’s Republic of Donetsk" until 21
February 2023
Birth information:
• Birth date: 1981 Birth place: Russian Federation, Gelendzhik Remark: Then USSR

Page 758 on 1126

• Name/Alias: Timur Ilgizovitj SAMATOV
• Name/Alias: Тимур Ильгизович САМАТОВ
• Name/Alias: Timur Ilgizovich SAMATOV Function: appointed Minister of Industry and Trade of the so-called "People’s Republic of
Luhansk" by the Russian government
Birth information:
• Birth date: 04/04/1992 Birth place: Russian Federation, Kazan

• Name/Alias: Konstantin Vladimirovich ZAVIZENOV Function: appointed Minister of Energy of the so-called People’s Republic of Luhansk
by the Russian government
• Name/Alias: Константин Владимирович ЗАВИЗЕНОВ
Birth information:
• Birth date: 1974 Birth place: Russian Federation, Perm

• Name/Alias: Лариса Николаевна БУРАНОВА
• Name/Alias: Larisa Nikolayevna BURANOVA Function: member of the State Duma
Birth information:
• Birth date: 03/04/1969 Birth place: Russian Federation, Izhevsk

• Name/Alias: Aleksey Anatolyevich VOLOTSKOV Function: member of the State Duma
• Name/Alias: Алексей Анатольевич ВОЛОЦКОВ
Birth information:
• Birth date: 05/07/1981 Birth place: Russian Federation, Krasnoslobodsk

• Name/Alias: Анатолий Николаевич ГРЕШНЕВИКОВ
• Name/Alias: Anatoly Nikolayevich GRESHNEVIKOV Title: member of the State Duma
Birth information:
• Birth date: 29/08/1956 Birth place: Russian Federation, Krasnodubrovsky

• Name/Alias: Maxim Alexeyevich GULIN Function: member of the State Duma
• Name/Alias: Максим Алексеевич ГУЛИН
Page 759 on 1126

Birth information:
• Birth date: 16/05/1997 Birth place: Russian Federation, Kopeysk

• Name/Alias: Vladimir Vladimirovich GUTENEV Function: member of the State Duma
• Name/Alias: Владимир Владимирович ГУТЕНЕВ
Birth information:
• Birth date: 27/03/1966 Birth place: Russian Federation, Tambov

• Name/Alias: Elena Grigoryevna DRAPEKO Function: member of the State Duma
• Name/Alias: Елена Григорьевна ДРАПЕКО
Birth information:
• Birth date: 29/10/1948 Birth place: Kazakhstan, Oral Remark: Then Uralsk, USSR

• Name/Alias: Павел Николаевич ЗАВАЛЬНЫЙ
• Name/Alias: Pavel Nikolayevich ZAVALNY Function: member of the State Duma
Birth information:
• Birth date: 11/08/1961 Birth place: Russian Federation, Khotkovo

• Name/Alias: Виктор Михайлович ЗАВАРЗИН
• Name/Alias: Viktor Mikhailovich ZAVARZIN Function: member of the State Duma
Birth information:
• Birth date: 28/11/1948 Birth place: Russian Federation, Zaoleshenka

• Name/Alias: Ольга Николаевна ЗАНКО
• Name/Alias: Olga Nikolayevna ZANKO Function: member of the State Duma
Birth information:
• Birth date: 05/05/1990 Birth place: Russian Federation, Borisoglebsk
Page 760 on 1126


• Name/Alias: Дмитрий Николаевич КОБЫЛКИН
• Name/Alias: Dmitry Nikolaevich KOBYLKIN Function: member of the State Duma
Birth information:

• Name/Alias: Эдуард Анатольевич КУЗНЕЦОВ
• Name/Alias: Eduard Anatolyevich KUZNETSOV Function: member of the State Duma
Birth information:
• Birth date: 06/08/1967 Birth place: Russian Federation, Barabash

• Name/Alias: Vladimir Mikhailovich NOVIKOV Function: member of the State Duma
• Name/Alias: Владимир Михайлович НОВИКОВ
Birth information:
• Birth date: 09/06/1966 Birth place: Russian Federation, Tambov

• Name/Alias: Марат Абдулхаевич НУРИЕВ
• Name/Alias: Marat Abdulkhaevich NURIEV Function: member of the State Duma
Birth information:
• Birth date: 14/05/1966 Birth place: Russian Federation, Shemyakovo

• Name/Alias: Дмитрий Вадимович САБЛИН
• Name/Alias: Dmitry Vadimovich SABLIN Function: member of the State Duma
Birth information:
• Birth date: 05/09/1968 Birth place: Ukraine, Mariupol Remark: Then Mariupol, USSR

• Name/Alias: Татьяна Васильевна СОЛОМАТИНА
• Name/Alias: Tatyana Vasilievna SOLOMATINA Function: member of the State Duma
Page 761 on 1126

Birth information:
• Birth date: 21/04/1956 Birth place: Russian Federation, Kuleevo

• Name/Alias: Андрей Николаевич СВИНЦОВ
• Name/Alias: Andrey Nikolayevich SVINTSOV Function: member of the State Duma
Birth information:

• Name/Alias: Валентина Владимировна ТЕРЕШКОВА
• Name/Alias: Valentina Vladimirovna TERESHKOVA Function: member of the State Duma
Birth information:
• Birth date: 06/03/1937 Birth place: Russian Federation, Bolshoye Maslennikovo

• Name/Alias: Александр Романович ТОЛМАЧЁВ
• Name/Alias: Alexander Romanovich TOLMACHEV Function: member of the State Duma
Birth information:
• Birth date: 07/04/1993 Birth place: Russian Federation, Lukhovitsy

• Name/Alias: Анастасия Олеговна УДАЛЬЦОВА
• Name/Alias: Anastasia Olegovna UDALTSOVA Function: member of the State Duma
Birth information:
• Birth date: 02/09/1978 Birth place: Ukraine, Cherkasy Remark: Then Cherkasy, USSR

• Name/Alias: Сайгидпаша Дарбишевич УМАХАНОВ
• Name/Alias: Saygidpasha Darbishevich UMAKHANOV Function: member of the State Duma
Birth information:
• Birth date: 03/04/1962 Birth place: Russian Federation, Burtunay
Page 762 on 1126


• Name/Alias: Sergey Fateyevich BRILKA Function: member of the Federation Council
• Name/Alias: Сергей Фатеевич БРИЛКА
Birth information:
• Birth date: 14/03/1954 Birth place: Russian Federation, Anga

• Name/Alias: Дмитрий Юрьевич ВАСИЛЕНКО
• Name/Alias: Dmitry Yuryevich VASILENKO Function: member of the Federation Council
Birth information:
• Birth date: 11/05/1969 Birth place: Russian Federation, Kirishi

• Name/Alias: Максим Геннадьевич КАВДЖАРАДЗЕ
• Name/Alias: Maxim Gennadyevich KAVDZHARADZE Function: member of the Federation Council
Birth information:

• Name/Alias: Arsen Bashirovich KANOKOV Function: member of the Federation Council
• Name/Alias: Арсен Баширович КАНОКОВ
Birth information:
• Birth date: 22/02/1957 Birth place: Russian Federation, Shitkhala

• Name/Alias: Виктор Мельхиорович КРЕСС
• Name/Alias: Viktor Melkhiorovich KRESS Function: member of the Federation Council
Birth information:
• Birth date: 16/11/1948 Birth place: Russian Federation, Vlasovo-Dvorino Remark: Vlasovo-Dvorino, USSR; current name Antropovo
• Birth date: 16/11/1948 Birth place: Russian Federation, Antropovo Remark: Then Vlasovo-Dvorino

Page 763 on 1126

• Name/Alias: Сергей Николаевич ЛУКИН
• Name/Alias: Sergey Nikolayevich LUKIN Function: member of the Federation Council
Birth information:
• Birth date: 07/07/1954 Birth place: Russian Federation, Perlyovka

• Name/Alias: Виталий Викторович НАЗАРЕНКО
• Name/Alias: Vitaliy Viktorovich NAZARENKO Function: member of the Federation Council
Birth information:
• Birth date: 11/02/1977 Birth place: Russian Federation, Dzæwdžyqæw Remark: Then Ordzhonikidze, USSR
• Birth date: 11/02/1977 Birth place: Russian Federation, Ordzhonikidze Remark: Ordzhonikidze, USSR (current name Vladikavkaz/
Dzæwdžyqæw)
• Birth date: 11/02/1977 Birth place: Russian Federation, Vladikavkaz Remark: Then Ordzhonikidze, USSR

• Name/Alias: Ильяс Магомед-Саламович УМАХАНОВ
• Name/Alias: Iliyas Magomed-Salamovich UMAKHANOV Function: member of the Federation Council
Birth information:
• Birth date: 27/03/1957 Birth place: Russian Federation, Makhachkala

• Name/Alias: Андрей Иванович ДЕНИСОВ
• Name/Alias: Andrey Ivanovich DENISOV Function: member of the Federation Council
Birth information:
• Birth date: 03/10/1952 Birth place: Ukraine, Kharkiv Remark: Then Kharkov, USSR

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Александър Жуков
• Name/Alias: Alexander Arkadyevich ZHUKOV Function: Member of the Federation Council, Senator for the Republic of Khakassia.
• Name/Alias: Александр Аркадьевич ЖУКОВ
• Name/Alias: Alexandr Žukov
Birth information:
• Birth date: 29/12/1974 Birth place: Russian Federation, Shiryana Remark: Then USSR

Page 764 on 1126

• Name/Alias: Alexander Nikolayevich NEKRASOV Function: member of the Federation Council
• Name/Alias: Александр Николаевич НЕКРАСОВ
Birth information:
• Birth date: 20/06/1963 Birth place: Russian Federation, Severodvinsk

• Name/Alias: Виктор Анатольевич ШЕПТИЙ
• Name/Alias: Viktor Anatolyevich SHEPTIY Function: member of the Federation Council
Birth information:
• Birth date: 25/12/1965 Birth place: Russian Federation, Yekaterinburg Remark: Then Sverdlovsk, USSR

• Name/Alias: Andrey Stanislavovich SHOKHIN Function: member of the Federation Council
• Name/Alias: Андрей Станиславович ШОХИН
Birth information:
• Birth date: 05/10/1961 Birth place: Russian Federation, Vladimir

• Name/Alias: Николай Викторович ЛЮБИМОВ
• Name/Alias: Nikolay Viktorovich LYUBIMOV Function: member of the Federation Council
Birth information:
• Birth date: 21/11/1971 Birth place: Russian Federation, Kaluga

• Name/Alias: Vladimir Alexeyevich CHIZHOV Function: member of the Federation Council
• Name/Alias: Владимир Алексеевич ЧИЖОВ
Birth information:

• Name/Alias: Alexander Vladimirovich SHENDERYUK-ZHIDKOV Function: member of the Federation Council
• Name/Alias: Александр Владимирович ШЕНДЕРЮК-ЖИДКОВ
Birth information:
• Birth date: 25/11/1982 Birth place: Russian Federation, Kaliningrad
Page 765 on 1126


• Name/Alias: Valery Vasilyevich RADAYEV Function: member of the Federation Council
• Name/Alias: Валерий Васильевич РАДАЕВ
Birth information:
• Birth date: 02/04/1961 Birth place: Russian Federation, Blagodatnoye

• Name/Alias: Alexander Ilyich RUSAKOV Function: member of the Federation Council
• Name/Alias: Александр Ильич РУСАКОВ
Birth information:
• Birth date: 30/09/1959 Birth place: Russian Federation, Yaroslavl

• Name/Alias: Alexander Mikhailovich TERENTYEV Function: Member of the Federation Council
• Name/Alias: Александр Михайлович ТЕРЕНТЬЕВ
Birth information:
• Birth date: 13/06/1961 Birth place: Russian Federation, Verkhny Uslon

• Name/Alias: Sergey Pavlovich IVANOV Function: member of the Federation Council
• Name/Alias: Сергей Павлович ИВАНОВ
Birth information:
• Birth date: 19/04/1952 Birth place: Russian Federation, Leningrad Remark: Leningrad, USSR (now St. Petersburg)

• Name/Alias: Viktoria Valerievna ABRAMCHENKO Function: Deputy Prime Minister of the Russian Federation, responsible for Agro-
Industrial Complex, Natural Resources and Ecology
• Name/Alias: Виктория Валериевна АБРАМЧЕНКО
Birth information:
• Birth date: 22/05/1975 Birth place: Russian Federation, Chernogorsk
Page 766 on 1126


• Name/Alias: Tatyana Alexeyevna GOLIKOVA Function: Deputy Prime Minister of the Russian Federation responsible for social policy,
labour, health and pension provision
• Name/Alias: Татьяна Алексеевна ГОЛИКОВА
Birth information:
• Birth date: 09/02/1966 Birth place: Russian Federation, Mytishchi

• Name/Alias: Алексей Логвинович ОВЕРЧУК
• Name/Alias: Alexey Logvinovich OVERCHUK Function: Deputy Prime Minister of the Russian Federation, responsible for Eurasian
integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events
Birth information:
• Birth date: 09/12/1964 Birth place: Ukraine, Korostyshiv Remark: Then Korostyshiv, USSR

• Name/Alias: Александр Вячеславович КУРЕНКОВ
• Name/Alias: Alexander Vyacheslavovich KURENKOV Function: Minister for Civil Defence, Emergency Situations and Elimination of
Consequences of Natural Disasters
Birth information:

• Name/Alias: Olga Borisovna LYUBIMOVA Function: Minister of Culture of the Russian Federation
• Name/Alias: Ольга Борисовна ЛЮБИМОВА
Birth information:

• Name/Alias: Сергей Сергеевич КРАВЦОВ
• Name/Alias: Sergey Sergeyevich KRAVTSOV Function: Minister of Education of the Russian Federation
Birth information:

Page 767 on 1126

• Name/Alias: Валерий Николаевич ФАЛЬКОВ
• Name/Alias: Valery Nikolayevich FALKOV Function: Minister of Science and Higher Education of the Russian Federation
Birth information:
• Birth date: 18/10/1978 Birth place: Russian Federation, Tyumen

• Name/Alias: Алексей Олегович ЧЕКУНКОВ
• Name/Alias: Alexey Olegovich CHEKUNKOV Function: Minister for the Development of the Far East and the Arctic of the Russian
Federation
Birth information:
• Birth date: 03/10/1980 Birth place: Belarus, Minsk Remark: Then Minsk, USSR

• Name/Alias: Александр Александрович КОЗЛОВ
• Name/Alias: Alexander Alexandrovich KOZLOV Function: Minister of Natural Resources and Ecology of the Russian Federation
Birth information:
• Birth date: 02/01/1981 Birth place: Russian Federation, Yuzhno-Sakhalinsk

• Name/Alias: Максут Игоревич ШАДАЕВ
• Name/Alias: Maksut Igoryevich SHADAYEV Function: Minister of Digital Development, Communications and Mass Communications of
the Russian Federation
Birth information:

• Name/Alias: Антон Олегович КОТЯКОВ
• Name/Alias: Anton Olegovich KOTYAKOV Function: Minister of Labour and Social Protection of the Russian Federation
Birth information:
• Birth date: 15/08/1980 Birth place: Russian Federation, Samara Remark: Then Kuybyshev
• Birth date: 15/08/1980 Birth place: Russian Federation, Kuybyshev Remark: Kuybyshev, USSR (now Samara)

• Name/Alias: Константин Анатольевич ЧУЙЧЕНКО
• Name/Alias: Konstantin Anatolyevich CHUYCHENKO Function: Minister of Justice of the Russian Federation
Page 768 on 1126

Birth information:
• Birth date: 12/07/1965 Birth place: Russian Federation, Lipetsk

• Name/Alias: Владимир Владимирович ТЮЛИН
• Name/Alias: Vladimir Vladimirovich TYULIN Function: CEO of ACCEPT LLC and REN TV, a Russian TV station. Director General of the
Multimedia Information Center Izvestia LLC. Member of the Media Council of the Russian Geographical Society
Birth information:

• Source: Unknown country Document: Other identification number 770908036566 Remark: Taxpayer Identification Number

• Name/Alias: Михаил Александрович ТУКМАЧЕВ
• Name/Alias: Mikhail Alexandrovich TUKMACHOV Function: Deputy CEO of REN TV, a Russian TV station
Birth information:

• Source: Unknown country Document: Other identification number 440111613873 Remark: Taxpayer Identification Number

• Name/Alias: Светлана Евгеньевна БАЛАНОВА
• Name/Alias: Svetlana Evgenievna BALANOVA Function: head of National Media Group (NMG) (Russia) – a media holding, which is the
founder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia,
Delovoy Peterburg and others,
head of the Public Council under Roskomnadzor
Birth information:

• Name/Alias: Mikhail Yevgenyevich FROLOV
• Name/Alias: Mikhail Evgenyevich FROLOV
• Name/Alias: Михаил Евгеньевич ФРОЛОВ
• Name/Alias: Mikhail Evgenievich FROLOV Function: editor-in-chief of REN TV, a Russian TV station
Birth information:
Page 769 on 1126


• Name/Alias: Валерий Дмитриевич ЗО́РЬКИН
• Name/Alias: Valeriy Dmitrovich ZORKIN Function: Chairman of the Constitutional Court of Russia
Birth information:
• Birth date: 18/02/1943 Birth place: Russian Federation, Konstantinovka, Oktyabrsky District, Primorsky Krai

• Name/Alias: Гади́с Абдулла́евич ГАДЖИ́ЕВ
• Name/Alias: Gadis Abdullaevich GADZHIEV Function: Judges of the Constitutional Court of Russia
Birth information:
• Birth date: 27/08/1953 Birth place: Russian Federation, Shovkra, Lak district, Dagestan

• Name/Alias: Sergey Mikhailovich KAZANTSEV Function: Judge of the Constitutional Court of Russia
• Name/Alias: Серге́й Миха́йлович КАЗА́НЦЕВ
Birth information:

• Name/Alias: Sergey Dmitrievich KNYAZEV Function: Judge of the Constitutional Court of Russia
• Name/Alias: Серге́й Дми́триевич КНЯ́ЗЕВ
Birth information:
• Birth date: 15/02/1959 Birth place: Russian Federation, Pavlovsky Posad

• Name/Alias: Александр Николаевич КОКОТОВ
• Name/Alias: Aleksandr Nikolaevich KOKOTOV Function: Judge of the Constitutional Court of Russia
Birth information:
• Birth date: 15/01/1961 Birth place: Russian Federation, Ufimka station, Achitsky district, Sverdlovsk region

Page 770 on 1126

• Name/Alias: Лари́са Октя́бриевна КРАСА́ВЧИКОВА
• Name/Alias: Larisa Oktiabrievna KRASAVCHIKOVA Function: Judge of the Constitutional Court of Russia
Birth information:
• Birth date: 21/03/1955 Birth place: Russian Federation, Yekaterinburg Remark: Then Sverdlovsk, USSR
• Birth date: 21/03/1955 Birth place: Russian Federation, Sverdlovsk Remark: Sverdlovsk, USSR (now Yekaterinburg)

• Name/Alias: Sergey Petrovich MAVRIN Function: Judge of the Constitutional Court of Russia
• Name/Alias: Сергей Петро́вич МА́ВРИН
Birth information:
• Birth date: 15/09/1951 Birth place: Russian Federation, Bryansk

• Name/Alias: Николай Васильевич МЕЛЬНИКОВ
• Name/Alias: Nikolay Vasilievich MELNIKOV Function: Judge of the Constitutional Court of Russia
Birth information:
• Birth date: 27/05/1955 Birth place: Russian Federation, Irkutsk

• Name/Alias: Людми́ла Миха́йловна ЖАРКО́ВА
• Name/Alias: Lyudmila Mikhailovna ZHARKOVA Function: Judge of the Constitutional Court of Russia
Birth information:
• Birth date: 03/09/1955 Birth place: Russian Federation, Petrozavodsk

• Name/Alias: Андрей Юрьевич БУШЕВ
• Name/Alias: Andrey Yurevich BUSHEV Function: Judge of the Constitutional Court of Russia
Birth information:

• Name/Alias: Айшат Рамзановна КАДЫРОВА
• Name/Alias: Ayshat Ramzanovna KADYROVA Function: Minister of Culture of the Republic of Chechnya. She is the owner of Limited
Liability Company Firdaws.
Page 771 on 1126

Birth information:
• Birth date: 31/12/1998 Birth place: Russian Federation, Tsentaroy, Chechnya

• Name/Alias: Карина Рамзановна КАДЫРОВА
• Name/Alias: Karina Ramzanovna KADYROVA Function: Head of Pre-School education of Grozny
Birth information:
• Birth date: 17/01/2000 Birth place: Russian Federation, Tsentaroy, Chechnya

• Name/Alias: Турпал-Али Вахаевич ИБРАГИМОВ
• Name/Alias: Turpal-Ali Vakhayevich IBRAGIMOV Function: Minister of Physical Culture, Sports and Youth Policy and Minister of
Property and Land Issues of the Chechen Republic
Birth information:
• Birth date: 24/07/1979 Birth place: Russian Federation, Germenchuk, Chechenya

• Name/Alias: Георгий Сергеевич СТАРОСТИН
• Name/Alias: Georgiy Sergeevich STAROSTIN Title: Captain Function: member of the Missile Pre-Planning unit at the Main Computing
Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
• Name/Alias: Georgij Sergejevitj STAROSTIN
• Name/Alias: Georgij Starostin
Birth information:

• Source: Russian Federation Document: National Fiscal Code 771380617804 Remark: Tax ID

• Name/Alias: Sergej Vladimirovitj ILJIN
• Name/Alias: Сергей Владимирович ИЛЬИН
• Name/Alias: Сергей Илин
• Name/Alias: Sergej Iljin
• Name/Alias: Sergey Vladimirovich ILIN Title: Captain Function: member of the Missile Pre-Planning unit at the Main Computing Centre of
the General Staff (GVC) of Russia’s Armed Forces
Birth information:

Page 772 on 1126

• Name/Alias: Юрий Александрович НИКОНОВ
• Name/Alias: Jurij Nikonov
• Name/Alias: Jurij Aleksandrovitj NIKONOV
• Name/Alias: Yuriy Aleksandrovich NIKONOV Title: Captain Function: member of the Missile Pre-Planning unit at the Main Computing
Birth information:
• Birth date: 09/05/1984 Birth place: Azerbaijan, Baku Remark: former USSR


• Name/Alias: Екатерина Викторовна ЧУГУНОВА
• Name/Alias: Ekaterina Viktorovna CHUGUNOVA Title: Lieutenant Function: member of the Missile Pre-Planning unit at the Main
Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
• Name/Alias: Jekaterina Viktorovna TJUGUNOVA
• Name/Alias: Jekatěrina Čugunovová
Birth information:


• Name/Alias: Igor Aleksejevitj GROZA
• Name/Alias: Игорь Алексеевич ГРОЗА
• Name/Alias: Igor Alekseevich GROZA Title: Lieutenant Function: member of the Missile Pre-Planning unit at the Main Computing Centre
of the General Staff (GVC) of Russia’s Armed Forces General Staff.
Birth information:


• Name/Alias: Ivan Dmitrijevitj POPOV
• Name/Alias: Иван Дмитриевич ПОПОВ
• Name/Alias: Ivan Dmitrievich POPOV Title: Major Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the
General Staff (GVC) of Russia’s Armed Forces General Staff
Birth information:
• Birth date: Circa 17/10/1998 Birth place: Unknown country Remark: Year not available

Page 773 on 1126


• Name/Alias: Матвей Андреевич ЛЫБАВИН
• Name/Alias: Matvey LYBAVIN
• Name/Alias: Matvej Andrejevitj LYBAVIN
• Name/Alias: Matvey Andreevich LIYBAVIN Title: Major Function: member of the Missile Pre-Planning unit at the Main Computing
Centre of the General Staff (GVC) of Russia’s Armed Forces
• Name/Alias: Matvej Lybavin
Birth information:

• Source: Russian Federation Document: National Fiscal Code 732610491457 Remark: Tax ID No.

• Name/Alias: Роман Александрович КУРОЧКИН
• Name/Alias: Roman Aleksandrovich KUROCHKIN Title: Major Function: member of the Missile Pre-Planning unit at the Main Computing
• Name/Alias: Roman Aleksandrovitj KUROTJKIN
• Name/Alias: Roman Kuročkin
Birth information:
• Birth date: 25/02/1985 Birth place: Russian Federation, Chernyakhovsk

• Name/Alias: Дмитрий Юрьевич ТИХОНОВ
• Name/Alias: Dmitri Yuryevich TIKHONOV Title: Senior Lieutenant Function: member of the Missile Pre-Planning unit at the Main
• Name/Alias: Dmitrij Jurjevitj TICHONOV
• Name/Alias: Dmitrij Tichonov
Birth information:
• Birth date: 26/01/1993 Birth place: Russian Federation, Lipetsk


• Name/Alias: Nikolaj Vladimirovitj TARASOV
• Name/Alias: Nikolaj Tarasov
• Name/Alias: Nikolay Vladimirovich TARASOV Title: Senior Lieutenant Function: member of the Missile Pre-Planning unit at the Main
Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
• Name/Alias: Николай Владимирович ТАРАСОВ
Birth information:

Page 774 on 1126


• Name/Alias: Anton Olegovitj SJATUN
• Name/Alias: Anton Šatun
• Name/Alias: Anton Olegovich SHATUN Title: Captain Function: member of the Missile Pre-Planning unit at the Main Computing Centre of
the General Staff (GVC) of Russia’s Armed Forces General Staff
• Name/Alias: Антон Олегович ШАТУН
Birth information:
• Birth date: 12/02/1990 Birth place: Georgia, Gudauta


• Name/Alias: Алексей Петрович БЕТЕХТИН
• Name/Alias: Alexey Petrovich BETEKHTIN Title: Captain Function: member of the Missile Pre-Planning unit at the Main Computing
• Name/Alias: Aleksej Petrovitj BETECHTIN
• Name/Alias: Alexej Betěchtin
Birth information:
• Birth date: 07/12/1987 Birth place: Russian Federation, Vladivostok

• Name/Alias: Антон ЧУЛИКОВ
• Name/Alias: Anton CHULIKOV Title: Captain Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the
General Staff (GVC) of Russia’s Armed Forces

• Name/Alias: Artiom Aleksandrovitj TJERNOV
• Name/Alias: Arťom Černov
• Name/Alias: Артьом Чернов
• Name/Alias: Артем Александрович ЧЕРНОВ
• Name/Alias: Artyom Aleksandrovich CHERNOV Title: Captain Function: member of the Missile Pre-Planning unit at the Main Computing
Birth information:
• Birth date: 13/10/1988 Birth place: Russian Federation, Kovrov


• Name/Alias: Stanislav Aleksandrovitj MINKOV
• Name/Alias: Станислав Александрович МИНКОВ
• Name/Alias: Stanislav Aleksandrovich MINKOV Title: Captain Function: member of the Missile Pre-Planning unit at the Main Computing
Page 775 on 1126

Birth information:

• Name/Alias: Aleksej Sergejevitj VOLKOV
• Name/Alias: Alexej Volkov
• Name/Alias: Алексей Сергеевич ВОЛКОВ
• Name/Alias: Alexey Sergeevich VOLKOV Title: Lieutenant Function: member of the Missile Pre-Planning unit at the Main Computing
Birth information:


• Name/Alias: Andrej Anatoljevitj IVANJUTIN
• Name/Alias: Andrej Ivaňutin
• Name/Alias: Andrey Anatolievitch IVANYUTIN Title: Major Function: member of the Missile Pre-Planning unit at the Main Computing
• Name/Alias: Андрей Анатольевич ИВАНЮТИН
Birth information:


• Name/Alias: Ольга ПИСЬМЕНСКАЯ
• Name/Alias: Olga PISMENSKAYA Title: Senior Lieutenant Function: member of the Missile Pre-Planning unit at the Main Computing

• Name/Alias: Pavel Vasiljev
• Name/Alias: Pavel Aleksandrovitj VASILJEV
• Name/Alias: Павел Александрович ВАСИЛЬЕВ
• Name/Alias: Pavel Aleksandrovich VASILYEV Title: Senior Lieutenant Function: member of the Missile Pre-Planning unit at the Main
Birth information:

Page 776 on 1126


• Name/Alias: Aleksej Nikolajevitj MICHAJLOV
• Name/Alias: Алексей Николаевич МИХАЙЛОВ
• Name/Alias: Alexey Nikolaevich MIKHAYLOV Title: Captain Function: member of the Missile Pre-Planning unit at the Main Computing
• Name/Alias: Alexej Michajlov
Birth information:


• Name/Alias: Elvira Yunusovna OBUKHOVA Title: Captain Function: member of the Missile Pre-Planning unit at the Main Computing
• Name/Alias: Эльвира Юнусовна ОБУХОВА
• Name/Alias: Елвира Обухова
• Name/Alias: Elvira Obuchovová
• Name/Alias: Elvira Junusovna OBUCHOVA
Birth information:


• Name/Alias: Pavel Borisovitj OBUCHOV
• Name/Alias: Pavel Borisovich OBUKHOV Title: Captain Function: member of the Missile Pre-Planning unit at the Main Computing Centre
of the General Staff (GVC) of Russia’s Armed Forces General Staff
• Name/Alias: Pavel Obuchov
• Name/Alias: Павел Борисович ОБУХОВ
Birth information:
• Birth date: 07/02/1983 Birth place: Russian Federation, Podolsk


• Name/Alias: Vitaly Viktorovich YASKELAYNEN Title: Captain Function: member of the Missile Pre-Planning unit at the Main Computing
Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff.
• Name/Alias: Виталий Викторович ЯСКЕЛАЙНЕН
• Name/Alias: Vitalij Jaskelajnen
• Name/Alias: Vitalij Viktorovitj JASKELAJNEN
Birth information:
• Birth date: 01/10/1986 Birth place: Russian Federation, Saint Petersburg
Page 777 on 1126



• Name/Alias: Александр Арсенович ГРЕГОРЯН
• Name/Alias: Alexandr Arsenovich GREGORYAN Title: Lieutenant Function: member of the Missile Pre-Planning unit at the Main
• Name/Alias: Alexandr Gregorjan
• Name/Alias: Aleksandr Arsenovitj GREGORJAN
Birth information:
• Birth date: 22/05/1998 Birth place: Russian Federation, Tver


• Name/Alias: Arťom Veděnov
• Name/Alias: Artiom Andrejevitj VEDENOV
• Name/Alias: Artyom Andreevich VEDENOV Title: Lieutenant Function: member of the Missile Pre-Planning unit at the Main Computing
Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff.
• Name/Alias: Артём Андреевич ВЕДЕНОВ
• Name/Alias: Артьом Веденов
Birth information:
• Birth date: 10/02/1989 Birth place: Russian Federation, Kostroma

• Name/Alias: Nikita Evgenievich POPLAVSKIY Title: Lieutenant Function: member of the Missile Pre-Planning unit at the Main
• Name/Alias: Никита Евгеньевич ПОПЛАВСКИЙ
• Name/Alias: Nikita Poplavskij
• Name/Alias: Nikita Jevgenjevitj POPLAVSKIJ
Birth information:


• Name/Alias: Vladimir Sergejevitj PETROV
• Name/Alias: Владимир Сергеевич ПЕТРОВ
• Name/Alias: Vladimir Sergeevich PETROV Title: Lieutenant Function: member of the Missile Pre-Planning unit at the Main Computing
Birth information:
Page 778 on 1126



• Name/Alias: Евгений Григорьевич КАПШУК
• Name/Alias: Evgeniy Grigorievitch KAPSHUK Title: Colonel Function: Commander of the Missile Pre-Planning unit at the Main
Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General
Staff
• Name/Alias: Jevgenij Kapšuk
• Name/Alias: Jevgenij Grigorjevitj KAPSJUK
Birth information:


• Name/Alias: Anton Jurjevitj TIMOSJINOV
• Name/Alias: Anton Timošinov
• Name/Alias: Антон Юрьевич ТИМОШИНОВ
• Name/Alias: Anton Yurievich TIMOSHINOV Title: Lieutenant Colonel Function: Commander of the Missile Pre-Planning unit at the Main
Birth information:

• Name/Alias: Igor Borisovich BAGNYUK Title: Lieutenant Colonel Function: Commander of the Missile Pre-Planning unit at the Main
• Name/Alias: Игорь Борисович БАГНЮК
• Name/Alias: Igor Borisovitj BAGNJUK
• Name/Alias: Igor Bagňuk
Birth information:
• Birth date: 30/04/1982 Birth place: Latvia, Riga


• Name/Alias: Robert Petrovich BARANOV Title: Major General Function: Director of the Main Computing Centre of the General Staff
(GVC) of Russia’s Armed Forces General Staff
• Name/Alias: Роберт Петрович БАРАНОВ
• Name/Alias: Robert Petrovitj BARANOV
Birth information:
• Birth date: 20/03/1975 Birth place: Russian Federation, Yalchiki Remark: former USSR
• Birth date: 20/03/1975 Birth place: Russian Federation, Nizhny Tagil Remark: former USSR
Page 779 on 1126



• Name/Alias: Boris Yurievich KOVALCHUK Function: General Director and Chairman of the Management Board of PJSC Inter RAO, one
of Russia’s largest public energy companies
• Name/Alias: Борис Юрьевич КОВАЛЬЧУК
Birth information:

• Name/Alias: Кирилл Михайлович КОВАЛЬЧУК
• Name/Alias: Kirill Mikhailovich KOVALCHUK Function: President of the National Media Group (NGM) of Russia
Birth information:

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Stěpan Kovalčuk
• Name/Alias: Степан Ковалчук
• Name/Alias: Степан Кириллович КОВАЛЬЧУК
• Name/Alias: Stepan Kirillovich KOVALCHUK Function: Senior Vice President for Media Strategy and Service Development at VK, a social
media network.
In September 2023, appointed as head of the “Social Platforms and Media Content” business group.
Birth information:

• Name/Alias: Татьяна Александровна КОВАЛЬЧУК
• Name/Alias: Tatiana Aleksandrovna KOVALCHUK
• Name/Alias: Tatyana Alexandrovna KOVALCHUK Function: wife of Yuri Kovalchuk
Birth information:

• Name/Alias: Андрей Леонидович СИГУТА
• Name/Alias: Андрій Леонідович СІГУТА
• Name/Alias: Andrey Leonidovich SIGUTA Function: Russian-appointed acting head of the military-civilian administration of the Melitopol
district
Page 780 on 1126

Birth information:
• Birth date: 05/05/1979 Birth place: Ukraine, Zaporizhzhia region, Berdyansk

• Source: Ukraine Document: Other identification number 2897911059 Remark: Tax ID No. Ukraine
• Address: Ukraine, Zaporizhzhia, Melitopol, 26 30-letia Pobedi Blvd., Apt. 3

• Name/Alias: Valery Pakhnits
• Name/Alias: Valerij Pachnic
• Name/Alias: Valery Pakhnyts
• Name/Alias: Valerij Michajlovitj PACHNITS
• Name/Alias: Валерій Михайлович ПАХНИЦЬ
• Name/Alias: Валерий Михайлович ПАХНИЦ
• Name/Alias: Valeriy Mikhailovich PAKHNITS Function: former Russian-appointed acting head of the administration of the Starobelskyi
district
• Name/Alias: Valerij Pachnic
Birth information:
• Birth date: 22/01/1953 Birth place: Ukraine, Mariupol Remark: Then USSR

• Source: Ukraine Document: Other identification number 1938008353 Remark: Tax ID No.
• Address: Ukraine, Chmyrevka village, Starobilskyi district, Luhansk region, 5 Myslichenko St.

• Name/Alias: Марина Евгеньевна КИМ
• Name/Alias: Marina Evgenievna KIM Function: Russian TV presenter and politician (member of the Presidium of the Central Council of the
pro-Kremlin party "A Just Russia - Patriots - For Truth")
Birth information:

• Name/Alias: Дмитрий Юрьевич ПУЧКОВ
• Name/Alias: Dmitriy Yuryevich PUCHKOV Function: propagandist and former member of the Public Council under the Ministry of Culture
Birth information:
• Birth date: 02/08/1961 Birth place: Ukraine, Kirovograd

• Name/Alias: Григорий Викторович ЛЕПСВЕРИДЗЕ
• Name/Alias: Grigoriy Viktorovich LEPSVERIDZE Function: Russian singer, musician, composer and music producer
Page 781 on 1126

Birth information:
• Birth date: 16/07/1962 Birth place: Russian Federation, Krasnodar Region, Sochi

• Name/Alias: Борис Вячеславович КОРЧЕВНИКОВ
• Name/Alias: Boris Vyacheslavovich KORCHEVNIKOV Function: Russian TV presenter on the state TV channel “Russia-1”, the general
director of the ultraconservative TV channel “Spas”, which belongs to the Russian Orthodox Church
Birth information:

• Name/Alias: Никита Сергеевич МИХАЛКОВ
• Name/Alias: Nikita Sergeyevich MIKHALKOV Function: Russian filmmaker, actor, Chairman of the Russian Foundation of Culture
Birth information:

• Name/Alias: Серге́й Алекса́ндрович МИХЕ́ЕВ
• Name/Alias: Sergey Aleksandrovich MIKHEEV Function: political scientist and politician, member of the Central Council of the Just Russia
— Patriots — For Truth party
Birth information:

• Name/Alias: Алексей Львович НИКОЛОВ
• Name/Alias: Alexey Lvovich NIKOLOV Function: a General Director of the Russian government-linked media organization TV-Novosti,
and of its subordinate, RT news television network
Birth information:

• Source: Russian Federation Document: Other identification number 531246870
• Source: Russian Federation Document: Other identification number 530308406

• Name/Alias: Виктор Петрович ГОРЕМЫКИН
• Name/Alias: Viktor Petrovich GOREMIYKIN Function: Deputy Minister of Defence of the Russian Federation and Head of the Main
Military-Political Directorate of the Armed Forces of the Russian Federation
Page 782 on 1126

Birth information:
• Birth date: 04/02/1959 Birth place: Russian Federation, Kormovoye village, Serebryano-Prudsky district, Moscow region

• Name/Alias: Даниил Вячеславович ЕГОРОВ
• Name/Alias: Daniil Vyacheslavovich EGOROV Function: Member of the Coordination Council under the Government of the Russian
federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Birth information:

• Name/Alias: Viktor Vasilevich ZOLOTOV Function: Member of the Coordination Council under the Government of the Russian federation
to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
• Name/Alias: Виктор Васильевич ЗОЛОТОВ
Birth information:
• Birth date: 27/01/1954 Birth place: Russian Federation, Ryazan Oblast

• Name/Alias: Александр Леонидович ЛИНЕЦ
• Name/Alias: Aleksandr Leonidovich LINETS Function: Member of the Coordination Council under the Government of the Russian
Birth information:
• Birth date: 11/01/1963 Birth place: Russian Federation, Starominskaya, Krasnodar Territory

• Name/Alias: Максим Станиславович ОРЕШКИН
• Name/Alias: Maksim Stanislavovich ORESHKIN Function: Member of the Coordination Council under the Government of the Russian
Birth information:

• Name/Alias: Игорь Юрьевич БАБУШКИН
• Name/Alias: Igor Yuryevich BABUSHKIN Function: governor of Astrakhan Oblast
Birth information:
• Birth date: 05/04/1970 Birth place: Russian Federation, Yaroslavl region, Rybinsk
Page 783 on 1126


• Name/Alias: Андрей Владимирович ЧИБИС
• Name/Alias: Andrei Vladimirovich CHIBIS
• Name/Alias: Andrey Vladimirovich CHIBIS Function: governor of Murmansk Oblast
Birth information:
• Birth date: 19/03/1979 Birth place: Russian Federation, Chuvash Republic, Cheboksary

• Name/Alias: Глеб Сергеевич НИКИТИН
• Name/Alias: Gleb Sergeyevich NIKITIN
• Name/Alias: Gleb Sergeevich NIKITIN Function: governor of Nizhny Novgorod Oblast
Birth information:
• Birth date: 24/08/1977 Birth place: Russian Federation, Leningrad Remark: Leningrad, USSR (now St Petersburg)

• Name/Alias: Игорь Михайлович РУДЕНЯ
• Name/Alias: Igor Mikhaylovich RUDENYA Function: governor of Tver Oblast
Birth information:

• Name/Alias: Владислав Валерьевич ШАПША
• Name/Alias: Vladislav Valerievich SHAPSHA Function: governor of Kaluga Oblast
Birth information:
• Birth date: 20/09/1972 Birth place: Russian Federation, Kaluga Region, Obnisk

• Name/Alias: Andrei Alexandrovich TRAVNIKOV
• Name/Alias: Andrey Alexandrovich TRAVNIKOV Function: governor of Novosibirsk Oblast
• Name/Alias: Андрей Александрович ТРАВНИКОВ
Birth information:
• Birth date: 01/02/1971 Birth place: Russian Federation, Vologda region, Cherepovets
Page 784 on 1126


• Name/Alias: Андрей Ю́рьевич ВОРОБЬЁВ
• Name/Alias: Andrei Yuryevich VOROBYOV
• Name/Alias: Andrey Yuryevich VOROBYOV Function: governor of Moscow Oblast
Birth information:
• Birth date: 14/04/1970 Birth place: Russian Federation, Krasnoyarsk

• Name/Alias: Igor Yurievich CHURBANOV Function: General Director of the Votkinsk Plant, which manufactures missiles and ammunitions
• Name/Alias: Игорь Юрьевич ЧУРБАНОВ

• Source: Unknown country Document: Other identification number 182806009863 Remark: VAT ID: 182806009863

• Name/Alias: Alexej PETROV
• Name/Alias: Aleksej PETROV
• Name/Alias: Aleksej Aleksandrovitj PETROV
• Name/Alias: Aleksey Aleksandrovich PETROV Function: Advisor to the Office of the Commissioner for Children’s Rights of the Russian
Federation
• Name/Alias: Алексей Александрович ПЕТРОВ
Birth information:

• Name/Alias: Антон Владимирович СОЛОВЬЕВ
• Name/Alias: Anton Vladimirovich SOLOVYOV Function: member of the legislative assembly in St. Petersburg
Birth information:

• Name/Alias: Eleonora Mikhailovna FEDORENKO Function: Advisor on Childrens' Rights to the head of the so-called “Donetsk People’s
Republic”
• Name/Alias: Элеонора Михайловна ФЕДОРЕНКО
Birth information:
Page 785 on 1126


• Name/Alias: Лариса Павловна ФАЛЬКОВСКАЯ
• Name/Alias: Larisa Pavlovna FALKOVSKAYA Function: director of the Department of State Policy for the Protection of Children's Rights
of the Ministry of Education of the Russian Federation
Birth information:
• Birth date: 06/04/1970 Birth place: Russian Federation, Pirovskoye, Krasnoyarsk Territory

• Name/Alias: Denis GARIJEV
• Name/Alias: Денис Валиуллович ГАРИЕВ
• Name/Alias: Denis Valiullovich GARIYEV Function: head of the 'Russian Imperial Legion', a paramilitary wing of the Russian Imperial
Movement (RIM)
Birth information:
• Birth date: 03/1978 Birth place: Russian Federation, Khabarovsk Region

• Source: Russian Federation Document: National passport XXIIAH534753

• Name/Alias: Stanislav VOROBEV
• Name/Alias: Stanislav VOROBYOV
• Name/Alias: Stanislav VOROBOV
• Name/Alias: Станислав Анатольевич ВОРОБЬЕВ
• Name/Alias: Stanislav Anatolyevich VOROBYOV Function: head of the Russian Imperial Movement, a white supremacist paramilitary
organization
Birth information:

• Source: Russian Federation Document: National passport IVG678677

• Name/Alias: 'Нос' Remark: 'the Nose' in Russian
• Name/Alias: Viktor Yuriiovych ANOSOV
• Name/Alias: Viktor Yuryevich ANOSOV Function: board member of the 'Union of Donbas Volunteers', a paramilitary organisation
• Name/Alias: Виктор Юрьевич АНОСОВ
• Name/Alias: 'the Nose' Remark: In fact 'Hoc' in Russian
Birth information:
• Birth date: 31/10/1965 Birth place: Ukraine, Simferopol Remark: Then Simferopol, USSR

• Source: Ukraine Document: National passport ES662458
• Source: Russian Federation Document: National passport 68 13 814996
• Source: Ukraine Document: National passport ES301083

Legal basis: 2024/849 (OJ L13032024)
Page 786 on 1126

• Name/Alias: Ян Петровски
• Name/Alias: Voislav TORDEN
• Name/Alias: Jan Petrovskij
• Name/Alias: Velikiy Slavyan Remark: Yan Igorevich PETROVSKIY
• Name/Alias: Veliki Slavian Remark: Yan Igorevich PETROVSKIY
• Name/Alias: Yan Igorevich PETROVSKIY Remark: Igorevich also in Bulgarian and Czech versions
• Name/Alias: Jan PETROVSKY
• Name/Alias: Ян Игорович ПЕТРОВСКИЙ
• Name/Alias: Yan Igorovich PETROVSKIY Function: leader and commander of the Russian paramilitary group 'Task Force 'Rusich''
• Name/Alias: Yan PETROVSKY
Birth information:
• Birth date: 02/01/1987 Birth place: Russian Federation, Irkutsk Remark: Then USSR

Legal basis: 2022/2430 (OJ L318-I )
• Name/Alias: ‫یوسف ابوطالبی‬
• Name/Alias: Yousef ABOUTALEBI Function: Managing Director of Oje Parvaz Mado Nafar Company (Mado)
Birth information:

• Name/Alias: ‫علیرضا بلالی‬
• Name/Alias: Ali Reza BALALI Title: Brigadier General Function: Officer and counsellor to the chief of the Islamic Revolutionary Guard
Corps Aerospace Force (IRGC AF), Amir Ali Hajizadeh

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Abdollah MEHRABI Title: Brigadier General Function: Head of the Islamic Revolutionary Guard Corps Aerospace Force
(IRGC AF) Research and Self-Sufficiency Jihad Organization
• Name/Alias: ‫عبدلله مهرابی‬
Birth information:

• Name/Alias: Hamid VAHEDI Title: Brigadier General Function: Commander-in-Chief of the Iranian Air Force
• Name/Alias: ‫حمید واحدی‬
Birth information:
Page 787 on 1126


• Name/Alias: Olga Jevgenjevna BAS
• Name/Alias: Ольга Евгеньевна БАС
• Name/Alias: Olga Yevgenyevna BAS Function: Member of the Federation Council of the Russian Federation
Birth information:
• Birth date: 27/02/1964 Birth place: Russian Federation, Noginsk Remark: former
USSR (now Russian
Federation)

• Name/Alias: Konstantin Vladimirovitj BASIUK
• Name/Alias: Константин Владимирович БАСЮК
• Name/Alias: Konstantin Vladimirovich BASYUK Function: Member of the Federation Council of the Russian Federation
Birth information:
• Birth date: 29/05/1966 Birth place: Kazakhstan, Taldy-Kurgan Remark: former USSR (now
Taldykorgan, Kazakhstan)

• Name/Alias: Dmytro Mykolajovytj VORONA
• Name/Alias: Dmitry Nikolayevich VORONA Function: Former CEO of the Crimea Development Corporation. Member of the Federation
• Name/Alias: Dmytro Mykolayovich VORONA
• Name/Alias: Дмитрий Николаевич ВОРОНА
• Name/Alias: Дмитро Миколайович ВОРОНА
• Name/Alias: Dmitrij Nikolajevitj VORONA
Birth information:

• Name/Alias: Dariya Sergeevna LANTRATOVA Function: Deputy Secretary of the General Council of the “United Russia” Party. Member of
the Federation Council of the Russian Federation.
• Name/Alias: Дарья Сергеевна ЛАНТРАТОВА
• Name/Alias: Darja Sergejevna LANTRATOVA
Birth information:

• Name/Alias: Глеб Леонидович МИХАЙЛОВ
• Name/Alias: Gleb Leonidovitj MICHAJLOV
• Name/Alias: Gleb Leonidovich MIKHAILOV Function: Prosecutor of the so-called “Luhansk People's Republic”, under the authority of the
Office of Public Prosecutor of the Russian Federation
Page 788 on 1126


• Name/Alias: Кирилл Николаевич ОСИПЧУК
• Name/Alias: Kirill Nikolajevitj OSIPTJUK
• Name/Alias: Kirill Nikolaevich OSIPCHUK Function: Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the
Office of Public Prosecutor of the Russian Federation
Birth information:
• Birth date: 1974 Birth place: Russian Federation, Khabarovsk Remark: Then USSR

• Name/Alias: Andrey Yuryevich PETROV Function: Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor
• Name/Alias: Andrej Jurjevitj PETROV
• Name/Alias: Андрей Юрьевич ПЕТРОВ
Birth information:
• Birth date: 16/03/1974 Birth place: Russian Federation, Shakhty Remark: Then USSR

• Name/Alias: Andrej Aleksandrowicz SPIVAK
• Name/Alias: Andrey Alexandrovich SPIVAK Function: former prosecutor of the illegally annexed so-called “Donetsk People's Republic”,
under the authority of the Office of Public Prosecutor of the Russian Federation
• Name/Alias: Andrej Aleksandrovitj SPIVAK
• Name/Alias: Андрей Александрович СПИВАК
Birth information:
• Birth date: 14/12/1977 Birth place: Ukraine, Dnipropetrovsk Remark: Then Dnipropetrovsk, USSR (now Dnipro, Ukraine)

• Name/Alias: Tatiana Petrovna LARIONOVA Function: Member of the State Duma
• Name/Alias: Татьяна Петровна ЛАРИОНОВА
Birth information:
• Birth date: 02/07/1955 Birth place: Russian Federation, Kazan Remark: Then USSR

• Name/Alias: Oleg Alexeyevich MIKHAILOV Function: Member of the State Duma
• Name/Alias: Олег Алексеевич МИХАЙЛОВ
• Name/Alias: Oleg Aleksejevitj MICHAJLOV
Page 789 on 1126

Birth information:
• Birth date: 06/01/1987 Birth place: Russian Federation, Pechora Remark: Then USSR

• Name/Alias: Зелимхан Аликоевич МУЦОЕВ
• Name/Alias: Zelimchan Alikojevitj MUTSOJEV
• Name/Alias: Zelimkhan Alikoevich MUTSOEV Function: Member of the State Duma
Birth information:

• Name/Alias: Vladimir Viktorovitj PAVLOV
• Name/Alias: Владимир Викторович ПАВЛОВ
• Name/Alias: Vladimir Viktorovich PAVLOV Function: Member of the State Duma
Birth information:
• Birth date: 01/06/1976 Birth place: Russian Federation, Chelyabinsk Remark: Then USSR

• Name/Alias: Vladimir Ivanovitj BULAVIN
• Name/Alias: Владимир Иванович БУЛАВИН
• Name/Alias: Vladimir Ivanovich BULAVIN Function: former Head of the Federal Customs Service of the Russian Federation. Member of
the Security Council of the Russian Federation
Birth information:
• Birth date: 11/02/1953 Birth place: Russian Federation, Ploskim Remark: then Ploskim, USSR (now Stanovoye, Russian Federation)

• Name/Alias: Yevgeny Sandro
• Name/Alias: Евгений Примаков-младший
• Name/Alias: Евгений Александрович ПРИМАКОВ
• Name/Alias: Jevgenij Aleksandrovitj PRIMAKOV
• Name/Alias: Jevgenij Primakovmladsjij
• Name/Alias: Jevgenij Sandro
• Name/Alias: Yevgeny Primakov Jr
• Name/Alias: Yevgeny Alexandrovich PRIMAKOV Function: Head of the Federal Agency for the Commonwealth of Independent States,
Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo)
• Name/Alias: Евгений Сандро
Birth information:
Page 790 on 1126


• Name/Alias: Vladimir Viktorovich SELIN Function: Director of the Federal Service for Technical and Export Control (FSTEK), which is
subordinate to the Ministry of Defence of the Russian Federation
• Name/Alias: Vladimir Viktorovitj SELIN
• Name/Alias: Владимир Викторович СЕЛИН
Birth information:
• Birth date: 01/01/1955 Birth place: Russian Federation, Voronezh Oblast Remark: Then USSR

• Name/Alias: Aleksej Gennadijevitj KOMISSAROV
• Name/Alias: Алексей Геннадиевич КОМИССАРОВ
• Name/Alias: Alexey Gennadyevich KOMISSAROV Function: Co-Chairman of the Central Headquarters of the All-Russia People’s Front
Birth information:

• Name/Alias: Леонид Михайлович РОШАЛЬ
• Name/Alias: Leonid Michajlovitj ROSJAL
• Name/Alias: Leonid Mikhailovich ROSHAL Function: Co-Chairman of the Central Headquarters of the All-Russia People’s Front
Birth information:
• Birth date: 27/04/1933 Birth place: Russian Federation, Livny Remark: Then USSR

• Name/Alias: Jelena Vladimirovna SJMELJOVA
• Name/Alias: Елена Владимировна ШМЕЛЕВА
• Name/Alias: Elena Vladimirovna SHMELEVA Function: Co-Chairman of the Central Headquarters of the All-Russia People’s Front
Birth information:
• Birth date: 03/10/1971 Birth place: Russian Federation, Leningrad Remark: former
USSR (now St.
Petersburg, Russian
Federation)

• Name/Alias: Михаил Михайлович КУЗНЕЦОВ
• Name/Alias: Mikhail Mikhailovich KUZNETSOV Function: Head of the Executive Committee of the All-Russia People’s Front Remark:
Associated entity: All-Russia People’s Front
• Name/Alias: Michail Michajlovitj KUZNETSOV
Birth information:
Page 791 on 1126


• Name/Alias: Sergej Olegovitj GORBUNOV
• Name/Alias: Сергей Олегович ГОРБУНОВ
• Name/Alias: Sergei Olegovich GORBUNOV Function: Deputy Head of the Executive Committee of the All-Russia People’s Front Remark:
Associated entity: All-Russia People’s Front

• Name/Alias: Oleg Aleksandrovitj TERLJAKOV
• Name/Alias: Oleg Aleksandrovich TERLIAKOV Title: Major Function: deputy head of Russian Federal Service for Supervision of
Communications Information Technology and Mass Media (Roskomnadzor) Remark: Associated individual: Andrey Yurievich Lipov
Associated entity: Roskomnadzor
• Name/Alias: Олег Александрович ТЕРЛЯКОВ
Birth information:

• Name/Alias: Vadim Alekseevich SUBOTIN Function: Deputy Head of the Russian Federal Service for Supervision of Communications
Information Technology and Mass Media (Roskomnadzor) Remark: Associated individual: Andrey Yurievich Lipov
Associated entity: Roskomnadzor
• Name/Alias: Vadim Alekseevich SUBBOTIN
• Name/Alias: Вадим Алексеевич СУББОТИН
• Name/Alias: Vadim Aleksejevitj SUBBOTIN
Birth information:
• Birth date: 29/03/1983 Birth place: Russian Federation, Svobodny-18, Amur Region Remark: Then USSR

• Name/Alias: Vasiliy Sergeevich OSMAKOV Function: Deputy Minister of Industry and Trade (since 2016)
• Name/Alias: Василий Сергеевич ОСЬМАКОВ
• Name/Alias: Vasilij Sergejevitj OSMAKOV
Birth information:

• Name/Alias: Oleg Jevgenjevitj BOTJAROV
• Name/Alias: Oleg Evgenievich BOCHAROV Function: Deputy Minister of Industry and Trade (since 2017)
• Name/Alias: Олег Евгеньевич БОЧАРОВ
Page 792 on 1126

Birth information:

• Source: Unknown country Document: National Fiscal Code 773116543703 Remark: Tax ID No: 773116543703

• Name/Alias: Kirill Alekseevich LYSOGORSKY Function: Deputy Minister of Industry and Trade (since 2022)
• Name/Alias: Кирилл Алексеевич ЛЫСОГОРСКИЙ
• Name/Alias: Kirill Aleksejevitj LYSOGORSKIJ

• Name/Alias: Vasily Viktorovich SHPAK Function: Deputy Minister of Industry and Trade (since 2021)
• Name/Alias: Василий Викторович ШПАК
• Name/Alias: Vasilij Viktorovitj SJPAK
Birth information:
• Birth date: 08/04/1977 Birth place: Russian Federation, Kuibyshev Remark: former
USSR (now: Samara,
Russian Federation)

• Source: Unknown country Document: National Fiscal Code 631908586556 Remark: ITIN

• Name/Alias: Aleksej Sergejevitj BESPROZVANNYCH
• Name/Alias: Alexey Sergeevich BESPROZVANNYKH Function: Deputy Minister of Industry and Trade
• Name/Alias: Алексей Сергеевич БЕСПРОЗВАННЫХ
Birth information:
• Birth date: 23/08/1979 Birth place: Kazakhstan, Leninogorsk Remark: Leninogorsk,
Kazakh Soviet Socialist
Republic, former USSR
(now Ridder, Kazakhstan)

• Source: Unknown country Document: National Fiscal Code 222408092578 Remark: Tax ID No

• Name/Alias: Екатерина Геннадьевна ПРИЕЗЖЕВА
• Name/Alias: Jekaterina Gennadjevna PRIJEZZJEVA
• Name/Alias: Ekaterina Gennadievna PRIEZZHEVA Function: Deputy Minister of Industry and Trade (since 2023)
Page 793 on 1126


• Name/Alias: Albert Anvarovitj KARIMOV
• Name/Alias: Альберт Анварович КАРИМОВ
• Name/Alias: Albert Anvarovich KARIMOV Function: Deputy Minister of Industry and Trade (since 2022)
Birth information:
• Birth date: 23/01/1976 Birth place: Russian Federation, Kazan Remark: Then USSR
• Address: Russian Federation, 125039 Moscow, Presnenskaya emb., 10, building 2

• Name/Alias: Виктор Леонидович ЕВТУХОВ
• Name/Alias: Viktor Leonidovich YEVTUKHOV Function: State Secretary of Ministry of Industry and Trade (since 2014). Deputy Minister
of Industry and Trade (since 2012)
• Name/Alias: Viktor Leonidovitj JEVTUCHOV
Birth information:
• Birth date: 02/03/1968 Birth place: Russian Federation, Leningrad Remark: Leningrad, former
USSR, (now St.
Petersburg, Russian
Federation)

• Source: Unknown country Document: National Fiscal Code 781001361883 Remark: Tax ID No

• Name/Alias: Алексей Александрович УЧЕНОВ
• Name/Alias: Alexej Učenov
• Name/Alias: Aleksey Aleksandrovich UCHENOV Function: former Deputy Minister of Industry and Trade (2021-March 2023)
• Name/Alias: Alexej Učenov
• Name/Alias: Aleksej Aleksandrovitj UTJONOV
Birth information:

• Name/Alias: Михаил Игоревич ИВАНОВ
• Name/Alias: Mikhail Igorevich IVANOV Function: Deputy Minister of Industry and Trade
• Name/Alias: Michail Igorevitj IVANOV

• Name/Alias: Татьяна Александровна ИЛЮШНИКОВА
• Name/Alias: Tatiana Aleksandrovna ILJUSJNIKOVA
• Name/Alias: Tatyana Alexandrovna ILYUSHNIKOVA Function: Deputy Minister of the Russian Ministry of Economic Development
Remark: Associated entity: Russian Ministry of Economic Development
Page 794 on 1126

Birth information:

• Name/Alias: Polina Viktorovna KRYUCHKOVA Function: Deputy Minister of the Russian Ministry of Economic Development Remark:
Associated entity: Russian Ministry of Economic Development
• Name/Alias: Полина Викторовна КРЮЧКОВА
• Name/Alias: Polina Viktorovna KRJUTJKOVA
Birth information:

• Source: Unknown country Document: National Fiscal Code 504701121847 Remark: Tax ID No.

• Name/Alias: Vladimir Evgenievich ILYICHEV Function: Deputy Minister of the Russian Ministry of Economic Development Remark:
• Name/Alias: Vladimir Jevgenjevitj ILJITJOV
• Name/Alias: Владимир Евгеньевич ИЛЬИЧЕВ
Birth information:

• Name/Alias: Илья Эдуардович ТОРОСОВ
• Name/Alias: Ilya Eduardovich TOROSOV Function: Deputy Minister of the Russian Ministry of Economic Development Remark:
• Name/Alias: Ilja Eduardovitj TOROSOV
Birth information:

• Name/Alias: Алексей Игоревич ХЕРСОНЦЕВ
• Name/Alias: Aleksey Igorevich KHERSONTSEV Function: Deputy Minister of the Russian Ministry of Economic Development Remark:
• Name/Alias: Aleksej Igorevitj CHERSONTSEV
Birth information:
• Birth date: 21/08/1980 Birth place: Russian Federation, Lesnoy, Sverdlovsk Region Remark: Then USSR

Page 795 on 1126


• Name/Alias: Sergej Makarovitj NAZAROV
• Name/Alias: Сергей Макрович НАЗАРОВ
• Name/Alias: Sergey Makarovich NAZAROV Function: Deputy Minister of the Russian Ministry of Economic Development Remark:
Birth information:
• Birth date: 27/07/1961 Birth place: Russian Federation, Perm Krai, Kizel Remark: Then USSR


• Name/Alias: Dmitriy Valer'yevich VOLVACH Function: Deputy Minister of the Russian Ministry of Economic Development Remark:
• Name/Alias: Дмитрий Валерьевич ВОЛЬВАЧ
• Name/Alias: Dmitrij Valerjevitj VOLVATJ
Birth information:

• Name/Alias: Dmitrij Sergejevitj VACHRUKOV
• Name/Alias: Dmitriy Sergeevich VAKHRUKOV Function: Deputy Minister of the Russian Ministry of Economic Development Remark:
• Name/Alias: Дмитрий Сергеевич ВАХРУКОВ
Birth information:
• Birth date: 1983 Birth place: Russian Federation Remark: Then USSR

• Name/Alias: Murat Anatolyevich KEREFOV Function: Deputy Minister of the Russian Ministry of Economic Development Remark:
• Name/Alias: Murat Anatoljevitj KEREFOV
• Name/Alias: Мурат Анатольевич КЕРЕФОВ
Birth information:
• Birth date: 1978 Birth place: Russian Federation, Kabardino-Balkaria, Nalchik Remark: Then USSR

• Name/Alias: Maksim Andrejevitj KOLESNIKOV
• Name/Alias: Максим Андреевич КОЛЕСНИКОВ
• Name/Alias: Maxim Andreevich KOLESNIKOV Function: Deputy Minister of the Russian Ministry of Economic Development Remark:
Page 796 on 1126

Birth information:
• Birth place: Russian Federation Remark: former USSR

• Name/Alias: Алексей Николаевич ПАРИКИН
• Name/Alias: Aleksej Nikolajevitj PARIKIN
• Name/Alias: Alexey Nikolaievich PARIKIN Function: “First Deputy
Governor” of the illegally
annexed City of
Sevastopol, previously
“Deputy Governor” of the
illegally annexed City of
Sevastopol
Birth information:
• Birth date: 03/12/1978 Birth place: Russian Federation, Makaryev, Kostroma region Remark: former
USSR (now Russian
Federation)

• Name/Alias: Sergey Yurievich TOLMACHEV Function: “Deputy
Governor” of the illegally
annexed “Zaporizhzhia
region”
Former “deputy governor”
of the illegally annexed
City of Sevastopol Remark: Associated individual: President Vladimir Putin
• Name/Alias: Сергей Юрьевич ТОЛМАЧЕВ
• Name/Alias: Sergej Jurjevitj TOLMATJOV
Birth information:
• Birth date: 1972 Birth place: Russian Federation, Krasnoyarsk Remark: Then USSR

• Name/Alias: Вячеслав Николаевич СМИРНОВ
• Name/Alias: Vyacheslav Nikolaevich SMIRNOV Function: Advisor to the Deputy Head of the State Council of the Presidential
Administration Remark: Associated individual: Boris Yakovlevich Rapoport
• Name/Alias: Vjatjeslav SMIRNOV
Birth information:

• Name/Alias: Андрей Юрьевич ТРОФИМОВ
• Name/Alias: Андрій Юрійович ТРОФІМОB
• Name/Alias: Andriy Yuriovych TROFIMOV Function: appointed, by the Russian government, as the deputy head of Russian controlled
military-civilian administration in the Zaporizhzhia region. Head of the Crimean Union of Journalists
• Name/Alias: Andrij Jurijovytj TROFIMOV
Page 797 on 1126

Birth information:
• Birth date: 14/08/1972 Birth place: Ukraine, Crimea, Simferopol Remark: Then USSR

• Address: Ukraine, Crimea, Simferopol, 86 Kyivskya St. Apt. 53

• Name/Alias: Pavlo Igorovych FILIPCHUK Function: The Russian-
appointed Head of the city
of Kakhovka
• Name/Alias: Pavlo Igorevich FILIPCHUK
• Name/Alias: Павел Игоревич ФИЛИПЧУК
• Name/Alias: Павло Ігорович ФІЛІПЧУК
• Name/Alias: Pavlo Ihorovytj FILIPTJUK
• Name/Alias: Pavlo Igorevitj FILIPTJUK
Birth information:
• Birth date: 05/07/1983 Birth place: Ukraine, Lviv region, Zolochiv Remark: Then USSR

• Address: Ukraine, Kherson region, Kakhovka, 25 Zolina Street
• Address: Ukraine, Kherson Region, Kherson, 128 K. Libknekhta Street

• Name/Alias: Alexander Semyonovich SANCHIK Title: Lieutenant General Function: Russian military leader - Commander of the 35th
Combined Arms Army Remark: Associated entity: Ministry of Defence of the Russian Federation
• Name/Alias: Aleksandr Semjonovitj SANTJIK
• Name/Alias: Александр Семёнович САНЧИК
Birth information:

• Name/Alias: Alexander Vladimirovich NOVIKOV Title: Major General Function: Russian military leader - Head of the Directorate for
construction and development of unmanned aerial vehicles Remark: Associated entity: Ministry of Defence of the Russian Federation
• Name/Alias: Александр Владимирович НОВИКОВ
• Name/Alias: Aleksandr Vladimirovitj NOVIKOV
Birth information:
• Birth date: 28/11/1964 Birth place: Georgia, The village of Meria Remark: Then Georgian SSR

Page 798 on 1126

• Name/Alias: Алексей Вячеславович АВДЕЕВ
• Name/Alias: Alexey Vyacheslavovich AVDEEV Title: Major General Function: Russian military leader; Commander of the 3rd
Vislenskaya Red Banner
Order of Suvorov and
Kutuzov Motor Rifle
Division Remark: Associated entities: Russian Army
• Name/Alias: Aleksej Vjatjeslavovitj AVDEJEV
Birth information:
• Birth date: 22/03/1976 Birth place: Russian Federation, Kursk Remark: Then USSR

• Name/Alias: Евгений Николаевич ЖУРАВЛЕВ
• Name/Alias: Evgeny Nikolaevich ZHURAVLEV Title: Major General Function: Russian military leader - Commander of the Guards 4th
(Kantemirovskaya) Tank Division of the Tank Army of the Western Military District Remark: Associated entity: Ministry of Defence of the
Russian Federation
• Name/Alias: Jevgenij Nikolajevitj ZJURAVLJOV
Birth information:
• Birth date: 20/03/1978 Birth place: Russian Federation, Khabarovsk Territory Remark: Then USSR

• Name/Alias: Михаил Михайлович МАТВЕЕВСКИЙ
• Name/Alias: Mikhail Mikhailovich MATVEEVSKY Title: Lieutenant General Function: Russian military leader - Head of Missile Troops
and Artillery of the Ground Forces of the Russian Federation Remark: Associated entity: Ministry of Defence of the Russian Federation
• Name/Alias: Michail Michajlovitj MATVEJEVSKIJ
Birth information:
• Birth date: 01/01/1963 Birth place: Russian Federation, Kobylsk village, Kichmengo-Gorodets district, Vologda region Remark: Then
USSR

• Name/Alias: Michail Stepanovitj ZUSKO
• Name/Alias: Михаил Степанович ЗУСЬКО
• Name/Alias: Mikhail Stepanovich ZUSKO Title: Lieutenant General Function: Russian military leader - Chief of staff of the "West"
grouping. Former Commander of the 58th Combined Arms Army of the Southern Military District Remark: Associated entity: Ministry of
Defence of the Russian Federation
Birth information:
• Birth date: 24/05/1972 Birth place: Ukraine, Vetly, Volyn region Remark: Then Ukrainian SSR

• Name/Alias: Michail Jurjevitj TEPLINSKIJ
• Name/Alias: Михаил Юрьевич ТЕПЛИНСКИЙ
• Name/Alias: Mikhail Yuryevich TEPLINSKIY Title: Colonel-General Function: Russian military leader - Commander of Airborne Forces
of the Armed Forces of the Russian Federation Remark: Associated entity: Ministry of Defence of the Russian Federation
Page 799 on 1126

Birth information:
• Birth date: 09/01/1969 Birth place: Ukraine, Donetsk oblast, Mospino Remark: Then Ukrainian SSR

• Name/Alias: Nikolaj Michajlovitj PARSJIN
• Name/Alias: Николай Михайлович ПАРШИН
• Name/Alias: Nikolay Mikhailovich PARSHIN Title: Lieutenant- General Function: Russian military leader - Head of the Main Rocket and
Artillery Directorate of the Ministry of Defense of the Russian Federation Remark: Associated entity: Ministry of Defence of the Russian
Federation
Birth information:
• Birth date: 20/12/1962 Birth place: Russian Federation, The village of Mordovskoye- Kolomasovo Remark: Then Mordovian ASSR

• Name/Alias: Ramil Rachmatullovitj IBATULLIN
• Name/Alias: Рамиль Рахматуллович ИБАТУЛЛИН
• Name/Alias: Ramil Rakhmatulovich IBATULLIN Title: Major-General Function: Russian military leader - Commander of the 90th Guards
Tank Division Remark: Associated entity: Ministry of Defence of the Russian Federation
Birth information:
• Birth date: 22/10/1976 Birth place: Russian Federation, Bagishevo, Apastovsky District, Tatarstan Remark: former USSR

• Name/Alias: Сергей Викторович КАРАКАЕВ
• Name/Alias: Sergey Viktorovich KARAKAEV Title: Colonel-General Function: Russian military leader - Commander of the Strategic
Missile Forces Remark: Associated entity: Ministry of Defence of the Russian Federation
• Name/Alias: Sergej Viktorovitj KARAKAJEV
Birth information:
• Birth date: 04/06/1961 Birth place: Russian Federation, The village of Ivano-Slyusarevka, Krasnodar Territory Remark: former USSR (now
Russian Federation)

• Name/Alias: Ленара Хакимовна ИВАНОВА
• Name/Alias: Lenara Khakimovna IVANOVA Function: Deputy Prime Minister of the Government of the Republic of Bashkortostan and the
Minister of Family, Labor and Social Protection of the Republic of Bashkortostan
• Name/Alias: Lenara Chakimovna IVANOVA
Birth information:
• Birth date: 31/12/1969 Birth place: Russian Federation, Bashkir former ASSR, Neftekamsk Remark: former
USSR (now Russian
Federation)
Page 800 on 1126


• Name/Alias: Vjatjeslav Vjatjeslavovitj DUCHIN
• Name/Alias: Вячеслав Вячеславович ДУХИН
• Name/Alias: Vyacheslav DUHIN
• Name/Alias: Vyacheslav Vyacheslavovich DUKHIN Function: Deputy Head of
the Moscow Oblast Duma
Birth information:
• Birth date: 30/06/1980 Birth place: Russian Federation, Moscow Remark: former
USSR (now Russian
Federation)

• Name/Alias: Tatiana Nikolajevna MOSKALKOVA
• Name/Alias: Татьяна Николаевна МОСКАЛЬКОВА
• Name/Alias: Tatiana Nikolaevna MOSKALKOVA Function: Commissioner for Human Rights of the Russian Federation Remark:
Suspected location: Moscow, Russian Federation
Birth information:
• Birth date: 30/05/1955 Birth place: Belarus, Vitebsk Remark: former Byelorussian SSR (now Belarus)

• Name/Alias: Виктория Вячеславовна ЯКИМОВА
• Name/Alias: Viktoria Vyacheslavovna YAKIMOVA Function: Chair of the Board of the Gulfstream Foundation and
contributor to Russia’s so-
called “charitable” action
“Into the Hands of
Children” Remark: Associated entity: Gulfstream Foundation
• Name/Alias: Viktorija Vjatjeslavovna Jakimova
Birth information:
• Birth place: Ukraine, Rovenky

• Name/Alias: Ajk Arsenovitj GASPARJAN
• Name/Alias: Hayk Arsenovich GASPARYAN Function: Commander of the assault forces of the Wagner group (commander of the forces
during the battle of Soledar in the Donetsk region of Ukraine in January 2023)
• Name/Alias: Ayk Arsenovich GASPARYAN
• Name/Alias: Abrek
• Name/Alias: Айк Арсенович ГАСПАРЯН
Birth information:

Page 801 on 1126

• Name/Alias: Anton Olegovich ELIZAROV Function: Military commander of the Wagner Group
• Name/Alias: Anton Olegovich YELIZAROV
• Name/Alias: Антон Олегович ЕЛИЗАРОВ
• Name/Alias: Anton Olegovitj JELIZAROV
Birth information:
• Birth date: 1981 Birth place: Russian Federation, Rostov Oblast Remark: former USSR (now Russian Federation)

• Name/Alias: Alexandr Semenovich BROD Function: Member of the Presidential Council for the Development of Civil Society and Human
Rights; Chairman of the coordinating council of the All-Russian public organisation “Lawyers for the rights and worthy life of a person”
Remark: Associated individuals: President Vladimir Putin.
Associated entities: Presidential Council for the Development of Civil Society and Human Rights
All-Russian public organisation “Lawyers for the rights and worthy life of a person”
• Name/Alias: Александр Семёнович БРОД
• Name/Alias: Aleksandr Semjonovitj BROD
Birth information:
• Birth date: 19/08/1969 Birth place: Russian Federation, Kuibyshev Remark: former USSR (now Russian Federation)

• Name/Alias: Валерий Алексаандрович ФАДЕЕВ
• Name/Alias: Valery Aleksandrovich FADEYEV Function: Journalist, former secretary of the Civic Chamber of the Russian Federation,
incumbent Chairman of the Presidential Council for Civil Society and Human Rights Remark: Associated individuals: President Vladimir
Putin
Associated entities: Presidential Council for the Development of Civil Society and Human Rights
• Name/Alias: Valerij Aleksandrovitj FADEJEV
Birth information:
• Birth date: 10/10/1960 Birth place: Uzbekistan, Tashkent Remark: former Uzbek SSR (now Uzbekistan)

• Name/Alias: Igor Stanislavovich ASHMANOV Function: Member of the Presidential Council for Civil Society and Human Rights,
Information Technology expert, CEO of Ashmanov & Partners, President of Kribrum Remark: Associated individuals: Valery Fadeyev
Associated entities: Presidential Council for Civil Society and Human Rights
Ashmanov & Partners, Kribrum
• Name/Alias: И́горь Станисла́вович АШМА́НОВ
• Name/Alias: Igor Stanislavovitj ASJMANOV
Birth information:

• Name/Alias: Kirill Valerjevitj VYSJINSKIJ
• Name/Alias: Кирило Валерійович ВИШИНСЬКИЙ
• Name/Alias: Кирилл Валериевич ВЫШИНСКИЙ
• Name/Alias: Kirill Valeryevich VYSHINSKY Function: Member of the Presidential Council for Civil Society and Human Rights, Executive
Director of the Rossiya Segodnya Media Group Remark: Associated individuals: Valery Fadeyev
Page 802 on 1126

Birth information:
• Birth date: 19/02/1967 Birth place: Ukraine, Dnipro Remark: former Ukrainian SSR (now Ukraine)

• Name/Alias: Aleksandr Igorevitj KOTS
• Name/Alias: Алекса́ндр И́горевич КОЦ
• Name/Alias: Alexandr Igorevich KOTS Function: Member of the Presidential Council for Civil Society and Human Rights, Member of the
working group on the “special military operation” (war) in Ukraine, Special correspondent of Komsomolskaya Pravda Remark: Associated
individuals: Valery Fadeyev
Associated entities: Presidential Council for Civil Society and Human Rights
Komsomolskaya Pravda
Birth information:
• Birth date: 03/11/1978 Birth place: Russian Federation, Sakhalinsk Oblast, Sakhalinsk Oblast Remark: former USSR (now Russian
Federation)

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Марина Магомеднебиевна АХМЕДОВА
• Name/Alias: Marina Achmedova
• Name/Alias: Marina Magomednebiyevna AKHMEDOVA Function: Writer and journalist,
Editor-in-chief of the online edition of Regnum,
Vice editor-in-chief of the Russkiy Reporter magazine,
Member of the Presidential Council for Civil Society and Human Rights Remark: Associated entities:
Presidential Council for Civil Society and Human Rights;
Regnum
• Name/Alias: Marina Magomednebijevna ACHMEDOVA
Birth information:
• Birth date: 11/02/1977 Birth place: Russian Federation, Tomsk Remark: former USSR (now Russian Federation)

• Name/Alias: Максим Адольфович ЗАМШЕВ
• Name/Alias: Maxim Adolfovich ZAMSHEV Function: Member of the Presidential Council for Civil Society and Human Rights;
Editor-in-Chief of Literaturnaya Gazeta; Deputy chairman of the board of the Moscow branch of Union of Writers of Russia; Member of the
Union of Journalists of Russia Remark: Associated individuals: Valery Fadeyev
Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia,
Literaturnaya Gazeta
• Name/Alias: Maksim Adolfovitj ZAMSJEV
Birth information:

• Name/Alias: Никола́й Фёдорович ИВАНО́В
• Name/Alias: Nikolai Fyodorovich IVANOV Function: Member of the Presidential Council for Civil Society and Human Rights, Chairman of
the Board of the All-Russian public organisation “Union of Writers of Russia” Remark: Associated individuals: Valery Fadeyev
Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia
• Name/Alias: Nikolaj Fjodorovitj IVANOV
Page 803 on 1126

Birth information:
• Birth date: 08/06/1956 Birth place: Russian Federation, Briansk Oblast, Strachovo Remark: former USSR (now Russian Federation)

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Julia Belechova
• Name/Alias: Юлия Александровна БЕЛЕХОВА
• Name/Alias: Yulia Alexandrovna BELEKHOVA Function: Member of the Presidential Council for Civil Society and Human Rights, Head of
the working group on the “special military operation” (war of aggression) in Ukraine, Head of the Moscow regional branch of the pro-Putin
political coalition, the All-Russia People’s Front, Head of the
Committee for the Families of the Soldiers of the Fatherland Remark: Associated entities: Presidential Council for Civil Society and Human
Rights
• Name/Alias: Julija Aleksandrovna BELECHOVA
Birth information:
• Birth date: 10/11/1982 Birth place: Russian Federation, Noginsk Remark: former USSR (now Russian Federation)

Legal basis: 2024/849 (OJ L13032024)
• Name/Alias: Viačeslav Boguslajev
• Name/Alias: Вячеслав Александрович БОГУСЛАЕВ
• Name/Alias: Vyacheslav Aleksandrovich BOGUSLAYEV Function: Former President of JSC MOTOR SICH,
Former member of the Ukrainian parliament
• Name/Alias: Vjatjeslav Aleksandrovitj BOGUSLAJEV
• Name/Alias: Vjačeslav Bohuslajev
Birth information:
• Birth date: 28/10/1938 Birth place: Kazakhstan, Uralsk Remark: then USSR
• Birth date: 28/10/1938 Birth place: Kazakhstan, Oral Remark: then USSR

• Name/Alias: ‫ابو الفضل نظری‬
• Name/Alias: Abualfazl NAZERI Function: Vice Chairman of the Board of Paravar Pars Company Remark: Associated entities: Paravar Pars
Company
Birth information:
• Birth date: 14/09/1969 Birth place: Iran (islamic Republic Of), Shahryar

• Source: Iran (islamic Republic Of) Document: National identification card 4910857826 Remark: Identity document number

• Name/Alias: Abolghasem VALAGOHAR
• Name/Alias: Abualqassem VALAGOHAR
• Name/Alias: Abulghasem VALAGOHAR Function: Member of the Board of Paravar Pars Company Remark: Associated entities: Paravar
Pars Company
Birth information:
• Birth date: 05/08/1969 Birth place: Iran (islamic Republic Of), Behbahan
Page 804 on 1126



• Name/Alias: Hossein SHAMSABADI Function: Managing Director and CEO of Paravar Pars Company Remark: Associated entities:
Paravar Pars Company
Birth information:


• Name/Alias: ‫قاسم دماو ندیان‬
• Name/Alias: Ghassem DAMAVANDIAN Function: CEO and managing director of Qods Aviation Industries Remark: Associated entities:
Qods Aviation industries
Birth information:


• Name/Alias: Кирилл Алексеевич КЛЕЙМЕНОВ
• Name/Alias: Kirill Aleksejevitj KLEJMENOV
• Name/Alias: Kirill Alekseevich KLEIMENOV Function: Deputy Director General, Director of the Information Programmes Directorate,
Member of the Board of Directors of Channel One (Pervyi Kanal); Former TV presenter of news broadcast “Новости” on Channel One (Pervyi
Kanal); Member of the Council for awarding prizes of the Government of the Russian Federation in the field of mass media Remark:
Associated individuals: Konstantin Ernst – CEO of Channel One, Russia
Associated entities: Channel One (Pervyi Kanal)
19 Akademika Korolyova Street Moscow 127427
Russian Federation
Birth information:

Page 805 on 1126

• Name/Alias: Александр Завенович АКОПОВ
• Name/Alias: Alexander Zavenovich AKOPOV Function: Deputy CEO of “National Media Group” Remark: Associated individuals:
BALANOVA Svetlana Evgenievna
БАЛАНОВА Светлана Евгеньевна
CEO of “NATIONAL MEDIA GROUP”
Listed under Council Decision 2014/145/CFSP on 16.12.2022
KABAYEVA Alina Maratovna
КАБАЕВА Алина Маратовна
Chairman of the Board of Directors of CJSC National Media Group
National Media Group
Reg. number: 1087746152207
Taxpayer Identification Number: 7704676655
Address: 119034, Moscow, Prechistenskaya embankment, 13, building 1, Russia
Gas Industry Insurance Company SOGAZ – minority owner of the REN TV
reg. number – 1027739820921
Taxpayer Identification Number - 7736035485
Address: 107078, Moscow, Academician Sakharova Ave., 10, Russia
• Name/Alias: Aleksandr Zavenovitj AKOPOV
Birth information:

• Name/Alias: Евгений Владимирович БЕКАСОВ
• Name/Alias: Evgeniy Vladimirovich BEKASOV Function: Editor-in-chief of Rossiya 24 TV Channel Remark: Associated individuals:
Oleg Borisovich DOBRODEEV/Олег Борисович ДОБРОДЕЕВ, VGTRK Director General. Listed under Council Decision 2014/145/CFSP
on 8 April 2022.
Andrey Olegovich KONDRASHOV/Андрей Олегович КОНДРАШОВ, VGTRK First Deputy Director General.
Associated entities: Всеросси́йская госуда́рственная телевизио́нная и радиовеща́тельная компа́ния (ВГТРК)
reg. number – 1027700310076
Address: 125373, Moscow, Pokhodnyy Proyezd 3-2, Russia
125373, Москва город, Походный проезд, домовладение 3, стр.2, Pоссия
• Name/Alias: Jevgenij Vladimirovitj BEKASOV
Birth information:
• Birth date: 14/10/1980 Birth place: Russian Federation, Kaliningrad Remark: former USSR (now Russian Federation)

• Name/Alias: Милош Эдуардович ВАГНЕР
• Name/Alias: Milosh Eduardovich WAGNER Function: Deputy Head of the Russian Federal Service for Supervision of Communications
Information Technology and Mass Media (Roskomnadzor) Remark: Associated individuals: Andrey Yurievich Lipov
Associated entities: Roskomnadzor
• Name/Alias: Milosj Eduardovitj VAGNER
Birth information:
• Birth date: 14/10/1979 Birth place: Russian Federation, Komi Republic, Ukhta Remark: former USSR (now Russian Federation)

Page 806 on 1126

• Name/Alias: Vladimir Viktorovich LOGUNOV Function: Deputy Head of the Russian Federal Service for Supervision of Communications
Information Technology and Mass Media (Roskomnadzor); Acting State Councilor of the Russian Federation, 2nd class Remark: Associated
individuals: Andrey Yurievich Lipov
Associated entities: Roskomnadzor
• Name/Alias: Владимир Викторович ЛОГУНОВ
• Name/Alias: Vladimir Viktorovitj LOGUNOV
Birth information:

• Name/Alias: Яков Иосифович КАЗАКOВ
• Name/Alias: Yasha KAZAKOV
• Name/Alias: Yaakov KEDMI
• Name/Alias: Jakov Iosifovitj Kazakov
• Name/Alias: Yakov Iosifovich KAZAKOV Function: former politician, diplomat, political commentator, regular participant on State TV and
pro-Kremlin talk shows
Birth information:

• Name/Alias: Сергей Ервандович КУРГИНЯН
• Name/Alias: Sergey Yervandovich KURGINYAN Function: Russian politician, political scientist, founder and leader of a Russian movement
“Essence of Time”.
• Name/Alias: Sergej Jervandovitj KURGINJAN
Birth information:

• Name/Alias: Виталий Товиевич ТРЕТЬЯКОВ
• Name/Alias: Vitaliy Tovievich TRETYAKOV Function: Russian journalist and political scientist, Dean of Higher School of Television at M.
V. Lomonosov Moscow State University.
• Name/Alias: Vitalij Tovijevitj TRETIAKOV
Birth information:

Programme: VEN - Venezuela
• Name/Alias: Néstor Luis REVEROL TORRES Function: Minister for Electrical Energy since October 2020, Vice-President of Public Works
and Services and Executive Secretary of the Electrical General Staff since April 2019. Minister for Interior, Justice and Peace from 2016 until
October 2020. General in Chief of the Bolivarian National Guard since August 2020.
Birth information:
Page 807 on 1126


Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Gustavo Enrique GONZÁLEZ LÓPEZ Function: Reappointed as General Director of the Bolivarian National Intelligence
Service (SEBIN) on 30 April 2019. Security and Intelligence Adviser to
President Maduro since January 2019 and General Director of SEBIN from February 2014 to October 2018.
Birth information:

• Name/Alias: Antonio José BENAVIDES TORRES Function: Member of the non-democratically elected
National Assembly. Chief of the Capital
District (Distrito Capital) Government
until January 2018. General Commander of
the Bolivarian National Guard until 21
June 2017.
Birth information:

• Name/Alias: Maikel José MORENO PÉREZ Function: Judge of the Criminal Appeal Chamber of the Supreme Court of Justice of Venezuela
(Tribunal Supremo de Justicia). Former President and Vice President of the Supreme Court of Justice of Venezuela (Tribunal Supremo de
Justicia).
Birth information:

• Name/Alias: Tarek William SAAB HALABI Function: Venezuelan Attorney General appointed by the Constituent Assembly.
Birth information:
• Birth date: 10/09/1963 Birth place: Venezuela, El Tigre, Anzoátegui state

Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Diosdado CABELLO RONDÓN Function: Member of the non-democratically elected National Assembly, former President of
the Constituent Assembly and First Vice-President of the United Socialist Party of Venezuela (PSUV).
Birth information:

Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Tareck Zaidan EL-AISSAMI MADDAH Function: Former Vice President of Economy and former Minister of the Popular
Power of Petroleum as well as National Industry and Production. Former Vice President of Venezuela with oversight of the direction of the
Bolivarian National Intelligence Service (SEBIN).
Birth information:

Page 808 on 1126

• Name/Alias: Sergio José RIVERO MARCANO Function: Inspector General of the Bolivarian National Armed Forces (FANB), General
Commander of the Bolivarian National Guard until 16 January 2018.
Birth information:

• Name/Alias: Jesús Rafael SUÁREZ CHOURIO Function: President of the Defence and Security Committee of the non-democratically
elected National Assembly since January 2021. Former Chief of the General Staff of the Commander-in-Chief of the Armed Forces (between
July 2019 and September 2020). Former Commander in Chief of the Venezuelan Bolivarian National Army (until July 2019). Former General
Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela’s Comprehensive Defence Region of the
Central Zone (REDI Central).
Birth information:

Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Iván HERNÁNDEZ DALA Title: Major-General Function: Director-General of Military Counter-Intelligence (DGCIM) since
January 2014 and Head of the Presidential Guard since September 2015. Remark: Major-General in Bolivarian National Armed Forces,
FANB
Birth information:

• Name/Alias: Delcy Eloina RODRÍGUEZ GÓMEZ Function: Vice-President of Venezuela, Minister of the Economy, Finances and Trade.
Former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National
Constituent Assembly.
Birth information:

• Name/Alias: Elías José JAUA MILANO Function: Former Minister of Popular Power for Education. Former President of the Presidential
Commission for the illegitimate National Constituent Assembly.
Birth information:

Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Sandra OBLITAS RUZZA Function: Minister of University Education. Former Rector of the Universidad Bolivariana de
Venezuela. Former Vice President of the National Electoral Council (CNE) and former President of the Commission of the Electoral and
Civilian Register.
Birth information:

• Name/Alias: Freddy Alirio BERNAL ROSALES Function: Governor of Táchira State. Former Head of the National Control Centre of the
Committee for Local Supply and Production (CLAP) and former Protector of Táchira State. Also a Commissioner General of the Bolivarian
National Intelligence Service (SEBIN).
Page 809 on 1126

Birth information:
• Birth date: 16/06/1962 Birth place: Venezuela, Táchira State, San Cristóbal

Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Katherine Nayarith HARRINGTON PADRÓN Function: President of the Criminal Judicial Circuit of the Metropolitan Area of
Caracas.
Former Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2017 until October 2018.
Birth information:

• Name/Alias: Socorro Elizabeth HERNÁNDEZ Function: Member (Rector) of the National Electoral Council (CNE) until 12 June 2020 and
member of the National Electoral Board (JNE).
Birth information:

• Name/Alias: Xavier Antonio MORENO REYES Function: Secretary-General of the National Electoral
Council (CNE) from 2009 until June 2020.

Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Néstor Neptali BLANCO HURTADO Title: Major Function: Commander in military counterintelligence zone No 32 in the Los
Llanos region.
Major in the Bolivarian National Guard (GNB) since at least December 2017. Remark: Major in the Bolivarian National Guard (GNB)
Birth information:

• Source: Unknown country Document: Other identification number V-15222057 Remark: ID number

• Name/Alias: Rafael Ramón BLANCO MARRERO Function: Division General of the Venezuelan
Bolivarian National Army since 5 July
2019. Former deputy Director of the
Directorate-General of Military Counter-Intelligence (Dirección General de
Contrainteligencia Militar (DGCIM).
Birth information:


Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Carlos Alberto CALDERÓN CHIRINOS Function: Official with the elite command of the Venezuelan National Police (PNB/
FAES). Former senior office holder (referred to as General Commissioner, Director of El Helicoide and Director of Strategic Investigations) in
the Bolivarian National Intelligence Service (SEBIN).
Page 810 on 1126


• Source: Unknown country Document: Other identification number V‐10352300 Remark: ID number

• Name/Alias: Alexis Enrique ESCALONA MARRERO Title: Retired Major General Function: Chief in Charge of the National Office
Against Organized Crime and Terrorist Financing (ONDOFT) from January 2018 until May 2019. Former Vice Minister for prevention and
public safety at the Ministry of Interior. Former National Commander of the National Anti-Extortion and Kidnapping Command (Comando
Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017).
Birth information:

Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Rafael Antonio FRANCO QUINTERO Title: Brigadier General Function: Agent in the Bolivarian National Intelligence
Service (SEBIN). Head of Security at Maiquetía International Airport since August 2019.
Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-
Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between November 2016 and November 2018. Remark: Brigadier
General of the Venezuelan Bolivarian National Army (FANB)
Birth information:


Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Alexander Enrique GRANKO ARTEAGA Title: lieutenant colonel Function: Head of Office of DGCIM’s Boleita detention
centre since 29 August 2022.
Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de
Contrainteligencia Militar (DGCIM)) since 2017. Remark: Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1
July 2020.
Birth information:

• Source: Unknown country Document: Other identification number V-14970215 Remark: ID Number

Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Hannover Esteban GUERRERO MIJARES Function: Second Commander and Chief of Staff of the 35th Military Police Brigade
since 2019.
Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-
Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from November 2018 to August 2019.
Birth information:

• Name/Alias: José Adelino ORNELLAS FERREIRA
• Name/Alias: José Adelino ORNELLA FERREIRA
• Name/Alias: José Adelino ORNELAS FERREIRA Function: Secretary‐General of the National Defence Council since 26 July 2019 and
Chief of the General Staff to the Commander‐in‐Chief since September 2020. Former commander of the National Capital Integral Strategic
Defence Region (REDI Capital), former Chief of Staff and former Second‐in‐Command of the Operational and Strategic Command of the
Bolivarian National Armed Forces of Venezuela (CEOFANB).
Page 811 on 1126

Birth information:
• Birth date: 14/12/1964 Birth place: Venezuela, Caracas, Distrito Capital


• Name/Alias: Gladys DEL VALLE REQUENA Function: Inspector General of the Courts since 27 April 2022. Former Member of the non-
democratically elected National Assembly and former member and the Second Vice-President of the non-recognised National Constituent
Assembly (ANC).
Birth information:
• Birth date: 09/11/1952 Birth place: Venezuela, Sucre, Puerto Santo


• Name/Alias: Tania Valentina DÍAZ GONZÁLEZ Function: Member of the non-democratically elected
National Assembly and former First Vice-President of the non-recognised National
Constituent Assembly (ANC).
Birth information:


Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Elvis Eduardo HIDROBO AMOROSO Function: President of the National Electoral Commission of Venezuela since 24 August
2023.
Former Comptroller General, (between 23 October 2018 and August 2023), and former First and Second Vice‐President of the non‐recognised
National Constituent Assembly (ANC).
Birth information:


Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Jorge Elieser MÁRQUEZ MONSALVE Function: Minister of the Office of the Presidency since November 2017.
Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017.
Birth information:
• Birth date: 20/02/1971 Birth place: Venezuela, Caracas


• Name/Alias: Farik Karin MORA SALCEDO Function: Prosecutor serving at the Venezuelan First Special Court of First Instance with an
office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)).

Page 812 on 1126


• Name/Alias: Dinorah Yoselin BUSTAMANTE PUERTA Function: Prosecutor serving at the Venezuelan First Special Court of First
Instance, with an office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar
(DGCIM)).
Birth information:


• Name/Alias: Luis Eduardo PARRA RIVERO Function: Member of the non-democratically elected
National Assembly.
Birth information:


• Name/Alias: Franklyn Leonardo DUARTE Function: Member of the non-democratically elected
National Assembly. Former member and
illegitimately elected first Vice-President
of the National Assembly elected in 2015.
Birth information:


• Name/Alias: José Gregorio NORIEGA FIGUEROA Function: Member of the non-democratically elected
National Assembly. Former member and
illegitimately elected second Vice-President of the National Assembly elected
in 2015.
Birth information:


• Name/Alias: Juan José MENDOZA JOVER Function: Former Second Vice-President of the Venezuelan Supreme Court of Justice (Tribunal
Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the TSJ (February 2017 – April 2022).
Birth information:
• Birth date: 11/03/1969 Birth place: Venezuela, Trujillo

• Source: Venezuela Document: Other identification number V-9499372 Remark: ID number
• Address: Venezuela, Edo. Trujillo, Candelaria, Arnoldo Gabaldón
Page 813 on 1126


• Name/Alias: Remigio CEBALLOS ICHASO Function: Since August 2021 Minister of Interior and Justice of Venezuela and Vice-President
of the Government for Citizen Security. Former commander of the Operational and Strategic Command of the Bolivarian National Armed
Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the
Venezuelan Armed Forces (June 2017 - July 2021).
Birth information:

• Source: Venezuela Document: Other identification number V-6557495 Remark: ID-number

Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Omar José PRIETO FERNÁNDEZ Function: Former governor of Zulia State (2017 - 2021). Remark: Active member of the
United Socialist Party of Venezuela PSUV).
Birth information:

• Source: Venezuela Document: Other identification number V-9761075 Remark: ID number

• Name/Alias: José Dionisio BRITO RODRÍGUEZ Function: Member of the non-democratically elected National Assembly and chair of the
parliamentary commission that investigates the “actions perpetrated against the Republic” by members of the National Assembly elected in
2015.
Birth information:

• Source: Unknown country Document: Other identification number V-8263861 Remark: ID-number

• Name/Alias: José Bernabé GUTIÉRREZ PARRA Function: Member of the non-democratically elected National Assembly and illegitimate
leader of opposition party Acción Democrática.
Birth information:


• Name/Alias: Luis Fernando DAMIANI BUSTILLOS Function: Judge of the Constitutional Chamber of the Supreme Court (Tribunal
Supremo de Justicia (TSJ)).
Birth information:

• Name/Alias: Lourdes Benicia SUÁREZ ANDERSON Function: Judge of the Constitutional Chamber of the Supreme Court (Tribunal
Supremo de Justicia) since December 2005 and Vice President of the Constitutional Chamber since April 2022. Former President of the
Constitutional Chamber and former first Vice-President of the Supreme Court.
Page 814 on 1126

Birth information:

• Name/Alias: Calixto Antonio ORTEGA RÍOS Function: Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de
Justicia (TSJ)).
Birth information:

• Name/Alias: René Alberto DEGRAVES ALMARZA Function: Substitute judge in the Constitutional Chamber of the Constitutional Chamber
of the Supreme Court (Tribunal Supremo de Justicia) since April 2022. Former judge of the Constitutional Chamber of the Supreme Court.

• Name/Alias: Arcadio DELGADO ROSALES Function: Former judge and Vice-President of the Constitutional Chamber of the Supreme
Court (Tribunal Supremo de Justicia (TSJ))
Birth information:

• Name/Alias: Carmen Auxiliadora ZULETA DE MERCHÁN Function: Former judge of the Constitutional Chamber of the Supreme Court
(Tribunal Supremo de Justicia (TSJ))
Birth information:

• Name/Alias: Indira Maira ALFONZO IZAGUIRRE Function: Former President of the Electoral Chamber of the Supreme Court (Tribunal
Supremo de Justicia). Former chairwoman of the National Electoral
Council (Consejo Nacional Electoral (CNE)), appointed on 13 June 2020. Former member of the Electoral Chamber and Plenary Chamber of
the Supreme Court, Second Vice-Chairwoman of the Supreme Court from 2015 until 24 February 2017, Vice-Chairwoman of the Supreme
Court from 24 February 2017 until 12 June 2020.
Birth information:
• Birth date: 29/04/1968 Birth place: Venezuela, La Guaira State, La Guaira


• Name/Alias: Leonardo Enrique MORALES POLEO Function: Former Vice-President of the National Electoral Council (Consejo Nacional
Electoral) and President of the Political Participation and Financing Commission (August 2020–May 2021).

• Name/Alias: Tania D’AMELIO CARDIET Function: Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de
Justicia (TSJ)) since April 2022.
Former Member (Rector) of the National Electoral Council (Consejo Nacional Electoral (CNE)) for the period 2016-2023. Former Member
(Rector) of the CNE for the period 2010-2016.
Page 815 on 1126

Birth information:
• Birth date: 05/12/1971 Birth place: Italy
• Citizenship: Venezuela


• Name/Alias: José Miguel DOMÍNGUEZ RAMÍREZ Function: Director of the Special Action Forces (Fuerzas de Acciones Especiales
(FAES)) since 6 May 2019. Former Chief Commissioner of the FAES in Táchira State. Additionally, José Miguel Domínguez Ramírez was the
Director of Operations of the FAES, which fall within Venezuela’s Bolivarian National Police.
Birth information:


Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Carlos Ramón Enrique CARVALLO GUEVARA Title: Division General Function: President of state enterprise Corporación
Ecosocialista Ezequiel Zamora (CORPOEZ) since March 2021. Deputy Director of the Directorate-General of Military Counter-Intelligence
(Dirección General de Contrainteligencia Militar (DGCIM)) since 21 August 2020. Previously, Carvallo Guevara served for the DGCIM in Los
Andes region and held an upper rank position in the Bolivarian National Guard.


• Name/Alias: Jesús Emilio VÁSQUEZ QUINTERO Function: President of the Court Martial and the Military Criminal Judicial Circuit since
17 September 2021. Division General since 5 July 2019 and former Attorney General of the Military Prosecutor’s Office (December 2017 - 17
September 2021).


Legal basis: 2023/2500 (OJ L13112023)
• Name/Alias: Carlos Enrique TERÁN HURTADO Title: Division General Function: Director of the Special Directorate of Criminal and
Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia
Militar (DGCIM)) from August 2019 to February 2021.
In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state.
Remark: Division General of the Venezuelan Bolivarian National Armed Forces since 2022.


• Name/Alias: Manuel Eduardo PÉREZ URDANETA Function: Former Deputy Minister of the Interior and Justice. Within the Venezuelan
Ministry of the Interior and Justice, Brigadier General Manuel Eduardo Pérez Urdaneta ranked as one of five Deputy Ministers. His portfolio
encompassed Preventive Security and Public Safety (Viceministro de prevención y Seguridad Ciudadana). Before that, Brigadier General Pérez
served as Director of the Bolivarian National Police.
Birth information:
• Birth date: 26/05/1962 Birth place: Venezuela, State of Aragua, Cagua
• Birth date: 29/12/1960 Birth place: Venezuela, State of Aragua, Cagua
Page 816 on 1126


• Source: Venezuela Document: National passport 001234503 Additional information: expired Remark: Passport expired 2012

• Name/Alias: Douglas Arnoldo RICO GONZÁLEZ Function: Director of the Bureau for Scientific, Criminal, and Forensic Investigations
(Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 February 2016. Previously, he acted as CICPC deputy
director.
Birth information:


Programme: YEM - Yemen
• Name/Alias: Abdulmalik al-Huthi
• Name/Alias: Abdulmalik al-Houthi Function: Leader of Yemen's Houthi Movement.
Remark: none

• Name/Alias: Abdullah Yahya Al Hakim Function: Huthi group second-in-command
• Name/Alias: Abu Ali al Hakim
• Name/Alias: Abu-Ali al-Hakim
• Name/Alias: Abdallah al-Hakim
• Name/Alias: Abu Ali Alhakim
• Name/Alias: Abdallah al-Mu'ayyad
Birth information:
• Birth date: Circa 1985 Birth place: Yemen, Dahyan
• Birth date: Circa from 1984 to 1986 Birth place: Yemen, Sa'dah Governorate
• Address: Yemen, Dahyan, Sa'dah Governorate
Remark: Date of UN designation: 7.11.2014

• Name/Alias: Ali Abdullah Saleh Function: (a) President of Yemen's General People's Congress party; (b) Former President of the Republic of
Yemen. Remark: reportedly deceased
• Name/Alias: Ali Abdallah Salih
Birth information:
• Birth date: 21/03/1945 Birth place: Yemen, Bayt al-Ahmar, Sana'a Governorate
• Birth date: 21/03/1942 Birth place: Unknown country, Sana'a, Sanhan, Al-Rib' al-Sharqi
• Birth date: 21/03/1946 Birth place: Yemen, Sana'a

• Source: Yemen Document: National identification card 01010744444 Remark: (national identification no)
• Source: Yemen Document: National passport 00016161 Remark: (passport number)

(amended on 20 Nov. 2014, 23 April 2018)
Page 817 on 1126


• Name/Alias: Ahmed Ali Abdullah SALEH Title: Former Ambassador, former Brigadier General Remark: Son of former President of the
Republic of Yemen, Ali Abdullah Saleh.
• Name/Alias: Ahmed Ali Abdullah Al-Ahmar
Birth information:

• Source: Yemen Document: National passport 17979, (name on doc. 'Ahmed Ali Abdullah Saleh') Remark: referred to in the diplomatic
identity card No: 31/2013/20/003140
• Source: United Arab Emirates Document: Other identification number 31/2013/20/003140, (name on doc. 'Ahmed Ali Abdullah Saleh')
Issue: issued by Ministry of Foreign Affairs on 07/07/2013 Additional information: diplomatic passport, revoked by issuer Remark:
Diplomatic identity card,
current status: cancelled
• Source: Yemen Document: National passport 06070777, (name on doc. 'Ahmed Ali Abdullah Al-Ahmar') Issue: issued on 03/12/2014
• Source: Yemen Document: National passport 02117777, (name on doc. 'Ahmed Ali Abdullah Al-Ahmar') Issue: issued on 08/11/2005
• Address: United Arab Emirates
Remark: Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh.

• Name/Alias: Abd Al-Khaliq Al-Houthi
• Name/Alias: Abd al-Khaliq al-Huthi Function: Huthi military commander
• Name/Alias: Abd-al-Khaliq al-Huthi
• Name/Alias: Abd-al-Khaliq Badr-al-Din al Huthi
• Name/Alias: Abu-Yunus
• Name/Alias: 'Abd al-Khaliq Badr al-Din al-Huthi
Birth information:
Remark: none

• Name/Alias: Sultan Saleh Aida Aida Zabin Function: Director of the Criminal Investigation Department (CID) in Sanaa

UN reference number: YEi.007
• Name/Alias: Saleh Musfer Saleh al Shaer Remark: low quality alias
• Name/Alias: Saleh Mesfer al Shaer Remark: low quality alias
• Name/Alias: ‫صالح مسفر صالح الشاعر‬
• Name/Alias: Saleh Mesfer Saleh Al Shaer Title: Major General Function: ‘Judicial Custodian’ of properties and funds owned by Houthis’
opponents Remark: Physical Description: Eye Colour: Brown; Hair: Grey; Complexion:
Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of
the Hashid tribal confederacy.
• Name/Alias: Saleh Mosfer Saleh al Shaer Remark: low quality alias
• Name/Alias: Saleh al Shae Remark: low quality alias
• Name/Alias: Saleh al Sha’ir Remark: low quality alias
• Name/Alias: Abu Yasser Remark: low quality alias
Birth information:
• Birth place: Yemen, Sa’dah Governorate, Al Safrah
Page 818 on 1126


• Source: Yemen Document: National identification card 1388114
• Source: Yemen Document: National identification card 10010057512
• Source: Yemen Document: National passport 00481779 Validity: valid to 09/12/2006 Issue: issued on 09/12/2000 Additional
• Source: Yemen Document: National passport 05274639 Validity: valid to 07/10/2019 Issue: issued on 07/10/2013 Additional
• Address: Yemen

• Name/Alias: Mohammad Al-Ghamari Remark: low quality alias; born 1984
• Name/Alias: ‫محمد عبدالكریم الغماري‬
• Name/Alias: Muhammad Abd Al-Karim Al-Ghamari Title: Major General Function: Houthi Chief of General Staff
Birth information:
• Birth date: 1979 Birth place: Yemen, Wahha District, Hajjar Governorate, Izla Dhaen
• Birth date: 1984 Birth place: Unknown country Remark: low quality alias: Mohammad Al-Ghamari
• Address: Yemen

• Name/Alias: ‫یوسف المداني‬
• Name/Alias: Yusuf Al-Madani Title: Major General Function: Commander of the Houthi’s Fifth Military Region
Birth information:
• Birth date: 1977 Birth place: Yemen, Muhatta Directorate, Hajjah Province
• Address: Yemen

• Name/Alias: ‫منصور السعادي‬
• Name/Alias: Mansur Al-Sa'adi Function: Major General, Houthi Commander of Yemen's Naval and Coastal Defense Forces Remark:
Physical Description: Eye Color: Brown; Hair: Brown.
• Name/Alias: Mansoor Ahmed Al Saadi Remark: low quality alias
• Name/Alias: Mansur Ahmad al-Sa’adi Remark: low quality alias
• Name/Alias: Abu Sajjad Remark: low quality alias
Birth information:
• Address: Yemen
Page 819 on 1126


• Name/Alias: Motlaq Amer Al-Marrani Function: (Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)
Remark: Physical Description: Eye Color: Brown; Hair: Brown.
• Name/Alias: Mutlaq Ali Aamer Al Marrani Remark: good quality alias
• Name/Alias: Abu Emad Remark: good quality alias
• Name/Alias: ‫مطلق عامر المراني‬
Birth information:
• Birth date: 01/01/1984 Birth place: Yemen, Al-Jawf
• Address: Yemen

• Name/Alias: Muti al-Hamzi Remark: low quality alias
• Name/Alias: Ahmed Ali al-Hamzi Remark: low quality alias
• Name/Alias: Ahmad 'Ali Ahsan al-Hamzi Remark: low quality alias
• Name/Alias: Ahmad 'Ali al-Hamzi Remark: low quality alias
• Name/Alias: ‫أحمد الحمزي‬
• Name/Alias: Ahmad Al-Hamzi Function: Major General, Commander of the Houthi Air Force and Air Defense Forces Remark: Physical
Description: Eye Color: Brown; Hair: Brown.
Birth information:
• Birth date: 1985 Birth place: Yemen, Sana'a
• Address: Yemen
Page 820 on 1126

3. ENTITIES OR GROUPS
Company name:
• Name: Haqqani Network
• Name: Haqqani-nätverket
• Name: Мрежа „Haqqani“
• Name: Síť Haqqani
• Name: Haqqaninetværket
• Name: Δίκτυο Haqqani
• Name: Red Haqqani
• Name: Haqqani võrgustik
• Name: Haqqani-verkosto
• Name: Réseau Haqqani
• Name: Rete Haqqani
• Name: Haqqani tinklas
• Name: Haqqani-hálózat
• Name: Haqqani-netwerk
• Name: Sieć Haqqani
• Name: Rede Haqqani
• Name: Rețeaua Haqqani
• Name: sieť Haqqani
• Name: Mreža Haqqani
• Name: HQN
Remark: Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ une/5282012

Company name:
• Name: Rahat Ltd
• Name: Musa Kalim Hawala
• Name: New Chagai Trading
• Name: Haji Muhammad Qasim Sarafi
• Name: Rahat Trading Company
• Address: Afghanistan, Nimroz Province, Branch Office 6: Zaranj District
• Address: Pakistan, Quetta, Branch Office 7: Dr Barno Road,
• Address: Pakistan, Quetta, Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road
• Address: Pakistan, Quetta, Branch Office 7: Kandahari Bazaar
• Address: Pakistan, Baluchistan Province, Branch Office 8: Chaman
• Address: Afghanistan, Chaghi, Baluchistan Province, Branch Office 9: Chaghi Bazaar
• Address: Afghanistan, Helmand Province, Branch Office 5: Gereshk District
• Address: Iran (islamic Republic Of), Zahedan, Zabol Province, Branch Office 10
• Address: Afghanistan, Helmand Province, Branch Office 3: Safaar Bazaar, Garmser District
• Address: Afghanistan, Kandahar Province, Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak
• Address: Afghanistan, Kandahar city, Kandahar Province, Branch Office 1: Room number 33, 5th Floor, Sarafi Market
• Address: Afghanistan, Helmand Province, Branch Office 4: Lashkar Gah
Remark: Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195

Company name:
• Name: Haji Zar Jamil, Haji Abdul Baseer Money Changer
• Name: Haji Basir and Zarjmil Company Hawala
• Name: Haji Bashir and Zarjmil Hawala Company
• Name: Haji Abdul Basir and Zar Jameel Hawala
• Name: Haji Basir and Zarjamil Currency Exchange
• Name: Haji Abdul Basir Exchange Shop
• Name: Haji Baseer Hawala
• Name: Haji Basir Hawala
Page 821 on 1126

• Address: Pakistan, Peshawar Remark: Branch Office 4
• Address: Pakistan, Lahore Remark: Branch Office 3
• Address: Pakistan, Quetta Remark: Branch Office 2
• Address: Afghanistan, Kandahar Province Remark: Branch Office 7
• Address: Afghanistan, Herat Province Remark: Branch Office 8
• Address: Afghanistan, Helmand Province Remark: Branch Office 9
• Address: United Arab Emirates, Dubai Remark: Branch Office 10
• Address: Iran (islamic Republic Of) Remark: Branch Office 11
• Address: Pakistan, Baluchistan Province, Chaman, Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench
(variant Tranch) Road Remark: Branch Office 1
• Address: Pakistan, Karachi Remark: Branch Office 5
• Address: Pakistan, Islamabad Remark: Branch Office 6
Remark: Money service provider.

Owned by Abdul Basir Noorzai.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170

Company name:
• Name: Haji Khairullah Haji Sattar money exhange
• Name: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
• Name: Haji Khairullah and Abdul Sattar and Company
• Name: Hai Khairullah Money Exchange
• Name: Haji Khair Ullah Money Service
• Name: Haji Salam Hawala
• Name: Haji Hakim Hawala
• Name: Haji Alim Hawala
• Name: Мрежа от обменни бюра Haji Khairullah Haji Sattar
• Name: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
• Name: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
• Name: Agencia de cambio Haji Khairullah Haji Sattar
• Name: Agencia de cambio Haji Khairullah
• Name: Servicios monetarios Haji Khair Ullah
• Name: Ufficio cambi Haji Khairullah Haji Sattar
• Name: Haji Khairullah e Abdul Sattar & Co
• Name: Ufficio cambi Haji Khairullah
• Name: Servizio finanziario Haji Khair Ullah
• Name: Menjalnica Haji Khairullah Haji Sattar
• Name: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
• Name: Haji Khairullah-Haji Sattar Sarafi
• Address: Afghanistan, Lashkar Gah, Lashkar Gah District, Helmand Province, Branch Office 9 Lashkar Gah Bazaar
• Address: Afghanistan, Lashkar Gah District, Helmand Province, Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
• Address: Afghanistan, Herat City, Herat Province, Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
• Address: Afghanistan, District 5, Herat City, Herat Province, Branch Office 10 Khorasan Market, Shahre Naw
• Address: Afghanistan, Zaranj District, Nimroz Province, Branch Office 11 Sarafi Market
• Address: Afghanistan, Nimroz Province, Branch Office 11 Ansari Market, 2nd Floor
• Address: Afghanistan, Wesh, Spin Boldak District, Branch Office 12 Sarafi Market
• Address: Afghanistan, Farah, Branch Office 13 Sarafi Market
• Address: United Arab Emirates, Dubai, Branch Office 14
• Address: Iran (islamic Republic Of), Zahedan, Branch Office 15
• Address: Iran (islamic Republic Of), Zabul, Branch Office 16
• Address: Pakistan, Kandahari Bazaar, Quetta City, Baluchistan Province, Branch Office 1 Chohar Mir Road
• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1, Shop number 3 Dr Bano Road
• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1 Kachara Road, Nasrullah Khan Chowk
• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1 Wazir Mohammad Road
• Address: Pakistan, Peshawar, Khyber Paktunkhwa Province, Branch Office 2
• Address: Pakistan, Lahore, Punjab Province, Branch Office 3 Moishah Chowk Road
• Address: Pakistan, Karachi, Sindh Province, Branch Office 4
• Address: Pakistan, Chaman, Baluchistan Province, Branch Office 5, 2 Larran Road
• Address: Pakistan, Chaman, Baluchistan Province, Branch Office 5 Chaman Central Bazaar
• Address: Afghanistan, Kabul, Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police
District 1 Email: helmandexchangemsp@ yahoo.com Phone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059,
+93-702-222222, Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
• Address: Afghanistan, Kandahar City, Kandahar Province, Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
• Address: Afghanistan, Kandahar City, Kandahar Province, Branch Office 7, New Sarafi Market, 2nd Floor
• Address: Afghanistan, Kandahar City, Kandahar Province, Branch Office 7 Safi Market
• Address: Afghanistan, Gereshk City, Nahr-e Saraj District, Helmand Province, Branch Office 8
Remark: Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web
link: https://www.interpol.int/en/notice/search/une/5235593
Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.
Page 822 on 1126


Company name:
• Name: Roshan money exchange -rahanvaihtotoimisto
• Name: Roshan money exchange
• Name: Agencia de cambio Roshan
• Name: εμπορική εταιρεία Rushaan
• Name: εμπορική εταιρεία Roshan
• Name: Ανταλλακτήρια συναλλάγματος Roshan
• Name: Společnost zabývající se převody peněz Roshan
• Name: Мрежа от обменни бюра Roshan money exchange
• Name: Ahmad Shah Hawala
• Name: Haji Ahmad Shah Hawala
• Name: Mullah Ahmed Shah Hawala
• Name: Maulawi Ahmed Shah Hawala
• Name: Roshan Shirkat
• Name: Rushaan Trading Company
• Name: Roshan Trading Company
• Name: Roshan Sarafi
• Name: Ufficio cambi Roshan
• Address: Afghanistan, Lakri City, Helmand Province, Branch Office 8
• Address: Pakistan, Gerd-e-Jangal, Chaghi District, Baluchistan Province, Branch Office 9
• Address: Afghanistan, Kandahar City, Kandahar District, Kandahar Province, Branch Office 7, Shop number 25, 5th Floor Sarafi Market
• Address: Afghanistan, District number 1, Kandahar City, Kandahar Province, Branch Office 7, Suite number 8, 4th Floor Sarafi Market
• Address: Afghanistan, Zaranj, Nimruz Province, Branch Office 6
• Address: Afghanistan, Marjah District, Helmand Province, Branch Office 5 Ismat Bazaar
• Address: Afghanistan, Garmser District, Helmand Province, Branch Office 4 Hazar Joft
• Address: Afghanistan, Helmand Province, Branch Office 3 Lashkar Gah Bazaar
• Address: Afghanistan, Lashkar Gah, Helmand Province, Branch Office 3 Money Exchange Market
• Address: Afghanistan, Lashkar Gah, Helmand Province, Branch Office 3 Haji Ghulam Nabi Market
• Address: Afghanistan, Safar, Helmand Province, Branch Office 2 Main Bazaar
• Address: Afghanistan, Garmser District, Helmand Province, Branch Office 2 Safar Bazaar
• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to
Fatima Jena Road)
• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1 Cholmon Road
• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road
• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road
• Address: Pakistan, Quetta, Baluchistan Province, Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road
• Address: Pakistan, Chaghi, Chaghi District, Baluchistan Province, Branch Office 10
• Address: Afghanistan, Waish Border, Spin Boldak District, Kandahar Province, Branch Office 11 Aziz Market, in front of Azizi Bank
• Address: Pakistan, Quetta, Baluchistan Provinc, Branch Office 1 Munsafi Road
Remark: Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/
search/une/5282182

Company name:
• Name: Société par actions ouverte “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”
• Name: Otwarta spółka akcyjna »MIŃSKIE ZAKŁADY ELEKTROTECHNICZNE IM. W. I. KOZŁOWA«
• Name: Ανοικτή συμμετοχική εταιρεία “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”
• Name: akciová spoločnosť „MINSKÝ ELEKTROTECHNICKÝ ZÁVOD V. I. KOZLOVA“
• Name: Minský elektrotechnický závod V. I. Kozlova, otevřená a. s.
• Name: Avoin osakeyhtiö ”MINSK Electrotechnical PLANT NAMED AFTER V. I. KOZLOV”
• Name: Societatea deschisă pe acțiuni «MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV»
• Name: Avatud aktsiaselts „Minsk Electrotechnical Plant named after V.I. Kozlov“
• Name: Адкрытае акцыянернае таварыства "МІНСКІ ЭЛЕКТРАТЭХНІЧНЫ ЗАВОД ІМЯ В.І.КАЗЛОВА"
• Name: ОАО "МЭТЗ ИМ. В.И.КОЗЛОВА" Remark: МЭТЗ: МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД
• Name: Открытое акционерное общество "МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА""
• Name: Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV" Remark: Principal place of
business: Belarus
• Name: atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“
• Name: Cuideachta Comhstoic Oscailte ‘MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV’
• Name: OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov”
• Name: sociedade por ações aberta “Minsk Electrotechnical Plant named after V.I. Kozlov”
• Name: sociedad limitada por acciones abierta “Minsk Electrotechnical Plant named after V.I. Kozlov”
• Name: Публичното акционерно дружество „Мински електротехнически завод „В.И. Козлов“
• Name: Openbare aandelenvennootschap “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”
• Name: Offene Aktiengesellschaft ‚MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV‘
• Address: Belarus, 220037 Minsk, 4, Uralskaya st., Room 502 Email: urist@metz.by Phone: 8017 230 11 22 Web: www.metz.by
Page 823 on 1126


Company name:
• Name: Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding”
• Name: «SA BSW (BMZ) – societate de administrare a holdingului „BMC”»
• Name: Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical
Company”»
• Name: ААТ "БМЗ - кіруючая кампанія холдынгу "БМК"
• Name: Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная
кампанія"
• Name: ОАО "БМЗ - управляющая компания холдинга "БМК"
• Name: Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская
металлургическая компания"
• Name: OJSC “BSW (BMZ) - management company of “BMC” holding” Remark: Open joint stock company “Byelorussian Steel Works –
management company of “Byelorusssian Metallurgical Company” holding”
OJSC “Белорусский металлургический завод - management company of “BMC” holding”
• Name: Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding”
Remark: Principal place of business:
Zhlobin, Gomel region, Belarus
• Name: Veřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “
• Name: OJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“
• Name: Otvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická
spoločnosť“
• Name: Ανοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian
Metallurgical Company’”
• Name: OJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’”
• Name: Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna«
• Name: OJSC »BMZ – spółka zarządzająca holdingiem »BMK«”
• Name: Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding”
• Name: société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding
• Name: Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘
• Name: Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘
• Name: Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical
Company”-holding”
• Name: openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding”
• Name: OJSC BSW — управляващото дружество на холдинга „BMC“
• Name: sociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding”
• Name: sociedade por ações aberta BSW – management company of “BMC” holding
• Name: OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’
• Name: Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company”
holding’
• Name: atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė
• Name: Avatud aktsiaselts „BSW - management company of „BMC“ holding“
• Address: Belarus, Gomel region, 247210 Zhlobin, 37, Promyshlennaya Street

Page 824 on 1126

Company name:
• Name: Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii
• Name: Белнефтехим, Белорусский государственный концерн по нефти и химии
• Name: Belneftekhim - Belarusian State Concern for Oil and Chemistry Remark: Type of entity: State concern;
Principal place of business: Minsk, Belarus
• Name: Belneftekhim — Belarussisch Staatsconcern voor olie en chemie
• Name: Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny
• Name: Белнефтехим - Беларуският държавен нефтен и химичен концерн
• Name: Belneftekhim- Belarus statliga koncern för olja och kemi
• Name: Belneftekhim - Bieloruský štátny naftový a chemický koncern
• Name: Belnaftachim - Běloruský státní ropný a chemický koncern
• Name: Belneftekhim – A belarusz olaj- és vegyipari állami konszern
• Name: Belneftekhim - Bjeloruski državni koncern za naftu i kemiju
• Name: Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim«
• Name: Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας
• Name: Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica
• Name: Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie
• Name: Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie
• Name: Belneftekhim - empresa petrolera y química estatal bielorrusa
• Name: Belneftekhim - empresa estatal bielorrussa para o petróleo e a química
• Name: Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas
• Name: Belneftekhim – beloruski državni koncern za nafto in kemijo
• Name: Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern
• Name: Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic
• Name: Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika
• Name: Belneftekhim – Concernul Belarus de Stat pentru Petrochimie
• Name: Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni
• Name: Belneftekhim — den belarusiske statslige koncern for olie og kemi
• Address: Belarus, 220116 Minsk, 73, Dzerzhinskogo Street

Company name:
• Name: Белтехэкспорт
• Name: Beltechexport
• Name: Beltecheksport
• Address: Belarus, Minsk, Nezavisimosti Ave. 86-B Email: mail@bte.by Web: https://bte.by

Company name:
• Name: ЗТАА “Дана Астра”
• Name: ИООО “Дана Астра”
• Name: Dana Astra Remark: previously a subsidiary of Dana Holdings
• Address: Belarus, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13 Email: PR@bir.by Phone: +375 (17) 269-32-60; +375 17 269-32-51
Web: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/

Page 825 on 1126

Company name:
• Name: Главное хозяйственное управление
• Name: GHU – presidendi kantselei juhtiv majandusosakond
• Name: GHU — den centrale økonomiske afdeling for præsidentens administration
• Name: GHU – Hauptwirtschaftsabteilung der Präsidialverwaltung
• Name: GHU – Departamento Económico Principal de la Administración Presidencial
• Name: GHU – Κεντρική Υπηρεσία Οικονομικών του Προεδρικού Γραφείου
• Name: GHU – Office central économique de l’administration présidentielle
• Name: GHU – glavni odjel za gospodarstvo predsjedničke administracije
• Name: GHU – prezidento administracijos Vyriausioji ūkio valdyba
• Name: GHU – Prezidenta administrācijas galvenais ekonomikas departaments
• Name: GHU – Az elnöki igazgatás gazdasági főosztálya
• Name: GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali
• Name: GHU – Dipartimento economico principale dell'amministrazione presidenziale
• Name: GHU – Główny Urząd Gospodarczy administracji prezydenta
• Name: GHU – Departamento Económico Principal da Administração Presidencial
• Name: Departamentul economic general al Administrației Prezidențiale
• Name: GHU – glavni gospodarski oddelek urada predsednika
• Name: GHU – Hlavné ekonomické oddelenie prezidentskej kancelárie
• Name: huvudavdelningen för ekonomi vid presidentens kansli
• Name: GHU – Hoofdbureau economie van het presidentieel kabinet
• Name: GHU – presidentin hallinnon päätalousosasto
• Name: GHU – Main Economic Department of the Presidential Administration
• Name: GHU – Hlavní hospodářská správa prezidentské kanceláře
• Address: Belarus, Minsk, Miasnikova St. 37 Email: ghu@ghu.by Web: http://ghu.by

Company name:
• Name: SYNESIS LLC
• Name: ООО "Синезис"
• Address: Russian Federation, 123100 Moscow, Mantulinskaya 24 Web: https://synesis.partners; https://synesis-group.com/
• Address: Belarus, 220005 Minsk, Platonova 20B Email: yuriy.serbenkov@synesis.by Phone: +375 (17) 240-36-50 Web:
https://synesis.partners; https://synesis-group.com/

Company name:
• Name: Агат-электромеханический завод
• Name: AGAT electromechanical Plant OJSC
• Name: Elektromehanski zavod OJSC
• Name: Elektromehaanikatehas AGAT OJSC
• Name: zakłady elektromechaniczne AGAT OJSC
• Name: Fábrica eletromecânica AGAT OJSC
• Name: Open vennootschap op aandelen AGAT electromechanical Plant
• Address: Belarus, 220114 Minsk, Nezavisimosti Ave. 115 Email: marketing@agat-emz.by Phone: +375 (17) 272-01-32; +375 (17)
570-41-45 Web: https://agat-emz.by/

Company name:
• Name: 140 ремонтный завод
• Name: 140 Repair Plant
• Name: Remontni zavod
• Name: Zakłady naprawcze 140
• Address: Unknown country Web: 140zavod.org

Page 826 on 1126

Company name:
• Name: МЗКТ - Минский завод колёсных тягачей
• Name: VOLAT
• Name: MZKT
• Address: Unknown country Web: www.mzkt.by

Company name:
• Name: New Oil Company
• Name: Novaia naftavaia kampania
• Name: Nouvelle compagnie pétrolière
• Name: Новая нефтяная компания
• Name: ЗАО "ННК"
• Name: JSC “NNK”
• Name: Новая нафтавая кампанiя
• Name: ЗАТ "ННК”
• Address: Belarus, Minsk, Rakovska St. 14W room 7, 5th floor

Company name:
• Name: ООО “Логекс”
• Name: Logex
• Name: ТАА “Лагекс”
• Address: Belarus, Minsk, 24 Kommunisticheskaya Str., office 2 Email: info@logex.by Web: http://logex.by/

Company name:
• Name: ОАО "Минский автомобильный завод"
• Name: Open vennootschap op aandelen “Minsk Automobile Works” - Beheermaatschappij van “BELAVTOMAZ” Holding
• Name: OJSC “MAZ”
• Name: Minskii Avtomobilnyi Zavod (MAZ) Remark: Registration date:
16.07.1944
• Name: Usine automobile de Minsk
• Name: De open vennootschap op aandelen “MAZ”
• Name: Minskii Avtomobilni Zavod (MAZ)
• Name: ААТ «Мінскі аўтамабільны завод»
• Name: Offene Aktiengesellschaft ‚Minsk Automobile Works‘ Verwaltungsgesellschaft der Holding ‚BELAVTOMAZ‘
• Name: Veřejná akciová společnost „Minsk Automobile Works“ - správcovská společnost holdingu „BELAVTOMAZ“
• Name: Sociedad limitada por acciones abierta “Minsk Automobile Works” – Sociedad gestora de participación de “BELAVTOMAZ”
• Name: Отворено акционерно дружество “ Minsk Automobile Works ” - управително дружество на холдинга “ BELAVTOMAZ“
• Name: Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding
• Name: Otvoreno dioničko društvo „Minsk Automobile Works” – upravljačko društvo holdinga „BELAVTOMAZ”
• Name: Société par actions ouverte “Minsk Automobile Works” – Société de gestion du holding “BELAVTOMAZ”
• Name: Avatud aktsiaselts „Minsk Automobile Works“ - valdusühingu „BELAVTOMAZ“ haldajafirma
• Name: Atviroji akcinė bendrovė „Minsk Automobile Works“ – holdingo „BELAVTOMAZ“ valdymo bendrovė
• Name: Avoin osakeyhtiö ”Minsk Automobile Works” – holdingyhtiön ”BELAVTOMAZ” hallintoyhtiö
• Name: Odprta delniška družba „ Minsk Automobile Works“ – družba za upravljanje “BELAVTOMAZ“
• Name: Societatea deschisă pe acțiuni «Minsk Automobile Works» - Societate de administrare a holdingului «BELAVTOMAZ»
• Name: Open Joint Stock Company „Minsk Automobile Works” – spółka zarządzająca holdingu „BELAVTOMAZ”
• Address: Belarus, 220021 Minsk, Socialisticheskaya 2 Phone: +375 (17) 217-22-22; +8000 217-22-22 Web: http://maz.by/

Page 827 on 1126

Company name:
• Name: ОАО " БЕЛАЗ"
• Name: Odprta delniška družba „BELAZ“ – družba za upravljanje „BELAZ-HOLDING“
• Name: OJSC "BELAZ"
• Name: Belarusski Avtomobilnyi Zavod (BelAZ)
• Name: Open vennootschap op aandelen “BELAZ”
• Name: Belarusski Avtomobilni Zavod (BelAZ)
• Name: ААТ «БЕЛАЗ»
• Name: Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”
• Name: Offene Aktiengesellschaft ‚BELAZ‘ – Verwaltungsgesellschaft der Holding ‚BELAZ-HOLDING‘
• Name: Veřejná akciová společnost „BELAZ“- správcovská společnost holdingu „BELAZ-HOLDING“
• Name: Sociedad limitada por acciones abierta “BELAZ” – Sociedad gestora de participación “BELAZ HOLDING”
• Name: Отворено акционерно дружество “BELAZ” управително дружество на холдинга “BELAZ-ХОЛДИНГ”
• Name: Atviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė
• Name: Otvoreno dioničko društvo „BELAZ” - upravljačko društvo holdinga „BELAZ-HOLDING”
• Name: Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING”
• Name: Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma
• Name: Societatea deschisă pe acțiuni «BELAZ» – Societate de administrare a holdingului «BELAZ-HOLDING»
• Name: Open Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING”
• Name: Open vennootschap op aandelen “BELAZ” - Beheermaatschappij van “BELAZ-HOLDING” Holding
• Name: Avoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö
• Address: Belarus, 222161 Zhodino, Minsk region, 40 let Octyabrya St. 4 Web: https://belaz.by

Company name:
• Name: Globalkastom-menedžment
• Name: ООО "Глобалкастом- менеджмент"
• Name: Globalcustom Management LLC
• Address: Belarus, Minsk, Nemiga 40/301 Email: info@globalcustom.by Web: https://globalcustom.by/

Company name:
• Name: Sohra Group
• Name: Όμιλος Sohra
• Name: Sohra Groep
• Name: Sohra LLC
• Name: ООО Сохра
• Address: Belarus, 220030 Minsk, Revolucyonnaya 17/19, office no. 22 Email: info@sohra.by Web: http://sohra.by/

Page 828 on 1126

Company name:
• Name: Belaeronavigatsia riigile kuuluv ettevõte
• Name: Belaeronavigatsia staatseigenes Unternehmen
• Name: Belaeronavigatsia Κρατική επιχείρηση
• Name: Държавно предприятие Belaeronavigatsia
• Name: Belaeronavigatsia Empresa estatal
• Name: Belaeronavigatsia státní podnik
• Name: Belaeronavigatsia statsejet virksomhed
• Name: Belaeronavigatsia State-owned enterprise Remark: State-owned Enterprise BELAERONAVIGATSIA is responsible for Belarusian
air traffic control.
• Name: Белаэронавігация Дзяржаўнае прадпрыемства
• Name: Белаэронавигация Государственное предприятие
• Name: Belaeronavigatsia Întreprindere de stat
• Name: Belaeronavigatsia štátny podnik
• Name: Belaeronavigatsia Poduzeće u državnom vlasništvu
• Name: Belaeronavigatsia Fiontar faoi úinéireacht stáit
• Name: Belaeronavigatsia Entreprise d’État
• Name: Belaeronavigatsia, valstybės valdoma įmonė
• Name: Belaeronavigatsia Impresa di proprietà dello Stato
• Name: Belaeronavigatsia Empresa pública
• Name: Belaeronavigatsia przedsiębiorstwo państwowe
• Name: Belaeronavigatsia Staatsbedrijf
• Name: Belaeronavigatsia Intrapriża tal-istat
• Name: Belaeronavigatsia Valtion omistama yritys
• Name: Belaeronavigatsia podjetje v državni lasti
• Address: Belarus, 220039 Minsk, 19 Korotkevich St. Email: office@ban.by Fax: +375 (17) 213-41-63 Phone: +375 (17) 215-40-51
Web: http://www.ban.by/ Remark: Date of registration: 1996

Company name:
• Name: Bremino Gruppe LLC
• Name: Bremino-groep LLC
• Name: ООО "Бремино групп”
• Name: Bremino Group LLC
• Name: Skupina Bremino
• Name: Grupo Bremino LLC
• Address: Belarus, Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast Email: office@bremino.by; marketing@bremino.by Web:
http://www.bremino.by
• Address: Belarus, 220004 Minsk, Niamiha 40 Email: office@bremino.by; marketing@bremino.by Web: http://www.bremino.by

Legal basis: 2024/768 (OJ L27022024)
Company name:
• Name: Offene Aktiengesellschaft ‚Belavia Belarusian Airlines‘
• Name: Sociedad limitada por acciones abierta “Belavia Belarusian Airlines”
• Name: Javno dioničko društvo „Belavia Belarusian Airlines”
• Name: Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’
• Name: Société par actions ouverte "Belavia Belarusian Airlines"
• Name: Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines”
• Name: Avatud aktsiaselts Belavia Belarusian Airlines
• Name: Openbare vennootschap op aandelen “Belavia Belarusian Airlines”
• Name: Atviroji akcinė bendrovė „Belavia Belarusian Airlines“
• Name: Odprta delniška družba ‚Belavia Belarusian Airlines‘
• Name: Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia»)
• Name: Sociedade por ações aberta "Belavia Belarusian Airlines"
• Name: OJSC Belavia Belarusian Airlines
• Name: Open Joint Stock Company “Belavia Belarusian Airlines” Remark: the State-owned national flag carrier airline
• Name: ОАО «Авиакомпания «Белавиа» Remark: OAO: Открытое акционерное общество
• Name: ААТ “Авіякампанія Белавія” Remark: AAT: Адкрытае акцыянернае таварыства
• Name: Отворено акционерно дружество „Belavia Belarusian Airlines“
• Name: „Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság
• Name: Otvorená akciová spoločnosť „Belavia Belarusian Airlines“
• Name: Avoin osakeyhtiö ”Belavia Belarusian Airlines”
• Address: Belarus, 220004 Minsk, 14A Nemiga St.
Page 829 on 1126


Company name:
• Name: Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”
• Name: Рэспубліканскае унітарнае прадпрыемства “ЦЭНТРКУРОРТ”
• Name: Tasavallan unitaariyritys ”TSENTRKURORT”
• Name: Republican unitary enterprise “TSENTRKURORT” Remark: part of the Department of Presidential Affairs of Belarus
• Name: Fofhiontar aonadach poblachtach ‘TSENTRKURORT’
• Name: Entreprise unitaire républicaine "TSENTRKURORT"
• Name: Δημοκρατική διαχειριστική επιχείρηση “TSENTRKURORT”
• Name: riiklik ühisettevõte „TSENTRKURORT“
• Name: Republikanisches Einheitsunternehmen ‚TSENTRKURORT‘
• Name: Empresa unitaria de la República "TSENTRKURORT"
• Name: Państwowe jednolite przedsiębiorstwo »TSENTRKURORT«
• Name: Onder de Republiek Belarus vallende gecentraliseerde onderneming “TSENTRKURORT”
• Name: Respublikinė unitarinė įmonė TSENTRKURORT
• Name: Državno unitarno poduzeće „TSENTRKURORT”
• Name: Empresa unitária da República "TSENTRKURORT"
• Name: Republikansko unitarno podjetje ‚TSENTRKURORT‘
• Name: Centrkurort „TSENTRKURORT“
• Name: Întreprinderea unitară de stat «TSENTRKURORT»
• Address: Belarus, 220030 Minsk, 39 Myasnikova St.

Company name:
• Name: Ribotos atsakomybės bendrovė (RAB) „Oskartour“
• Name: ООО Оскартур
• Name: Oskartour LLC Remark: tour operator
• Address: Belarus, Minsk, 25 Karl Marx St., room 1n

Company name:
• Name: Гатэль “Мiнск”
• Name: Републиканско субсидиарно унитарно дружество ‘Hotel Minsk’
• Name: Республиканское дочернее унитарное предприятие “Отель “Минск”
• Name: riiklik ühistütarettevõte „Hotel Minsk“
• Name: Republikanisches Einheitstochterunternehmen ‚Hotel Minsk‘
• Name: Empresa unitaria filial de la República “Hotel Minsk”
• Name: Fofhiontar aonadach poblachtach ‘HoTeil Minsk’
• Name: Entreprise unitaire filiale républicaine “Hotel Minsk”
• Name: Δημοκρατική θυγατρική διαχειριστική επιχείρηση “Hotel Minsk”
• Name: Onder de Republiek Belarus vallende gecentraliseerde dochteronderneming “Hotel Minsk”
• Name: Respublikinė patronuojamoji unitarinė įmonė „Hotel Minsk“
• Name: Republičko unitarno društvo kći „Hotel Minsk”
• Name: Empresa filial unitária da República "Hotel Minsk"
• Name: Państwowe zależne jednolite przedsiębiorstwo „Hotel Minsk”
• Name: Tasavallan unitaari tytäryritys ”Hotel Minsk”
• Name: Republikansko hčerinsko unitarno podjetje „Hotel Minsk“
• Name: Filiala unitară de stat «Hotel Minsk»
• Name: Republican subsidiary unitary enterprise “Hotel Minsk”
• Name: Republikový dceřiný unitářský podnik „Hotel Minsk“
• Address: Belarus, Minsk, 11 Nezavisimosti Ave. Email: hotelminsk@udp.gov.by ; marketing@hotelminsk.by Fax: +375 (17) 200-00-72
Phone: 375 (17) 209-90-61 Web: http://hotelminsk.by/

Page 830 on 1126

Company name:
• Name: ААТ «ГАСЦІНІЦА ПЛАНЕТА»
• Name: Open Joint Stock Company "HOTEL PLANETA"
• Name: Societatea deschisă pe acțiuni «HOTEL PLANETA»
• Name: ОAО «ГОСТИНИЦА ПЛАНЕТА»
• Name: Société par actions ouverte "HOTEL PLANETA"
• Name: Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA»
• Name: Avatud aktsiaselts „HOTEL PLANETA“
• Name: Offene Aktiengesellschaft ‚HOTEL PLANETA‘
• Name: Sociedad limitada por acciones abierta “HOTEL PLANETA”
• Name: Atviroji akcinė bendrovė „HOTEL PLANETA“
• Name: Javno dioničko društvo „HOTEL PLANETA”
• Name: Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’
• Name: Sociedade por ações aberta "HOTEL PLANETA"
• Name: OJSC »HOTEL PLANETA«
• Name: Openbare vennootschap op aandelen “HOTEL PLANETA”
• Name: Odprta delniška družba ‚HOTEL PLANETA‘
• Address: Belarus, Minsk, 31 Pobediteley Ave. Email: planeta@udp.gov.by Fax: +375 (17) 226-78-55 Phone: +375 (17) 226-78-53
Web: https://hotelplaneta.by/

Company name:
• Name: Асобная служба актыўных мерапрыемстваў (АСАМ)
• Name: OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy) Remark: OSAM (Separate Active Action Service) is a
Belarusian special border guard unit controlled
by Viktor Lukashenka and headed by Igor
Kruchkov.
• Name: Отдельная служба активных мероприятий (ОСАМ)
• Name: ASAM (Asobnaia sluzhba aktyunykh merapryemstvau) Remark: ASAM (Separate Service for Active Measures) is a Belarusian
special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou.
• Name: Otdelnaja sluzjba aktivnych meroprijatij
• Address: Belarus, 220050 Minsk, State Border Committee of the Republic of Belarus, 24 Volodarsky St.

Company name:
• Name: VIP Grub Remark: VIP Grub is a passport and visa service based in
Istanbul, Turkey
• Address: Turkey, Istanbul, Büyükdere Cad., No:201

Page 831 on 1126

Company name:
• Name: ОАО “Гродно Азот”
• Name: Odprta delniška družba ‚Grodno Azot‘
• Name: Open Joint Stock Company “Grodno Azot”
• Name: Филиал «Завод Химволокно» ОАО «Гродно Азот»
• Name: Філіял "Завод Хімвалакно" ААТ "Гродна Азот"
• Name: «Khimvolokno Plant» JSC «Grodno Azot» Remark: Including Branch
• Name: Ανοικτή συμμετοχική εταιρεία “Grodno Azot»
• Name: Avatud aktsiaselts „Grodno Azot“
• Name: Offene Aktiengesellschaft ‚Grodno Azot‘
• Name: Sociedad limitada por acciones abierta “Grodno Azot”
• Name: ‘Khimvolokno Plant’ de Chuideachta Comhstoic ‘Grodno Azot’ Remark: Lena n-áirítear Craobh
• Name: Cuideachta Comhstoic Oscailte ‘Grodno Azot’
• Name: Société par actions ouverte "Grodno Azot"
• Name: "Khimvolokno Plant" de la société par actions "Grodno Azot" Remark: Y compris la succursale
• Name: atvirosios akcinės bendrovės „Grodno Azot“ filialą „Khimvolokno Plant“ Remark: Įskaitant
• Name: Atviroji akcinė bendrovė „Grodno Azot“
• Name: „Khimvolokno” javnog dioničkog društva „Grodno Azot” Remark: uključujući podružnicu postrojenja
• Name: Javno dioničko društvo „Grodno Azot”
• Name: «Khimvolokno Plant» a societății deschise pe acțiuni «Grodno Azot» Remark: Inclusiv sucursala
• Name: Societatea deschisă pe acțiuni «Grodno Azot»
• Name: Sociedade por ações aberta "Grodno Azot"
• Name: OJSC »Grodno Azot«
• Name: “fabriek Khimvolokno” JSC “Grodno Azot” Remark: Met inbegrip van de afdeling
• Name: sivuliike JSC Grodno Azotin Khimvoloknon tehdas Remark: Lisäksi
• Name: ААТ “Гродна Азот”
• Address: Belarus, Grodno/Hrodna, 100 Kosmonavtov Ave. Web: https://azot.by/en/ Remark: Date of registration: 1965
Registration number: 500036524

• Address: Belarus, 230026 Grodno/Hrodna, 4 Slavinskogo, St. Email: office@grodno-khim.by; market@grodno-khim.by; ppm@grodno-
khim.by; tnp@grodno-khim.by Phone: +375 (152) 39-19-00; +375 (152) 39-19-44 Web: www.grodno-khim.by Remark: Date of
registration: 12.5.2000

Company name:
• Name: Association de production d’État "Belorusneft"
• Name: Κρατική Ομοσπονδία Παραγωγής Belorusneft
• Name: Riiklik tootmiskoondis Belorusneft
• Name: Staatliche Produktionsvereinigung Belorusneft
• Name: Den statslige produktionssammenslutning Belorusneft
• Name: Asociación Estatal de Producción "Belorusneft"
• Name: Državno združenje proizvajalcev ‚Belorusneft‘
• Name: Asociația de stat de producție Belorusneft
• Name: Associação Estatal de Produção Belorusneft
• Name: Państwowe zrzeszenie produkcyjne Belorusneft
• Name: Staatsproductieassociatie Belarusneft
• Name: Valstybinė gamybos asociacija „Belorusneft“
• Name: Državno udruženje za proizvodnju Belorusneft
• Name: Valtion tuotantoyhdistys Belorusneft
• Name: Государственное производственное объединение «Белоруснефть»
• Name: Дзяржаўнае вытворчае аб'яднанне «Беларуснафта»
• Name: State Production Association Belorusneft
• Address: Belarus, 246003 Gomel/Homyel, 9 Rogachevskaya St.

Page 832 on 1126

Company name:
• Name: Javno dioničko društvo Belshina
• Name: Atviroji akcinė bendrovė „Belshina“
• Name: OJSC Belshina
• Name: Sociedade por ações aberta Belshina
• Name: Societatea deschisă pe acțiuni Belshina
• Name: Otvorená akciová spoločnosť Belshina
• Name: Odprta delniška družba ‚Belshina‘
• Name: Sociedad limitada por acciones abierta “Belshina”
• Name: Offene Aktiengesellschaft ‚Belshina‘
• Name: Avatud aktsiaselts Belshina
• Name: Ανοικτή συμμετοχική εταιρεία Belshina
• Name: Société par actions ouverte "Belshina"
• Name: Cuideachta Comhstoic Oscailte Belshina
• Name: Open Joint Stock Company Belshina
• Name: AAT “Белшина”
• Name: ОАО “Белшина”
• Address: Belarus, 213824 Bobruisk, 4 Minskoe Shosse St. Web: http://www.belshinajsc.by/

Company name:
• Name: ООО “Дана Холдингз”
• Name: ТАА “Дана Холдынгз”
• Name: Dana Holdings
• Address: Belarus, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4) Email: info@bir.by Phone: +375 (29) 636-23-91 Web:
https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/

Legal basis: 2024/768 (OJ L27022024)
Company name:
• Name: Ανοικτή συμμετοχική εταιρία “Belaruskali”
• Name: Open Joint Stock Company “Belaruskali” Remark: a state-owned enterprise
• Name: Offene Aktiengesellschaft „Belaruskali“
• Name: Sociedad limitada por acciones abierta “Belaruskali”
• Name: Отворено акционерно дружество „Belaruskali“
• Name: Javno dioničko društvo „Belaruskali”
• Name: Cuideachta Comhstoic Oscailte ‘Belaruskali’
• Name: Société par actions ouverte "Belaruskali"
• Name: Sociedade por ações aberta “Belaruskali”
• Name: Openbare vennootschap op aandelen “Belaruskali”
• Name: Atviroji akcinė bendrovė „Belaruskali“
• Name: Odprta delniška družba „Belaruskali“
• Name: Avoin osakeyhtiö ”Belaruskali”
• Name: Societatea deschisă pe acțiuni «Belaruskali»
• Name: Avatud aktsiaselts „Belaruskali“
• Name: Адкрытае акцыянернае таварыства “Беларуськалій“
• Name: „Belaruskali” nyilvánosan működő részvénytársaság
• Name: Отворено акционерно дружество „Belaruskali“
• Name: OJSC Belaruskali
• Name: Открытое акционерное общество “Беларуськалий“
• Address: Belarus, Minsk Region/Oblast, 223710 Soligorsk, 5 Korzha St.

Page 833 on 1126

Company name:
• Name: Kumpanija Limitata b’Ishma ‘Belarusian Potash Company’
• Name: Dioničko društvo „Belarusian Potash Company”
• Name: Avoin osakeyhtiö ”Belarusian Potash Company”
• Name: ОАО “Белорусская калийная компания”
• Name: ААТ “Беларуская калiйная кампанiя”
• Name: Joint Stock Company “Belarusian Potash Company”
• Name: Offene Aktiengesellschaft Belarusian Potash Company
• Name: Akciová společnost “Belarusian Potash Company“
• Name: Sociedad limitada por acciones “Belarusian Potash Company”
• Name: Акционерно дружество „Belarusian Potash Company“
• Name: Société par actions "Belarusian Potash Company"
• Name: Συμμετοχική εταιρία Belarusian Potash Company
• Name: Aktsiaselts Belarusian Potash Company
• Name: Akcinė bendrovė „Baltarusijos kalio karbonato bendrovė“
• Name: Javno dioničko društvo „Belarusian Potash Company”
• Name: An chuideachta chomhstoic Belarusian Potash Company
• Name: Societatea pe acțiuni «Belarusian Potash Company»
• Name: Sociedade por ações Belarusian Potash Company
• Name: Vennootschap op aandelen “Belarusian Potash Company”
• Name: Delniška družba Belarusian Potash Company
• Address: Belarus, 220002 Minsk, 35 Masherova Ave. Email: info@belpc.by Phone: +375 (17) 309-30-10; +375 (17) 309-30-30

Company name:
• Name: Εταιρία περιορισμένης ευθύνης “Inter Tobacco”
• Name: „Inter Tobacco“, společnost s ručením omezeným
• Name: Sociedad de responsabilidad limitada “Inter Tobacco”
• Name: Дружество с ограничена отговорност „Inter Tobacco“
• Name: LLC “Inter Tobacco”
• Name: An chuideachta theoranta ‘Inter Tobacco’
• Name: Družba z omejeno odgovornostjo „Inter Tobacco“
• Name: “Inter Tobacco” LLC
• Name: Societatea cu răspundere limitată «Inter Tobacco»
• Name: RAB „Inter Tobacco“
• Name: Общество с ограниченной ответственностью “Интер Тобако”
• Name: Таварыства з абмежаванай адказнасцю “Інтэр Табак”
• Address: Belarus, Minsk Region/Oblast, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk District Remark: Belarus
(Minsk Free Economic Zone)

Company name:
• Name: Societatea deschisă pe acțiuni «Naftan»
• Name: Отворено акционерно дружество „Naftan“
• Name: Offene Aktiengesellschaft ‚Naftan‘
• Name: Veřejná akciová společnost „Naftan“
• Name: Sociedad limitada por acciones abierta “Naftan”
• Name: An chuideachta comhstoic oscailte ‘Naftan’
• Name: Société par actions ouverte "Naftan"
• Name: Ανοικτή συμμετοχική εταιρία “Naftan”
• Name: Avatud aktsiaselts „Naftan“
• Name: Openbare vennootschap op aandelen “Naftan”
• Name: Atviroji akcinė bendrovė „Naftan“
• Name: Javno dioničko društvo „Naftan”
• Name: Sociedade por ações aberta “Naftan”
• Name: Odprta delniška družba „Naftan“
• Name: Avoin osakeyhtiö ”Naftan”
• Name: Открытое акционерное общество “Нафтан”
• Name: Адкрытае акцыянернае таварыства “Нафтан”
• Name: Open Joint Stock Company “Naftan”
• Address: Belarus, Vitebsk Region/Oblast, 211440, Novopolotsk 1

Page 834 on 1126

Company name:
• Name: Javno dioničko društvo „Grodno Tobacco Factory Neman”
• Name: Sociedad limitada por acciones abierta “Grodno Tobacco Factory Neman”
• Name: Société par actions ouverte "Grodno Tobacco Factory Neman"
• Name: Ανοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman”
• Name: Sociedade por ações aberta “Grodno Tobacco Factory Neman”
• Name: Openbare vennootschap op aandelen “Grodno Tobacco Factory Neman”
• Name: Gardino tabako fabrikas „Neman“
• Name: Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“
• Name: Odprta delniška družba „Grodno Tobacco Factory Neman“
• Name: Avoin osakeyhtiö ”Grodno Tobacco Factory Neman”
• Name: Societatea deschisă pe acțiuni «Grodno Tobacco Factory Neman»
• Name: Oткрытое акционерное общество “Гродненская табачная фабрика Неман”
• Name: Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”
• Name: Open Joint-Stock Company “Grodno Tobacco Factory Neman”
• Name: An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’
• Name: Veřejná akciová společnost „Grodno Tobacco Factory Neman“
• Name: Отворено акционерно дружество „Grodno Tobacco Factory Neman“
• Name: Avatud aktsiaselts „Grodno Tobacco Factory Neman“
• Name: Offene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘
• Address: Belarus, Grodno/Hrodna, 230771 Grodno, 18 Ordzhonikidze St.

Company name:
• Name: Республиканское унитарное предприятие “Белтаможсервис”
• Name: Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”
• Name: Beltamozhservice
• Address: Belarus, Minsk Region/Oblast, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s

Company name:
• Name: Société par actions ouverte "Managing Company of Holding "Belkommunmash""
• Name: Ανοικτή συμμετοχική εταιρία ‘Managing Company of Holding “Belkommunmash”’
• Name: Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”
• Name: Avatud aktsiaselts „Valdusühingu „Belkommunmash“ haldajafirma“
• Name: Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash‘‘
• Name: Veřejná akciová společnost „Managing Company of Holding ‚Belkommunmash‘“
• Name: Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash”
• Name: Отворено акционерно дружество „Managing Company of Holding „Belkommunmash““
• Name: Holdingo „Belkommunmash“ valdymo bendrovė
• Name: Atviroji akcinė bendrovė „Managing Company of Holding „Belkommunmash““
• Name: Javno dioničko društvo „Managing Company of Holding ‚Belkommunmash’”
• Name: An chuideachta comhstoic oscailte “Managing Company of Holding ‘Belkommunmash’”
• Name: Odprta delniška družba „Managing Company of Holding ‚Belkommunmash“
• Name: Avoin osakeyhtiö ”Managing Company of Holding ’Belkommunmash’”
• Name: Societatea deschisă pe acțiuni «Managing Company of Holding „Belkommunmash”»
• Name: Sociedade por ações aberta “Managing Company of Holding ‘Belkommunmash’”
• Name: Open vennootschap op aandelen Beheermaatschappij van “Belkommunmash” Holding
• Name: Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”
• Name: Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”
• Address: Belarus, 220070 Minsk, 64B-2 Perekhodnaya St.

Page 835 on 1126

Company name:
• Name: nacionalna državna radiotelevizija Republike Belorusije
• Name: compañía nacional de radiotelevisión pública de la República de Bielorrusia
• Name: Belteleradio Company / National State TV and Radio Company of the Republic of Belarus
• Name: Εθνική Κρατική Τηλεόραση και Ραδιοφωνία της Δημοκρατίας της Λευκορωσίας
• Name: Valgevene Vabariigi riiklik televisiooni- ja raadioringhäälingu ettevõte
• Name: Nationales staatliches Fernseh- und Hörfunkunternehmen der Republik Belarus
• Name: Státní televizní a rozhlasová společnost Běloruské republiky
• Name: Società Belteleradio / società radiotelevisiva pubblica della Repubblica di Bielorussia
• Name: Poduzeće Belteleradio / Nacionalna državna radiotelevizija Republike Bjelarusa
• Name: cuideachta stáit náisiúnta teilifíse agus raidió Phoblacht na Bealarúise
• Name: compagnie nationale de télévision et de radio d’État de la République de Biélorussie
• Name: Empresa Belteleradio/Empresa Nacional de Televisão e Rádio da República da Bielorrússia
• Name: nationale staatstelevisie- en -radio-omroep van de Republiek Belarus
• Name: „Belteleradio bendrovė“ / Baltarusijos Respublikos nacionalinė valstybinė televizijos ir radijo bendrovė
• Name: Societatea Națională de Stat de Televiziune și Radio a Republicii Belarus
• Name: Нацыянальная дзяржаўная тэлерадыёкампанiя Рэспублiкi Беларусь / Белтэлерадыёкампанiя
• Name: Национальная государственная телерадиокомпания Республики Беларусь / Белтелерадиокомпания
• Address: Belarus, Minsk, 9 Makayonka St. Web: tvr.by

Company name:
• Name: LRA
• Name: Lord's Resistance Movement (LRM)
• Name: Lord's Resistance Movement/ Army (LRM/A)
• Name: LORD'S RESISTANCE ARMY
• Address: Central African Republic, Haut-Mbomou
• Address: Central African Republic, Basse-Kotto
• Address: Central African Republic, Haute-Kotto
• Address: Central African Republic, Mbomou
• Address: Congo, Democratic Republic Of (was Zaire), HautUolo
• Address: Central African Republic, Vakaga
• Address: Unknown country, Kafia Kingi Remark: (a territory on the border of Sudan and South Sudan whose final status has yet to be
determined)
• Address: Congo, Democratic Republic Of (was Zaire), Bas-Uolo

Company name:
• Name: Centre de Recherche de Kaboun
• Name: Centre d'Études et de Recherches Scientifiques (CERS)
• Name: Scientific Studies and Research Centre (SSRC)
• Name: SSRC
• Name: CERS
• Address: Unknown country, Damascus, Barzeh Street 4470

Company name:
• Name: Государственный научно-исследо-вательский институт органической химии и технологии
• Name: State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT)
• Address: Russian Federation, Moscow Oblast, 11 124 Moscow, Shosse Entuziastov 23 Email: dir@gosniiokht.ru Fax: +7 (495) 673 2218
Phone: +7 (495) 673 7530 Web: http://gosniiokht.ru

Company name:
• Name: MHD Nazier Houranieh & Sons Co
Page 836 on 1126

• Address: Syrian Arab Republic, Damascus, Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street Email: info@houranieh.com Fax:
(+963) 11-2235892 Phone: (+963) 11-2210758, (+963) 11-2224349 Web: https://houranieh.com/

Company name:
• Name: ADF (Allied Democratic Forces)
• Name: Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda
• Name: ADF/NALU
• Name: NALU
• Address: Congo, Democratic Republic Of (was Zaire), North Kivu Province
Remark: The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.

Company name:
• Name: Butembo Airlines
• Name: BAL
• Address: Congo, Democratic Republic Of (was Zaire), Butembo
Remark: Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.

Company name:
• Name: Compagnie Aérienne des Grands Lacs
• Name: GLBC
• Name: Great Lakes Business Company
• Name: CAGL
• Address: Congo, Democratic Republic Of (was Zaire), Goma, PO Box 315
• Address: Congo, Democratic Republic Of (was Zaire), Goma, Avenue President Mobutu
• Address: Rwanda, Gisenyi

Company name:
• Name: Congomet Trading House
• Address: Congo, Democratic Republic Of (was Zaire), Butembo, North Kivu Phone: +253 (0) 99 983 784

Company name:
• Name: Forces Democratiques De Liberation Du Rwanda
• Name: FDLR
• Name: Force Combattante Abacunguzi
• Name: FOCA
• Name: Combatant Force for the Liberation of Rwanda
• Name: Rwanda demokraatlik vabastusjõud
• Name: Forças Democráticas de Libertação do Ruanda
• Name: Forças Combatentes para a Libertação do Ruanda
• Address: Congo, Democratic Republic Of (was Zaire), North and South Kivu Email: fldrrse@yahoo.fr Remark: E-mail addresses:
Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com
Remark: Date of designation referred to in Article 5(1)(b): 31.12.2012.
Page 837 on 1126


Company name:
• Name: M23
• Name: Mouvement Du 23 Mars
• Name: Movimento de 23 de março
• Address: Unknown country Email: mouvementdu23mars1@gmail.com
Remark: Date of designation referred to in Article 5(1)(b): 31.12.2012

Company name:
• Name: Machanga Ltd.
• Address: Uganda, Kampala, Plot 55A, Upper Kololo Terrace

Company name:
• Name: TPD
• Name: Tous Pour la Paix et le développement
• Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
• Address: Congo, Democratic Republic Of (was Zaire), Goma, North Kivu

Company name:
• Name: UGANDA COMMERCIAL IMPEX (UCI) LTD
• Address: Uganda, Kamwokya, Kampala, Plot 22, Kanjokya Street Phone: +256 41 533 578/9
• Address: Uganda, Kampala, PO BOX 22 709

Company name:
• Name: Haitai Technology Development Co. Ltd
• Name: Huaying Haitai
• Name: Tianjin Huaying Haitai Science and Technology Development Co. Ltd
• Address: China, Tianjin

Company name:
• Name: Korea Export Joint Venture
• Name: Chosun Expo
• Name: Chosen Expo

Company name:
• Name: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian
Federation (GU/GRU)
Page 838 on 1126

• Address: Russian Federation, Moscow, 22 Kirova Street

Company name:
• Name: 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian
Federation (GU/GRU) Remark: also known as “military unit 26165” (industry nicknames: “APT28”, “Fancy Bear”, “Sofacy Group”, “Pawn
Storm” and “Strontium”)
• Address: Russian Federation, 119146 Moscow, Komsomol’skiy Prospekt, 20

Company name:
• Name: Islamic State -Mozambique
• Name: ISIL-M
• Name: ISIS-Mozambique
• Name: Al-Shabaab em Moçambique
• Name: Estado Islâmico — Moçambique
• Name: Estado Islâmico do Iraque e da Síria — Moçambique
• Name: ISIS-Moçambique
• Name: Islamitische Staat — Mozambique
• Name: Islamitische Staat in Irak en Syrië — Mozambique
• Name: Mozambique Wilaya van de Islamitische Staat
• Name: Wilaja Mozambik Państwa Islamskiego
• Name: Asz-Szabab w Mozambiku
• Name: Asz-Szabab
• Name: Państwo Islamskie – Mozambik
• Name: Państwo Islamskie w Iraku i Syrii – Mozambik
• Name: ISIS–Mozambik
• Name: Provincia Mozambic a Statului Islamic
• Name: Al-Shabaab în Mozambic
• Name: Statul Islamic – Mozambic
• Name: Statul Islamic din Irak și Siria – Mozambic
• Name: ISIS-Mozambic
• Name: Islámský stát - Mosambik
• Name: Islámský stát v Iráku a Sýrii - Mosambik
• Name: ISIS-Mosambik
• Name: aš-Šabáb
• Name: aš-Šabáb v Mosambiku
• Name: Islamska država – Mozambik
• Name: Islamska država Iraka in Sirije – Mozambik,
• Name: ISIS-Mozambik
• Name: Islamo valstybės Mozambiko atšaka
• Name: Irako ir Sirijos Islamo valstybės Mozambiko atšaka
• Name: Swahili Sunna
• Name: Ahlu Sunnah Wajamo
• Name: Ahlu al-Sunnah wal-Jamaah
• Name: Ahl al-Sunna wa al-Jamaa
• Name: ASwJ Remark: Ahlu Sunna wa Jamaah
• Name: Ahlu Sunna wa Jamaah
• Name: Mozambique Wilaya of the Islamic State
• Name: Al-Shabaab in Mozambique
• Name: Al-Shabaab
• Name: Ansar Al-Sunna
• Name: Islamic State of Iraq and Syria – Mozambique

Legal basis: 2024/954 (OJ L25032024)
Page 839 on 1126

Company name:
• Name: Ansar al-Din Macina
• Name: Katiba Macina – Ansar Dine
• Name: Ansar al-Din Macina Brigade
• Name: Massina Liberation Movement
• Name: ML Movement Remark: Macina Liberation Movement
• Name: La Force de Libération du Macina Remark: Mali
• Name: Macina Liberation Movement Remark: Mali
• Name: Macina Batallion
• Name: Ansar al-Din South
• Name: Harakat Ansar al-Din Macina Brigade
• Name: Ansar Dine Macina
• Name: Macina Brigade
• Name: Katiba Massina
• Name: Massina Liberation Front
• Name: MLM Remark: Macina Liberation Movement
• Name: MLF Remark: Macina Liberation Front
• Name: FLM Remark: Force de Libération du Macina
• Name: Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin
• Name: Macina Liberation Front
• Name: Katiba Macina Remark: Mali
• Name: bevrijdingsfront van Macina
• Name: Katiba Macina van Jama’a Nusrat ul-Islam wa al-Muslimin
• Name: bevrijdingsfront van Massina
• Name: brigade van Ansar al-Din Macina
• Name: bevrijdingsbeweging van Massina
• Name: ML-beweging
• Name: bevrijdingsbeweging van Macina
• Name: bataljon van Macina
• Name: Ansar al-Din zuid
• Name: brigade van Harakat Ansar al-Din Macina
• Name: brigade van Macina
• Name: brigade van Massina
• Name: Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin
• Name: Massinai Brigád
• Name: Massinai Felszabadító Front
• Name: Massinai Felszabadító Erők
• Name: ML Mozgalom
• Name: Harakat Ansar al-Din Massinai Brigád
• Name: Massinai Zászlóalj
• Name: Massinai Felszabadító Mozgalom
• Name: Ansar al-Din Massinai Brigád
• Name: Massina Brigade

Page 840 on 1126

Company name:
• Name: Al-Qa’ida op het Indiase subcontinent
• Name: Al Qaida op het Indische subcontinent (AQIS)
• Name: Qaedat al-Jihad do subcontinente indiano
• Name: Al-Qaida do subcontinente indiano
• Name: Alcaida do Subcontinente Indiano (AQIS)
• Name: Al-Kaida na subkontynencie indyjskim
• Name: Qaedat al-Jihad în Subcontinentul Indian
• Name: Al-Qaida în Subcontinentul Indian
• Name: Qaedat al-Jihad na Indijski podcelini
• Name: Al-Qa’ida na Indijski podcelini
• Name: Al Kaida na Indijski podcelini (AQIS)
• Name: Qaedat al-Jihad in the Indian Subcontinent
• Name: Al-Qa’ida in the Indian Subcontinent
• Name: Al-Qaeda in the Indian Subcontinent (AQIS)
• Name: Qaedat al-Jihad del Subcontinente Indio
• Name: Al-Qaida del Subcontinente Indio
• Name: Al Qaeda del Subcontinente Indio
• Name: Ал-Кайда на Индийския субконтинент
• Name: Qaedat al-Jihad auf dem indischen Subkontinent
• Name: Al-Qa’ida auf dem indischen Subkontinent
• Name: Al-Qaeda auf dem indischen Subkontinent
• Name: al-Káida na indickém subkontinentu
• Name: Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS)
• Name: Al-Qaida en guerre sainte dans le sous-continent indien
• Name: India poolsaare Al Qaeda
• Name: Qaedat al-Jihad i bhfo-ilchríoch na hIndia
• Name: Al-Qa’ida i bhfo-ilchríoch na hIndia
• Name: Qaedat al-Jihad na Indijskom potkontinentu
• Name: Al-Qa’ida na Indijskom potkontinentu
• Name: Al-Qaida na Indijskom potkontinentu (AQIS)
• Name: Al-Kaida az Indiai Szubkontinensen
• Name: Indijos pusiasalio Al-Qaida
• Name: Qaedat al-Jihad op het Indiase subcontinent
• Name: Al-Qaeda fis-Subkontinent Indjan (AQIS)
• Name: Al-Qàida in the Indian Subcontinent
• Name: Qaedat al-Jihad fis-Subkontinent Indjan
• Name: Al-Qa’ida fis-Subkontinent Indjan

Page 841 on 1126

Company name:
• Name: Provincia de Hind del Estado Islámico (ISHP)
• Name: Da’esh - Hind Province
• Name: Даиш — провинция Инд
• Name: Hindi provintsi Daesh
• Name: Provinz Hind des Islamischen Staates
• Name: Provinz Hind
• Name: Islámský stát v provincii Indie
• Name: Province du Hind de l’État islamique
• Name: Wilaya du Hind
• Name: Daech — Province du Hind
• Name: Cúige Hind an Stáit Ioslamaigh (ISHP)
• Name: Wilayah Hind
• Name: Da’esh - Cúige Hind
• Name: Hindo provincijos Da’esh
• Name: Dàesh - Wilayat al-Hind
• Name: Dàesh - Hind Province
• Name: Daiš – pokrajina Hind
• Name: Prowincja Hind Państwa Islamskiego
• Name: Wilaja z Hind
• Name: Daisz w prowincji Hind
• Name: Islamitische Staat Hind Province (ISHP)
• Name: Provinċja ta’ Hind tal-Istat Iżlamiku
• Name: Wilayah ta’ Hind
• Name: Da’esh –Provinċja ta’ Hind
• Name: Dáis – Hind tartomány
• Name: Daexe — Wilayat al-Hind
• Name: IS[EI]-Wilayat al-Hind
• Name: Província de Hind do Estado Islâmico (ISHP)
• Name: Wilayah do Hind
• Name: Daexe — Província de Hind
• Name: provinca Hind Islamske države
• Name: Daiš – provinca Hind
• Name: Provincia Hind a Statului Islamic
• Name: Wilayah din Hind
• Name: Da’esh – Provincia Hind
• Name: Da’esh - Wilayat al-Hind
• Name: IS-Wilayat al-Hind
• Name: Islamic State’s Hind Province (ISHP)
• Name: Wilayah of Hind
• Name: Daesh — provincia de Hind

Company name:
• Name: AQ-S
• Name: Al-Qaida in Syria
• Name: Sham Al-Ribat
• Name: Tandhim Hurras Al-Deen
• Name: Hurras AL-DIN (HaD)
• Name: Guardians of Religion
• Name: Huras-al-Din
• Name: Hurras al-Deen
• Name: Tanzim Hurras Al-Din

Company name:
• Name: Ansarour Islam
• Name: Ansar al-Islam
• Name: Ansarul Islam
• Name: Apărătorii Islamului
• Name: Defensores del Islam
• Name: Ansar-ul-islam lil-ichad wal jihad
• Name: IRSAD
• Name: Ansar ul Islam of Malam Boureima Dicko
• Name: Ansaroul Islam
• Name: Defenders of Islam

Page 842 on 1126

Company name:
• Name: Hlavné riaditeľstvo pre vnútorné záležitosti mesta Moskvy
• Name: Moskovan kaupungin sisäasioiden pääosasto
• Name: Glavna uprava za unutarnje poslove grada Moskve
• Name: Glavni direktorat za notranje zadeve mesta Moskva
• Name: Maskvos miesto pagrindinis vidaus reikalų direktoratas
• Name: Maskavas pilsētas Galvenā iekšlietu pārvalde
• Name: Moskva linna siseasjade peadirektoraat
• Name: Direttorat Ewlieni tal-Affarijiet Interni tal-Belt ta' Moska
• Name: Príomh-Stiúrthóireacht Gnóthaí Inmheánacha Chathair Mhoscó
• Name: Direction principale des affaires intérieures de la ville de Moscou
• Name: Hauptdirektion Innere Angelegenheiten der Stadt Moskau
• Name: Direzione principale degli Affari interni della città di Mosca
• Name: Dirección Principal de Asuntos Internos de la ciudad de Moscú
• Name: Direção-Geral dos Assuntos Internos da Cidade de Moscovo
• Name: Κεντρική Διεύθυνση Εσωτερικών Υποθέσεων του Δήμου Μόσχας
• Name: Direcția principală pentru afaceri interne a orașului Moscova
• Name: Główna Dyrekcja Spraw Wewnętrznych Miasta Moskwa
• Name: Moszkva Város Belügyi Főigazgatósága
• Name: Hoofddirectoraat Binnenlandse Zaken van de stad Moskou
• Name: Главна дирекция „Вътрешни работи“ на град Москва
• Name: Hlavní ředitelství pro vnitřní záležitosti města Moskvy
• Name: Hoveddirektoratet for indre anliggender i Moskva
• Name: Moskvas stads huvuddirektorat för inrikesfrågor
• Name: Главное Управление Внутренних дел по городу Москве
• Name: Main Directorate of Internal Affairs of the City of Moscow Remark: headed by Oleg Baranov
• Address: Russian Federation, 127994 Moscow, Petrovka St. 38 Phone: +8 (495) 694-92-29 Web: https://77.xn--b1aew.xn--p1ai/

Company name:
• Name: Oddelenie informačných technológií mesta Moskvy
• Name: Moskovan kaupungin tietotekniikkaosasto
• Name: Department of Information Technologies of the City of Moscow
• Name: Odjel za informacijske tehnologije grada Moskve
• Name: Oddelek za informacijske tehnologije mesta Moskva
• Name: Maskvos miesto informacinių technologijų departamentas
• Name: Maskavas pilsētas Informācijas tehnoloģiju departaments
• Name: Moskva linna infotehnoloogiaosakond
• Name: Dipartiment tat-Teknoloġiji tal-Informazzjoni tal-Belt ta' Moska
• Name: Roinn Teicneolaíochtaí Faisnéise Chathair Mhoscó
• Name: Département des technologies de l'information de la ville de Moscou
• Name: Abteilung für Informationstechnologie der Stadt Moskau
• Name: Dipartimento delle tecnologie dell'informazione della città di Mosca
• Name: Departamento de Tecnologías de la Información de la ciudad de Moscú
• Name: Departamento das Tecnologias da Informação da Cidade de Moscovo
• Name: Τμήμα Τεχνολογιών Πληροφοριών του Δήμου Μόσχας
• Name: Departamentul pentru tehnologiile informației al orașului Moscova
• Name: Departament Technologii Informacyjnych Miasta Moskwa
• Name: Moszkva Város Információtechnológiai Osztálya
• Name: Departement Informatietechnologie van de stad Moskou
• Name: Отдел „Информационни технологии“ на град Москва
• Name: Oddělení informačních technologií města Moskvy
• Name: Afdelingen for informationsteknologier i Moskva
• Name: Moskvas stads departement för informationsteknik
• Name: Департамент Информационных Технологий города Москвы
• Address: Russian Federation, 105064 Moscow, Yakovoapostol'skiy Pereulok, 12с1 Email: dit@mos.ru Fax: +7 (495) 957-75-42 Phone:
+7 (495) 957-01-31 Web: https://www.mos.ru/dit/ Remark: (actual)
• Address: Russian Federation, 123100 Moscow, 1-Y Krasnogvardeyskiy Proyezd, 21, bld. 1 Remark: (Legal)

Company name:
• Name: NtechLab
• Name: NTechLab
• Name: Нтехлаб
• Name: Ntechlab
Page 843 on 1126

• Address: Russian Federation, 127055 Moscow, Novolesnaya St., 2, prem. 1/3 (BC "Brigantina Hall") Email: info@ntechlab.ru Phone: +7
(499) 110-22-54 Web: https://ntechlab.ru/

Company name:
• Name: ООО Технологии видеоанализа
• Name: Technologii Videoanaliza s. r. o.
• Name: Tekhnologii Videoanaliza LLC
• Name: Tevian
• Address: Russian Federation, 119634 Moscow, Skulptora Mukhina St. 7, 1st floor, II, room 2B Remark: (legal)
• Address: Russian Federation, 119048 Moscow, Efremova St., 10, building 2, Office 11 Email: info@tevian.ru ; support@tevian.ai Phone:
+7 (917) 531-86-41 Web: https://tevian.ai Remark: (actual)

Company name:
• Name: JSC Elektronnaya Moskva
• Name: AO “Электронн ая Москва”
• Name: Elektronnaja Moskva a.s.
• Address: Russian Federation, 105064 Moscow, Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1 Email: e-
moskva@e-moskva.ru Phone: +7 (495) 988-2270 Web: https://www.e-moskva.ru
• Address: Russian Federation, 105064 Moscow, Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1 Remark: (Legal)
• Address: Russian Federation, 107078 Moscow, 185 Remark: (Postal)

Legal basis: 2024/417 (OJ L29012024)
Company name:
• Name: Saugaus interneto lyga
• Name: Lega għal Internet Sikur
• Name: Turvalise Interneti Liiga
• Name: an Léig um Idirlíon Sábháilte
• Name: Лига безопасного интернета
• Name: Safe Internet League Remark: Associated individuals:
Ekaterina Mikhailovna Mizulina;
Konstantin Valerevich Malofeev
• Name: Liga za siguran internet
• Name: Lige za varen internet
• Name: Turvallinen internet-järjestö
• Name: Ligan för ett säkert internet
• Name: Liga pentru un internet sigur
• Name: Лигата за безопасен интернет
• Name: Liga bezpečného internetu
• Name: Liga bezpečného internetu
• Name: Biztonságos Internet Liga
• Name: Liga Bezpiecznego Internetu
• Name: Liga für ein sicheres Internet
• Name: Ligue pour un internet sûr
• Name: Liga por un Internet Seguro
• Name: Liga da Internet Segura
• Address: Russian Federation, Usovo, Moscow Oblast, 143084, flat 100 Email: info@ligainternet.ru Phone: +7 8 800 700-56-76 Web:
https://ligainternet.ru

Legal basis: 2024/952 (OJ L22032024)
Page 844 on 1126

Company name:
• Name: Colonia corecțională de maximă securitate pentru bărbați IK-3
• Name: Instituția Federală de Stat «Colonia corecțională nr. 3»
• Name: Colonia penitenciară IK-3
• Name: Straffekolonien IK-3
• Name: Полярен вълк
• Name: ИК-3, изправителна колония за мъже с максимална степен на сигурност
• Name: Наказателна колония ИК-3
• Name: Πολικός λύκος
• Name: Σωφρονιστικό ίδρυμα υψίστης ασφαλείας ανδρών IK-3
• Name: Ομοσπονδιακό κρατικό ίδρυμα “Σωφρονιστικό ίδρυμα αριθ. 3”
• Name: Σωφρονιστικό ίδρυμα ΙΚ-3
• Name: straffkoloni IK-3
• Name: kažnjenička kolonija za muškarce IK-3 s najvišim sigurnosnim mjerama
• Name: Savezna državna ustanova „Kažnjenička kolonija br. 3”
• Name: kažnjenička kolonija IK-3
• Name: Polarni vuk
• Name: Wilk polarny
• Name: IK-3 – kolonia poprawcza o zaostrzonym rygorze dla mężczyzn
• Name: federalna instytucja państwowa »Kolonia karna nr 3«
• Name: Kolonia karna IK-3
• Name: Sarki Farkas
• Name: kazenska kolonija IK-3
• Name: najstrožje varovana kazenska kolonija IK-3 za moške
• Name: zvezna državna institucija „kazenska kolonija št. 3“
• Name: „Poliarinis vilkas“
• Name: Griežčiausio režimo vyrų pataisos kolonija IK-3
• Name: Federalinė valstybinė institucija „Pataisos kolonija Nr. 3“
• Name: Pataisos kolonija IK-3
• Name: Полярный волк
• Name: ФКУ ИК-3
• Name: Polar Wolf
• Name: IK-3 men's maximum security correctional colony
• Name: The Federal State Institution "Correctional Colony No. 3"
• Name: IK-3 penal colony Remark: Principal place of business:
Yamalo-Nenets Autonomous Okrug, Russian Federation.
Associated individual:
Head of IK-3, Colonel Vadim Konstantinovich KALININ; Date of registration: 1961
• Name: Lobo Polar
• Name: colónia correcional masculina de segurança máxima IK-3
• Name: Instituição do Estado Federal "Colónia Correcional n.o 3" (IK-3)
• Name: Colónia penal IK-3
• Name: Loup polaire
• Name: colonie de redressement à sécurité maximale pour hommes IK-3
• Name: Lupul polar
• Name: strafkolonie IK-3
• Name: IK-3
• Name: Strafkolonie IK-3
• Name: IK-3-rangaistussiirtola
• Name: L’institution d’État fédéral “Colonie de redressement no 3” (colonie IK-3)
• Name: Colonie pénitentiaire IK-3
• Name: IK-3 szigorúan őrzött férfi büntetésvégrehajtási tábor
• Name: a »3. számú Büntetésvégrehajtási Tábor« elnevezésű Szövetségi Állami Intézet
• Name: IK-3 büntetőtábor
• Name: Napasusi
• Name: IK-3 ylimmän turvatason rangaistussiirtola miehille
• Name: liittovaltion laitos ”rangaistussiirtola nro 3”
• Address: Russian Federation, Kharp village, Yamalo-Nenets Autonomous Okrug, 629420, st. Gagarina, 1A

Legal basis: 2024/952 (OJ L22032024)
Page 845 on 1126

Company name:
• Name: Pataisos kolonija IK-6
• Name: ФКУ «ИК № 6 УФСИН по Владимирской области»
• Name: ИК-6 Мелехово
• Name: Melekhovo correctional colony
• Name: IK-6 Melekhovo
• Name: Penal colony No. 6, Vladimir Oblast
• Name: IK-6 penal colony Remark: Type of entity: Russian men's correctional colony
Place of registration: Russia
Date of registration: 1959
• Name: colonie de redressement de Melekhovo
• Name: colonie IK-6 de Melekhovo
• Name: colonie pénitentiaire no 6, région de Vladimir
• Name: Colonie pénitentiaire IK-6
• Name: Strafkolonie IK-6
• Name: IK-6
• Name: strafkolonie IK-6
• Name: Colonia corecțională nr. 6, oblastul Vladimir
• Name: Colonia penitenciară IK-6
• Name: Colonia corecțională Melekhovo
• Name: Straffekolonien IK-6
• Name: Наказателна колония № 6, Владимирска област
• Name: Наказателна колония ИК-6
• Name: изправителна колония „Мелехово“
• Name: Σωφρονιστικό ίδρυμα Melekhovo
• Name: Σωφρονιστικό ίδρυμα αριθ. 6, περιφέρεια (όμπλαστ) Vladimir
• Name: Σωφρονιστικό ίδρυμα ΙΚ-6
• Name: straffkoloni IK-6
• Name: Kažnjenička kolonija br. 6, Vladimirska oblast
• Name: kažnjenička kolonija IK-6
• Name: kažnjenička kolonija u Melekhovu
• Name: Colónia correcional de Melekhovo
• Name: Colónia penal n.o 6, Oblast de Vladimir
• Name: Colónia penal IK-6
• Name: kolonia karna Mielechowo
• Name: IK-6 Mielechowo
• Name: kolonia karna nr 6, obwód włodzimierski
• Name: Kolonia karna IK-6
• Name: Melehovói büntetésvégrehajtási tábor
• Name: Melehovói IK-6
• Name: 6. számú büntetőtábor
• Name: IK-6 büntetőtábor
• Name: Melehovon rangaistussiirtola
• Name: IK-6 Melehovo
• Name: rangaistussiirtola nro 6, Vladimirin alue
• Name: IK-6-rangaistussiirtola
• Name: kazenska kolonija Melekhovo
• Name: kazenska kolonija št. 6, Vladimir Oblast
• Name: kazenska kolonija IK-6
• Name: Melechovo pataisos kolonija
• Address: Russian Federation, Melekhovo, Kovrovsky district, Vladimir region, Pervomaiskaya str., 261-A

Legal basis: 2024/1073 (OJ L120420224)
Page 846 on 1126

Company name:
• Name: Brigády Al-Quds
• Name: Sarāyā al-Quds Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon
• Name: Brigăzile Al-Quds
• Name: Brigadas de Al-Quds
• Name: Brigadas Al-Quds
• Name: Al-Quds-Brigaden
• Name: Brigate Al-Quds
• Name: ‫ سرايا القدس‬Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon
• Name: Brigades al-Qods
• Name: Al-Qudsi brigaadid
• Name: al-Quds-brigaderna
• Name: Al-Quds-prikaatit
• Name: Brigade Al-Quds
• Name: Al-Quds Brigades Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon
• Name: Ταξιαρχίες Al-Quds
• Name: Brygady Al-Quds
• Name: бригадите „Ал-Кудс“
• Name: al-Quds Brigádok
• Name: Al-Quds-brigades
• Name: Brigády al-Quds

Legal basis: 2024/1073 (OJ L120420224)
Company name:
• Name: ‫ نخبة‬Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon
• Name: Siły Nukhba
• Name: Nukhba Force Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon
• Name: силите „Нухба“
• Name: Nukhba Erők
• Name: síly Nuchba
• Name: Forța Nukhba
• Name: Nukhba-joukot
• Name: Nukhba-styrkan
• Name: Nukhba väed
• Name: force Nukhba
• Name: Forza Nukhba
• Name: Nukhba-Truppe
• Name: Força Nukhba
• Name: Fuerza Nukhba
• Name: Δύναμη Nukhba
• Name: Al-Nukhba Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon

Legal basis: 2024/1073 (OJ L120420224)
Page 847 on 1126

Company name:
• Name: Izz ad-Din al-Qassam Brigades Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon
• Name: AQB Remark: Izz ad-Din al-Qassam Brigades.
Active in following regions: Gaza Strip, West Bank, Southern
Lebanon
• Name: Brygady Qassam
• Name: Brygady Izz ad-Din al-Qassam
• Name: Ταξιαρχίες Qassam
• Name: Izz ad-Din al-Qassam Ταξιαρχίες
• Name: Brigadas de Qassam
• Name: Brigadas al-Qassam
• Name: Brigadas Ezzedine al-Qassam
• Name: Qassam-Brigaden
• Name: Brigate Qassam
• Name: brigades al-Qassam
• Name: brigades Ezzedine Al-Qassam
• Name: Qassami brigaadid
• Name: Qassam Brigades Remark: Active in following regions: Gaza Strip, West Bank, Southern
Lebanon
• Name: Qassamin prikaatit
• Name: Izz ad-Din al-Qassamin prikaatit
• Name: Brigády Qassam
• Name: Brigade Kasam
• Name: brigade Izz al-Din al-Qassam
• Name: Brigăzile Qassam
• Name: Brigăzile Izz ad-Din al-Qassam
• Name: Brigády Qassam
• Name: Brigády Kassám
• Name: Kasszám Brigádok
• Name: бригадите „Касам“
• Name: Qassam-brigaderna

Legal basis: 2024//1172 (OJ L19042024)
Company name:
• Name: ‫להב"ה‬
• Name: Prévention de l'assimilation en Terre sainte
• Name: Prevention of Assimilation in the Holy Land
• Name: Lehava Remark: founder and leader Ben-Zion “Bentzi” Gopstein
• Name: Prevenzione dell'assimilazione in Terra Santa
• Name: Предотвратява не на асимилацията в Светата земя
• Name: Preprečevanje asimilacije v Sveti deželi
• Name: Az asszimiláció megakadályoz ása a Szentföldön
• Name: Predchádzanie asimilácii vo Svätej zemi
• Address: Unknown country Email: o.leava@gmail.com Phone: 079-9130000 Web: www.lehava-us.com; vod.leava.co.il

Legal basis: 2024//1172 (OJ L19042024)
Company name:
• Name: Juventud de las Colinas
• Name: Hegytetők ifjúsága
• Name: Hilltop Youth Remark: Associated individuals:
Meir Mordechai ETTINGER;
Elisha YERED
• Name: No’ar HaGva’ot
• Name: ‫נוער הגבעות‬

Page 848 on 1126

Company name:
• Name: Úřad pro veřejnou bezpečnost při sin-ťiangském sboru pro produkci a budování
• Name: Úrad verejnej bezpečnosti Výrobného a stavebného zboru Sin-ťiang
• Name: Отдел за обществена сигурност на Xinjiang Production and Construction Corps
• Name: Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps
• Name: 新疆生产建设兵团公安局
• Name: Xinjiang Production and Construction Corps Public Security Bureau Remark: XPCC Public Security Bureau
• Name: Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang
• Name: Xinjiangi tootmis- ja ehituskorpuse avalik julgeolekubüroo
• Name: Bureau de sécurité publique du Corps de production et de construction du Xinjiang
• Name: Σώμα Παραγωγών και Κατασκευών της Σιντζιάνγκ – Γραφείο Δημόσιας Ασφάλειας
• Name: Sindziango gamybos ir statybos tarnybos viešojo saugumo biuras
• Name: Ufficio per la pubblica sicurezza del Corpo di produzione e costruzione dello Xinjiang
• Name: Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang
• Name: A Hszincsiangi Gyártási és Építési Testület
• Name: Biroul de securitate publică al Corpului de producție și de construcții din Xinjiang
• Name: Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião
• Name: Biuro Bezpieczeństwa Publicznego Korpusu Produkcyjno-Budowlanego Sinciangu
• Name: Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto
• Address: China, Xinjiang Uyghur Autonomous Region (XUAR), Urumqi, 106 Guangming Road Phone: +86 991 598 8114

Company name:
• Name: Úřad státního zástupce Korejské lidově demokratické republiky (KLDR)
• Name: Nejvyšší státní zastupitelství
• Name: Zentrale Staatsanwaltschaft
• Name: Den Demokratiske Folkerepublik Nordkoreas (Nordkoreas) offentlige anklager
• Name: Den centrale anklagemyndighed
• Name: Keskprokuratuur
• Name: Εισαγγελία της Λαοκρατικής Δημοκρατίας της Βόρειας Κορέας (ΛΔΒΚ)
• Name: Κεντρική Εισαγγελική Αρχή
• Name: Bureau du procureur de la République populaire démocratique de Corée (RPDC)
• Name: Parquet central
• Name: Procura della Repubblica popolare democratica di Corea (RPDC)
• Name: Procura centrale
• Name: Korėjos Liaudies Demokratinės Respublikos (KLDR) prokuratūra
• Name: Central Public Prosecutor’s Office
• Name: a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége
• Name: Központi Ügyészség
• Name: Uffiċċju tal-Prosekutur tar-Repubblika Demokratika tal-Poplu tal-Korea (RDPK)
• Name: Uffiċċju Ċentrali tal-Prosekutur Pubbliku
• Name: Centraal Openbaar Ministerie
• Name: Biuro Prokuratora Koreańskiej Republiki Ludowo-Demokratycznej (KRLD)
• Name: Prokuratura Centralna
• Name: Gabinete do Ministério Público da República Popular Democrática da Coreia
• Name: Gabinete Central do Ministério Público
• Name: Biroul Procurorului din Republica Populară Democrată Coreeană (RPDC)
• Name: Parchetul Central
• Name: Ústredná prokuratúra
• Name: Tožilstvo Demokratične ljudske republike Koreje (DLRK)
• Name: Osrednje javno tožilstvo
• Name: Korean demokraattisen kansantasavallan (Pohjois-Korea) syyttäjänvirasto
• Name: Yleisen syyttäjän keskusvirasto
• Name: Demokratiska folkrepubliken Koreas (Nordkorea) åklagarmyndighet
• Name: den centrala åklagarmyndigheten
• Name: 조선민주주의인민공화국 중앙검찰소
• Name: Office of the Prosecutor of the Democratic People’s Republic of Korea (DPRK)
• Name: Централна прокуратура
• Name: Служба на главния прокурор на Корейската народнодемократична република (КНДР)
• Name: Fiscalía Central
• Name: Fiscalía de la República Popular Democrática de Corea (RPDC)
• Name: Centrinė prokuratūra

Page 849 on 1126

Company name:
• Name: 9. Brygada
• Name: Al-Kanijat
• Name: milície Káníát
• Name: ‫مليشيا كانيات‬
• Name: Kanyat
• Name: Kaniyat
• Name: Kaniat
• Name: Kani Brigade
• Name: Al-Kaniyat
• Name: Al-Kani Militia
• Name: 9th Brigade
• Name: Tarhuna Brigade Remark: formerly known as
• Name: 9. Brigád
• Name: Tarhúna Brigád Remark: formerly known as
• Name: Tarhúna 7. Brigád Remark: formerly known as
• Name: 7. Brigád Remark: formerly known as
• Name: Kanijat Milícia
• Name: 9-oji brigada
• Name: Tarhūna brigada Remark: formerly known as
• Name: Tarhūna 7-oji brigada Remark: formerly known as
• Name: 7-oji brigada Remark: formerly known as
• Name: Brigada Kani
• Name: Milícia Al-Kani
• Name: 9-та бригада
• Name: Бригада Tarhuna Remark: formerly known as
• Name: 7-ма бригада в Tarhuna Remark: formerly known as
• Name: 7-ма бригада Remark: formerly known as
• Name: милиция Kaniyat
• Name: Brigade Kani
• Name: Milice Al-Kani
• Name: 9e Brigade
• Name: Brigade Tarhuna Remark: formerly known as
• Name: 7e Brigade Tarhuna Remark: formerly known as
• Name: 7e Brigade Remark: formerly known as
• Name: Milice Kaniyat
• Name: Ταξιαρχία Kani
• Name: 9η Ταξιαρχία
• Name: Ταξιαρχία Tarhuna Remark: formerly known as
• Name: 7η Ταξιαρχία Tarhuna Remark: formerly known as
• Name: 7η Ταξιαρχία Remark: formerly known as
• Name: Kani brigaad
• Name: Al-Kani omakaitse
• Name: 9. brigaad
• Name: Tarhuna brigaad Remark: formerly known as
• Name: Tarhuna 7. brigaad Remark: formerly known as
• Name: 7. brigaad Remark: formerly known as
• Name: Kaniyati omakaitse
• Name: Kani-Brigade
• Name: Al-Kani-Miliz
• Name: 9. Brigade
• Name: Kanijat-Miliz
• Name: Kanijat
• Name: Kanjat
• Name: Kani Brigád
• Name: Al-Kani Milicia
• Name: 9.a Brigada
• Name: Brigada Taruna Remark: formerly known as
• Name: 7.a Brigada Taruna Remark: formerly known as
• Name: 7.a Brigada Remark: formerly known as
• Name: Milícia Kaniyat
• Name: Brygada Kani
• Name: Milicja Al-Kani
• Name: Brygada z Tarhuny Remark: formerly known as
• Name: 7. Brygada z Tarhuny Remark: formerly known as
• Name: 7. Brygada Remark: formerly known as
• Name: 9e Brigade
• Name: Tarhuna Brigade Remark: formerly known as
• Name: Tarhuna 7e Brigade Remark: formerly known as
• Name: 7e Brigade Remark: formerly known as
• Name: Kaniyat-militie
• Name: Milizzja Kaniyat
• Name: 7. Brigade Remark: formerly known as
• Name: Puolisotilaalliset Kaniyat-joukot
• Name: Miliția Kaniyat
• Name: Miliția Al-Kani
• Name: Kaniyat-milisen
• Name: Brigada Tarhuna Remark: formerly known as
Page 850 on 1126

• Name: Brigada 9
• Name: Brigada 7 Tarhuna Remark: formerly known as
• Name: Brigada 7 Remark: formerly known as
• Name: Brygada z Tarhuny
• Name: 7. Brygada z Tarhuny
• Name: Bojówka Kaniyat
• Name: Brygada Kani
• Name: Bojówka Al-Kani
• Name: Tarhuna 7th Brigade Remark: formerly known as
• Name: 7th Brigade Remark: formerly known as
• Name: Kaniyat Militia
• Name: Brigáda Kani
• Name: Milice Al-Kani
• Name: 9. Brigáda
• Name: Tarhunská brigáda Remark: formerly known as
• Name: 7. Brigáda z Tarhuny Remark: formerly known as
• Name: 7. Brigáda Remark: formerly known as
• Name: Milice Kaniyat
• Name: Milicia Al-Kani
• Name: 9.a Brigada
• Name: Brigada de Tarhuna Remark: formerly known as
• Name: 7.a Brigada de Tarhuna Remark: formerly known as
• Name: 7.a Brigada Remark: formerly known as
• Name: Milicia Kaniyat
• Name: бригада Kani
• Name: милиция Al-Kani

Company name:
• Name: Nacionalna varnostna agencija vlade Eritreje
• Name: Eritrean hallituksen kansallinen turvallisuusvirasto
• Name: Národná bezpečnostná agentúra eritrejskej vlády
• Name: Národný bezpečnostný úrad eritrejskej vlády
• Name: Agenția Națională de Securitate a guvernului Eritreei
• Name: Biroul Național de Securitate al guvernului Eritreei
• Name: Agência de Segurança Nacional do Governo da Eritreia
• Name: Gabinete da Segurança Nacional do Governo da Eritreia
• Name: Agencja Bezpieczeństwa Narodowego Rządu Erytrei
• Name: Urząd Bezpieczeństwa Narodowego Rządu Erytrei
• Name: Nationaal Veiligheidsbureau van de Eritrese regering
• Name: Aġenzija tas-Sigurtà Nazzjonali tal-Gvern tal-Eritrea
• Name: Uffiċċju tas-Sigurtà Nazzjonali tal-Gvern tal-Eritrea
• Name: Az eritreai kormány Nemzetbiztonsági Ügynökség
• Name: Az eritreai kormány Nemzetbiztonsági Hivatala
• Name: Eritrėjos Vyriausybės nacionalinė saugumo agentūra
• Name: Eritrėjos Vyriausybės nacionalinė saugumo tarnyba
• Name: Agenzia per la sicurezza nazionale del governo dell’Eritrea
• Name: Ufficio per la sicurezza nazionale del governo dell’Eritrea
• Name: Agence nationale de sécurité du gouvernement érythréen
• Name: Bureau national de sécurité du gouvernement érythréen
• Name: National Security Office of the Government of Eritrea Remark: Headed by Major General Abraha Kassa
• Name: Εθνική Υπηρεσία Ασφαλείας της κυβέρνησης της Ερυθραίας
• Name: Eritrea valitsuse riiklik julgeolekubüroo
• Name: Amt für nationale Sicherheit der Regierung Eritreas
• Name: Den nationale sikkerhedsmyndighed for Eritreas regering
• Name: Národní bezpečnostní agentura eritrejské vlády
• Name: Národní bezpečnostní úřad eritrejské vlády
• Name: Agencia de Seguridad Nacional del Gobierno de Eritrea
• Name: Oficina de Seguridad Nacional del Gobierno de Eritrea
• Name: Агенция за национална сигурност на правителството на Еритрея
• Name: Eritrejas valdības National Security Agency
• Name: Eritrejas valdības National Security Office
• Name: National Security Agency of the Government of Eritrea
• Name: Служба за национална сигурност на правителството на Еритрея
• Name: Eritreas regerings nationella säkerhetsmyndigheten
• Name: Eritreas regerings nationella säkerhetstjänst
• Name: Nacionalni varnostni urad vlade Eritreje

Page 851 on 1126

Company name:
• Name: Wagner Csoport
• Name: „Vagnerio grupė“
• Name: Vagnerova skupina
• Name: Wagnerova skupina
• Name: Grupul Vagner
• Name: Grupul Wagner
• Name: Grupp Vagner
• Name: Grupp Wagner
• Name: Wagnergruppen
• Name: Лига
• Name: Ligue
• Name: League
• Name: Liga
• Name: PMC Wagner
• Name: Grupa Vagnera
• Name: Grupa Wagnera
• Name: Vagnergroep
• Name: Wagnergroep
• Name: Vagner Group
• Name: Wagner Group Remark: Russia-based unincorporated private military entity
• Name: групата „Вагнер“
• Name: Группа Вагнера
• Name: ομάδα Vagner
• Name: Ομάδα Wagner
• Name: Grupo Vagner
• Name: Grupo Wagner
• Name: Grúpa Wagner
• Name: groupe Vagner
• Name: Groupe Wagner
• Name: grupa Vagner
• Name: Grupa Wagner
• Name: Vagner Csoport

Company name:
• Name: Lobaye Invest SARLU Remark: Principal place of business: Central African Republic
Other information: Branch of M-Finans

Company name:
• Name: DIAMVILLE Remark: Principal place of business: Central African Republic
Other information: associated individuals and entities: Prigozhin, Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana
Troitskaya, Lobaye Invest

Legal basis: 2023/2722 (OJ L05122023)
Page 852 on 1126

Company name:
• Name: Fundația pentru protecția Valorilor Naționale
• Name: Fond na obranu národných hodnôt
• Name: Fondul pentru Apărarea Valorilor Naționale
• Name: Fundația pentru Apărarea Valorilor Naționale
• Name: organização para a proteção dos valores nacionais
• Name: Fundação para a proteção dos valores nacionais
• Name: Fundo para a Defesa dos Valores Nacionais
• Name: Fundação para a Defesa dos Valores Nacionais
• Name: organizacija za zaščito nacionalnih vrednot
• Name: Fundacija za zaščito nacionalnih vrednot
• Name: Sklad za obrambo nacionalnih vrednot
• Name: Fundacija za obrambo nacionalnih vrednot
• Name: Nadácia na obranu národných hodnôt
• Name: organisationen för skydd av nationella värden
• Name: Stiftelsen för skydd av nationella värden
• Name: Fonden för försvar av nationella värden
• Name: Stiftelsen för försvar av nationella värden
• Name: Kansallisten arvojen puolustamissäätiö
• Name: Fondation pour la défense des valeurs nationales
• Name: Fondazione per la difesa dei valori nazionali
• Name: Fundación para la Defensa de los Valores Nacionales
• Name: Foundation for National Values protection
• Name: FZNC
• Name: FPNV
• Name: Organization for the Protection of National Values
• Name: Foundation for the Protection of National Values
• Name: Fund for the Defence of National Values
• Name: FDNV
• Name: Foundation for the Defence of National Values Remark: entity associated with the Wagner Group
• Name: Rahvuslike väärtuste säilitamise fond
• Name: Stiftung für die Verteidigung der nationalen Werte
• Name: организация за защита на националните ценности
• Name: Фонд за защита на националните ценности
• Name: Фондация за защита на националните ценности
• Name: Fonds voor de verdediging van nationale waarden
• Name: Stichting voor de verdediging van nationale waarden
• Name: A Nemzeti Értékek Védelméért Alapítvány
• Name: Nacionalinių vertybių apsaugos organizacija
• Name: Nacionalinių vertybių apsaugos fondas
• Name: Nacionalinių vertybių gynimo fondas
• Name: Fondation pour la protection des valeurs nationales
• Name: Organisation pour la protection des valeurs nationales
• Name: Fonds pour la défense des valeurs nationales
• Name: organizacja na rzecz Ochrony Wartości Narodowych
• Name: Fundacja na rzecz Ochrony Wartości Narodowych
• Name: Fundusz na rzecz Obrony Wartości Narodowych
• Name: Fundacja na rzecz Obrony Wartości Narodowych
• Name: organisatie voor de bescherming van nationale waarden
• Name: Stichting voor de bescherming van nationale waarden
• Name: Ίδρυμα για την Προάσπιση των Εθνικών Αξιών
• Name: Nadace pro obranu národních hodnot
• Name: organizația pentru Protecția Valorilor Naționale
• Address: Russian Federation, Moscow, 64 Zemlyanoy Val str., building 2, office 201 Web: https://en.fznc.ru/

Company name:
• Name: Radio Centrafricaine Lengo Sengo Remark: Place of registration: Bangui, Central African Republic
Date of registration: November 2018
Principal place of business: Galabadja
Bangui, Commune de Bangui
Galabadja, 8eme Arr.
[GPS]-> 4.4070, 18.5465

• Name: Srednjeafriški radio Lengo Sengo
• Name: rádio Lengo Sengo
• Name: Centrinės Afrikos Respublikos radijas „Lengo Sengo“
• Name: Радио Centrafricaine Lengo Sengo

Legal basis: 2023/2722 (OJ L05122023)
Page 853 on 1126

Company name:
• Name: Meroe pentru producția agricolă și animală
• Name: Al-Sawlaj Mining Company Ltd
• Name: Al-Solaj Mining Company
• Name: Meroe For Agricultural & Animal Production
• Name: Al-Sarraj Mining Company Ltd
• Name: Al-Solag
• Name: Meroe Gold Co. Ltd. Remark: Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan
Other information: Mining of other non-ferrous metal ores
Associated with:
Al Sawlaj for Mining Ltd ‫الصولج‬
Aswar Multi Activities Co., Ltd
• Address: Sudan, Khartoum, Al-jref Gharb Plot 134 Blok 1h,

Company name:
• Name: M-Invest Remark: Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian
Federation.
Principal place of business: Khartoum, Sudan.

Company name:
• Name: Sewa Security Services Remark: Place of registration: Bangui (Central African Republic)
Principal place of business: Central African Republic
Other information: subsidiary of Lobaye Invest
• Name: Servizi di sicurezza Sewa
• Name: bezpečnostná služba Sewa

Page 854 on 1126

Company name:
• Name: Gefängnis Qarchak
• Name: Φυλακή Qarchak
• Name: Prisão de Shahr-e Rey
• Name: Prisão Feminina de Qarchak
• Name: Prisão de Gharchak
• Name: Prisão de Qarchak
• Name: închisoarea Shahr-e Rey
• Name: închisoarea pentru femei Qarchak
• Name: închisoarea Zendân-e-Qarchak
• Name: închisoarea Gharchak
• Name: Închisoarea Qarchak
• Name: Qarchak Börtön
• Name: więzienie w Gharczak
• Name: Затвор Shahr-e Rey
• Name: Затвор за жени Qarchak
• Name: Затвор Gharchak
• Name: Затвор Qarchak
• Name: ženski zatvor Qarchak
• Name: zatvor Gharchak
• Name: zapor Qarchak
• Name: Karčako kalėjimas
• Name: Shahr-e Rey kalėjimas
• Name: Qarchak moterų kalėjimas
• Name: Gharchak kalėjimas
• Name: Shahr-e Rey cietums
• Name: Qarchak sieviešu cietums
• Name: Gharchak cietums
• Name: Qarchak cietums
• Name: Qarchaki vangla
• Name: prisión de Qarchak
• Name: carcere di Qarchak
• Name: Věznice Karčak
• Name: väznica Qarčak
• Name: Zatvor Qarchak
• Name: gevangenis van Qarchak
• Name: fængslet Qarchak
• Name: ‫زندان قرچک‬
• Name: Shahr-e Rey Prison
• Name: Qarchak Women’s Prison
• Name: Zendân-e-Qarchak
• Name: Gharchak Prison
• Name: Qarchak Prison Remark: Place of registration: Varamin County, Tehran province, Iran.
Date of registration: 2010.
• Name: Qarchak-fängelset
• Name: φυλακή Shahr-e Rey
• Name: φυλακή γυναικών Qarchak
• Name: φυλακή Gharchak
• Name: prison de Qarchak

Legal basis: 2023/2722 (OJ L05122023)
Page 855 on 1126

Company name:
• Name: Sirska republiška garda
• Name: Sirijska republikanska garda
• Name: Sīrijas Republikas gvarde
• Name: Süüria vabariiklik kaardivägi
• Name: Guardia Republicana Siria
• Name: Guardia repubblicana siriana
• Name: Syrská republikánská garda
• Name: Syyrian tasavaltalaiskaarti
• Name: Syrian Republican Guard Remark: Place of registration: Syria.
Brigadier General Mohamed Qasem (deputy commander),
General Malik Aliaa (supreme commander),
Mohammad Nayouf,
Mohamed Kaddor
(commanders),
President Bashar Al-Assad
• Name: Syrische republikanische Garde
• Name: Garde républicaine syrienne
• Name: Guarda Republicana síria
• Name: Garda Republicană Siriană
• Name: Szíriai Köztársasági Gárda
• Name: Syryjska Gwardia Republikańska
• Name: Сирийска републиканска гвардия
• Name: Syrische Republikeinse Garde
• Name: Syriens republikanergarde
• Name: Det syriska republikanska gardet
• Name: Συριακή Δημοκρατική Φρουρά
• Name: Sýrska republikánska garda
• Name: Sirijos Respublikos gvardija

Company name:
• Name: Amt des Chefs des militärischen Sicherheitsdienstes Remark: Myanmar
• Name: Γραφείο του Αρχηγού Θεμάτων Στρατιωτικής Ασφαλείας Remark: Μιανμάρ
• Name: OCMSA
• Name: Gabinete do Chefe dos Assuntos de Segurança Militar
• Name: Oficiul șefului securității militare Remark: Myanmar
• Name: Katonai és Biztonsági Ügyek Főparancsnoki Hivatala Remark: Myanmar
• Name: Biuro Dowódcy ds. Bezpieczeństwa Wojskowego
• Name: Ured načelnika za vojne sigurnosne poslove Remark: Mjanmar
• Name: Urad načelnika za vojaške in varnostne zadeve Remark: Mjanmar
• Name: Karinių ir saugumo reikalų vadovo biuras
• Name: Militāro drošības lietu priekšnieka birojs Remark: Mjanma
• Name: Sõjaliste ja julgeolekuküsimuste ülema büroo Remark: Myanmar
• Name: Oficina del Jefe de Asuntos de Seguridad Militar Remark: Myanmar
• Name: Ufficio del capo degli affari di sicurezza militare Remark: Myanmar
• Name: Úřad velitele pro vojenské bezpečnostní záležitostí Remark: Myanmar
• Name: Úrad veliteľa pre záležitosti vojenskej bezpečnosti Remark: Mjanmarsko
• Name: Кабинет на началника по въпросите на военната сигурност Remark: Мианмар
• Name: Bureau van het hoofd van de militaire veiligheid Remark: Myanmar
• Name: Office of the Chief of Military Security Affairs Remark: Place of registration: Naypyitaw, Myanmar/Burma
• Name: Bureau du chef des affaires militaires et de sécurité Remark: Myanmar

Company name:
• Name: Ariantel Remark: Iranian private company
• Name: Spoločnosť Ariantel
• Address: Iran (islamic Republic Of), Tehran, Ariantel Head Office, No 15, 15th alley, South Gandhi Street Web: http://www.ariantel.ir

Page 856 on 1126

Company name:
• Name: Studentská organizace Basídž
• Name: Baszidzs Diákszervezet
• Name: Student Basij Organisation Remark: branch of the Basij Organisation of the Islamic Revolutionary
Guard Corps (IRGC);
Place of registration: Iran;
Date of registration: November 1989;
Associated individual: Issa Zarepour;
IRGC;
IRGC Basij Organisation.
• Name: Student and Talabeh Basij
• Name: ‫بسيج دانشجاوي‬
• Name: Basijs studentorganisation
• Name: študentka organizacija Basij
• Name: Eagraíocht Mac Léinn Basiji
• Name: Organizzazione Basij studentesca
• Name: studentische Bassidsch-Organisation
• Name: Φοιτητική Οργάνωση Basij
• Name: Študentská organizácia Basídž
• Name: Organización Estudiantil Basij

Company name:
• Name: Συνεταιριστικό Ίδρυμα του ΣΦΙΕ
• Name: fondazione cooperativa IRGC
• Name: Fondúireacht Chomharchumann IRGC
• Name: Fondazzjoni Kooperattiva tal-IRGC
• Name: IRGC koostöö sihtasutus
• Name: IRGC:n yhteistyösäätiö
• Name: Fundacija Cooperative Foundation IRGC
• Name: Кооперативна фондация на Корпуса на гвардейците на ислямската революция
• Name: den kooperativa stiftelsen för Islamiska revolutionsgardet
• Name: Sepah Cooperative Foundation
• Name: Bonyad-e Ta’avon-e
• Name: Bonyad Taavon Sepah
• Name: IRGC Cooperation Bonyad
• Name: ‫بنياد تعاون سياه ياسداران انقلاب اسلا مى‬
• Name: IRGC Cooperative Foundation Remark: Type of entity: foundation;
Place of registration: Iran;
Date of registration: 1989;
Seyyed Amin Ala;
Emami Tabatabai;
Ahmad Hasan Karimi;
Yahya Alaoddini.
Associated entity:
Islamic Revolutionary Guard Corps (IRGC).
• Name: Fundación Cooperativa del CGRI
• Name: Fundação Cooperativa do IRGC
• Name: Nadace „IRGC Cooperative Foundation“
• Name: Družstevná nadácia IRGC
• Address: Iran (islamic Republic Of), Tehran, Niayes Highway, Seoul Street

Page 857 on 1126

Company name:
• Name: Agencja Tasnim News
• Name: Agentūra „Tasnim News“
• Name: Organizația instituțională culturală Tasnim
• Name: Tasnim Hírügynökség
• Name: Tasnim Kulturális Intézményi Szervezet
• Name: Agence de presse Tasnim
• Name: Kulturelle Einrichtung/Organisation Tasnim
• Name: Nachrichtenagentur Tasnim
• Name: Agência Noticiosa de Tasnim
• Name: Organização Institucional Cultural de Tasnim
• Name: Πρακτορείο ειδήσεων Tasnim
• Name: Πολιτιστικός οργανισμός Tasnim
• Name: ‫تسنیم خبرگزاری‬
• Name: Tasnim News Agency Remark: Type of entity: Media outlet.
Place of registration: Iran.
Date of registration: 30 June 2012.
• Name: Organe institutionnel culturel Tasnim
• Name: Tasnim Cultural Institution Organization Remark: Type of entity: Media outlet.
Date of registration: 30 June 2012.
• Name: Gníomhaireacht Nuachta Tasnim
• Name: Eagraíocht Institiúid Chultúrtha Tasnim
• Name: Organizacija kulturne ustanove Tasnim
• Name: Spravodajská agentúra Tasnim
• Name: Tasnim News-uutistoimisto
• Name: Agenția de presă Tasnim

Company name:
• Name: Hoge Raad voor Cyberspace
• Name: Aukščiausioji kibernetinės erdvės taryba
• Name: Consiliul suprem privind spațiul cibernetic
• Name: Legfelsőbb Kibertér-tanács
• Name: Conseil suprême du cyberespace
• Name: Oberster Rat des Cyberspace
• Name: Consiglio supremo per il ciberspazio
• Name: Consejo Supremo del Ciberespacio
• Name: Conselho Superior do Ciberespaço
• Name: Ανώτατο Συμβούλιο Κυβερνοχώρου
• Name: Supreme Council of Cyberspace Remark: Place of registration: Iran
• Name: Irans högsta cyberrymdsråd
• Name: Küberruumi ülemnõukogu
• Name: Ardchomhairle an Chibearspáis
• Name: Vrhovno Vijeće za kibernetički prostor
• Name: Najvyššia rada pre kybernetický priestor
• Name: Vrhovni svet za kibernetski prostor
• Name: Ylin kyberavaruusneuvosto
• Name: Det øverste råd for cyberspace

Page 858 on 1126

Company name:
• Name: Sanandadžo centrinis kalėjimas
• Name: Ústřední věznice Sanandaj
• Name: Sanandaj keskvangla
• Name: Príosún Lárnach Sanandaj
• Name: središnji zatvor Sanandaj
• Name: Ústredná väznica Sanandaj
• Name: Sanandajin keskusvankila
• Name: centrale gevangenis van Sanandaj
• Name: Centralfængslet i Sanandaj
• Name: Centralne więzienie w Sanandadż
• Name: închisoarea centrală Sanandaj
• Name: Sanandaj központi börtön
• Name: Prison centrale de Sanandaj
• Name: Zentralgefängnis Sanandaj
• Name: prigione centrale di Sanandaj
• Name: Prisión Central de Sanandaj
• Name: Penitenciária Central de Sanandaj
• Name: Κεντρικές φυλακές Sanandaj
• Name: ‫سنندج مرکزی زندان‬
• Name: Sanandaj Central Prison Remark: Place of registration: Kordestan, north-western Iran
• Name: centralfängelset i Sanandaj
• Name: Централният затвор Sanandaj
• Name: Sanandaj centrālcietums

Company name:
• Name: Prison de Zahedan
• Name: Zahedanin vankila
• Name: Fængslet i Zahedan
• Name: Więzienie w Zahedanie
• Name: închisoarea Zahedan
• Name: Zahedan börtön
• Name: Gefängnis Zahedan
• Name: prigione di Zahedan
• Name: prisión de Zahedan
• Name: Penitenciária de Zahedan
• Name: Φυλακές Zahedan
• Name: ‫زاهدان مرکزی زندان‬
• Name: Zahedan Prison Remark: Place of registration: Zahedan, Iran
• Name: fängelset i Zahedan
• Name: Затворът Zahedan
• Name: Zahedano kalėjimas
• Name: Zahedan cietums
• Name: Zāhedāni vangla
• Name: Príosún Zahedan
• Name: Věznice Záhedán
• Name: zatvor Zahedan
• Name: Väznica Zahedan
• Name: Zahedangevangenis

Page 859 on 1126

Company name:
• Name: Φυλακές Esfahan
• Name: Isfahanin keskusvankila
• Name: Φυλακές Dastgerd
• Name: Κεντρικές φυλακές Isfahan
• Name: Isfahan Prison Remark: Place of registration: Isfahan, Iran
• Name: Esfahan Prison
• Name: Prison of Isfahan
• Name: Dastgerd Prison
• Name: Isfahan Central Prison Remark: Place of registration: Isfahan, Iran
• Name: centralfängelset i Esfahan
• Name: Централният затвор Isfahan
• Name: Isfahano centrinis kalėjimas
• Name: Esfahan cietums
• Name: Isfahan cietums
• Name: Dastgerd cietums
• Name: Isfahan centrālcietums
• Name: centrale gevangenis van Isfahan
• Name: fængslet i Esfahan
• Name: fængslet i Isfahan
• Name: fængslet i Dastgerd
• Name: Centralfængslet i Isfahan
• Name: więzienie Isfahan
• Name: więzienie w Esfahanie
• Name: więzienie w Isfahanie
• Name: więzienie Dastgerd
• Name: Centralne więzienie w Isfahanie
• Name: închisoarea centrală Isfahan
• Name: Isfahan börtön
• Name: Esfahan börtön
• Name: Isfahani börtön
• Name: Dastgerd börtön
• Name: Isfahan központi börtön
• Name: prison d'Isfahan
• Name: prison d'Esfahan
• Name: prison d'Espahan
• Name: prison d'Ispahan
• Name: prison de Dastguerd
• Name: Prison centrale d'Ispahan
• Name: Gefängnis Isfahan
• Name: Gefängnis Esfahan
• Name: Gefängnis von Isfahan
• Name: Gefängnis Dastgerd
• Name: Zentralgefängnis Isfahan
• Name: prigione centrale di Esfahan
• Name: Prisión Central de Isfahán
• Name: Penitenciária de Esfahan
• Name: Penitenciária de Isfahan
• Name: Penitenciária de Dastgerd
• Name: Penitenciária Central de Isfahan
• Name: Φυλακές Isfahan
• Name: Eşfahāni keskvangla
• Name: Príosún Esfahan
• Name: Príosún Isfahan
• Name: Príosún Dastgerd
• Name: Príosún Lárnach Isfahan
• Name: Ústřední věznice Isfahán
• Name: zatvor Isfahan
• Name: zatvor Esfahan
• Name: isfahanski zatvor
• Name: zatvor Dastgerd
• Name: središnji zatvor Isfahan
• Name: Ústredná väznica Isfahán
• Name: Φυλακές του Isfahan

Page 860 on 1126

Company name:
• Name: Penitenciária de Kechoui
• Name: Penitenciária de Kachouii
• Name: Penitenciária de Kachui
• Name: Φυλακές Fardis
• Name: Fardis Prison
• Name: Kachuyi Prison Remark: Place of registration: Karaj, Alborz Province, Iran
• Name: Kechoui Prison
• Name: Kachouii Prison
• Name: Kachui Prison Remark: Place of registration: Karaj, Alborz Province, Iran
• Name: Fardis-fängelset
• Name: Kachui-fängelset
• Name: Затворът Kachui
• Name: Kachui kalėjimas
• Name: Fardis cietums
• Name: Kachuyi cietums
• Name: Kechoui cietums
• Name: Kachouii cietums
• Name: Kachui cietums
• Name: Kachui vangla
• Name: Príosún Fardis
• Name: Príosún Kachuyi
• Name: Príosún Kechoui
• Name: Príosún Kachouii
• Name: Príosún Kachui
• Name: Věznice Kachui
• Name: zatvor Fardis
• Name: zatvor Kachuyi
• Name: zatvor Kechoui
• Name: zatvor Kachouii
• Name: zatvor Kachui
• Name: Väznica Kachui
• Name: Kachui-vankila
• Name: Φυλακές Kachuyi
• Name: Φυλακές Kechoui
• Name: Φυλακές Kachouii
• Name: Φυλακές Kachui
• Name: Kachuigevangenis
• Name: fængslet i Fardis
• Name: fængslet i Kachuyi
• Name: fængslet i Kechoui
• Name: fængslet i Kachouii
• Name: Fængslet i Kachui
• Name: închisoarea Kachui
• Name: Fardis börtön
• Name: Kachuyi börtön
• Name: Kechoui börtön
• Name: Kachuii börtön
• Name: Kachui börtön
• Name: więzienie Fardis
• Name: więzienie Kachuyi
• Name: więzienie Kechoui
• Name: więzienie Kachouii
• Name: Więzienie Kachui
• Name: prison de Fardis
• Name: prison de Kachuyi
• Name: prison de Kechoui
• Name: prison de Kachouii
• Name: Prison de Kachui
• Name: Gefängnis Fardis
• Name: Gefängnis Kachuyi
• Name: Gefängnis Kechoui
• Name: Gefängnis Kachouii
• Name: Gefängnis Kachui
• Name: prigione di Kachui
• Name: prisión de Kachui
• Name: Penitenciária de Fardis
• Name: Penitenciária de Kachuyi

Legal basis: 2023/2793 (OJ L11122023)
Page 861 on 1126

Company name:
• Name: Shakad Sanat Asmari Remark: Type of entity: Limited Liability Company.
Place of registration: Tehran, Iran.
Principal place of business: Iran.
Hadi Zahourian (Chief Executive Officer);
Mohammad Shabab Khanian (Deputy Chief Executive Officer);
Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)
• Name: Chekad Sanat Faraz Asia
• Name: ‫شکاد صنعت آسماری‬
• Name: ‫چکاد صنعت فراز آسیا‬
• Address: Iran (islamic Republic Of), Tehran province, Tehran, District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan
Islam St., No 841, 1st floor
• Address: Iran (islamic Republic Of), 1851617167 Tehran

Legal basis: 2023/2793 (OJ L11122023)
Company name:
• Name: Baharestan Kish vállalat
• Name: ‫شرکت بهارستان کیش‬
• Name: Baharestan Kish Company Remark: Place of registration:Iran
Rahmatollah Heidari (Managing Director and a member of the board of directors)
• Address: Iran (islamic Republic Of), 1459994450 Tehran, Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway,
Teimuri Blvd, before Sharif University Metro Station
• Address: Iran (islamic Republic Of), Exhibition Industrial Town, Kish Island, 7941659854, Unit 2, First Floor, EX35, Number 2, Exhibition
Industrial Town
• Address: Iran (islamic Republic Of), Tehran, Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd,
before Sharif University Metro Station
• Address: Iran (islamic Republic Of), Tehran, Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd,
before Sharif University Metro Station
• Address: Iran (islamic Republic Of), 1997857976 Tehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad

Legal basis: 2023/2793 (OJ L11122023)
Company name:
• Name: Sadid Sazeh Parvaz Sharif
• Name: ‫سدید سازه پرواز شریف‬
• Name: ‫داریا فن آور برهان شریف‬
• Name: ‫شرکت سعد سازه فراز شریف‬
• Name: Saad Sazeh Faraz Sharif Remark: Type of entity: Limited Liability Company.
Place of registration:Tehran, Iran.
Principal place of business: Iran
Ehsan Imaninejad (Chief Executive Officer)
• Name: Daria Fanavar Borhan Sharif
• Address: Iran (islamic Republic Of), Tehran province, Tehran, Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway –
Chogan Street 9 – Plate 0 – Ground Floor

Legal basis: 2023/2793 (OJ L11122023)
Page 862 on 1126

Company name:
• Name: Sarmad Electronics Co.
• Name: Société Sarmad Electronic Sepahan
• Name: ‫شرکت سعد سازه فراز شریف‬
• Name: ‫داریا فن آور برهان شریف‬
• Name: ‫سدید سازه پرواز شریف‬
• Name: Sarmad Electronic Sepahan
• Name: Sarmad Electronics
• Name: Sarmad Electronic Sepahan Company Remark: Place of registration: Iran
• Address: Iran (islamic Republic Of), Isfahan, Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street

Legal basis: 2023/2793 (OJ L11122023)
Company name:
• Name: Kimia Part Sivan Company Remark: Place of registration: Iran
Registration number: 10320661315 or 414950 or 47779.
• Name: Kimiar Parts Sibon
• Name: KIPAS Remark: Kimia Part Sivan Company
• Name: Kimia osa Sivan Company
• Name: ‫کیپس‬
• Name: ‫شرکت کیمیا پارت سیوان‬
• Address: Iran (islamic Republic Of), 8376100000 Isfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Groupe des industries de l'armement
• Name: Armament Industries Group Remark: a subsidiary of Iran’s Defense Industries Organization (DIO).
Place of registration: Tehran, Iran
Associated entities: Defense Industries Organization (DIO)
• Name: Όμιλος Εξοπλιστικών Βιομηχανίων
• Name: ‫گروه صنایع تسلیحاتی‬
• Name: Grupa Przemysłowa ds. Uzbrojenia
• Name: AIG Remark: Armament Industries Group
• Name: Grupo de Industrias de Armamento

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: E. S. Co.
• Name: Electro Sanam Company Remark: a front company for the Aerospace Industries Organization (AIO).
Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business:
Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization
• Name: Electro Sanam Industries
• Name: Sanam Industrial Group
• Name: Electro Sanam
• Name: Electro Sanam Co.
• Name: Sanam Electronics
• Name: E. X. Co.
• Address: Iran (islamic Republic Of), Tehran, 19395/5339
• Address: Iran (islamic Republic Of), Tehran, Araj Forkway, Pasdaran Ave. Remark: P.O. Box 19395/5339
• Address: Iran (islamic Republic Of), 15779 Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. Email:
fadjr@isiran-net.com; info@sanamel.com Fax: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738 Phone: +98 21
8757587; +98 21 7863352; +98 21 88757587

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Ettehad Technical Group Remark: industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics
(MODAFL);
a front company of Iran’s Aerospace Industries Organization (AIO)
Page 863 on 1126

• Address: Iran (islamic Republic Of), Tehran, 19395/6874 Web: https://www.ettehad-group.com
• Address: Iran (islamic Republic Of), Tehran, 28 Shian 5, Lavizan Web: https://www.ettehad-group.com
• Address: Iran (islamic Republic Of), Tehran, Langare Street, Nobonyad Square Web: https://www.ettehad-group.com

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Joza Industrial Co. Remark: Place of registration: Tehran, Iran.
Date of registration: 03.03.2008
AIO (Aerospace Industries Organization);
SHIG (Shahid Hemmat Industrial Group)

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Khorasan Ammunition and Metallurgy Industries
• Name: Khorasan Metallurgy
• Name: ‫صنایع مهمات سازی و متالورژی خراسان‬
• Name: Khorasan Metalogy Industries
• Name: The Metallurgy Industries of Khorasan
• Name: Amin Industrial Complex Remark: former name of Khorasan Metallurgy Industries
• Name: Metalogy Industry of Khorasan
• Name: Khorasan Metallurgy Industries Remark: a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG).
Type of entity: public company.
Ammunition and Metallurgy Industries Group (AMIG);
Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)
• Address: Iran (islamic Republic Of), Mashad, 91735-549
• Address: Iran (islamic Republic Of), 91735 Mashad, 2nd km of Khalaj Road End of Seyyedi St. Phone: +98 511 3853008; +98 511 3870225
Web: www.khwarizmi.ir

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Sherkate Batri-e Niru
• Name: Power Energy Source Development Company
• Name: ESDO Remark: Power Energy Source Development Company
• Name: Niru Battery Manufacturing (Batrisazi-ye Niru)
• Name: Niru Battery Mfg. CO (Saba Battery)
• Name: Sherkat Battery Sazi Niru Sahami Khass
• Name: The Niru Battery Company
• Name: Nirou Battery Manufacturing Saba Battery Company
• Name: Niru Co. Ltd.
• Name: Niru Battery Mfg. Co.
• Name: Nour Battery Manufacturing Company
• Name: Sherkate Battrijazi Niru
• Name: Niru Batteries MFG. Co. Ltd.
• Name: ‫شرکت باطری سازی نیرو‬
• Name: Niru Battery Co
• Name: Niru Battery Manufacturing Company Remark: Place of registration: Tehran, Iran.
Saba Battery;
Defense Industries Organization (DIO);
Ministry of Defense and Armed Forces Logistics (MODAFL)
Page 864 on 1126

• Address: Iran (islamic Republic Of), Tehran, End of Pasdaran Avenue, Nobonyad Square,
• Address: Iran (islamic Republic Of), Tehran, Next to Babee Exp. Way, Nobonyad Sq.
• Address: Iran (islamic Republic Of), Tehran, Nobonyad Blvd., Pasdaran Avenue, 19575/361 Email: info@nirubattery.com; export@niruco.
com; niru@isiran.com Phone: +98 21 251 0523/ 254 7093; +98 21 22547094; +98 21 22567608-9; +98 21 2545084 Web: www.
nirubattery.com; www.niruco.com
• Address: Iran (islamic Republic Of), 16689 Tehran, Next to Shahid Babaei Exp. way, Nobonyad Sq.

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Safety Equipment Procurement
• Name: SEP Co. Remark: Safety Equipment Procurement Company
• Name: SEP Remark: Safety Equipment Procurement
• Name: Safety Equipment Procurement Inc.
• Name: Safety Equipment Procurement Company Remark: a front company for Iran’s Aerospace Industries Organization (AIO)
Pejman Industrial Services
• Name: SEPCO Remark: Safety Equipment Procurement Company
• Name: SAFEty Equipment Procurement Company

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Gynybos ministerijos specialiosios pramonės grupės
• Name: Gynybos ministerijos specialiosios pramonės grupė
• Name: Gynybos ministerijos specialiosios pramonės organizacija
• Name: Specialioji pramonė
• Name: Specialiosios pramonės padalinys
• Name: Specialiosios pramonės skyrius
• Name: Specialioji chemijos,biologijos ir branduolinė pramonė
• Name: MIDSPGIC Co
• Name: Special Chemical, Biological and Nuclear Industries
• Name: Organization of Special Industry
• Name: Special Industries
• Name: Special Industry Group
• Name: Special Industries Division
• Name: Special Industries Section
• Name: Department 154
• Name: Ministry of Defense Special Industrial Groups
• Name: Ministry of Defense Special Industries Organization
• Name: SIG Remark: Special Industries Group
• Name: Organization of Special Industries; Special Group
• Name: Special Industrial Groups of the Ministry of Defense
• Name: Special Industries Organization
• Name: Ministry of Defense Special Industries Group
• Name: ‫گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران‬
• Name: Specialioji grupė
• Name: Specialiosios pramonės organizacija
• Name: Specialiosios pramonės grupė
• Name: Védelmi Minisztériumhoz tartozó különleges ipari csoport
• Name: Special Industries Group Remark: A subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry
of Defense and Armed Forces Logistics (MODAFL)
Place of registration: Tehran, Iran
Iran’s Defense Industries Organization (DIO);
Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)
• Name: Grupo de Industrias Especiales
• Name: Groupe des industries spéciales
• Name: gruppo delle industrie speciali del ministero della difesa
• Name: Különleges Iparágak Csoportja
• Name: Védelmi Minisztériumhoz tartozó különleges iparágak szervezete
• Name: Védelmi Minisztériumhoz tartozó Különleges Iparágak Csoportja
Page 865 on 1126

• Address: Iran (islamic Republic Of), Tehran, Pasdaran Ave.
• Address: Iran (islamic Republic Of), Tehran, North Felestine Ave.
• Address: Iran (islamic Republic Of), Tehran, Zartosht Street

Company name:
• Name: Organizaci pro letectví a kosmonautiku
• Name: Organizzazione delle industrie aerospaziali
• Name: Aerospace Industries Organisation
• Name: AIO
• Name: Организация за авиационна промишленост
• Name: Organización de Industrias Aeroespaciales
• Name: Organizacija za vesoljsko industrijo
• Name: Organizácia pre letecký a kozmický priemysel
• Name: Gaisa un Kosmosa telpas nozares uzņēmumu organizācija
• Name: Organisation der Luft- und Raumfahrtindustrien
• Name: OLI
• Name: Organisation des industries aérospatiales
• Name: Órganização das Indústrias Aeroespaciais
• Address: Iran (islamic Republic Of), Tehran, 28 Shian 5, Lavizan
• Address: Iran (islamic Republic Of), Tehran, Langare Street, Nobonyad Square

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Oriental Oil Kish Remark: A subsidiary of Khatam al-Anbiya Construction Headquarters.
Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).
• Name: Oriental Oil
• Name: Oriental Kish Company
• Address: Iran (islamic Republic Of), Tehran, No 98 East Atefi St., Africa Blvd.

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Rah Sahel Remark: a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
Khatam al-Anbiya Construction Headquarters (KAA)
• Name: Rah Sahel est.
• Name: ‫راه ساحل‬
• Name: Rah Sahel Institute
• Name: Rah e Sahel Org.
• Name: Rah Sahel Co

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Rahab Engineering Institute Remark: a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of
business: Iran.
Khatam al-Anbiya Construction Headquarters (KAA).
• Name: Rahsaz Institute Remark: former name
• Name: Instituto de Ingeniería Rahab
• Name: Rahab Institute
• Address: Iran (islamic Republic Of), Tehran, Eastern 14th St., Beihaghi Blvd., Arjantin Sq.
• Address: Iran (islamic Republic Of), Tehran, Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq.
Page 866 on 1126


Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Sahel Consultant Engineers Remark: Associated entities:
Ghorb Nooh;
• Name: Sahel Consultant Engineering Co.
• Name: Sahel Consulting Engineers
• Name: Sahel Company
• Name: Sahel Consultant Engineering
• Name: Sahel
• Name: Sahel Engineering Consulting Co.
• Address: Iran (islamic Republic Of), Tehran, 16765-34
• Address: Iran (islamic Republic Of), Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave.
• Address: Iran (islamic Republic Of), Tehran, No. 57, Oftani St., Larestan St., Motahari Ave.

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Sepasad Engineering Company Remark: a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) .
• Name: Sepasad Co.
• Address: Iran (islamic Republic Of), Tehran, No 4 corner of Shad St., Mollasadra Ave., Vanak Sq. Phone: +98 21 88643750 Web:
www.sepasad.com

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: ‫صنایع شهید ستاری‬
• Name: Shahid Kharrazy Industries Group
• Name: Shahid Kharrazi Industries Remark: Associated entities:
Shahid Baheri Industrial Group (SBIG);
Aerospace Industries Organization (AIO).
• Name: Kharrazi Industry
• Name: Industrias Shahid Kharrazy
• Address: Iran (islamic Republic Of), Tehran, After Atashneshani Square, Khojir region, southeastern Tehran

Company name:
• Name: Taamin Gostaran Pishgaman Azar
• Name: Shetab Gaman
• Address: Unknown country, Teheran, Norouzi Alley, No 2, Larestan Street, Motahar i Avenue

Company name:
• Name: Shetab Trading

Company name:
• Name: Y.A.S. Co. Ltd
Page 867 on 1126


Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Raziskovalni center za obrambno tehnologijo in znanost
• Name: Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati
• Name: Středisko obranné technologie a vědeckého výzkumu
• Name: Vzdělávací výzkumný institut/Moassese Amozeh Va Tahgiaghati
• Name: Centrum obrannej technológie a vedeckého výskumu
• Name: Vzdelávací výskumný inštitút Moassese Amozeh Va Tahgiaghati
• Name: Centre de recherche sur les sciences et les technologies de la défense
• Name: Centro de Investigação no domínio da Ciência e da Tecnologia da Defesa
• Name: d'Institut d'enseignement pour la recherche/Moassese Amozeh Va Tahgiaghati
• Name: Instituto de Investigação, de Educação/ /Moassese Amozeh Va Tahgiaghati
• Name: Centro di ricerca sulle tecnologie e le scienze della difesa
• Name: Védelmi Technológiai és Tudományos Kutatóközpont
• Name: Oktató Kutatóintézet/Moassese Amozeh Va Tahgiaghati
• Name: Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs
• Name: Gynybos technologijų ir mokslinių tyrimų centras
• Name: Izglītības pētniecības institūts
• Name: Mokomuoju mokslinių tyrimų institutu arba Moassese Amozeh Va Tahgiaghati
• Name: Moassese Amozesh Va Tahghighati
• Name: Ċentru tat-Teknoloġija tad-Difiża u r-Riċerka Xjentifika
• Name: l-Istitut tar-Riċerka Edukattiva/Moassese Amozeh Va Tahgiaghati
• Name: Vědecké výzkumné středisko obranných technologií
• Name: Κέντρο Αμυντικής Τεχνολογίας και Επιστημονικής Έρευνας
• Name: Centre de recherche en science et technologie de la défense
• Name: Centro di ricerca in scienza e tecnologia della difesa
• Name: Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs
• Name: Raziskovalni center za izobraževanje/Moassese Amozeh Va Tahgiaghati
• Name: Centro de Investigación Tecnológica y Científica de Defensa
• Name: Institute for Defense Education and Research Remark: Iran
• Name: ‫موسسه آموزشی و تحقیقاتی صنایع دفاعی‬
• Name: Centrul de Cercetare Științifică și Tehnologie în Domeniul Apărării
• Name: Centrum Badawcze ds. Technologii Obronnej
• Name: Védelemipari Technológiai és Tudományos Kutatóközpont
• Name: Výzkumné středisko obranné technologie a vědy
• Name: Istraživački centar za obrambenu tehnologiju i znanost
• Name: Gynybos švietimo ir mokslinių tyrimų institutas
• Name: Forschungszentrum für Verteidigungstechnologie und -wissenschaft
• Name: Defense Technology and Science Research Centre Remark: Type of entity: government entity.
Principal place of business: Tehran, Iran.
Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO).
Aman Allah Paydar (commercial manager and procurement agent for the DTSRC);
Murat Bukey (procurement agent);
Asghar Mahmoudi (facilitator and commissioner)
• Name: DTSRC Remark: Defense Technology and Science Research Centre (Iran)
• Name: Център за отбранителни технологии и научни изследвания
• Address: Iran (islamic Republic Of), Tehran, Pasdaran Av.

Company name:
• Name: Závod námořního průmyslu
• Name: Marine Industries
• Name: Industrias Marítimas
• Name: Pomorska industrija
• Name: Námorný priemysel
• Name: Indústrias Marinhas
• Name: Industrie nautiche
• Name: Industries maritimes
• Name: Industriji Marittimi
• Address: Iran (islamic Republic Of), Tehran, Pasdaran Av., PO Box 19585/777

Legal basis: 2023/2196 (OJ L17102023)
Page 868 on 1126

Company name:
• Name: ‫صنایع شهید ستاری‬
• Name: Mohemat Sazie Shahid Satary
• Name: Sanaye Shahid Satari
• Name: Grupo de Industrias Shahid Sattari
• Name: Shahid Sattari Industries Group Remark: Associated entities:
Shahid Baheri Industrial Group (SBIG);
Aerospace Industries Organization (AIO)
• Name: SSIG Remark: Shahid Sattari Industries Group
• Address: Iran (islamic Republic Of), Tehran, Southeast Tehran

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Shaheed Sayad Shirazee ammunition industries
• Name: Shahid Sayyade Shirazi Industries Remark: PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column).
Owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces.
Defense Industries Organization (DIO)
Shahid Sayyad Shirazi (former deputy chief of staff of Iran’s Armed Forces)
• Name: Sayyad Shirazi Industries
• Name: Shahid Sayyad Shirazi Industries Remark: PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)
• Name: Shahid Sayyed Shirazi Ind.
• Name: Shahid Sayyadi Shirazi Industries
• Name: Sayad Shirazi industry
• Name: Sayad Shirazi industries
• Name: Sayad Shirazi
• Address: Iran (islamic Republic Of), Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square
• Address: Iran (islamic Republic Of), Tehran, Babaei Highway — Next to Niru M.F.G
• Address: Iran (islamic Republic Of), 1835 Tehran, Pasdaran St. 16765

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Yazd Metal Smelting Industrial Group
• Name: Directorate of Yazd Ammunition and Metallurgy Industries
• Name: Yazd Ammunition Manufacturing and Metallurgy Industries
• Name: Yazd Metallurgy Industries Remark: Aa subsidiary of Ammunition Industries Group (Iran).
Place of registration: Iran
Economic code: 411315443678
Li Fang Wei a.k.a. Karl Lee
LIMMT Economic and Trade Company (LIMMT);
Shahid Sayyad Shirazi Industries
• Name: ‫شرکت ذوب فلزات یزد‬
• Name: Yazd Metallurgical Industries
• Name: Yazd Metallurgical Ind’s Co.
• Name: Yazd Ammunition Industries
• Name: Yazd Metallurgy Industry
• Name: YMI Remark: Yazd Metallurgy Industries
• Address: Iran (islamic Republic Of), Yazd, Km 5 of Taft Road
• Address: Iran (islamic Republic Of), Yazd, 89195/878
• Address: Iran (islamic Republic Of), 16588 Tehran, Pasdaran Ave., Next to Telecommunication Industry Fax: +98 35 1523096 Phone:
+98 35 15220322
• Address: Iran (islamic Republic Of), Yazd, 89195/678
Page 869 on 1126


Company name:
• Name: Schiller Novin Remark: Acting on behalf of
Defense Industries
Organisation (DIO).
• Name: Shiller Novin
• Name: Schiler Novin Co.
• Name: Schiller Novin Co.
• Address: Unknown country, Tehran, Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389 17665/153 6 19389

Company name:
• Name: Shahid Ahmad Kazemi Industrial Group (SAKIG) Remark: Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It
maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: ‫تکنولوژی سانتریفیوژ ایران تسا‬
• Name: Technology of Centrifuge of Iran Company
• Name: Farayand Technique Remark: Principal place of business: Tehran, Iran; Esfahan, Iran. Associated entities:
Atomic Energy Organization of Iran (AEOI);
Kalaye Electric Company.
Jafar Mohammadi.
• Address: Iran (islamic Republic Of), Tehran, Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8 Remark:
Headquarters
• Address: Iran (islamic Republic Of), Isfahan, Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth
Avenue, building of the board of trustees of the industrial city, number 59 Remark: Factory

Company name:
• Name: Shakhese Behbud Sanat

Page 870 on 1126

Company name:
• Name: Ufficio per la cooperazione tecnologica
• Name: Amt für technologische Zusammenarbeit
• Name: Iraani presidendi kantselei Technology Cooperation Office (TCO)
• Name: Urad za tehnološko sodelovanje urada iranskega predsednika
• Name: Úřad pro technologickou spolupráci (TCO) Kanceláře íránského prezidenta
• Name: Center for Innovation and Technology
• Name: CITC
• Name: Centro di innovazione e tecnologia
• Name: innovatsiooni- ja tehnoloogiakeskus
• Name: Center za inovacije in tehnologijo
• Name: Bureau de coopération technologique du Bureau du Président iranien
• Name: Служба за сътрудничество в областта на технологиите към службата на иранския президент
• Name: Център за иновации и технологии
• Name: Technology Cooperation Office (TCO) under den iranske præsidents kontor
• Name: Γραφείο Τεχνολογικής Συνεργασίας της Ιρανικής Προεδρίας
• Name: Κέντρο Καινοτομίας και Τεχνολογίας
• Name: Irano prezidentūros technologinio bendradarbiavimo biuras
• Name: dar žinomas kaip Inovacijų ir technologijų centras
• Name: tal-Uffiċċju tal-President Iranjan
• Name: Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu
• Name: Centrum Innowacji i Technologii
• Name: Gabinete de Cooperação Tecnológica da Presidência Iraniana
• Name: Centro de Inovação e Tecnologia
• Name: Biroul de cooperare tehnologică al Biroului președintelui iranian
• Name: Centrul pentru inovare și tehnologie
• Name: Technology Cooperation Office (TCO) vid den iranske presidentens kansli
• Name: Technology Cooperation Office of the Iranian President’s Office
• Name: TCO of the Iranian President’s Office

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Omran Sahel Remark: Associated entities:
Khatam al-Anbiya Construction Headquarters (KAA);
Ghorb Nooh.
Website: www.sahelomran.ir

Company name:
• Name: Yasa Part

Company name:
• Name: Arfa Paint Company

Company name:
• Name: Arfeh Company

Company name:
• Name: Farasepehr Engineering Company

Page 871 on 1126

Company name:
• Name: Hosseini Nejad Trading Co.

Company name:
• Name: Iran Saffron Company or Iransaffron Co.

Company name:
• Name: Shetab G.

Company name:
• Name: Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir
• Name: Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė
• Name: IRGC Gaisa spēku Al-Ghadir raķešu komanda
• Name: Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC
• Name: Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke
• Name: Força Aérea do CGRI Comando de Mísseis da Al-Ghadir
• Name: IRGC-Air Force Al-Ghadir Missile Command
• Name: Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir
• Name: IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus
• Name: Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir
• Name: Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir

Company name:
• Name: Naserin Vahid

Company name:
• Name: Equipment Supplier for Nuclear Industries Corporation
• Name: ESNICO
• Address: Iran (islamic Republic Of), Tehran, 1 37th Avenue, Asadabadi Street

Company name:
• Name: Etemad Amin Invest Co Mobin Remark: A company owned or controlled by IRGC
• Name: Etemad-e Mobin Consortium
• Name: Mobin Trust Consortium
• Name: Etemade Mobin Company
• Name: Etemad Mobin Trust Co.
• Name: Etemad Mobin Co.
• Name: Etemad Amin Invest Company Mobin
• Name: Etemad-e Mobin
• Name: Etemad Amin Investment Company Mobin
• Address: Iran (islamic Republic Of), Tehran, Pasadaran Av.

Company name:
• Name: Isfahan Optics
Page 872 on 1126

• Address: Iran (islamic Republic Of), Isfahan, P.O. Box 81465-313 Kaveh Ave.
• Address: Iran (islamic Republic Of), Isfahan, P.O. Box 81465-117,

Company name:
• Name: Javedan Mehr Toos

Company name:
• Name: Qods-strijdkrachten van de IRG
• Name: Forza Qods dell'IRGC
• Name: Quds-Truppe im Korps der Islamischen Revolutionsgarden
• Name: Força Qods do CGRI
• Name: Forțele Qods ale IRGC
• Name: Islamo revoliucijos gvardijos Qods pajėgos
• Name: Síly al-Kuds islámských revolučních gard
• Name: IRGC Qods Force

Company name:
• Name: Spoločnosť Fajr Aviation Composite Industries
• Name: Družba Fajr Aviation Composite Industries
• Name: Fajr Aviation Composite Industries
• Address: Iran (islamic Republic Of), Tehran, Mehrabad Airport 13445-885

Company name:
• Name: Parto Sanat Co
• Address: Iran (islamic Republic Of), 15178 Tehran, 1281 Valiasr Ave., Next to 14th St

Company name:
• Name: Organizace pasivní obrany
• Name: Passive Defense Organization

Company name:
• Name: Raka

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: sh. Babaie industries
• Name: Shahid Babaii Industries
• Name: Shaheed Babaie Industries
• Name: M. Babaie Industries Remark: Place of registration: Tehran, Iran.
Associated entities: Aerospace Industries Organization (AIO)
• Name: Shahid Babaie Industrial Complex
• Name: SBIC Remark: Shahid Babaie Industries Complex
• Name: Shahid Babaie Industries Complex
Page 873 on 1126

• Address: Iran (islamic Republic Of), 1916 Tehran, Kalery Bldg., Damovand Road

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Makin company
• Name: Instituto Makin
• Name: ‫مؤسسه مکین‬
• Name: Makin Institute Remark: Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters.
• Address: Iran (islamic Republic Of), Tehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St.

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Faater Institute
• Name: Fater Engineering
• Name: Gharargah Ghaem Faater Institute
• Name: Fater Engineering Company
• Name: Instituto Fater
• Name: ‫مؤسسه فاطر‬
• Name: Fater Institute Remark: A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
Niro Holding
• Address: Iran (islamic Republic Of), Tehran, No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE
• Address: Iran (islamic Republic Of), 14678 Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Gharagahe Sazandegi Ghaem Remark: A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
• Name: Gharargah Ghaem
• Name: Ghaem Construction Co.
• Name: GHAEM Construction Organization
• Name: Gharargah Sazandegi Ghaem/Khatam Ghaem
• Name: ‫قرارگاه سازندگی قائم‬
• Name: Gharargahe Sazandegi Khatam Alanbia Company
• Name: Garagahe Sazandegi Ghaem
• Address: Iran (islamic Republic Of), Tehran, No 25, Valiasr St., Azadi Sq.

Legal basis: 2023/2196 (OJ L17102023)
Page 874 on 1126

Company name:
• Name: Sepanir Oil and Gas Energy Engineering Company Remark: Type of entity: public company.
• Name: Sepanir Oil and Gas Energy Eng. Co SSK
• Name: Sepanir Oil & Gas Energy Eng. Co.
• Name: SepanirCompany
• Name: Sepah Nir
• Name: SEPANIR
• Name: Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir
• Address: Iran (islamic Republic Of), Tehran, No 216 (Former 319) Bahonar Avenue (Niavaran) Fax: +98 2122 833970 Phone: +98 21
22833960; +98 22833960 Web: www.sepanir.com
• Address: Iran (islamic Republic Of), Tehran, P.O. Box 19575-657

Company name:
• Name: Iran Aircraft Industries
• Name: IACI

Company name:
• Name: Iran Aircraft Manufacturing Company
• Name: HESA
• Name: IAMI
• Name: Havapeyma Sazi Iran
• Name: Havapeyma Sazhran
• Name: Hava Peyma Sazi-e Iran
• Name: HESA Trade Center
• Name: HTC
• Name: IAMCO
• Name: Hevapeimasazi
• Name: Iran Aircraft Manufacturing Industries
• Name: Karkhanejate Sanaye Havapaymaie Iran
• Address: Iran (islamic Republic Of), 15946 Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square
• Address: Iran (islamic Republic Of), Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr
• Address: Iran (islamic Republic Of), Isfahan, Shahih Shar Industrial Zone
• Address: Iran (islamic Republic Of), Esfahan, P.O. Box 81465-935
• Address: Iran (islamic Republic Of), Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave.

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: ‫مجتمع صنعتي امين‬
• Name: Complesso industriale Amin
• Name: βιομηχανικό συγκρότημα Amin
• Name: Kompleks Przemysłowy Amin
• Name: Amin Industrial Complex Remark: Type of entity: military weapon provider.
Place of registration: Mashad, Iran.
Principal place of business: Iran .
Kaveh Cutting Tools Company
• Address: Iran (islamic Republic Of), Mashad, Khalaj Rd. (Kaveh Complex), Seyedi St.
• Address: Iran (islamic Republic Of), Mashad, P.O. Box 91735-549
• Address: Iran (islamic Republic Of), Mashad, Khalage Rd. (Amin Industrial Estate), Seyedi District Web: www.amincomplex.ir
• Address: Iran (islamic Republic Of), Mashad, No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St.
• Address: Iran (islamic Republic Of), Mashad, Km. 8th of Asiaei Rd. Remark: Factory
• Address: Iran (islamic Republic Of), 91638 Mashad, Khalaj St., End of Seyyedi Alley
Page 875 on 1126


Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Ghorb Karbala Remark: a subsidiary of Khatam al-Anbiya Construction Headquarters
(KAA).
• Name: ‫قرب کربلا‬
• Address: Iran (islamic Republic Of), Tehran, No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Ghorb Nooh Remark: A subsidiary of Khatam al-Anbiya Construction Headquarters.
Hara Company;
Omran Sahel;
Sahel Consultant Engineers;
National Iranian Oil company (NIOC);
Islamic Revolutionary Guard Corps (IRGC).

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Hara Company Remark: a subsidiary of Khatam al-Anbiya.
Ghorb Nooh;
• Name: Hara Institute
• Address: Iran (islamic Republic Of), Tehran, Takhti Three-way Intersection

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Imensazan Consultant Engineers Institute Remark: Place of registration: Iran.
Date of registration: 1989 and 1990.
Abdollah Abdullahi (Executive Managing Director);
Mr Surah Kia Pasha (Managing Director).
• Name: Instituto Imensazan de Ingenieros Consultores
• Name: ‫)مؤسسه مهندسین مشاور) ایمنسازان‬
• Name: Imensazen Consultant Engineers
• Name: Imen Sazan Consulting Engineers
• Name: Imen Sazen Consultant Engineers Institute
• Name: Imensazan Consulting Eng.
• Name: Imensazan Co. Eng.
• Name: Imen Sazan Consulting Ins.
• Name: Imen Sazan Consultant Engineers
• Name: ICEI Remark: Imensazan Consultant Engineers Institute
• Address: Iran (islamic Republic Of), Tehran, Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah
• Address: Iran (islamic Republic Of), Tehran, 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square
• Address: Iran (islamic Republic Of), 1461934358, Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association)
• Address: Iran (islamic Republic Of), Tehran Province, 65916 Tehran, 121, First Golestan Street, Pasdaran Phone: 44234261
Page 876 on 1126


Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Abzar Boresh Kaveh Co. Persian
• Name: Kaveh Cutting Tools Company Remark: Place of registration: Mashad, Iran.
Principal place of business: Mashad, Iran.
Abzar Boresh Kaveh Co.;
Ammunition and Metallurgy Industries Group (AMIG).
• Name: Mojtame-e Abzar Boreshi Kaveh
• Address: Iran (islamic Republic Of), Tehran, Moqan St.
• Address: Iran (islamic Republic Of), Mashad, 91735/549
• Address: Iran (islamic Republic Of), 91638 Mashad, Km 4 Khalaj Road, end of Seyyedi Street Web: www.kavehtools.ir
• Address: Iran (islamic Republic Of), Mashad, 3rd Km of Khalaj Rd., Seyyedi Street

Company name:
• Name: Iran Centrifuge Technology Company
• Name: TSA
• Name: Irano centrifugų technologijos bendrovė
• Name: TESA
• Address: Iran (islamic Republic Of), Saradr-e Jangal, Tehran, 156 Golestan Street

Company name:
• Name: Iran Communications Industries Remark: a subsidiary of
Iran Electronics Industries
• Name: ICI
• Name: Iran Communications Industries Co.
• Name: Iran Communications Industries Group
• Name: Iran Communication Industries
• Name: Sanaye Mokhaberat Iran
• Address: Iran (islamic Republic Of), Tehran, Pasdaran Avenue 19295-4731
• Address: Iran (islamic Republic Of), Tehran, 34 Apadana Avenue 19575-131
• Address: Iran (islamic Republic Of), Tehran, Shahid Langary Street, Nobonyad Square Ave, Pasdaran
Remark: Subsidiary of Iran Electronics Industries.

Hoda Trading is a Hong Kong based subsidiary of ICI.

Company name:
• Name: Iranian Revolutionary Guard Corps
• Name: IRGC

Company name:
• Name: IAIO
• Name: Iranian Aviation Industries Organization
• Address: Iran (islamic Republic Of), Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446
• Address: Iran (islamic Republic Of), Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775
• Address: Iran (islamic Republic Of), Tehran, 107 Sepahbod Gharani Avenue
Page 877 on 1126


Company name:
• Name: MODAFL
• Name: Ministerium für Verteidigung und Logistik der Streitkräfte
• Name: Ministère de la défense et du soutien logistique aux forces armées
• Name: Ministero della difesa e del supporto logistico delle forze armate
• Name: Ministerstvo obrany a logistiky ozbrojených síl
• Name: Ministry Of Defense And Support For Armed Forces Logistics
• Name: Ministry Of Defense For Armed Forces Logistics
• Name: MODSAF
• Name: ministère de la défense pour la logistique des forces armées
• Name: Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte
• Name: Ministerio de Defensa y Logística de las Fuerzas Armadas
• Name: Ministerio de Defensa para la Logística de las Fuerzas Armadas
• Name: Ministério da Defesa e Apoio à Logística das Forças Armadas
• Name: Ministério da Defesa para a Logística das Forças Armadas
• Name: Ministrstvo za obrambo in podporo logistiki oboroženih sil
• Name: Ministerstvo obrany a podpory pre logistiku ozbrojených síl
• Name: Ministerstvo obrany a podpory pro logistiku ozbrojených sil
• Name: Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija
• Name: Gynybos ministerija ginkluotųjų pajėgų logistikai
• Name: Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija
• Address: Iran (islamic Republic Of), Abbas Abad District, Tehran, West side of Dabestan Street

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Mizan Machine
• Name: Mizan
• Name: 3M Mizan Machinery Manufacturing
• Name: 3MG
• Name: Mizan Machinery Manufacturing Remark: Place of registration: Iran.

Company name:
• Name: State Purchasing Organisation Remark: The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of
MODAFL.
• Name: SPO
• Name: Státní nákupní organizace
• Name: Κρατικός οργανισμός αγορών
• Name: Organisation des achats publics
• Name: State Purchasing Office
• Name: Organizzazzjoni ta' Akkwist Statali
• Name: Organização de Aquisições do Estado
• Name: Organizácia štátneho nákupu
• Name: State Purchasing Organization
• Name: Organizzazione per le acquisizioni dello stato

Page 878 on 1126

Company name:
• Name: Αεροπο-ρική δύναμη IRGC
• Name: Forces aériennes du Corps des gardiens de la révolution islamique
• Name: Forza aerea dell'IRGC
• Name: IRGC gaisa spēki
• Name: Islamo revoliucijos gvardijos oro pajėgos
• Name: Forza ta' l-Ajru IRGC
• Name: IRGC-luchtmacht
• Name: Siły lotnicze IRGC
• Name: Força Aérea do IRGC
• Name: Vzdušné sily IRGC
• Name: Zračne sile IRGC
• Name: Военновъздушни сили на Корпуса на гвардейците на иранската революция
• Name: IRGC Air Force
• Name: IRGC:n ilmavoimat
• Name: Fuerza Aérea de los Guardianes de la Revolución
• Name: Vzdušné síly IRGC

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Khatam al-Anbiya Construction Headquarters Remark: Type of entity: public company
Sardar Abed (Commander of Khatam al-Anbiya Construction Headquarters)
Islamic
Revolutionary Guard Corps (IRGC);
Fater Institute;
Niro Holding
• Name: Ceanncheathrú Tógála Khatam al-Anbiya
• Name: ‫قرارگاه سازندگی خاتم الانبیاء‬
• Address: Iran (islamic Republic Of), 14678 Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods

Company name:
• Name: Armed Forces Geographical Organisation Remark: A subsidiary of MODAFL
assessed to provide
geospatial data for the
Ballistic Missile
programme
• Name: Географска организация на въоръжените сили
• Name: Organización geográfica de las fuerzas armadas
• Name: Útvar ozbrojených sil pro geografii
• Name: Organisation géographique des forces armées
• Name: Asevoimien maantieteellinen organisaatio
• Name: Organizzazjoni Ġeografika tal-Forzi Armati
• Name: Organização Geográfica das Forças Armadas
• Name: Organizația geografică a forțelor armate
• Name: Geografická organizácia ozbrojených síl
• Name: Organizacija Armed Forces Geographical Organisation
• Name: Organizzazione geografica delle forze armate

Legal basis: 2023/2196 (OJ L17102023)
Page 879 on 1126

Company name:
• Name: Malek Ashtar universitetas
• Name: Université Malek Ashtar
• Name: Universitatea Malek Ashtar
• Name: Univerzita Malek Ashtar
• Name: Universidade Malek Ashtar
• Name: Πανεπιστήμιο Malek Ashtar
• Name: Malek Ashtar-Universität
• Name: Malek Ashtari Ülikooli
• Name: Universidad Malek Ashtar
• Name: Malek Ashtar Egyetem
• Name: Politechnika Malek Asztar
• Name: Sveučilište Malek Ashtar
• Name: Malek Ashtar University Remark: Iranian university subordinate to the Defense Technology and Science Research Center (DTSRC).
Ministry of Defense and Armed Forces Logistics (MODAFL);
Defense Technology and Science Research Center (DTSRC)
• Name: Университет Malek Ashtar
• Name: Univerzita Maleka Aštara
• Address: Iran (islamic Republic Of), Isfahan, Shahin Shahr Township, End of Ferdowsi Avenue 83154/115
• Address: Iran (islamic Republic Of), Isfahan, 83154/115
• Address: Iran (islamic Republic Of), Tehran, Corner of Imam Ali Highway and Babaei Highway

Company name:
• Name: Mechanic Industries Group Remark: Took part in the production of components for the ballistics programme.
• Name: Skupina strojního průmyslu
• Name: Grupp ta' Industriji Mekkaniċi
• Name: Grupo das Indústrias Mecânicas
• Name: Mechanic Industries Organisation
• Name: Skupina Mechanic Industries Group
• Name: Sanaye Mechanic
• Name: Mechanical Industries Group
• Name: Mechanical Industries Complex
• Name: Skupina mechanického priemyslu

Company name:
• Name: Iran Electronics Industries
• Name: Industrias Electrónicas de Irán
Remark: Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic
components for Iranian
weapons systems.

Company name:
• Name: Shahid Beheshti University
• Address: Iran (islamic Republic Of), Tehran, Daneshju Blvd., Yaman St., Chamran Blvd.

Company name:
• Name: Sepah Cooperative Foundation
• Name: Bonyad-e Ta'avon-Sepah
• Name: IRGC Cooperative Foundation
• Name: Bonyad Taavon Sepah
Page 880 on 1126

• Address: Iran (islamic Republic Of), Tehran, Niayes Highway, Seoul Street
Remark: Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's
investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members.
These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC,
the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC
Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. Date of
listing: 23.05.2011

Company name:
• Name: Ansae Institute
• Name: Ansar Saving and Interest Free-Loans Fund
• Name: Ansar Finance and Credit Fund
• Name: Ansar al-Mojahedin No-Interest Loan Institute
• Name: Ansar Financial and Credit Institute
• Name: Ansar Bank
• Address: Iran (islamic Republic Of), Tehran, North Khaje Nasir Street [Ansar Building]
• Address: Iran (islamic Republic Of), Tehran, 539 North Pasdaran Avenue, Tehran
Remark: Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a
credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as
Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank
provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing:
23.05.2011

Company name:
• Name: Mehr Finance and Credit Institute
• Name: Mehr Bank
• Name: Banca Mehr
• Name: Mehr Interest-Free Bank
• Address: Iran (islamic Republic Of), Tehran,1666943, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave.
Remark: Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open
source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of
the IRGC).

Company name:
• Name: Paya Partov
• Name: Paya Parto
Remark: Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding. Date of listing 23.5.2011.

Company name:
• Name: Taghtiran
Remark: Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.

Company name:
• Name: Sun Middle East FZ Company
Remark: A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based
outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to
Iran, thereby seeking to circumvent the relevant country's Customs regime. Date of listing 23.5.2011.

Page 881 on 1126

Company name:
• Name: Ashtian Tablo
• Address: Unknown country, Tehran, Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad

Company name:
• Name: Bals Alman
Remark: A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being
declared to the IAEA. Date of listing 23.5.2011.

Company name:
• Name: Hirbod Co
• Address: Iran (islamic Republic Of), 14316 Tehran, 3 Second Street [Flat 2], Asad Abadi Avenue
Remark: A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned
Kalaye Electric Company (KEC). Date of listing 23.5.2011.

Company name:
• Name: Noavaran Pooyamoj
• Name: Noavaran Tejarat Paya
• Name: Bastan Tejerat Mabna
• Name: Behdis Tejarat
• Name: Bazarganis Behdis Tejarat Alborz Company
• Name: Behdis Tejarat General Trading Company
• Name: Fanavaran Mojpooya
• Name: Faramoj Company
• Name: Tosee Danesh Fanavari Faramoj
• Name: Green Emirate Paya
• Name: Mohandesi Hedayat Control Paya
• Name: Mehbang Sana
• Name: Pooya Wave Company
• Name: Towsee Fanavari Boshra
Remark: Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium
enrichment programme. Date of listing 23.5.2011.

Company name:
• Name: Marou Sanat
• Name: Mohandesi Tarh Va Toseh Maro Sanat Company
• Address: Iran (islamic Republic Of), Tehran, 9 Zohre Street [Ground Floor], Mofateh Street
Remark: Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737. Date of listing 23.5.2011.

Company name:
• Name: Aras Farayande
• Address: Iran (islamic Republic Of), Tehran, 35 Kooshesh Street, Unit 12
Remark: Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011

Page 882 on 1126

Company name:
• Name: MAAA Synergy
• Address: Malaysia
Remark: Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.

Company name:
• Name: Modern Technologies FZC
• Name: MTFZC
• Address: United Arab Emirates, Sharjah, PO Box 8032
Remark: Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.

Company name:
• Name: TSS
• Name: Tajhiz Sanat Shayan
• Address: Iran (islamic Republic Of), Teheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd.
Remark: Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.

Company name:
• Name: IAP
• Name: Institute of Applied Physics
Remark: Conducts research into military applications of Iranian nuclear programme. Date of listing 23.5.2011.

Company name:
• Name: AMD
• Name: Aran Modern Devices
Remark: Affiliated to MTFZC network. Date of listing 23.5.2011.

Company name:
• Name: Automation Raad Khavar Mianeh Nabbet Co
• Name: Raad Automation Company
• Name: Raad Iran Remark: A company involved in procurement of inverters for Iran's proscribed enrichment programme. Raad Iran was
established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.
• Name: Middle East Raad Automation
• Name: Middle East RAAD Automation Co.
• Name: RAAD Automation Co.
• Name: Automasion RAAD Khavar Mianeh
• Name: Raad Iran Automation Co.
• Name: RAADIRAN
• Address: Iran (islamic Republic Of), Tehran, Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square

Company name:
• Name: Electronic Components Industries
• Name: ECI
Page 883 on 1126

• Address: Iran (islamic Republic Of), Shiraz, Hossain Abad Avenue
Remark: Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.

Company name:
• Name: Shiraz Electronics Industries
• Address: Iran (islamic Republic Of), Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589
Remark: Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.

Company name:
• Name: Behnam Sahriyari Trading Company
• Address: Iran (islamic Republic Of), Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street

Company name:
• Name: Tidewater
• Name: Faraz Royal Qeshm Company LLC
• Name: Tidewater Middle East Co.
• Address: Iran (islamic Republic Of), Tehran, 80 Tidewater Building, Vozara Street, Next to Saie Park

Company name:
• Name: Turbine Engineering Manufacturing
• Name: T.E.M. Co.
• Name: TEM
• Address: Iran (islamic Republic Of), Tehran, Postal address: Shishesh Mina Street, Karaj Special Road
Remark: Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012.

Company name:
• Name: Rosmachin
• Address: Iran (islamic Republic Of), Tehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box
1584864813
Remark: Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.

Company name:
• Name: Bargh Azaraksh
• Name: Barghe Azerakhsh Sakht
• Address: Unknown country, Esfahan, 599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street
Page 884 on 1126


Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Behineh Trading Co Remark: a front company for the Islamic Revolutionary Guard Corps (IRGC).
Ali Akbar Tabatabaei (IRGC);
Azim Aghajani (IRGC);
Esmail Ghani, a.k.a. Ismail Akbar Nezhad or Esmail Qani. Associated entities:
• Address: Iran (islamic Republic Of), Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street

Company name:
• Name: Eyvaz Technic
• Address: Iran (islamic Republic Of), Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street

Company name:
• Name: Ghani Sazi Uranium Company
• Name: Iran Uranium Enrichment Company
• Address: Unknown country, Tehran, 3 Qarqavol Close, 20th Street

Company name:
• Name: Iran Pouya
• Name: Iran Pooya

Company name:
• Name: Karanir Remark: Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.
• Name: Moaser
• Name: Karanir Sanat
• Name: Tajhiz Sanat
• Address: Unknown country, Tehran, 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439

Company name:
• Name: Khala Afarin Pars
• Name: PISHRO KHALA AFARIN COMPANY
• Address: Unknown country, Tehran, Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St Remark: Last address known

Page 885 on 1126

Company name:
• Name: MACPAR Makina San Ve Tic
• Address: Unknown country, 34930 Istanbul, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla

Company name:
• Name: MATSA (Mohandesi Toseh Sokht Atomi Company)
• Address: Iran (islamic Republic Of), Tehran, 90 Fathi Shaghaghi Street

Company name:
• Name: Mobin Sanjesh
• Address: Unknown country, Tehran, 11 12th Street [Entry 3], Miremad Alley, Abbas Abad

Company name:
• Name: Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi

Company name:
• Name: Research Centre for Explosion and Impact
• Name: METFAZ
• Address: Unknown country, 16539-75751 Tehran, 44 180th Street West

Company name:
• Name: Saman Nasb Zayendeh Rood
• Name: Saman Nasbzainde Rood
• Address: Iran (islamic Republic Of), Esfahan, Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building]

Company name:
• Name: SATA
• Name: Saman Tose'e Asia

Company name:
• Name: Samen Industries
• Name: Khorasan Metallurgy Industries
Page 886 on 1126

• Address: Iran (islamic Republic Of), Mashhad, 2nd km of Khalaj Road End of Seyyedi St 91735-549, 91735 Phone: +98 511 3853008, +98
511 3870225

Company name:
• Name: STEP Standart Teknik Parca San ve TIC A.S.
• Address: Turkey, 34940 Istanbul, 79/2 Tuzla

Company name:
• Name: Sakhd Va Rah-An-Da-Zi
• Name: SURENA

Company name:
• Name: TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)
• Name: TESA
• Name: TSA
• Name: Iran Centrifuge Technology Co.
• Name: Sherkate Technology Centrifuge Iran
• Name: Iran's Centrifuge Technology Company
• Address: Unknown country, Tehran, 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66
Remark: Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the
Iranian nuclear programme.

Company name:
• Name: Test Tafsir
• Address: Iran (islamic Republic Of), Tehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb

Company name:
• Name: Tosseh Jahad E Silo
• Name: Tosse Silooha

Company name:
• Name: Yarsanat
• Name: Yar Sanat
• Name: Yarestan Vacuumi
• Address: Unknown country, 15337 Tehran, 139 Hoveyzeh Street
• Address: Unknown country, 14157 Tehran, 101 West Zardosht Street, 3rd Floor
Page 887 on 1126


Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Yas Air Remark: Type of entity: Cargo airline.
Date of registration: 2000 (as Qeshm Air) and 2008 renamed Yas Air.
Pars Aviation Services Company (PASC);
• Name: Pouya Air
• Name: ‫یاس ایر‬
• Name: Pouya Airlines
• Name: Qeshm Air Remark: former name of Yas Air (2000-2008)
• Name: Pars Aviation Service Company
• Name: Pars Air
• Name: YasAir Cargo Airline
• Name: Yas Air Kish
• Address: Iran (islamic Republic Of), Tehran, Mehrabad International Airport, Next to Terminal No 6 Web: pouyaair.com; yasair.com

Company name:
• Name: Aria Nikan
• Name: Pergas Aria Movalled Ltd
• Address: Iran (islamic Republic Of), 1576935561 Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1]

Company name:
• Name: Universitatea de tehnologie Sharif
• Name: Sharif technologijos universitetas
• Name: Sharif University of Technology
• Address: Iran (islamic Republic Of), Tehran, Azadi Ave/Street 11365-11155 Email: info@sharif.ir Phone: +98 21 66 161 Remark: Last
address known: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran, Tel: +98 21 66 161 Email: info@sharif.ir
Remark: Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian Government organisations which are designated
by the UN and/or the EU and which operate in military or military-related fields, particularly in the field of ballistic missile production and procurement.

Legal basis: 2023/2121 (OJ L10102023)
Company name:
• Name: Institutul iranian de compoziți
• Name: Iránsky ústav pre kompozitné materiály
• Name: Iranisches Verbundwerkstoffinstitut
• Name: CRL Remark: Composites Research Laboratory
• Name: Composites Research Laboratory
• Name: Instituto de Compuestos Iraní
• Name: Laboratorul de Cercetare pentru Compoziți
• Name: Institutul pentru Compoziți din Iran
• Name: Iran Composites Institute
• Name: ICI
• Name: Composite Institute of Iran
• Address: Iran (islamic Republic Of), 16845-188 Tehran, Iran Composites Institute, Iranian University of Science and Technology Email:
ici@iust.ac.ir Fax: 98 217 7491206 Phone: 98 217 3912858 Web: http://www.irancomposites.org

Company name:
• Name: Jelvesazan Company
• Name: Compania Jelvesazan
Page 888 on 1126

• Address: Iran (islamic Republic Of), 84155666 Esfahan, 22 Bahman St., Bozorgmehr Ave Fax: 98 0311 2679097 Phone: 98 0311
265831115 Remark: Tel: 98 0311 265831115/Fax: 98 0311 2679097
Remark: Date of listing 22-12-2012.

Company name:
• Name: Compania de dezvoltare Simatec
• Name: Simatec Development Company

Company name:
• Name: Aluminat
• Address: Iran (islamic Republic Of), 38135 Arak, Factory: Parcham St, 13th Km of Qom Rd
• Address: Iran (islamic Republic Of), 19395-5716 Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan Fax: 98 21 22057127 Phone: 98
212 2049216/22049928/22045237 Web: http://www.aluminat.com Remark: Tel: 98 212 2049216/22049928/22045237; Fax: 98 21
22057127/Website: www.aluminat.com

Company name:
• Name: Cyber Police Remark: The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, headed by
Vahid Majid.
• Name: Cyber Police (it-polisen)
• Name: Kyberpoliisi
• Name: Kibernetska policija
• Name: Počítačová polícia
• Name: Poliția informatică
• Name: Polícia anticibercriminalidade
• Name: Cyberpolicja
• Name: Cyberpolitie
• Name: Pulizija Ċibernetika
• Name: A számítástechnikai bűnözésre szakosodott rendőrségi egység
• Name: Kovos su elektroniniais nusikaltimais policija
• Name: Kiberdrošības policija
• Name: Polizia Criminalità informatica
• Name: Kiberpolicija
• Name: Αστυνομία Κυβερνοχώρου
• Name: Cyber Police (küberpolitsei)
• Name: Cyber-Polizei
• Name: IT-politi
• Name: Policejní útvar pro počítačovou trestnou činnost
• Name: Policía Cibernética
• Name: Киберполиция
• Address: Iran (islamic Republic Of), Tehran Web: http://www.cyberpolice.ir Remark: Website: http://www.cyberpolice.ir

Company name:
• Name: SPND
• Name: Organisation of Defensive Innovation and Research
Remark: The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. SPND was
run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the
EU.

Legal basis: 2015/1001 (OJ L 161)
Page 889 on 1126

Company name:
• Name: Iran Marine Industrial Company
• Name: SADRA
• Address: Iran (islamic Republic Of), Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491
Remark: Controlled by Sepanir Oil & Gas Energy Engineering Company. Date of listing 23.5.2011.

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: ‫گروه صنایع مهماتسازی ومتالوژی‬
• Name: AMIG Remark: Ammunition and Metallurgy Industries Group
• Name: Grupa Przemysłowa ds. Amunicji i Metalurgii
• Name: Grupo das indústrias de munições e de metalurgia
• Name: Groupe des industries des munitions et de la métallurgie
• Name: Ammunition and Metallurgy Industries Group Remark: The largest industrial group of the Defense Industries Organization (DIO),
Iran. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex,
Yazd Metallurgy
Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries.
Shahid Sattari Industries;
Parchin Ammunition Industries;
7th of Tir Industries Complex;
Yazd Metallurgy Industries;
Khorasan Metallurgy Industries;
Isfahan Ammunition Industries;
Shahid Shiroudi Industries;
Shahid Sayyad Shirazi Industries;
Defense Industries Organization (DIO)
• Name: Laskemoona- ja metallurgiatööstuse kontsern
• Name: Grupo de Industrias de Municiones y Metalurgia
• Name: Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας
• Address: Iran (islamic Republic Of), Tehran, Pasdaran Street 16765/1835
• Address: Iran (islamic Republic Of), Tehran, Department 145-42, Moghan Avenue, Pasdaran Street 16765/128

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Samen al-Aemeh Industries Group Remark: Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran
• Name: Βιομηχανικός Όμιλος Πυραύλων Ναυτικής Άμυνας
• Name: Cruise Missile Industry Group Remark: Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran
• Name: Βιομηχανικός Όμιλος Samen al-Aemeh
• Name: Βιομηχανικός Όμιλος Πυραύλων Κρουζ·
• Name: Naval Defense Missile Industry Group Remark: Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran
• Name: Grupo das Indústrias dos Mísseis de Defesa Naval
• Name: Grupo das Indústrias dos Mísseis de Cruzeiro
• Name: Groupe de l’industrie des missiles de la défense navale
• Address: Iran (islamic Republic Of), Tehran, 28 Shian 5, Lavizan

Legal basis: 2023/2196 (OJ L17102023)
Page 890 on 1126

Company name:
• Name: ‫سازمان صنایع دفاع جمهوری اسلامی ایران‬
• Name: Organizația Industriilor de Apărare
• Name: Organizacija za obrambenu industriju
• Name: Organisation des industries de la défense
• Name: Organisation der Verteidigungsindustrien
• Name: Defence Industries Organization Remark: a conglomerate of over 300 companies and a subsidiary of Iran’s Ministry of Defense
Armed Forces Logistics (MODAFL).
Kaveh cutting tool company;
7th of Tir Industries;
Khorasan Metallurgy Industries;
Aviation Industries Organization (AvIO);
Iran Electronics Industries (IEI);
• Name: DIO Remark: Defense Industries Organization
• Name: Gynybos pramonės organizacija
• Name: Kaitsetööstuse organisatsioon
• Name: Οργανισμός Αμυντικών Βιομηχανιών
• Name: Organização das Indústrias de Defesa
• Name: Organización de Industrias de Defensa
• Name: Organizzazione delle industrie della difesa
• Name: Védelmi Iparágak Szervezete
• Name: Organizacja Przemysłu Obronnego
• Name: Eagraíocht na dTionscal Cosanta
• Name: Organizace obranného průmyslu
• Name: Организация на отбранителните индустрии
• Address: Iran (islamic Republic Of), Mashad, 91735/549
• Address: Iran (islamic Republic Of), Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District 91735/549

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: ‫مجتمع صنعتی قطعات دقیق‬
• Name: Mojtame Santy Ajzae Daghigh
• Name: Instrumentation Factories Plan
• Name: IFP Remark: Instrumentation Factories of Precision Machinery
• Name: Instrumentation Factory Plant
• Name: Instrumentation Factories Plant
• Name: Instrumentation Factories of Precision-Machinery
• Name: Fajr Industries Group
• Name: Fadjr Industrial Group
• Name: Fadjr Industries Group
• Name: Sasadja Precision Industrial Complex
• Name: Precision Component Project Group
• Name: Mojtama-e Sanaty-e Ajza-ye Daqiq
• Name: Department 140/16
• Name: Fajr-Industriegruppe
• Name: Industrial Factories of Precision Machinery
• Name: Nasr Industries Group
• Name: Fajr Industry Group Remark: In Polish version of the regulation
• Name: FIG Remark: Fajr Industrial Group
• Name: Fajr Industrial Group Remark: A subsidiary of Iran’s Aerospace Industries Organization.
Iran’s Aerospace Industries Organization (AIO);
• Name: Fajr Industry Group
• Name: Grúpa Tionsclaíoch Fajr
• Name: Fajr Industry Group
• Name: Βιομηχανικός Όμιλος Fajr
• Address: Iran (islamic Republic Of), Tehran, Javadian Far Ave. 212 Fax: +98 21 88960239 Phone: +98 21 88978036
• Address: Iran (islamic Republic Of), Parchin, Tehran, Khavaran Road Km 40 Fax: +98 21 88960239 Phone: +98 21 88978036

Legal basis: 2023/2196 (OJ L17102023)
Page 891 on 1126

Company name:
• Name: Kala Electric
• Name: Kalaye Electric Company Remark: Place of registration: Tehran, Iran.
• Name: Kalaye Electric Co.
• Name: Kalia
• Name: Kola Electric Company
• Name: Kola Electric Co.
• Name: KEC Remark: Kalaye Electric Company
• Name: Kalay Electric Company
• Name: Kala Electric Company
• Address: Iran (islamic Republic Of), Tehran, 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: ‫صنایع شیمیایی پارچین‬
• Name: Industrias Químicas Parchin
• Name: Parchin Chemical Factories Chemical Industries Group
• Name: PCI Remark: Parchin Chemical Industries
• Name: PCI Group Remark: Parchin Chemical Industry Group
• Name: Parchin Chemical Industry Group
• Name: Parchin Chemical Factories
• Name: Parchin Military Base
• Name: PCF Remark: Parchin Chemical Factories
• Name: Para Chemical Industries
• Name: Parchin Chemical Ind (PCF)
• Name: PCF Chemical Industries Group
• Name: Parchin Chemical Industries Remark: Cooperative Company Registration No 892.
Part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense
Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL).
Ministry of Defense and Armed Forces Logistics (MODAFL);
Iran Electronics Industries (IEI);
P.B. Sadr;
Zhejiang Qingji Ind. Co., Ltd in China;
Lingoe Process Engineering Limited (Lingoe) in Hong Kong;
Blue Calm Marine Services Company (Blue Calm) in Iran;
The Parchin Military Complex (PMC);
Zeinoddin Chemical Industries;
Chemical Industries and Development of Material Group (CIDMG);
Davoud Damghani (Iran’s Defence Attaché in Beijing);
Li Zeming (Li) (an employee of Zhejiang Qingji);
Shen Weisheng (director and general manager of Zhejiang Qingji)
• Name: Parchin-Militärbasis
• Address: Iran (islamic Republic Of), Varamin, Parchin, Khavaran Road Km 30-35, Parchin Special Road Phone: +98 21 2258929; +98 21
35243153; +98 21 3130626 Web: http://icig.ir/
• Address: Iran (islamic Republic Of), Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, 16765/358
• Address: Iran (islamic Republic Of), Tehran, Pasdaran Square 16765/358
• Address: Iran (islamic Republic Of), 15765-358 Tehran, Nobonyad Square
• Address: Iran (islamic Republic Of), Tehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht Remark: Factory
• Address: Iran (islamic Republic Of), Tehran, 2nd Floor, Sanam Bldg., Nobonyad Sq. Phone: +98 21 2258929; +98 21 35243153; +98 21
3130626 Web: http://icig.ir/ Remark: Head Office.
Cooperative Company Registration No 892.

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Pars Aviation Services Company Remark: Place of registration: Tehran, Iran.
Associated entities: Yas Air; Pouya Air.
• Name: PASC Remark: Pars Aviation Services Company
• Name: Pars Aviation Service Co.
• Name: Pars Aviation Service Company
Page 892 on 1126

• Address: Iran (islamic Republic Of), Tehran, Karaj special road – after Ekbatan overpass – beside the commercial customs, Mehrabad
International Airport

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: ‫شرکت صنایع هوایی قدس‬
• Name: Light Aircraft Design and Manufacturing Industries
• Name: QAI Remark: Qods Aviation Industries
• Name: Qods Aeronautics Industries Remark: A subsidiary of the Iran Aviation Industries Organization (IAIO).
Type of entity: Aviation manufacturing company.
IRGC (Islamic Revolutionary Guard Corps);
Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);
Iran Aviation Industries Organization (IAIO);
• Name: Qods Aviation Industries
• Name: Company for Designing and Manufacturing Light Aircraft
• Name: Quds Air Industries
• Address: Iran (islamic Republic Of), Tehran, Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht
• Address: Iran (islamic Republic Of), Tehran, 4 Km Karaj Road

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Sanam Industries Group
• Name: Sanam Industrial Group Remark: controlled by Iran’s Aerospace Industries Organization (AIO).
Reza Sadougi, CEO.
Economic code: 41113967376
• Name: Sanam Industrial and Trading Company
• Name: Sanam Industries Co.
• Name: Sanam Industrial Company
• Name: SPM Remark: Sanam Projects Management
• Name: Sanam Projects Management
• Name: Department 140
• Name: Sanam Industrial Production Group
• Name: Sanam Group
• Address: Iran (islamic Republic Of), Tehran, Pasdaran Road 15 Fax: +98 21 2556830; +98 21 88969501 Phone: +98 21 2546008; +98 21
2556772; +98 21 88969501
• Address: Iran (islamic Republic Of), Tehran, Farzam Alley, No 3, Fatemi Square, Palestine St
• Address: Iran (islamic Republic Of), Tehran, Km. 25th of Khavaran Rd. Remark: factory address
• Address: Iran (islamic Republic Of), 19579 Tehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave.

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Haftom-e Tir
• Name: 7th of Tir Industries of Isfahan
• Name: 7th of Tir Industries
• Name: 7th of Tir Industrial Complex
• Name: 7th of Tir Industries of Esfahan
• Name: ‫شرکت صنایع هفتم تیر‬
• Name: 7th of Tir Complex Remark: Date of registration: 1997.
Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries;
Yazd Metallurgical Industries
• Name: 7th of Tir Remark: a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG) and of the Defense Industries
Organization (DIO).
Date of registration: 1997. Principal place of business: Iran. Associated entities: Defense Industries Organization (DIO); Ammunition and
Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries
Page 893 on 1126

• Address: Iran (islamic Republic Of), Isfahan, Mobarakeh Road Km 45
• Address: Iran (islamic Republic Of), Isfahan, 81465/478

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: SSM Remark: Sanaye Sokhte Morakab
• Name: Sanaye Sokhte Morakab
• Name: Composite Propellant Missile Industry
• Name: Mahtab Technical Engineering Company
• Name: Department 140/14
• Name: Shahid Bakeri Industrial Group
• Name: Shahid Baheri Industries Group
• Name: Shahid Baheri Organisation
• Name: ‫صنایع شهید باقری‬
• Name: Shahid Baheri Industrial Group Remark: A subsidiary of Aerospace Industries Organization (AIO).
Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG))
Iran’s Aerospace Industries Organization (AIO)
• Name: Shahid Bagheri Industries Group
• Name: SBIG Remark: Shahid Baheri Industrial Group
• Name: Grupo Industrial Shahid Bagheri
• Name: Koncern Shahid Baheri Industrial Group
• Address: Iran (islamic Republic Of), Tehran, Pasdaran Ave.

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Shahid Hemmat
• Name: Grupo Industrial Hemmat de Shahid
• Name: Shahid Hemmat Industries
• Name: Shahid Hemmat Complex
• Name: SHIF Remark: Shahid Hemmat Industrial Factories
• Name: Shahid Hemmat Industrial Factories
• Name: SHIC Remark: Shahid Hemmat Industrial Complex
• Name: Shahid Hemmat Industrial Complex
• Name: Hemmat Missile Industries Factory
• Name: Chahid Hemmat Industrial Group
• Name: SAPICO Remark: Sahand Aluminum Parts Industrial Company
• Name: Sahand Aluminum Parts Industrial Company
• Name: Sabalan CIE
• Name: ‫گروه صنعتی شهید همت‬
• Name: Shahid Hemmat Industries Group Remark: Associated entities:
Sabalan Company;
Sabalan Petrochemical company (SPC);
Sabalan Petrochemical Industries Company (SPICO)
• Name: Shahid Hemat Industrial Complex
• Name: SHIG Remark: Shahid Hemmat Industries Group
• Name: Shahid Hemmat Industrial Group
• Address: Iran (islamic Republic Of), Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St. 16595/159

Legal basis: 2023/2196 (OJ L17102023)
Page 894 on 1126

Company name:
• Name: Sho'a' Aviation Remark: Type of entity: Aviation company.
Morteza Rezaie;
Ali Akbar Ahmadian;
Mohammad Reza Zahedi;
Morteza Safari;
Mohammad Bagher Zolghadr.
Islamic Revolutionary Guards Corps (IRGC);
Islamic Revolutionary Guard Corps (IRGC) Aerospace Force
• Name: Shuaa Airlines
• Name: Sho’a’ Aviation
• Address: Iran (islamic Republic Of), Tehran, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5
• Address: Iran (islamic Republic Of), Tehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street

Legal basis: 2023/2196 (OJ L17102023)
Company name:
• Name: Ya-Mahdi Aircraft Manufacturing
• Name: Ya Mahdi Group
• Name: Ya Mahdi AG Industrial Research Complex
• Name: YMA Research & Industrial Complex
• Name: O Mahdi Aircraft Manufacturing
• Name: ‫گروه صنایع موشکی یا مهدی عج‬
• Name: Ya Mahdi Industrial Complex
• Name: YMA College
• Name: Grupo de Industrias Ya Mahdi
• Name: Ya Mahdi Industries Group Remark: Associated entity:
Aerospace Industries Organization (AIO), Iran
• Address: Iran (islamic Republic Of), Tehran, Khorasan Road, Lavizan, Parchin 19395-4731
• Address: Iran (islamic Republic Of), Tehran, Noboniad Sq.

Company name:
• Name: Príosún Evin
• Name: Evini vangla
• Name: Evinfængslet
• Name: Evini börtön
• Name: Evin-Gefängnis
• Name: Věznice Evín
• Name: Prisión de Evin
• Name: затвор Evin
• Name: Evin-fängelset
• Name: Evin Prison
• Name: Φυλακή Evin
• Name: Prison d’Evin
• Name: Zatvor Evin
• Name: Prigione di Evin
• Name: Evino kalėjimas
• Name: Il-Ħabs ta’ Evin
• Name: Evingevangenis
• Name: Więzienie Evin
• Name: Prisão de Evin
• Name: Închisoarea Evin
• Name: Väznica Evin
• Name: Zapor Evin
• Name: Evinin vankila
• Address: Iran (islamic Republic Of), District 2, Dasht-e Behesht, Tehran Province, Tehran, District 2, Dasht-e Behesht

Page 895 on 1126

Company name:
• Name: Fashafouyehfængslet
• Name: Fashafouyehi börtön
• Name: Φυλακή Fashafouyeh
• Name: prigione della Grande Teheran
• Name: prigione di Hasanabad-e Qom
• Name: penitenziario centrale della Grande Teheran
• Name: Prigione Fashafouyeh
• Name: zatvor Hasanabad-e Qom
• Name: središnji kazneni centar u Teheranu
• Name: Zatvor Fashafouyeh
• Name: Prison de Fashafouyeh
• Name: didysis Teherano kalėjimas
• Name: Hasanabad-eQom kalėjimas
• Name: didysis Teherano centrinis kalėjimas
• Name: Kalėjimas „Fashafouyeh“
• Name: Ħabs ta’ Hasanabad-e Qom
• Name: Penitenzjarju Ċentrali ta’ Greater Tehran
• Name: Il-Ħabs ta’ Fashafouyeh
• Name: Ħabs ta’ Greater Tehran
• Name: więzienie aglomeracji teherańskiej
• Name: więzienie Hasanabad-e Qom
• Name: główny zakład karny aglomeracji teherańskiej
• Name: Więzienie Fashafouyeh
• Name: Fashafouyehgevangenis
• Name: Prisão da Grande Teerão
• Name: Prisão Hasanabad-e Qom
• Name: Penitenciária Central de Teerão
• Name: Prisão de Fashafouyeh
• Name: zapor Hasanabad-e Qom
• Name: centralni zapor Teheran
• Name: Zapor Fashafouyeh
• Name: Väznica Fashafouyeh
• Name: Închisoarea Fashafouyeh
• Name: Fashafouyeh-fängelset
• Name: Fashafouyehin vankila
• Name: Príosún Fashafouyeh
• Name: Greater Tehran Prison
• Name: Hasanabad-e Qom Prison
• Name: Greater Tehran Central Penitentiary
• Name: Fashafouyeh Prison
• Name: prisión de Hasanabad-e Qom
• Name: penitenciaría central de Gran Teherán
• Name: Prisión de Fashafouyeh
• Name: Затвор Fashafouyeh
• Name: Velká teheránská věznice
• Name: věznice Hasanabad-e Qom
• Name: Velká teheránská ústřední věznice
• Name: Věznice Fašafújeh
• Name: Hasanabad-e Qom-Gefängnis
• Name: Teheraner Zentralgefängnis
• Name: Fashafouyeh-Gefängnis
• Name: Κεντρική φυλακή της Τεχεράνης
• Name: Φυλακή Hasanabad-e Qom
• Name: Ανώτερο κεντρικό σωφρονιστικό ίδρυμα της Τεχεράνης
• Address: Iran (islamic Republic Of), Tehran Province, Tehran, Hasanabad, Bijin Industrial Zone, Qom Old Road Phone: +98 21 5625 8050

Page 896 on 1126

Company name:
• Name: φυλακή Gorhardasht
• Name: Φυλακή Rajai Shahr
• Name: Φυλακή Rajaee Shahr
• Name: Prison de Rajaee Shahr
• Name: zatvor Gohar Dasht
• Name: zatvor Gorhardasht
• Name: zatvor Rajai Shahr
• Name: Zatvor Rajaee Shahr
• Name: prigione Gohar Dasht
• Name: prigione Gorhardasht
• Name: prigione Rajai Shahr
• Name: Prigione Rajaee Shahr
• Name: Kalėjimas „Rajaee Shahr“
• Name: il-Ħabs ta’ Rajai Shahr
• Name: Il-Ħabs ta’ Rajaee Shahr
• Name: Ħabs ta’ Gohar Dasht
• Name: Ħabs ta’ Gorhardasht
• Name: Rajaee Shahrgevangenis
• Name: więzienie Rajai Shahr
• Name: Więzienie Rajaee Shahr
• Name: więzienie Gohar Dasht
• Name: więzienie Gorhardasht
• Name: Prisão de Gohar Dasht
• Name: Prisão de Gorhardasht
• Name: Prisão de Rajai Shahr
• Name: Prisão de Rajaee Shahr
• Name: Închisoarea Gohar Dasht
• Name: Închisoarea Gorhardasht
• Name: Închisoarea Rajai Shahr
• Name: Închisoarea Rajaee Shahr
• Name: zapor Gohar Dasht
• Name: zapor Gorhardasht
• Name: zapor Rajai Shahr
• Name: Zapor Rajaee Shahr
• Name: Väznica Rajaee Shahr
• Name: Rajaee Shahr-fængslet
• Name: Rajaee Shahr börtön
• Name: Príosún Gohar Dasht
• Name: Príosún Gorhardasht
• Name: Príosún Rajai Shahr
• Name: Príosún Rajaee Shahr
• Name: Gohar Dasht Prison
• Name: Gorhardasht Prison
• Name: Rajayi Shahr
• Name: Reja’i Shahr
• Name: Raja’i Shahr
• Name: Rajaee Shahr-fängelset
• Name: Rajaee Shahrin vankila
• Name: Rajaishahr
• Name: Rajai Shahr Prison
• Name: Rajaee Shahr Prison
• Name: затвор Rajaee Shahr
• Name: prisión de Gohar Dasht
• Name: prisión de Gorhardasht
• Name: prisión de Rajai Shahr
• Name: Prisión de Rajaee Shahr
• Name: věznice Gohar Dasht
• Name: věznice Gorhardasht
• Name: věznice Rajai Shahr
• Name: Věznice Radžaj-Šahr
• Name: Gohar-Dasht-Gefängnis
• Name: Gorhardasht-Gefängnis
• Name: Rajai-Shahr-Gefängnis
• Name: Rajaee-Shahr-Gefängnis
• Name: φυλακή Gohar Dasht
• Address: Iran (islamic Republic Of), Alborz Province, Karaj, Moazzen Blvd, Gohardasht Phone: +98 26 3448 9826

Page 897 on 1126

Company name:
• Name: Patrole Korekcyjne
• Name: Islamski Patrol Korekcyjny
• Name: Íránská mravnostní policie
• Name: Gasht-e-Ershad islámské hlídky
• Name: Gasht-e-Ershad
• Name: Guidance Patrols
• Name: Islamic Guidance Patrol
• Name: usmerňovacie hliadky
• Name: Islamská usmerňovacia hliadka
• Name: Iránska mravnostná polícia
• Name: policija za ćudoređe
• Name: policija za islamsko usmjeravanje
• Name: Iranska policija za moralnost
• Name: Iranska policija za moralo
• Name: Irano moralės policija
• Name: Vadības patruļa
• Name: Islāmiskās vadības patruļa
• Name: Irānas Tikumības policija
• Name: juhiste patrull
• Name: islamijuhiste patrull
• Name: Iraani moraalipolitsei
• Name: ‫غشتى إرشاد‬
• Name: Iran’s Morality Police
• Name: Iraanse zedenpolitie
• Name: Irans moralpolis
• Name: Póilíní Moráltachta na hIaráine
• Name: Police des mœurs iranienne
• Name: Policía de la moral de Irán
• Name: Polícia da Moralidade do Irão
• Name: Polizia morale iraniana
• Name: Poliția iraniană a moralității
• Name: Pulizija tal-Moralità tal-Iran
• Name: Ιρανική Αστυνομία Ηθών
• Name: Патрули за напътствие
• Name: Патрули за ислямско напътствие
• Name: Иранска нравствена полиция
• Name: Iranische Sittenpolizei
• Name: Irans moralpoliti
• Name: Iranin siveyspoliisi
• Name: Iráni Erkölcsrendészet
• Name: Iránymutató Őrjárat
• Name: Iszlám Iránymutató Őrjárat
• Name: Irańska Policja Obyczajowa
• Address: Iran (islamic Republic Of), Tehran, Vozara Street, corner of 25th Street, District 6

Company name:
• Name: командване за киберотбрана на Корпуса на гвардейците на ислямската революция
• Name: Islāma revolucionāro gvardu korpusa Kiberaizsardzības pavēlniecība
• Name: Islamo revoliucijos gvardijos (IRGC) Kibernetinės gynybos vadavietė
• Name: Poveljstvo za kibernetsko obrambo v sklopu Islamske revolucionarne garde
• Name: Zapovjedništvo Iranske revolucionarne garde za kiberobranu
• Name: Veliteľstvo kybernetickej obrany Zboru islamských revolučných gárd
• Name: Velitelství kybernetické obrany Islámských revolučních gard
• Name: Dowództwo Cyberobrony Korpusu Strażników Rewolucji Islamskiej
• Name: Az Iszlám Forradalmi Gárda Kibervédelmi Parancsnoksága
• Name: Islamilaisen vallankumouskaartin kyberpuolustusosasto
• Name: Den Islamiske Revolutionsgardes cyberforsvarskommando
• Name: Cyber Defence Command of the Islamic Revolutionary Guard Corps
• Name: ‫قرارگاه دفاع سایبری‬
• Name: Islami revolutsioonilise kaardiväe küberkaitsekeskus
• Name: Cyber-Abwehrkommando des Korps der Islamischen Revolutionsgarde
• Name: Cyberdefensiecommando van de Islamitische Revolutionaire Garde
• Name: Islamiska revolutionsgardets kommando för cyberförsvar
• Name: Commandement de la cyberdéfense du Corps des gardiens de la révolution islamique
• Name: Mando de la Defensa Cibernética del Cuerpo de los Guardianes de la Revolución Islámica
• Name: Comando de Ciberdefesa do Corpo dos Guardas da Revolução Islâmica
• Name: Comando per la ciberdifesa del Corpo delle guardie rivoluzionarie islamiche
• Name: Comandamentul de apărare cibernetică al Corpului Gardienilor Revoluției Iraniene
• Name: Kmand taċ-Ċiberdifiża tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika
• Name: Διοίκηση Κυβερνοάμυνας των Φρουρών της Ισλαμικής Επανάστασης
Page 898 on 1126

• Address: Iran (islamic Republic Of), Tehran Phone: +98 26 3448 9826

Company name:
• Name: Law Enforcement Forces of the Islamic Republic of Iran
• Name: LEF
• Name: Iraani Islamivabariigi õiguskaitsejõud
• Name: Irānas Islāma Republikas tiesībaizsardzības spēki
• Name: Irano Islamo Respublikos teisėsaugos pajėgos
• Name: Sile pregona Islamske republike Iran
• Name: Snage za izvršavanje zakonodavstva Islamske Republike Irana
• Name: Sily presadzovania práva Iránskej islamskej republiky
• Name: Donucovací orgány Íránské islámské republiky
• Name: Irańskie Organy Ochrony Porządku Publicznego
• Name: Az Iráni Iszlám Köztársaság Bűnüldöző Erői
• Name: правоохранителни сили на Ислямска република Иран
• Name: Den Islamiske Republik Irans retshåndhævende styrker
• Name: Iranin islamilaisen tasavallan lainvalvontajoukot
• Name: ‫فرماندهی انتظامی جمهوری اسلامی ایران‬
• Name: FARAJA
• Name: NAJA
• Name: Δυνάμεις Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν
• Name: Iranische Strafverfolgungskräfte
• Name: Wetshandhavingsdiensten van de Islamitische Republiek Iran
• Name: Islamiska republiken Irans brottsbekämpande styrkor
• Name: Fórsaí Forfheidhmithe Dlí Phoblacht Ioslamach na hIaráine
• Name: Forces de l’ordre de la République islamique d’Iran
• Name: Fuerza Disciplinaria de la República Islámica de Irán
• Name: Forças Policiais da República Islâmica do Irão
• Name: Forze dell’ordine della Repubblica islamica dell’Iran
• Name: Forțele de aplicare a legii ale Republicii Islamice Iran
• Name: Forzi tal-Infurzar tal-Liġi tar-Repubblika Iżlamika tal-Iran

Company name:
• Name: Bonyad-eh Ta’avon-eh Basij
• Name: The Basij Cooperative Foundation Remark: Type of entity: Foundation/ Corporation Network
• Name: ‫بنیاد تعاون بسیج‬

Company name:
• Name: ‫پرس تو‬
• Name: Press TV
• Address: Iran (islamic Republic Of), 19977-66411 Tehran, 4 East 2nd St., Farhang Blvd., Saadat Abad Email: Presstv@presstv.ir Phone:
+98 21 230 66 660

Page 899 on 1126

Company name:
• Name: Basij-weermacht
• Name: Forza di resistenza Basij
• Name: Força de Resistência Basij
• Name: Fuerza de Resistencia Basij
• Name: Force de résistance Basij
• Name: Basij Resistance Force
• Name: Basij-e Mostazafan
• Name: ‫بسیج مستضعفین‬
• Name: Motståndsstyrkan Basij
• Name: Siły Oporu Basidż
• Name: Jednotky Basídž
• Name: Milícia Basídž
• Name: Pokret otpora Basij
• Name: Odporniške sile Basij
• Name: pasipriešinimo pajėgos „Basij“
• Name: Basij pretošanās spēki
• Name: Basij vastupanuliikumine

Company name:
• Name: Ραδιοτηλεοπτικός Οργανισμός της Ισλαμικής Δημοκρατίας του Ιράν
• Name: Iraani Islamivabariigi ringhääling
• Name: Státní vysílání Íránské islámské republiky
• Name: Sociedad de Radiodifusión de la República Islámica de Irán
• Name: Radio Televisione della Repubblica islamica dell'Iran
• Name: Radiotelevizija Islamske Republike Irana
• Name: Radio-télévision de la République islamique d’Iran
• Name: Radiotelevizija Islamske republike Iran
• Name: Vysielacia spoločnosť Iránskej islamskej republiky
• Name: Societatea de Radiodifuziune și Televiziune a Republicii Islamice Iran
• Name: Radio i telewizja Islamskiej Republiki Iranu
• Name: Az Iráni Iszlám Köztársaság Műsorszolgáltatási Hatósága
• Name: ‫سازمان صدا و سيمای جمهوری اسلامی ايران‬
• Name: IRIB
• Name: Islamic Republic of Iran Broadcasting (IRIB) Remark: Type of entity: state-owned broadcasting company
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)
• Address: Iran (islamic Republic Of), 19395-3333 Tehran, Jamejam Street, Valiasr Avenue

Company name:
• Name: Ravin Academy
• Name: ‫آکادمی راوین‬
• Address: Iran (islamic Republic Of), Tehran, Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar
Neighbourhood Remark: Second Floor, No. 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighborhood, Tehran, Iran

Company name:
• Name: ‫سحاب پرداز‬
• Name: Sahab Pardaz
• Name: ‫شرکت سامان گستر سحاب پرداز با مسئولیت محدود‬
• Name: Samane Gostar Sahab Pardaz Private Limited Company Remark: Place of registration: Tehran, Iran
• Name: Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz
• Name: privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“
• Address: Iran (islamic Republic Of), Tehran, No 22, Khorramshahr Street
• Address: Iran (islamic Republic Of), Tehran, North Shohvardi Street, Korramshahr Street, Number 24, Floor 1

Page 900 on 1126

Company name:
• Name: ‫سازمان تنظیم مقررات ارتباطات‬
• Name: Communication Regulation Authority (CRA) Remark: Iran
• Name: Autorità di regolamentazione delle comunicazioni Remark: Iran
• Name: Viestinnän sääntely-viranomainen
• Name: Hírközlést Szabályozó Hatóság
• Name: Hírközlési Szabályozó Hatóság
• Name: Kommunikationsreguleringsmyndigheden Remark: Iran
• Name: Ryšių reguliavimo tarnyba
• Name: Sakaru regulējuma iestāde
• Name: Kommunikations-regulierungs-behörde Remark: Iran
• Name: Autorité de régulation des communications Remark: Iran
• Name: Úrad pre reguláciu komunikačných služieb
• Name: Úřad pro regulaci komunikačních služeb
• Name: ρυθμιστική αρχή επικοινωνιών Remark: Iran
• Name: Urząd ds. Regulacji Komunikacji
• Name: Organ ds. Regulacji Komunikacji
• Name: Autoridad Reguladora de la Comunicación Remark: Iran
• Name: Autoritatea de Reglementare în domeniul Comunicațiilor Remark: Iran
• Name: Autoritatea de Reglementare în domeniul Comunicării Remark: Iran
• Name: Communications Regulatory Authority (CRA) Remark: Place of registration: Tehran, Iran
Associated entity: Iranian Ministry for Information and Communications Technology (ICT)

Company name:
• Name: Υπηρεσία επιβολής του καλού και απαγόρευσης του κακού
• Name: Κεντρική Υπηρεσία για την προώθηση της αρετής και την πρόληψη της διαφθοράς
• Name: Urząd ds. Nakazywania Dobra i Zakazywania Zła
• Name: Centrala ds. Nakazywania Dobra i Zakazywania Zła
• Name: Oficina Central para Ordenar el Bien y Prohibir el Mal
• Name: Oficina para Ordenar el Bien y Prohibir el Mal
• Name: Oficina Central para la Promoción de la Virtud y la Prevención del Vicio
• Name: ‫ستاد پو‬
• Name: Setad-PV
• Name: Headquarters for the Promotion of Virtue and Prevention of Vice
• Name: Office for Enjoining Right and Forbidding Evil
• Name: ‫ستاد امر به معروف و نهی از منکر‬
• Name: Headquarters for Enjoining Right and Forbidding Evil Remark: Associated individuals: GOLPAYEGANI Seyyed Mohammed Saleh
Hashemi, head of the Headquarters for Enjoining Right and Forbidding Evil
Other associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF)
• Name: Centrala Krzewienia Cnót i Zapobiegania Występkom
• Name: Quartier generale per la promozione della virtù e la prevenzione del vizio
• Name: Ufficio per ordinare il bene e proibire il male
• Name: Quartier generale per ordinare il bene e proibire il male
• Name: Ústředí pro prosazování ctnosti a předcházení neřesti
• Name: Úřad pro prosazování dobra a bránění zlu
• Name: Ústředí pro prosazování dobra a bránění zlu
• Name: högkvarteret för främjande av dygd och förebyggande av osedlighet
• Name: högkvarteret för påbjudande av det goda och förbjudande av det onda
• Name: Osrednji urad za predpisovanje dobrega in prepoved zla
• Name: Hyveiden edistämisestä ja paheiden ehkäisemisestä vastaava virasto
• Name: az erény előmozdításával és a vétek megelőzésével foglalkozó központ,
• Name: a jó parancsolatának és a gonosz tilalmának érvényesítésével foglalkozó hivatal
• Name: A jó parancsolatának és a gonosz tilalmának érvényesítésével foglalkozó központ
• Name: Centrala pentru promovarea virtuții și prevenirea viciului
• Name: Biroul pentru prescrierea binelui și interzicerea răului
• Name: Centrala pentru prescrierea binelui și interzicerea răului
• Name: Gėrio praktikavimo ir blogio uždraudimo vyriausioji valdyba
• Name: Dorybės skatinimo ir ydų prevencijos vyriausioji valdyba
• Name: Gėrio praktikavimo ir blogio uždraudimo biuras
• Name: Enjoining Right and Forbidding Evil štābs
• Name: Zentralstelle für die Förderung der Tugend und die Verhinderung des Lasters
• Name: Amt für das Gebieten des Rechten und Verbieten des Verwerflichen
• Name: Zentralstelle für das Gebieten des Rechten und Verbieten des Verwerflichen Remark: Iran
• Name: Quartiers généraux pour la promotion de la vertu et la prévention du vice
• Name: Bureau pour l’imposition du bien et l’interdiction du mal
• Name: Quartiers généraux pour l’imposition du bien et l’interdiction du mal
• Name: Ústredie pre presadzovanie dobra a bránenie zlu
• Name: Stožer za pozivanje na dobro i odvraćanje od zla
• Name: Stožer za promicanje vrlina i suzbijanje poroka
• Name: Ured za pozivanje na dobro i odvraćanje od zla
• Name: Κεντρική Υπηρεσία επιβολής του καλού και απαγόρευσης του κακού
Page 901 on 1126

• Address: Iran (islamic Republic Of) Remark: Place of registration: Iran

Company name:
• Name: Imen Sanat Zaman Fara Company Remark: Principal place of business: Iran
Associated individuals: Mohammad Zandi Aliabadi, Chairman of the Board of directors;
Hossein Zandi Aliabadi, Vice Chairman of the Board of directors;
Fatemeh Haghshenas, CEO
Other associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF)
• Name: ‫شرکت ایمن صنعت زمان فرا‬
• Name: spoločnosť Imen Sanat Zaman Fara
• Address: Iran (islamic Republic Of), Tehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad
• Address: Iran (islamic Republic Of), Tehran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn
• Address: Iran (islamic Republic Of), Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh Remark: Principal place of business: Iran

Page 902 on 1126

Company name:
• Name: ειδικές αστυνομικές δυνάμεις του Ιράν
• Name: ειδική δύναμη για την καταπολέμηση της τρομοκρατίας
• Name: επαρχιακές ειδικές δυνάμεις
• Name: ειδικές δυνάμεις φρούρησης του ανώτατου ηγέτη
• Name: ειδικές αντιτρομοκρατικές δυνάμεις του Ιράν
• Name: Specjalny Oddział Antyterrorystyczny
• Name: Specjalne Siły w prowincjach
• Name: Specjalne Oddziały Straży Najwyższego Przywódcy
• Name: Irańskie Specjalne Siły Antyterrorystyczne
• Name: Irańskie Specjalne Siły Policyjne
• Name: Fuerza Especial Antiterrorista Remark: Iran
• Name: Fuerzas Especiales Provinciales Remark: Iran
• Name: Fuerzas Especiales de Guardia del Líder Supremo
• Name: Fuerzas Especiales Antiterroristas de Irán
• Name: Fuerzas Especiales de la Policía iraní
• Name: Iraanse speciale politie-eenheden
• Name: Fórsaí Speisialta Frithsceimhlitheoireachta na hIaráine;
• Name: Forza speciale antiterrorismo Remark: Iran
• Name: Forze speciali provinciali Remark: Iran
• Name: Forze speciali dei guardiani della guida suprema
• Name: Forze speciali antiterrorismo iraniane
• Name: Forze speciali di polizia iraniane
• Name: iranske posebne policijske sile
• Name: Iranin poliisin erityisjoukot
• Name: Különleges Terrorizmusellenes Erők
• Name: Vidéki Különleges Erők
• Name: Legfelsőbb Vezetői Különleges Védelmi erők
• Name: Iráni Terrorizmusellenes Különleges Erők
• Name: Iráni Különleges Rendőri Erők
• Name: Forța specială antiteroristă
• Name: Forțele speciale provinciale
• Name: Forțele speciale de gardă ale liderului suprem
• Name: Forțele speciale antiteroriste ale Iranului
• Name: Forțele speciale de poliție iraniene
• Name: Ирански специални полицейски сили
• Name: Specialiosios kovos su terorizmu pajėgos
• Name: Provincinės specialiosios pajėgos
• Name: Aukščiausiojo vadovo apsaugos specialiosios pajėgos
• Name: Irano kovos su terorizmu specialiosios pajėgos
• Name: Irano specialiosios policijos pajėgos
• Name: Irānas īpašie policijas spēki
• Name: Sondereinheit Terrorismus–bekämpfung
• Name: Provinz-Sondereinsatzkräfte Remark: Iran
• Name: Sondereinsatzkräfte der Garde des Obersten Führers Remark: Iran
• Name: Sondereinsatzkräfte Irans zur Terrorismus–bekämpfung
• Name: Sondereinsatzkräfte der iranischen Polizei
• Name: Special Counter-Terrorism Force
• Name: Provincial Special Forces
• Name: Supreme Leader's Guardian Special Forces
• Name: Niroo-ye Vizhe Pasdar-e Velayat
• Name: Iran’s Counter-Terror Special Forces
• Name: NOPO
• Name: ‫نیروی ویژه پاد وحشت‬
• Name: Iranian Special Police Forces Remark: Associated individuals: Mohsen Ebrahimi (Commander)
Other associated entities: Iran’s Special Unit Forces, Law Enforcement Forces of the Islamic Republic of Iran (LEF); Type of entity: police
force
• Name: forces spéciales antiterroristes Remark: Iran
• Name: forces spéciales provinciales Remark: Iran
• Name: forces spéciales des gardiens du Guide suprême
• Name: Forces spéciales antiterroristes de l’Iran
• Name: Forces spéciales de la police iranienne
• Name: Iránske špeciálne policajné sily
• Name: Špeciálne protiteroristické sily
• Name: Provinčné špeciálne sily
• Name: Špeciálne strážne sily najvyššieho vodcu
• Name: Iránske protiteroristické špeciálne sily
• Name: Specijalne protuterorisitčke snage
• Name: Pokrajinske specijalne snage
• Name: Specijalne snage za zaštitu vrhovnog vođe
• Name: Specijalne protuterorističke snage Irana
• Name: Specijalne policijske snage Irana
• Name: terrorismivastased erijõud
• Name: provintside erijõud
• Name: Iraani kõrgeima juhi erivalvejõud
• Name: Iraani terrorismivastased erijõud
• Name: Iraani politsei erijõud
• Name: antiterrorspecialstyrken
• Name: provinsspecialstyrkerne
• Name: den øverste leders specialstyrker
• Name: Irans antiterrorspecialstyrker
• Name: De iranske specialpolitistyrker
Page 903 on 1126

• Name: iranska polisens specialstyrkor
• Address: Iran (islamic Republic Of) Remark: Place of registration: Iran
Principal place of activity: Iran

Company name:
• Name: ‫شرکت رادیس ویرا تجارت‬
• Name: Radis Vira Tejarat Co Remark: Associated individuals: Abbas Azarpendar, CEO and regional manager Iran for Tiandy Technologies
Other associated entities: Islamic Revolutionary Guard Corps (IRGC) and Law Enforcement Forces of the Islamic Republic of Iran (LEF)
(customers), Pars Ertebat Afzar Co (distributor)
• Address: Iran (islamic Republic Of), Tehran, Pasdaran St., West Gilan St., No. 5, Unit 1, Corner of Mohed Dou Alley Remark: Principal
place of business: Iran

Company name:
• Name: Regionalni korpus Shohada Islamske revolucionarne garde (IRGC)) u Zapadnom Azerbajdžanu
• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Shohada v provincii Západný Azerbajdžan
• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Shohada i West Azerbaijan
• Name: Islamiska revolutionsgardets regionala Shohada-styrkor i Västazarbaijan
• Name: Επαρχιακό σώμα Shohada του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), επαρχία του Δυτικού Αζερμπαϊτζάν
• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Shohada prowincji Azerbejdżan Zachodni
• Name: Cuerpo regional «Shohada» del Cuerpo de los Guardianes de la Revolución Islámica en Azerbaiyán Occidental
• Name: Regionaal korps “Shohada” van de Islamitische Revolutionaire Garde (IRG) in West-Azerbeidzjan
• Name: Cór réigiúnach Sohanda an Islamic Revolutionary Guard Corps (IRGC) in West-Azerbaijan
• Name: Korp Reġjonali Shohada tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’West-Azerbaijan
• Name: Regionální jednotka Islámských revolučních gard (IRGC) Šoháda v provincii Západní Ázerbájdžán
• Name: regionalna enota Islamske revolucionarne garde Shohada) v Zahodnem Azerbajdžanu
• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Shohada-joukot Länsi-Azerbaidžanissa
• Name: Corpo regionale Shohada del Corpo delle guardie rivoluzionarie islamiche (IRGC), Azerbaigian occidentale
• Name: Az Iszlám Forradalmi Gárda nyugat-azerbajdzsáni Shohada regionális hadteste
• Name: Corpul provincial «Shohada» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Azerbaidjanul de Vest
• Name: Регионален корпус Shohada на Корпуса на гвардейците на ислямската революция (IRGC) в Западен Азербайджан
• Name: Islamo revoliucijos gvardijos regioninis Shohada korpusas Vakarų Azerbaidžane
• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Shohada, kas atrodas West-Azerbaijan
• Name: Regionalkorps „Shohada“ des Korps der Islamischen Revolutionsgarde (IRGC) in West-Azerbaijan
• Name: ‫شهداء سپاه پاسداران انقلاب اسلامی‬
• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Shohada in West-Azerbaijan Remark: Commander: Brigadier General
Habib Shahsavari.
Other associated entities: Islamic Revolutionary Guard Corps (IRGC).
• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Shohada Lääne-Aserbaidžaani provintsis
• Name: Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan
occidental
• Address: Iran (islamic Republic Of), West-Azerbaijan, West-Azerbaijan Remark: Place of registration: West Azerbaijan, Iran

Page 904 on 1126

Company name:
• Name: Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Nabi Akram v provincii Kermánšáh
• Name: regionalna enota Islamske revolucionarne garde Hazrat Nabi Akram v provinci Kermanshah
• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Hazrat Nabi Akram -joukot Kermanshahissa
• Name: Corpo regionale Hazrat Nabi Akram del Corpo delle guardie rivoluzionarie islamiche (IRGC), Kermanshah
• Name: Az Iszlám Forradalmi Gárda kermánsáhi Hazrat Nabi Akram regionális hadteste
• Name: Corpul provincial «Hazrat Nabi Akram» al Corpului Gardienilor Revoluției Iraniene (IRGC) din provincia Kermanshah
• Name: Регионален корпус Hazrat Nabi Akram на Корпуса на гвардейците на ислямската революция (IRGC) в Kermanshah
• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Hazrat Nabi Akram korpusas Kermanšahe
• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Hazrat Nabi Akram, kas atrodas Kermanshah
• Name: Regionalkorps „Hazrat Nabi Akram“ des Korps der Islamischen Revolutionsgarde (IRGC) in Kermanshah
• Name: Corps provincial "Hazrat Nabi Akram" relevant du Corps des gardiens de la révolution islamique (IRGC) à Kermanshah
• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Hazrat Nabi Akram v provincii Kermanšah
• Name: Regionalni korpus Hazrat Nabi Akram Islamske revolucionarne garde (IRGC)) u Kermanshahu
• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Hazrat Nabi Akram Kermānshāhi provintsis
• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Hazrat Nabi Akram i Kermanshah
• Name: Islamiska revolutionsgardets regionala Hazrat Nabi Akram-styrkor i Kermanshah
• Name: Επαρχιακό σώμα Hazrat Nabi Akram του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Kermanshah
• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Hazrat Nabi Akram prowincji Kermanszah
• Name: Cuerpo regional «Hazrat Nabi Akram» del Cuerpo de los Guardianes de la Revolución Islámica en Kermanshah
• Name: Regionaal korps “Hazrat Nabi Akram” van de Islamitische Revolutionaire Garde (IRG) in Kermanshah
• Name: Cór réigiúnach Hazrat Nabi Akram an Islamic Revolutionary Guard Corps (IRGC) in Kermanshah
• Name: Korp Reġjonali Hazrat Nabi Akram tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Kermanshah
• Name: ‫حضرت نبی اکرم سپاه پاسداران انقلاب اسلامی‬
• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Hazrat Nabi Akram in Kermanshah Remark: Commander: Brigadier
General Bahman Reyhani.
• Address: Iran (islamic Republic Of), Kermanshah, Kermanshah Remark: Place of registration: Kermanshah, Iran

Company name:
• Name: Επαρχιακό σώμα Quds του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Gilan
• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Quds i Gilan
• Name: Cuerpo regional «Quds» del Cuerpo de los Guardianes de la Revolución Islámica en Gilan
• Name: Regionaal korps “Quds” van de Islamitische Revolutionaire Garde (IRG) in Gilan
• Name: Cór réigiúnach Quds an Islamic Revolutionary Guard Corps (IRGC) in Gilan
• Name: Korp Reġjonali Quds tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Gilan
• Name: ‫قدس سپاه پاسداران انقلاب اسلامی‬
• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Quds in Gilan Remark: Commander: Brigadier General Mohammad
Abdollahpour.
• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Quds prowincji Gilan
• Name: regionalna enota Islamske revolucionarne garde Quds v provinci Gilan
• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Quds-joukot Gilanissa
• Name: Corpo regionale Quds del Corpo delle guardie rivoluzionarie islamiche (IRGC), Gilan
• Name: Islamiska revolutionsgardets regionala Qods-styrkor i Gilan
• Name: Az Iszlám Forradalmi Gárda giláni Quds regionális hadteste
• Name: Corpul provincial «Quds» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Gilan
• Name: Регионален корпус Quds на Корпуса на гвардейците на ислямската революция (IRGC) в Gilan
• Name: Regionální jednotka Islámských revolučních gard (IRGC) Quds v provincii Gílán
• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Quds korpusas Gilane
• Name: Regionalkorps „Quds“ des Korps der Islamischen Revolutionsgarde (IRGC) in Gilan
• Name: Corps provincial "Quds" relevant du Corps des gardiens de la révolution islamique (IRGC) au Gilān
• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Quds v provicii Gilan
• Name: Regionalni korpus Quds Islamske revolucionarne garde (IRGC)) u Gilanu
• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Quds kas atrodas Gilan
• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Quds Gīlāni provintsis
• Address: Iran (islamic Republic Of), Gilan Remark: Place of registration: Gilan, Iran

Page 905 on 1126

Company name:
• Name: Regionální jednotka Islámských revolučních gard (IRGC) Karbala v provincii Mázandarán
• Name: regionalna enota Islamske revolucionarne garde Karbala v provinci Mazandaran
• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Karbala-joukot Mazandaranissa
• Name: Corpo regionale Karbala del Corpo delle guardie rivoluzionarie islamiche (IRGC), Mazandaran
• Name: Islamiska revolutionsgardets regionala Karbala-styrkor i Mazandaran
• Name: Az Iszlám Forradalmi Gárda mázandaráni Karbala regionális hadteste
• Name: Corpul provincial «Karbala» al Corpului Gardienilor Revoluției Iraniene (IRGC) din provincia Mazandaran
• Name: Регионален корпус Karbala на Корпуса на гвардейците на ислямската революция (IRGC) в Mazandaran
• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Karbala i Mazandaran
• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Karbala korpusas Mazandarane
• Name: Regionalkorps „Karbala“ des Korps der Islamischen Revolutionsgarde (IRGC) in Mazandaran
• Name: Corps provincial "Karbala" relevant du Corps des gardiens de la révolution islamique (IRGC) dans le Mazandaran
• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Karbala v provicii Mazandaran
• Name: Regionalni korpus Karbala Islamske revolucionarne garde (IRGC)) u Mazandaranu
• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Karbala, kas atrodas Mazandaran
• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Karbala Māzandarāni provintsis
• Name: Επαρχιακό σώμα Karbala του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Mazandaran
• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Karbala prowincji Mazandaran
• Name: Cuerpo regional «Karbala» del Cuerpo de los Guardianes de la Revolución Islámica en Mazandarán
• Name: Regionaal korps “Karbala” van de Islamitische Revolutionaire Garde (IRG) in Mazandaran
• Name: Cór réigiúnach Karbala an Islamic Revolutionary Guard Corps (IRGC) in Mazandaran
• Name: Korp Reġjonali Karbala tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Mazandaran
• Name: ‫کربلای سپاه پاسداران انقلاب اسلامی‬
• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Karbala in Mazandaran Remark: Commander: Brigadier General Siavash
Moslemi.
• Address: Iran (islamic Republic Of), Mazandaran, Mazandaran Remark: Place of registration: Mazandaran, Iran

Company name:
• Name: Regionální jednotka Islámských revolučních gard (IRGC) Sejjed aš-Šoháda v provincii Teherán
• Name: regionalna enota Islamske revolucionarne garde Seyyed al-Shohada v provinci Teheran
• Name: Corpo regionale Seyyed al-Shohada del Corpo delle guardie rivoluzionarie islamiche (IRGC), provincia di Teheran
• Name: Islamiska revolutionsgardets regionala Seyyed al-Shohada-styrkor i provinsen Teheran
• Name: Az Iszlám Forradalmi Gárda Teherán tartománybeli Seyyed al-Shohada regionális hadteste
• Name: Corpul provincial «Seyyed al-Shohada» al Corpului Gardienilor Revoluției Iraniene (IRGC) din provincia Teheran
• Name: Регионален корпус Seyyed al-Shohada на Корпуса на гвардейците на ислямската революция (IRGC) в провинция Техеран
• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Seyyed al-Shohada i Teheranprovinsen
• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Seyyed al-Shohada korpusas Teherano provincijoje
• Name: Regionalkorps „Seyyed al-Shohada“ des Korps der Islamischen Revolutionsgarde (Islamic Revolutionary Guard Corps, IRGC) in der
Provinz Teheran
• Name: Corps provincial "Seyyed al-Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province de Téhéran
• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Seyyed al-Shohada v provicii Teherán
• Name: Regionalni korpus Seyyed al-Shohada Islamske revolucionarne garde (IRGC)) u pokrajini Teheranu
• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Seyyed al-Shohada, kas atrodas Teherānas provincē
• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Seyyed al-Shohada Teherani provintsis
• Name: Επαρχιακό σώμα Seyyed al-Shohada του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), επαρχία της Τεχεράνης
• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Seyyed al-Shohada prowincji Teheran
• Name: Cuerpo regional «Seyyed al-Shohada» del Cuerpo de los Guardianes de la Revolución Islámica en la provincia de Teherán
• Name: Regionaal korps “Seyyed al-Shohada” van de Islamitische Revolutionaire Garde (IRG) in de provincie Teheran
• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Seyyed al-Shohada -joukot Teheranin maakunnassa
• Name: Cór réigiúnach Seyyed al-Shohada an Islamic Revolutionary Guard Corps (IRGC) i gcúige Tehran.
• Name: Korp Reġjonali Seyyed al-Shohada tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC)) fil-provinċja ta’ Tehran
• Name: ‫الشهداء سید سپاه پاسداران انقلاب اسلامی‬
• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Seyyed al-Shohada in Tehran province Remark: Commander: Brigadier
General Ahmad Zulqadr.
• Address: Iran (islamic Republic Of), Tehran province Remark: Place of registration: Tehran, Iran

Page 906 on 1126

Company name:
• Name: Islamiska revolutionsgardets operativa bas Karbala
• Name: Base operativa Karbala del Corpo delle guardie rivoluzionarie islamiche (IRGC)
• Name: Baza operațională «Karbala» a Corpului Gardienilor Revoluției Iraniene (IRGC)
• Name: Оперативна база Karbala на Корпуса на гвардейците на ислямската революция (IRGC)
• Name: Operativna baza Karbala Islamske revolucionarne garde (IRGC)
• Name: Bażi Operattiva Karbala tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC)
• Name: Islamo revoliucijos gvardijos (IRGC) Karbala operacijų bazė
• Name: Operationsbasis Karbala des Korps der Islamischen Revolutionsgarde (Islamic Revolutionary Guard Corps, IRGC)
• Name: Base opérationnelle de Karbala du Corps des gardiens de la révolution islamique (IRGC)
• Name: Operačná základňa Zboru islamských revolučných gárd (IRGC) Karbala
• Name: Islāma revolucionāro gvardu korpusa (IRGC) operacionālā bāze Karbala
• Name: islami revolutsioonilise kaardiväe (IRGC) operatsioonide baas Karbala
• Name: Επιχειρησιακή βάση Karbala του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC)
• Name: Należąca do Korpusu Strażników Rewolucji Islamskiej (IRGC) baza operacyjna Karbala
• Name: Base de operaciones de Karbala del Cuerpo de los Guardianes de la Revolución Islámica
• Name: Operationele basis “Karbala” van de Islamitische Revolutionaire Garde (IRG)
• Name: Islamilaisen vallankumous-kaartin (IRGC) operatiivinen keskus Karbala
• Name: Bunáit Oibriúcháin Karbala an Islamic Revolutionary Guard Corps (IRGC
• Name: ‫کربلا سپاه پاسداران انقلاب اسلامی‬
• Name: Islamic Revolutionary Guard Corps (IRGC) Operational Base Karbala Remark: Regional headquarters covering the provinces of
Khusestan, Lorestan, and Kohgiluyeh and Boyer-Ahmad.
Commander: Brigadier General Ahmad Kadem.
• Name: Az Iszlám Forradalmi Gárda Karbala műveleti bázisa
• Name: Operační základna Islámských revolučních gard (IRGC) Karbala
• Name: operativna baza Islamske revolucionarne garde Karbala
• Address: Iran (islamic Republic Of) Remark: Southwest Iran (provinces of Khusestan, Lorestan, and Kohgiluyeh and Boyer-Ahmad);

Company name:
• Name: Operační základna Islámských revolučních gard (IRGC) Quds
• Name: operativna baza Islamske revolucionarne garde Quds
• Name: Islamiska revolutionsgardets operativa bas Qods
• Name: Az Iszlám Forradalmi Gárda Quds műveleti bázisa
• Name: Baza operațională «Quds» a Corpului Gardienilor Revoluției Iraniene (IRGC)
• Name: Оперативна база Quds на Корпуса на гвардейците на ислямската революция (IRGC)
• Name: Den Islamiske Revolutionsgardes (IRGC's) operationelle base Quds
• Name: Operativna baza Quds Islamske revolucionarne garde (IRGC)
• Name: Bażi Operattiva Quds tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC)
• Name: Islamo revoliucijos gvardijos (IRGC) Quds operacijų bazė
• Name: Operationsbasis Quds des Korps der Islamischen Revolutionsgarde (IRGC)
• Name: Base operativa Quds del Corpo delle guardie rivoluzionarie islamiche (IRGC)
• Name: Base opérationnelle "Quds" du Corps des gardiens de la révolution islamique (IRGC)
• Name: Operačná základňa Zboru islamských revolučných gárd (IRGC) Quds
• Name: Islāma revolucionāro gvardu korpusa (IRGC) operacionālā bāze Quds
• Name: islami revolutsioonilise kaardiväe (IRGC) operatsioonide baas Quds
• Name: Επιχειρησιακή βάση Quds του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC)
• Name: Należąca do Korpusu Strażników Rewolucji Islamskiej (IRGC) baza operacyjna Quds
• Name: Base de operaciones de Quds del Cuerpo de los Guardianes de la Revolución Islámica
• Name: Operationele basis “Quds” van de Islamitische Revolutionaire Garde (IRG)
• Name: Islamilaisen vallankumous-kaartin (IRGC) operatiivinen keskus Quds
• Name: Bunáit Oibriúcháin Quds an Islamic Revolutionary Guard Corps (IRGC)
• Name: ‫قدس سپاه پاسداران انقلاب اسلامی‬
• Name: Islamic Revolutionary Guard Corps (IRGC) Operational Base Quds Remark: regional headquarters covering Kerman province and
Sistan and Baluchestan province.
Commander: Brigadier General Mohammad Karami
• Address: Iran (islamic Republic Of) Remark: Principal place of activity: Iran

Page 907 on 1126

Company name:
• Name: Operationsbasis Najaf-e-Ashraf des Korps der Islamischen Revolutionsgarde (IRGC)
• Name: Islamo revoliucijos gvardijos (IRGC) Najaf-e-Ashraf operacijų bazė
• Name: Islamic Revolutionary Guard Corps (IRGC) Operational Base Najaf-e-Ashraf Remark: regional headquarters covering the provinces
of Kermanshah, Hamedan and Ilam.
Commander: Brigadier General Mohammad Nazar Azimi.
• Name: ‫الاشرف نجف سپاه پاسداران انقلاب اسلامی‬
• Name: Base operativa Najaf-e-Ashraf del Corpo delle guardie rivoluzionarie islamiche (IRGC)
• Name: Base opérationnelle "Najaf-e-Ashraf" du Corps des gardiens de la révolution islamique (IRGC)
• Name: Operačná základňa Zboru islamských revolučných gárd (IRGC) Najaf-e-Ashraf
• Name: Islāma revolucionāro gvardu korpusa (IRGC) operacionālā bāze Najaf-e-Ashraf
• Name: islami revolutsioonilise kaardiväe (IRGC) operatsioonide baas s Najaf-e-Ashraf
• Name: Επιχειρησιακή βάση Najaf-e-Ashraf του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC)
• Name: Należąca do Korpusu Strażników Rewolucji Islamskiej (IRGC) baza operacyjna An-Nadżaf
• Name: Base de operaciones de Najaf-e-Ashraf del Cuerpo de los Guardianes de la Revolución Islámica
• Name: Operationele basis “Najaf-e-Ashraf” van de Islamitische Revolutionaire Garde (IRG)
• Name: Islamilaisen vallankumous-kaartin (IRGC) operatiivinen keskus Najaf-e-Ashraf
• Name: Bunáit Oibriúcháin Najaf-e-Ashraf an Islamic Revolutionary Guard Corps (IRGC)
• Name: Operační základna Islámských revolučních gard (IRGC) Najaf-e- Ashraf
• Name: operativna baza Islamske revolucionarne garde Najaf-e-Ashraf
• Name: Islamiska revolutionsgardets operativa bas Najaf-e-Ashraf
• Name: Az Iszlám Forradalmi Gárda Najaf-e-Ashraf műveleti bázisa
• Name: Baza operațională «Najaf-e-Ashraf» a Corpului Gardienilor Revoluției Iraniene (IRGC)
• Name: Оперативна база Najaf-e-Ashraf на Корпуса на гвардейците на ислямската революция (IRGC)
• Name: Den Islamiske Revolutionsgardes (IRGC's) operationelle base Najaf-e-Ashraf
• Name: Operativna baza Najaf-e-Ashraf Islamske revolucionarne garde (IRGC)
• Name: Bażi Operattiva Najaf-e-Ashraf tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC)
• Address: Iran (islamic Republic Of) Remark: Principal place of activity: Iran

Company name:
• Name: Regionální jednotka Islámských revolučních gard (IRGC) Valiasr v provincii Chúzistán
• Name: Cór réigiúnach Valiasr an Islamic Revolutionary Guard Corps (IRGC) in Khuzestan
• Name: Islamiska revolutionsgardets regionala Valiasr-styrkor i Khuzestan
• Name: Corpul provincial «Valiasr» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Khuzestan
• Name: Регионален корпус Valiasr на Корпуса на гвардейците на ислямската революция (IRGC) в Khuzestan
• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Valiasr i Khuzestan
• Name: Az Iszlám Forradalmi Gárda huzesztáni Valiasr regionális hadteste
• Name: Regionalni korpus Valiasr Islamske revolucionarne garde (IRGC) u Khuzestanu
• Name: Korp Reġjonali aliasr tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Khuzestan
• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Valiasr korpusas Chuzestane
• Name: Regionalkorps “Valiasr“ des Korps der Islamischen Revolutionsgarde (IRGC) in Chuzestan
• Name: ‫عصر ولی سپاه پاسداران انقلاب اسلامی‬
• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Valiasr in Khuzestan Remark: Commander: Brigadier General Hassan
Shahvarpour.
• Name: regionalna enota Islamske revolucionarne garde Valiasr) v provinci Khuzestan
• Name: Corpo regionale Valiasr del Corpo delle guardie rivoluzionarie islamiche (IRGC), Khuzestan
• Name: Corps provincial "Valiasr" relevant du Corps des gardiens de la révolution islamique (IRGC) au Khuzestan
• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Valiasr v provicii Chúzistan
• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Valiasr, kas atrodas Khuzestan
• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Valiasr Khūzestāni provintsis
• Name: Επαρχιακό σώμα Valiasr του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Khuzestan
• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Valiasr w prowincji Chuzestan
• Name: Cuerpo regional «Valiasr» del Cuerpo de los Guardianes de la Revolución Islámica en Juzestán
• Name: Regionaal korps “Valiasr” van de Islamitische Revolutionaire Garde (IRG) in Khuzestan
• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Valiasr-joukot Khuzestanissa
• Address: Iran (islamic Republic Of), Khuzestan Remark: Place of registration: Khuzestan, Iran

Page 908 on 1126

Company name:
• Name: Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Abufazl v provincii Lorestán
• Name: regionalna enota Islamske revolucionarne garde Hazrat Abufazl) v provinci Lorestan
• Name: Islamiska revolutionsgardets regionala Hazrat Abufazl-styrkor i Lorestan
• Name: Corpul provincial «Hazrat Abufazl» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Lorestan
• Name: Регионален корпус Hazrat Abufazl на Корпуса на гвардейците на ислямската революция (IRGC) в Lorestan
• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Hazrat Abufazl i Lorestan
• Name: Az Iszlám Forradalmi Gárda loresztáni Hazrat Abufazl regionális hadteste
• Name: (Regionalni korpus Hazrat Abufazl Islamske revolucionarne garde (IRGC)) u Lorestanu
• Name: Korp Reġjonali Hazrat Abufazl tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Lorestan
• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Hazrat Abufazl korpusas Lorestane
• Name: Regionalkorps “Hazrat Abufazl“ des Korps der Islamischen Revolutionsgarde (IRGC) in Lorestan
• Name: Corpo regionale Hazrat Abufazl del Corpo delle guardie rivoluzionarie islamiche (IRGC), Lorestan
• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Hazrat Abufazl v provincii Lorestan
• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Hazrat Abufazl, kas atrodas Lorestan
• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Hazrat Abufazl Lorestani provintsis
• Name: Corps provincial "Hazrat Abufazl" relevant du Corps des gardiens de la révolution islamique (IRGC) au Lorestan
• Name: Επαρχιακό σώμα Hazrat Abufazl του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Lorestan
• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Hazrat Abufazl w prowincji Lorestan
• Name: Cuerpo regional «Hazrat Abufazl» del Cuerpo de los Guardianes de la Revolución Islámica en Lorestán
• Name: Regionaal korps “Hazrat Abufazl” van de Islamitische Revolutionaire Garde (IRG) in Lorestan
• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Hazrat Abufazl -joukot Lorestanissa
• Name: Cór réigiúnach Hazrat Abufazl an Islamic Revolutionary Guard Corps (IRGC) in Lorestan
• Name: ‫حضرت ابوالفضل سپاه پاسداران انقلاب اسلامی‬
• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Hazrat Abufazl in Lorestan Remark: Other associated entities: Islamic
Revolutionary Guard Corps (IRGC)
• Address: Iran (islamic Republic Of), Lorestan Remark: Place of registration: Lorestan, Iran

Company name:
• Name: Regionální jednotka Islámských revolučních gard (IRGC) Beit-al-Moqadas v provincii Kurdistán
• Name: regionalna enota Islamske revolucionarne garde Beit-al-Moqadas v provinci Kurdistan
• Name: Islamiska revolutionsgardets regionala Beit-al-Moqadas-styrkor i Kurdista
• Name: Corpul provincial «Beit-al-Moqadas» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Kurdistan
• Name: Регионален корпус Beit-al-Moqadas на Корпуса на гвардейците на ислямската революция (IRGC) в Kurdistan
• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Beit-al-Moqadas i Kurdistan
• Name: Az Iszlám Forradalmi Gárda kurdisztáni Beit-al-Moqadas regionális hadteste
• Name: Regionalni korpus Beit-al-Moqadas Islamske revolucionarne garde (IRGC)) u Kurdistanu
• Name: Korp Reġjonali Beit-al-Moqadas tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Kurdistan
• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Beit-al-Moqadas korpusas Kurdistane
• Name: Regionalkorps „Beit-al-Moqadas“ des Korps der Islamischen Revolutionsgarde (IRGC) in Kurdistan
• Name: Corpo regionale Beit-al-Moqadas del Corpo delle guardie rivoluzionarie islamiche (IRGC), Kurdistan
• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Beit-al-Moqadas v provincii Kurdistan
• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Beit-al-Moqadas, kas atrodas Kurdistānā
• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Beit-al-Moqadas Kurdistani provintsis
• Name: Corps provincial "Beit-al-Moqadas" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan
• Name: Επαρχιακό σώμα Beit-al-Moqadas του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Κουρδιστάν
• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Beit-al-Moqadas w prowincji Kurdystan
• Name: Cuerpo regional «Beit-al-Moqadas» del Cuerpo de los Guardianes de la Revolución Islámica en Kurdistán
• Name: Regionaal korps “Beit-al-Moqadas” van de Islamitische Revolutionaire Garde (IRG) in Kurdistan
• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Beit-al-Moqadas -joukot Kurdistanissa
• Name: Cór réigiúnach Beit-al-Moqadas an Islamic Revolutionary Guard Corps (IRGC) i gCordastáin.
• Name: ‫المقدس بيت سپاه پاسداران انقلاب اسلامی‬
• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Beit-al-Moqadas in Kurdistan Remark: Commander: Brigadier General
Sadegh Hosseini.
• Address: Iran (islamic Republic Of), Kurdistan Remark: Place of registration: Kurdistan, Iran

Page 909 on 1126

Company name:
• Name: Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Salaman v provincii Sistan a Balučistan
• Name: Corpo regionale Salaman del Corpo delle guardie rivoluzionarie islamiche (IRGC), Sistan e Baluchestan
• Name: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Salaman Sīstān va Balūchestāni provintsis
• Name: Corps provincial "Salaman" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan et du
Baloutchistan
• Name: Επαρχιακό σώμα Salaman του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Sistan και Baluchestan
• Name: Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Salaman prowincji Sistan i Beludżystan
• Name: Cuerpo regional «Salaman» del Cuerpo de los Guardianes de la Revolución Islámica) en Sistán y Baluchistán
• Name: Regionaal korps “Salaman” van de Islamitische Revolutionaire Garde (IRG) in Sistan en Beloetsjistan
• Name: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Salaman-joukot Sistanissa ja Baluchestanissa
• Name: Cór réigiúnach Salaman an Islamic Revolutionary Guard Corps (IRGC) in Sistan agus Baluchestan
• Name: ‫سلمان سپاه پاسداران انقلاب اسلامی‬
• Name: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Salaman in Sistan and Baluchestan Remark: Commander: Brigadier
General Amanollah Garshasbi.
• Name: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Salaman, kas atrodas Sistan un Baluchestan
• Name: Regionální jednotka Islámských revolučních gard (IRGC) Salámán v provincii Sístán a Balúčistán
• Name: regionalna enota Islamske revolucionarne garde Salaman v provinci Sistan in Baluchesta
• Name: Islamiska revolutionsgardets regionala Salaman-styrkor i Sistan och Baluchistan
• Name: Corpul provincial «Salaman» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Sistan-Baluchestan
• Name: Регионален корпус Salaman на Корпуса на гвардейците на ислямската революция (IRGC) в Sistan и Baluchestan
• Name: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Salaman i Sistan og Baluchestan
• Name: Az Iszlám Forradalmi Gárda szisztáni és beludzsisztáni Salaman regionális hadteste
• Name: Regionalni korpus Salaman Islamske revolucionarne garde (IRGC)) u Sistanu i Baluchestanu
• Name: Korp Reġjonali Salaman tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Sistan u Baluchestan
• Name: Islamo revoliucijos gvardijos (IRGC) regioninis Salaman korpusas Sistane ir Beludžistane
• Name: Regionalkorps „Salaman“ des Korps der Islamischen Revolutionsgarde (IRGC) in Sistan und Belutschistan
• Address: Iran (islamic Republic Of), Sistan and Baluchestan Remark: Place of registration: Sistan and Baluchestan, Iran

Company name:
• Name: Az Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány
• Name: NAJA Együttműködési Alapítvány
• Name: Fundația pentru cooperare din cadrul Forțelor de aplicare a legii ale Republicii Islamice Iran (LEF)
• Name: Fundația pentru cooperare din cadrul NAJA
• Name: Кооперативна фондация на правоохранителните сили (LEF) на Ислямска република Иран
• Name: Zaklada za suradnju NAJA
• Name: Zaklada za suradnju snaga za izvršavanje zakonodavstva Islamske Republike Irana (LEF)
• Name: Den Islamiske Republik Irans retshåndhævende styrkers Cooperation Foundation
• Name: Irano Islamo Respublikos teisėsaugos pajėgų (LEF) kooperatyvinis fondas
• Name: Družstevná nadácia síl presadzovania práva Iránskej islamskej republiky (LEF)
• Name: Družstevná nadácia NAJA
• Name: Fundacija za sodelovanje sil pregona Islamske republike Iran
• Name: Fundacija za sodelovanje NAJA
• Name: NAJA Sadarbības fonds
• Name: Irānas Islāma Republikas tiesībaizsardzības spēku (LEF) Sadarbības fonds
• Name: ‫فرماندهی انتظامی جمهورى اسلامی ایران‬
• Name: NAJA Cooperation Foundation
• Name: LEF Cooperation Foundation
• Name: Law Enforcement Forces of the Islamic Republic of Iran Cooperation Foundation Remark: Type of entity: Cooperation Foundation
associated with the Law Enforcement Force of the Islamic Republic
Associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF) (a.k.a. NAJA; FARAJA)
• Name: Nadace donucovacích orgánů Íránské islámské republiky
• Name: ‫بنیاد تعاون ناجا‬
• Name: ‫بنیاد تعاون فراجا‬
• Name: Kooperationsstiftung der Iranischen Strafverfolgungskräfte
• Name: Fondation de coopération NAJA
• Name: Fondation de coopération des forces de l'ordre de la République islamique d'Iran
• Name: Fundacja Współpracy NAJA
• Name: Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego
• Name: Συνεταιριστικό ίδρυμα των Δυνάμεων Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν
• Name: Fundación para la Cooperación NAJA
• Name: Fundación para la Cooperación de la Fuerza Disciplinaria de la República Islámica de Irán
• Name: Fundação Cooperativa das Forças Policiais da República Islâmica do Irão
• Name: Fundação Cooperativa NAJA
• Address: Iran (islamic Republic Of), Tehran, Marzdaran Blvd
Page 910 on 1126


Company name:
• Name: Inštitut za policijsko znanost in družbene vede
• Name: Policijas zinātnes un sociālo pētījumu institūts
• Name: Instituto de Ciências Policiais e Estudos Sociais
• Name: Police Science and Social Studies Institute Remark: Place of registration: Tehran, Iran; Type of entity: Institute associated with the
Law Enforcement Force of the Islamic Republic (LEF)
Associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF) (a.k.a. NAJA; FARAJA)
• Name: ‫پژوهشگاه علوم انتظامی و مطالعات اجتماعی فراجا‬
• Name: Wissenschafts- und Sozialkundeinstitut der Polizei
• Name: Institut des sciences et des études sociales dans le domaine policier
• Name: Instytut Nauk Policyjnych i Studiów Społecznych
• Name: Ινστιτούτο αστυνομικών και κοινωνικών ερευνών
• Name: Instituto de Ciencias Policiales y Estudios Sociales
• Name: Rendészet- és Társadalomtudományi Intézet
• Name: Institut policejních věd a sociálních studií
• Name: Institutul pentru știință în domeniul polițienesc și studii sociale
• Name: Институт за полицейски науки и социални изследвания
• Name: Institut za policijske i društvene znanosti
• Name: Policijos mokslų ir socialinių tyrimų institutas
• Name: Inštitút policajnej vedy a sociálnych štúdií
• Address: Iran (islamic Republic Of), Tehran province, Tehran, QCC3+HPP District 3

Company name:
• Name: Vrhovno vijeće kulturne revolucije
• Name: Vrhovni svet za kulturno revolucijo
• Name: Ylin kulttuurivallankumousneuvosto
• Name: A Kulturális Forradalom Legfelsőbb Tanácsa Remark: Iran
• Name: Kultūrinės revoliucijos aukščiausioji taryba
• Name: Kultūras revolūcijas augstākā padome
• Name: Kultuurirevolutsiooni ülemnõukogu Remark: Iran
• Name: Oberster Rat der Kulturrevolution Remark: Iran
• Name: Conseil suprême de la révolution culturelle Remark: Iran
• Name: Consiglio supremo della rivoluzione culturale Remark: Iran
• Name: Najwyższa Rada Rewolucji Kulturalnej Remark: Iran
• Name: Consiliul Suprem al Revoluției Culturale
• Name: Consejo Supremo de la Revolución Cultural Remark: Iran
• Name: Conselho Supremo da Revolução Cultural Remark: Iran
• Name: Върховен съвет за културна революция Remark: Iran
• Name: Najvyššia rada kultúrnej revolúcie
• Name: Nejvyšší rada kulturní revoluce Remark: Iran
• Name: Ανώτατο Συμβούλιο για την Πολιτιστική Επανάσταση Remark: Iran
• Name: Ardchomhairle na Réabhlóide Cultúrtha Remark: Iran
• Name: det högsta kulturrevolutionsrådet Remark: Iran
• Name: Hoge Raad voor de Culturele Revolutie
• Name: il-Kunsill Suprem tar-Revoluzzjoni Kulturali
• Name: Supreme Council of Cultural Revolution Remark: Iran. Associated individual: KHOSROU PANAH Abdol Hossein (chairman and
secretary)

Company name:
• Name: Al-Arabi Trading Company
• Address: Iraq, Baghdad, P.O. Box 2337, Alwiyah
• Address: Iraq, Baghdad, Hai Babil, Lane 11, District 929
• Address: Iraq, Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10

Company name:
• Name: Logarcheo AG
• Name: Logarcheo S.A.
Page 911 on 1126

• Address: Switzerland, 1661 Le Paquier-Montbarry, Chemin du Carmel

Company name:
• Name: IDLEB COMPANY FOR SPINNING
• Address: Iraq, Idleb, P.O. Box 9

Company name:
• Name: Aviatrans Anstalt
• Name: Aviatrans Establishment
• Address: Liechtenstein, Ruggell

Company name:
• Name: ALFA INVESTMENT AND INTERNATIONAL TRADING
• Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
• Name: ALFA TRADING COMPANY
• Address: Jordan, 11191 Amman, P.O. Box 910606

Company name:
• Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD
• Address: Jordan, Amman, Al-Razi Medical Complex, Jabal Al-Hussein

Company name:
• Name: Al-Bashaer Trading Company, Ltd
• Name: Al-Bashaair Trading Company, Ltd
• Name: Al-Basha'ir Trading Company, Ltd
• Name: Al-Bashir Trading Company, Ltd
• Name: Al-Bashair Trading Company, Ltd
• Name: Al-Bushair Trading Company, Ltd
• Address: Iraq, Baghdad, Sadoon St, Al-Ani Building, first floor

Company name:
• Name: Al Wasel and Babel General Trading LLC
• Address: Iraq, Baghdad, Villa in the Harasiyah area
• Address: United Arab Emirates, Dubai, Rashidiya, 638
• Address: United Arab Emirates, Dubai, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631
• Address: United Arab Emirates, Dubai, Lootah Building, Airport Road, near Aviation Club, Rashidya
Page 912 on 1126


Company name:
• Name: TDG Ltd
• Name: Technology and Development Group Limited
• Address: United Kingdom, WC2A 1QU London, 53/64 Chancery Lane Remark: Registered company number: 02150590 (United Kingdom)
Remark: Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi

Company name:
• Name: T.M.G. Engineering Limited
• Name: TMG Ltd.
• Address: United Kingdom, WC2A 1QU London, 53/64 Chancery Lane Remark: Registered company number: 02142819 (United Kingdom)
Remark: Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi

Company name:
• Name: Gaddafi International Charity and Development Foundation
• Address: Libya, Tripoli, Hay Alandalus – Jian St. 1101 Email: info@gicdf.org Fax: (+218) 214778766 Phone: (+218) 214778301

Company name:
• Name: Waatassimou Foundation
• Address: Libya, Tripoli

Company name:
• Name: Libyan Jamahirya Broadcasting Corporation
• Address: Unknown country Email: info@ljbc.net Fax: 00 218 21 340 21 07 Phone: 00 218 21 444 59 26 -00 21 444 59 00 Web:
http://www.ljbc.net

Company name:
• Name: Revolutionary Guard Corps

Company name:
• Name: Libyan Agricultural Bank
• Name: Al Masraf Al Zirae Agricultural Bank
• Name: Agricultural Bank
• Name: Al Masraf Al Zirae
• Address: Libya, Tripoli, El Ghayran Area, Ganzor El Sharqya 1100 Email: agbank@agribankly.org Fax: (218) 214870747 Phone:
(218)214870586 Remark: SWIFT/BIC AGRULYLT (Libya)
Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No.
(218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218)
213330927; Fax No. (218) 213333545
• Address: Libya, Tripoli, Al Jumhouria Street, East Junzour, Al Gheran Remark: SWIFT/BIC AGRULYLT (Libya)
Page 913 on 1126

Remark: Libyan subsidiary of the Central Bank of Libya.

Company name:
• Name: Al-Inma Holding Co. for Services Investments
Remark: Libyan subsidiary of the Economic & Social Development Fund.

Company name:
• Name: Al-Inma Holding Co. For Industrial Investments

Company name:
• Name: Al-Inma Holding Company for Tourism Investment
• Address: Libya, Hasan al-Mashay Street (off al- Zawiyah Street) Email: info@ethic.ly Fax: +218.21.334.5188 Phone: (218) 213345187

Company name:
• Name: Al-Inma Holding Co. for Construction and Real Estate Developments

Company name:
• Name: LAP Green Networks
• Name: LAP Green Holding Company
Remark: Libyan subsidiary of the Libyan Africa Investment Portfolio.

Company name:
• Name: Sabtina Ltd
• Address: United Kingdom, Milton Keynes, 530-532 Elder Gate, Elder House
Remark: UK-incorporated subsidiary of the Libyan Investment Authority.

Company name:
• Name: Ashton Global Investments Limited
• Address: Virgin Islands (british), Road Town, Tortola, Woodbourne Hall 3162
Remark: BVI-incorporated subsidiary of the Libyan Investment Authority.

Company name:
• Name: Capitana Seas Limited
Remark: BVI -incorporated entity owned by Saadi Qadhafi
Page 914 on 1126


Company name:
• Name: Kinloss Property Limited
• Address: Virgin Islands (british), Road Town, Tortola, Woodbourne Hall 3162
Remark: BVI -incorporated subsidiary of the Libyan Investment Authority.

Company name:
• Name: Libijski Urząd ds. Inwestycji
• Name: Autoritatea Libiană pentru Investiții
• Name: Líbiai Beruházási Hatóság
• Name: Lībijas ieguldījumu iestāde
• Name: Sociedad de inversiones extranjeras de Libia
• Name: Organismo de Inversiones de Libia
• Name: Libysche Investitionsbehörde
• Name: Libyjská investiční agentura
• Name: Libyan Foreign Investment Company (LFIC)
• Name: Compania Libiană pentru Investiții Străine
• Name: Líbyjská investičná agentúra
• Name: Liibüa Investeerimisamet
• Name: Libyan Investment Authority
• Name: Libijskie Przedsiębiorstwo Inwestycji Zagranicznych
• Name: Libijsko Tijelo za Ulaganja
• Address: Libya, 1103 Tripoli, 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street Fax: 218 21 336 2082 Phone: 218 21 336 2091
Remark: Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it
and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or
indirectly.

Company name:
• Name: Portofoliul de Investiții Libia Africa
• Name: Líbyjské africké investičné portfólio
• Name: Libijski investicijski portfelj za Afriku
• Name: Líbiai Afrikai Befektetési Társaság
• Name: Lībijas Āfrikas ieguldījumu portfelis
• Name: Cartera Africana Libia de Inversiones
• Name: Libyan Africa Investment Portfolio
• Name: Libijski Portfel Inwestycyjny w Afryce
• Name: Libyjské africké investiční portfolio
• Name: Liibüa Aafrika Investeerimisportfell
• Address: Libya, Tripoli, Jamahiriya Street, LAP Building, PO Box 91330
Remark: Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it
and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or
indirectly.

Company name:
• Name: Sigma Airlines Remark: Registered under name: Kenesbayev Umirbek Zharmenovich
• Name: Sigma Aviation
• Name: Air Sigma
• Address: Kazakhstan, 050013 Almaty, Markov Str. 11 Phone: +77272922305 Web: https://airsigma.pro/ Remark: Registered under
name: Kenesbayev Umirbek Zharmenovich

Page 915 on 1126

Company name:
• Name: Avrasya Shipping
• Address: Turkey, İlkadım, Samsun, Liman Mh. Gezi Cd. No:22/3 Email: info@avrasyashipping.com Phone: +90 549 720 1748 Web:
http://www.avrasyashipping.com/iletisim

Company name:
• Name: Med Wave Shipping
• Address: Lebanon, Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut Email: operation@medwave.co Phone:
+962787064121; +96265865550; +96265868550
• Address: Jordan, 11185 Amman, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh 850880 Email:
operation@medwave.co Phone: +962787064121; +96265865550; +96265868550
• Address: Jordan, Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha Email: operation@medwave.co Phone: +962787064121;
+96265865550; +96265868550

Legal basis: 2024/739 (OJ L22022024)
Company name:
• Name: Scutul Poporului
• Name: Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”
• Name: Public Association – Association of People with Epaulettes “Scutul Poporului” Remark: Type of entity: NGO – paramilitary group;
led by Chiril Guzun
• Name: Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“
• Name: Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”
• Name: Народен щит
• Name: Обществено сдружение — Сдружение на хората с пагони „Народен щит“
• Name: Társadalmi szervezet – Váll-Lapos Emberek Szövetsége »Scutul Poporului«
• Name: Stowarzyszenie publiczne – „stowarzyszenie osób z epoletami”
• Name: grupo "Scutul Poporului"
• Name: Assoċjazzjoni Pubblika – Association of People with Epaulettes "Scutul Poporului"
• Name: Cumann Poiblí – Association of People with Epaulettes ‘Scutul Poporului’
• Address: Moldova, Republic Of, Chişinău, 74, Mitropolit Varlam street Web: https://m.facebook.com/people/Scutul-Poporului/
100088028496232/

Company name:
• Name: No. 2 Mining Enterprise Remark: Type of entity: State-owned entreprise (under the jurisdiction of the Ministry of Natural Resources
and Environmental Conservation);
Place of registration: Myanmar/ Burma;
Principal place of business: Myanmar/Burma.
• Name: ME2 Remark: No. 2 Mining Enterprise (Myanmar)
• Address: Myanmar, Nay Pyi Taw, Ywargout Quarter, Pyinmana Township Phone: 09 – 067-22126

Legal basis: 2023/2789 (OJ L11122023)
Company name:
• Name: Star Sapphire Group of Companies
• Name: Kontsern Star Sapphire
• Name: bendrovių grupė „Star Sapphire“
• Name: Grupul de societăți Star Sapphire
• Name: Unternehmens- gruppe Star Sapphire
• Name: Skupina spoločností Star Sapphire Group of Companies
• Address: Myanmar, Yangon, No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd.
• Address: Myanmar, Yangon, Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd.
Page 916 on 1126


Legal basis: 2023/2789 (OJ L11122023)
Company name:
• Name: Royal Shune Lei Company Limited
• Address: Myanmar, Yangon, No (37), Room (10), Bahosi Housing, Lanmadaw Township

Company name:
• Name: Myanmar Economic Holdings Public Company Ltd Remark: Associates: Board of directors: Lt. Gen Dwe Aung Lin: director (EU-
designated); Lt. Gen Moe Myint Tun: director (EU-designated); Patron group: Commander-in-Chief Min Aung Hlaing: chairman (EU-
designated);
Deputy-Commander-in-Chief Soe Win: Vice-chairman (EU-designated)
• Address: Myanmar, Yangon region, 11 161, 51 Mahabandoola road, 189/191 Botataung Phone: 01-290843 Web: http://www.mehl.com.
mm Remark: Principal place of business: Myanmar/Burma

Company name:
• Name: Myanmar Economic Corporation Limited
• Address: Myanmar, Ahlone, Yangon, Corner of Ahlone road & Kannar road Email: mecadm.hq@gmail.com Phone: 01-8221369
Remark: Place of business: Myanmar/Burma

Company name:
• Name: Myanma Gems Enterprise Remark: Type of entity:
State-owned
enterprise
• Name: Myanmar Gems Enterprise
• Address: Myanmar, Naypyitaw, NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township Web: http://www.mge.gov.
mm/ Remark: Place of
registration:
Myanmar

Company name:
• Name: Myanmar Timber Enterprise
• Name: Myanma Timber Enterprise Remark: Type of entity:
State-owned
enterprise
• Address: Myanmar, Yangin, Gyogone Forest Compound, Bayint Naung Road, Insein Township Phone: 01-3528789 Web: http://www.
mte.com.mm/index.php/en Remark: Head office; Place of
registration:
Myanmar
• Address: Myanmar, Yangon, No 72/74 Shawe Dagon Pagoda Road, Dagon Township Remark: Branch office

Company name:
• Name: Forest Products Joint Venture Corporation Limited Remark: Type of entity: Joint Venture.
Place of registration: Myanmar.
Page 917 on 1126

• Address: Myanmar, Botahtaung Township, Yangon, 52/66, Botahtaung Pagoda St. (Rm 2, 3rd Flr), Lower Block Email: fjv.md@gmail.com
Phone: 01-9010742; 01-9010744; 09-443250050;
• Address: Myanmar, Yangon, 422/426 Strand Rd. (Rm 2, 2nd Flr,), Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG Email:
fjv.md@gmail.com Phone: 01-9010742; 01-9010744; 09-443250050

Company name:
• Name: Organizace myanmarských válečných veteránů
• Name: Myanmari sõjaveteranide organisatsioon
• Name: Organizacija ratnih veterana Mjanmara
• Name: Организация на ветераните от войната на Мианмар
• Name: Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar
• Name: Mianmaro karo veteranų organizacija
• Name: Związek Weteranów Mjanmy
• Name: Myanmar War Veterans Organization Remark: Type of entity: Non-Governmental Organization
• Name: Organización de excombatientes de Myanmar
• Address: Myanmar, Datkhina Thiri Tsp, Naypyitaw Division, Thukhuma Road Phone: (067) 30485 Web: https://www.mwvo.org/Home/
About Remark: Place of registration: Yangon, Myanmar; Date of registration: 1973

Company name:
• Name: Groupe d'entreprises Htoo
• Name: Htoo Group of Companies Remark: Type of entity: holding company
• Name: grupo de empresas Htoo
• Address: Myanmar, Yangon, 5 Pyay Roas, Hlaing Township Phone: +95 1 500344 / +95 1 500355 Web: https://htoo.com/ Remark:
Place of registration: Myanmar/Burma

Company name:
• Name: International Group of Entrepreneurs (IGE) Company Limited Remark: Type of entity: private enterprise
• Address: Myanmar, Yangon, No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7),
Quarter, Kamayut Township Phone: +95775111112 Web: www.ige.com.mm Remark: Place of registration: Myanmar/Burma

Company name:
• Name: No. 1 Mining Enterprise (ME1) Remark: Type of entity: State-owned enterprise
• Address: Myanmar, Sagaing Region, Monywa, Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter Phone: 09-071-21168 Remark:
Place of registration: Myanmar/Burma

Company name:
• Name: Myanma Oil and Gas Enterprise Remark: Type of entity: State-owned enterprise
• Name: Companhia de Mianmar de Petróleo e Gás
• Name: Mjanmarský ropný a plynárenský podnik
• Address: Myanmar, Nay Pyi Taw, Ministry of Electricity and Energy, Building No.(6) Phone: +95-67-3 411 055 Web: http://www.moee.
go v.mm/en/ignite/page /40 Remark: Place of registration: Myanmar/Burma

Page 918 on 1126

Company name:
• Name: State Administration Council (državni upravni organ)
• Name: Državno upravno vijeće
• Name: Държавен административен съвет (ДАС)
• Name: Štátna správna rada
• Name: Státní správní rada
• Name: Valstybės administracijos taryba
• Name: Valsts pārvaldes padome (VPP)
• Name: Państwowa Rada Administracyjna
• Name: Riigi haldusnõukogu
• Name: Államigazgatási Tanács
• Name: Valtion hallintoneuvosto
• Name: Statsförvaltningsrådet
• Name: Statsforvaltningsrådet
• Name: Consiglio di amministrazione dello Stato
• Name: Staatsverwaltungsrat
• Name: Consiliul administrativ al statului (CAS)
• Name: Consejo Administrativo Estatal
• Name: Conselho de Administração do Estado (CAE)
• Name: Kunsill Amministrattiv tal-Istat
• Name: Conseil d’administration de l’État
• Name: Κρατικό Συμβούλιο Διοίκησης (ΚΣΔ)
• Name: State Administration Council (SAC) Remark: Place of registration: Myanmar
• Name: Staatsbestuursraad

Company name:
• Name: Mjanmas Galvenā viceintendanta birojs
• Name: kindralkortermeistri büroo
• Name: Urad glavnega intendanta v Mjanmaru/Burmi
• Name: Oifig an Mháistir Ceathrún Ghinearálta i Maenmar
• Name: Myanmar Office of the Quarter Master General Remark: a department under the jurisdiction of the Ministry of Defense (MoD) that is
involved in arms and military equipment procurement for the Myanmar Armed Forces (Tatmadaw). Type of entity: public;
Place of registration: Myanmar;
Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior-General Min Aung Hlaing;
Minister of Defense General Mya Htun Oo;
Other associated entities: Myanmar’s Ministry of Defense;
Myanmar Economic Corporation (MEC)

• Name: Uffiċċju tal-Myanmar tal-Kap Ġeneral inkarigat mill-kwartieri
• Name: Büro des Generalquartiermeisters von Myanmar/Birma
• Name: Ufficio dell’intendente generale del Myanmar
• Name: Bureau de l’intendant général du Myanmar
• Name: Oficina de la Intendencia General de Myanmar
• Name: Biroul intendentului general din Myanmar/ Birmania
• Name: Gabinete do Quartel-Mestre-General de Mianmar
• Name: Кабинет на главния интендант на Мианма
• Name: Myanmarský úřad generálintendanta
• Name: Mjanmarský úrad náčelníka zásobovania
• Name: Generalkvartermesterkontoret i Myanmar
• Name: Διεύθυνση Γενικού Φροντιστή της Μιανμάρ
• Name: Mianmari Katonai Beszerzési Parancsnokság
• Address: Myanmar, Naypyitaw, Ministry of Defence, Building 24

Page 919 on 1126

Company name:
• Name: Mjanmarské riaditeľstvo obranného priemyslu
• Name: Direktion Verteidigungsindustrie von Myanmar/Birma
• Name: Direzione delle industrie della difesa del Myanmar
• Name: Direction des industries de la défense du Myanmar
• Name: Dirección de Industrias de Defensa de Myanmar
• Name: Direcția Industriilor de Apărare din Myanmar/ Birmania
• Name: Mjanmas Aizsardzības rūpniecības direktorāts
• Name: Дирекция на отбранителната промишленост на Мианмар
• Name: Myanmarské ředitelství obranného průmyslu
• Name: Διεύθυνση Αμυντικών Βιομηχανιών της Μιανμάρ
• Name: Mianmari Védelmi Ipari Igazgatóság
• Name: Stiúrthóireacht Thionscail Cosanta Mhaenmar
• Name: Direttorat tal-Industriji tad-Difiża tal-Myanmar
• Name: Direktorat Mjanmara za obrambno industrijo
• Name: Myanmari kaitsetööstuse direktoraat
• Name: Myanmar Directorate of Defense Industries Remark: a state-owned enterprise (SOE) under the jurisdiction of the Ministry of Defense
(MoD); Place of registration: Myanmar;
Lieutenant-General Thein Htay;
Other associated entities: Myanmar’s Ministry of Defense

• Name: Direção das Indústrias de Defesa de Mianmar
• Address: Myanmar, Yangon, Shwedagon Pagoda Road

Company name:
• Name: Dirección de Adquisición de Defensa de Myanmar
• Name: Myanmari kaitsealaste riigihangete direktoraat
• Name: Mjanmas Aizsardzības iepirkumu direktorāts
• Name: Mianmari Védelmi Beszerzési Igazgatóság
• Name: Stiúrthóireacht um Sholáthar Cosanta Mhaenmar
• Name: Direttorat tal-Akkwist tad-Difiża tal-Myanmar
• Name: Myanmar Directorate of Defense Procurement Remark: a department under the jurisdiction of the Ministry of Defense (MoD); Type
of entity: administration department;
Place of registration: Myanmar;
Lieutenant-General Thein Htay;
Other associated entities: Myanmar’s Ministry of Defense

• Name: Direktion Verteidigungsgüterbeschaffung von Myanmar/Birma
• Name: Direzione degli appalti nel settore della difesa del Myanmar
• Name: Direction des acquisitions de défense du Myanmar
• Name: Direktorat Mjanmara za nabavo na področju obrambe
• Name: Direcția pentru Achiziții în Domeniul Apărării din Myanmar/Birmania
• Name: Direção de Contratação Pública na área da Defesa de Mianmar
• Name: Mjanmańska Dyrekcja ds. Zamówień w dziedzinie Obronności
• Name: Дирекция за обществени поръчки в областта на отбраната на Мианмар
• Name: Myanmarské ředitelství pro zadávání veřejných zakázek v oblasti obrany
• Name: Mjanmarské riaditeľstvo pre obstarávanie v oblasti obrany
• Name: Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ
• Address: Myanmar, Nay Pyi Taw

Company name:
• Name: Asia Sun Group Remark: Other associated entities: Asia Sun Trading; Asia Sun Energy
Page 920 on 1126


Company name:
• Name: Dynasty Group of Companies
• Name: Dynasty International Company Limited Remark: Place of registration: Myanmar
Associated individuals::
Aung Moe Myint (Owner), Myo Thitsar (Director)
• Address: Myanmar, South Okkalapa Township, Yangon Region, Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter Email:
dynastygroup@myanmar.com.mm

Legal basis: 2023/2435 (OJ L27102023)
Company name:
• Name: IGG Remark: International Gateways Group of Company Limited
• Name: International Gateways Group of Company Limited Remark: Place of registration: Myanmar;
Associated individual: Naing Htut Aung (Director and sole shareholder)
Associated entity: MEHL (Myanmar Economic Holdings Public
Company Ltd)
• Address: Myanmar, Mayangone, Yangon, Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile Email:
internationalgatewaysho@gmail.com
• Address: Myanmar, Mayangone Township, Yangon, Thamadi Street No 4-1/3, 8th Quarter Email: internationalgatewaysho@gmail.com;

Company name:
• Name: Sky Aviator Company Limited Remark: Place of registration: Myanmar.
Associated individual: Kyaw Min Oo (Managing Director)
• Address: Myanmar, South Okkalapa, Yangon, No.(204/2), (14/1)Ward, Myinthar (11)th Street

Company name:
• Name: La Policía Nacional Nicaragüense
• Name: Nicaraguan kansallinen poliisi
• Name: Den nationella polisen i Nicaragua
• Name: Poliția Națională din Nicaragua
• Name: Nikaragujská štátna polícia
• Name: Nacionalna policija Nikaragve
• Name: Nikaraguańska Policja Państwowa
• Name: Polícia Nacional da Nicarágua
• Name: Nicaraguai Nemzeti Rendőrség
• Name: Pulizija Nazzjonali tan-Nikaragwa
• Name: Nationale politie van Nicaragua
• Name: Polizia nazionale del Nicaragua
• Name: Nikaragvas Valsts policija
• Name: Nikaragvos nacionalinė policija
• Name: Police nationale du Nicaragua
• Name: Nacionalna policija Nikaragve
• Name: Εθνική Αστυνομία της Νικαράγουας
• Name: Nationalpolizei Nicaraguas
• Name: Nicaragua riiklik politsei
• Name: Nikaragujská státní policie
• Name: Nicaraguas nationale politi
• Name: National Police of Nicaragua Remark: Date of establishment: 22.8.1979
• Name: Policía Nacional de Nicaragua
• Name: Национална полиция на Никарагуа
• Address: Nicaragua, Managua Web: http://www.policia.gob.ni/ Remark: Headquarters

Page 921 on 1126

Company name:
• Name: Det øverste valgråd
• Name: Nejvyšší volební rada
• Name: Върховен избирателен съвет
• Name: Ανώτατο Εκλογικό Συμβούλιο
• Name: Kõrgem valimisnõukogu
• Name: Oberster Wahlrat
• Name: Aukščiausioji rinkimų taryba
• Name: Augstākā vēlēšanu padome
• Name: Consiglio supremo elettorale
• Name: Vrhovno izborno povjerenstvo
• Name: Conseil électoral suprême
• Name: Hoge Kiesraad
• Name: Kunsill Elettorali Suprem
• Name: Legfelsőbb Választási Tanács
• Name: Conselho Supremo Eleitoral (CSE)
• Name: Najwyższa Rada Wyborcza
• Name: Korkein vaalineuvosto
• Name: Vrhovni volilni svet
• Name: Najvyššia volebná rada
• Name: Consiliul Electoral Suprem
• Name: Det högsta valrådet
• Name: Consejo Supremo Electoral
• Name: Supreme Electoral Council
• Address: Nicaragua, 14005 Managua, Pista Juan Pablo II Email: info@cse.gob.ni Web: https://www.cse.gob.ni/

Legal basis: 2023/2125 (OJ L10102023)
Company name:
• Name: Nicaraguan Institute of Telecommunications and Postal Services Remark: Date of registration: 12.6.1982
• Name: Nicaraguan televiestintä- ja postihallinto
• Name: Det nicaraguanske institut for telekommunikations- og posttjenester
• Name: Nikaragujský institut pro telekomunikace a poštovní služby
• Name: Instituto Nicaragüense de Telecomunicaciones y Correos
• Name: Никарагуански институт по телекомуникации и пощенски услуги
• Name: Institut nicaraguayen des télécommunications et des services postaux
• Name: Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας
• Name: Nicaragua telekommunikatsiooni ja postiteenuste instituut
• Name: Nikaragvos telekomunikacijų ir pašto įstaiga
• Name: Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde
• Name: Istituto nicaraguense delle telecomunicazioni e dei servizi postali
• Name: Nikaragvanski institut za telekomunikacije i poštanske usluge
• Name: L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta
• Name: Nicaraguai Távközlési és Postai szolgáltatások Intézete
• Name: Institutul Nicaraguan de Telecomunicații și Servicii Poștale
• Name: Instituto Nicaraguense de Telecomunicações e Correios
• Name: Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych
• Name: Nicaraguaans Instituut voor Telecommunicatie en Postdiensten
• Name: Det nicaraguanska institutet för telekommunikation och posttjänster
• Name: Nikaragovski inštitut za telekomunikacije in poštne storitve
• Name: Nikaragujský inštitút telekomunikačných a poštových služieb
• Name: Nicaraguanisches Institut für Telekommunikation und Postdienste
• Name: TELCOR Remark: Instituto Nicaragüense de Telecomunicaciones y Correos
(Nicaraguan Institute of Telecommunications and Postal Services)
• Address: Nicaragua, 10000 Managua, Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664 Web: https://www.telcor.
gob.ni

Company name:
• Name: Korea Kwangson Banking Corporation (KKBC)
• Name: KKBC
• Address: Korea, Democratic People's Republic Of, Jungson-dong, Sungri Street, Central District, Pyongyang

Page 922 on 1126

Company name:
• Name: Office 39
• Name: Gabinete 39
• Name: Office No. 39
• Name: Bureau 39
• Name: Central Committee Bureau 39
• Name: Third Floor Remark: DPRK government entity "Office 39"
• Name: Division 39
• Name: Office #39
• Name: 39. Hivatal
• Name: Бюро 39
• Name: 39. büroo
• Name: 39 biuras
• Name: 39 padalinys
• Name: Trečiasis aukštas
• Name: Centrinio komiteto 39 biuras
• Name: Byrå 39
• Name: Biuro 39
• Name: kancelář 39
• Name: Kancelária 39
• Name: Ured 39
• Name: Γραφείο 39
• Name: Γραφείο αριθ. 39
• Name: Τμήμα 39
• Name: Τρίτος όροφος
• Name: Γραφείο 39 της Κεντρικής Επιτροπής
• Address: Korea, Democratic People's Republic Of, Pyongyang, Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong
• Address: Korea, Democratic People's Republic Of, Pyongyang, Changwang Street
• Address: Korea, Democratic People's Republic Of, Pyongyang, Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town
(Korean-Dong), Chung Ward

Company name:
• Name: Reconnaissance General Bureau
• Name: Chongch’al Ch’ongguk
• Name: RGB
• Name: KPA Unit 586
• Address: Korea, Democratic People's Republic Of, Hyongjesan-Guyok, Pyongyang
• Address: Korea, Democratic People's Republic Of, Nungrado, Pyongyang Remark: Alternate Address: Nungrado, Pyongyang, DPRK

Company name:
• Name: ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)

Company name:
• Name: Korean National Insurance Corporation (KNIC)
• Name: Korea National Insurance Corporation
• Name: Korea Foreign Insurance Company Remark: branch offices of Korea National Insurance Corporation (KNIC)
• Address: Korea, Democratic People's Republic Of, Central District, Pyongyang

Company name:
• Name: CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Page 923 on 1126


Company name:
• Name: PROPAGANDA AND AGITATION DEPARTMENT (PAD)

Company name:
• Name: Korea International Chemical Joint Venture Company
• Name: International Chemical Joint Venture Corporation
• Name: Chosun International Chemicals Joint Operation Company
• Name: Choson International Chemicals Joint Operation Company
• Address: Korea, Democratic People's Republic Of, Mangyungdae-gu, Pyongyang
• Address: Korea, Democratic People's Republic Of, Man gyongdae- kuyok, Pyongyang
• Address: Korea, Democratic People's Republic Of, Hamhung, South Hamgyong Province

Company name:
• Name: Korea Kumryong Trading Corporation

Company name:
• Name: Tosong Technology Trading Corporation

Company name:
• Name: Korea Ryonha Machinery Joint Venture Corporation
• Name: Chosun Yunha Machinery Joint Operation Company
• Name: Millim Technology Company
• Name: Unsan Solid Tools
• Name: Korea Ryenha Machinery J/V Corporation
• Name: Ryonha Machinery Joint Venture Corporation
• Name: Ryonha Machinery Corporation
• Name: Ryonha Machinery
• Name: Ryonha Machine Tool
• Name: Ryonha Machine Tool Corporation
• Name: Ryonha Machinery Corp
• Name: Ryonhwa Machinery Joint Venture Corporation
• Name: Ryonhwa Machinery JV
• Name: Huichon Ryonha Machinery General Plant
• Name: Unsan
Page 924 on 1126

• Address: Korea, Democratic People's Republic Of, Tongan-dong, Central District, Pyongyang Email: ryonha@ silibank.com; sjc117@
hotmail.com; and millim@ silibank.com Phone: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642 Remark: email
addresses:ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com
telephone numbers:8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642
Facsimile number: 8502- 381-4410

• Address: Korea, Democratic People's Republic Of, Mangungdae-gu, Pyongyang Email: ryonha@ silibank.com; sjc117@ hotmail.com; and
millim@ silibank.com Phone: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642 Remark: email addresses: ryonha@ silibank.
com; sjc117@ hotmail.com; and millim@ silibank.com
telephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642

• Address: Korea, Democratic People's Republic Of, Mangyongdae District, Pyongyang Email: ryonha@ silibank.com; sjc117@ hotmail.com;
and millim@ silibank.com Phone: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642 Remark: email addresses: ryonha@ silibank.
com; sjc117@ hotmail.com; and millim@ silibank.com
telephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642

Company name:
• Name: Bank of East Land
• Name: Dongbang Bank
• Name: Tongbang U'Nhaeng
• Name: Tongbang Bank
• Address: Korea, Democratic People's Republic Of, Pyongyang, PO Box 32, BEL Building, Jonseung-Dung, Moranbong District

Company name:
• Name: Leader (Hong Kong) International
• Name: Leader International Trading Limited
• Name: Leader (Hong Kong) International Trading Limited
• Address: China, Hong Kong, 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai Remark: Hong Kong
company registration number 1177053

Company name:
• Name: meresõidu haldusbüroo
• Name: Bureau administratif maritime
• Name: 조선민주주의인민공화국 국가해사감독국
• Name: Gabinete Administrativo Marítimo
• Name: Administração Marítima da RPD da Coreia
• Name: Administración Marítima de la RPDC
• Name: Oficina Administrativa Marítima
• Name: Maritime Administration of DPR Korea
• Name: Administration maritime de la RPD de Corée
• Name: Urząd Administracji Morskiej
• Name: Pomorski upravni urad
• Name: uprava za pomorstvo v DLR Koreji
• Name: Морска администрация на КНДР
• Name: Biroul Administrativ Maritim
• Name: Administrația maritimă a RPD Coreea
• Name: Jūrų administracijos biuras
• Name: KLDR jūrų administracija
• Name: Maritime Administrative Bureau
• Address: Korea, Democratic People's Republic Of, Pyongyang, Ryonhwa-2Dong, Central District 416 Email: mab@silibank.net.kp Fax:
850 2 381 4410 Phone: 850-2-18111 Ex 8059 Web: www.ma.gov.kp
Page 925 on 1126


Legal basis: 2023/2576 (OJ L14112023)
Company name:
• Name: Glocom
• Name: International Golden Services
• Name: International Global System
• Name: Pan Systems Pyongyang Remark: Pan Systems is controlled by and works on behalf of the Reconnaissance General Bureau
• Name: Wonbang Trading Co.
• Address: Korea, Democratic People's Republic Of, Pyongyang, Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district

Company name:
• Name: MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF)

Company name:
• Name: Koreai Néphadsereg
• Name: Корейска народна армия
• Name: Armata Populară Coreeană
• Name: Korejská lidová armáda
• Name: Koreanska folkarmén
• Name: Kórejská ľudová armáda
• Name: Ludowe Siły Zbrojne Korei
• Name: Λαϊκός Στρατός της Κορέας
• Name: Armée populaire coréenne
• Name: Koreas Folkehær
• Name: Koreanische Volksarmee
• Name: Koreaans Volksleger
• Name: Korean kansanarmeija
• Name: Korejska ljudska vojska
• Name: Narodna armija Koreje
• Name: Esercito popolare coreano
• Name: Armata tal-Poplu Korean
• Name: Exército do Povo Coreano
• Name: Ejército Popular de Corea
• Name: Korean People's Army
• Name: 조선인민군
• Name: Korea rahvaarmee
• Name: Korėjos liaudies armija
• Name: Korejas Tautas armija

Company name:
• Name: 조선국제전람사
• Name: Korejska mednarodna razstavna družba
• Name: Korea International Exhibition Corporation
• Name: Korea rahvusvaheline näitusekorporatsioon
• Address: Korea, Democratic People's Republic Of, Pyonyang, Jungsong-dong, Central District, Sungri St Email: kiec@silibank.net.kp
Phone: 850 2 381 5926

Company name:
• Name: MAEI
• Name: Ministry Of Atomic Energy Industry
Page 926 on 1126

• Address: Korea, Democratic People's Republic Of, Pyongchon District, Pyongyang, Haeun-2-dong

Legal basis: 2023/2576 (OJ L14112023)
Company name:
• Name: Departamento da Indústria de Munições
• Name: Departamento da Indústria de Máquinas
• Name: Departamento da Indústria de Aprovisionamento Militar
• Name: Odbor pre muničný priemysel
• Name: Odbor strojárskeho priemyslu
• Name: Odbor dodávok pre vojenský priemysel
• Name: Departament Przemysłu Zbrojeniowego
• Name: Odbor vojenského průmyslu
• Name: Odbor strojního průmyslu
• Name: Odbor dodávek pro vojenský průmysl
• Name: Machine Industry Department
• Name: MID Remark: Munitions Industry Department
• Name: Hadianyag-ipari Hivatal
• Name: Gépipari Hivatal
• Name: Katonai Ipari Hivatal
• Name: Dipartiment tal-Industrija tal-Makkinarju
• Name: Dipartiment tal-Industrija tal-Provvisti Militari
• Name: Dipartiment tal-Industrija tal-Munizzjon
• Name: Amunicijos pramonės departamentas
• Name: Mašinų pramonės departamentas
• Name: Karinio aprūpinimo pramonės departamentas
• Name: Munīcijas rūpniecības departaments
• Name: Roinn an Tionscail Innealra
• Name: Roinn an Tionscail Soláthairtí Míleata
• Name: Roinn an Tionscail Muinisean
• Name: Υπουργείο Βιομηχανίας Πυρομαχικών
• Name: Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών
• Name: Υπουργείο Βιομηχανίας Μηχανών
• Name: ΥΒΠ
• Name: Отдел „Сектор за производство на боеприпаси“
• Name: Отдел „Машиностроене“
• Name: Отдел „Промишленост за военни доставки“
• Name: Departamentul pentru industria mașinilor
• Name: Departamentul pentru industria echipamentelor militare
• Name: Departamentul pentru industria munițiilor
• Name: laskemoonatööstuse osakond
• Name: sõjaliste tarnete tööstuse osakond
• Name: masinatööstuse osakond
• Name: Munitions Industry Department Remark: MID is responsible for overseeing the development of the DPRK's ballistic missiles,
including the Taepo Dong-2. The MID oversees the DPRK's weapons production and R & D programmes, including the DPRK's ballistic
missile programme. The Second Economic Committee and the Second Academy of Natural Sciences — also designated in August 2010 —
are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK's
nuclear programme.
The Nuclear Weapons Institute is subordinate to the MID.’
• Name: Military Supplies Industry Department
• Name: Département de l’industrie des machines
• Name: Département de l’industrie des fournitures militaires
• Name: Département de l’industrie des munitions
• Name: Abteilung für Munitionsindustrie
• Name: Departamento de la Industria de Municiones

Company name:
• Name: National Aerospace Development Administration
• Name: NADA

Page 927 on 1126

Company name:
• Name: Second Economic Committee
• Address: Korea, Democratic People's Republic Of, Kangdong

Company name:
• Name: Korea United Development Bank
• Address: Korea, Democratic People's Republic Of, Pyongyang,

Company name:
• Name: Ilsim International Bank

Company name:
• Name: Korea Daesong Bank
• Name: Choson Taesong Unhaeng
• Name: Taesong Bank
• Address: Korea, Democratic People's Republic Of, Pyongyang, Segori-dong, Gyongheung St., Potonggang District

Company name:
• Name: Singwang Economics and Trading General Corporation

Company name:
• Name: Korea Foreign Technical Trade Center

Company name:
• Name: Korea Pugang Trading Corporation
• Address: Korea, Democratic People's Republic Of, Rakwon-dong, Pothonggang District, Pyongyang,

Company name:
• Name: DCB Finance Limited
Page 928 on 1126

• Address: China, Dalian
• Address: Virgin Islands (british), Road Town, Tortola,, Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,

Company name:
• Name: Korea Taesong Trading Company

Company name:
• Name: Korea Daesong General Trading Corporation
• Name: Daesong Trading
• Name: Daesong Trading Company
• Name: Korea Daesong Trading Corporation
• Name: Korea Daesong Trading Company
• Address: Korea, Democratic People's Republic Of, Pyongyang, Pulgan Gori Dong 1, Potonggang District Email: daesong@star-co.net.kp
Fax: +850-2-381-4432 Phone: +850-2-18111-8208

UN reference number: KPe.043
Company name:
• Name: Kangbong Trading Corporation

Company name:
• Name: Korea Kumsan Trading Corporation Remark: Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to
act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy.
• Name: Korea Kumsani kaubanduskorporatsioon
• Address: Korea, Democratic People's Republic Of, Pyongyang, Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Email:
mhs-ip@star-co.net.kp Fax: +850-2-381-4410/4416 Phone: +850-2-18111-8550

Company name:
• Name: Banco Koryo
• Name: Koryo Bank
• Address: Korea, Democratic People's Republic Of, Pyongyang, Koryo Bank Building, Pulgun Street

Page 929 on 1126

Company name:
• Name: Strategic Force
• Name: Strategic Forces
• Name: Strategic Rocket Force
• Name: Strategic Rocket Force of the Korean People's Army
• Name: Strategic Rocket Force Command of KPA

Company name:
• Name: Foreign Trade Bank
• Name: Korea Trading Bank
• Name: Mooyokbank
• Address: Korea, Democratic People's Republic Of, FTB Building, Jungsong-dong, Central District, Pyongyang

Company name:
• Name: Koryo Credit Development Bank
• Name: Koryo Global Trust Bank
• Name: Koryo Global Credit Bank
• Name: Daesong Credit Development Bank

Company name:
• Name: Mansudae Overseas Project Group of Companies Remark: Mansudae Overseas Project Group of Companies engaged in, facilitated, or
was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and
monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea.
• Name: Het concern Mansudae Overseas Project
• Name: Grupo empresarial Mansudae Overseas Project
• Name: Mansudae Art Studio
• Name: Grupul de întreprinderi din cadrul proiectului Mansudae Overseas
• Address: Korea, Democratic People's Republic Of, Pyongyang, Yanggakdo International Hotel, RYUS

Company name:
• Name: National Resources Development and Investment Corporation
• Name: Saeingp'il Company
• Name: Natural Resources Development and Investment Corporation
• Name: Ku'm- haeryong Company LTD
• Name: Jindallae
• Name: Chosun Chawo'n Kaebal T'uja Hoesa
• Name: Ch'o'ngsong Yo'nhap
• Name: Chongsong Yonhap
• Name: Cho'ngsong United Trading Company
• Name: Green Pine Associated Corporation
• Name: Saeng Pil Trading Corporation
• Address: Korea, Democratic People's Republic Of, Pyongyang, Nungrado
• Address: Korea, Democratic People's Republic Of, Pyongyang, c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok
Email: pac@silibank.com and kndic@co.chesin.com Phone: +850-2-18111(ext. 8327) Remark: Email addresses: pac@silibank.com and
kndic@co.chesin.com.
Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372
• Address: Korea, Democratic People's Republic Of, Mangyongdae District, Pyongyang, Chilgol-1 dong Remark: Chilgol-1 dong,
Mangyongdae District, Pyongyang, North Korea
• Address: Korea, Democratic People's Republic Of, Rakrang District, Pyongyang, Rakrang No. 1 Email: pac@silibank. com and kndic@co.
chesin.com Fax: +850-2-3814685 and +850-2-3813372 Phone: +850-2-18111 (ext. 8327). Remark: Rakrang No. 1 Rakrang District
Pyongyang Korea
Page 930 on 1126

Telephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com
and kndic@co.chesin.com

Company name:
• Name: Amroggang Development Banking Corporation
• Name: Amroggang Development Bank
• Name: Amnokkang Development Bank
• Address: Korea, Democratic People's Republic Of, Tongan-dong, Pyongyang

Company name:
• Name: Hunjin Trading Co.
• Name: Korea Heungjin Trading Company
• Name: Korea Henjin Trading Co.
• Name: Korea Hengjin Trading Company

Company name:
• Name: DPRKN MINING DEVELOPMENT TRADING COOPERATION
• Name: EXTERNAL TECHNOLOGY GENERAL CORPORATION
• Name: CHANGGWANG SINYONG CORPORATION
• Name: Korea Mining Development Trading Corporation
• Name: ‘KOMID’
• Address: Korea, Democratic People's Republic Of, Pyongyang, Central District

Company name:
• Name: Korea Ryonbong General Corporation
• Name: LYON-GAKSAN GENERAL TRADING CORPORATION
• Name: KOREA YONBONG GENERAL CORPORATION
• Address: Korea, Democratic People's Republic Of, Pyongyang, Rakwon-dong, Pothonggang District
• Address: Korea, Democratic People's Republic Of, Pyongyang, Pot’onggang District

Company name:
• Name: CHANGGWANG CREDIT BANK
• Name: Tanchon Commercial Bank
• Name: KOREA CHANGGWANG CREDIT BANK
• Address: Korea, Democratic People's Republic Of, Pyongyang, 1 Saemul - Dong Pyongchon District

Page 931 on 1126

Company name:
• Name: Namchongang Trading Corporation
• Name: NCG Remark: Namchongang trading
• Name: Namhung Trading Corporation
• Name: Korea Tearyonggang Trading Corporation
• Name: Korea Daeryonggang Trading Corporation
• Name: NAM CHONG GAN TRADING CORPORATION
• Name: NAMCHONGANG TRADING
• Name: NOMCHONGANG TRADING CO.
• Name: NAM CHON GANG CORPORATION
• Address: Korea, Democratic People's Republic Of, Chilgol, Pyongyang
• Address: Korea, Democratic People's Republic Of, Pyongyang, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Fax:
+850-2-381-4687 Phone: +850-2-18111, 18222 (ext. 8573) Remark: Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District,
Pyongyang, North Korea.
Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

Company name:
• Name: Second Academy of Natural Sciences
• Name: 2nd Academy of Natural Sciences
• Name: Che 2 Chayon Kwahakwon
• Name: Academy of Natural Sciences
• Name: Chayon Kwahak-Won
• Name: National Defense Academy
• Name: Kukpang Kwahak-Won
• Name: Second Academy of Natural Sciences Research Institute
• Name: Sansri

Company name:
• Name: Korea Complex Equipment Import Corporation
• Address: Korea, Democratic People's Republic Of, Rakwon-dong, Pothonggang District, Pyongyang

Company name:
• Name: Korea Mirae Shipping Co. Ltd
• Name: OMM Remark: OCEAN MARITIME MANAGEMENT COMPANY
• Name: Ocean Maritime Management Company, Limited Remark: International Maritime Organization (IMO) Number: 1790183
• Name: East Sea Shipping Company
• Name: Haeyang Crew Management Company
• Address: Korea, Democratic People's Republic Of, Pyongyang, Donghung Dong, Central District, PO Box 120 Remark: International
Maritime Organization (IMO) Number: 1790183
• Address: Korea, Democratic People's Republic Of, Pyongyang, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125
Remark: (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in
arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management
Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong
(Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon
(Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407,
(k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912,
(p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378,
(t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.

Company name:
• Name: Academy of National Defence Science
Page 932 on 1126


Company name:
• Name: Chongchongang Shipping Co LTD
• Name: Chongchongang Shipping Company Remark: Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit
shipment of conventional weapons and arms to the DPRK in July 2013.
• Name: Chong Chon Gang Shipping Co. Ltd.
• Address: Korea, Democratic People's Republic Of, Pyongyang, 817, Haeum,Tonghun-dong, Chung-gu
• Address: Korea, Democratic People's Republic Of, Pyongyang, 817 Haeun, Donghung-dong, Central District
Remark: The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of
conventional weapons and arms to the DPRK in July 2013.

Company name:
• Name: DCB Remark: Daedong Credit Bank
• Name: Daedong Credit Bank
• Name: Taedong Credit Bank
• Name: Dae-Dong Credit Bank
• Address: Korea, Democratic People's Republic Of, Pyongyang, Botonggang Hotel, Ansan-dong, Pongchon
• Address: Korea, Democratic People's Republic Of, Pyongyang, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District
Remark: Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon
Commercial Bank.

Company name:
• Name: Hesong Trading Company

Company name:
• Name: Korea Kwangsong Trading Corporation
• Address: Korea, Democratic People's Republic Of, Rakwon-dong, Pothonggang District, Pyongyang

Company name:
• Name: Hong Kong Electronics
• Name: HONG KONG ELECTRONICS KISH CO
• Address: Iran (islamic Republic Of), Kish Island, Sanaee St.

Company name:
• Name: Korea Hyoksin Trading Corporation
• Name: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Page 933 on 1126


Company name:
• Name: GBAE
• Name: General Department of Atomic Energy
• Name: GDAE
• Name: General Bureau of Atomic Energy
• Address: Korea, Democratic People's Republic Of, Pyongyang, Haeudong, Pyongchen District

Company name:
• Name: Korean Tangun Trading Corporation
• Name: Ryungsong Trading Corporation
• Name: Kore Kuryonggang Trading Corporation
• Name: Kuryonggang Trading Corporation
• Name: Ryung Seng Trading Corporation
• Name: Ryungseng Trading Corporation

Company name:
• Name: Korean Committee for Space Technology
• Name: DPRK Committee for Space Technology
• Name: Department of Space Technology of the DPRK
• Name: Committee for Space Technology
• Name: KCST

Company name:
• Name: Korea Pugang Mining and Machinery Corporation ltd

Company name:
• Name: Korean Ryengwang Trading Corporation
• Name: KOREA RYONGWANG TRADING CORPORATION

Company name:
• Name: Sobaeksu United Corp.
• Name: Sobaeku United Corp.

Legal basis: 2023/2576 (OJ L14112023)
Page 934 on 1126

Company name:
• Name: Ċentru ta' Riċerka Xjentifika Nukleari ta' Yongbyon
• Name: Centro de Investigação Científica Nuclear de Yongbyon
• Name: Zentrum für wissenschaftliche Kernforschung Yongbyon
• Name: Centro di ricerca scientifica nucleare di Yongbyon
• Name: Centar za nuklearna znanstvena istraživanja Yongbyon
• Name: Znanstveni center za jedrske raziskave Jongbjon
• Name: Stredisko jadrového vedeckého výskumu v Yongbyone
• Name: Jongbjoni Nukleáris Kutatóközpont
• Name: Център за ядрени научни изследвания Yongbyon
• Name: Centrul de Cercetare Științifică Nucleară de la Yongbyon
• Name: Středisko jaderného vědeckého výzkumu v Yongbyonu
• Name: Yongbyonin tieteellinen ydintutkimus-keskus
• Name: Yongbyon zinātniskais kodolpētījumu centrs
• Name: Njongbjono branduolinių mokslinių tyrimų centras
• Name: 영변 원자력 연구소
• Name: Středisko jaderného vědeckého výzkumu v Jongpjonu
• Name: Stredisko jadrového vedeckého výskumu v Yongbyone
• Name: Znanstveni center za jedrske raziskave Jongbjon
• Name: Ċentru ta' Riċerka Xjentifika Nukleari ta' Yongbyon
• Name: Yongbyonin tieteellinen ydintutkimuskeskus
• Name: Yongbyoni tuumauuringute keskus
• Name: Yongbyon Nuclear Scientific Research Centre
• Name: 녕변 원자력 연구소
• Name: Centre de recherche scientifique nucléaire de Yongbyon
• Name: Κέντρο Πυρηνικών Ερευνών της Yongbyon
• Name: Wetenschappelijk onderzoekscentrum voor kernenergie van Yongbyon

Company name:
• Name: CHANG AN SHIPPING AND TECHNOLOGY
• Name: CHANG AN SHIPPING & TECHNOLOGY
• Address: China, Chai Wan, Chai Wan, Hong Kong, Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street Remark: Room 2105,
DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China

Company name:
• Name: CHONMYONG SHIPPING CO Remark: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship
transfer of fuel in late December 2017.
• Name: CHON MYONG SHIPPING COMPANY LIMITED
• Address: Korea, Democratic People's Republic Of, Pyongyang, Kalrimgil 2-dong, Mangyongdae-guyok
• Address: Korea, Democratic People's Republic Of, Pyongyang, Saemaul 2-dong, Pyongchon-guyok

Company name:
• Name: FIRST OIL JV CO LTD Remark: Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for
oil in mid-January 2018.
• Address: Korea, Democratic People's Republic Of, Pyongyang, Jongbaek 1-dong, Rakrang-guyok

Company name:
• Name: HAPJANGGANG SHIPPING CORP Remark: Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been
involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.
• Address: Korea, Democratic People's Republic Of, Pyongyang, Kumsong 3-dong, Mangyongdae-guyok
Page 935 on 1126


Company name:
• Name: KINGLY WON INTERNATIONAL CO., LTD.
• Address: Marshall Islands, Majuro, MH 96960 Ajeltake Island, Trust Company Complex, Ajeltake Road Remark: Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands

Company name:
• Name: KOREA ACHIM SHIPPING CO Remark: Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN
prepared for likely ship to ship transfer operations in late January 2018..
• Address: Korea, Democratic People's Republic Of, Pyongyang, Sochang-dong, Chung-guyok

Company name:
• Name: KOREA ANSAN SHIPPING COMPANY Remark: Registered owner of DPRK tanker AN SAN 1 believed to have been involved in
ship to ship transfer operations for oil.
• Name: KOREA ANSAN SHPG COMPANY
• Name: Korea Ansan SHPG CO
• Address: Korea, Democratic People's Republic Of, Pyongyang, Pyongchon 1-dong, Pyongchon-guyok

Company name:
• Name: KOREA MYONGDOK SHIPPING CO Remark: Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG
5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.
• Address: Korea, Democratic People's Republic Of, Pyongyang, Chilgol 2-dong, Mangyongdae-guyok

Company name:
• Name: KOREA SAMJONG SHIPPING Remark: Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are
believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.
• Address: Korea, Democratic People's Republic Of, Pyongyang, Tonghung-dong, Chung-guyok,

Company name:
• Name: KOREA SAMMA SHIPPING CO. Remark: A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company,
conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017.
• Name: Korea Samma SHPG CO
• Address: Korea, Democratic People's Republic Of, Pyongyang, Rakrang 3-dong, Rakrang-guyok,
Page 936 on 1126


Company name:
• Name: KOREA YUJONG SHIPPING CO LTD
• Address: Korea, Democratic People's Republic Of, Pyongchon-guyok, Pyongyang, Puksong 2-dong Remark: Puksong 2-dong, Pyongchon-
guyok, Pyongyang, DPRK;

Company name:
• Name: KOTI CORP Remark: Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship
transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on December 9, 2017.
• Address: Panama, Panama City Remark: Panama City, Panama

Company name:
• Name: MYOHYANG SHIPPING CO
• Address: Korea, Democratic People's Republic Of, Mangyondae-guyok, Pyongyang, Kumsong 3-dong Remark: Kumsong 3-dong,
Mangyongdae-guyok, Pyongyang, DPRK

Company name:
• Name: Care of First Oil JV Co Ltd
• Name: PAEKMA SHIPPING CO
• Address: Korea, Democratic People's Republic Of, Rakrang-guyok, Pyongyang, Jongbaek 1-dong Remark: Jongbaek 1-dong, Rakrang-
guyok, Pyongyang, DPRK

Company name:
• Name: PHYONGCHON SHIPPING AND MARINE
• Name: PHYONGCHON SHIPPING & MARINE Remark: Registered owner of DPRK tanker JI SONG 6, which is believed to have been
involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.
• Address: Korea, Democratic People's Republic Of, Pyongyang, Otan-dong, Chung-guyok Remark: Otan-dong, Chung-guyok, Pyongyang,
DPRK

Legal basis: 2018/1231 (OJ L231/11)
Company name:
• Name: PRO-GAIN GROUP CORPORATION

Company name:
• Name: SHANGHAI DONGFENG SHIPPING CO LTD
Page 937 on 1126

• Address: China, 200083 Hongkou Qu, Shanghai, Room 601, 433, Chifeng Lu Remark: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai,
200083, China

Company name:
• Name: SHEN ZHONG INTERNATIONAL SHIPPING
• Address: China, Tsim Sha Tsui, Kowloon, Hong Kong, Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road Remark: Unit 503, 5th
Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui,
Kowloon, Hong Kong, China

Company name:
• Name: Weihai World-Shipping Freight Remark: IMO number:
5905801
• Address: China, Shandong, 264200 Huancui Qu, Weihai, 419-201, Tongyi Lu, Huancui Qu

Company name:
• Name: YUK TUNG ENERGY PTE LTD Remark: Ship manager and commercial manager of the YUK TUNG, which
conducted ship-to-ship transfer of refined petroleum product.
• Address: Singapore, 048624 Singapore, 80 Raffles Place, #17-22 UOB Plaza

Company name:
• Name: HUAXIN SHIPPING HONGKONG LTD Remark: Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned
vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping
to make preparations for entry into Nampo, DPRK to receive
a shipment of coal bound for Vietnam. The “ASIA BRIDGE
1” was instructed by an unidenti-fied employee of Huaxin
Shipping Ltd to make preparations to receive 8 000 metric tonnes of coal and then sail to Cam Pha, Vietnam. The master of the vessel was
instructed to cover the ship's name and other markings using canvas while in port at Nampo.
• Address: China, Chai Wan, 29- 31 Cheung Lee Street Remark: Room 2105, Trend Centre, 29- 31 Cheung
Lee Street, Chai Wan, Hong Kong, China

Company name:
• Name: Korea Rungrado General Trading Corporation
• Name: Rungrado Trading Corporation
• Name: Korejska splošna trgovska družba Rungrado
• Name: 조선릉라도무역총회사
• Name: Trgovska družba Rungrado
• Address: Korea, Democratic People's Republic Of, Segori-dong, Pothonggang District, Pyongyang Email: rrd@co.chesin.com Fax:
850-2-3814507 Phone: 850-2-18111-3818022
Page 938 on 1126


Legal basis: 2023/2576 (OJ L14112023)
Company name:
• Name: Eritech Computer Assembly & Communication Technology PLC Remark: domiciled within the complex of the Asha Golgol Military
Technical Center of the Eritrean Defense Forces
• Address: Eritrea, Asmara, 257, Denden Street N028

Legal basis: 2023/2576 (OJ L14112023)
Company name:
• Name: GENCO
• Name: KOGEN
• Name: 조선대외건설총회사
• Name: Korea General Corporation for External Construction
• Address: Korea, Democratic People's Republic Of, Pyongyang, Taedonggang District

Company name:
• Name: Joson Paekho Muyok Hoesa
• Name: Korea Paekho Trading Corporation
• Name: 조선백호무역회사
• Address: Korea, Democratic People's Republic Of, Taedonggang District, Pyongyang, Chongryu 3-dong

Company name:
• Name: Chilsong Trading Corporation

Company name:
• Name: Rocket Industry Department
• Name: Ministerstvo raketového priemyslu
• Name: Ministry of Rocket Industry
• Name: 로케트공업부
• Name: Ministerstvo raketového průmyslu
• Name: Ministerio de la Industria de los Cohetes
• Name: Министерство на ракетната промишленост
• Name: Rakétaipari Minisztérium
• Name: Raketų pramonės ministerija
• Name: Raķešu rūpniecības ministrija
• Name: Ministarstvo raketne industrije
• Name: Ministère de l’industrie des roquettes
• Name: Υπουργείο Πυραυλικής Βιομηχανίας
• Name: raketitööstuse ministeerium
• Name: Ministerul Industriei Rachetelor
• Name: Ministério da Indústria de Foguetes
• Name: Ministerstwo Przemysłu Rakietowego
• Name: Ministeru għall-Industrija tar-Rokits
• Name: Rakettiteollisuus-ministeriö
• Address: Korea, Democratic People's Republic Of, Pyongchon

Page 939 on 1126

Company name:
• Name: Unica Remark: Type of ship: delivery vessel, oil tanker
• Address: Korea, Democratic People's Republic Of Remark: Principal place of business: DPRK, People’s Republic of China

Company name:
• Name: New Konk Remark: Type of ship: delivery vessel, oil tanker
Owner: New Konk Ocean International Company Limited
• Address: Korea, Democratic People's Republic Of Remark: Principal place of business: DPRK, People’s Republic of China

Company name:
• Name: Korea Rounsan Trading Corporation Remark: a subordinate company of the Ministry of Rocket Industry of the DPRK
• Name: 로은산무역회사

Legal basis: 2024/384 (OJ L22012024)
Programme: SDNZ - SUDAN 2023
Company name:
• Name: Systém pro obranný průmysl
• Name: Defense Industries Corporation
• Name: Military Industry Corporation
• Name: DIS Remark: Defense Industries System
• Name: Defense Industries System Remark: Type of entity: Public entity
• Name: Military Industrial Corporation Remark: previous name of Defense Industries System
• Address: Sudan, 10783 Khartoum, Khartoum North

Legal basis: 2024/384 (OJ L22012024)
Company name:
• Name: SMT Engineering Remark: SMT: Sudan Master Technology.
Type of entity: State Controlled Company
• Name: Sudan Master Technology
• Name: SMT Remark: Sudan Master Technology
• Address: Sudan, Khartoum, SMT Building Madani Road, KM 50
• Address: Sudan, Khartoum, Giad Industrial Complex, Gamhuria Street

Legal basis: 2024/384 (OJ L22012024)
Company name:
• Name: Zadna International Company for Investment Limited Remark: Type of entity: State Controlled Company.
99 % owned by the Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the
Support of the Armed Forces
Chairman (appointed in October 2021): General El Mirghani Idris Suleiman.
Director-General (appointed in May 2023): Dr. Taha Hussein Yousef.
• Name: société internationale à responsabilité limitée pour les investissements Zadna
• Address: Sudan, 11429 Khartoum, Doha Street Property 436, Manshia Doha Street

Legal basis: 2024/384 (OJ L22012024)
Page 940 on 1126

Company name:
• Name: Al Gunade
• Name: Al Junaid Multi Activities Co Ltd Remark: Type of entity: Limited Company.
a Sudanese holding company controlled by Rapid Support Forces’ (RSF) Commander Mohamed Hamdan Dagalo (Hemedti) and his brother,
RSF Deputy Commander Abdul Rahim Dagalo.
• Name: Ajmac multi activities company
• Address: Sudan, Khartoum, Street 3 Khartoum Block 17 Alryad
• Address: United Arab Emirates, Sharjah, Industrial Area 13 61401

Legal basis: 2024/384 (OJ L22012024)
Company name:
• Name: Tradive General Trading Co Remark: Type of entity: Limited Company.
a company based in the United Arab Emirates.
director and ultimate beneficial owner is Algoney Hamdan Dagalo
• Address: United Arab Emirates, Dubai, P.O. Box 86436

Legal basis: 2024/384 (OJ L22012024)
Company name:
• Name: GSK ADVANCE COMPANY LTD Remark: Type of entity: Limited Company.
60 % owned by Major Algoney Hamdan Dagalo
• Address: Sudan, 11111 Khartoum, Ahmed Khair Street

Company name:
• Name: Al-Shabaab
• Name: Mișcarea de tineret Mujaahidiin
• Name: Shabaab
• Name: The Youth
• Name: Mujahidin Al-Shabaab Movement
• Name: Mujahideen Youth Movement
• Name: Mujahidin Youth Movement
• Name: MYM
• Name: Harakat Shabab Al-Mujahidin
• Name: Hizbul Shabaab
• Name: Hisb'ul Shabaab
• Name: Al-Shabaab Al-Islamiya
• Name: Youth Wing
• Name: Al-Shabaab Al-Islaam
• Name: Al-Shabaab Al-Jihaad
• Name: The Unity Of Islamic Youth
• Name: Harakat Al-Shabaab Al-Mujaahidiin
• Name: Harakatul Shabaab Al Mujaahidiin
• Name: Mujaahidiin Youth Movement
• Name: Tineretul (The Youth)
• Name: Mișcarea Mujahidin Al-Shabaab
• Name: Mișcarea de tineret Mujahideen
• Name: Mișcarea de tineret Mujahidin
• Name: Aripa tânără (Youth Wing)
• Name: Unitatea tineretului islamic
• Name: Al-Shabab
Remark: Location: Somalia.

Page 941 on 1126

Company name:
• Name: Štvrtá obrnená divízia sýrskej armády
• Name: Četvrta oklopna divizija sirijske vojske
• Name: Četrta oklepna divizija sirske vojske
• Name: Четвърта бронирана дивизия на сирийската армия
• Name: Sirijos kariuomenės ketvirtoji šarvuotoji divizija
• Name: Syyrian armeijan neljäs panssari-divisioona
• Name: Ir-Raba’ Diviżjoni Armata tal-armata Sirjana
• Name: Czwarta dywizja opancerzona armii syryjskiej
• Name: Ceturtā bruņotā divīzija Sīrijas armijas
• Name: Süüria armee neljas soomusdiviis
• Name: ‫الفرقة الرابع‬
• Name: Fourth Armoured Division of the Syrian Army Remark: Place of registration: Damascus;
Principal place of business: Syrian regime territory in Syria;
Associated individuals: Maher al-Assad, Ghassan Belal
• Name: Divizia a patra blindată a armatei siriene
• Name: Τέταρτη Μεραρχία Τεθωρακισμένων του Συριακού Στρατού
• Name: Vierde gepantserde divisie van het Syrische leger
• Name: Den syriske hærs 4. panserdivision
• Name: den syriska arméns fjärde pansardivision
• Name: A Szíriai Hadsereg negyedik páncélos hadosztálya
• Name: 4. obrněná divize syrské armády
• Name: Vierte Panzerdivision der syrischen Armee
• Name: Quarta divisione corazzata dell’esercito siriano
• Name: Quatrième division blindée de l’armée syrienne
• Name: Cuarta División Acorazada del Ejército sirio
• Name: Quarta Divisão Blindada do Exército Sírio

Company name:
• Name: Neptune LLC company Remark: co-founded by Taher Al-Kayali
• Name: Neptunus LLC Remark: co-founded by Taher Al-Kayali.
Place of registration: Lattakia, Syria;
• Name: ‫شركة نبتونوس المحدودة المسؤولية‬
• Name: Дружество Neptunus LLC
• Name: Družba Neptunus LLC
• Name: Društvo Neptunus LLC
• Name: Spoločnosť Neptunus LLC
• Name: Przedsiębiorstwo Neptunus LLC
• Name: sociedad de responsabilidad limitada Neptunus
• Name: Société Neptunus LLC
• Name: Società Neptune LLC Remark: LLC: limited liability company
• Name: Společnost Neptunus LLC
• Name: Εταιρεία Neptunus LLC
• Name: Neptunus SRL
• Name: societatea Neptune SRL
• Name: ‫نبتونس أوفرسيز المحدودة‬

Page 942 on 1126

Company name:
• Name: Fundația Areen
• Name: Ίδρυμα Areen
• Name: Areen-stichting
• Name: Stiftelsen al-Areen
• Name: Areen alapítvány
• Name: Stiftung al-Areen
• Name: al-Areen foundation
• Name: Fondazione Areen
• Name: fondation Areen
• Name: fundación al-Areen
• Name: Fundação Areen
• Name: Fundacja Areen
• Name: ‫مؤسسة العرين‬
• Name: Areen foundation Remark: Place of registration: Syria;
Principal place of business: Syria;
Associated individual: Asma al-Assad (Director, wife of Bashar al-Assad)
• Name: Al-Areen fonds
• Name: Al-Areen-säätiö
• Name: Nadace al-Arín
• Name: Nadácia al-Areen
• Name: Zaklada Areen
• Name: Fundacija Areen
• Name: Фондация „Areen“
• Name: Fondas Al-Areen

Company name:
• Name: Stroytransgaz Remark: Other information:
Stroytransgaz Group,
Stroytransgaz (STG) Logistic,
Stroytransgaz (STG) Engineering,
STG Engineering
• Name: Стройтрансгаз

Company name:
• Name: Gecopham, société générale du phosphate et des mines
• Name: Gecopham, Societatea generală pentru fosfat și mine
• Name: ‫الشركة العامة للفوسفات و المناجم‬
• Name: Gecopham, Главно дружество за фосфати и мини
• Name: Gecopham, the General Company for Phosphate and Mines Remark: General Manager: Younes Ramadan.
company controlled by the Syrian Ministry of Petroleum and Mineral Resources
• Address: Syrian Arab Republic, Homs, Palmyra Road Email: info@gecopham.sy Phone: 00963312751122

Company name:
• Name: Al-Jabal Security and Protection LLC Remark: Limited Liability Company;
Place of registration: Damascus;
Date of registration: 19.10.2017;
Principal place of business: Damascus, Syria;
Associated individual: Osama Mohammad al-Maliki
• Name: Družba Al-Jabal Security and Protection LLC
• Name: Društvo Al-Jabal Security and Protection LLC
• Name: Spoločnosť Al-Jabal Security and Protection LLC
• Name: Al-Jabal Security and Protection SRL
• Address: Syrian Arab Republic, Damascus, F6XR+495, Malek Bin Rabeaa

Page 943 on 1126

Company name:
• Name: ‫شركة القلعة للحماية والحراسة والخدمات الأمني‬
• Name: Castle Security and Protection LLC
• Name: Castle for Security and Protection LLC Remark: a shell company for the Fourth Division of the Syrian Arab Army.
Limited Liability Company;
Place of registration: Damascus, Syria;
Principal place of business: Damascus, Syria
• Name: Citadel for Security and Protection
• Name: Castle Security and Protection SRL
• Address: Syrian Arab Republic, Mazze, Damascus, Saraya Roundabout, Western Villas Phone: +963116119331; +963943800808

Company name:
• Name: ‫شركة أمان للحماية والحراسة الأمنية‬
• Name: Aman for Protection and Security LLC Remark: shell company for the Hosn al-Watan militia.
Limited Liability Company;
Place of registration: Damascus Countryside;
Date of registration: 10.10.2018;
Registration number: 2906;
Principal place of business: Damascus Countryside, Syria;
Associated individuals: Muhammad Abdo Assad
• Name: Aman for Protection and Security SRL
• Address: Syrian Arab Republic, Damascus Countryside

Legal basis: 2024/362 (OJ L22012024)
Company name:
• Name: Όμιλος Al-Dj
• Name: Al-Dj-Gruppe
• Name: Grupo Al-Dj
• Name: Grupul Al-Dj
• Name: Al-Dj Group Remark: Owned and managed by Mahmoud al-Dj
Principal place of business: Syria
• Name: ALDJ Remark: Al-Dj Group

Legal basis: 2024/362 (OJ L22012024)
Company name:
• Name: Letecká společnost Cham Wings
• Name: Cham Wings Airlines
• Name: Fluggesellschaft Cham Wings
• Name: Cham Wings Remark: Cham Wings Airlines.
Principal place of business: Damascus, Syria.
owned by Muhammad Issam Shammout

Legal basis: 2024/362 (OJ L22012024)
Company name:
• Name: Freebird Travel Agency Remark: A Syrian business entity.
Owned and operated by Al-Dj Group.
Agent for Cham Wings Airlines.
Place of registration: Syria, Dubai;
• Name: Reiseveranstalter Freebird
• Name: Γραφείο ταξιδίων Freebird
• Name: Agenția de voiaj Freebird

Legal basis: 2024/362 (OJ L22012024)
Page 944 on 1126

Company name:
• Name: Eloma
• Name: Iloma Investment Private JSC Remark: a front for the Assad family.

Legal basis: 2024/362 (OJ L22012024)
Company name:
• Name: Osiguravajuće društvo al-Akila
• Name: Al-Aqila Company Remark: Place of registration: Damascus, Syria;
Principal place of business: Syria
• Name: Εταιρεία Al-Aqila
• Name: застрахователно дружество al-Akila
• Name: Ασφαλιστική Εταιρεία Al-Aqeela
• Name: Al-Aqeela Insurance Company
• Name: al-Akila Insurance Company
• Name: Societatea Al-Aqila
• Name: Societatea de asigurări al-Akila
• Name: Ασφαλιστική Εταιρεία al-Akila

Company name:
• Name: Bena Properties Remark: Syria’s largest real estate company and the real estate and investment arm of Cham Holding.
• Address: Syrian Arab Republic, Ashrafiyat Sahnaya Rif Dimashq, Cham Holding Building, Daraa Highway 9525

Company name:
• Name: Al Mashreq Investment Fund
• Name: Sunduq Al Mashrek Al Istithmari
• Name: AMIF
• Address: Syrian Arab Republic, Damascus, Damascus, P.O. Box 108 P.O. Box 108 Fax: 963 933333149 Phone: 963
112110059/963112110043

Company name:
• Name: Hamsho International Group
• Name: Hamcho International Remark: Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.
• Address: Syrian Arab Republic, Damascus, Baghdad Street P.O. Box 8254 Email: info@hamshointl.com and hamshogrou-p@yahoo.com
Fax: +963 112318875 Phone: +963 112316675 Web: http://www.hamshointl.com

Company name:
• Name: Popular Credit Bank
• Name: Banca Populară de Credit
• Address: Syrian Arab Republic, Damascus, Dar Al Muhanisen Building, 6th Floor, Maysa-loun Street Fax: +963 11 2210124 Phone:
+963 11 222 7604; +963 11 221 8376
Remark: State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.

Page 945 on 1126

Company name:
• Name: Savings Bank
• Name: Saving Bank Remark: formerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fund
• Name: Banca de Economii
• Address: Syrian Arab Republic, Damascus, Syria‐Damascus – Merjah – Al‐Furat St. P.O. Box 5467 Email: s.bank@scs‐net.org,
post‐gm@net.sy Fax: +963 11 224 4909; +963 11 245 3471 Phone: +963 11 222 8403

Company name:
• Name: ACB
• Name: Al Masraf Al Zeraei Al Taweni
• Name: Agricultural Cooperative Bank
• Name: Banca Cooperativă Agricolă
• Address: Syrian Arab Republic, Damascus, Agricultural Cooperative Bank Building, Damascus Tajhez P.O. Box 4325 Fax: +963 11 224
1261 Phone: +963 11 221 3462; +963 112 22 1393 Web: http://www.agrobank.org

Company name:
• Name: Szíriai Libanoni Kereskedelmi Bank
• Name: Banca Comercială Siriano- Libaneză
• Name: Syrian Lebanese Commercial Bank
• Address: Lebanon, Beirut, Beirut, Mar Elias Street, Fakhani Building P.O. Box 145 796 Remark: Mar Elias branch
• Address: Lebanon, Beirut, Beirut, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra P.O. Box 11-8701 Fax:
+961 1 738214 Phone: +961 1 741666 Web: http://www.slcb.com.lb
• Address: Lebanon, Beirut, Beirut, Hamra Street, Darwish and Fakhro Building P.O. Box 113-5127/11-8701 Remark: Hamra Branch
Remark: Subsidiary of the Commercial Bank of Syria already listed.

Company name:
• Name: Deir ez-Zur Petroleum Company
• Name: Deir ez-Zur naftos bendrovė
• Address: Syrian Arab Republic, Damascus, Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area P.O. Box 9120 Fax: +963
11 662 1848 Phone: +963 11 662 1175; +963 11 662 1400

Company name:
• Name: Dijla Petroleum Company
• Name: Dijla naftos bendrovė
• Address: Syrian Arab Republic, Damascus, Building No. 653 – 1st Floor, Daraa Highway P.O. Box 81

Company name:
• Name: Cham Press TV
• Address: Syrian Arab Republic, Damascus, Al Qudsi building, 2nd Floor, Baramkeh Email: mail@champress.com Fax: +963 11 2260806
Phone: +963 11 2260805 Web: http://www.champress.net
Page 946 on 1126


Company name:
• Name: Al Watan
• Address: Unknown country, Damascus, Duty Free Zone, Al Watan Newspaper Fax: +963 11 2139928 Phone: +963 11 2137400

Company name:
• Name: Business Lab
• Address: Syrian Arab Republic, Damascus, Maysat Square, Al Rasafi Street Bldg. 9 P.O. Box 7155 Fax: +963 11 2725399 Phone: +963
11 2725499

Company name:
• Name: Industrial Solutions
• Address: Syrian Arab Republic, Damascus, Baghdad Street 5 P.O. Box 6394 Remark: Tel/Fax: +963 11 4471080

Company name:
• Name: Mechanical Construction Factory (MCF)
• Address: Syrian Arab Republic, Damascus, Damascus, P.O. Box 35202, Industrial Zone, Al-Qadam Road P.O. Box 35202 Email:
info@metallic-sy.com / shaamco@mail.sy Phone: +963 011 5810719 Remark: Tel :+963 011 5810719 ; +963 11 4474579 ; +963 11
5810718 ; +963 11 5810719

Company name:
• Name: Syronics – Syrian Arab Co. for Electronic Industries
• Name: Syronics – sirska arabska družba za elektronsko industrijo
• Address: Syrian Arab Republic, Damascus, Kaboon Street P.O. Box 5966 Email: info@syronics.com.sy Fax: +963 11 5110117 Phone:
+963 11 5111352

Company name:
• Name: Handasieh – organisation för verkstadsindustri
• Name: Handasieh – Organization for Engineering Industries
• Name: Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija
• Name: Handasieh – organizacija za strojno industrijo
• Address: Syrian Arab Republic, Damascus, Damascus, PO BOX 21120, Baramkeh PO BOX 21120 Email: g.o.eng.ind@net.sy Phone: +
963 11 2121824 Remark: Tel: + 96311 2121824; +963 11 2121825; +963 11 2131307
• Address: Syrian Arab Republic, Damascus, Damascus, P.O. Box 5966, Abou Bakr Al‐Seddeq St. P.O. Box 5966 Email: g.o.eng.ind@net.sy
Phone: + 963 11 2121824 Remark: Tel:+ 963 11 2121824; +963 11 2121825; +963 11 2131307
• Address: Syrian Arab Republic, Damascus, Damascus, PO BOX 2849, Al-Moutanabi Street PO BOX 2849 Email: g.o.eng.ind@net.sy
Phone: + 963 11 2121824 Remark: Tel: + 963 11 2121824; +963 11 2121825; +963 11 2131307

Page 947 on 1126

Company name:
• Name: Industrial Bank
• Name: Banca Industrială
• Address: Syrian Arab Republic, Damascus, Dar Al Muhanisen Building, 7th Floor, Maysa-loun Street P.O. Box 7572 Fax: +963 11 222
8412 Phone: +963 11 222 8200; +963 11 2227910
Remark: State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.

Company name:
• Name: Syria Trading Oil Company (Sytrol)
• Address: Syrian Arab Republic, Damascus, Prime Minister Building, 17 Street Nissan

Company name:
• Name: General Petroleum Corporation (GPC)
• Address: Syrian Arab Republic, Damascus, New Sham - Building of Syrian Oil Company P.O. Box 60694 Email: info@gpc‐sy.com Fax:
+963 11 3141634 Phone: +963 11 3141635

Company name:
• Name: Al Furat Petroleum Company
• Address: Syrian Arab Republic, Damascus, Dummar - New Sham - Western Dummer 1st. Island - Property 2299 - AFPC Building P.O. Box
7660 Email: afpc@afpc.net.sy Fax: +963 11 6184444; +963 11 31914444 Phone: +963 11 6183333; +963 11 31913333

Company name:
• Name: Direttorat tal-politika ta' sigurtà [Sirja]
• Name: Politikai Biztonsági Igazgatóság [szíria]
• Name: Dyrekcja bezpieczeństwa politycznego [Syria]
• Name: Direcção de Segurança Política [Síria]
• Name: Direcția de securitate politică [Siria]
• Name: Riaditeľstvo pre politickú bezpečnosť [Sýria]
• Name: Direktorat za politično varnost [Sirija]
• Name: poliittisen turvallisuuden pääosasto [Syyria]
• Name: Direktoratet för statens säkerhet [Syrien]
• Name: Political Security Directorate [Syria]
• Name: Directorat de la sécurité politique [Syrie]
• Name: Direktorat Politische Sicherheit [Syrien]
• Name: Dirección de Seguridad política [Siria]
• Name: Дирекция за политическа сигурност [Сирия]
• Name: ředitelství pro bezpečnostní politiku [Sýrie]
• Name: Direktoratet for politisk sikkerhed [Syrien]
• Name: Poliitilise julgeoleku direktoraat [Süüria]
• Name: Διεύθυνση πολιτικής ασφάλειας [Συρία]
• Name: Direzione della sicurezza politica [Siria]
• Name: Politiskās drošības direktorāts [Sīrija]
• Name: Politinio saugumo direktoratas [Sirija]
• Name: Directoraat politieke veiligheid [Syrië]

Page 948 on 1126

Company name:
• Name: Abraj Tech
• Name: El-Tel. Co. Remark: Company owner: Maher Dsouki
• Name: El-Tel. Middle East Company
• Address: Syrian Arab Republic, Damascus, Dair Ali Jordan Highway P.O. Box 13052 Email: sales@eltelme.com Fax: +963 11 44694450
Phone: +963 11 2212345 Web: www.eltelme.com, www.abrajtec.com

Company name:
• Name: Ramak Constructions Co.
• Name: Sociedad de Construcciones Ramak
• Address: Syrian Arab Republic, Damascus, Dara'a Highway Phone: +963 11 6858111 Remark: Mobile: +963 933 240231

Company name:
• Name: Souruh Company
• Name: SOROH Al Cham Company
• Name: Sociedad Souruh
• Name: Sociedad SOROH Al Cham
• Address: Syrian Arab Republic, Damascus, Adra Free Zone Area Email: sorohco@gmail.com Fax: +963-11-5316396 Phone:
+963-11-5327266 Phone: +963-933-526812 +963-932-878282 Web: http://sites.google.com/site/sorohco Remark:
Telephone:+963-11-5327266; Mobile:+963-933-526812 +963-932-878282; Fax:+963-11-5316396; Email: sorohco@gmail.com; Website:
http://sites.google.com/site/sorohco

Company name:
• Name: Syriatel
• Address: Syrian Arab Republic, Damascus, Damascus, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya
Area P.O. Box 2900 Email: info@syriatel.com.sy Fax: +963 11 23 73 97 19 Phone: +963 11 61 26 270 Web: http://syriatel.sy/

Company name:
• Name: Central Bank of Syria
• Name: Централна банка на Сирия
• Name: Zentralbank Syriens
• Name: Sirijos Centrinis Bankas
• Name: Szíriai Központi Bank
• Name: Centralny Bank Syrii
• Name: Banco Central da Síria
• Name: Banca Centrală a Siriei
• Name: Syyrian keskuspankki
• Name: Syriens centralbank
• Name: Sýrska centrálna banka
• Name: Središnja banka Sirije
• Address: Syrian Arab Republic, Damascus, Sabah Bahrat Square
• Address: Syrian Arab Republic, Damascus, Altjreda al Maghrebeh Square P.O. Box 2254 Email: info@cb.gov.sy Phone: +961 011 985
Web: https://www.cb.gov.sy Remark: Postal address

Page 949 on 1126

Company name:
• Name: Addounia TV
• Name: Dounia TV
• Address: Unknown country Fax: +963-11-5667272 Phone: +963-11-5667274 Web: http://www.addounia.tv Remark: Relatives/
business associates/entities or partner-s/links: SAMA TV (sister company); website: www.sama‐tv.net

Company name:
• Name: Cham Holding
• Address: Syrian Arab Republic, Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq PO Box 9525 Email:
info@chamholding.sy Fax: +963 11 673 1274 Phone: +963 11 9962; +963 11 668 14000; +963 11 673 1044 Web: http://www.
chamholding.sy

Company name:
• Name: Air Force Intelligence Agency [Syria]
• Name: Service des renseignements de l'Armée de l'air [Syrie]
• Name: Nachrichtendienst der Luftwaffe [Syrien]
• Name: Отдел за разузнаване на военновъздушните сили [Сирия]
• Name: Servicios de Información del Ejército del Aire [Siria]
• Name: zpravodajská služba vojenského letectva [Sýrie]
• Name: Flyvevåbnets ef-terretnings- tjeneste [Syrien]
• Name: Lennuväe luureteenistus [Süüria]
• Name: Υπηρεσία πληροφοριών της αεροπορίας [Συρία]
• Name: Direzione delle informazioni dell'aeronautica militare [Siria]
• Name: Gaisa spēku izlūkdienests [Sīrija]
• Name: Karinių oro pajėgų žvalgybos tarnyba [Sirija]
• Name: A légierő hírszerzési szolgálata [szíria]
• Name: Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja]
• Name: Inlichtingendienst luchtmacht [Syrië]
• Name: Urząd wywiadu sił powietrznych [Syria]
• Name: Serviço de Informações da Força Aérea [Síria]
• Name: Serviciul de informații al Forțelor Armate Aeriene [Siria]
• Name: Spravodajská služba vojenského letectva [Sýria]
• Name: Obveščevalna služba zračnih sil [Sirija]
• Name: ilmavoimien tiedustelupalvelu [Syyria]
• Name: Flygvapnets underrättelsetjänst [Syrien]

Legal basis: 36/2012 (OJ L16) [corr. 27.07.2018]
Company name:
• Name: Commercial Bank of Syria
• Name: Banco Comercial de Siria
• Name: al-Masraf al- tajariyy al- suriyy
• Name: Süüria Kommertspank
• Name: Sīrijas Komercbanka
• Name: Търговска банка на Сирия
• Name: Banca Comercială a Siriei
• Name: Szíriai Kereskedelmi Bank
• Name: Obchodná banka Sýrie
• Name: Syrská obchodní banka
• Name: Sirijos komercijos bankas
• Address: Syrian Arab Republic, Aleppo, Kastel Hajjarin St. (Aleppo Branch) 2 Remark: SWIFT/ BIC CMSYSYDA;
all offices worldwide [NPWMD]
• Address: Syrian Arab Republic, Damascus, Yousef Azmeh Square (Damascus Branch) 933
• Address: Syrian Arab Republic, Damascus, Moawiya St. 2231 Email: dir.cbs@mail.sy Fax: +963 11 2216975 Phone: +963 11 2218890
Web: http://cbs-bank.sy/En-index.php

Page 950 on 1126

Company name:
• Name: IRGC Qods Force
• Name: IRGC Quds Force
• Name: Quds Force
• Name: Qods Force
• Name: Forces Qods du Corps des gardiens de la révolution
• Name: Quds-Truppe im Korps der Islamischen Revolutionsgarden
• Name: Forza Qods dell'IRGC
• Name: Qods-strijdkrachten van de IRG
• Name: Força Qods do CGRI
• Name: Síly al-Kuds islámských revolučních gard
• Name: Islamo revoliucijos gvardijos Qods pajėgos
• Name: Forțele Qods ale IRGC
• Name: Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC)
• Name: Fuerza Qods del IRGC
• Name: IRGC Δύναμη Qods
• Name: IRGC Qods spēki
• Name: IRGC Qods Erők
• Name: Il-Forza Qods tal- IRGC
• Name: Jednostka IRGC Qods
• Name: Jednotka Qods iránskych islamských revolučných gárd
• Name: Enota IRGC Qods
• Name: IRGC:n Qods-erityisjoukot
• Name: Qods-styrkan inom Islamiska revolutionsgardet i Iran
• Address: Iran (islamic Republic Of), Teheran

Company name:
• Name: Mada Transport
• Address: Unknown country, Sehanya Dara'a Highway, PO Box 9525 Phone: 00 963 11 99 62

Company name:
• Name: Cham Investment Group
• Address: Unknown country, Sehanya Daraa Highway, PO Box 9525 Phone: 00 963 11 99 62

Company name:
• Name: General Intelligence Directorate [Syria]
• Name: Direktoratet för säkerhetstjänsten [Syrien]
• Name: Direktorat Allgemeiner Nachrichtendienst [Syrien]
• Name: Дирекция „Общо разузнаване“ [Сирия]
• Name: Dirección de Información general [Siria]
• Name: ředitelství pro všeobecné zpravodajství [Sýrie]
• Name: Direktoratet for almindelige ef-terretninger [Syrien]
• Name: Pealuuredirektoraat [Süüria]
• Name: Διεύθυνση γενικών πληροφοριών [Συρία]
• Name: Direzione delle informazioni generali [Siria]
• Name: Galvenā izlūkdienesta direktorāts [Sīrija]
• Name: Bendrosios žvalgybos direktoratas [Sirija]
• Name: Általános Hírszerzési Igazgatóság [szíria]
• Name: Direttorat tal-informazzjoni ġenerali [Sirja]
• Name: Directoraat algemene inlichtingen [Syrië]
• Name: Dyrekcja wywiadu ogólnego [Syria]
• Name: Direcção de Informações Gerais [Síria]
• Name: Direcția informațiilor generale [Siria]
• Name: Riaditeľstvo pre všeobecné spravodajstvo [Sýria]
• Name: Splošna obveščevalna služba [Sirija]
• Name: yleisen tiedustelun pääosasto [Syyria]
• Name: Directorat des renseignements généraux [Syrie]
Page 951 on 1126


Company name:
• Name: MILIHOUSE
• Name: Military Housing Establishment

Company name:
• Name: Real Estate Bank
• Address: Syrian Arab Republic, Damascus, Insurance Building, Yousef al-Azmeh Square P.O. Box: 2337 Email: Publicrelations@reb.sy
Fax: +963 11 2237938 and 2211186 Phone: +963 11 2456777 and 2218602 Web: http://www.reb.sy

Company name:
• Name: Directoraat militaire inlichtingen [Syrië]
• Name: Direttorat tal-informazzjoni militari [Sirja]
• Name: Direcção de Informações Militares [Síria]
• Name: Direcția informațiilor militare [Siria]
• Name: Riaditeľstvo pre vojenské spravodajstvo [Sýria]
• Name: Vojaška obveščevalna služba [Sirija]
• Name: sotilastiedustelun pääosasto [Syyria]
• Name: Direktoratet för den militära underrättelse-tjänsten [Syrien]
• Name: Military Intelligence Directorate [Syria]
• Name: Directorat des renseignements militaires [Syrie]
• Name: Direktorat Militärischer Nachrichtendienst [Syrien]
• Name: Дирекция за военно разузнаване [Сирия]
• Name: Dirección de Información militar [Siria]
• Name: ředitelství pro vojenské zpravodajství [Sýrie]
• Name: Direktoratet for militære efterret-ninger [Syrien]
• Name: Sõjaväeluuredirektoraat [Süüria]
• Name: Διεύθυνση στρατιωτικών πληροφοριών [Συρία]
• Name: Direzione delle informazioni militari [Siria]
• Name: Militārā izlūkdienesta direktorāts [Sīrija]
• Name: Karinės žvalgybos direktoratas [Sirija]
• Name: Katonai Hírszerzési Igazgatóság [szíria]
• Name: Dyrekcja wywiadu wojskowego [Syria]

Company name:
• Name: Syrian Petroleum company
• Address: Syrian Arab Republic, Dummar Province, Expansion Square, Island 19‐ Building 32 P.O. Box: 2849 or 3378 Email:
spccom2@scs‐net.org or spccom1@scsnet.org Fax: +963 11 3137979 or 3137977 Phone: +963 11 3137935 or 3137913 Web: www.
spc.com.sy or www.spc‐sy.com

Company name:
• Name: Drex Technologies S.A.
• Address: Unknown country Remark: Director: Rami Makhlouf
• Address: Unknown country Remark: 394678 (Incorporation number)
• Address: Unknown country Remark: Registered agent: Mossack Fonseca & Co (BVI) Ltd
• Address: Unknown country Remark: Incorporation date: 4.7.2000

Page 952 on 1126

Company name:
• Name: Cotton Marketing Organisation
• Address: Syrian Arab Republic, Aleppo, Bab Al-Faraj P.O. Box 729 Email: Cmo‐aleppo@mail.sy Phone: +963 21 2239495/6/7/8 Web:
www.cmo.gov.sy

Company name:
• Name: Syrian Arab Airlines
• Name: SAA
• Name: Syrian Air
• Name: Líneas Aéreas Árabes Sirias
• Address: Syrian Arab Republic, Damascus, Al-Mohafazeh Square P.O. Box 417 Phone: +963 11 2240774

Company name:
• Name: Mahrukat Company
• Name: The Syrian Company for the Storage and Distribution of Petroleum Products
• Address: Syrian Arab Republic, Damascus, Headquarters: Al Adawi St., Petroleum building Email: mahrukat@net.sy Fax: +963 11
4445796 Phone: +963 11 44451348 – 4451349 Web: http://www.mahrukat.gov.sy/indexeng.php

Company name:
• Name: General Organisation of Radio and TV [Syria]
• Name: Syrian Directorate General of Radio & Television Est
• Name: General Radio and Television Corporation [Syria]
• Name: Radio and Television Corporation [Syria]
• Name: GORT
• Name: Обща организация за радио и телевизия
• Name: Сирийска главна дирекция за радио и телевизия
• Name: Главна радио- и телевизионна корпорация
• Name: Радио- и телевизионна корпорация
• Name: Raadio ja Televisiooni Keskorganisatsioon)
• Name: Süüria raadio ja televisiooni peadirektoraat EST
• Name: Organización General de Radio y Televisión
• Name: Dirección General de Radio & Televisión Est
• Name: Ente General de Radio y Televión
• Name: Empresa Pública de Radio y Televisión
• Name: Vispārējā radio un televīzijas raidorganizācija
• Name: Sīrijas Radio un televīzijas ģenerāldirektorāts
• Name: Vispārējā Radio un televīzijas sabiedrība
• Name: Radio un televīzijas sabiedrība
• Name: Általános Rádiós és Televíziós Szervezet
• Name: Powszechna Organizacja Radiowo-Telewizyjna
• Name: Organizația generală de radio și televiziune
• Name: Directoratul General sirian de radio și televiziune Est
• Name: Corporația generală de radio și televiziune
• Name: Generálna organizácia rádia a televízie
• Name: Sýrske generálne riaditeľstvo pre rádio a televíziu
• Name: Generálna spoločnosť pre rádiové a televízne vysielanie
• Address: Syrian Arab Republic, Damascus, Al Oumaween Square P.O. Box 250 Phone: +963 11 223 4930

Page 953 on 1126

Company name:
• Name: Organisation for Technological Industries
• Name: Technical Industries Corporation (TIC)
Remark: Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence

Company name:
• Name: Syrian Company for Information Technology
• Name: SCIT
Remark: Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).

Company name:
• Name: Hamsho Trading
• Name: Hamsho Group
• Name: Grúpa Trádála Hmisho
• Name: Hmisho Economic Group
• Name: Hmisho Trading Group
• Address: Syrian Arab Republic, Damascus, Hamsho Building, 31 Baghdad Street Email: info@hamsho-group.com Phone: 00963 (11)
3227530 Remark: Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions
Remark: Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.

Company name:
• Name: Pangates International Corp Ltd
• Name: Pangates
• Address: United Arab Emirates, P.O. Box 8177, Sharjah Airport International Free Zone
Remark: Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.

Company name:
• Name: Syryjskie Biuro Bezpieczeństwa Narodowego
• Name: Syrisch bureau van nationale veiligheid
• Name: Biroul sirian de securitate națională
• Name: Sýrsky národný bezpečnostný úrad
• Name: Sirski državni varnostni urad
• Name: Syyrian kansallisen turvallisuuden virasto
• Name: Syriens nationella säkerhetsbyrå
• Name: Syrian National Security Bureau
• Name: Сирийско национално бюро за сигурност
• Name: Syrský národní bezpečnostní úřad
• Name: Syriens nationale sikkerhedsbureau
• Name: Syrisches Büro für Nationale Sicherheit
• Name: Süüria riiklik julgeolekubüroo
• Name: Γραφείο εθνικής ασφάλειας της Συρίας
• Name: Oficina de Seguridad Nacional siria
• Name: Bureau de la sécurité nationale syrien
• Name: Ufficio per la sicurezza nazionale siriana
• Name: Sīrijas Valsts drošības birojs
• Name: Sirijos nacionalinio saugumo tarnyba
• Name: Szíriai Nemzetbiztonsági Hivatal
• Name: Serviço Nacional de Segurança sírio
Page 954 on 1126


Company name:
• Name: General Organisation of Tobacco
• Address: Syrian Arab Republic, Damascus, Salhieh Street 616

Company name:
• Name: Megatrade
• Address: Syrian Arab Republic, Damascus, Aleppo Street P.O. Box 5966 Fax: +963 11 4471081

Company name:
• Name: Expert Partners
• Address: Syrian Arab Republic, Damascus, Rukn Addin, Saladin Street, Building 5 P.O. Box 7006

Company name:
• Name: Syrian Company for Oil Transport
• Name: Syrian Crude Oil Transportation Company
• Name: SCOT
• Name: SCOTRACO
• Name: Süüria naftatranspordi- ettevõte
• Name: Süüria toornafta transpordiettevõte
• Name: Compañía Siria de Transporte de Petróleo
• Name: Compañía Siria de Transporte de Crudos
• Name: Sīrijas Naftas transporta uzņēmums
• Name: Sīrijas Jēlnaftas transportēšanas uzņēmums
• Name: Szíriai Olajszállító Vállalat
• Name: Syryjskie Przedsiębiorstwo Transportu Paliw
• Name: Compania siriană de transport petrolier
• Name: Sýrska spoločnosť pre prepravu ropy
• Address: Syrian Arab Republic, Banias, Banias Industrial Area, Latakia Entrance Way P.O. Box 13 Email: scot50@scn-net.org Web:
http://www.scot-syria.com

Company name:
• Name: Overseas Petroleum Trading
• Name: Overseas Petroleum Trading SAL (Off-Shore)
• Name: Overseas Petroleum Company
• Address: Lebanon, Beirut, Dunant Street, Snoubra Sector

Company name:
• Name: The Baniyas Refinery Company
• Name: Banias
• Name: Banyas
Page 955 on 1126

• Address: Syrian Arab Republic, Tartous, Tartous, Banias Refinery Building, 26 Latkia Main Road P.O. Box 26
• Address: Syrian Arab Republic, Homs, Homs, 352, Tripoli Street PO Box 352
Remark: Date of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products
(GCRDPP).

Company name:
• Name: The Homs Refinery Company
• Name: Hims
• Name: General Company for Homs Refinery
• Address: Syrian Arab Republic, Homs, Homs, General Company for Homs Refinery Building, 352 Tripoli Street P.O. Box 352 Email:
homs-refine@mail.sy Fax: +963-3124-70101 Phone: +963-3125-16401
Remark: Date of listing: 23.7.2014. Other Information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products
(GCRDPP)

Company name:
• Name: Army Supply Bureau
Remark: Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

Company name:
• Name: Industrial Establishment of Defence
• Name: Industrial Establishment of Defense
• Name: IED
• Name: Industrial Establishment for Defence
• Name: Defence Factories Establishment
• Name: Establissements Industriels de la Defense
• Name: Coefficient Defense Foundation
• Name: EID
• Name: Establissement Industrial de la Defence
• Name: ETINDE
• Address: Syrian Arab Republic, Damascus, Al Thawraa Street, P.O. Box 2330
• Address: Syrian Arab Republic, Damascus, Al-Hameh, Damascus Countryside, P.O. Box 2230
Remark: Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

Company name:
• Name: ‫والتكنولوجيا المعد العالي العلوم التطبيقية‬
• Name: Higher Institute for Applied Sciences and Technology
• Name: HIAST
• Name: Institut Supérieur des Sciences Appliquées et de Technologie
• Name: ISSAT
• Address: Syrian Arab Republic, Barzeh, P.O. Box 31983

Company name:
• Name: National Standards & Calibration Laboratory
• Name: NSCL
Page 956 on 1126

Remark: Date of listing: 23.7.2014. Other information: Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which
is already designated.

Company name:
• Name: Ministerul Apărării
• Name: Ministério da Defesa
• Name: Ministrstvo za obrambo
• Name: Puolustusministeriö
• Name: Försvarsministeriet
• Name: Ministerstvo obrany
• Name: Ministry of Defence [Syria]
• Name: Министерство на отбраната
• Name: Syrský národní bezpečnostní úřad
• Name: Forsvarsministeriet
• Name: Verteidigungs-ministerium
• Name: Kaitseministeerium
• Name: Υπουργείο Άμυνας
• Name: Ministrerio de Defensa
• Name: Ministère de la défense
• Name: Ministero della difesa
• Name: Aizsardzības ministrija
• Name: Gynybos ministerija
• Name: Védelmi Minisztérium
• Name: Ministeru tad-Difiża
• Name: Ministerie van Defensie
• Name: Ministerstwo Obrony
• Address: Syrian Arab Republic, Damascus, Umayyad Square Phone: +963 11 7770700

Company name:
• Name: Ministerstvo vnútra
• Name: Ministerul de Interne
• Name: Sisäasiainministeriö
• Name: Inrikesministeriet
• Name: Ministrstvo za notranje zadeve
• Name: Ministry of Interior [Syria]
• Name: Министерство на вътрешните работи
• Name: Ministerstvo vnitra
• Name: Indenrigsministeriet
• Name: Innenministerium
• Name: Siseministeerium
• Name: Υπουργείο Εσωτερικών
• Name: Ministerio del Interior
• Name: Ministère de l'intérieur
• Name: Ministero dell'interno
• Name: Iekšlietu ministrija
• Name: Vidaus reikalų ministerija
• Name: Belügyminisztérium
• Name: Ministeru tal-Intern
• Name: Ministerie van Binnenlandse Zaken
• Name: Ministerstwo Spraw Wewnętrznych
• Name: Ministério do Interior
• Address: Syrian Arab Republic, Damascus, Merjeh Square Phone: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11
2210404

Company name:
• Name: Ebla Petroleum Company
• Name: Ebco
Page 957 on 1126

• Address: Syrian Arab Republic, Damascus, Head Office Mazzeh Villat Ghabia Dar Es Saa-da 16 P.O. Box 9120 Phone: +963 11 6691100
Remark: Tel: +963 116691100
Remark: Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012.

Company name:
• Name: Centre d’études et de recherches syrien (CERS)
• Name: Centre d’Etude et de Recherche Scientifique (CERS)
• Name: Scientific Studies and Research Center (SSRC)
• Name: Centre de Recherche de Kaboun
• Name: CERS
• Name: SSRC
• Address: Syrian Arab Republic, Damascus, Barzeh Street P.O. Box 4470

Company name:
• Name: Aman Damascus JSC
• Name: Aman Damascus Joint Stock Company

Company name:
• Name: Bunyan Damascus Private JSC
• Name: Bunyan Damascus Private Joint Stock Company

Company name:
• Name: Mirza

Company name:
• Name: Rawafed Damascus Private Joint Stock Company
• Name: Rawafed Tributary Damascus Private Joint Stock Company
• Name: Rawafid Tributary Damascus Private Joint Stock Company
• Name: Rawafid Damascus Private Joint Stock Company

Company name:
• Name: El Jazireh Remark: Owned or controlled by Ayman Jaber, therefore associated with a designated person
• Name: Al Jazerra
• Address: Lebanon, Beirut, Shaheen Building, 2nd floor, Sami el Solh Remark: sector of hydrocarbons
Page 958 on 1126


Company name:
• Name: Damascus Cham Private Joint Stock Company
• Name: Damascus Cham Holding Company Remark: Type of entity: public-owned company under private law. Business sector: real estate
development (manages the implementation of the Marota City project). Name of Director/Management: Adel Anwar al-Olabi, Chairman of the
Board of Directors and Governor of Damascus (designated by the Council of the EU); Ultimate beneficial owner: Governorate of Damascus.
• Name: ‫القابضة الشام دمشق‬

Company name:
• Name: Grupa Katerji
• Name: ‫مجموعة قاطرجى‬
• Name: ‫شركة قاطرجى‬
• Name: Katerji Group
• Name: Katarji Group
• Name: Khatirji Group
• Name: Al-Sham and Al-Darwish Company
• Name: Qatarji International Group
• Name: Al Qatarji Company Remark: Type of entity: private company;
Business sector: import/export; trucking; supply of oil and
commodities;
Name of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU);
Ultimate beneficial owner: Hussam al-Qatarji (designated by the Council);
Registered address: Mazzah, Damascus, Syria;
Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC.
• Name: Qatirji Group
• Address: Syrian Arab Republic, Mazzah, Damascus

Company name:
• Name: ООО Велада
• Name: Velada LLC Remark: Date of creation: 29.6.2015
• Address: Russian Federation, 119530 Moscow, Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8

Company name:
• Name: OOO Меркурий
• Name: Mercury LLC
• Address: Russian Federation, Moscow, Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5

Company name:
• Name: ООО Евро Полис
• Name: Evro Polis LLC Remark: Relatives/Associates: General Petroleum Corp
• Address: Russian Federation, 143409 Krasnogorsk, Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1.

Page 959 on 1126

Company name:
• Name: Sanad Protection and Security Services Remark: Type of entity: Limited Liability Company
Date of creation: 22 October 2017

• Name: ‫شركة سند للحرسات والخدما الأمنية‬
• Address: Syrian Arab Republic, Damascus Remark: Headquarters: Damascus

Company name:
• Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
• Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion
• Name: Riyadh-as-Saliheen
• Name: The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs
• Name: Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin
• Name: Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin
• Name: RSRSBCM
• Name: Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin
• Name: Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin
• Name: Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin
• Name: Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs)

Company name:
• Name: Lashkar i Jhangvi

Company name:
• Name: Islamic International Brigade
• Name: the Islamic Peacekeeping Brigade
• Name: the Islamic Peacekeeping Army
• Name: Islamic Peacekeeping Battalion
• Name: International Battalion
• Name: Brigada Internacional Islâmica
• Name: the International Brigade
• Name: Brigada Internacional Islámica
• Name: Islamic Peacekeeping Brigade
• Name: Islamic Peacekeeping Army
• Name: International Brigade
• Name: Islamic Peacekeeping International Brigade

Company name:
• Name: The al-Jihad-Fisi-Sabililah Special Islamic Regiment
• Name: Islamic Regiment of Special Meaning
• Name: SPIR
• Name: The Islamic Special Purpose Regiment
• Name: Regimento Islâmico Especial al-Jihad-Fisi-Sabililah
• Name: Regimento Islâmico de Significado Especial
• Name: Special Purpose Islamic Regiment
• Name: Regimento Islâmico de Operações Especiais

Page 960 on 1126

Company name:
• Name: Islamic Jihad Group
• Name: Zveza islamskega džihada
• Name: Libyan Society
• Name: Kazakh Jama’at
• Name: Jamaat Mojahedin
• Name: Jamiyat
• Name: Jamiat al-Jihad al-Islami
• Name: Dzhamaat Modzhakhedov
• Name: Islamic Jihad Group of Uzbekistan
• Name: al-Djihad al-Islami
• Name: Grupo Islámico Jihad
• Name: Sociedad Libia
• Name: Grupo Islámico Jihad de Uzbekistan
• Name: Islami rühmitus Jihad
• Name: Liibüa ühendus
• Name: Usbekistani islami rühmitus Jihad
• Name: Gruppo Jihad islamica
• Name: Società libica
• Name: Gruppo Jihad islamica dell’Uzbekistan
• Name: Islamska Grupa Dżihad
• Name: Grupo Islâmico Jihad
• Name: Skupina Islamský džihád
• Name: Skupina Islamski džihad
• Name: Libijsko združenje
• Name: Skupina Islamski džihad v Uzbekistanu
• Name: Zamaat Modzhakhedov Tsentralnoy Asii
• Name: Islamic Jihad Union
• Name: Unión de la Jihad Islámica
• Name: skupina islámský džihád
• Name: Unione della Jihad islamica
• Name: Il-Grupp tal-Ġiħad Iżlamiku
• Name: is-Soċjetà Libjana
• Name: il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan
• Name: l-Unjoni tal-Jihad Iżlamika
• Name: Unia Islamska Dżihad
• Name: Gruparea islamică Jihad
• Name: Societatea libaneză
• Name: Gruparea islamică Jihad din Uzbekistan
• Name: Uniunea Jihadului Islamic
• Name: Líbyjská organizácia
• Name: Skupina islamského džihádu Uzbekistanu
• Name: Únia islamského džihádu
• Name: Jama’at al-Jihad

Company name:
• Name: Al-Haramain (Afghanistan branch)

Company name:
• Name: Агенция за международна помощ „Taibah“
• Name: Taibah International - Bosnia Offices Remark: Other information: (a) Reportedly defunct; (b) In 2002-2004, Taibah International –
Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina; (c) The organization was officially registered
in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7; (d) Taibah International – Bosnia
offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation
number 03-05-2-70/03).
• Name: Taibah International Aid Agency
• Name: Comhlathas Cúnaimh IdirnáisiúntaTaibah
• Name: Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah
• Name: Taibah Idirnáisiúnta — Oifigí sa Bhoisnia
• Name: Taibah International — uredi u Bosni
• Name: Асоциация за международно подпомагане „Taibah“
• Name: Асоциация за международна помощ „Taibah“
• Name: Taibah International – босненски офиси
• Name: Międzynarodowe Stowarzyszenie Pomocy Taibah
• Name: Taibah International – Biura w Bośni
• Name: Taibah International Aide Association
• Name: Al Taibah, Intl.
• Name: Taibah International Aid Association
Page 961 on 1126

• Address: Bosnia And Herzegowina, Novo Sarajevo, 6 Avde Smajlovic Street
• Address: Bosnia And Herzegowina, Visoko, 3, Velika Cilna Ulica
• Address: Bosnia And Herzegowina, Visoko, 26, Tabhanska Street

Company name:
• Name: Jamaat ul-Dawah
• Name: Jamaat-ul-Dawa
• Name: Jamaiat-ud-Dawa
• Name: Jamaati-ud-Dawa
• Name: Jama'at al-Dawa
• Name: Jama'at-i-Dawat
• Name: Jama'at-ud-Da'awah
• Name: Jama'at-ud-Da'awa
• Name: Армията на „чистите“
• Name: Армията на праведните
• Name: Армията на „чистите“ и праведните
• Name: Falah-i-Insaniat Foundation
• Name: FIF
• Name: Lashkar e-Tayyiba
• Name: Lashkar-e-Toiba
• Name: Lashkar-i-Taiba
• Name: al Mansoorian
• Name: al Mansooreen
• Name: Army of the Pure
• Name: Army of the Righteous
• Name: Army of the Pure and Righteous
• Name: Paasban-e-Kashmir
• Name: Paasban-i-Ahle-Hadith
• Name: Pasban-e-Kashmir
• Name: Pasban-e-Ahle-Hadith
• Name: Paasban-e-Ahle-Hadis
• Name: A tiszták hadserege
• Name: Az erényesek hadserege
• Name: A tiszták és erényesek hadserege
• Name: Exército dos Puros
• Name: Exército dos Justos
• Name: Exército dos Puros e dos Justos
• Name: Pashan-e-ahle Hadis
• Name: Lashkar e Tayyaba
• Name: LET
• Name: Ejército de los Puros
• Name: Ejército de los Justos
• Name: Ejército de los Puros y de los Justos
• Name: Jamaat-ud-Dawa
• Name: JUD
• Name: Jamaat ud-Daawa

Page 962 on 1126

Company name:
• Name: Jama’at al-Tawhid Wa'al-Jihad
• Name: Islamska država v Iraku in Levantu
• Name: al-Zarqawi network
• Name: al-Tawhid
• Name: the Monotheism and Jihad Group
• Name: Al-Zarqawi-Netzwerk
• Name: Gruppe ,Einheit Gottes und Heiliger Krieg'
• Name: réseau al-Zarqawi
• Name: Grupa „Monoteizm i Jihad”
• Name: mreža al-Zarqawi
• Name: Monoteizem in skupina džihad
• Name: Qaida of the Jihad in the Land of the Two Rivers
• Name: Al-Qaida of Jihad in the Land of the Two Rivers
• Name: The Organization of Jihad’s Base in the Country of the Two Rivers
• Name: The Organization Base of Jihad/Country of the Two Rivers
• Name: The Organization Base of Jihad/Mesopotamia
• Name: Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
• Name: Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
• Name: rete al-Zarqawi
• Name: Džihadska Kaida v deželi dveh rek
• Name: Džihadska Al-Kaida v deželi dveh rek
• Name: Organizacija džihad v deželi dveh rek
• Name: Organizacijski sedež džihad/Dežela dveh rek
• Name: Organizacijski sedež džihad/Mezopotamija
• Name: Al-Qaida in Iraq
• Name: AQI
• Name: Islamic State of Iraq
• Name: ISI
• Name: Al-Qaida no Iraque
• Name: Estado Islâmico do Irão
• Name: Al-Kaida v Iraku
• Name: Ал Кайда в Ирак
• Name: Групата за монотеизъм и джихад
• Name: Кайда на джихад в страната на двете реки
• Name: Ал Кайда на джихад в станата на двете реки
• Name: Организацията на основата на джихад в страната на двете реки
• Name: Организацията на основата на джихад/Страната на двете реки
• Name: Базата на организацията на джихад/Месопотамия
• Name: Ислямска държава Ирак
• Name: Мрежата „al-Zarqawi”
• Name: Islamic State in Iraq and the Levant
• Name: Победният фронт
• Name: Фронтът Al-Nusrah за хората от Изтока
• Name: Ислямска държава в Ирак и в Изтока
• Name: JTJ

Company name:
• Name: Al-Haramain Foundation (Unión de la Comoras)
• Name: Al-Haramain Foundation (Κομόρες)
• Name: Al-Haramain Foundation (Comore-szigetek)
• Name: Al-Haramain Foundation (Unione delle Comore)
• Name: Al-Haramain Foundation (Komorų Sąjunga)
• Name: Al-Haramain Foundation (Komoru salas)
• Name: Al-Haramain Foundation (Unie der Comoren)
• Name: Al-Haramain Foundation (União das Ilhas Comores)
• Name: Al-Haramain Foundation (Komorerna)
• Name: Fondation Al-Haramain (Union des Comores)
• Name: Al-Haramain Foundation (Komorien liitto)
• Name: Al-Haramain Foundation (Union of the Comoros)
• Name: Al-Haramain Foundation (Unionen Comorerne)
• Name: Al-Haramain Foundation (Union der Komoren)
• Address: Comoros, Moroni, B/P: 1652

Page 963 on 1126

Company name:
• Name: Institución benéfica Al-Haramain y Al Masjed Al-Aqsa
• Name: Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation
• Name: Institución benéfica Al-Haramayn y Al Masjid Al Aqsa
• Name: Institución benéfica Al Harammein Al Masjed Al-Aqsa
• Name: Al-Haramain & Al Masjed Al-Aqsa Charity Foundation Remark: Other information: (a) Reportedly defunct; (b) Used to be officially
registered in Bosnia and Herzegovina under registry number 24; (c) Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by
decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04); (d) It
was no longer in existence as of December 2008; (e) Its premises and humanitarian activities were transferred under Government supervision to
a new entity called Sretna Buducnost.
• Name: Al Haramain Al Masjed Al Aqsa
• Name: Al-Haramayn Al Masjid Al Aqsa
• Name: Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
• Name: Благотворителна фондация Al Harammein Al Masjed Al-Aqsa
• Name: Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa
• Name: Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa
• Name: Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation
• Name: Al Harammein Al Masjed Al-Aqsa Charity Foundation
• Address: Bosnia And Herzegowina, Zenica
• Address: Bosnia And Herzegowina, Travnik, 64 Potur mahala Street
• Address: Bosnia And Herzegowina, Sarajevo, 14 Bihacka Street
• Address: Bosnia And Herzegowina, Sarajevo, 2A Hasiba Brankovica

Legal basis: 2024/372 (OJ L18012024)
Company name:
• Name: Sirat
• Name: Association for Education, Culture and Building Society - Sirat
• Name: Association for Education, Cultural and to Create Society - Sirat
• Name: Istikamet
• Name: In Siratel
• Name: Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu
• Name: Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw
• Name: Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat
• Name: Zveza za pravice državljanov in zatiranje laži
• Name: Zveza državljanov za podporo pravici in zatiranje laži
• Name: Zveza za izobraževanje, kulturo in družbo - Sirat
• Name: Citizens' Association for Support and Prevention of lies - Furqan
• Name: Zveza državljanov za podporo in preprečevanje laži – Furqan
• Name: Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - Sirat
• Name: Асоциация за граждански права и борба с лъжите
• Name: Гражданска асоциация за защита на истината и премахването на лъжата
• Name: Асоциация за образование, култура и за изграждане на общество - Sirat
• Name: Гражданска асоциация за защита на истината и премахването на лъжата - Furqan
• Name: Udruženje za obrazovanje, kulturu i izgradnju društva - Sirat
• Name: Dzemilijati Furkan
• Name: Al Furqan Remark: Reportedly defunct. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and
Herzegovina Federation (decision number 03-054-286/97 dated 8.11.2002), Al Furqan was no longer in existence as of December 2008.
• Name: Udruženje za građanska prava i odupiranje lažima
• Name: Udruženje građana za potporu istini i suzbijanje laži
• Name: Association of Citizens for the Support of Truth and Suppression of Lies
• Name: Dzemijetul Furkan
• Name: Dzem’ijjetul Furqan
• Name: Association for Citizens' Rights and Resistance to Lies
• Address: Bosnia And Herzegowina, Zenica, ul. Strossmajerova, 72
• Address: Bosnia And Herzegowina, 71000 Sarajevo, Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street)
• Address: Bosnia And Herzegowina, Zavidovici, Zlatnih Ljiljana Street
• Address: Bosnia And Herzegowina, Zenica, 70 and 53 Strosmajerova Street
• Address: Bosnia And Herzegowina, Sarajevo, Muhameda Hadzijahica, 42
• Address: Bosnia And Herzegowina, Sarajevo, 42 Muhameda Hadžijahića

Company name:
• Name: Al-Haramain (Ethiopia branch)
• Address: Ethiopia, Addis Abeba, Woreda District 24 Kebele Section 13
Page 964 on 1126


Company name:
• Name: Al-Haramain (pobočka v Holandsku)
• Name: Al-Haramain (nizozemska veja)
• Name: Al-Haramain (den nederländska avdelningen)
• Name: Al-Haramain (branche Pays-Bas)
• Name: Al-Haramain (brainse na hÍsiltíre)
• Name: Al-Haramain (nizozemski ogranak)
• Name: Al-Haramain (sezione Paesi Bassi)
• Name: Al-Haramain (Nīderlandes nodaļa)
• Name: Al-Haramain (The Netherlands branch) Remark: Reportedly defunct
• Name: Stichting Al Haramain Humanitarian Aid
• Name: Al-Haramain (būstinė Nyderlanduose)
• Name: Al-Haramain (παράρτημα Κάτω Χωρών)
• Name: Al-Haramain (Madalmaade filiaal)
• Name: Al-Haramain (Niederlassung in den Niederlanden)
• Name: Al-Haramain (nederlandske afdeling)
• Name: Al-Haramain (nizozemská pobočka)
• Name: Al-Haramain (la rama neerlandesa)
• Name: Al-Haramain (sucursala Țările de Jos)
• Name: Al-Haramain (oddział Niderlandy)
• Name: Al-Haramain (Nederlandse tak)
• Name: Al-Haramain (нидерландски клон)
• Name: Al-Haramain (holland szárny)
• Name: Al-Haramain (Il-fergħa tan-Netherlands)
• Address: Netherlands, 1053 SV Amsterdam, Jan Hanzenstraat, 114 Remark: (at the time of listing)

Company name:
• Name: Al-Haramain (Albanian branch)
• Address: Albania, Tirana, Irfan Tomini Street, 58

Company name:
• Name: Al-Haramain (Bangladesh branch)
• Address: Bangladesh, Dhaka, House 1, Road 1, S-6, Uttara

Company name:
• Name: Rajah Solaiman Movement Remark: Founded and headed by Hilarion Del Rosario Santos III.
• Name: Rajah Solaiman Islamic Movement
• Name: Rajah Solaiman Revolutionary Movement
• Address: Philippines, Barangay Mal-Ong, Anda, Pangasinan Province
• Address: Philippines, Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province
• Address: Philippines, Cubao, Quezon City, 50 Purdue Street

Page 965 on 1126

Company name:
• Name: Al-Akhtar Medical Centre
• Name: Azmat-e-Pakistan Trust
• Name: Al-Akhtar Trust International
• Name: Al Akhtar Trust
• Name: Azmat Pakistan Trust
• Name: Akhtarabad Medical Camp
• Name: Pakistan Relief Foundation
• Name: Pakistani Relief Foundation
• Address: Pakistan, Karachi, Gulistan-e-Jauhar, Block 12
• Address: Pakistan, 25300 Karachi, ST-1/A, Gulsahn-e-Iqbal, Block 2

Page 966 on 1126

Company name:
• Name: síť Usámy Bin Ládina
• Name: organizace Usámy Bin Ládina
• Name: Sieć Osamy Bin Lagena
• Name: Organizacja Osamy Bin Ladena
• Name: Al Kaida
• Name: baza
• Name: Islamska rešilna fundacija
• Name: Skupina za ohranitev svetih krajev
• Name: Islamska vojska za osvoboditev svetih krajev
• Name: Svetovna islamska fronta za džihad proti Judom in križarjem
• Name: mreža Osame bin Ladna
• Name: organizacija Osame bin Ladna
• Name: Al Qa’ida / Islamska vojska
• Name: Baza
• Name: Fundația salvării islamice
• Name: Grupul pentru păstrarea locurilor sfinte
• Name: Al-Qaida
• Name: Al Qa’ida/ Islamic Army
• Name: Armata islamică de eliberare a locurilor sfinte
• Name: Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților
• Name: Rețeaua lui Osama ben Laden
• Name: Organizația lui Osama ben Laden
• Name: Al Qa’ida/Armata islamică
• Name: The Base
• Name: Al Qaeda
• Name: Islamic Salvation Foundation
• Name: The Group for the Preservation of the Holy Sites
• Name: The Islamic Army for the Liberation of Holy Places
• Name: The World Islamic Front for Jihad Against Jews and Crusaders
• Name: Usama Bin Laden Network
• Name: Usama Bin Laden Organisation
• Name: Al Qaida/Exército islâmico
• Name: Fundação da Salvação Islâmica
• Name: Grupo para a Preservação dos Lugares Santos
• Name: Exército Islâmico de Libertação dos Lugares Santos
• Name: Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados
• Name: Rede de Osama bin Laden
• Name: Organização de Osama bin Laden
• Name: Usama Bin Laden Organization
• Name: Osama bin Laden-Netzwerk
• Name: Osama bin Laden-Organisation
• Name: La Base
• Name: Usamah bin Laden Network
• Name: Usamah bin Laden Organisation
• Name: Αλ Κάιντα
• Name: Αλ Κάιντα/Ισλαμικός στρατός
• Name: Ισλαµικό Ίδρυµα Σωτηρίας
• Name: Όµιλος για τη Διαφύλαξη των Αγίων Τόπων
• Name: Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων
• Name: ∆ίκτυο του Οσάµα Μπιν Λάντεν
• Name: armée islamique
• Name: la base
• Name: Fondation du salut islamique
• Name: Groupe pour la préservation des lieux saints
• Name: Armée islamique pour la libération des lieux saints
• Name: Front islamique mondial pour le Jihad contre les Juifs et les croisés
• Name: Réseau d'Oussama ben Laden
• Name: Organisation d'Oussama ben Laden
• Name: Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων
• Name: Al Qa’ida
• Name: Η Βάση
• Name: Ал Кайда
• Name: базата
• Name: Al Qa’ida/ Ислямска армия
• Name: Фондация за спасение на исляма
• Name: Група за опазване на светите места
• Name: Ислямска армия за освобождение на светите места
• Name: Световен ислямски фронт за джихад срещу евреите и кръстоносците
• Name: Мрежа Осама бин Ладен
• Name: Организация „Осама бин Ладен“
• Name: Al-Kajdá

Page 967 on 1126

Company name:
• Name: Harakat-ul Jihad Islami
• Name: HUJI
• Name: Movement of Islamic Holy War
• Name: Harkat-ul-Jihad-al Islami
• Name: Harkat-ul-Jehad-al-Islami
• Name: Движение на ислямската свещена война
• Name: Harakat-ul-Ansar
• Name: HUA
• Name: Harkat-al-Jihad-ul Islami
• Name: Mouvement de la guerre sainte islamique
• Name: Movimento da Guerra Santa Islâmica
• Name: Harakat ul Jihad-e-Islami

Company name:
• Name: De Groep Abu Sayyaf
• Name: Abu Sayyaf Gruppe
• Name: Grupo Abu Sayyaf
• Name: Al Harakat Al Islamiyya
• Name: Grupo Abu Sayyaf
• Name: Abu Sayyaf Group
• Name: Groupe Abu Sayyaf
• Name: Gruppo Abu Sayyaf

Company name:
• Name: Comité de soutien afghan
• Name: Αφγανική Επιτροπή Στήριξης
• Name: Comité de Apoio ao Afeganistão
• Name: Ahya Ul Turas
• Name: Jamiat Ihya Ul Turath Al Islamia
• Name: ASC
• Name: Lajnat Ul Masa Eidatul Afghania
• Name: Jamiat Ayat-Ur-Rhas Al Islamia
• Name: Afghan Support Committee
• Address: Afghanistan, Jalabad, Cheprahar Hadda, Mia Omar Sabaqah School
• Address: Pakistan, Peshawar, office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi

Company name:
• Name: Emarat Kavkaz

Company name:
• Name: Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad
• Name: Boko Haram
• Name: Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad
• Name: Western Education is a Sin
• Name: Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad
Remark: Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and
Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b):
22.5.2014.
Page 968 on 1126


Company name:
• Name: Les Signataires par le Sang
• Name: Al Mouakaoune Biddam
• Name: Those Who Sign in Blood
• Name: Ceux Qui Signent avec le Sang
• Address: Mali

Company name:
• Name: Les Enturbannés
• Name: Al Moulathamoun
• Name: The Veiled
• Address: Mali
• Address: Niger
Remark: Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.

Company name:
• Name: Al Mourabitoun
• Name: The Sentinels
• Name: Les Sentinelles
• Address: Mali
Remark: Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.

Company name:
• Name: Jemmah Anshorut Tauhid Remark: (a) A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in
Iraq, that has perpetrated attacks in Indonesia. (b) Founded and led by Abu Bakar Ba'asyir; (c) Established on 27 Jul. 2008 in Solo, Indonesia;
(d) Had been associated with Jemmah Islamiya
• Name: JAT
• Name: Jemaah Anshorut Tauhid
• Name: Jemmah Ansharut Tauhid
• Name: Jem’mah Ansharut Tauhid
• Name: Jamaah Ansharut Tauhid
• Name: Laskar 99
• Name: Jama’ah Ansharut Tauhid
• Address: Unknown country Email: info@ansharuttauhid.com Remark: Email: info@ansharuttauhid.com
• Address: Indonesia, Cemani, Grogol, Sukoharjo, Jawa Tengah, 58 Jl. Semenromo, 04/XV Ngruki Phone: 0271-2167285 Remark:
Telephone: 0271-2167285
• Address: Unknown country Web: http://ansharuttauhid.com/ Remark: Website: http:/ansharuttauhid.com/

Legal basis: 2023/2670 (OJ L24112023)
Company name:
• Name: Afghan Service Bureau
• Name: ‫مكتب الخدمات‬
• Name: Oficina de Servicios Afgana
• Name: MAK Remark: Makhtab Al-Khidamat
• Name: Makhtab Al-Khidamat
• Name: Al Kifah
• Name: Gabinete de Serviços afegão
Page 969 on 1126


Company name:
• Name: Ansar Al-shari’a in Tunisia (AAS-T)
• Name: AAS-T
• Name: Ansar al-Sharia in Tunisia
• Name: Al-Qayrawan Media Foundation
• Name: Ansar al-Shari’ah
• Name: Ansar al-Sharia
• Name: Supporters of Islamic Law
• Name: Ansar al-Shari’ah in Tunisia
Remark: Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b):
23.9.2014.

Company name:
• Name: Abdallah Azzam Brigades (AAB)
• Name: AAB
• Name: Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades
• Name: Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
• Name: Abdullah Azzam Brigades
Remark: Other information: Operates in Lebanon, Syria and the Arabian Peninsula. Date of designation referred to in Article 2a(4)(b): 23.9.2014.

Company name:
• Name: Ansar Al Charia Derna
• Name: Ansar al-Charia Derna
• Name: Ansar al-Sharia Derna
• Name: Ansar al Charia
• Name: Ansar al Sharia
• Address: Libya, Derna
• Address: Libya, Jebel Akhdar
Remark: Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article
2a(4)(b): 19.11.2014.

Company name:
• Name: Indonesia Hilal Ahmar Society for Syria
• Name: Hilal Ahmar Society Indonesia (HASI)
• Name: HASI
• Name: Yayasan Hilal Ahmar
Remark: Other information: (a) ostensibly humanitarian wing of Jemaah Islamiyah; (b) operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo,
Surabaya and Makassar, Indonesia; (c) not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies
(IFRC).

Company name:
• Name: MJN
• Name: Muhammad Jamal Group
• Name: Jamal Network
• Name: Muhammad Jamal Network
• Name: Al-Qaida in Egypt
• Name: AQE
• Name: Abu Ahmed Group
Remark: Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.

Page 970 on 1126

Company name:
• Name: Ansar Al Charia Benghazi
• Name: Ansar al Charia
• Name: Ansar al-Charia
• Name: Ansar al Sharia
• Name: Ansar al-Charia Benghazi
• Name: Ansar al-Sharia Benghazi
• Name: Ansar al Charia in Libya (ASL)
• Name: Katibat Ansar al Charia
• Address: Libya, Benghazi
Remark: Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b):
19.11.2014.

Company name:
• Name: Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)
• Name: Ansarul Muslimina Fi Biladis Sudan
• Name: Ansaru
• Name: Ansarul Muslimina fi Biladis Sudan
• Name: Vanguard for the Protection of Muslims in Black Africa
• Name: Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)
• Name: Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)
• Name: Vanguards for the Protection of Muslims in Black Africa
Remark: (a) Group established in 2012; (b) Operates in Nigeria. Date of designation referred to in Article 2a(4)(b): 26.6.2014

Company name:
• Name: Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
• Name: MUJAO
• Address: Mali

Company name:
• Name: Jamiat Ihia Al-Turath Al-Islamiya
• Name: Revival of Islamic Society Heritage on the African Continent
• Name: Jamia Ihya Ul Turath
• Name: Sociedade da Restauração do Património Islâmico
• Name: Restauração do Património Social Islâmico do Continente Africano
• Name: Islami Pärandi Taaselustamise Ühing
• Name: Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath
• Name: RIHS
• Name: Revival of Islamic Heritage Society
• Name: Al-Furqan Foundation Welfare Trust
• Name: Al-Furqan Welfare Foundation
• Address: Afghanistan, office locations Afghanistan
• Address: Pakistan, office locations: Pakistan

Page 971 on 1126

Company name:
• Name: Tehrik-I-Taliban Pakistan
• Name: Tehrik-e-Taliban
• Name: Pakistani Taliban
• Name: Tehreek-e-Taliban
• Name: TTP
• Name: Tehrik-e Taliban Pakistan
Remark: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border.
Formed in 2007, its leader is Maulana Fazlullah.

Company name:
• Name: Jaysh al-Muhajirin wal-Ansar (JAMWA)
• Name: Battalion of Emigrants and Ansar
• Name: Army of Emigrants and Supporters organization
• Name: Battalion of Emigrants and Supporters
• Name: The Army Of Emigrants And Supporters
• Address: Syrian Arab Republic, Lattakia Governorate Remark: Jabal Turkuman area
Remark: Established by foreign terrorist fighters in 2013. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah
Front for the People of the Levant.

Company name:
• Name: Soldiers of the Caliphate in the Land of Algeria
• Name: Soldiers of the Caliphate of Algeria
• Name: Soldiers of the Caliphate in Algeria
• Name: Jund al-Khalifa fi Ard al- Jazayer
• Name: Jund al Khalifa
• Name: JAK-A
• Name: Jund Al-Khilafah In Algeria
• Name: Jund al-Khilafah fi Ard al-Jaza'ir
• Address: Algeria, Kabylie region

Page 972 on 1126

Company name:
• Name: Organizacja na Półwyspie Arabskim Al-Kaida
• Name: Al-Qaida fil-Jemen
• Name: Al-Kaida w Jemenie
• Name: organizacija Al-Kaida z Arabskega polotoka
• Name: Al-Kaida z južnega dela Arabskega polotoka
• Name: Al-Qaida iz Jemna
• Name: Organizația Al-Qaida din Peninsula Arabia
• Name: Al-Qaida din Peninsula Arabia de Sud
• Name: Al-Qaida din Yemen
• Name: Ansar al-Shari’a
• Name: AAS
• Name: Al-Kaida w południowej części Półwyspu Arabskiego
• Name: Al-Qaida fil-Peniżola t'Isfel Għarbija
• Name: Al-Qaida in the Arabian Peninsula
• Name: AQAP
• Name: Al-Qaida of Jihad Organization in the Arabian Peninsula
• Name: Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm
• Name: Al-Qaida Organization in the Arabian Peninsula
• Name: Al-Qaida in the South Arabian Peninsula
• Name: Al-Qaida in Yemen
• Name: Al-Qaida dans la péninsule arabique
• Name: Al-Qaid a de l’organisation du Djihad dans la péninsule arabique
• Name: Al-Qaida på Den Arabiske Halvø
• Name: Al-Qaida of Jihad Organization på Den Arabiske Halvø,
• Name: Al-Qaida στην Αραβική Χερσόνησο
• Name: Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο
• Name: Al-Qaeda en la península arábiga
• Name: Al-Qa‘ida van het Arabisch Schiereiland
• Name: Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland
• Name: Al-Qaida fil-Peniżola Għarbija
• Name: Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,
• Name: Al-Kaida na Półwyspie Arabskim
• Name: Organizacja dżihadu na Półwyspie arabskim Al-Kaida,
• Name: Al-Kaida z Arabskega polotoka
• Name: Al-Kaida organizacije Džihad z Arabskega polotoka,
• Name: Al-Qaida din Peninsula Arabia
• Name: Al-Qaida of Jihad Organization din Peninsula Arabia
• Name: AQY
• Name: AQPA
• Name: organisation Al-Qaida dans la péninsule arabique
• Name: Al-Qaida dans la péninsule sud-arabique
• Name: Al-Qaida au Yémen
• Name: Al-Qaida Organization på Den Arabiske Halvø
• Name: Al-Qaida i den sydlige del af Den Arabiske Halvø
• Name: Al-Qaida i Yemen
• Name: οργάνωση Al-Qaida στην Αραβική Χερσόνησο
• Name: Al-Qaida στην Νότια Αραβική Χερσόνησο
• Name: Al-Qaida στην Υεμένη
• Name: Al-Qa'ida-organisatie van het Arabisch Schiereiland
• Name: Al-Qa'ida van het zuidelijk Arabisch Schiereiland
• Name: Al-Qa'ida Jemen
• Name: Al-Qaida Organization fil-Peniżola Għarbija
• Address: Yemen
• Address: Saudi Arabia
Remark: Location: Yemen or Saudi-Arabia (2004 — 2006).

Company name:
• Name: Harakat Sham Al-Islam
• Name: Sham al-Islam Movement
• Name: Sham al- Islam
• Name: Haraket Sham al-Islam

UN reference number: QDe.152
Page 973 on 1126

Company name:
• Name: Tehrik-e Taliban Pakistan Jamaat ul Ahrar
• Name: Ahrar-ul-Hind
• Name: Jamaat-e-Ahrar
• Name: Jamaat-ul-Ahrar (JuA)
• Address: Afghanistan, Lalpura, Nangarhar Province Remark: Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)
• Address: Pakistan, Mohmand Agency Remark: Mohmand Agency, Pakistan (as at Aug. 2014).

Company name:
• Name: Asbat al-Ansar
• Address: Lebanon, Ein el-Hilweh camp

Company name:
• Name: Levantine Mujahideen on the Battlefields of Jihad
• Name: Ansar al-Mujahideen Network
• Name: Front for the Liberation of the Levant
• Name: Front for the Conquest of Syria/the Levant
• Name: The Front for the Liberation of al Sham
• Name: Conquest of the Levant Front
• Name: Fateh al-Sham Front
• Name: Fatah al-Sham Front
• Name: Jabhat Fateh Al-Sham
• Name: Jabhat Fatah al-Sham
• Name: Jabhat Fath al-Sham
• Name: Jabhat Fath al Sham
• Name: Tahrir al-Sham Hay'at
• Name: Liberation of the Levant Organisation Tahrir al-Sham
• Name: Liberation of al-Sham Commission
• Name: Assembly for the Liberation of the Levant
• Name: Assembly for the Liberation of Syria
• Name: Hayat Tahrir al-Sham
• Name: Hay'et Tahrir al-Sham
• Name: Hay'at Tahrir al-Sham (HTS)
• Name: Al-Nusrah Front for the People of the Levant Remark: Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c)
Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i):
14.5.2014.
• Name: the Victory Front
• Name: Jabhat al-Nusrah
• Name: Jabhet al-Nusra
• Name: Al-Nusrah Front
• Name: Al-Nusra Front
• Name: Front for the Conquest of Syria

Company name:
• Name: East Indonesia Mujahideen
• Name: Mujahidin Indonesia Timor
• Name: Mujahidin Indonesia Barat
• Name: MIB
• Name: Mujahidin of Western Indonesia
• Name: MIT
• Name: Mujahidin Indonesian Timur
• Name: Mujahidin of Eastern Indonesia
Remark: Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.

Page 974 on 1126

Company name:
• Name: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Remark:
(BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
• Name: Hanifa Money Exchange Office
• Name: Hanifah Exchange Company
• Name: Hunaifa Office
• Name: Hanifa Exchange
• Name: Hanifah Currency Exchange
• Name: Hanifeh Exchange
• Address: Syrian Arab Republic, Al-Bukamal
• Address: Syrian Arab Republic, Albu Kamal

Company name:
• Name: Silsilah Money Exchange Company
• Name: Silsilat Money Exchange Company
• Name: Silsalat al Dhab
• Name: Al Silsilah al Dhahaba
• Name: SELSELAT AL-THAHAB
• Name: Selselat al Thahab For Money Exchange
• Name: Silsilet al Thahab
• Address: Iraq, Karbala, Al-Abbas Street
• Address: Iraq, Baghdad, Al-Kadhumi Complex, Al-Harthia

Company name:
• Name: Liwa Shuhada al-Yarmouk
• Name: Harakat al-Muthanna al-Islamia
• Name: Jaysh Khalid Ibn al Waleed
• Name: Khalid ibn al-Walid Army

Company name:
• Name: Jund Al Aqsa
• Name: Sarayat Al Quds
• Name: Soldiers of Aqsa
• Name: The Soldiers of Aqsa
• Address: Syrian Arab Republic, Hama Governorate
• Address: Syrian Arab Republic, Idlib Governorate

Company name:
• Name: RABITA TRUST
• Address: Pakistan, Lahore, Wares Colony
• Address: Pakistan, Lahore, Room 9A, Second Floor, Wahdat Road, Education Town

Page 975 on 1126

Company name:
• Name: Al-Kawthar Hawala
• Name: Al Kawthar Company
• Name: Al Kawthar Co.
• Name: AL-KAWTHAR MONEY EXCHANGE
• Address: Iraq, Al Anbar Province, Al-Qaim Remark: Al-Qaim, Al Anbar Province, Iraq
Remark: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016.
UNLI-06.03.2018

Legal basis: 2024/328 (OJ L15012024)
Company name:
• Name: KIB Remark: Khatiba Imam Al-Bukhari
• Name: KHATIBA IMAM AL-BUKHARI Remark: Associated with Al-Nusrah Front for the People of the Levant (QDe.137).
Since 2016, redeployed to Northern Afghanistan
• Name: Khataib al-Imam al-Bukhari
• Address: Pakistan Remark: Afghanistan/Pakistan border area (previous location)
• Address: Syrian Arab Republic, Aleppo Remark: Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)
• Address: Afghanistan Remark: Afghanistan/Pakistan border area (previous location)
• Address: Syrian Arab Republic, Idlib Remark: Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)
• Address: Syrian Arab Republic, Khan-Shaykhun Remark: Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar.
2018)
• Address: Syrian Arab Republic, Khama Remark: Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)

Company name:
• Name: AQMI
• Name: Grupo Salafista para la Predicación y el Combate
• Name: Al-Qaida organizācija Islama Magrebas valstīs
• Name: Organização da Al-Qaida no Magrebe Islâmico
• Name: Organizația Al-Qaida în Magrebul islamic
• Name: AQIM
• Name: Salafist Group for Call and Combat
• Name: GSPC
• Name: Le Groupe Salafiste pour la Prédiction et le Combat
• Name: Grupo Salafista de Prédica e Combate
• Name: Gruppo salafista per la predicazione e il combattimento
• Name: Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων
• Name: The Organization of Al-Qaida in the Islamic Maghreb
• Name: Al Qaïda au Maghreb islamique
• Address: Mali
• Address: Mauritania
• Address: Morocco
• Address: Niger

Company name:
• Name: Movimento islamico dell'Uzbekistan
• Name: MIU
• Name: Movimento Islâmico do Usbequistão
• Name: Islamic Movement of Uzbekistan
• Name: IMU
• Name: Mouvement islamique de l'Ouzbékistan
• Name: Ισλαµικό Κίνηµα του Ουζµπεκιστάν

Page 976 on 1126

Company name:
• Name: ARMÉE de MOHAMMED
• Name: Army of Mohammed
• Name: Jaish-I-Momhammed
• Name: ESERCITO DI MAOMETTO

Company name:
• Name: JNIM
• Name: Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Remark: Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and
Burkina Faso.
UNLI-04.10.2018

Company name:
• Name: AIAI
• Name: Al-Itihaad Al-Islamiya

Company name:
• Name: Harakat Ul-Mujahidin
• Name: HUA
• Name: HUM
• Name: Al-Faran
• Name: Al-Hadid
• Name: Al-Hadith
• Name: Harakat Ul-Ansar
• Name: Harakat Ul-Mujahideen

Company name:
• Name: Jam'yah Ta'awun Al-Islamia
• Name: Society of Islamic Cooperation
• Name: Ja'miyat Al Ta'awun Al Islamiyya
• Name: SOCIÉTÉ de COOPÉRATION ISLAMIQUE
• Name: SOCIEDADE DE COOPERAÇÃO ISLÂMICA
• Name: SOCIETÀ COOPERATIVA ISLAMICA
• Name: JIT
• Address: Afghanistan, Kandahar City

Company name:
• Name: Libyan Islamic Fighting Group
• Name: Grupo Islâmico Combatente da Líbia
• Name: Grupp Ġellied Iżlamiku Libjan
• Name: Либийска ислямска бойна група
• Name: Groupe libyen de combat pour l'Islam
• Name: LIFG
• Address: Libya
Page 977 on 1126


Company name:
• Name: THE ASIAN TIGERS
• Name: TARIQ GIDAR AFRIDI GROUP
• Name: TARIQ AFRIDI GROUP
• Name: COMMANDER TARIQ AFRIDI GROUP
• Name: TARIQ GEEDAR GROUP
• Name: TARIQ GIDAR GROUP (TGG)
• Name: TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
• Name: TTP-TARIQ GIDAR GROUP
• Name: TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
• Name: TTP GEEDAR GROUP
• Address: Pakistan, Afghanistan/Pakistan border region Remark: (Afghanistan/Pakistan border region)
• Address: Afghanistan, Afghanistan/Pakistan border region Remark: (Afghanistan/Pakistan border region)
Remark: UNLI- 22.03.2019

Page 978 on 1126

Company name:
• Name: Islámský stát v Iráku a Levantě – Khorasan
• Name: Statul Islamic Khurasan
• Name: Statul Islamic al Irakului și Levantului din provincia Khorasan
• Name: Statul Islamic al Irakului și Siriei – Khorasan
• Name: Statul Islamic din Irak și ash-Sham – provincia Khorasan
• Name: capitolul ISIL din Asia de Sud
• Name: sucursala din Asia de Sud a ISIL
• Name: provincia Khorasan a Statului Islamic
• Name: Statul Islamic în Irak și Levant – Khorasan
• Name: Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan
• Name: Ислямска държава в Ирак и Леванта — Хорасан
• Name: Islamský štát v Iraku a Levante – provincia Chorásán
• Name: Islamska država Iraka i Levanta – Khorasan
• Name: IS-Khorasan
• Name: ISISK
• Name: ISIS-K
• Name: Islamic State Khurasan
• Name: Islamic State of Iraq and Levant in Khorasan Province
• Name: The Islamic State of Iraq and Syria – Khorasan
• Name: The Islamic State of Iraq and ash-Sham – Khorasan Province
• Name: Islamska država Iraka in Levanta – Khorasan
• Name: Irako ir Levanto islamo valstybės“ Chorasano atšaka
• Name: Islāma valsts Khurasan
• Name: Irākas un Levantes Islāma valsts Korasānas provincē
• Name: Irākas un Sīrijas Islāma valsts Korasānas province
• Name: Islāma valsts Irākā un ash-Sham Korasānas province
• Name: ISIL Dienvidāzijas nodaļa
• Name: ISIL Dienvidāzijas filiāle
• Name: Islāma valsts Korasānas province
• Name: Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”
• Name: l-Istat Iżlamiku ta’ Khurasan
• Name: L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan
• Name: L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa
• Name: L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan
• Name: Kapitolu tal-Asja t’Isfel tal-ISIL
• Name: il-Fergħa tal-Asja t’Isfel tal-ISIL
• Name: Provinċja ta’ Khorasan tal-Istat Iżlamiku
• Name: L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan
• Name: Stát Ioslamach Khurasan
• Name: Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan
• Name: Stát Ioslamach na hIaráice agus an tSiria — Khorasan
• Name: Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan
• Name: Caibidil na hÁise Theas de ISIL
• Name: Brainse na hÁise Theas
• Name: Cúige Khorasan an Stáit Ioslamaigh
• Name: An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan
• Name: ISIL - K
• Name: Estado Islámico de Irak y el Levante – Jorasán (EIIL-J)
• Name: EI-Coraçone
• Name: South Asian Chapter of ISIL
• Name: ISIL's South Asia Branch
• Name: ISIS Wilayat Khorasan
• Name: Islamic State's Khorasan Province
• Name: ISIL Khorasan
• Name: Islamic State in Iraq and the Levant – Khorasan Remark: Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on
January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban faction commanders who
swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq).
• Name: État islamique en Iraq et au Levant - Khorasan
• Name: Stato islamico dell'Iraq e del Levante-Khorasan
• Name: EIILC
• Name: EIIL-C
• Name: Estado Islâmico Coraçone
• Name: Estado Islâmico do Iraque e do Levante na Província de Coraçone
• Name: Estado Islâmico do Iraque e da Síria – Coraçone
• Name: Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone
• Name: Capítulo da Ásia do Sul do EIIL
• Name: Secção da Ásia do Sul do EIIL
• Name: Província de Coraçone do EIIL
• Name: Província de Coraçone do Estado Islâmico
• Name: EIIL Coraçone
• Name: Estado Islâmico do Iraque e do Levante – Coraçone
• Name: EIIL-J
• Name: Estado Islámico de Jorasán
• Name: Estado Islámico de Irak y el Levante en la provincia de Jorasán
• Name: Jorasán del Estado Islámico de Irak y Siria
• Name: Estado Islámico de Irak y ash-Sham – provincia de Khorasan
• Name: División de Asia Meridional del EIIL
• Name: Sección de Asia Meridional del EIIL
• Name: Valiato de Jorasán del EIIL
• Name: Provincia de Jorasán del Estado Islámico
• Name: Jorasán del EIIL
Page 979 on 1126

• Name: Islamitische Staat Khorasan

• Name: Islamitische Staat van Irak en de Levant in de provincie Khorasan
• Name: Islamitische Staat van Irak en Syrië — Khorasan
• Name: Islamitische Staat van Irak en ash-Sham — provincie Khorasan
• Name: Zuid-Aziatische tak van ISIS
• Name: afdeling Zuid-Azië van ISIS
• Name: provincie Khorasan van de Islamitische Staat
• Name: ISIS Khorasan
• Name: Islamitische Staat in Irak en de Levant — Khorasan
• Name: Den Islamiske Stat i Irak og Levanten – Khorasan
• Name: IS-Chorasan
• Name: Państwo Islamskie Chorasan
• Name: Islamskie Państwo Iraku i Lewantu w prowincji Chorasan
• Name: Islamskie Państwo Iraku i Syrii – Chorasan
• Name: Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan
• Name: Południowoazjatycka Sekcja ISIL
• Name: Południowoazjatycki Oddział ISIL
• Name: ISIS Wilajat Chorasan
• Name: Prowincja Chorasan Państwa Islamskiego
• Name: ISIL Chorasan
• Name: Islamskie Państwo w Iraku i Lewancie – Chorasan
• Name: Islámský stát Khurasan
• Name: Islámský stát v Iráku a Levantě v provincii Khorasan
• Name: Islámský stát v Iráku a Sýrii – Khorasan
• Name: Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan
• Name: Jihoasijský odbor ISIL
• Name: Jihoasijská pobočka ISIL
• Name: Provincie Khorasan Islámského státu

Legal basis: 2024/328 (OJ L15012024)
Company name:
• Name: Al Rashid Trust Remark: Banned in Pakistan since October 2001. Reportedly defunct. Headquarters were in Pakistan. Founded by
Mufti Rashid Ahmad Ledahyanoy.
Associated with Jaish-i-Mohammed.
Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar, Sherif, also operations in Kosovo, Chechnya.
Until 21.10.2008 the UN list included the entries ‘Al Rashid Trust’ (listed on 6.10.2001) and ‘Aid Organization of the
Ulema, Pakistan’ (listed on 24.4.2002 and amended on 25.7.2006); The two entries were consolidated into this
entry on 21 October 2008.
• Name: Al-Rasheed Trust
• Name: Al Rasheed Trust
• Name: Al-Rashid Trust
• Name: Aid Organisation of the Ulema, Pakistan
• Name: Al Madina Trust
• Name: Al Amin Trust
• Name: Al Ameen Trust
• Name: Al-Ameen Trust
• Name: Организация за подпомагане на Ulema, Пакистан
• Name: Al-Madina Trust
• Name: Al Amin Welfare Trust
• Address: Pakistan, Rawalpindi, Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road
• Address: Pakistan, Swat, Mingora, Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora
• Address: Pakistan, Peshawar, Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar
• Address: Pakistan, Mansehra, Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road
• Address: Pakistan, Lahore, Jamia Maajid, Sulalman Park, Melgium Pura
• Address: Pakistan, Karachi, Kitas Ghar, Nazimabad 4, Dahgel-Iftah
• Address: Pakistan, Karachi, 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building Phone: 262 38 18-19
• Address: Pakistan, Karachi, 617 Clifton Center, Block 5, 6th floor, Clifton Phone: 587-25 45
• Address: Pakistan, Karachi, 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal Phone: 497 92 63
• Address: Pakistan, Karachi, Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4 Fax: 662 38 14 Phone: 668 33 01; 0300- 820 91 99
• Address: Pakistan, Lahore, Jamia Masjid Sulaiman Park, Begum Pura Phone: 042-681 20 81

Page 980 on 1126

Company name:
• Name: Al Wafa
• Name: Wafa Humanitarian Organisation
• Name: Al Wafa Organization
• Name: L'organisation humanitaire de Wafa
• Name: Organização Al Wafa
• Name: Organização Humanitária Wafa
• Name: Wafa Al-Igatha Al-Islamia
• Address: Kuwait Remark: (at the time of listing)
• Address: Pakistan, Peshawar, Jordan house No 125, Street 54, Phase II Hayatabad Remark: (at the time of listing)
• Address: United Arab Emirates Remark: (at the time of listing)
• Address: Afghanistan Remark: (at the time of listing)
Remark: Other information: Headquarters was in Kandahar, Afghanistan as at 2001.

Company name:
• Name: Al-Jihad égyptien
• Name: nouveau Jihad
• Name: Egyptian Islamic Movement
• Name: New Jihad
• Name: Jihad islamique égyptien
• Name: mouvement islamique égyptien
• Name: Movimento Islâmico Egípcio
• Name: Египетски ислямски джихад
• Name: Египетски Al-Jihad
• Name: Групата джихад
• Name: Нов джихад
• Name: Египетски ислямско движение
• Name: Egyptian Islamic Jihad
• Name: Egyptian Al-Jihad
• Name: Jihad Group
• Name: Al-Jihad

Company name:
• Name: Armed Islamic Group
• Name: Al Jamm'ah Al Islamiah Al-Musallah
• Name: Grupp Islamiku Armat
• Name: GIA
• Name: Ozbrojená islamská skupina
• Name: Grupul islamic armat
• Name: Groupe Islamique Armé
• Name: Въоръжена ислямска група
• Name: Groupe islamique armé
• Name: Ένοπλη Ισλαµική Οµάδα
• Name: Gruppo Islamico Armato
• Name: Grupo Islâmico Armado

Company name:
• Name: Islamic State in Iraq and the Levant – West Africa (ISIL-WA)
• Name: Islamic State of Iraq and the Levant – West Africa
• Name: Islamic State of Iraq and Syria West Africa Province (ISISWAP)
• Name: Islamic State of Iraq and Syria – West Africa (ISIS-WA)
• Name: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Remark: Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Formed in March 2015 by Abubakar Shekau. Splinter
group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram). Committed terrorist attacks in Nigeria. Date of designation referred to in Article
7e(e): 23.02.2020.

Page 981 on 1126

Company name:
• Name: Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)
• Name: ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
• Name: Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)
• Name: ISIS in the Islamic Sahel
• Name: ISIS in the Greater Sahara
• Name: ISIS in the Greater Sahel
• Name: Islamic State of the Greater Sahel
• Name: Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)
Remark: Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq).
Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e):
23.02.2020.

Company name:
• Name: Exército Islâmico de Aden
• Name: Islamic Army of Aden
• Name: Esercito islamico di Aden
• Name: Ισλαµικός στρατός του Άντεν
• Name: Armée islamique d'Aden

Company name:
• Name: JAMAAH ANSHARUT DAULAH
• Name: Jemaah Anshorut Daulah
• Name: Jamaah Ansharut Daulat
Remark: Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi.
Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
UNLI - 4.3.2020

Company name:
• Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
• Name: ‫ ليبيا‬- ‫الدولة الإسلامية في العراق والشام‬
• Name: Islamic state of Iraq and the Levant in Libya
• Name: Wilayat Barqa
• Name: Wilayat Fezzan
• Name: Wilayat Tripolitania
• Name: Wilayat Tarablus
• Name: Wilayat Al‑Tarablus
Remark: Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.
299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
UNLI - 4.3.2020

Company name:
• Name: Wilayat al-Yemen, Province of Yemen
• Name: ISIS in Yemen
• Name: ISIL in Yemen
• Name: Islamic State in Yemen
• Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
• Name: ‫ اليمن‬- ‫الدولة الإسلامية في العراق والشام‬
• Name: Islamic State of Iraq and the Levant of Yemen
Remark: Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri
Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
UNLI - 4.3.2020

Page 982 on 1126

Company name:
• Name: Ansar Eddine
• Name: Ansar Dine
• Address: Mali
Remark: Date of designation referred to in Article 2a (4)(b): 20.3.2013

Company name:
• Name: Moroccan Islamic Combatant Group
• Name: Grupo Islámico Combatiente Marroquí
• Name: Gruppo islamico combattente marocchino
• Name: Marokkaanse Groep van Islamitische Strijders
• Name: Grupo islâmico combatente marroquino
• Name: GICM
• Name: Groupe Islamique Combattant Marocain
• Address: Morocco

Company name:
• Name: Global Relief Foundation (GRF)
• Address: United States, PO Box 1406 - 60455 Bridgeview, Illinois
• Address: United States, 60455 Bridgeview, Illinois, 9935 South 76th Avenue, Unit 1

Company name:
• Name: Tunisian Combatant Group
• Name: Grupo Combatiente Tunecino
• Name: Groupe Combattant Tunisien
• Name: Groupe Islamiste Combattant Tunisien
• Name: GICT
• Name: Tunéziai Harcoló Csoportok
• Name: Tunezyjska Grupa Bojowa
• Name: Тунизийска бойна група

Company name:
• Name: Eastern Turkistan Islamic Movement
• Name: The Eastern Turkistan Islamic Party
• Name: Movimento Islâmico do Turquestão Oriental
• Name: Partido Islâmico do Turquestão Oriental
• Name: The Eastern Turkistan Islamic Party of Allah
• Name: Partido Islâmico de Alá do Turquestão Oriental
• Name: Kelet-türkisztáni Iszlám Párt
• Name: Allah Kelet-türkisztáni Iszlám Pártja
• Name: Islamic Party of Turkestan
• Name: Djamaat Turkistan
• Name: Източно туркистанско ислямско движение
• Name: Източно туркистанска ислямска партия
• Name: Източно туркистанска ислямска партия на Аллах
• Name: Ислямска партия на Туркистан
• Name: Türkisztáni Iszlám Párt
• Name: Partido Islâmico do Turquestão
Page 983 on 1126


Legal basis: 2024/372 (OJ L18012024)
Company name:
• Name: Benevolence International Foundation Remark: Reportedly defunct. No longer operates in Bosnia and Herzegovina.
• Name: BIF Remark: Benevolence International Foundation
• Name: Mieżdunarodnyj Błagotworitielnyj Fond
• Name: Międzynarodowy Fundusz Dobroczynności
• Name: Mezsdunarodnij Blagotvorityelnij Fond
• Name: Meždunarodnyj Blagotvoritel'nyj Fond
• Name: Mezhdunarodnyj Blagotvoritel'nyj Fond
• Name: Al-Bir Al-Dawalia
• Name: BIF-USA
• Address: United States, Illinois, 60453 Oak Lawn, 8820 Mobile Avenue, 1A Remark: US Federal Employer Identification Number
36-3823186
• Address: Palestinian Territory, Occupied, Gaza Strip
• Address: Bangladesh
• Address: Yemen
• Address: Sudan, Khartoum, P.O. Box 1937
• Address: United States, New Jersey, 07102 Newark, 20-24 Branford Place, Suite 705 Remark: former location
• Address: United States, Illinois, 60465 Palos Hills, 9838 S. Roberts Road, Suite 1W Remark: former location
• Address: United States, Worth, Illinois, 60482, PO box 548

Company name:
• Name: Jema'ah Islamiyah
• Name: Jemaah Islamiyah
• Name: Jemaah Islamiya
• Name: Jamaah Islamiyah
• Name: Jama'ah Islamiyah
• Name: Jemaah Islamiah

Company name:
• Name: ISIL-Tunisia Province
• Name: ISIL-Tunisia
• Name: ‫جند الخلافة في تونس‬
• Name: Soldiers of the Caliphate
• Name: Jund al-Khilafa
• Name: Jund al Khilafah
• Name: Jund al-Khilafah fi Tunis
• Name: Soldiers of the Caliphate in Tunisia
• Name: Tala I Jund al-Khilafah
• Name: Vanguards of the Soldiers of the Caliphate
• Name: Jund Al-Khilafah in Tunisia (JAK-T) Remark: Formed in November 2014. Associated with Islamic State in Iraq and the Levant,
listed as Al-Qaida in Iraq
• Name: Ajnad
• Name: Daesh Tunisia

Company name:
• Name: Jamaàt al-Tawhid wal-Jihad
• Name: JANNAT OSHIKLARI Remark: formerly known as
• Name: JANNAT OSHIKLARI
• Name: Катиба ат-Таухид валь-Джихад
• Name: KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Remark: Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a
terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.
Remark: The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in
Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500.
KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group.
UNLI - 07.03.2022
Page 984 on 1126


Company name:
• Name: Utn
• Name: Ummah Tameer E-Nau
• Address: Afghanistan, Kabul, Street 13 Wazir Akbar Khan

Company name:
• Name: Ansar al-Islam
• Name: Soldados do Islão
• Name: Jund al-Islam
• Name: Apoiantes Curdos do Islão
• Name: Apoiantes do Islão no Curdistão
• Name: Seguidores do Islão no Curdistão
• Name: Kurdish Taliban
• Name: Soldiers of God
• Name: Ansar al-Sunna Army
• Name: Jaish Ansar al-Sunna
• Name: Ansar al-Sunna
• Name: Talibanes kurdos
• Name: Soldados de Dios
• Name: Ejército Ansar al-Sunna
• Name: Soldados de Deus
• Name: Exército Ansar al-Sunna
• Name: Поданици на исляма
• Name: Войници на исляма
• Name: Кюрдски поддръжници на исляма
• Name: Поддръжници на исляма в Кюрдистан
• Name: Последователи на исляма в Кюрдистан
• Name: Кюрдски талибани
• Name: Войници на бог
• Name: Devotees of Islam
• Name: Devotos do Islão
• Name: Devotos del Islam
• Name: Soldiers of Islam
• Name: Kurdistan Supporters of Islam
• Name: Supporters of Islam in Kurdistan
• Name: Followers of Islam in Kurdistan
• Name: Soldados del Islam
• Name: Simpatizantes kurdos del Islam
• Name: Simpatizantes del Islam en Kurdistán
• Name: Seguidores del Islam en Kurdistán
• Address: Iraq

Company name:
• Name: Al-Haramayn Foundation (Kenya)
• Address: Kenya, Dadaab
• Address: Kenya, Nairobi
• Address: Kenya, Garissa

Company name:
• Name: Al-Haramayn Foundation (Tanzania)
• Address: Tanzania, United Republic Of, Singida
• Address: Tanzania, United Republic Of, Tanga
• Address: Tanzania, United Republic Of, Dar es Salaam, PO box 3616
Page 985 on 1126


Company name:
• Name: ИДИЛ — SEA
• Name: Ислямска държава в Ирак и Леванта в Югоизточна Азия
• Name: východoasijská divize Islámského státu
• Name: ISIL – jihovýchodní Asie
• Name: Islámský stát v Iráku a Levantě v jihovýchodní Asii
• Name: División del Estado Islámico de Asia Oriental
• Name: EIIL-Sudeste Asiático
• Name: EIIL-SEA
• Name: Estado Islámico de Irak y el Levante en el Sudeste Asiático
• Name: Rannán na hÁise Thoir den Stát Ioslamach
• Name: ISIL-Oirdheisceart na hÁise
• Name: Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise
• Name: divizija Islamske države istočne Azije
• Name: ISIL-Jugoistočna Azija
• Name: Islamska država Iraka i Levanta u jugoistočnoj Aziji (
• Name: Divisione Asia orientale dello Stato islamico
• Name: ISIL-Asia sudorientale
• Name: Stato islamico dell’Iraq e del Levante in Asia sudorientale
• Name: Islamo valstybė“ Rytų Azijos padalinys
• Name: Grupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje
• Name: Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant
• Name: L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk
• Name: Oddział Azja Wschodnia Państwa Islamskiego
• Name: ISIL-Azja Południowo-Wschodnia
• Name: Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej
• Name: Divisão do Estado Islâmico da Ásia Oriental
• Name: EIIL-Sudeste Asiático
• Name: EIIL-SEA
• Name: Estado Islâmico do Iraque e do Levante no Sudeste Asiático
• Name: Divizia Statul Islamic din Asia de Est
• Name: ISIL-Asia de Sud-Est
• Name: Statul Islamic în Irak și Levant din Asia de Sud-Est
• Name: Vzhodnoazijska divizija Islamske države
• Name: ISIL-jugovzhodna Azija
• Name: Islamska država Iraka in Levanta v jugovzhodni Aziji
• Name: ИДИЛ — Югоизточна Азия
• Name: Ислямска държава — Източна Азия
• Name: Islamic State In Iraq And the Levant In South-East Asia Remark: Formed in June 2016 upon announcement by now-deceased Isnilon
Hapilon. Associated with Islamic State in Iraq and the Levant.
• Name: ISIL-SEA
• Name: ISIL-South East Asia
• Name: Dawlatul Islamiyah Waliyatul Mashriq
• Name: Islamic State East Asia Division

Company name:
• Name: Al-Haramain Foundation (Pakistan)
• Address: Pakistan, Islamabad, House No 279, Nazimuddin Road, F-10/1

Legal basis: 2024/329 (OJ L16012024)
Page 986 on 1126

Company name:
• Name: Ala militar de Hizbulá
• Name: Военно крило на ливанската „Хизбула
• Name: Eagraíocht Slándála Seachtraí Remark: Hizballah Military Wing related
• Name: Organizzazione per la sicurezza esterna Remark: Hizballah Military Wing related
• Name: Organisation de la sécurité extérieure Remark: Hizballah Military Wing related
• Name: Organisation für äußere Sicherheit Remark: Hizballah Military Wing related
• Name: Organización de Seguridad Exterior Remark: Hizballah Military Wing related
• Name: Organização de Segurança Externa Remark: Hizballah Military Wing related
• Name: Οργανισμού Εξωτερικής Ασφαλείας Remark: Hizballah Military Wing related
• Name: den eksterne sikkerhedsorganisation Remark: Hizballah Military Wing related
• Name: Organizaciju za vanjsku sigurnost Remark: Hizballah Military Wing related
• Name: Externe Veiligheidsorganisatie Remark: Hizballah Military Wing related
• Name: Organizația pentru Securitate Externă
• Name: Külső Biztonsági Szervezet Remark: Hizballah Military Wing related
• Name: Wojskowe Skrzydło Hizb Allah
• Name: Wojskowe Skrzydło Hizbu’llah
• Name: Wojskowe Skrzydło Hisbollah
• Name: Wojskowe Skrzydło Hezballah
• Name: Wojskowe Skrzydło Hizbollah
• Name: Wojskowe Skrzydło Hizbullah
• Name: Wojskowe Skrzydło Hezbollah
• Name: ulkoisesta turvallisuudesta vastaava organisaatio Remark: Hizballah Military Wing related
• Name: Organizacja Bezpieczeństwa Zewnętrznego Remark: Hizballah Military Wing related
• Name: Военно крило на „Хизбула“
• Name: Организацията за външна сигурност Remark: Hizballah Military Wing related
• Name: organizace pro vnější bezpečnost Remark: Hizballah Military Wing related
• Name: Hizballah Military Wing
• Name: Hezbollah Military Wing
• Name: Hizbullah Military Wing
• Name: Hizbollah Military Wing
• Name: Hezballah Military Wing
• Name: Hisbollah Military Wing
• Name: Hizbu'llah Military Wing
• Name: Hizb Allah Military Wing
• Name: Jihad Council
• Name: Conseil du Djihad
• Name: Militaire vleugel van Hezbollah
• Name: Raad van de Jihad
• Name: Ala militar de Hizbulá
• Name: Ala militar de Hezbolá
• Name: Ala militar de Hizbulah
• Name: Ala militar de Hizbolah
• Name: Ala militar de Hezbalah
• Name: Ala militar de Hisbolah
• Name: Ala militar de Hizbu'llah
• Name: Ala militar de Hizb Allah
• Name: Consejo de la Yihad
• Name: Ala Militar do Hezbolá
• Name: Organizácie pre vonkajšiu bezpečnosť Remark: Hizballah Military Wing related
• Name: Hizbullah karinis sparnas
• Name: Hezbollah karinis sparnas
• Name: Hezballah karinis sparnas
• Name: Hizbollah karinis sparnas
• Name: Hizb Allah karinis sparnas
• Name: Hizbu’llah karinis sparnas
• Name: Hisbollah karinis sparnas
• Name: Išorės saugumo organizaciją
• Name: välisjulgeolekuorganisatsioon Remark: Hizballah Military Wing related
• Name: Hizb Allahi sõjaline tiib
• Name: Hizbu’llahi sõjaline tiib
• Name: Hisbollahi sõjaline tiib
• Name: Hezballahi sõjaline tiib
• Name: Hizbollahi sõjaline tiib
• Name: Hizbullahi sõjaline tiib
• Name: Hezbollahi sõjaline tiib
• Name: Ārējās drošības organizācija Remark: Hizballah Military Wing related
• Name: službo za zunanjo varnost Remark: Hizballah Military Wing related
• Name: Hizbollahs militære fløj
• Name: Conselho da Jiade
• Name: Zbrojne Ramię Hezbollahu
• Name: Ala militare di Hezbollah
• Name: Consiglio della Jihad
• Name: Hizbollahs militære gren Remark: Not in DA Regulation 2023/1505
• Name: aripa militară a Hezbollahului
• Name: Consiliul Jihadului
• Name: Militaire vleugel van Hizbu'llah
• Name: Militaire vleugel van Hisbollah
• Name: Militaire vleugel van Hezballah
• Name: Militaire vleugel van Hizbollah
• Name: Militaire vleugel van Hizbullah
• Name: Militaire vleugel van Hizballah
Page 987 on 1126

• Name: External Security Organisation

• Name: Hizbollahs väpnade gren
• Name: Vojaško krilo Hezbolaha
• Name: Vojenské krídlo Hizballáhu
• Name: Conselho da Jiade
• Name: Rada Dżihadu
• Name: Wojskowe Skrzydło Hizballah
• Name: l-"Kunsill tal-Ġihad
• Name: Il-Fergħa Militari ta' Hizballah
• Name: Dzsihád Tanács
• Name: Hizballah Katonai Szárny
• Name: Džihado taryba
• Name: Hizballah karinis sparnas
• Name: Consiglio della Jihad
• Name: Vijeće džihada
• Name: Vojno krilo Hezbolaha
• Name: Comhairle Jiohád
• Name: Sciathán Míleata Hizbollah
• Name: Branche militaire du Hezbollah
• Name: Συμβούλιο της Τζιχάντ Remark: Not in EL version of Regulation 2023/1505
• Name: Στρατιωτική πτέρυγα της Χεζμπολάχ
• Name: Džihaadi Nõukogu
• Name: Hizballahi sõjaline tiib
• Name: Vojenské křídlo Hizballáhu
• Name: Consejo de la Yihad

Legal basis: 2024/329 (OJ L16012024)
Page 988 on 1126

Company name:
• Name: Revolutionary Organisation of Socialist Muslims
• Name: Revolutionaire Organisatie van Socialistische Moslims
• Name: Zwarte September
• Name: Arabische Revolutionaire Brigades
• Name: Fatah Revolutionaire Raad
• Name: Arabske revolucionarne brigade
• Name: Revolucionarni svet Fataha
• Name: Organizacija Abu Nidal
• Name: Revolučná organizácia moslimských socialistov
• Name: Čierny september
• Name: Arabské revolučné brigády
• Name: Revolučná rada Fatah
• Name: Organizácia Abú Nidála
• Name: Organizația Revoluționară a Musulmanilor Socialiști
• Name: Septembrie Negru
• Name: Brigăzile Revoluționare Arabe
• Name: Consiliul Revoluționar Fatah
• Name: Organizația Abu Nidal
• Name: Organização Revolucionária dos Muçulmanos Socialistas
• Name: Setembro Negro
• Name: Brigadas Revolucionárias Árabes
• Name: Conselho Revolucionário do Fatah
• Name: Organização Abu Nidal
• Name: Rewolucyjna Organizacja Muzułmańskich Socjalistów
• Name: Czarny Wrzesień
• Name: Rewolucyjne Brygady Arabskie
• Name: Rewolucyjna Rada Fatah
• Name: Organizacja Abu Nidala
• Name: Revolucionarna organizacija socijalističkih muslimana
• Name: Crni rujan
• Name: Arapske revolucionarne brigade
• Name: Revolucionarno vijeće Fataha
• Name: Organisatie Abu Nidal
• Name: Revoluční organizace socialistických muslimů
• Name: Černé září
• Name: Arabské revoluční brigády
• Name: Revoluční rada Fatáhu
• Name: Szocialista Muzulmánok Forradalmi Szervezete
• Name: Fekete Szeptember
• Name: Arab Forradalmi Brigádok
• Name: Fatah Forradalmi Tanács
• Name: Abu Nidal Szervezet
• Name: Musulmonų socialistų revoliucinė organizacija
• Name: Juodasis rugsėjis
• Name: Arabų revoliucinės brigados
• Name: Fatah revoliucinė taryba
• Name: Abu Nidal organizacija
• Name: Organizzazione rivoluzionaria dei musulmani socialisti
• Name: l-Organizzazzjoni Rivoluzzjonarja tal-Musulmani Sojalisti Remark: Not in MT Regulation 2023/1505
• Name: s-Settembru l-Iswed Remark: Not in MT Regulation 2023/1505
• Name: l-Brigati Rivoluzzjonarji Garab Remark: Not in MT Regulation 2023/1505
• Name: l-Kunsill Rivoluzzjonarju tal-Fatah Remark: Not in MT Regulation 2023/1505
• Name: L-Organizzazzjoni Abu Nidal Remark: Not in MT Regulation 2023/1505
• Name: Settembre nero
• Name: Brigate rivoluzionarie arabe
• Name: Consiglio rivoluzionario Fatah
• Name: Organizzazione Abu Nidal
• Name: Revolucionarna organizacija socijalističkih muslimana
• Name: Crni rujan
• Name: Arapske revolucionarne brigade
• Name: Revolucionarno vijeće Fataha
• Name: Organizacija Abu Nidal Remark: Not in GA Reg 2023/1505
• Name: Eagraíocht Réabhlóide na Moslamach Sóisialach Remark: Not in GA Regulation 2023/1505
• Name: Lucht Mheán Fómhair Dubh Remark: Not in GA Regulation 2023/1505
• Name: na Briogáidí Réabhlóideacha Arabacha Remark: Not in GA Regulation 2023/1505
• Name: Comhairle Réabhlóide Fatah Remark: Not in GA Regulation 2023/1505
• Name: Eagraíocht Abu Nidal Remark: Not in GA Regulation 2023/1505
• Name: Organisation révolutionnaire des musulmans socialistes
• Name: Septembre noir
• Name: Brigades révolutionnaires arabes
• Name: Conseil révolutionnaire du Fatah
• Name: Organisation Abou Nidal
• Name: Επαναστατική Οργάνωση Σοσιαλιστών Μουσουλμάνων
• Name: Μαύρος Σεπτέμβρης
• Name: Αραβικές Επαναστατικές Ταξιαρχίες
• Name: Επαναστατικό Συμβούλιο Φατάχ
• Name: Οργάνωση Abu Nidal
• Name: Sotsialistlike Moslemite Revolutsiooniline Organisatsioon
• Name: Must September
• Name: Araabia Revolutsioonilised Brigaadid
• Name: Fatah' Revolutsiooniline Nõukogu
Page 989 on 1126

• Name: Abu Nidali Organisatsioon

• Name: Revolutionäre Organisation der Sozialistischen Moslems
• Name: Schwarzer September
• Name: Arabische Revolutionäre Brigaden
• Name: Fatah-Revolutionsrat
• Name: Revoluční organizace socialistických muslimů
• Name: Černé září
• Name: Arabské revoluční brigády
• Name: Revoluční rada Fatáhu
• Name: Organización Revolucionaria de los Musulmanes Socialistas
• Name: Septiembre Negro
• Name: Brigadas Revolucionarias Árabes
• Name: Consejo Revolucionario de Al Fatah
• Name: Organización Abu Nidal
• Name: Революционна организация на мюсюлманите социалисти
• Name: Черен септември
• Name: Арабски революционни бригади
• Name: Революционен съвет на Фатах
• Name: Организация „Абу Нидал”
• Name: Abu Nidals grupp
• Name: Musta syyskuu
• Name: Fatahin vallankumousneuvosto
• Name: Abu Nidal - järjestö
• Name: Revolucionarna organizacija socialističnih muslimanov
• Name: Črni September
• Name: Organizace Abú Nidala
• Name: Abu Nidal Organisation
• Name: ANO Remark: Abu Nidal Organisation
• Name: Fatah Revolutionary Council
• Name: Arab Revolutionary Brigades
• Name: Black September

Legal basis: 2024/329 (OJ L16012024)
Company name:
• Name: Gama'a al-Islamiyya
• Name: Jamaat al-islamiyya
• Name: Al-Gama'a al-Islamiyya
• Name: IG Remark: Islamic Group, Al-Gama’a al-Islamiyya
• Name: Islamiska gruppen
• Name: Islamistična skupina
• Name: Islamská skupina
• Name: Grupul Islamic
• Name: Grupo Islâmico
• Name: Grupa Islamska
• Name: Islamitische Groep
• Name: il-Grupp Iżlamiku
• Name: Iszlám Csoport
• Name: Islamo grupuotė
• Name: Islamska skupina
• Name: Grúpa Ioslamach
• Name: Groupe islamique Remark: Al-Gama’a al-Islamiyya
• Name: Ισλαμική Ομάδα
• Name: Islamirühmitus
• Name: Islamische Gruppe Remark: Al-Gama’a al-Islamiyya
• Name: Islamisk Gruppe
• Name: Islámská skupina
• Name: Grupo Islámico
• Name: Джамаа Ислямия
• Name: Islamic Group Remark: Al-Gama’a al-Islamiyya

Legal basis: 2024/329 (OJ L16012024)
Page 990 on 1126

Company name:
• Name: Grande Frente Islâmica Oriental de Combatentes
• Name: Islamski Front Bojowników o Wielki Wschód
• Name: Front van Voorvechters voor het Grote Islamitische Oosten
• Name: il-Front Iżlamiku tal-Ġellieda tal-Lvant il-Kbir
• Name: Nagy Iszlám Keleti Harci Front
• Name: Didysis islamo rytų karių frontas
• Name: Fronte islamico dei combattenti del grande oriente
• Name: Fronta ratnika velikog islamskog istoka
• Name: Fronta Mór Laochra Ioslamacha an Oirthir
• Name: Front islamique des combattants du Grand Orient
• Name: Μέγα Ισλαμικό Μέτωπο των Πολεμιστών της Ανατολής
• Name: Suur Islami Idavõitlejate Rinne
• Name: Front der islamischen Kämpfer des Großen Ostens
• Name: Fronta islámských bojovníků Velkého východu
• Name: Frente de Guerreros del Gran Oriente Islámico
• Name: Фронт на великите ислямски източни воини
• Name: Great Islamic Eastern Warriors Front
• Name: IBDA-C Remark: İslami Büyük Doğu Akıncılar Cephesi
• Name: İslami Büyük Doğu Akıncılar Cephesi
• Name: Förtrupperna för ett islamiskt Stororienten
• Name: Fronta islamskih bojevnikov velikega vzhoda
• Name: Front islamských bojovníkov Veľkého východu
• Name: Marele Front de Est Islamic al Războinicilor

Legal basis: 2024/329 (OJ L16012024)
Company name:
• Name: Hamas
• Name: Hamas-Izz al-Din al-Qassem
• Name: Χαμάς
• Name: Hamás
• Name: Хамас
• Name: Hamas Izzaddín al-Kassám
• Name: Izz al-Din al-Qassam-brigaderna
Remark: Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem

Legal basis: 2024/329 (OJ L16012024)
Company name:
• Name: Al-Aqsa-Märtyrerbrigade
• Name: Al-Aqsa Märtrite Brigaad
• Name: Brigada de los Mártires de Al‐Aqsa
• Name: Бригади на мъчениците от Ал-Акса
• Name: Al-Aqsa-Martyrernes Brigade
• Name: Al-Aqsa Martyrs' Brigade
• Name: Al-Aqsa-martyrernas brigad
• Name: Al-Aqsan marttyyrien prikaati
• Name: Brigada mučenikov Al Akse
• Name: Brigády mučeníkov Al-Aksá
• Name: Brigada Martirilor Al-Aqsa
• Name: Brigada dos Mártires de Al-Aqsa
• Name: Brygady Męczenników Al-Aksy
• Name: Al-Aqsa Martelarenbrigade
• Name: Il-Brigata tal-Martri ta' Al-Aqsa
• Name: Al-Aqsa Mártírjainak Brigádja
• Name: Al-Aqsa kankinių brigada
• Name: Brigata dei martiri di Al-Aqsa
• Name: Brigada mučenika Al-Aqse
• Name: Briogáid Máirtíreach Al-Aqsa
• Name: Brigade des martyrs d’Al-Aqsa
• Name: Ταξιαρχία Μαρτύρων του Al-Aqsa
• Name: Brigáda mučedníků al-Aksá

Legal basis: 2024/329 (OJ L16012024)
Page 991 on 1126

Company name:
• Name: Združenie al-Aksá Remark: Not in SL Regulation 2023/1505
• Name: Sdružení Al-Aksá e.V.
• Name: Združenie al-Aksá
• Name: Stowarzyszenie Al-Aksa
• Name: Σωματείο Αλ-Ακσά
• Name: сдружение „Ал-Акса“
• Name: Al-Aqsa e.V.

Legal basis: 2024/329 (OJ L16012024)
Company name:
• Name: Babbar Khalsa
• Name: Babbar Chalsa
• Name: Бабар Калса
• Name: Babbar Jalsa
• Name: Μπάμπαρ Χαλσά

Legal basis: 2024/329 (OJ L16012024)
Company name:
• Name: l-Armata l-Ġdida tal-Poplu
• Name: Komunistyczna Partia Filipin
• Name: Fülöp-szigeteki Kommunista Párt
• Name: Új Néphadsereg Remark: Fülöp-szigetek
• Name: Naująją liaudies armiją
• Name: Filipinų komunistų partija
• Name: Nuovo esercito popolare
• Name: Partito comunista delle Filippine
• Name: Nova narodna vojska Remark: Filipini
• Name: Komunistička partija Filipina
• Name: Arm Nua an Phobail - APN
• Name: Páirtí Cumannach na nOileán Filipíneach
• Name: Nouvelle armée du peuple
• Name: Parti communiste des Philippines
• Name: Νέος Λαϊκός Στρατός Remark: Φιλιππίνες
• Name: Κομμουνιστικό Κόμμα Φιλιππίνων
• Name: Uus Rahvaarmee
• Name: Filipiinide Kommunistlik Partei
• Name: Neue Volksarmee
• Name: Kommunistische Partei der Philippinen
• Name: Det Filippinske Kommunistparti
• Name: Nové lidové armády
• Name: Komunistická strana Filipín
• Name: Nuevo Ejército del Pueblo Remark: Filipinas
• Name: Partido Comunista de las Filipinas
• Name: Нова народна армия Remark: Филипини
• Name: Комунистическа партия на Филипините
• Name: Nieuw Volksleger Remark: Filipijnen
• Name: Filipijnse communistische partij
• Name: NPA, Philippines Remark: New People’s Army
• Name: New People's Army Remark: Philippines
• Name: Communist Party of the Philippines
• Name: Nya folkarmén Remark: Filippinerna
• Name: Filippinernas kommunistparti
• Name: Uusi kansanarmeija Remark: Filippiinit
• Name: Filippiinien kommunistinen puolue
• Name: Nova ljudska vojska
• Name: Komunistična stranka Filipinov
• Name: Novej ľudovej armády
• Name: Komunistická strana Filipín
• Name: Noua Armată Populară Remark: Filipine
• Name: Partidul Comunist din Filipine
• Name: Novo Exército Popular Remark: Filipinas
• Name: Partido Comunista das Filipinas
• Name: Nowa Armia Ludowa Remark: Filipiny
• Name: Il-Partit Komunista tal-Filippini

Legal basis: 2024/329 (OJ L16012024)
Page 992 on 1126

Company name:
• Name: Hizbul Mujahideen
• Name: Hizbul Muyahidín
• Name: Hizbul Mudjahideen
• Name: Муджахидини на Хизбула
• Name: Hizbul mujahidin
• Name: Hizbul Mujahidin
• Name: Partido dos Mujaidines
• Name: Hizbu-l-mudžáhidín
• Name: Hizbul Mujaidine
• Name: Hizbul Mudżahedin
• Name: Hizbul Mudzsahedin
• Name: Hizbul Mujahedin
• Name: Χιζμπουλ Μουτζαχεντιν Remark: Not in EL version of Regulation 2023/1505
• Name: Hisbollah-Mudschaheddin
• Name: Hizb al-Mudžáhidín
• Name: HM Remark: Hizbul Mujahideen

Legal basis: 2024/329 (OJ L16012024)
Company name:
• Name: Skupina Kalistan Zindabad
• Name: Snage Khalistan Zindabad
• Name: Khalistan Zindabad Force
• Name: KZF
• Name: Fuerza de Jalistán Zindabad
• Name: Δύναμη Κομάντο του Χαλιστάν
• Name: Khalistan Zindabad pajėgos
• Name: Khaliszán Zindabad Erő
• Name: Siły Chalistan Zindabad
• Name: Sila Kalistan Zindabad
• Name: Forța din Khalistan Zindabad
• Name: Il-Forza Khalistan Zindabad
• Name: Силата на Калистан Зиндабад
• Name: Força Khalistan Zindabad
• Name: Fórsa Zindabad na Cálastáine
• Name: Khalistan Zindabadi Relvajõud

Legal basis: 2024/329 (OJ L16012024)
Company name:
• Name: Kurdistan Workers' Party Remark: PKK
• Name: Кюрдска работническа партия
• Name: Parti des travailleurs du Kurdistan
• Name: Partido de los Trabajadores del Kurdistán
• Name: Εργατικό Κόµµα του Κουρδιστάν
• Name: Partido dos Trabalhadores do Curdistão
• Name: Kurdistanin työväenpuolue
• Name: Det Kurdiske Arbejderparti
• Name: Kurdische Arbeiterpartei
• Name: Koerdische Arbeiderspartij
• Name: Partito dei lavoratori del Kurdistan
• Name: KONGRA-GEL
• Name: Kurdská strana pracujících
• Name: Kurdistani Töölispartei
• Name: Kurd Munkáspárt
• Name: Kurdistano darbininkų partija
• Name: Partia Pracujących Kurdystanu
• Name: Strana kurdských pracujúcich
• Name: Delavska stranka Kurdistana
• Name: Kurdistan Workers Party
• Name: Кюрдска работническа партия
• Name: Partidul Muncitoresc din Kurdistan
• Name: Il-Partit tal-Ħaddiema tal-Kurdistan
• Name: KADEK
• Name: Páirtí Oibrithe na Cordastáine
• Name: Kurdistanska radnička stranka
• Name: Kurdistans arbetarparti
• Name: PKK Remark: Partiya Karkerên Kurdistanê

Legal basis: 2024/329 (OJ L16012024)
Page 993 on 1126

Company name:
• Name: Tíogair Shaortha Tamil Eelam
• Name: Tygrysy – Wyzwoliciele Tamilskiego Ilamu
• Name: Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ
• Name: Тигри за освобождение на Тамил Илам
• Name: Befreiungstiger von Tamil Eelam
• Name: Tigri għal-Liberazzjoni ta' Tamil Eelam
• Name: TITE
• Name: Tigrii Eliberării din Tamil Eelam
• Name: Тигри за освобождението на Tamil Eelam
• Name: Tamilska befrielsetigrarna
• Name: Tamil Eelamin vapautuksen tiikerit
• Name: Osvobodilni tigri tamilskega Eelama
• Name: Tigre oslobodenia tamilského Ílamu
• Name: Tigres de Libertação do Elam Tamil
• Name: Tygrysy Wyzwolenia Tamilskiego Ilamu
• Name: Bevrijdingstijgers van Tamil Eelam
• Name: A Tamil Eelam Felszabadító Tigrisei
• Name: Tamil Elamo išlaisvinimo tigrai (TEIT)
• Name: Tigri per la liberazione della patria Tamil
• Name: Tigres de libération de l'Eelam tamoul (TLET)
• Name: Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ
• Name: Tamili Eelami Vabastustiigrid
• Name: De Tamilske Tigre
• Name: Tygři osvobození tamilského Ílamu
• Name: LTTE Remark: Liberation Tigers of Tamil Eelam
• Name: Liberation Tigers of Tamil Eelam
• Name: Tigres para la Liberación de la Patria Tamil
• Name: Tamilų Elamo išlaisvinimo tigrai
• Name: It-Tigri għal-Liberazzjoni tat-Tamil Eelam
• Name: Oslobodilački tigrovi tamilskog Eelama
• Name: Tamil Eelami Vabadusvõitluse Tiigrid

Legal basis: 2024/329 (OJ L16012024)
Company name:
• Name: Национална армия за освобождение
• Name: Nacionalna osvobodilna vojska
• Name: L-Armata għal-Liberazzjoni Nazzjonali
• Name: Exército de Libertação Nacional
• Name: an tArm um Shaoradh Náisiúnta
• Name: Nacionalna oslobodilačka vojska
• Name: National Liberation Army Remark: Ejército de Liberación Nacional
• Name: Ejército de Liberación Nacional
• Name: Den Nationale Befrielseshær
• Name: Nationale Befreiungsarmee
• Name: Armée de libération nationale
• Name: Esercito di Liberazione Nazionale
• Name: Nationaal Bevrijdingsleger
• Name: Exército de Libertaçao Nacional
• Name: Kansallinen vapautusarmeija
• Name: Nationella befrielsearmén
• Name: Εθνικός Απελευθερωτικός Στρατός
• Name: Národně osvobozenecká armáda
• Name: Rahvuslik Vabastusarmee
• Name: Nemzeti Felszabadítási Hadsereg
• Name: Nacionālā atbrīvošanās armija
• Name: Nacionalinė išlaisvinimo armija
• Name: Narodowa Armia Wyzwolenia
• Name: Národná oslobodzovacia armáda
• Name: Armata de Eliberare Națională

Legal basis: 2024/329 (OJ L16012024)
Page 994 on 1126

Company name:
• Name: JIP Remark: Jihadul Islamic Palestinian
• Name: Palestijnse Islamitische Jihad
• Name: PIJ Remark: Palestinian Islamic Jihad
• Name: Jihad islamique palestinien
• Name: Yihad Islámica Palestina
• Name: Παλαιστινιακή Ισλαµική Τζιχάντ
• Name: Jihad Islâmica Palestiniana
• Name: Palästinensischer Islamischer Dschihad
• Name: Palestiinan islamilainen jihad
• Name: Palæstinensisk Islamisk Jihad
• Name: Palestina Islamic Jihad
• Name: Jihad islamica palestinese
• Name: Palestinský islámský džihád
• Name: Palestiina Islami Džihaad
• Name: Palesztin Iszlám Dzsihád
• Name: Palestīniešu Islāma Jihad
• Name: Palestinos islamo džihadas
• Name: Palestyński Islamski Dżihad
• Name: Palestínsky islamský džihád
• Name: Palestinski islamski džihad
• Name: Palestinska islamiska Jihad
• Name: Палестински ислямски джихад
• Name: Jihadul Islamic Palestinian
• Name: Il-Ġiħad Iżlamika tal-Palestina
• Name: Palestinski islamski džihad
• Name: Jiohád Ioslamach na Palaistíne
• Name: Palestinian Islamic Jihad

Legal basis: 2024/329 (OJ L16012024)
Company name:
• Name: FPLP
• Name: PATF
• Name: Frontul Popular pentru Eliberarea Palestinei
• Name: FPEP
• Name: Il-Front Popolari għal-Liberazzjoni tal-Palestina
• Name: Folkfronten för Palestinas befrielse
• Name: Narodna fronta za oslobođenje Palestine
• Name: Fronta Pobail i gcomhair Shaoirse na Palaistíne
• Name: Popular Front for the Liberation of Palestine
• Name: PFLP Remark: Popular Front for the Liberation of Palestine
• Name: Front populaire de libération de la Palestine
• Name: FPLP Remark: Front populaire de libération de la Palestine
• Name: Frente Popular de Liberación de Palestina
• Name: FPLP
• Name: Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης
• Name: Frente Popular de Libertação da Palestina
• Name: Palestiinan vapautuksen kansanrintama
• Name: Folkefronten til Palæstinas Befrielse
• Name: Volksfront für die Befreiung Palästinas
• Name: Volksfront voor de bevrijding van Palestina
• Name: Fronte popolare di liberazione della Palestina
• Name: Lidová fronta za osvobození Palestiny
• Name: Palestiina Vabastamise Rahvarinne
• Name: Népi Front Palesztina Felszabadításért
• Name: Palestīnas atbrīvošanas Tautas Fronte
• Name: Palestinos išlaisvinimo liaudies frontas
• Name: PILF
• Name: Ludowy Front Wyzwolenia Palestyny
• Name: Ľudový front za oslobodenie Palestíny
• Name: Ljudska fronta za osvoboditev Palestine
• Name: Народен Фронт за освобождение на Палестина

Legal basis: 2024/329 (OJ L16012024)
Page 995 on 1126

Company name:
• Name: Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė
• Name: Народен фронт за освобождение на Палестина — Главно командване
• Name: Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo
• Name: Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo
• Name: PFLP-Hlavné veliteľstvo
• Name: Ljudska fronta za osvoboditev Palestine – glavno poveljstvo
• Name: PFLP – glavno poveljstvo
• Name: Народен Фронт за освобождение на Палестина – Общо командване
• Name: Frontul Popular pentru Eliberarea Palestinei – Comandamentul General
• Name: FPEP – Comandamentul General
• Name: Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali
• Name: PFLP – Kmand Ġenerali
• Name: PFLP -Főparancsnokság
• Name: Folkfronten för Palestinas befrielse – Generalkommandot
• Name: PFLP:n keskuskomento
• Name: Palestiinan vapautuksen kansanrintama – keskuskomento
• Name: Popular Front for the Liberation of Palestine — General Command
• Name: PFLP — General Command Remark: PFLP: Popular Front for the Liberation of Palestine
• Name: Front populaire de libération de la Palestine — Commandement général
• Name: FPLP — Commandement général Remark: FPLP: Front populaire de libération de la Palestine
• Name: Frente Popular de Liberación de Palestina — Comando General
• Name: FPLP — Comando General
• Name: FPLP-CG
• Name: Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση
• Name: Frente Popular de Libertação da Palestina — Comando Geral
• Name: FPLP — Comando Geral
• Name: Folkefronten til Palæstinas Befrielse-Generalkommandoen
• Name: Generalkommando der Volksfront für die Befreiung Palästinas
• Name: Volksfront voor de bevrijding van Palestina-Algemeen Commando
• Name: Fronte popolare di liberazione della Palestina — Comando generale
• Name: Comando generale del PFLP Remark: PFLP: Fronte popolare di liberazione della Palestina
• Name: Vrchní velitelství Lidové fronty za osvobození Palestiny
• Name: Népi Front Palesztina Felszabadításért – Főparancsnokság
• Name: Palestīnas atbrīvošanas Tautas Fronte – virsvadība
• Name: PFLP – virsvadība
• Name: PFLP – splošno poveljstvo
• Name: Ljudska fronta za osvoboditev Palestine – splošno poveljstvo
• Name: PFLP – Naczelne Dowództwo
• Name: Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo
• Name: PFLP — Glavni stožer
• Name: Narodna fronta za oslobođenje Palestine — Glavni stožer
• Name: PFLP — Ceannas Ginearálta
• Name: Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta
• Name: PFLP peastaap
• Name: Palestiina Vabastamise Rahvarinde peastaap
• Name: PILF Aukščiausioji vadovybė

Legal basis: 2024/329 (OJ L16012024)
Page 996 on 1126

Company name:
• Name: Revolučná ľavica
• Name: Revolučná ľudová oslobodzovacia armáda/front/strana
• Name: Revolucionarna levica
• Name: Революционна народоосвободителна армия/фронт/партия
• Name: Революционна левица
• Name: Armata/Frontul/Partidul de Eliberare Revoluționară Populară
• Name: Stânga Revoluționară
• Name: Devrimci Halk Kurtuluş Partisi-Cephesi
• Name: Devrimci Halk Kurtulus Partisi-Cephesi
• Name: L-Armata/Il-Front/Il-Partit Rivoluzzjonarju/a għal-Liberazzjoni tal-Poplu
• Name: Xellug Rivoluzzjonarju
• Name: An Eite Chlé Réabhlóideach
• Name: Arm/Fronta/Páirtí Saortha Réabhlóidigh an Phobail
• Name: Armata/Front/Partit Rivoluzzjonarju għall-Ħelsien tal-Poplu
• Name: Folkets revolutionära befrielsefront/parti
• Name: ix-Xellug Rivoluzzjonarju
• Name: Narodna oslobodilačka revolucionarna vojska/fronta/stranka
• Name: Revolucionarna ljevica
• Name: Rewolucyjna Ludowa Partia/Front/Armia Wyzwolenia
• Name: Vallankumouksellinen vasemmisto
• Name: Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο/Κόμμα
• Name: Folkets Revolutionære Befrielseshær/Befrielsesfront/Parti
• Name: Revolutionary People's Liberation Army/Front/Party
• Name: DHKP/C Remark: Devrimci Halk Kurtuluș Partisi-Cephesi
• Name: Devrimci Sol
• Name: Revolutionary Left
• Name: Dev Sol
• Name: Armée/Front/Parti révolutionnaire populaire de libération
• Name: Gauche révolutionnaire
• Name: Ejército/Frente/Partido Revolucionario de Liberación Popular
• Name: Izquierda revolucionaria
• Name: Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο
• Name: Επαναστατική Αριστερά
• Name: Exército/Frente/Partido Revolucionário Popular de Libertação
• Name: Esquerda Revolucionária
• Name: Revolutionäre Volksbefreiungsarmee/-front/- partei
• Name: Revolutionäre Linke
• Name: Revolutionair Volksbevrijdingsleger/front/partij
• Name: Revolutionair Links
• Name: Esercito/Fronte/Partito rivoluzionario popolare di liberazione
• Name: Sinistra rivoluzionaria
• Name: Revoluční lidově osvobozenecká armáda/fronta/strana
• Name: Revoluční levice
• Name: Revolutsiooniline Rahva Vabastusarmee/ Rinne/Partei
• Name: Revolutsioonilised Vasakpoolsed
• Name: Forradalmi Népi Felszabadítási Hadsereg/Front/Párt
• Name: Forradalmi Baloldal
• Name: Revolucionārā Tautas atbrīvošanās armija/fronte/partija
• Name: revolucionāri kreisie
• Name: Revoliucinė liaudies išlaisvinimo armija/frontas/partija
• Name: Revoliucinė kairė
• Name: Lewica Rewolucyjna
• Name: Revolucionarna ljudska osvobodilna vojska/fronta/stranka

Legal basis: 2024/329 (OJ L16012024)
Page 997 on 1126

Company name:
• Name: Shining Path Remark: Sendero Luminoso
• Name: Сияйната пътека
• Name: Sendero Luminoso
• Name: Sentier lumineux Remark: Sendero Luminoso
• Name: Φωτεινό Μονοπάτι
• Name: Den lysande stigen
• Name: Loistava polku
• Name: Den Lysende Sti
• Name: Leuchtender Pfad Remark: Sendero Luminoso
• Name: Lichtend Pad
• Name: Sentiero luminoso Remark: Sendero Luminoso
• Name: Světlá stezka
• Name: Särav Tee
• Name: Fényes Ösvény
• Name: Mirdzošā taka
• Name: Šviečiantis kelias
• Name: Świetlisty Szlak
• Name: Svetlý chodník
• Name: Sijoča pot
• Name: Светъл път
• Name: It-Triq li Tiddi
• Name: an Chonair Lonrach
• Name: Osvijetljeni put
• Name: Calea Luminoasă
• Name: Сияйната пътека
• Name: Caminho Luminoso
• Name: SL Remark: Sendero Luminoso

Legal basis: 2024/329 (OJ L16012024)
Company name:
• Name: Kurdisztáni Szabadság Sólymai
• Name: Vulturii Eiberării din Kurdistan
• Name: Соколи за свободата на Кюрдистан
• Name: Ястреби за свободата на Кюрдистан
• Name: l-Isqra għall-Ħelsien tal-Kurdistan Remark: not in MT Regulation 2023/1505
• Name: l-Falkuni għall-Ħelsien tal-Kurdistan Remark: not in MT Regulation 2023/1505
• Name: Kurdistanski jastrebovi slobode
• Name: Kurdistanski sokoli slobode
• Name: Seabhaic Saoirse na Cordastáine Remark: Not in GA Regulation 2023/1505
• Name: Fabhcúin Saoirse na Cordastáine Remark: Not in GA Regulation 2023/1505
• Name: Kurdistani Vabastuskullid
• Name: Teyrbazen Azadiya Kurdistan
• Name: Kurdistanski sokoli svobode
• Name: Sokoli za osvobození Kurdistánu
• Name: Kurdistans frihetshökar
• Name: Kurdistans frihetsfalkar
• Name: Kurdistans Frihedsfalke
• Name: Teyrêbazên Azadîya Kurdistan
• Name: TAK Remark: Teyrbazen Azadiya Kurdistan
• Name: Kurdistan Freedom Falcons
• Name: Kurdistan Freedom Hawks
• Name: Faucons de la liberté du Kurdistan
• Name: Freiheitsfalken Kurdistans
• Name: Terêbazên Azadiya Kürdistan Remark: Not in DE Regulation 2023/1505
• Name: Koerdische Vrijheidsvalken
• Name: Koerdische Vrijheidshaviken
• Name: Γεράκια της Λευτεριάς του Κουρδιστάν
• Name: Falchi per la libertà del Kurdistan
• Name: Halcones de la Libertad del Kurdistán
• Name: Falcões da Liberdade do Curdistão
• Name: Jastraby za slobodu Kurdistanu Remark: Not in SK regulation 2023/1505
• Name: Sokoly za slobodu Kurdistanu
• Name: Jastrzębie Wolności Kurdystanu
• Name: Sokoły Wolności Kurdystanu
• Name: Jestřábi za osvobození Kurdistánu
• Name: Kurdistano laisvės sakalai
• Name: Kurdistani Vabastuspistrikud
• Name: Kurdisztáni Szabadság Héjái
• Name: Kurdistano laisvės vanagai
• Name: Șoimii Eliberării din Kurdistan
Page 998 on 1126


Legal basis: 2024/329 (OJ L16012024)
Company name:
• Name: Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà
• Name: Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága
• Name: Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas
• Name: Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti
• Name: Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine
• Name: Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité
• Name: Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας
• Name: Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat
• Name: Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit
• Name: Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium
• Name: Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost
• Name: Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní
• Name: Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран
• Name: Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments
• Name: Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid
• Name: Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa
• Name: Direção da Segurança Interna do Ministério das Informações e Segurança do Irão
• Name: Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate
• Name: Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti
• Name: Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost
• Name: Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto
• Name: Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet
• Name: Directorate for Internal Security of the Iranian Ministry for Intelligence and Security
• Name: Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza

Company name:
• Name: Fondazione per il sostegno e la tutela dei diritti dei compatrioti che vivono all'estero
• Name: Fondation de soutien et de protection des droits des compatriotes vivant à l’étranger
• Name: fundação de apoio aos compatriotas
• Name: viver no estrangeiro
• Name: fundo para a proteção e o apoio jurídicos dos compatriotas da Federação da Rússia
• Name: fundação de apoio e proteção dos direitos dos compatriotas a viver no estrangeiro
• Name: Fundación para el Apoyo y la Protección de los Derechos de los Compatriotas en el Extranjero
• Name: Stiftelsen för stöd till och skydd av rättigheter för landsmän bosatta utomlands
• Name: Stichting ter ondersteuning en bescherming van de rechten van in het buitenland wonende volksgenoten
• Name: Fundacja na rzecz Wsparcia Rodaków
• Name: Życie za Granicą
• Name: Fundusz na rzecz Ochrony Prawnej i Wsparcia Rodaków Federacji Rosyjskiej
• Name: Fundacja na rzecz Wsparcia i Ochrony Praw Rodaków Mieszkających za Granicą
• Name: Fundația pentru sprijinirea compatrioților
• Name: Viața în străinătate
• Name: Fondul pentru protecția și sprijinirea juridice ale compatrioților din Federația Rusă
• Name: Fundația pentru sprijinirea și protecția drepturilor compatrioților din străinătate
• Name: Alapítvány a Honfitársak Támogatásáért
• Name: Külföldön Élők
• Name: Alap az Oroszországi Föderáció Honfitársainak Jogi védelméért és Támogatásáért
• Name: Život v zahraničí
• Name: Fond na právnu ochranu a podporu občanov Ruskej federácie
• Name: Nadácia na podporu a ochranu práv krajanov žijúcich v zahraničí
• Name: Zaklada za potporu sunarodnjacima koji žive u inozemstvu i zaštitu njihovih prava
• Name: Paramos užsienyje gyvenantiems tėvynainiams ir jų teisių gynimo fondas
• Name: Nadace pro podporu a ochranu práv krajanů žijících v zahraničí
• Name: Ārvalstīs dzīvojošo tautiešu tiesību atbalsta un aizsardzības fonds
• Name: Ulkovenäläisten oikeuksien tuki- ja suojelusäätiön
• Name: Фонд поддержки и защиты прав соотечественников, проживающих за рубежом
• Name: The Foundation for the Support of Compatriots
• Name: Living Abroad
• Name: Fund for the Legal Protection and Support of Russian Federation Compatriots
• Name: Foundation for the Support and Protection of the Rights of Compatriots Living Abroad Remark: Type of entity: Non-Governmental
Organisation
Principal place of business: Russia, Moscow
Associated entities: Federal Agency Rossotrudnichestvo
• Name: Stiftung für die Unterstützung von Landsleuten
• Name: Leben im Ausland
• Name: Fonds für den rechtlichen Schutz und die Unterstützung von Landsleuten der Russischen Föderation
• Name: Stiftung für die Unterstützung und den Schutz der Rechte von im Ausland lebenden Landsleute
• Name: Alapítvány a Külföldön Élő Honfitársak Támogatásáért és Jogaik Védelméért
• Name: Nadácia na podporu krajanov
Page 999 on 1126

• Address: Russian Federation, 119200 Moscow, room 308-324, Arbat St, 55/32

Company name:
• Name: Spoločnosť JSC Makeyev State Rocket Center
• Name: Akciová společnost Makeyev State Rocket Center
• Name: АО “ГРЦ Макеева”
• Name: АО “Государственный ракетный центр имени академика В. П. Макеева”
• Name: JSC Makeyev State Rocket Center Remark: Date of registration: 1947
Principal place of business: Russia
• Name: Państwowe Centrum Rakietowe im.Makiejewa SA
• Name: sociedad anónima Makeyev State Rocket Center
• Name: AB „Makejevo vardo valstybinis raketų centras“
• Name: Centrul de rachete de stat Makeyev SA
• Name: DD Državni raketni centar ,Makeyev’
• Name: centro estatal de foguetes JSC Makeyev
• Address: Russian Federation, Miass

Company name:
• Name: Spoločnosť MRB Bank
• Name: Banka MRB
• Name: Banque MRB
• Name: КБ МРБ (ООО)
• Name: Международный Расчетный Банк
• Name: “International Settlement Bank” LLC Remark: Mezhdunarodnyi Raschetnyi Bank
• Name: Banco de Pagamentos Internacionais
• Name: MRB Bank Remark: Mezhdunarodnyi Raschetnyi Bank
Type of entity: Limited Liability Company (LLC)
Principal place of business: Russia, Georgia, Ukraine
• Name: Mezhdunarodnyi Raschetnyi Bank
• Name: Międzynarodowy Bank Rozrachunków sp. z o. o.
• Name: Banca MRB
• Name: Banka MRB
• Address: Georgia, Tsinkhval, Stalin Street 20 Web: https://mrb-bank.ru Remark: Tskhinval probably

Company name:
• Name: Spoločnosť CMRBank
• Name: Банк “Центр международных расчетов”
• Name: Bank “Centre for International Settlements” LLC Remark: Банк “Центр международных расчетов”
• Name: ЦМРБанк Remark: Банк “Центр международных расчетов”
• Name: TSMRBank Remark: ЦМРБанк
• Name: Banco de Pagamentos Internacionais
• Name: CMRBank Remark: ЦМРБанк
Type of entity: Limited Liability Company (LLC)
Place of registration: Moscow, Russian Federation
Principal place of business: Russia, Ukraine
• Name: Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.
• Name: Banca «Centre for International Settlements» SRL
• Address: Russian Federation, 127055 Moscow, Palikha street 10, building 7 Email: cmr@cmrbank.ru Phone:
+7-495-980-80-44,+8-800-250-09-22 Web: https://cmrbank.ru

Legal basis: 2024/849 (OJ L13032024)
Page 1000 on 1126

Company name:
• Name: aandelenvennootschap “PMC Wagner Centre”
• Name: soukromá vojenská společnost Wagnerovo středisko
• Name: Joint-stock company "PMC Wagner Centre" Remark: Type of entity: Joint-stock company
Place of registration: St. Petersburg, Russian Federation.
Associated entities: Wagner Group
• Name: Aktiengesellschaft „PMC Wagner Centre“
• Name: Società per azioni "PMC Wagner Centre"
• Name: Société par actions "PMC Wagner Centre"
• Name: Prywatna Firma Wojskowa (PFW) Centrum Wagnera
• Name: Spółka akcyjna „PMC Wagner Centre”
• Name: sociedade por ações "PMC Wagner Centre"
• Name: „Wagner Központ Katonai Magánvállalat” Részvénytársaság
• Name: Societatea pe acțiuni «PMC Wagner Centre»
• Name: Wagnercentrum
• Name: Aktieselskabet "PMC Wagner Centre"
• Name: Dioničko društvo ,PMC Wagner Centre’
• Name: akcinė bendrovė „PMC Vagnerio centras“
• Name: Delniška družba ,PMC Wagner Centre‘
• Name: Akciová spoločnosť „PMC Wagner Centre“
• Name: ЧВК Вагнер Центр
• Address: Russian Federation, Saint-Petersburg (municipal district Pravoborezhny), 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194
(Office 206) Email: info@wagnercentr.ru Web: https://wagnercentr.ru/

Company name:
• Name: ЧВК “Патриот”
• Name: empresa militar privada Patriot
• Name: Prywatna Firma Wojskowa Patriot
• Name: PMC Patriot Remark: Private military company Patriot, an unincorporated entity;
Associated individual: Sergei Shoigu

Company name:
• Name: Odprta delniška družba Radiotelevizija oboroženih sil Ruske federacije ,Zvezda‘
• Name: Ανοιχτή συμμετοχική εταιρεία εταιρεία τηλεόρασης και ραδιοφωνίας των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας «Zvezda»
• Name: Televizní a rozhlasová společnost ozbrojených sil Ruské federace Zvezda
• Name: det öppna aktiebolaget Ryska federationens väpnade styrkors tv- och radiobolag Zvezda
• Name: Krievijas Federācijas bruņoto spēku TV un radio uzņēmums “Zvezda”
• Name: Atviroji akcinė bendrovė „Rusijos Federacijos ginkluotųjų pajėgų televizijos ir radijo bendrovė „Zvezda““
• Name: Open Joint Stock Company,società radiotelevisiva delle forze armate della Federazione russa "Zvezda"
• Name: ОАО “ТРК ВС РФ ‘ЗВЕЗДА’” Remark: Открытое акционерное общество “Телерадиокомпания
Вооруженных Сил Российской Федерации ‘ЗВЕЗДА’”
• Name: Открытое акционерное общество “Телерадиокомпания Вооруженных Сил Российской Федерации ‘ЗВЕЗДА’”
• Name: OJSC TRC AF RF “Zvezda” Remark: Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian
Federation “Zvezda”
• Name: Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda” Remark: Type of
entity: Open Joint Stock Company/OAO;
Associated individual: Aleksei Viktorovich Pimanov
• Name: Otvorená akciová spoločnosť Televízna a rozhlasová spoločnosť ozbrojených síl Ruskej federácie „Zvezda“
• Name: Az Oroszországi Föderáció Fegyveres Erőinek »Zvezda« Televíziós és Rádiós Vállalata elnevezésű nyilvánosan működő
részvénytársaság
• Name: Telewizyjno-radiowa spółka akcyjna sił zbrojnych Federacji Rosyjskiej „Zvezda”
• Name: openbare aandelenvennootschap Televisie- en radio-omroep van de strijdkrachten van de Russische Federatie “Zvezda”
• Name: Offene Aktiengesellschaft Fernseh- und Radiogesellschaft der Streitkräfte der Russischen Föderation “Zvezda”
• Name: Societate deschisă pe acțiuni de radiodifuziune și televiziune a Forțelor Armate ale Federației Ruse «Zvezda»
• Name: Javno dioničko društvo Radiotelevizija oružanih snaga Ruske Federacije ,Zvezda’
• Name: Venäjän federaation asevoimien televisio- ja radioyhtiö Zvezda
• Name: sociedade por ações aberta – empresa de televisão e de rádio das Forças Armadas da Federação da Rússia "Zvezda"
• Address: Russian Federation, 129164 Moscow, Prospekt Mira, 126

Page 1001 on 1126

Company name:
• Name: Delniška družba ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment‘
• Name: Συμμετοχική εταιρεία Βάση επισκευών για την επισκευή οργάνων αεροσκαφών και εξοπλισμού αερολιμένων
• Name: Akcinė bendrovė „Orlaivių prietaisų ir oro uostų įrangos remonto bazė“
• Name: sociedad anónima «Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment»
• Name: Société par actions "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"
• Name: Società per azioni "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"
• Name: aandelenvennootschap Reparatiebasis voor de reparatie van luchtvaartuiginstrumenten en luchtvaartterreinapparatuur
• Name: Aktiengesellschaft Reparaturbasis für die Reparatur von Luftfahrzeuginstrumenten und Flugplatzausrüstungen
• Name: Societatea pe acțiuni «Baza de reparații pentru repararea instrumentelor de la bordul aeronavelor și a echipamentelor de aerodrom»
• Name: Akciová společnost „Repair Base For Repair Of Aircraft Instruments And Aerodrome Equipment“
• Name: Dioničko društvo ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’
• Name: АО “РЕМБАЗА”
• Name: Акционерное Общество “Ремонтная база по ремонту авиационных приборов и аэродромной техники”
• Name: JSC REMBAZA
• Name: Joint Stock Company “Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment” Remark: company founded by the
Ministry of Defence of the Russian Federation;
Place of registration: 412310, Saratov Region, Balashov, Ul. Titova, D.40
Principal place of business: Russian Federation
• Name: Akciová spoločnosť Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment
• Name: »A légi járművek műszereinek és a repülőtéri felszereléseknek a javítását végző javítóközpont« elnevezésű részvénytársaság
• Name: spółka akcyjna „Baza naprawy przyrządów pokładowych i wyposażenia lotnisk
• Name: Sociedade por ações "base para a reparação de instrumentos de aeronaves e equipamento de aeródromo
• Address: Russian Federation, 117587 Moscow, St. Warsaw Highway, 125, Building 1, Office 515

Company name:
• Name: Joint Stock Company DUKS Remark: Principal place of business:
Russian Federation
• Name: Sociedade por ações DUKS
• Name: Spółka akcyjna DUKS
• Name: Akciová spoločnosť DUKS
• Name: Delniška družba DUKS
• Name: Akciová společnost „DUKS“
• Name: Societatea pe acțiuni DUKS
• Name: Aktiengesellschaft DUKS
• Name: sociedad anónima «DUKS»
• Name: Société par actions DUKS
• Name: Società per azioni DUKS
• Name: DUKS részvénytársaság
• Name: JSC DUKS Remark: Joint Stock Company DUKS
• Name: Организация АО “ДУКС”
• Name: АО ДУКС
• Address: Russian Federation, 125040 Moscow, Pravda str., 8

Company name:
• Name: Akcinė bendrovė „Gamykla Universalmash“
• Name: Akciová společnost „Plant Universalmash“
• Name: Spółka Plant Universalmash
• Name: fábrica Universalmash
• Name: Uzina Universalmash SA
• Name: società per azioni "Plant Universalmash"
• Name: sociedad anónima Plant Universalmash
• Name: JSC Plant Universalmash Remark: a subsidiary of PJSC “KIROVSKY ZAVOD” ;
Type of entity: Non-public joint stock company;
• Name: АО ЗАВОД УНИВЕРСАЛМАШ
• Address: Russian Federation, 198097 St. Petersburg, Stachek avenue, 47 LITERA C, office 6th office 2/1

Page 1002 on 1126

Company name:
• Name: Veřejná akciová společnost „Vědecko-výrobní sdružení ‚ISKRA‘“
• Name: Spółka „Research and Production Association »ISKRA«”
• Name: associação para a investigação e a produção "ISKRA"
• Name: Viešoji akcinė bendrovė „Mokslinių tyrimų ir gamybos asociacija „ISKRA““
• Name: ПАО НПО “Искра”
• Name: ПАО “Научно-Производственное Объединение ‘ИСКРА’”
• Name: PJSC NPO Iskra
• Name: PJSC “Research and Production Association ‘ISKRA’” Remark: Type of entity: Public Joint-Stock Company
• Name: sociedad anónima pública «Research and Production Association “ISKRA”»
• Name: Societatea publică pe acțiuni «Asociația de cercetare și producție „ISKRA”»
• Address: Russian Federation, Perm Territory, 614038 Perm, st. Academician Vedeneeva, 28 Email: info@npoiskra.ru Phone: +7 (342)
262-72-72 Web: https://npoiskra.ru/

Company name:
• Name: società per azioni “SSC RF TRINITY”
• Name: sociedad anónima «SSC RF TRINITY»
• Name: Staatliches Wissenschaftszentrum der Russischen Föderation für innovative und thermonukleare Forschung
• Name: Societatea pe acțiuni «Centrul Științific de Stat Troitsk al Federației Ruse pentru Cercetare Inovatoare și Termonucleară»
• Name: Akciová společnost „SSC RF TRINITY“
• Name: Dioničko društvo ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’
• Name: Συμμετοχική εταιρεία Κρατικό Επιστημονικό Κέντρο του Ινστιτούτου Καινοτόμων και Θερμοπυρηνικών Ερευνών Troitsk της Ρωσικής
Ομοσπονδίας
• Name: Az Orosz Föderáció Állami Tudományos Központja, Troicki Innovatív és Termonukleáris Kutatóintézet
• Name: Delniška družba ,State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research‘
• Name: Akciová spoločnosť „Štátne vedecké centrum Troického inštitútu Ruskej federácie pre inovačný a termonukleárny výskum“
• Name: Sociedade por ações "centro científico estatal do Instituto Troitsk para a Investigação Inovadora e Termonuclear da Federação da Rússia
• Name: Société par actions "State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research"
• Name: Joint Stock Company “State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research”
Remark: Type of entity: Joint stock company;
Principal place of business: Russian Federation.
General Director: Kirill Igorevich Ilyin
• Name: JSC “SSC RF TRINITY”
• Name: Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных и
термоядерных исследований”
• Name: JSC Rusijos Federacijos Troicko inovacinių ir termobranduolinių mokslinių tyrimų instituto valstybinis mokslinis centras
• Name: АО “ГНЦ РФ ТРИНИТИ”
• Address: Russian Federation, 108840 Troitsk, Moscow, st. Pushkov, vl. 12

Company name:
• Name: “Завод ‘Звезда’-Филиал Федерального Государственного Унитарного Предприятия ‘Научно-Производственный Центр
Автоматики и Приборостроения имени академика Н.А.Пилюгина’”
• Name: FL “Plant ‘Zvezda’ FSUE “NPCAP”
• Name: “Plant ‘Zvezda’”- Branch of the Federal State Unitary Enterprise “Scientific and Production Center of Automation and Instrumentation
named after academician N.A. Pilyugin” Remark: Type of entity: Branch of the Federal State Unitary enterprise.
• Name: Werk „Zvezda“
• Name: «Uzina „Zvezda”»
• Name: Závod ‚Zvezda‘
• Name: Zvezda-tehdas
• Name: Zavod ,Zvezda’
• Name: Zvezda Üzem
• Name: εργοστάσιο «Zvezda»
• Name: Závod „Zvezda“
• Name: Zakład „Zvezda”
• Name: fábrica "Zvezda"
• Name: Gamykla „Zvezda“
• Name: ФЛ “Завод ‘Звезда’” ФГУП “НПЦАП”
• Address: Russian Federation, Solnechny island, Tver region, 172739, Novaya str., 80
• Address: Russian Federation, 117342 Moscow City, Vvedenskogo street, 1 Remark: Legal address
Page 1003 on 1126


Company name:
• Name: JSC Muromo prietaisų gamykla
• Name: fábrica de instrumentos JSC Murom
• Name: Акционерное общество “Муромский приборостроительный завод”
• Name: JSC “MPZ”
• Name: JSC Murom Instrument-Making Plant Remark: Type of entity: Mixed Russian property with a share of federal ownership.
• Name: AO “МПЗ”
• Name: Spoločnosť JSC “Murom Instrument-Making Plant”
• Name: Muromi Műszergyártó Üzem
• Name: Laitetehdas Murom JSC
• Name: Usine de fabrication d’instruments Murom S.A.
• Name: sociedad anónima “Murom Instrument-Making Plant”
• Name: società per azioni "Murom Instrument Making Plant"
• Name: Uzina producătoare de instrumente Murom SA
• Name: Akciová společnost „Murom Instrument-Making Plant“
• Address: Russian Federation, Vladimir region, 602205 Murom, 30 Let Pobedy St., 1a.

Company name:
• Name: pramoninės konstrukcijos įmonė Iris JSC
• Name: empresa de conceção e produção “Iris” JSC
• Name: ПКП “Ирис” Remark: “Производственно-Конструкторское Предприятие ‘Ирис’”
• Name: Акционерное Общество “Производственно-Конструкторское Предприятие‘Ирис’”
• Name: Iris JSC
• Name: PKP Iris Remark: “Производственно-Конструкторское Предприятие ‘Ирис’”
• Name: Design and Production Enterprise “Iris” JSC Remark: Principal place of business:
Russian Federation
Place of registration:
Russian Federation (Rostov region, Rostov-on-Don, st. Krasnoarmeiskaya, 9)
• Name: АО “Ирис”
• Name: Entreprise de conception et de production "Iris" S.A.
• Name: sociedad anónima Design and Production Enterprise “Iris”
• Name: »Iris« Tervező- és Termelővállalat
• Name: Întreprinderea de proiectare și producție «Iris» SA
• Name: Konstruktions- och produktionsföretaget ’Iris’ JSC
• Name: Akciová společnost Projekční a výrobní podnik „Iris“
• Name: Dioničko društvo – Društvo za projektiranje i proizvodnju ,Iris'
• Name: Suunnittelu- ja tuotantoyhtiö Iris JSC
• Name: Projekteerimis- ja tootmisettevõte „Iris“ JSC
• Name: Projektno in proizvodno podjetje ,Iris‘, d. d.

Company name:
• Name: Корпорация “Тактическое ракетное вооружение - Ахтубинск”
• Name: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ Ю “ТРВ-АХТУБИНСК”
• Name: Tactical Missile Corporation Akhtubinsk
• Name: Društvo za taktičke projektile Akhtubinsk
• Name: TRV-Akhtubinsk LLC Remark: Place of registration: Russian Federation (416506,
Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a)
Associated entity:
Tactical Missile Corporation, parent company,
(TIN: 503210805145)
• Name: TRV-Akhtubinsk SRL
• Name: Corporația de rachete balistice tactice Akhtubinsk

Page 1004 on 1126

Company name:
• Name: Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“
• Name: Empresa pública federal "fábrica denominada em honra de Ia. M. Sverdlov"
• Name: Sverdlov Plant
• Name: Federal state enterprise “Plant named after Ia. M. Sverdlov” Remark: Principal place of business:
Russian Federation.
Place of registration: Russian Federation (606002, Nizhny
Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4)
• Name: Федеральное казенное предприятие “Завод имени Я.М.Свердлова”
• Name: Impresa statale federale "Plant named after Ia. M.Sverdlov"
• Name: Entreprise fédérale d’État "Usine Sverdlov"
• Name: staatsbedrijf “Plant named after Ia.M. Sverdlov”
• Name: empresa estatal federal “Plant named after Ia. M. Sverdlov”
• Name: das föderale staatliche Unternehmen "J. M. Swerdlow“
• Name: J.M. Szverdlovról elnevezett szövetségi állami vállalat
• Name: Ομοσπονδιακή κρατική επιχείρηση «Plant named after Ia. M. Sverdlov»
• Name: Întreprinderea statului federal «Uzina denumită după Ia. M. Sverdlov»
• Name: Uzina Sverdlov
• Name: Den føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov"
• Name: Státní federální podnik „Závod pojmenovaný po J. M. Sverdlovovi“
• Name: Federalno državno poduzeće ,Plant named after Ia. M. Sverdlov’
• Name: Zvezno državno podjetje ,Plant named after Ia. M. Sverdlov‘
• Name: Federálny štátny podnik „Podnik J. M. Sverdlova“

Company name:
• Name: gamykla Atgamintojas JSC
• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘КОПИР’”
• Name: Factory “Copier” JSC Remark: Place of registration: Russian Federation (425350, Republic
of Mari El, city of Kozmodemyansk, str. Gagarina, 10).
• Name: fabriek “Copier” JSC
• Name: Usine "Copier" S.A.
• Name: sociedad anónima Factory “Copier”
• Name: fábrica "Copier" JSC
• Name: Fabrica «Copier» SA
• Name: Závod „Copier“
• Name: Tvornica ,Copier’ JSC
• Name: Copier JSC -tehdas
• Name: Tovarna ,Copier‘ JSC
• Name: Spoločnosť “Copier” JSC

Company name:
• Name: Vulkan, d. o. o.
• Name: sociedad limitada NTTS “Vulkan”
• Name: Vulkan SRL
• Name: Společnost s ručením omezeným NTTS "VULKAN"
• Name: Vulkan LLC Remark: Principal place of business:
Russian Federation.
Place of registration: Russian Federation (105318, Moscow,
ul. Ibragimova, 31)
• Name: Spoločnosť NTTS "VULKAN" LLC
• Name: Obshchestvo S Ogranichennoi Otvetstvennostiu “Nauchno-Tekhnicheskii Tsentr ‘Vulkan’”
• Name: Общество С Ограниченной Ответственностью “Научно-Технический Центр ‘Вулкан’”
• Name: NTTS “VULKAN” LLC Remark: Nauchno-Tekhnicheskii Tsentr ‘Vulkan’

Page 1005 on 1126

Company name:
• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО “ОКЕНИТ”
• Name: AKTSIONERNOE OBSHCHESTVO “OKENIT”
• Name: AO “OKENIT”
• Name: OKENIT JSC Remark: Principal place of business:
Russian Federation.
Place of registration: Russian Federation (193091, Saint
Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n)
• Name: OKENIT SA
• Name: sociedad anónima OKENIT
• Name: OKENIT d. d.
• Name: Spoločnosť OKENIT JSC
• Name: Akciová společnost OKENIT

Company name:
• Name: ЭШЕЛОН
• Name: JSC “NPO ECHELON”
• Name: ECHELON JSC
• Name: Akciová společnost Echelon
• Name: JOINT STOCK COMPANY “ECHELON UNION FOR SCIENCE AND DEVELOPMENT” Remark: Principal place of business:
Russian Federation.
ul. Elektrozavodskaia, 24 str. 1.)
• Name: sociedad anónima Echelon
• Name: SOCIETATEA PE ACȚIUNI «UNIUNEA ECHELON PENTRU ȘTIINȚĂ ȘI DEZVOLTARE»

Company name:
• Name: Iteranet SRL
• Name: Общество С Ограниченной Ответственностью “Итеранет”
• Name: Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”
• Name: Iteranet LLC Remark: Principal place of business: Russian Federation.
per. Truzhenikov 1-i, 16 str.17)
• Name: Spoločnosť Iteranet LLC
• Name: sociedad limitada Iteranet
• Name: Společnost s ručením omezeným Iteranet
• Name: Iteranet, d. o. o.

Company name:
• Name: Positive technologies
• Name: Positive Group PJSC Remark: Principal place of business: Russian Federation.
sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)
• Name: Veřejná akciová společnost Positive Group
• Name: sociedad anónima pública Positive Group
• Name: Gruppa Pozitiva
• Name: Societatea publică pe acțiuni Positive Group
• Name: Positive Group, javna delniška družba
• Name: Spoločnosť Positive Group PJSC
• Name: Группа Позитива

Legal basis: 2024/849 (OJ L13032024)
Page 1006 on 1126

Company name:
• Name: sociedad de responsabilidad limitada Poisk-IT
• Name: Poisk-IT, s. r. o.
• Name: Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT“
• Name: Poisk-IT LLC Remark: Limited Liability Company.
Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n.).
• Name: sociedad limitada Poisk-IT
• Name: Sociedade de Responsabilidade Limitada centro científico e técnico "Poisk-IT"
• Name: Poisk-IT SRL
• Name: Společnost s ručením omezeným Poisk-IT
• Name: Poisk-IT, d. o. o.
• Name: Spoločnosť Poisk-IT LLC
• Name: Limited Liability Company Scientific and Technical Center “Poisk-IT“
• Name: „Poisk-IT” Tudományos- technikai Központ Korlátolt Felelősségű Társaság
• Name: Poisk-IT Kft.
• Name: Centrul tehnic și științific «Poisk-IT», societate cu răspundere limitată

Company name:
• Name: Vektor SA
• Name: ОАО НИИ Вектор
• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСК ИЙ ИНСТИТУТ ‘ВЕКТОР’”
• Name: AKTSIONERNOE OBSHCHESTVO “NAUCHNO-ISSLEDOVATELSKII INSTITUT ‘VEKTOR’”
• Name: AO “NII ‘VEKTOR’
• Name: Vektor, d. d.
• Name: Vektor JSC Remark: Principal place of business: Russian Federation.
Petersburg, ul. Akademika Pavlova, 14)
• Name: sociedad anónima Vektor
• Name: Akciová společnost Vektor
• Name: Spoločnosť Vektor JSC j

Legal basis: 2024/849 (OJ L13032024)
Company name:
• Name: Акута
• Name: Закрытое Акционерное Общество “Акута”
• Name: Zakrytoe Aktsionernoe Obshchestvo "“Akuta”
• Name: Acuta
• Name: Akuta JSC Remark: Principal place of business: Russian Federation.
Petersburg, ul. Pionerskaia, 44)
• Name: Akuta Rt.
• Name: Akuta SA
• Name: Akciová společnost Akuta
• Name: Spoločnosť Akuta JSC
• Name: Akuta, d. d
• Name: sociedad anónima Akuta

Company name:
• Name: Maskvos mokslinių tyrimų televizijos institutas
• Name: Institutul de cercetare în domeniul televiziunii din Moscova
• Name: Московский научно-исследовательский телевизионный институт
• Name: ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “МНИТИ”
• Name: Moscow Research Television Institute
• Name: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO “MNITI”
• Name: ZAO MNITI Remark: Principal place of business: Russian Federation.
ul. Golianovskaia, 7A str. 1)

Legal basis: 2024/849 (OJ L13032024)
Page 1007 on 1126

Company name:
• Name: 20-а гвардейска общовойскова армия
• Name: 20. gardová vševojsková armáda
• Name: 20-я гвардейская Краснознаменная общевойсковая армия
• Name: 20th Guards Combined Arms Army Remark: Part of the Russian Ground Forces. Commanded by Sukhrab Akhmedov.
Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino)
• Name: 20. Gardearmee
• Name: 20a armata combinata della Guardia
• Name: 20e armée interarmes de la Garde
• Name: 20e gardeleger gecombineerde wapens
• Name: 20.º Ejército Interarmas de la Guardia
• Name: 20. Gwardyjska Armia Ogólnowojskowa
• Name: 20.º Exército Interarmas da Guarda
• Name: 20. rohamőrségi összfegyvernemi hadsereg
• Name: 20ή Στρατιά Φρουρών Συνδυασμένων Όπλων
• Name: Armata a 20-a gardistă de arme întrunite
• Name: Dvacátá gardová vševojsková armáda Remark: 20. gardová vševojsková armáda
• Name: 20:e gardesarmén
• Name: 20. gardijska kombinirana armija
• Name: 20. kaartin usean aselajin armeija
• Name: 20. kaujinieku kombinēto spēku armija
• Name: 20 ‑o pajėgų armija
• Name: 20. kombineeritud relvastusega armee
• Name: 20. gardna kombinirana armada
• Name: 20. gardová kombinovaná armáda
• Name: 20-я гвардейская общевойсковая армия

Legal basis: 2024/849 (OJ L13032024)
Company name:
• Name: 53. Przeciwlotnicza Brygada Rakietowa
• Name: 53.ª Brigada de Mísseis Antiaéreos
• Name: 53. légvédelmirakétadandár
• Name: 53η Ταξιαρχία Αντιαεροπορικών Πυραύλων
• Name: Brigada 53 Rachete Antiaeriene
• Name: 53-та противовъздушна ракетна бригада
• Name: Třiapadesátá protiletadlová raketová brigáda
• Name: 53:e luftvärnsrobotbrigaden
• Name: 53. protuzračna raketna brigada
• Name: 53. ilmatorjuntaohjusprikaati
• Name: 53. pretgaisa raķešu brigāde
• Name: 53-ioji zenitinių raketų brigada
• Name: 53. õhutõrjerakettide brigaad
• Name: 53. armada za protizračno obrambo
• Name: 53. protilietadlová raketová brigáda
• Name: 53rd Guards Anti-Aircraft Missile Brigade
• Name: 53. Gardeflugabwehrraketenbrigade
• Name: 53.a Brigada de Mísseis Antiaéreos da Guarda
• Name: 53η Ταξιαρχία Φρουρών Αντιαεροπορικών Πυραύλων
• Name: 53-та гвардейска противовъздушна ракетна бригада
• Name: Brigada gardistă 53 Rachete Antiaeriene
• Name: 53. légvédelmirakétadandár-gárda
• Name: 53. protiletadlová raketová brigáda
• Name: 53. gardijska protuzračna raketna brigada
• Name: 53ú Garda Briogáide Diúracán Frith-Aerárthaí
• Name: 53. protiletadlová raketová brigáda
• Name: 53rd Anti-Aircraft Missile Brigade Remark: Principal place of business: Russian Federation.
Place of registration: Russian Federation (305502, Kursk
region, pos. Marshal Zhukov, military unit 32406)
• Name: 53. Flugabwehrraketenbrigade
• Name: 53a brigata missilistica antiaerea
• Name: 53e brigade de missiles anti-aériens
• Name: 53e luchtdoelraketbrigade
• Name: Brigada de Misiles Antiaéreos n.º 53

Page 1008 on 1126

Company name:
• Name: Societatea pe acțiuni de tip închis «Centrul pentru cercetare și producție» Dispozitive și sisteme specializate
• Name: Непубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’”
• Name: Specialized Devices and Systems
• Name: Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems
• Name: Dispozitive și sisteme specializate
• Name: SPS CJSC Remark: CJSC: Non-Public Joint Stock Company
SPS stands for Russian Специализированные Приборы И Системы (Specialized Devices and Systems).
Sergei Iurevich Zubkov (general manager).
(125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B)
Principal place of business:
Russian Federation, Netherlands
• Name: nejavna delniška družba ,Research and Production Center‘ Specialized Devices and Systems
• Name: Nejavno dioničko društvo ,Istraživački i proizvodni centar’ Specijalizirani uređaji i sustav

Legal basis: 2024/849 (OJ L13032024)
Company name:
• Name: „FTI-OPTRONIK” Kft.
• Name: ООО ФТИ-ОПТРОНИК
• Name: AO “FTI-OPTRONIK” Remark: CEO: Viktor Yurievich Ilyin. Place of registration: Saint Petersburg, Russian Federation. Date of
registration: 3.7.2013
• Name: FTI-OPTRONIK, a. s.
• Address: Russian Federation, 194021 St Petersburg, Politekhnicheskaya Ulitsa,28 Web: http://www.fti-optronic.com/Optoelektronnye-
komponenty.html
Remark: Date of registration: 3.7.2013

Company name:
• Name: Zala Aero Group Remark: Type of entity:
Limited Liability Company (LLC).
Associated entity:
JCS Kalashnikov Concern
• Name: Groupe Zala Aero
• Name: Skupina Zala Aero
• Address: Russian Federation, Udmurt Republic, 426011 Izhevsk, 9050

Company name:
• Name: sociedad anónima NPP Klass
• Name: S.A. NPP Klass
• Name: Dioničko društvo NPP Klass
• Name: JSC NPP “KLASS” Remark: Type of entity: Joint Stock Company (JSC)
• Name: Akciová společnost NPP Klass
• Address: Russian Federation, 111123 Moscow, Entuziastov Highway,56, Building 21

Page 1009 on 1126

Company name:
• Name: ASP Remark: Abbreviation for Agentsvo Sotsialnogo Proektirovania
• Name: Agentsvo Sotsialnogo Proektirovania Remark: from Russian
• Name: Social Design Agency Remark: Agentsvo Sotsialnogo Proektirovania
Type of entity: Technology and Information Company
Date of registration: Established 2001
• Name: Agentura pro sociální design
• Name: Agenția de Inginerie Socială
• Name: АСП Remark: Агентство социального проектирования
• Name: Агенция за социално проектиране
• Name: Ghníomhaireacht um Dhearadh Sóisialta
• Name: Agencja Projektów Społecznych
• Address: Russian Federation, Moscow, Bolshoy Kislovsky per, 1, building 2

Company name:
• Name: Tehnologiile Naționale «Structura»
• Name: Struktura – Národní technologie
• Name: ООО "ГК СТРУКТУРА"
• Name: “Struktura”
• Name: Structura National Technologies Remark: Type of entity: Technology and Information Company.
Place of registration: Russia.
Date of registration: Established 2009.
Principal place of business: Russia.
• Name: Teicneolachtaí Náisiúnta Structura
• Name: Przedsiębiorstwo technologii krajowych Struktura
• Address: Russian Federation, Moscow, Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42 Remark: Moscow municipal district

Company name:
• Name: АНО Диалог
• Name: ANO Dialog Remark: Headed by Alexey Goreslavsky
Type of entity: Autonomous non-profit organization
• Address: Russian Federation, 119021 Moscow, st. Timura Frunze, d.11, p.1, BC Demidov

Company name:
• Name: InfoRos OOO IA
• Name: Inforos OOO IA Remark: Type of entity: Media organisation
Place of registration: Moscow
Date of registration: 02/06/2003
Principal place of business: Moscow
• Name: ООО ИА ИНФОРОС
• Address: Russian Federation, 117218 Moscow, 13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic

Page 1010 on 1126

Company name:
• Name: Институт на руската диаспора
• Name: Institut ruské diaspory
• Name: Inštitút ruskej diaspóry
• Name: Az Orosz Diaszpóra Intézete
• Name: Institutul Diasporei Ruse
• Name: Instytut Diaspory Rosyjskiej
• Name: Instituto da Diáspora Russa
• Name: Institute of the Russian Diaspora Remark: The Institute owns an online media presence called russkie.org
Type of entity: “Advising on commercial activities and management”

Date of registration: 03/11/2005
• Name: Ινστιτούτο της Ρωσικής Διασποράς
• Name: Instituut van de Russische diaspora
• Name: Instituto de la Diáspora Rusa
• Name: Rusijos diasporos institutas
• Name: L-Istitut tad-Dijaspora Russa
• Name: Institiúid Dhiaspóra na Rúise
• Name: ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ
• Name: Institut de la diaspora russe
• Name: Institut der russischen Diaspora
• Name: Istituto della diaspora russa
• Address: Russian Federation, 117218 Moscow, str. Krzhizhanovskoy, d.13, str .2

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: ООО МирТелеком
• Name: LLC MirTelecom Remark: Limited Liability Company
Principal place of business: Russian-occupied regions of
Zaporizhzhia and Kherson
• Name: MirTelecom Kft.
• Name: SARL MirTelecom
• Address: Unknown country, Crimea, 295017 Simferopol, Komsomolskaya st., house 6 apartment 40, room 11

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: АО “Спецмаш”
• Name: JSC Spetsmash
• Name: СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ
• Name: JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING Remark: Type of entity: Joint Stock
Company
Principal place of business: St. Petersburg, Russian Federation
The company is indirectly owned by State Corporation Rostec
• Name: Spetsmash Rt.
• Name: JÁRMŰGÉPÉSZETI SZAKOSÍTOTT TERVEZŐIRODA RT.
• Name: sociedad anónima Special Design Bureau of Transport Mechanical Engineering
• Name: S.A. BUREAU SPÉCIAL D’ÉTUDES D’INGÉNIERIE MÉCANIQUE DES TRANSPORTS
• Name: Zvláštní projekční kancelář pro dopravní strojírenství, a. s.
• Address: Russian Federation, St. Petersburg, 47 Stachek Ave., building 2

Legal basis: 2023/2875 (OJ L18122023)
Page 1011 on 1126

Company name:
• Name: АО “КБП”
• Name: JSC KBP
• Name: АО “Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова”
• Name: JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation, Tula
• Name: KBP Rt.
• Name: JSC Design Bureau of Instrument-Making Named, επ’ ονόματι του ακαδημαϊκού A. G. Shipunov
• Name: société par actions Bureau d’études de fabrication d’instruments A. G. Shipunov
• Name: sociedad anónima Design Bureau of Instrument-Making Named After Academic A. G. Shipunov
• Name: Nástrojářská projekční kancelář akademika A, G. Šipunova
• Name: A. G. Shipunov Műszeripari Tervezőiroda RT.
• Address: Russian Federation, Tula region, Tula, Shcheglovskaya zaseka st. 59

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Федеральное казенное предприятие “АНОЗИТ”
• Name: Federal State Enterprise ANOSIT Remark: Type of entity: Federal State Enterprise.
Principal place of business: Kuibyshev, Russian Federation.
• Name: Federálny štátny podnik Anosit
• Name: Ομοσπονδιακή κρατική επιχείρηση ANOSIT
• Name: entreprise fédérale d’État ANOSIT
• Name: empresa pública federal Anosit
• Name: Федералното държавно предприятие Anosit
• Name: Anosit Szövetségi Állami Vállalat
• Name: Fiontar Stáit Chónaidhme ANOSIT
• Name: staatsbedrijf Anosit
• Name: Federalne przedsiębiorstwo państwowe ANOSIT
• Address: Russian Federation, Novosibirsk region, Kuibyshev, Sadovoye Koltso str., 1

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Федеральное Казенное Предприятие “ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД”
• Name: Federal State Enterprise PERM POWDER PLANT Remark: Type of entity: Federal State Enterprise.
Principal place of business: Perm, Russian Federation
• Name: Permi Robbanóanyaggyár Szövetségi Állami Vállalat
• Name: entreprise fédérale d’État USINE DE POUDRE DE PERM
• Name: Federálny štátny podnik Perm Powder Plant
• Name: Permská prachárna
• Name: empresa pública federal Perm Powder Plant
• Name: Fiontar Stáit Chónaidhme PERM POWDER PLANT
• Name: Федералното държавно предприятие Perm Powder Plant
• Name: staatsbedrijf Perm Powder Plant
• Name: Federalne przedsiębiorstwo państwowe PERM POWDER PLANT
• Address: Russian Federation, Perm region, Perm, Galperina str. 11

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: sociedad anónima AGAT
• Name: S.A. “AGAT”
• Name: SOCIÉTÉ PAR ACTIONS “INSTITUT DE RECHERCHE DE MOSCOU— AGAT”
• Name: АО “МНИИ ‘Агат’”
• Name: АО “МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’”
• Name: JSC “AGAT”
• Name: JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’” Remark: Type of entity: Joint Stock Company.
• Name: „AGAT” Rt.
• Name: AGAT” MOSZKVAI KUTATÓINTÉZET RT.
• Address: Russian Federation, Moscow region, 140185 Zhukovsky, Tupoleva street 2A
Page 1012 on 1126


Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: VYMPEL HAJÓGYÁRTÁSI TERVEZŐIRODA RT.
• Name: CB Vympel Rt.
• Name: SOCIÉTÉ PAR ACTIONS BUREAU D’ÉTUDES DE CONSTRUCTION NAVALE VYMPEL
• Name: АО КБ “Вымпел”
• Name: JSC DO Vympel
• Name: АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ “ВЫМПЕЛ”
• Name: JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL Remark: Type of entity: Joint Stock Company.
Principal place of business: Nizhny Novgorod, Nizhny
Novgorod region
• Name: Projekční kancelář pro projektování lodí „Vympel“, a. s.
• Name: S.A. DO Vympel
• Name: sociedad anónima DO Vympel
• Name: sociedad anónima Design Office For Shipbuilding Vympel
• Address: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: S.S. Golembiovsky Tudományos és Termelő Szövetkezet „Pribor” Rt.
• Name: „Pribor” Kutató- és Termelőtársaság
• Name: S.A. “Association scientifique et de production “Pribor” — Golembiovsky”
• Name: JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky” Remark: Type of entity: State Corporation for
the Promotion of the Development, Production and Export of High-Tech Industrial Products “Rostec”
• Name: НПО “Прибор”
• Name: NPO “Pribor”
• Name: АО “Научно-Производственное Объединение ‘Прибор’ имени С.С. Голембиовского”
• Name: sociedad anónima “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”
• Name: JSC “Scientific and Production Association ‘Pribor’, επ ονόματι του S.S. Golembiovsky
• Name: Vědecko-výrobní jednotka „Pribor“ S. S. Golembovského, a. s.
• Address: Russian Federation, 117587 Moscow, st. Kirovogradskaya, 1

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING Remark: Type of entity: Joint Stock Company
Russian Federation, Yekaterinburg
• Name: АО “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”
• Name: JSC Uraltransmash
• Name: АО “Уралтрансмаш”
• Name: sociedad anónima Ural Plant of Transport Mechanical Engineering
• Name: URÁLI KÖZLEKEDÉSI GÉPGYÁR RT.
• Name: Uraltransmash Rt.
• Name: Uralský závod dopravního strojírenství, a. s.
• Name: Uraltransmaš
• Name: S.A. USINE D’INGÉNIERIE MÉCANIQUE DES TRANSPORTS DE L’OURAL
• Address: Russian Federation, Sverdlovsk region, Yekaterinburg, st. Frontovih Brigad 29

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: ООО “ЦСТ”
• Name: LLC “CST” Remark: Type of entity: Limited Liability Company
• Name: ZALA Aero
• Name: sociedad de responsabilidad limitada CST
• Name: Cuideachta faoi Dhliteanas Teoranta
• Name: SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST”
• Name: „CST” KFT.
Page 1013 on 1126

• Address: Russian Federation, 127030 Moscow, Institutskiy lane, 2, floor 5 room 7

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: S.A. “Entreprise de recherche et de production — Topaz”
• Name: sociedad anónima Research and Production Enterprise “Topaz”
• Name: АО “НПП ‘Топаз’”
• Name: JSC “NPP ‘Topaz’”
• Name: S.A. “NPP Topaz”
• Name: sociedad anónima NPP “Topaz”
• Name: АО “Научно-Производственное Предприятие ‘Топаз’”
• Name: JSC “Research and Production Enterprise ‘Topaz’” Remark: Type of entity: Joint Stock Company
• Name: „Topaz” Kutató- és Termelővállalat Rt.
• Address: Russian Federation, 129626 Moscow, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25
• Address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: „OBORONLOGISTIKA” KFT
• Name: OROBONLOGISTICS KFT.
• Name: Oboronlogistika, s. r. o.
• Name: LLC “OBORONLOGISTIKA” Remark: Type of entity: Limited Liability Company. Principal place of business: Russian Federation
• Name: ООО “ОБОРОНЛОГИСТИКА”
• Name: LLC OBORONLOGISTICS
• Name: SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”
• Name: SARL Oboronlogistika
• Name: sociedad de responsabilidad limitada Oboronlogistika
• Address: Russian Federation, 115172 Moscow, 28 Goncharnaya St.

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” Remark: Type of entity: Joint Stock Company
• Name: АО “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’- Обуховский Завод”
• Name: JSC “Obukhov Plant”
• Name: JSC “GOZ Obukhov plant”
• Name: АО “Обуховский Завод”
• Name: S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky”
• Name: sociedad anónima “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”
• Name: „Obukhov Gyártelep” Rt.
• Name: Severozápadní regionální středisko koncernu VKO „Almaz-Antěj“ – Obuchovský závod, a. s.
• Name: „GOZ Obukhov Gyártelep” Rt.
• Name: Almaz-Antey Konszern Észak-nyugati Regionális Központja – Obukhov Gyártelep Rt.
• Address: Russian Federation, 192012 St. Petersburg, Obukhovskoy Oborony Avenue, 120 k
• Address: Russian Federation, 192012 St. Petersburg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708 Remark: Legal
address

Legal basis: 2023/2875 (OJ L18122023)
Page 1014 on 1126

Company name:
• Name: RFNC — Institut panrusse de recherche en physique technique E.I. Zababakhin
• Name: RFNC – Zababakhin All- Russia Research Institute of Technical Physics
• Name: ФГУП “РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина”
• Name: Федеральное Государственное Унитарное Предприятие “РФЯЦ – Всероссийский Научно-Исследовательский Институт
Технической Физики имени Академика Е.И. Забабахина”
• Name: РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина
• Name: RFNC-VNIITF
• Name: FSUE “RFNC–VNIITF named after Akadem. E.I. Zababakhina
• Name: Federal State Unitary Enterprise “RFNC – All-Russian Research Institute of Technical Physics named after Academician E.I.
Zababakhin
• Name: RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin Remark: Type of entity:
Federal State Unitary Enterprise
• Name: „az E. I. Zababakin akadémikusról elnevezett RFN C – VNIITF” szövetségi állami vállalat
• Name: szövetségi állami vállalat „RFNC – az E. I. Zababakin akadémikusról elnevezett Összorosz Műszaki Fizikai Kutatóintézet”
• Name: RFNC –az E. I. Zababakhin akadémikusról elnevezett összorosz Műszaki Fizikai Kutatóintézet
• Name: RFJaC – Všeruský vědeckovýzkumný ústav technické fyziky akademika E. I. Zabachina
• Name: Fiontar Aonadach an Stáit Chónaidhme ‘RFNC - All-Russian Research Institute of Technical Physics named after Academician E.I.
Zababakhin’
• Name: RFNC – Zababakhin All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin
• Name: Ομοσπονδιακή κρατική ενιαία επιχείρηση “RFNC - All- Russian Research Institute of Technical Physics επ’ ονόματι του ακαδημαϊκού
E.I. Zababakhin”
• Name: RFNC –All-Russia Research Institute of Technical Physics επ’ ονόματι του ακαδημαϊκού E.I. Zababakhin
• Name: Федерално държавно единно предприятие „RFNC - All-Russian Research Institute of Technical Physics named after Academician E.
I. Zababakhin"
• Name: Föderales staatliches Einheitsunternehmen „RFNC - All-Russian Research Institute of Technical Physics named after Academician E.I.
Zababakhin“
• Name: VNIITF Remark: For Всероссийский Научно-Исследовательский Институт Технической Физики
• Name: ВНИИТФ
• Name: Empresa Unitaria Estatal Federal “RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I.
Zababakhin”
• Name: РФЯЦ – ВНИИТФ
• Address: Russian Federation, Chelyabinsk region, 456770 Snezhinsk, st. Vasilyeva, 13

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: sociedad anónima “Planta Mecánica de Ulyanovsk”
• Name: АО “Ульяновский Механический Завод”
• Name: „Uljanovszki Mechanikai Üzem” Rt.
• Name: „UMP” Rt.
• Name: JSC “Ulyanovsk Mechanical Plant” Remark: Type of entity: Joint Stock Company;
a subsidiary of JSC Concern VKO Almaz-Antey;
• Name: S.A. “Usine mécanique d’Ulyanovsk”
• Name: société par actions “Usine mécanique d’Ulyanovsk”
• Name: АО “УМЗ” Remark: Ульяновский Механический Завод
• Name: Uljanovský mechanický závod, a. s.
• Name: JSC “UMP” Remark: Ulyanovsk Mechanical Plant
• Address: Russian Federation, Ulyanovsk region, 432008 Ulyanovsk, Moscow highway, 94

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: V.V. Tikhomirov Műszertervezési Tudományos Kutatóintézet Rt.
• Name: JSC “V.V. Tikhomirov Scientific Research Institute of Instrument Engineering” Remark: Type of entity: Non-public joint stock
company.
• Name: JSC "V.V. Tikhomirov Scientific Research Institute of Instrument Design"
• Name: JSC NIIP Remark: NIIP: Научно-исследовательский Институт Приборостроения
• Name: АО “Научно-исследовательский Институт Приборостроения имени В.В. Тихомирова”
• Name: АО “НИИП”
• Name: „V. V. Tikhomirov Műszaki Tudományos Kutatóintézet” Rt.
• Name: NIIP rt.
• Name: Vědeckovýzkumný nástrojářský ústav V. V. Tichomirova, a. s.
• Name: JSC “V.V. Tikhomirov Research Institute of Instrument Engineering”
• Name: sociedad anónima “Instituto de Investigación de Ingeniería de Instrumentación V.V. Tikhomirov”
• Name: S.A. “Institut de recherche scientifique en ingénierie instrumentale V.V.Tikhomirov”
Page 1015 on 1126

• Address: Russian Federation, Moscow region, 140180 Zhukovsky, Gagarina street, 3

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: VOMZ Rt.
• Name: Vologdský opticko-mechanický závod, a. s.
• Name: AO “Вологодский оптико-механический завод”
• Name: JSC VOMZ Remark: “Вологодский оптико-механический завод”
• Name: JSC “Vologda Optical and Mechanical Plant” Remark: Type of entity: Non-public joint stock company, private property
• Name: S.A. VOMZ
• Name: „Vologdai Optikai és Mechanikai Üzem” Rt.
• Name: АО ВОМЗ
• Name: sociedad anónima “Planta Óptico-Mecánica de Vologda”
• Name: S.A. “Usine d’optique et de mécanique de Vologda”
• Address: Russian Federation, 160009 Vologda, Maltseva str., 54

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: S.A. “VPO Tochmash”
• Name: société par actions “Association de production de Vladimir (VPO) — Tochmash”
• Name: Vladimirská výrobní jednotka „Točmaš“, a. s.
• Name: „VPO »Tochmash«” Rt.
• Name: „Vlagyimiri »Tochmash« Termelőtársaság” RT.
• Name: sociedad anónima VPO Tochmash
• Name: JSC “Vladimir Production Association ‘Tochmash’” Remark: Type of entity: Joint Stock Company
• Name: АО “ВПО ‘Точмаш’” Remark: Владимирское Производственное Объединение ‘Точмаш’”
• Name: АО “Владимирское Производственное Объединение ‘Точмаш’”
• Name: JSC “VPO ‘Tochmash’” Remark: VPO: Владимирское Производственное Объединение
• Address: Russian Federation, Vladimir region, 600007 Vladimir, Severnaya st., 1a

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: ООО СК Люкстранс
• Name: ООО Судоходная компания Люкстранс
• Name: LLC SC Lyukstrans
• Name: LLC Shipping Company Lyukstrans Remark: Type of entity: Limited Liability Company
Principal place of business: Crimea
• Name: Loďařská společnost Luxtrans, s. r. o.
• Name: sociedad de responsabilidad limitada SC Lyukstrans
• Name: SARL “Compagnie maritime Lyukstrans”
• Name: Lyukstrans Fuvarozó Társaság Kft.
• Name: SC Lyukstrans Kft.
• Address: Russian Federation, 115201 Moscow, interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky,
building 1A building 1, floor 3, room 5

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: АО Крымтелеком
• Name: JSC Krymtelecom Remark: Type of entity: Joint Stock Company
Principal place of business: Crimea
• Name: Krymtelecom Rt.
• Name: sociedad anónima Krymtelecom
• Name: S.A. Krymtelecom
• Address: Ukraine, Crimea, 295051 Simferopol, str. Kalinina, 13
Page 1016 on 1126


Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Группа “АльфаСтрахование”
• Name: Alfa Insurance
• Name: AlfaStrakhovanie Group Remark: part of the Alfa Group Consortium
• Name: AlfaStrakhovanie Csoport
• Name: Групата „АльфаСтрахование“
• Name: Alfa Biztosító
• Address: Russian Federation, 115162, Moscow, 31 B Shabolovka Street Email: alfastrah@alfastrah.ru Fax: +7 (495) 785-08-88 Phone:
+7 (495) 788-09-99 Web: https://www.alfastrah.ru

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: АO Арзамасский приборостроительный завод имени П. И. Пландина
• Name: JSC Arzamas Instrument-Building Plant named after P.I. Plandin
• Name: Arzamaský nástrojářský závod P. I. Plandina, a. s.
• Name: Planta de Construcción de Instrumentos de Arzamas
• Name: Arzamaszi Műszergyártó Üzem
• Name: P. I. Plandinról elnevezett JSC Arzamaszi Műszergyártó Üzem
• Address: Russian Federation, 607220 Arzamas, 50 years of the Komsomol Str., 8A Email: apz@oaoapz.com Fax: +7 (831-47) 7-95-77
Phone: +7 (831-47) 7-91-24 Web: https://www.oaoapz.com/

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: АО Авиастар-СП
• Name: AVIASTAR-SP ZRT.
• Name: JSC AVIASTAR-SP Remark: a subsidiary of Ilyushin
• Address: Russian Federation, 432072 Ulyanovsk, Antonova avenue 1 Email: mail@aviastar-sp.ru Fax: +7 (8422) 50 25 72 Phone: +7
(8422) 28 28 28 Web: www.aviastar-sp.ru

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Челябинский тракторный завод
• Name: Chelyabinsk Tractor Plant
• Name: Fábrica de tractores de Chelyabinsk
• Name: Čeljabinský traktorový závod
• Name: Cseljabinszki Traktorgyár
• Address: Russian Federation, Chelyabinskaya Oblast, 454007 Chelyabinsk, Prospekt Lenina 3, ofis 109 Email: tractor@chtz.ru Phone: +7
351 775-17-60 Web: http://chtz-uraltrac.ru/

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: PJSC Ilyushin
• Name: ПАО Авиационный комплекс имени С. В. Ильюшина
• Name: S.V. Ilyushinról elnevezett Repülőgépipari Komplexum Állami Részvénytársaság
• Name: PJSC Aviation Complex Remark: parent company of Aviastar and Voronezh Aircraft Manufacturing Company; named after S.V.
Ilyushin
• Name: PJSC Aviation Complex επ’ ονόματι του S.V. Ilyushin
• Address: Russian Federation, 125190 Moscow, Leningradsky Prospect 45-G Email: info@ilyushin.net Phone: +7 (495) 000-00-10
Web: www.ilyushin.org
Page 1017 on 1126


Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: АО “123 авиационный ремонтный завод”
• Name: JSC “123 AVIATION REPAIR PLANT”
• Name: sociedad anónima “Planta de Reparación de Aeronaves 123”
• Name: „123. SZ. REPÜLŐGÉPJAVÍTÓ ÜZEM” RT.
• Name: 123. letecký opravný závod, a. s.
• Address: Russian Federation, Novgorod region, 175201 Staraya Russa, district Gorodok Email: avia@avia.novgorod.com Phone: +7 (816
52) 368-00 Web: http://www.avia.novgorod.com/

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: АO “ЛОМО”
• Name: JSC LOMO
• Name: LOMO, a. s.
• Name: sociedad anónima Lomo
• Name: LOMO Rt.
• Address: Russian Federation, 194044 St. Petersburg, Chugunnaya st., 20 Email: lomo@lomo.ru Fax: +7 (812) 542-1839 Phone: +7
(812) 292-5242 Web: https://www.lomo.ru/

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: АО “РАТЕП”
• Name: RATEP RT.
• Name: JSC RATEP
• Address: Russian Federation, 142205 Serpukhov, str. Dzerzhinsky, 11 Email: ratep@ratep.ru Fax: +7 (4967) 36-63-01 Phone: +7
(4967) 786-400 Web: http://www.ratep.ru/

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Kazan Aviation Plant named after S. P. Gorbunov
• Name: Казанский авиационный завод имени С. П. Горбунова
• Name: Kazan Aircraft Production Plant named after S. P. Gorbunov
• Name: Planta de Producción de Aeronaves de Kazán
• Name: S. P. Gorbunovról elnevezett Kazanyi Repülőgépgyár
• Name: Kazan Aviation Plant επ’ ονόματι του S. P. Gorbunov
• Name: S. P. Gorbunovról elnevezett Kazanyi Repülőgépgyártó Termelési Üzem
• Name: Kazaňský letecký závod S. P. Gorbunova
• Address: Russian Federation, Republic of Tatarstan, 420036 Kazan, Dementieva str., 1 Email: kaz@tupolev.ru Fax: +7 (843) 533-40-78
Phone: +7(843) 533-41-73 Web: www.tupolev.ru

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: АО Казанский Вертолетный Завод
• Name: JSC KAZAN HELICOPTER PLANT
• Name: KAZANYI HELIKOPTERGYÁR RT.
• Name: Fábrica de Helicópteros de Kazán
• Name: Kazaňský závod na vrtulníky, a. s.
• Address: Russian Federation, 420085 Kazan, Tetsevskaya str., 14 Email: kvz@kazanhelicopters.com Phone: +7 (843) 549 66 99 Web:
https://www.rhc.aero/structure/ka zanskiy-vertoletnyy-zavod
Page 1018 on 1126


Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: AO Коломенский завод
• Name: JSC Kolomna Locomotive Works
• Name: JSC KOLOMENSKY ZAVOD
• Name: Kolomenský závod, a. s.
• Name: JSC Kolomna Lokomotive Works
• Name: Kolomnai Mozdonyművek Rt.
• Name: KOLOMENSKY ZAVOD RT.
• Address: Russian Federation, Moscow region, 140408 Kolomna, Partizan Str., 42 Email: info@tmholding.ru Fax: +7 (496) 613-80-66
Phone: +7 (496) 613-89-85 Web: www.kolomnadiesel.com

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Комсомольский-на-Амуре авиационный завод
• Name: KOMSOMOLSK-ON-AMUR AIRCRAFT PLANT
• Name: Planta de Fabricación de Aeronaves de Komsomolsk-on-Amur
• Name: KOMSZOMOLSZK-NA- AMURE-i REPÜLŐGÉPGYÁR
• Name: GLÉASRA AERÁRTHAÍ KOMSOMOLSK-AR-AMUR
• Name: Letecký závod v Komsomolsku na Amuru
• Address: Russian Federation, Khabarovskiy kray, 681018 Komsomolsk-on-Amur, Ulitsa Sovetskaya 1 Email: info@knaaz.org; pr@knaaz.
org Fax: +7 (4217) 52-64-51 Phone: +7 (4217) 52-62-00 Web: https://www.uacrussia.ru/ru/corpo ration/company/filial-otkrytogo-
aktsionernogo-obshchestva-aviatsionnaya-kholdingovaya-kompaniya-sukhoy-komsomolskiy

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: АО НПО “Курганприбор”
• Name: Kurganpribor Kutató- és Termelőtársaság Rt.
• Name: JSC NPO Kurganpribor
• Address: Russian Federation, Kurgan Region, 640007 Kurgan, Yastrzhembskogo str, 41a Email: kp@kurganpribor.ru Phone: +7 (3522)
443-529 Web: kurganpribor.ru

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: JSC MPO-GIDROPRIBOR
• Name: TENGERI ÉS VÍZ ALATTI FEGYVEREK – GIDROPRIBOR RT.
• Name: AO “МПО – Гидроприбор”
• Address: Russian Federation, 194044 St. Petersburg, Bolshoy Sampsionievsky prospect, 24A Email: info@gidropribor.ru Fax: +7 (812)
542-96-59 Phone: +7 (812) 542-01-47 Web: https://xn-- 90addpb9acfhcd.xn--p1ai/

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: NAPO Remark: JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov
• Name: Новосибирский авиационный завод имени В. П. Чкалова
• Name: JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov
• Name: Novosibirský letecký závod V. P. Čkalov
• Name: usine aéronautique de Novosibirsk
• Name: Planta de Producción de Aeronaves de Novosibirsk
• Name: V. P. Cskalovról elnevezett Novoszibriszki Repülőgépgyártó Termelési Üzem Rt.
• Address: Russian Federation, 630051 Novosibirsk, Polzunova 15 Email: info@napo.ru Phone: +7 383 278-85-01 Web: http://napo.ru/
Page 1019 on 1126


Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: ПАО “ОДК-Кузнецов”
• Name: PJSC UEC-Kuznetsov
• Name: EGYESÜLT MOTORMŰVEK – KUZNYECOV NYRT.
• Name: ODK-Kuzněcov
• Address: Russian Federation, 443009 Samara, Zawodskoe Shosse str., 29 Email: info@uec-kuznetsov.ru Fax: 8(846) 955-15-20 Phone:
+7 8(846) 227-32-52 Web: https://www.kuznetsov-motors.ru/

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Арсеньевская авиационная компания “Прогресс” им. Н.И. Сазыкина
• Name: JSC PROGRESS Arsenyev Aviation Company named after N.I. Sazikin
• Name: compagnie aéronautique Arsenyev “Progress”
• Name: N.I. Sazikinról elnevezett PROGRESSZ Arszenyjevi Repülőipari Vállalat Rt.
• Name: Empresa de Aviación Progress Arsenyev
• Name: Arseňjevská letecká společnost „Progress“ N. I. Sazykina, a. s.
• Address: Russian Federation, 692335 Arsenyev, Pl. Lenina D. 5 Email: info@aacprogress.ru Fax: +7 (42361) 4 50 93 Phone: +7
(42361) 4 55 91, 4 52 31 Web: https://www.rhc.aero/structure/ars enevskaya-aviacionnaya-kompaniya-progress-im-n-i-sazykina

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: НПП “Салют” АО
• Name: NPP SALYUT JSC
• Name: SALJUT KUTATÓ- ÉS TERMELŐVÁLLALAT RT.
• Name: Vědecko-výrobní závod „Saljut“, a. s.
• Address: Russian Federation, 111123 Moscow, Plekhanova 6 Email: info@smp-salyut.ru Phone: +7 (495) 672-48-59 Web: https://smp-
salyut.ru

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: ПАО ОДК-Сатурн
• Name: PJSC UEC-Saturn
• Name: Egyesült Motorművek – Saturn NYRT
• Name: ODK-Saturn
• Address: Russian Federation, 152903 Rybinsk, Lenin Ave. 163 Fax: +7 (4855) 329-000 Phone: +7 (4855) 328-100 Web: https://www.
uec-saturn.ru/

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: АО “Смоленский авиационный завод”
• Name: JSC Smolensk Aviation Plant
• Name: usine aéronautique de Smolensk
• Name: JSC Zakłady Lotnicze Smoleńsk
• Name: Planta de Fabricación de Aviones de Smolensk
• Name: Smolenský letecký závod, a. s.
• Name: Szmolenszki Repülőgépgyár Rt.
• Address: Russian Federation, 214006 Smolensk, Frunze str. 74 Email: oaosmaz@yandex.ru Fax: +8 (4812) 21 95 50 Phone: +8 (4812)
29-93-74 Web: http://www.smaz.ru/
Page 1020 on 1126


Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Нижегородский авиастроительный завод “Сокол”
• Name: Nizhny Novgorod Sokol Aircraft Plant
• Name: usine aéronautique SOKOL de Nijni Novgorod
• Name: A Nyizsnyij Novgorod-i Sokol Repülőgépgyár
• Name: Planta de Fabricación de Aeronaves Sokol de Nizhny Novgorod
• Name: Nižněgorodský letecký závod „Sokol“
• Address: Russian Federation, 603035 Nizhny Novgorod, Chaadaeva Str., 1 Email: nazsokol@rsk-mig.ru Fax: (831) 242-33-04 Phone:
(831) 242-36-03 Web: https://uacrussia.ru/ru/corporation/ company/nizhegorodskiy-aviastroitelnyy-zavod-sokol/

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: ПАО “Туполев”
• Name: JSC TUPOLEV Remark: JSC Tupolev is a Russian military industry company
• Name: TUPOLJEV RT.
• Name: sociedad anónima Tupolev
• Name: Tupolev, a. s.
• Address: Russian Federation, 105005 Moscow, Academician Tupolev Embankment 17 Email: info@tupolev.ru Fax: +7 (843) 533-40-78
Phone: +7 (499) 263-77-77 Web: www.tupolev.ru

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: PJSC “VASO” Remark: VASO: ПАО Воронежское акционерное самолётостроительное
общество
• Name: ПАО Воронежское акционерное самолётостроительное общество
• Name: Voronezh Aircraft Production Association Remark: a subsidiary of PJSC Ilyushin Aviation Complex
• Name: Voronyezsi Repülőgépgyártó Termelési Egyesülés
• Name: entreprise de fabrication d’aéronefs de Voronej
• Name: Asociación de Producción de Aeronaves de Vorónezh
• Name: Voroněžská akciová společnost pro výrobu letadel
• Address: Russian Federation, 394029 Voronezh, Tsiolkovsky str. 27 Email: admin@air.vrn.ru Fax: +7 473 249-90-17 Phone: +7 473
244-88-00 Web: www.vaso.ru

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Всесоюзное общество “Знание”
• Name: All Union “Znanie” Society
• Name: International Scientific and Educational Society “Znanie”
• Name: International Society “ZNANIE”
• Name: „Znanie” Nemzetközi Tudományos és Oktatási Társaság
• Name: International Scientific and Educational Society „Znanie“ Association Remark: Association?
• Name: Všesvazová společnost „Znanije“
• Name: Összuniós „Znanie” Társaság
• Name: „ZNANIE” Nemzetközi Társaság
• Address: Russian Federation, 109240 Moscow, Nikoloyamskaya 11 str., building 1 Email: info@znanierussia.ru Phone: +7 499
393-33-38 Web: https://znanierussia.ru

Legal basis: 2023/2875 (OJ L18122023)
Page 1021 on 1126

Company name:
• Name: Imperial Tula Arms Plant Remark: Type of entity: Public Joint Stock Company
Principal place of business: Tula, Russian Federation
• Name: Planta Imperial de Armas de Tula
• Name: Императорский Тульский оружейный завод
• Name: Тульский оружейный завод
• Name: armurerie impériale de Toula
• Name: Tula Arms Plant
• Name: Carská tulská zbrojovka
• Name: Tulai Fegyvergyár
• Name: Tulai Birodalmi Fegyvergyár
• Address: Russian Federation, 300002 Tula, Sovetskaya 1-A

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: A Haza Védelmezői Alapítvány
• Name: „A Haza Védelmezői” Állami Alap Különleges Katonai Művelet Résztvevőinek Támogatásár
• Name: Zaklada ,Defenders of the Fatherland’
• Name: nadácia „Obrancovia vlasti“
• Name: Nadace „Obránci vlasti"
• Name: Fundacja »Defenders of the Fatherland«
• Name: Staatsfonds ter ondersteuning van deelnemers aan de speciale militaire operatie “Defenders of the Fatherland”
• Name: Stichting “Defenders of the Fatherland”
• Name: „A Haza Védelmezői” Alapítvány
• Name: Fonden »Defenders of the Fatherland«
• Name: ίδρυμα Defenders of the Fatherland Foundation
• Name: Фондацията „Defenders of the Fatherland“
• Name: stiftelsen för fäderneslandets försvarare
• Name: Fundación “Defensores de la patria”
• Name: fundação “Defenders of the Fatherland”
• Name: Fondation “Défenseurs de la Patrie”
• Name: Stiftung „Verteidiger des Vaterlandes“
• Name: fondazione "Defenders of the Fatherland"
• Name: Foundation “Defenders of the Fatherland” Remark: Type of entity: Non-governmental organisation
Principal place of business: Moscow, Russian Federation
• Name: Defenders of the Fatherland Foundation
• Name: State Fund For Support Of Participants Of The Special Military Operation “Defenders of the Fatherland”
• Name: ФОНД “ЗАЩИТНИКИ ОТЕЧЕСТВА”
• Name: Государственный фонд поддержки участников специальной военной операции “защитники отечества”
• Address: Russian Federation, Moscow, Prechistensky lane, 9A, vn.ter.g. Khamovniki municipal district

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: LLC Mayak Remark: Type of entity: Limited Liability Company
• Name: Majak, s. r. o.
• Name: sociedad de responsabilidad limitada Mayak
• Name: Mayak Kft.
• Name: ООО “МАЯК”
• Address: Russian Federation, Moscow, Perova Polya proezd 9, building 1

Legal basis: 2023/2875 (OJ L18122023)
Page 1022 on 1126

Company name:
• Name: Advanced Systems Technologies Remark: AST JSC
• Name: АО АСТ Remark: Акционерное Общество АСТ
• Name: AO AST Remark: Акционерное Общество АСТ
• Name: Aktsionernoe Obshchestvo AST Remark: Акционерное Общество АСТ
• Name: AST JSC Remark: Advanced Systems Technologies
• Name: sociedad anónima AST
• Name: AST, a. s.
• Name: Fejlett Rendszertechnológiák
• Name: AST Rt.

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Акционерное Общество “Информационные Технологии И Коммуникационные Системы”
• Name: Акционерное Общество “Инфотекс”
• Name: АО “Инфотекс”
• Name: Joint Stock Company “Information Technologies and Communication Systems”
• Name: Infotecs
• Name: Infoteks JSC Remark: Place of registration: Moscow, Russian Federation
• Name: sociedad anónima Infoteks
• Name: Infotex, a. s.
• Name: „Információtechnológiák és Kommunikációs Rendszerek” Rt.
• Name: Infoteks Rt.
• Name: Kumpanija b'Ishma Konġunti "Teknoloġiji tal-Informazzjoni u Sistemi ta' Komunikazzjoni"

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Башкирское электронно-телекомму-никационное объединение
• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО” Remark: Башкирское электронно-телекомму-никационное объединение
• Name: АО “Бэто” Remark: Башкирское электронно-телекомму-никационное объединение
• Name: Bashkir Electronic Telecommunication Association
• Name: Beto Rt.
• Name: JSC Beto Remark: Bashkir Electronic Telecommunication Association
Place of registration: Russian Federation (450022, Republic of
Bashkortostan, Ufa city, Mendeleev street, 134)
• Name: sociedad anónima Beto
• Name: Bashkir Elektronikus Hírközlési Egyesület

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: АО НИП “Информзащита”
• Name: Vědecko-inženýrský podnik „Informzaščita“, a. s.
• Name: Акционерное Общество Научно-Инженерное Предприятие “Информзащита”
• Name: Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita” Remark: Акционерное Общество
Научно-Инженерное Предприятие “Информзащита”
• Name: Scientific and Engineering Enterprise “Infosec”
• Name: Scientific and Engineering Enterprise “Information Security”
• Name: Scientific and Engineering Enterprise “Informzashchita”
• Name: JSC Informzashchita
• Name: JSC “Scientific and Engineering Enterprise Informzashchita” Remark: Place of registration: Moscow, Russian Federation
• Name: AO NIP “Informzashchita”
• Name: sociedad anónima Informzashchita
• Name: „Infosec” Tudományos és Műszaki Vállalkozás
• Name: „Információbiztonság” Tudományos és Műszaki Vállalkozás
• Name: „Informzashchita” Tudományos és Műszaki Vállalkozás
• Name: Informzashchita rt.
• Name: „Informzashchita Tudományos és Műszaki Vállalkozás” Rt.
Page 1023 on 1126


Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Акционерное Общество “Корпорация Космических Систем Специального Назначения “Комета”
• Name: АО Корпорация Комета
• Name: Special Purpose Space Systems Corporation “Kometa”
• Name: Comet
• Name: Corporation Kometa
• Name: Kometa Rt.
• Name: JSC Kometa Remark: Place of registration: Russian Federation (115068, Moscow,
Velozavodskaya st., 5)
• Name: sociedad anónima Kometa
• Name: Korporace pro vesmírné systémy zvláštního určení „Kometa“, a. s.
• Name: Kometa Különleges Célú Űrrendszer-Technikai Vállalategyüttes
• Name: Kometa Vállalategyüttes

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: IPMCE Remark: Lebedev Institute of Precision Mechanics and Computer Engineering
• Name: ITMIVT JSC Remark: Акционерное Общество
“Институт Точной Механики И Вычислительной Техники
Имени С.А. Лебедева Российской Академии Наук”
• Name: Lebedev Institute of Precision Mechanics and Computer Engineering Remark: Place of registration: Moscow, Russian Federation
• Name: Institut Lebedev de mécanique de précision et d’ingénierie informatique
• Name: ITMIVT Rt.
• Name: Lebedev Precíziós Mechanikai és Számítógép-Tervező Intézet
• Name: az Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete
• Name: az „Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete” Rt.
• Name: Lebedevov inštitút pre presnú mechaniku a počítačové inžinierstvo
• Name: Ústav přesné mechaniky a výpočetní techniky Ruské akademie věd S. A. Lebeděva, a. s.
• Name: Lebedev-Instituut voor preciziemechanica en informatietechnologie
• Name: Aktsionernoye Obshchestvo ITMIVT
• Name: АО “ИТМИВТ”
• Name: Акционерное Общество “Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской
Академии Наук”
• Name: Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii
Nauk” Remark: Акционерное Общество “Институт Точной Механики И
Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
• Name: Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences
• Name: Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy
of Sciences”

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: OOO “Avaland Si” Remark: ООО “Аваланд Си”
• Name: ООО “Аваланд Си”
• Name: Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”
• Name: Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” Remark: Общество С Ограниченной
Ответственностью
“Аваланд Системная Интеграция”
• Name: LLC Avaland SI Remark: LLC Avaland System Integration
• Name: Avaland integrace systémů, s. r. o.
• Name: LLC Avaland System Integration Remark: Place of registration: Moscow, Russian Federation
• Name: Avaland
• Name: sociedad de responsabilidad limitada Avaland System Integration
• Name: Avaland SI Kft
• Name: Avaland Rendszerintegráció Kft.

Legal basis: 2023/2875 (OJ L18122023)
Page 1024 on 1126

Company name:
• Name: ООО “Бизон” Remark: ООО “Безопасная Информационная Зона”
• Name: ООО “Безопасная Информационная Зона”
• Name: LLC Secure Information Zone Remark: ООО “Безопасная Информационная Зона”
• Name: LLC Safe Information Zone Remark: ООО “Безопасная Информационная Зона”
• Name: LLC Bison
• Name: BI.ZONE Remark: ООО “Безопасная Информационная Зона
• Name: Bizon Kft.
• Name: LLC Bizon Remark: Place of registration: Moscow, Russian Federation
• Name: sociedad de responsabilidad limitada Bizon
• Name: Bizon, s. r. o.
• Name: Védett Információs Zóna Kft.
• Name: Biztonságos Információs Zóna Kft.
• Name: Bison Kft.

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Bolšaja Trojka, s. r. o.
• Name: Bolshaia Troika Kft.
• Name: „A Három Nagy” Kft
• Name: Bolshaya Troika Kft.
• Name: ООО “Большая Тройка”
• Name: sociedad de responsabilidad limitada Bolshaya Troika
• Name: OOO “Bol’shaya Troyka” Remark: ООО “Большая Тройка”
• Name: LLC Bolshaia Troika
• Name: LLC Big Three
• Name: LLC Bolshaya Troika Remark: Place of registration: Moscow, Russian Federation
• Name: Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” Remark: ООО “Большая Тройка”

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: АО “Микрон”
• Name: Акционерное Общество “Микрон”
• Name: Mikron JSC Remark: Place of registration: Moscow, Russian Federation
• Name: Mikron Rt.
• Name: sociedad anónima Mikron
• Name: Mikron a. s.

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: OOO “Н-Системс”
• Name: OOO “N-Sistems” Remark: OOO “Н-Системс”
• Name: Общество С Ограниченной Ответственностью “Н-Системс”
• Name: Obshchestvo S Ogranichennoy Otvetstvennost’yu “N-Sistems” Remark: Общество С Ограниченной
Ответственностью“Н-Системс”
• Name: N-Sistems LTD
• Name: N-Systems Zrt.
• Name: N-Systems LTD Remark: Place of registration: Moscow, Russian Federation
• Name: sociedad limitada N-Systems
• Name: N-Sistems, s. r. o.
• Name: N-Sistems Zrt.

Legal basis: 2023/2875 (OJ L18122023)
Page 1025 on 1126

Company name:
• Name: Акционерное Общество “ПКК Миландр”
• Name: MPK Milandr OOO
• Name: PKK Milandr AO Remark: Акционерное Общество “ПКК Миландр”
• Name: JSC PKK Milandr
• Name: JSC ICC Milandr Remark: Place of registration: Moscow, Russian Federation
• Name: ICC Milandr Rt.
• Name: Milandr
• Name: AO PKK Milandr Remark: Акционерное Общество “ПКК Миландр”
• Name: sociedad anónima ICC Milandr
• Name: Průmyslově-obchodní společnost „Milandr“, a. s.
• Name: PKK Milandr Rt.

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: ЧВК Андреевский Кресть
• Name: PMC St. Andrew’s Cross
• Name: PMC Andreevsky Krest Remark: created by the Russian Orthodox Church in 2017.
Location of activities: Ukraine, Russian Federation
• Name: empresa militar privada Cruz de San Andrés
• Name: Andrejevskij Krest
• Name: Szent András Keresztje katonai magánvállalat
• Name: Andreevsky Krest katonai magánvállalat
• Name: Svatoondřejský kříž
• Name: empresa militar privada Andreevsky Krest

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Gazprom PMC
• Name: Flame Remark: PMC Flame
• Name: PMC Flame
• Name: Fakel katonai magánvállalat
• Name: Gazprom katonai magánvállalat
• Name: Láng
• Name: Láng katonai magánvállalat
• Name: PMC Fakel Remark: Location of activities: Ukraine, Russian Federation

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Gazprom PMC
• Name: “The Stream”
• Name: PMC “Stream”
• Name: Potok katonai magánvállalat
• Name: Gazprom katonai magánvállalat
• Name: „A Patak”
• Name: „Patak” katonai magánvállalat
• Name: PMC Potok Remark: Location of activities: Ukraine, Russian Federation

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Tsar Wolves
• Name: PMC Tsarskie Volki Remark: Location of activities: Ukraine, Russian Federation
• Name: empresa militar privada Tsarskie Volki
• Name: Carskije volki
• Name: Tsarskie Volki katonai magánvállalat
• Name: Carští vlci
• Name: Cári farkasok
Page 1026 on 1126


Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Акционерное Общество “Информационные Спутниковые Системы” Имени Академика М.Ф. Решетнёва”
• Name: Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva”
• Name: АО Решетнёв
• Name: JSC Reshetnev Remark: Place of registration: Russian Federation (Krasnoyarsk kr.,
Zheleznogorsk, st. Lenina, d. ZD. 52)
• Name: „az M. F. Resetneva akadémikusról elnevezett « Információs műholdrendszerek » részvénytársaság”
• Name: sociedad anónima Reshetnev
• Name: Joint Stock Company “‘Information Satellite Systems’, επ’ ονόματι της ακαδημαϊκού M.F. Reshetneva”)
• Name: Informační družicové systémy akademika M. F. Rešetňova, a. s.
• Name: Reshetnev Rt.

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Федеральная Служба По Финансовому Мониторингу
• Name: FIU-Russia
• Name: Federal Service for Financial Monitoring of the Russian Federation
• Name: Federal Financial Monitoring Service of the Russian Federation
• Name: Federal Service for Financial Monitoring Remark: Russia

• Name: service fédéral du contrôle financier
• Name: Rosfinmonitoring Remark: Place of registration: Moscow, Russian Federation (107450,
Moscow, Myasnitskaya st., 39/1)
• Name: Росфинмониторинг
• Name: FIU-Oroszország
• Name: Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata
• Name: Szövetségi Pénzügyi Felügyeleti Szolgálat

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Российские Системы Безопасности
• Name: ООО “РСБ-ГРУПП”
• Name: OOO “RSB-GRUPP” Remark: ООО “РСБ-ГРУПП”
• Name: RSB GRUPP Remark: Российские Системы Безопасности
• Name: RSB-GRUPP Remark: Российские Системы Безопасности
• Name: Russian Security Systems
• Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP” Remark: ООО “РСБ-ГРУПП”
• Name: Rossiyskiye Sistemy Bezopasnosti Remark: Российские Системы Безопасности
• Name: RSB Group Remark: ООО “РСБ-ГРУПП”
Place of registration: Moscow, Russian Federation (117525,
Moscow, st. Dnepropetrovskaya, D. 3, K. 5)
• Name: groupe RSB Remark: Российские Системы Безопасности
• Name: Grupo RSB
• Name: Orosz Biztonsági Rendszerek
• Name: RSB csoport

Legal basis: 2023/2875 (OJ L18122023)
Page 1027 on 1126

Company name:
• Name: Szoftvereszközök Kutatóintézete
• Name: NII PS RT.
• Name: „SZOFTVEREK TUDOMÁNYOS KUTATÓINTÉZETE RT.”
• Name: Szoftverkutató Intézet
• Name: Instituto de Investigación de Programas Informáticos
• Name: Onderzoeksinstituut voor software-instrumenten
• Name: Programinės įrangos mokslinių tyrimų institutas
• Name: „Szoftvereszközök Kutatóintézete” részvénytársaság
• Name: Institut de recherche sur les outils logiciels
• Name: Institut de recherche sur les logiciels
• Name: Software Research Institute Remark: АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
ПРОГРАММНЫХ
СРЕДСТВ”
Place of registration: St. Petersburg, Russian Federation
• Name: JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE” Remark: Russia
• Name: JSC NII PS
• Name: Research Institute of Software Tools Remark: Russia
• Name: Joint Stock Company “Research Institute of Software Tools” Remark: Russia
• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”
• Name: АО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”
• Name: АО НИИ ПС Remark: АО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: mouvement public panrusse des “volontaires de la victoire”
• Name: Mouvement public panrusse “Voluntery Pobedy”
• Name: movimento pubblico panrusso "Volunteers of Victory"
• Name: Allrussische öffentliche Bewegung „Freiwillige für den Sieg“
• Name: movimiento público panruso “Voluntarios de la Victoria”
• Name: movimento público pan-russo “Volunteers of Victory”
• Name: Общоруското обществено движение „Volunteers of Victory“
• Name: πανρωσικό δημόσιο κίνημα “Volunteers of Victory”
• Name: Celoruské verejné hnutie „Volunteers of Victory“
• Name: Panruski javni pokret ,Volunteers of Victory’
• Name: Všeruské veřejné hnutí „Dobrovolníci vítězství“
• Name: „Voluntery Pobedy” Összorosz Állami Mozgalom
• Name: Győzelem-önkéntesek
• Name: A Győzelem Önkéntesei
• Name: ВОД “Волонтёры Победы”
• Name: volontaires de la victoire
• Name: Volunteers of Victory Remark: Place of registration: Moscow, Russian Federation
• Name: Victory Volunteers
• Name: All-Russian Public Movement “Voluntery Pobedy”
• Name: Voluntery Pobedy
• Name: Voluntory Pobedy
• Name: Vserossiyskoye Obshchestvennoye Dvizheniye “Volontory Pobedy”
• Name: Vserossiyskoye Obshchestvennoye Dvizheniye “Volontery Pobedy”
• Name: Всероссийское Общественное Движение “Волонтёры Победы”

Legal basis: 2023/2875 (OJ L18122023)
Page 1028 on 1126

Company name:
• Name: ООО “РЕДУТ-БЕЗОПАСНОСТЬ”
• Name: Редут-Антитеррор
• Name: Gruparea militară privată Redut
• Name: Prywatne przedsiębiorstwo wojskowe Redut
• Name: Redut katonai magánvállalat
• Name: Erőd katonai magánvállalat
• Name: soukromá vojenská společnost Redut
• Name: Súkromná vojenská spoločnosť Redut
• Name: Privatno vojno društvo Redut
• Name: private militære virksomhed Redut
• Name: Частното военно дружество Redut
• Name: ιδιωτική στρατιωτική εταιρεία Redut
• Name: Det privata militära företaget Redut
• Name: Empresa Militar Privada Redut
• Name: Empresa Militar Privada Redut
• Name: société militaire privée Redut
• Name: privates Militärunternehmen Redut
• Name: società militare privata Redut
• Name: ЧВК Редут
• Name: PMC Redoubt
• Name: PMC Redut
• Address: Russian Federation, Moscow, Dubininskaya street 61, room IV, room 35

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Zentrum für Unterrichtswesen und Methodik „Avangard“
• Name: Centro didattico e metodologico "Avangard"
• Name: Educational and Methodological Center “Avangard” Remark: Type of entity: Non-profit organisation
• Name: Avangard Center
• Name: Учебно-методический центр “Авангард”
• Name: Avangard Közpon
• Name: Vzdělávací a metodické středisko „Avangard“
• Name: „Avangard” Oktatási és Módszertani Központ
• Name: centro educativo e metodológico “Avangard”
• Name: centre pédagogique et méthodologique “Avangard”
• Name: Centro Educativo y Metodológico “Avangard”
• Name: Vzdelávacie a metodické centrum „Avangard“
• Name: Εκπαιδευτικό και Μεθοδολογικό Κέντρο “Avangard”
• Address: Russian Federation, Moscow Region, 143070 Odintsovo, Building 9, Territory of “Patriot” Park Email: info@avangardcenter.ru
Phone: +8 (495) 108-51-57 Web: https://avangard.center/

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: KrymPatriotCentre Remark: (БОУ ДО РК “Крымпатриотцентр”
• Name: Crimea Patriot Centre Remark: Type of entity: State budgetary educational institution of
additional education.
Principal place of business: Crimea, Ukraine
• Name: Patriotisches Zentrum der Krim
• Name: Centre des patriotes de Crimée
• Name: Centro dos Patriotas da Crimeia
• Name: Centro Patriótico de Crimea
• Name: Κέντρο Πατριωτών Κριμαίας
• Name: Krymské vlastenecké centrum
• Name: Krymské vlastenecké středisko
• Name: Krími Hazafias Központ
• Name: ГБОУ ДО РК “Крымпатриотцентр”
• Address: Ukraine, Simferopol, Oktyabrya street 60, 13/64 Phone: +7 (3652) 545-615 Web: https://www.krympatriotcentr.ru/

Legal basis: 2023/2875 (OJ L18122023)
Page 1029 on 1126

Company name:
• Name: ЧВК Конвой
• Name: Gruparea militară privată Convoy
• Name: PMC Convoy Remark: Type of entity: Limited Liability Company
• Name: Military-security organisation “Convoy”
• Name: Prywatne przedsiębiorstwo wojskowe Convoy
• Name: Private Military Company Convoy
• Name: société militaire privée Convoy
• Name: Empresa Militar Privada Convoy
• Name: empresa militar privada Convoy
• Name: Det privata militära företaget Convoy
• Name: ιδιωτική στρατιωτική εταιρεία Convoy
• Name: Частното военно дружество Convoy
• Name: private militære virksomhed Convoy
• Name: „Konvoj” katonai magánvállalat
• Name: Konvoj” katonai- biztonsági szervezet
• Name: Convoy katonai magánvállalat
• Name: Súkromná vojenská spoločnosť Convoy
• Name: Soukromá vojenská společnost Konvoj
• Name: Privatno vojno društvo Convoy
• Address: Russian Federation, St. Petersburg, Novocherkassky Ave, 5а, letter A, office/room 1- N/35

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: АО “Лантан”
• Name: JSC Lantan Remark: part of the Almaz-Antey concern
Type of entity: Military-industrial enterprise
• Name: Lantan Rt.
• Name: sociedad anónima Lantan
• Address: Russian Federation, 105082 Moscow, Bolshaya Pochtovaya st., 22 building 5 Email: office@lantan-npf.ru Phone: (499)
261-22-57 Web: www.lantan-npf.ru

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: ООО “Промтехнология”
• Name: LLC “Promtechnology”
• Name: LLC “Promtechnologiya” Remark: a subsidiary of JSC “Promyshlennye Tekhnologii”
Type of entity: Limited Liability Company
• Name: Promtěchnologija, s. r. o.
• Name: sociedad de responsabilidad limitada Promtechnologiya
• Name: „Promtechnology” Kft.
• Name: „Promtechnologiya” Kft.
• Address: Russian Federation, 117218 Moscow, Ul. Krzhizhanovskogo,29, Building 2, Mezzanine 1 Room Iv Room 1 Email:
promtechnologies@gmail.com, zinchenko@orsis.com Phone: +7 (495) 647-88-66 Web: https://www.list-org.com/company/5760271

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: АО “Промышленные технологии”
• Name: JSC “Industrial technologies”
• Name: JSC “Promyshlennyye Tekhnologii” Remark: Parent company of “Promtechnologiya”
Type of entity: Joint Stock Company
• Name: „Promyshlennyye Tekhnologii” Rt.
• Name: Promyšlennyje těchologii, a. s.
• Name: sociedad anónima Promyshlennye Tekhnologii
• Name: JSC “Industriële technologieën”
• Name: „Ipari technológiák” Rt.
Page 1030 on 1126

• Address: Russian Federation, 115054 Moscow, Lane Bolshoy Strochenovsky, 5, Floor 2, Room 5 Phone: +7 (495) 647-88-66 Web:
https://www.list-org.com/company/6273180

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Rostekhkomplekt Kft.
• Name: LLC RT-Komplekt Remark: LLC: limited liability company
• Name: Limited Liability Company Rostehkomplekt
• Name: sociedad de responsabilidad limitada Rostekhkomplekt
• Name: Rostehkomplekt Kft.
• Name: RT-Komplekt Kft.
• Name: LLC Rostekhkomplekt Remark: Type of entity: Limited Liability Company
Krasnodar region, Krasnodar, Russian Federation
• Name: ООО Ростехкомплект
• Name: ООО РТ-КОМПЛЕКТ
• Name: ООО “Ростехкомплект”
• Name: LLC Rostehkomplekt
• Address: Russian Federation, Krasnodar region, Krasnodar, Fadeeva st. (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17
Email: zakaz@rt-komplekt.ru Phone: 8-800-300-8378 Web: https://xn----jtbobdfnjeui.xn-- p1ai/

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: “AAC Прогресс” Remark: Арсеньевская авиационная компания
• Name: Арсеньевская авиационная компания Remark: “Прогресс” is missing
• Name: AAC Progress Remark: Arsenyev Aviation Company Progress
• Name: JSC Arsenyev Aviation Company Progress Remark: Type of entity: Joint Stock Company
Principal place of business: Arsenyev, Russian Federation
• Name: Progress Arszenyjevi Repülőipari Vállalat Rt.
• Name: sociedad anónima Arsenyev Aviation Company Progress
• Name: Progress ARV
• Address: Russian Federation, Primorsky Krai, 692335 Arsenyev, 5 Ploshchad Lenina Email: info@aacprogress.ru Phone: +7 (42361)
4-52-32, +7 (42361) 2-52-32 Web: Вертолёты России - Progress Arsenyev Aviation Company (www.rhc.aero)
Remark: (probably the same as 160160)

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Кумертауская авиационная производственная компания
• Name: JSC Kumertau Aviation Production Company Remark: Type of entity: Joint Stock Company
Principal place of business: Kumertau, Russian Federation
• Name: Kumertaui Repülőgépgyártó Vállalat Rt.
• Name: sociedad anónima Kumertau Aviation Production Company
• Address: Russian Federation, Republic of Bashkortostan, 453300 Kumertau, 15A Ulitsa Novozarinskaya Email: info@kumapp.ru Phone:
+7 (34761) 2-33-04, +7 (34761) 2-33-02 Web: www.rhc.aero

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Телеканал “Спас”
• Name: Spas TV Channel Remark: Type of entity: TV station
• Name: Spas televíziós csatorna
• Name: Televizijski kanal Spas
• Name: Chaîne de télévision Spas
• Address: Russian Federation, 129515 Moscow, Akademika Korolyeva st. 13 Email: news@spastv.ru, office@spastv.ru Phone: +7 (495)
780-66-72 Web: www.spastv.ru
Page 1031 on 1126


Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: ООО Миранда-Медиа
• Name: ООО Миранда Медиа
• Name: LLC Miranda-Media Remark: Type of entity: Limited Liability Company
Principal place of business: Crimea, Ukraine
• Name: LLC Miranda Media Remark: Principal place of business: Crimea, Ukraine
• Name: Miranda Media Kft.
• Name: Sociedad de responsabilidad limitada Miranda-Media
• Name: Miranda-Media Kft.
• Address: Ukraine, Crimea, Simferopol, Geroev, Adzhimushkaya street, 9

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: ООО “Альбатрос”
• Name: LLC Albatros Remark: Type of entity: Limited Liability Company
Place of registration: Alabuga, Russian Federation
• Name: Albatross
• Name: sociedad de responsabilidad limitada Albatros
• Name: Albatros Kft.
• Address: Russian Federation, Republic of Tatarstan, 423601 Elabuga, territory of the Alabuga SEZ, Sh-1 street, building 8/1 Remark: special
economic zone (SEZ)

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Авиатест.аэро
• Name: Авиационные измерительные технологии
• Name: Légiközlekedési mérési technológiák
• Name: AviatestAero Remark: Type of entity: Limited Liability Entity
• Name: Aviation Measurement Technologies Remark: Russia
• Address: Russian Federation, 115432 Moscow, 2nd Kozhukhovsky proezd, building 29, building 2, building 16 Remark: Headquarters

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Беспилотные системы
• Name: SuperCam Unmanned Systems Group
• Name: „SuperCam pilóta nélküli rendszerek” csoport
• Name: SuperCam Remark: Type of entity: company
• Address: Russian Federation, Izhevsk, 34a Melnichnaya St. Remark: Headquarters

Legal basis: 2023/2875 (OJ L18122023)
Page 1032 on 1126

Company name:
• Name: Алабуга (особая экономическая зона)
• Name: Alabuga speciālā ekonomiskā zona
• Name: Yelabuga special economic zone (SEZ) Remark: SEZ in the Russian Federation (Tatarstan)
• Name: Alabuga special economic zone (SEZ) Remark: SEZ in Russian Federation (Tatarstan)
• Name: JSC “Alabuga” Special Economic Zone of Industrial and Production Type Remark: SEZ in Russian Federation (Tatarstan)
• Name: Société par actions “Alabuga” Special Economic Zone of Industrial and Production Type
• Name: sociedad anónima Alabuga Special Economic Zone of Industrial and Production Type
• Name: Alabuga Rt.
• Name: Jelabugai különleges gazdasági övezet
• Name: „Alabuga” különleges gazdasági övezet
• Name: „Alabuga” ipari és termelési típusú különleges gazdasági övezet Rt.
• Name: Yelabuga speciālā ekonomiskā zona (SEZ)
• Name: Alabuga speciālā ekonomiskā zona (SEZ)
• Name: Den særlige økonomiske zone i Alabuga (SEZ)
• Name: Специалната икономическа зона от промишлен и производствен тип JSC „Alabuga“
• Name: Den særlige økonomiske zone i Yelabuga (SEZ)
• Name: Teollisuuden ja tuotannon erityistalousalue JSC Alabuga
• Name: Yelabuga speciālā ekonomiskā zona
• Name: JSC Alabuga

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: LLC AKM, OOO, "AK MICROTECH"
• Name: AKM, OOO, “AK MICROTECH”
• Name: AK MICROTECH Kft.
• Name: ООО “АК МИКРОТЕХ”
• Name: LLC “AK MICROTECH” Remark: Type of entity: Limited Liability Company
• Address: Russian Federation, 11787 Moscow, Varshavskoe sh. 118, building 1, floor 19, Room 3 Phone: 516 774 645-16-48

Legal basis: 2023/2875 (OJ L18122023)
Company name:
• Name: Tsargrad televíziós csatorna
• Name: Televizijski kanal Tsargrad
• Name: Tsargrad TV Channel
• Name: Tsargrad TV
• Name: Телеканал Царьград
• Name: Tělekanal Cargard
• Name: Τηλεοπτικό κανάλι Tsargrad
• Name: телевизия „Царград“
• Name: chaîne de télévision Tsargrad
• Name: télévision Tsargrad
• Name: Televízia Cargrad
• Address: Russian Federation, Moscow, Partiyny pereulok, 1/57, building 3, floor 1 Phone: +7 (495) 374-77-73 Web: tsargrad.tv

Legal basis: 2024/196 (OJ L03012024)
Company name:
• Name: АЛРОСА
• Name: Spoločnosť Alrosa
• Name: PJSC Alrosa Remark: Type of entity: Public Joint Stock Company
Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)
• Address: Russian Federation, Republic of Sakha (Yakutia), 678174 Mirny, ul. Lenina, 6
• Address: Russian Federation, 115184 Moscow, 24, Ozerkovskaya nab. Remark: Ozerkovskaya naberezhnaya

Legal basis: 2024/753 (OJ L23022024)
Page 1033 on 1126

Company name:
• Name: ООО “Корпорация ‘Проект-техника’”
• Name: Акционерное общество Центр электротехнических решений “Проект-Техника”
• Name: LLC “Proekt-technika” Remark: Type of entity: Limited Liability Company
• Name: sociedad de responsabilidad limitada Proekt-technika
• Name: „Proekt technika” Kft.
• Address: Russian Federation, 125362 Moscow, Svobody str. 35, building 22 Email: info@pr-t.ru, sales@pr-t.ru, otm@pr-t.ru Phone: + 7
495 775-62-90 Web: www.pr-t.ru/

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: АО “Научно-Производственное Объединение Электромеханики”
• Name: Joint Stock Company NPO Elektromechaniki Remark: Type of entity: Joint Stock Company
• Name: JSC NPO Elektromechaniki
• Name: sociedad anónima NPO Elektromechaniki
• Name: NPO Elektromechaniki Rt.
• Address: Russian Federation, Chelyabinsk region, Miass, Mendeleeva street 31 Email: root@npoe.ru Phone: + 7 8 (3513) 28-86-68
Web: https://npoe.ru/

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: ОАО “Машиностроительный Завод ‘Арсенал’”
• Name: JSC Machine-Building Plant Arsenal
• Name: OJSC Arsenal Machine-Building Plant Remark: Type of entity: Open Joint Stock Company
• Name: Arzenál Gépgyár Nyrt.
• Name: sociedad anónima abierta Machine-Building Plant Arsenal
• Name: Arzenál Gépgyár Rt.
• Address: Russian Federation, 195009 St. Petersburg, Komsomola Str. 1-3 Email: arsenal@mzarsenal.com Fax: +7 (812) 292 46 56
Phone: +7 (812) 292 40 11 Web: https://mzarsenal.com

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: “АВАНГАРД” Сафоново
• Name: Акционерное Общество “Авангард”
• Name: JSC “Avangard” Safonovo
• Name: Joint Stock Company “Avangard” Remark: JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic
and rubber products
JSC Avangard is associated with JSC Tactical Missile Armament Corporation; Type of entity: Joint Stock
Company
• Name: „Avangard” Safonovo Rt.
• Name: АО “Авангард”
• Name: Société par actions "Avangard"
• Name: sociedad anónima Avangard
• Name: „Avangard” Részvénytársaság
• Address: Russian Federation, Safonovsky District, Smolensk Region, 215505 Safonovo, Safonovskoye Township, Oktyabrskaya St., 78
Email: info@avangard-plastik.ru Phone: 8 481 423 24 52, 8 481 226 86 05 Web: www.avangard plastik.ru

Legal basis: 2024/753 (OJ L23022024)
Page 1034 on 1126

Company name:
• Name: przedsiębiorstwo rozwoju naukowo-technicznego „Region”
• Name: sociedad anónima Region
• Name: spółka akcyjna „Region”
• Name: „Régió” Tudományos és Műszaki Fejlesztési Részvénytársaság
• Name: Nyilvánosan Működő Részvénytársaság
• Name: „Régió” Zrt.
• Name: „Régió” Zártkörűen Működő Részvénytársaság
• Name: „Régió” Rt.
• Name: Cuideachta Chcomhstoic Oscailte
• Name: Cuideachta Comhstoic Dúnta ‘Region’
• Name: АО “Регион”
• Name: Joint Stock Company “Scientific and Technical Development ‘Region’”
• Name: CJSC “Region” Open Joint Stock Company
• Name: Closed Joint Stock Company "Region"
• Name: JSC “Region” Remark: JSC Region is a leading Russian developer and supplier of guided bombs for front-line aviation
JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation
Principal place of business: Russian Federation; Type of entity: Joint Stock
Company
• Name: „Region” otwarta spółka akcyjna
• Address: Russian Federation, 129090 Moscow, Bolshoy Balkansky Lane, 20

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Iskra Engineering Design Bureau JSC named after I.I. Kartukov Remark: Type of entity: Joint Stock Company
• Name: I. I. Kartukovról Elnevezett Iskra Mérnöki Tervezőiroda Rt.
• Name: Акционерное общество "машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова"
• Address: Russian Federation, 125284 Moscow, pr-t Leningradsky, 35 Remark: Principal place of business:
Russian Federation

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: sociedad anónima abierta Krasnoe Znamya
• Name: Завод “Красное Знамя”, ПАО
• Name: “Krasnoe Znamya”
• Name: OJSC “Krasnoe Znamya” Plant Remark: Principal place of business: Russian Federation
Type of entity: Open Joint Stock Company
• Name: otvorená akciová spoločnosť
• Name: Cuideachta Comhstoic Oscailte
• Name: Offene Aktiengesellschaft „Krasnoe Znamya“
• Name: otwarta spółka akcyjna
• Name: Отворено акционерно дружество
• Name: publikt aktiebolag
• Name: Nyilvánosan Működő Részvénytársaság
• Name: „Krasnoe Znamya” Üzem Nyrt.
• Address: Russian Federation, Ryazanskaya area, 390043 city Ryazan, pr-d Shabulina, d. 2a Email: post@kz.ryazan.ru Phone:
007(4912)93-85-17 Web: www.kznamya.ru

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: A B.N. Slyusarról Elnevezett „Rostvertol” Rosztovi Helikoptergyártó Komplexum Állami Részvénytársaság
• Name: sociedad anónima pública Rostvertol
• Name: PJSC Rostvertol
• Name: ПАО “Росвестол”
• Name: Ростовский вертолетный производственный комплекс публичное акционерное общество “Роствертол” имени Б. Н. Слюсаря
• Name: Rostov Helicopter Production Complex Public Joint-Stock Company "Rostvertol" Named After B.N. Slyusar PJSC Remark: Type of
entity: Public Joint Stock Company - PJSC
• Name: Rosvestol
• Address: Russian Federation, Rostov-on-Don, Rostov, Rostov-on-Don, Novatorov str., vld. 5 Email: v.myshevskaya@rostvert.ru g.
bunyaeva@rostvert.ru Phone: +7(863)272-72-21 Web: www.rostvertolplc.ru
Page 1035 on 1126


Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: „MIT Vállalat” Rt.
• Name: MHTI Vállalat Rt.
• Name: Joint-Stock Company “Corporation ‘Moscow Institute of Thermal Technology’” Remark: Type of entity: Joint-Stock Company
• Name: JSC “Corporation Moscow Institute of Heat Technology”
• Name: JSC Corporation MIHT
• Name: „Moszkvai Hőtechnológiai Intézet” Vállalat Rt.
• Name: „Moszkvai Hőtechnológiai Intézet Vállalat Részvénytársaság
• Name: sociedad anónima “Corporation “Moscow Institute of Thermal Technology”“
• Name: AО “Корпорация МИТ”
• Name: Московский институт теплотехники
• Name: Акционерное Общество “Корпорация ‘Московский Институт Теплотехники’”
• Name: Institut Teplotekhniki
• Name: AO Korporatsiya Moskovskiy
• Name: JSC “Corporation MIT”
• Address: Russian Federation, 127273 Moscow, Berezovaya alleya, 10 Email: info@corp-mit.ru Fax: +8 (499) 907-37-29 Phone: +8
(499) 907-37-74 Web: http://corp-mit.ru/

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Федеральное Казенное Предприятие “Тамбовский Пороховой Завод”
• Name: Federal State Enterprise “Tambov Gunpowder Plant”
• Name: ФКП “ТПЗ”
• Name: FSE “TGP” Remark: Type of entity: Federal State Enterprise
• Name: „Tambovi Lőporgyár” Szövetségi Állami Vállalat
• Name: Federálny štátny podnik Tambov Gunpowder Plant
• Name: „TGP” Szövetségi Állami Vállalat
• Address: Russian Federation, Tambov, 393192 Kotovsk, Truda Ave., 23 Remark: Principal place of business:
Russian Federation

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Mil & Kamov Nemzeti Helikopterközpont Rt.
• Name: Mil Moszkvai Helikoptergyár Rt.
• Name: Mil és Kamov Nemzeti Helikopterközpont Részvénytársaság
• Name: sociedad anónima National Helicopter Manufacturing Center Named After M.L. Mil and N.I. Kamov
• Name: Акционерное общество “Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова
• Name: АО “НЦВ Миль и Камов”
• Name: Joint Stock Company National Helicopter Center Mil and Kamov Remark: Type of entity: Joint Stock Company
• Name: JSC National Helicopter Center Mil & Kamov
• Name: JSC Mil Moscow Helicopter Plant
• Address: Russian Federation, Moscow Region, Lyubertsy District, 140070 Tomilino village, Garshina St., 26/1 Email: mvz@mi-helicopter.
ru Fax: +375-17-389-11-24 Phone: +7(495)6275545 Web: http://www.russianhelicopters.aero/ www.mi-helicopter.ru/

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: sociedad anónima Tula Cartridge Plan
• Name: АО “ТПЗ”
• Name: JSC Tula Cartridge Plant Remark: Type of entity: Joint Stock Company
• Name: Tulai Tölténygyár Rt.
• Name: Акционерное Общество “Тульский Патронный Завод”
• Name: JSC TCP
Page 1036 on 1126

• Address: Russian Federation, Tula Region, Tula, Marata St., 47-b

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: 163. sz. Páncélozottjármű-javító Üzem Rt.
• Name: АО “163 Бронетанковый ремонтный завод”
• Name: sociedad anónima 163 Armor Repair Plant
• Name: JSC 163 Armor Repair Plant Remark: Principal place of business: Russian Federation, Krasnodar
• Address: Russian Federation, Kushchevskaya village, Krasnodar Territory, 352030, pl. Tankistov, 1, Email: 163btrz@mail.ru Phone: +7
(86168) 5-78-05 Web: https://163btrz.ru/ Remark: Krasnodar Territory, Russian Federation

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: sociedad anónima no pública Klimovsk Specialised Cartridge Plant
• Name: KSZPZ Zrt.
• Name: Klimovszki Szakosodott Tölténygyár Zártkörű Részvénytársaság
• Name: CJSC KSCP
• Name: ЗАО КСПЗ
• Name: Закрытое Акционерное Общество Климовский Специализированный Патронный Завод
• Name: CJSC KSPZ
• Name: Closed Joint Stock Company Klimovsk Specialised Cartridge Plant Remark: Type of entity: Closed Joint Stock Company
Principal place of business: Russian Federation, Tarusa
• Address: Russian Federation, Tarusa district, Kaluga region, 249100 Tarusa, 18, R. Luxemburg str.

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Alekszini Vegyi Üzem Szövetségi Állami Vállalat
• Name: AHK Szövetségi Állami Vállalat
• Name: FSE AHK
• Name: Федеральное Казенное Предприятие “Алексинский Химический Комбинат”
• Name: Federal State Enterprise Aleksinsky Chemical Plant
• Name: FKP AHK Remark: Type of entity: Federal State Enterprise
• Name: empresa estatal federal Aleksin Chemical Plant
• Name: ФКП АХК
• Address: Russian Federation, Aleksinsky district, Tula region, 301361 Aleksin city, Pobedy st., 21

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: JSC “CNIIM” Remark: Type of entity: Joint Stock Company
• Name: sociedad anónima “Central Research Institute of Materials Named After D.I. Mendeleev”
• Name: Instituto central de investigação no domínio dos materiais, denominado em honra de D.I. Mendeleev
• Name: Centralny Instytut Badawczy Materiałów im. D.I. Mendelejewa
• Name: „Központi Anyagkutató Intézet” Részvénytársaság
• Name: „A D. I. Mengyelejevről Elnevezett Központi Anyagkutató Intézet” Részvénytársaság
• Name: CNIIM Rt.
• Name: Акционерное Общество “Центральный Научно-Исследовательский Институт Материалов”
• Name: Акционерное Общество “Центральный Научно-Исследовательский Институт Материалов Имени Д.И. Менделеева”
• Name: АО “ЦНИИМ”
• Name: Joint Stock Company “Central Research Institute of Materials”
• Name: Joint Stock Company “Central Research Institute of Materials Named After D.I. Mendeleev”
• Address: Russian Federation, 191014 St. Petersburg, Paradnaya st., 8
Page 1037 on 1126


Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: „Globus” Részvénytársaság
• Name: АО Акціонерне товариство “Рязанське конструкторське бюро “Глобус”
• Name: РКБ “Глобус”
• Name: sociedad anónima “Globus”
• Name: Joint Stock Company “Globus” Remark: Type of entity: Joint Stock Company
• Address: Russian Federation, 390013 Ryazan, Ul. Vysokovoltnaya D. 6 Email: office@rkbglobus.ru Phone: +74912765216 Web:
https://rkbglobus.ru/

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: SZRZ Rt.
• Name: Szaratovi Rádióeszközgyár Részvénytársaság
• Name: Rádióeszközgyár
• Name: Szaratov Rt
• Name: AO СРЗ
• Name: AO “Саратовский радиоприборный завод”
• Name: sociedad anónima Saratov Radio Instrument Plant
• Name: JSC SRZ
• Name: Joint Stock Company Saratov Radio Instrument Plant
• Name: Radio Instrument Plant
• Name: JSC Saratov Remark: Principal place of business: Russian Federation, Saratov
• Name: Aкционерное общество “Cаратовский радиоприборный завод”
• Address: Russian Federation, Saratov, prosp. 50 let oktyabrya, d 108

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: „Szerovi Mechanikai Üzem” Részvénytársaság
• Name: SMP” Rt.
• Name: Акционерное Общество “Серовский Механический Завод”
• Name: АО “СМЗ”
• Name: sociedad anónima Serov Mechanical Plant
• Name: JSC “SMP” Remark: Type of entity: Joint Stock Company

• Name: Joint Stock Company “Serov Mechanical Plant”
• Address: Russian Federation, Sverdlovsk, 624981 Serov city, Aglomeratchikov str. 10

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Gabinete Estatal de Conceção "Vympel" denominado em honra de I.I. Toropov"
• Name: Az I. I. Torpovról Elnevezett „Vympel” Állami Tervezőiroda Rt.
• Name: JSC “State Design Bureau ‘Vympel’ a ainmníodh as I.I. Toropov”
• Name: sociedad anónima “State Design Bureau “Vympelˮ named after I.I. Toropov”
• Name: JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” Remark: Type of entity: Joint Stock Company
• Name: АО “Гос МКБ ‘Вымпел’ им. И.И. Торопова”
• Address: Russian Federation, 125424 Moscow, volokolamskoye sh., 90

Legal basis: 2024/753 (OJ L23022024)
Page 1038 on 1126

Company name:
• Name: Peleng Rt.
• Name: „Peleng” Nyilvánosan Működő Részvénytársaság
• Name: Открытое акционерное общество “Пеленг” (ОАО “Пеленг”
• Name: Відкрите акціонерне товариство “Пеленг”
• Name: sociedad anónima pública Peleng
• Name: Open Joint Stock Company “Peleng” Remark: Type of entity: Open Joint-Stock Company
Principal place of business: Republic of Belarus
• Name: JSC Peleng
• Address: Belarus, 220114 Minsk, Makaenka str., 25 Email: info@peleng.by Fax: +375-17-389-11-24 Phone: +375-17-389-11-37
Web: https://peleng.by/

Legal basis: 2024/753-corr 2024/90233 (OJ L12042024)
Company name:
• Name: sociedad de responsabilidad limitada SMT-iLogic
• Name: SMT iLogic Kft.
• Name: SMT-Ailogik Kft.
• Name: „SMT-iLogic” Kft
• Name: ООО “СМТ-Айлогик”
• Name: LLC SMT iLogic
• Name: LLC SMT-Ailogik
• Name: LLC “SMT-iLogic” Remark: Type of entity: Limited Liability Company
Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd)
In addition, LLC SMT-iLogic is associated with LLC STC.
• Address: Russian Federation, 195220 St. Petersburg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N Email: info@smt-ilogic.ru
Fax: +7 (812) 244-19-87 Phone: +7 (812) 244-19-87 Web: http://smt-ilogic.ru/

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Unitatea Militară 20924
• Name: Cel de al 924-lea Centru pentru Vehicule Aeriene fără Pilot
• Name: Unidade Militar 20924
• Name: 924.º Centro de aeronaves não tripuladas
• Name: jednostka wojskowa 20924
• Name: 924. Centrum Bezzałogowych Statków Powietrznych
• Name: 924.º Centro de Vehículos Aéreos no Tripulados (unidad militar 20924)
• Name: 924. Pilótanélkülilégijármű-központ
• Name: 924-й центр беспилотных летательных аппаратов (воинская часть 20924)
• Name: The 924th Unmanned Aerial Vehicle Center (Military Unit 20924) Remark: Type of entity: Part of Russian Ministry of Defence
• Name: 20924. számú katonai egység
• Address: Russian Federation, 140415 Moscow Oblast, Kolomna, 5 Proezd Artilleristov

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Mișcarea publică de stat panrusă a copiilor și tineretului «Movement of the First»
• Name: Movimento dos Primeiros"
• Name: Movimento público estatal de crianças e jovens pan¬ russo "Movimento dos Primeiros"
• Name: publiczny ogólnorosyjski państwowy ruch dzieci i młodzieży „Ruch Pierwszych”
• Name: All-Russian public-state movement of children and youth “Movement of the First” Remark: “Movement of the First” is a state-led
youth organisation in the Russian Federation
• Name: „Az elsők mozgalma” Összorosz Állami Gyermek- és Ifjúsági Mozgalom
• Name: Mouvement des Premiers
• Name: Движение первых
• Name: “Movement of the First”
• Name: „Az elsők mozgalma”
• Address: Russian Federation, 109028 Moscow, Zemlyanoy Val street, 50A, building 2 Email: zabota@rddm.team; info@rddm.team
Phone: +7 495 565 30 10, +8 800 333 63 11 Web: https://будьвдвижении.рф
Page 1039 on 1126


Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Военно-патриотический центр “Вымпел”
• Name: Military-patriotic centre “Vympel” Remark: created by former members of the Russian security services for the purpose of providing
patriotic education to children
• Name: „Vympel” Katonai Hazafias Központ
• Name: Centre patriotique militaire "Vympel"
• Name: centro militar-patriótico “Vympel”
• Name: Ośrodek wojskowo-patriotyczny „Wympieł”
• Name: Centro militar¬ patriótico "Vympel"
• Name: Centrul militar-patriotic «Vympel»
• Address: Russian Federation, Moscow, Street 1905, building 1, entrance from the yard Email: lager@vpc-vympel.ru Phone: +7 (977) 990
46 96 +7 (963) 602-90-32 Web: https://впцвымпел.рф/

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Автоматизированная Система Конструирования
• Name: Акционерное общество “Аскон”
• Name: АО “СКОН”
• Name: Automated Design Systems
• Name: Ascon JSC
• Name: sociedad anónima Askon
• Name: Askon JSC Remark: Type of entity: Joint Stock Company
• Name: Askon Rt.
• Name: Automatizált Tervezési Rendszerek
• Name: Ascon Rt.
• Address: Russian Federation, 199155 St. Petersburg, st. Odoevskogo, 5 litera

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: ООО Судоходная Компания Азиа
• Name: Asia Shipping Company
• Name: sociedad de responsabilidad limitada Azia Shipping Company
• Name: Azia Hajózási Társaság Kft.
• Name: Azia Hajózási Társaság
• Name: Asia Hajózási Vállalat
• Name: Azia Shipping Co
• Name: Azia Shipping Company LLC Remark: Type of entity: Limited Liability Company. Date of registration: 17.9.2013.
• Address: Russian Federation, Primorsky Krai, 690091 Vladivostok city, Posyetskaya st., 29

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: NMZ Rt.
• Name: sociedad anónima NMZ Remark: NMZ: Нижегородский Машиностроительный Завод
• Name: Nyizsnyij Novgorod-i Gépgyár
• Name: Акционерное Общество “Нижегородский Машиностроительный Завод”
• Name: JSC NMZ Remark: NMZ: Нижегородский Машиностроительный Завод
Type of entity: Joint Stock Company. Date of registration: 15.2.1994
• Name: АО “НМЗ”
• Name: Nizhny Novgorod Machine-Building Plant
• Address: Russian Federation, Nizhny Novgorod region, 603052 Nizhny Novgorod, Sormovskoe highway, no. 21

Legal basis: 2024/753 (OJ L23022024)
Page 1040 on 1126

Company name:
• Name: A Rádiónavigációval és az Idővel Foglalkozó Oroszországi Intézet
• Name: Institutul Rus de Radionavigație și Localizare Temporală
• Name: RIRV Rt.
• Name: Institut russe de radionavigation et du temps
• Name: JSC RIRV Remark: RIRV: Российский Институт Радионавигации И Времени
• Name: Russian Institute of Radio Navigation and Time
• Name: RIRT
• Name: Акционерное Общество “Российский Институт Радионавигации И Времени”
• Name: АО “РИРВ”
• Name: sociedad anónima RIRV Remark: RIRV: Российский Институт Радионавигации И Времени
• Address: Russian Federation, 192012 St. Petersburg, Obukhovskaya Oborona Ave., 120

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: sociedad anónima RPTP Granit
• Name: JSC RPTP Granit Remark: Type of entity: Joint Stock Company. Date of registration: 29.11.2002
• Name: АО РПТП Гранит
• Name: Акционерное Общество “Рязанское Производственно-Техническое Предприятие ‘Гранит’”
• Name: Ryazan Production and Technical Enterprise Granit
• Address: Russian Federation, Ryazan, 390039 Ryazan, Internationalnaya st., 1

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Ulyanovskiy Mekhanicheskiy Zavod
• Name: Ульяновский Механический Завод
• Name: sociedad anónima UMZ Remark: UMZ: Ульяновский Механический Завод
• Name: JSC UMZ Remark: UMZ: Ульяновский Механический Завод
• Name: Ulyanovsk Mechanical Plant
• Name: ОАО “УМЗ”
• Name: Открытое Акционерное Общество “Ульяновский Механический Завод”
• Address: Russian Federation, Ulyanovsk, 432008 Ulyanovsk, Moskovskoe highway, no. 94

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: sociedad anónima VMP Avitek
• Name: Акционерное общество “Вятское машиностроительное предприятие ‘Авитек’”
• Name: ОАО “ВМП ‘АВИТЕК’”
• Name: Avitek
• Name: Vyatka Machine-Building Enterprise AVITEK
• Name: JSC VMP AVITEK Remark: Type of entity: Joint Stock Company. Date of registration: 3.10.2002
• Address: Russian Federation, Kirov, 610047 Kirov, Oktyabrsky pr-kt, 1a

Legal basis: 2024/753 (OJ L23022024)
Page 1041 on 1126

Company name:
• Name: sociedad anónima VNIIRT Remark: VNIIRT: Всероссийский Научно- Исследовательский Институт Радиотехники
• Name: JSC VNIIRT Remark: VNIIRT: Всероссийский Научно- Исследовательский Институт Радиотехники
• Name: Открытое Акционерное Общество “Всероссийский Научно-Исследовательский Институт Радиотехники”
• Name: ОАО “ВНИИРТ”
• Name: All-Russian Research Institute Of Radio Engineering
• Address: Russian Federation, 105082 Moscow, Bolshaya Pochtovaya st., 22

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: sociedad de responsabilidad limitada M Leasing
• Name: OOO “M Lizing”
• Name: M Leasing LLC Remark: Type of entity: Limited Liability Company. Date of registration: 18.3.2021

• Name: ООО М ЛИЗИНГ
• Name: Общество с ограниченной ответственностью “М Лизинг”
• Address: Russian Federation, 105005 Moscow, Baumanskaya street, 7 building 1, floor/room/room 2/I/2

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: sociedad de responsabilidad limitada Marine Trans Shipping
• Name: Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”
• Name: Marine Trans Shipping LLC Remark: Type of entity: Limited Liability Company. Date of registration: 11.9.2020
• Name: ООО Марин Транс Шиппинг
• Address: Russian Federation, Astrakhan, Astrakhan, st. Embankment of the Tsarev River, 1, office 2

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: sociedad de responsabilidad limitada MFI Soft
• Name: ООО “Мфи Софт”
• Name: MFI Soft LLC Remark: Type of entity: Limited Liability Company. Date of registration: 25.12.2006
• Name: Общество с ограниченной ответственностью “МФИ Софт”
• Address: Russian Federation, 119454 Moscow, Koshtoyantsa str., 12, premises. 3

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: MG-Flot LLC Remark: previously known as TransMorFlot LLC
Type of entity: Limited Liability Company. Date of registration: 17.2.2005
• Name: ООО Трансморфлот
• Name: TransMorFlot shipping company
• Name: sociedad de responsabilidad limitada MG-Flot
• Name: TransMorFlot
• Name: ООО МГ-ФЛОТ
• Name: Transseaport
• Address: Russian Federation, Akhty village, Akhtynsky district, Republic of Dagestan,, 368730, st. Lenina, 18 “d”, premises. 1
Page 1042 on 1126


Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: ПСВ Технологии
• Name: Общество с Ограниченной Ответственностью “ПСВ Технологии”
• Name: sociedad de responsabilidad limitada PSV Technologies
• Name: PSV Technologies LLC Remark: Type of entity: Limited Liability Company. Date of registration: 27.3.2023
• Address: Russian Federation, 107023 Moscow, Malaya Semenovskaya st., 3a building 2

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: ООО “ВЦ ‘Раздолье’”
• Name: Oбщество с ограниченной ответственностью “внедренческий центр ‘Раздолье’”
• Name: VC Razdole
• Name: VC Razdolie
• Name: VC Razdolye
• Name: sociedad de responsabilidad limitada Razdolye Implementation Center
• Name: Razdolie
• Name: Razdolye Implementation Center LLC Remark: Type of entity: Limited Liability Company. Date of registration: 24.3.2008
• Name: Razdole
• Address: Russian Federation, Ulyanovsk, 432001 Ulyanovsk, Marata street, 13, office 1

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Научно-Производственный Центр “Бизнесавтоматика”
• Name: ООО “НПЦ ‘Бизнесавтоматика’”
• Name: NPC BiznesAvtomatika
• Name: sociedad de responsabilidad limitada Research and Production Center BiznesAvtomatiki
• Name: Research and Production Center BiznesAvtomatiki LLC Remark: Type of entity: Limited Liability Company. Date of registration:
25.3.2010
• Name: Research and Production Center Business Automation
• Address: Russian Federation, 119619 Moscow, Aviatorov street, 9/2

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: ОАО «НПО «Базальт»
• Name: Научно- производственное объединение «Базальт»
• Name: NPO BAZALT
• Address: Russian Federation, 105318 Moscow, Velyaminovskaya St., 32 Email: moscow@bazalt.ru Fax: +7 (499) 369- 24-18 Phone:
+7 (499) 369-01-22 Web: https://www.bazalt.ru/

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Производственное Объединение "Стрела"
• Name: JSC Production Association Strela Remark: Type of entity: Joint Stock
Company
• Name: sociedad anónima Production Association Strela
• Name: Strela Gyártási Szövetség Rt
• Address: Russian Federation, 460005 Orenburg, Shevchenko St. 23 Email: infopos@orgstrela.ru Fax: +7 (3532) 75- 54-60 Phone: +7
(3532) 75-51-22 Web: https://orgstrela.ru/
Page 1043 on 1126


Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: АО «НИИ «Полюс» им. М.Ф Стельмаха»
• Name: JSC Polyus Research Institute of M. F. Stelmakh Remark: Type of entity: Joint Stock
Company
• Name: Instituto de Investigación Polyus
• Name: Institutul de Cercetare Polyus al M.F. Stelmakh JSC
• Name: Az M. F. Stelmakh-ról elnevezett Polyus Kutatóintézet Rt
• Address: Russian Federation, 117342 Moscow, Vvedenskogo St. 3 Email: bereg@niipolyus.ru Fax: +7 495 333- 00-03 Phone: +7 495
333-91-44 Web: https://niipolyus.ru/en

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Акционерное общество “Совфрахт”
• Name: АО СОВФРАХТ
• Name: Sovfrakht JSC
• Name: sociedad anónima Sovfracht
• Name: Sovfracht JSC Remark: Type of entity: Joint Stock Company. Date of registration: 30.11.1992
• Name: Sovfracht PJSC
• Address: Russian Federation, 121096 Moscow, Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: АО Федеральный научно- производственный центр «Титан- Баррикады»
• Name: JSC Federal Research and Production Center "Titan-Barrikady" Remark: Type of entity: Joint Stock
Company
• Name: sociedad anónima Federal Research and Production Center Titan-Barrikady
• Name: „Titan-Barrikady” Szövetségi Kutató- és Gyártóközpont Rt.
• Name: Centrul federal de cercetare și producție «Titan Barrikady»
• Address: Russian Federation, 400071 Volgograd, Lenina Ave Email: cdb@cdbtitan.ru Fax: +7 (8442) 27- 57-36, 27-40-20 Phone: +7
(8442) 74-93-26 Web: https://cdbtitan.ru

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: АО Новосибирский патронный завод
• Name: JSC Novosibirsk Cartridge Plant Remark: Type of entity: Joint Stock
Company
• Name: Fábrica de Cartuchos de Novosibirsk
• Name: Novoszibirszki Tölténygyár Rt.
• Address: Russian Federation, 630108 Novosibirsk, 30A, Stantsionnaya Str., office. 307, Email: otdelprodag@lveplant.ru Fax: +7 (383)
364- 03-89 Phone: +7 (383) 364-01-33 Web: https://sibfire.com https://www.lveplant.ru

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Общественная организация "Дельфины"
• Name: Non-governmental organization “Delfini” Remark: Non-governmental Organization
• Name: „Delfini” nem kormányzati szervezet
• Name: organisation non gouvernementale Delfini
• Name: organização não governamental "Delfini"
• Name: Nichtregierungsorganisation „Delfini“
• Address: Unknown country Web: https://t.me/s/delfini2022
Page 1044 on 1126


Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Общество с ограниченной ответственностью Сонатек
• Name: Limited Liability Company Sonatek Remark: Type of entity: Limited Liability Company
• Name: sociedad de responsabilidad limitada Sonatek
• Address: Russian Federation, 125315 Moscow, Ulitsa Usiyevicha, 20, apt. 3 Email: info@sonatec.ru Phone: +7 (495) 540-56-46 Web:
https://sonatec.ru/ Remark: Principal place of business:

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Alexey Talay Alapítvány
• Name: Fundația Alexei Talai
• Name: Фонд Аляксея Талая
• Name: Фонд Алексея Талая
• Name: Fundación Aleksey Talay
• Name: Alexey Talay Foundation Remark: Type of entity: Charitable Foundation
Place of registration: Minsk, Belarus
• Name: Alexei Talai Foundation
• Name: Fondation Aleksey Talay
• Address: Unknown country Email: chl.marketing111@gmail.com Phone: +375 (33) 679-24-64 Web: https://www.instagram.com/talai
fond/ https://wetogether.by/ https://alexeytalai.by/

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: „»224th Flight Detachment« State Airline” nyilvánosan működő részvénytársaság
• Name: Открытое акционерное общество «Государственная авиакомпания „224 Лётный отряд“»
• Name: Open Joint Stock Company “State Airline 224th Flight Detachment” Remark: Type of entity: Joint stock company
• Name: offene Aktiengesellschaft „State Airline ‚224th Flight Detachment‘“
• Name: sociedad anónima pública State Airline 224th Flight Detachment
• Address: Russian Federation, 107014 Moscow, 10, Matrosskaya Tishina, B-14, p/ya-471 Email: info@224lo.ru Phone: +7 (499)
268-40-13 Web: https://224lo.com/ru

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: 185.º centro para utilização e fins de combate das forças aeroespaciais "Ashuluk"
• Name: Centrul 185 al forțelor aerospațiale destinat forțelor de luptă «Ashuluk»
• Name: 185-й Центр боевого применения и боевого предназначения ВКС “Ашулук”
• Name: 185th Center for Combat Use and Combat Purpose of the Aerospace Forces “Ashuluk”
• Name: 185.º Centro de Uso y Fines de Combate de las Fuerzas Aeroespaciales
• Name: A légi- és űrerő „Ashuluk” nevet viselő 185. harci kiképző központja

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: JSC NPO PRZ Remark: associated with Joint Stock Company Almaz-Antey air and space Defense Corporation; Type of entity: Joint
Stock
Company
• Name: NPO PRZ Rt
• Name: sociedad anónima NPO PRZ
• Address: Russian Federation, Nishni Novgarod region, 606408 Balakhna, Ul Gorkovo 34
Page 1045 on 1126


Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: JSC “Scientific and Production Association ‘Moscow Radio Engineering Plant’”
• Name: JSC NPO MRTZ Remark: JSC "Scientific and Production Association "Moscow Radio Engineering Plant" (JSC "NPO "MRTZ") is
associated with Joint Stock Company Almaz-Antey air and space defence corporation; General Director: Victor
Victorovich Branchugov; Type of entity: Joint Stock
Company
• Name: „»Moszkvai Híradástechnikai Üzem« Tudományos és Gyártási Szövetség” Rt.
• Name: MRTZ NPO Rt.
• Name: sociedad anónima Scientific and Production Association Moscow Radio Engineering Plant
• Address: Russian Federation, 121357 Moscow, Ul. Vereyskaysa 29

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: NNIIRT FNPTS Rt.
• Name: JSC FNPTS NNIIRT Remark: associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity:
Joint Stock
Company
• Name: sociedad anónima FNPTS NNIIRT
• Address: Russian Federation, Nishni Novgorod, Ul. Geroya Shaposhnikova 5

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: GRÁNIT GPTP Rt.
• Name: JSC GPTP GRANIT Remark: associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity:
Joint Stock
Company
• Name: sociedad anónima GPTP GRANIT
• Address: Russian Federation, Moscow, Ul Molodogvardeyskaya,7

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: RIP MZ Rt.
• Name: JSC MZ RIP Remark: associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity: Joint
Stock
Company
• Name: sociedad anónima MZ RIP
• Address: Russian Federation, Vladimir region, Murom, Karacharovskoe Chaussee 2

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: DNPP Rt.
• Name: JSC DNPP Remark: associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity: Joint Stock
Company; General Director: Oleg
Yurevitsh Martinov
• Name: sociedad anónima DNPP
• Address: Russian Federation, Moscow region, 141701 Dolgaprudni, Ploschad Sobina 1

Legal basis: 2024/753 (OJ L23022024)
Page 1046 on 1126

Company name:
• Name: ООО "Фаворитъ" НПК
• Name: Limited Liability Company "Favorit" Research and Production Company Remark: Type of entity: Limited Liability Company
• Name: LLC „Favorit“ Research and Production Company
• Name: „Favorit” Kutatási és Gyártási Vállalat Kft.
• Name: „Favorit” Kutatási és Gyártási Vállalat Korlátolt Felelősségű Társaság
• Name: Общество С Ограниченной Ответственностью “Фаворитъ” Научно-Производственная Компания
• Name: sociedad de responsabilidad limitada Research and Production Company Favorit
• Address: Russian Federation, 111123 Moscow, Entuziastov highway, 56 bldg. 22 Remark: Principal place of business:
Russian Federation

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Гранит-Электрон
• Name: Акционерное общество “концерн ‘гранит-электрон’”
• Name: АО “Концерн ‘Гранит-Электрон’”
• Name: Granit-Electron
• Name: sociedad anónima Concern Granit-Electron
• Name: JSC Concern Granit-Electron
• Name: Joint stock company “concern granit-electron” Remark: Type of entity: Joint Stock Company
Place of registration: St. Petersburg, Russian Federation
• Name: JSC Granit-Electron
• Address: Russian Federation, St. Petersburg, Gospitalnaya 3 Remark: Place of registration: St.
Petersburg, Russian
Federation
Date of registration:
18.5.2006; Principal place of business:
Russian Federation

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Rakéta Főiroda
• Name: Missile General Bureau Remark: Place of registration: DPRK
Principal place of business: Democratic People’s Republic of Korea
• Name: Oficina General de Misiles
• Name: Biroul General pentru rachete
• Address: Korea, Democratic People's Republic Of, Pyongyang Remark: Place of registration:
Democratic People’s
Republic of Korea
Democratic People’s
Republic of Korea

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: АО “КБМ”
• Name: Акционерное общество “Конструкторское бюро машиностроения”
• Name: JSC KBM
• Name: sociedad anónima Design Bureau of Mechanical Engineering
• Name: JSC Design Bureau of Mechanical Engineering Remark: Type of entity: Joint Stock Company
Page 1047 on 1126

• Address: Russian Federation, Moscow, Sosinskaya street 43 Remark: Place of registration:
Date of registration:
18.7.2005; Principal place of business:

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: дружество с ограничена отговорност „Novelko“
• Name: NOVELKO Kft.
• Name: Novelko korlátolt felelősségű társaság
• Name: Общество с ограниченной ответственностью новелко
• Name: Limited liability company Novelko
• Name: sociedad de responsabilidad limitada Novelco
• Name: LLC NOVELCO Remark: Type of entity: Limited liability company
• Address: Russian Federation, Moscow Region, 141580 Solnechnogorsk, Aeroportovskaya St., Office 210-2
• Address: Russian Federation, 125493 Moscow, Smolnaya street, 14 11 floor 24 office

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: НПО машиностроения
• Name: акционерное общество “военно-промышленная корпорация ‘научно-производственное объединение машиностроения’”
• Name: NPO Mashinostroyeniya
• Name: sociedad anónima Mashinostroyeniya
• Name: Joint stock company “military-industrial corporation ‘research and production association of mechanical engineering’” Remark: Place
of registration: Reutov, Russian Federation. Date of registration: 28.2.2007
• Name: JSC Mashinostroyeniya
• Address: Russian Federation, Reutov, Gagarina street 33 Remark: Place of registration: Reutov, Russian Federation

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: „Avangard” sztyerlitamaki üzem
• Name: „Avangard” Szövetségi Állami Vállalat
• Name: Федерално държавно предприятие „Авангард“
• Name: Das Föderale staatliche Unternehmen Avangard
• Name: L'entreprise d'État fédérale Avangard
• Name: empresa estatal federal Avangard
• Name: стерлитамакский завод «Авангард»
• Name: ФКП "Авангард"
• Name: Федеральное Казенное Предприятие "Авангард"
• Name: FSUE “Avangard”
• Name: The Sterlitamak plant "Avangard"
• Name: FKP "Avangard"
• Name: Federal State Enterprise "Avangard" Remark: Type of entity: Federal State Enterprise
• Name: A Sterlitamak plant "Avangard"
• Name: „Avangard” FSUE
• Address: Russian Federation, Republic of Bashkortostan, 453102 city of Sterlitamak, str. Oleg Koshevogo, d.2 Email:
avangard2004@yandex.ru, fkpavangard-buh@mail.ru, fkp-avangard-ppo@yandex.ru Fax: +7 (3473) 21-69-99, +7 (3473) 25-23-45 Phone:
+7 (3473) 25-18-93; +7 (3473) 21-56-38, +7 (3473) 21-64-14 Web: avangard-fkp.ru Remark: Principal place of business:
Russian Federation

Legal basis: 2024/753 (OJ L23022024)
Page 1048 on 1126

Company name:
• Name: Акционерное Общество Новосибирский Завод Искусственного Волокна
• Name: Joint Stock Company Novosibirsk Plant of Artificial Fiber Remark: Type of entity: Joint Stock Company
• Name: JSC NZIV Remark: NZIV: Новосибирский Завод Искусственного Волокна
• Name: Novoszibirszki Mesterséges-szál Gyár Részvénytársaság
• Name: акционерно дружество „Новосибирски завод за изкуствени влакна“
• Name: АО НЗИВ
• Name: sociedad anónima Novosibirsk Plant of Artificial Fiber
• Name: NZIV Rt.
• Address: Russian Federation, Novosibirsk region, 633208 Iskitim, 101, Yuzhny mkr Remark: Principal place of business:
Russian Federation

Legal basis: 2024/753-corr 2024/90233 (OJ L12042024)
Company name:
• Name: Радар ММС
• Name: АО "НПП "Радар ММС"
• Name: Акционерное общество научно-производственное предприятие “РАДАР ММС”
• Name: Radar MMS
• Name: JSC “NPP “Radar MMS”
• Name: Joint Stock Company "Research and Production Enterprise "RADAR MMS" Remark: Type of entity: Joint Stock
Company
• Name: Întreprinderea de cercetare și producție Radar MMS, societate pe acțiuni
• Name: sociedad anónima Research and Production Enterprise Radar MMS
• Name: „»Radar MMS« NPP” Rt.
• Name: „RADAR MMS” Kutató- és Termelővállalat Részvénytársaság
• Name: генерален директор - генерален конструктор Георгий Владимирович Анцев
• Name: акционерно дружество (изследователско и производствено предприятие) „RADAR MMS“
• Address: Russian Federation, Yuntolovo Municipal District, St. Petersburg, Novoselkovskaya St., 37 Email: radar@radar-mms.com
Phone: +78127775051 Web: https://radar-mms.com/

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: АО “ПЭМЗ ‘МОЛОТ’”
• Name: АО “ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘Молот’”
• Name: Акционерное общество “петровский электромеханический завод ‘Молот’”
• Name: JSC Petrovsky Electromechanical Plant “Molot” Remark: Type of entity: Joint Stock Company
Principal place of business: Petrovsk, Russian Federation
JSC Petrovsky Electromechanical Plant “Molot” is also associated with JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.
• Name: sociedad anónima Petrovsky Electromechanical Plant “Molot”
• Address: Russian Federation, Petrovsk, Gogolya street 40,

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: ОАО «2566 ЗРРЭВ»
• Name: 2566 завод по ремонту радиоэлектронного вооружения
• Name: OJSC 2566 ZRREV Remark: ZRREV: завод по ремонту радиоэлектронного вооружения
• Name: 2566 Radioelectronic Armament Repair Plant Remark: Type of entity: Open Joint Stock Company
• Name: OAO
• Name: sociedad anónima abierta 2566 Radioelectronic Armament Repair Plant
• Name: 2566-os számú ZRREV Nyrt.
• Name: 2566-os számú Rádióelektronikaifegyver-javító Üzem
• Address: Belarus, 222511 Borisov, 54, Gagarin St.

Legal basis: 2024/753 (OJ L23022024)
Page 1049 on 1126

Company name:
• Name: Aktiengesellschaft „Zavod Dagdizel“
• Name: Акционерное общество “завод ‘Дагдизель’”
• Name: Joint stock company Zavod Dagdiesel
• Name: Joint stock company Zavod Dagdizel Remark: Type of entity: Joint Stock Company
Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation
• Name: sociedad anónima Zavod Dagdizel
• Name: Aktiengesellschaft Zavod Dagdiesel
• Name: АО “Завод ‘Дагдизель’”
• Name: Zavod Dagdizel Részvénytársaság
• Address: Russian Federation, Republic of Dagestan, Kaspiysk, Lenina 1

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Акционерное Общество "Научно-Производственное Предприятие "Завод Искра"
• Name: АО "НПП "Завод Искра"
• Name: RPE Iskra Plant Remark: RPE: Research and Production Enterprise
• Name: Research and Production Enterprise "Iskra Plant"
• Name: Szikra Gyár NPP Rt.
• Name: sociedad anónima NPP Iskra Plant
• Name: научноизследователско и производствено предприятие „Iskra Plant“
• Name: Szikra Gyár RPE
• Name: „Szikra Gyár” Kutató- és Termelővállalat
• Name: JSC NPP Iskra Plant Remark: associated with Joint Stock Company Almaz-Antey air and space defence corporation.
; Type of entity: Joint Stock
Company

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: АО “ЦКБА”
• Name: Акционерное общество “Центральное конструкторское бюро автоматики”
• Name: Joint Stock Company TsKBA
• Name: sociedad anónima Central Design Bureau of Automatics
• Name: Joint Stock Company Central Design Bureau of Automatics Remark: Principal place of business: Russian Federation
• Address: Russian Federation, Omsk, Kosmicheskiy prospekt 24A

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: ОАО «Казанское ОКБ «Союз»
• Name: Открытое Акционерное Общество «Казанское Опытное Конструкторское Бюро «Союз»
• Name: Kazan Experimental Design Bureau Union
• Name: Kazan Design Bureau Soyuz
• Name: Kazan OKB Soyuz Remark: OKB: Опытное Конструкторское Бюро
• Name: sociedad anónima Kazan Experimental Design Bureau Soyuz
• Name: JSC Kazan Experimental Design Bureau Soyuz Remark: associated with the Joint Stock Company Almaz-Antey air and space defence
corporation.
Type of entity: Joint Stock
Company
• Name: „Szövetség” Kazanyi Kísérleti Tervezőiroda
• Name: Szojuz Kazanyi Tervezőiroda
• Name: Szojuz Kaznyi OKB
• Name: Szojuz Kazanyi Kísérleti Tervezőiroda Rt.
• Address: Russian Federation Remark: Principal place of business:
Russian Federation

Legal basis: 2024/753 (OJ L23022024)
Page 1050 on 1126

Company name:
• Name: ОАО «ММЗ»
• Name: Открытое Акционерное Общество «Марийский Машиностроительный Завод»
• Name: Mariyskiy Mashinostroitelniy Zavod
• Name: sociedad anónima MMZ
• Name: JSC MMZ Remark: Principal place of business: Russian Federation
associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
• Name: Marijszkij Gépgyár
• Name: MMZ Rt.
• Name: Mariyskiy Machine-Building Plant
• Address: Russian Federation Remark: Principal place of business:
Russian Federation

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: АО НПО “Электромашина”»
• Name: JSC NPO Elektromashina Remark: Type of entity: Joint Stock Company
• Name: sociedad anónima NPO Elektromashina
• Address: Russian Federation, 454119 Chelyabinsk, Mashinostroiteley street 2 Email: sale@npoelm.ru Fax: +7 351 253 78 42 Phone: +7
351 255 20 78 Web: www.npoelm.ru

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: M.I. Kalinyinról Elnevezett Gépgyár” nyilvánosan működő részvénytársaság, Yekaterinburg
• Name: Kalinyin Gépgyár
• Name: Jekatyerinburgi Gépgyár
• Name: MZIK Rt.
• Name: Jekatyerinburgi Egyesült Vállalatok
• Name: 8. sz. Üzem
• Name: sociedad anónima MZIK
• Name: JSC MZIK Remark: MZIK: Машиностроительный Завод Имени М.И. Калинина.
associated with the Joint Stock Company Almaz-Antey air and space defence corporation
• Name: Public Joint Stock Company "Machine-Building Plant named after M.I. Kalinin, Yekaterinburg"
• Name: KMZ Remark: KMZ: Kalinin Machine-Building Plant
• Name: Mashzavod imeni Kalinin
• Name: Yekaterinburg Machine-Building Plant
• Name: Yekaterinburg United Enterprises
• Name: Plant No. 8
• Name: ПАО "Мзик"
• Name: Публичное Акционерное Общество “Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург”

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: ПАО "Сатурн"
• Name: Публичное Акционерное Общество "Сатурн"
• Name: sociedad anónima Saturn
• Name: JSC Saturn Remark: Principal place of business: Russian Federation
associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Joint-Stock Company Arzamas Scientific Production Enterprise “TEMP-AVIA” Remark: Type of entity: Joint Stock Company
• Name: JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie “Temp-Avia”
• Name: “ТЕМП-АВИА”
• Name: Акционерное Общество Арзамасское научно-производственное предприятие
• Name: Arzamaský vědecko-výrobní podnik Temp-Avia, a. s
• Name: ”TEMP-AVIA”
• Address: Russian Federation, Nizhny Novgorod region, 607220 Arzamas, 26 Kirov St Email: ao@temp-avia.ru Fax: +7 (83147) 9-46-42
Phone: +7 (83147) 7-13-35, 7 83 19 Web: https://www.temp-avia.ru/
Page 1051 on 1126


Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: JSC STC Promtekhaero Remark: Principal place of business: Russian Federation
• Name: Scientific and Technical Center for Industrial Technologies and Air Navigation Systems
• Name: Акционерное Общество "Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем"
• Name: sociedad anónima STC Promtekhaero
• Name: NTC Promtehaero
• Name: АО "НТЦ Промтехаэро"
• Name: Научно-технически център за промишлени технологии и аеронавигационни системи
• Name: centro técnico e científico para tecnologias industriais e sistemas de navegação aérea
• Name: STC Promtehaero Rt.
• Name: Ipari Technológiák és Légi Navigációs Rendszerek Tudományos-technikai Központja

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Акционерное Общество "Государственный Научно-Исследовательский Институт Приборостроения"
• Name: АО "Госниип"
• Name: sociedad anónima GosNIIP
• Name: АД „Държавен научно-изследователски институт по приборостроене“
• Name: JSC State Scientific Research Institute Of Instrument Making
• Name: JSC GosNIIP Remark: Principal place of business: Russian Federation
• Name: Állami Műszergyártási Tudományos Kutatóintézet Rt.
• Name: GoszNIIP Rt.
• Name: instituto estatal de investigação científica sobre fabrico de instrumentos

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: sociedad anónima Tomsk Electrotechnical Plant
• Name: JSC Tomsk Electrotechnical Plant Remark: Type of entity: Joint Stock Company
• Name: АО “Томский электротехнический завод”
• Address: Russian Federation, 634041 Tomsk, 51a Kirov Ave Email: info@tetz.uvz.ru Phone: +7 (3822) 55-43-95 Web: https://tetz.ru

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: „Orsai Légijármű-javító Üzem” nyilvánosan működő részvénytársaság
• Name: Адкрытае акцыянернае таварыства “Аршанскі авіярамонтны завод”
• Name: Открытое акционерное общество "Оршанский авиаремонтный завод"
• Name: sociedad anónima abierta Orsha Aircraft Repair Plant
• Name: Open Joint Stock Company “Orsha Aircraft Repair Plant“ Remark: Principal place of business: Republic of Belarus
• Address: Belarus, Vitebsk region, Orsha district, 211004 Bolbasovo, Zavodskaya str., 1 Email: priemnaya@oarz.by Fax:
+375-216-23-80-12 Phone: +375-216-23-70-05 Web: https://www.oarz.by

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: ОАО “УКБТМ” Открытое акционерное общество
• Name: OJSC “UKBTM” Remark: UKBTM: Уральское конструкторское бюро транспортного машиностроения
• Name: OJSC “Ural Design Bureau of Transport Engineering” Remark: Type of entity: Open Joint Stock Company
• Name: “Уральское конструкторское бюро транспортного машиностроения”
• Address: Russian Federation, Sverdlovsk, 622007 Nizhny Tagil, Vostochynye shosse 38 Email: mail@ukbtm.uvz.ru Fax: +7 (3435)
97-70-19 Phone: +7 (3435) 34-40-41 Web: http://ukbtm.ru
Page 1052 on 1126


Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: „Tesztkomplekt” korlátolt felelősségű társaság
• Name: дружество с ограничена отговорност „Testkomplekt“
• Name: Tesztkomplekt Kft.
• Name: sociedad de responsabilidad limitada Testkomplekt
• Name: Limited liability company "Testkomplekt" Remark: Principal place of business: Russia, Mytishchi
• Name: LLC Testkomplekt
• Name: Общество с ограниченной ответственностью "Tесткомплект"
• Address: Russian Federation, 107140 Moscow, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317 Email: info@test-komplekt.ru
Phone: +74954090595 Web: test-komplekt.ru

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: АО “Уралкриомаш”
• Name: JSC Uralkriomash
• Name: JSC Uralcryomash Remark: Type of entity: Joint Stock Company
• Name: Akciová spoločnosť Uralcryomash
• Address: Russian Federation, Sverdlovsk, 622051 Nizhny Tagil, Vostochnoe shosse 24, Email: сrуont@ucm.uvz.ru Phone: +7 (3435)
499-080 Web: https://www.cryont.ru

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Usine n° 9
• Name: Завод № 9
• Name: Plant n° 9
• Name: Zavod no 9
• Name: 9. sz. gyár
• Address: Russian Federation, Sverdlovsk Oblast, 620012 Yekaterinburg, Ploshchad’ Pervoy Pyatiletki Email: ural@9.uvz.ru Fax: +7
(343) 336-66-84 Phone: +7 (343) 327-59-00 Web: http://zavod9.com

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: Public Joint Stock Company VIMPEL Interstate Corporation
• Name: Akciová spoločnosť MAK Vympel
• Name: sociedad anónima MAK Vympel
• Name: JSC MAK Vympel Remark: part of the Almaz-Antey concern, a Russian state-owned arms
manufacturer.
Type of entity: Public Joint Stock Company.
Date of registration: 29.9.1992.
• Name: Interstate Joint Stock Corporation “Vympel”
• Name: Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел
• Name: Vympel Central Science and Production Association
• Name: Interstate Joint Stock Corporation “Vympel”
• Address: Russian Federation, 125480 Moscow, st. Geroev Panfilovtsev, 10/1

Legal basis: 2024/753 (OJ L23022024)
Page 1053 on 1126

Company name:
• Name: sociedad anónima Special Design Bureau Turbina
• Name: Turbina Szakosított Tervezőiroda Részvénytársaság
• Name: SDB Turbina Rt.
• Name: Joint Stock Company Special Design Bureau Turbina Remark: Type of entity: Joint Stock Company
• Name: JSC SDB Turbina
• Name: JSC SKB Turbina
• Name: Акционерное Общество “Специальное Конструкторское Бюро ‘Турбина’”
• Address: Russian Federation, Chelyabinsk region, 454085 Chelyabinsk, Lenin Avenue, 2B Email: jur@skb-turbina.com Phone: +7 (351)
7751037 Web: https://www.skb-turbina.com/

Legal basis: 2024/753 (OJ L23022024)
Company name:
• Name: „KGKPZ” Szövetségi Állami Vállalat
• Name: „Kazanyi Állami Tulajdonú Lőporgyár” Szövetségi Állami Vállalat
• Name: FSE „KGKPZ”
• Name: ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”
• Name: Federal State Enterprise “Kazan State-Owned Gunpowder Plant”
• Name: FSE “KGKPZ” Remark: Type of entity: Federal State Enterprise Principal place of business: Russian Federation
• Address: Russian Federation, Republic of Tatarstan, 420032 city of Kazan, Pervogo Maya Street, 14 Remark: Place of registration

Company name:
• Name: DOBROLET
• Name: DOBROLYOT
• Name: ДОБРОЛЕТ
• Name: ДОБРОЛЁТ
• Address: Russian Federation, 141411 Moscow, International Highway, House 31, building 1 Web: https://aviakompaniya.com/dobrolet/;
www.pobeda.aero Remark: Airline code QD;
141411, г. Москва, Международное ш., дом 31, строение 1

Company name:
• Name: Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“
• Name: Empresa Unitaria Estatal de la “República de Crimea”“Chernomorneftegaz”
• Name: State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ Remark: formerly known as PJSC ‘Chernomorneftegaz’
• Name: Държавно единно предприятие на „Република Крим“„Черноморнефтегаз“
• Name: PJSC ‘Chernomorneftegaz’ Remark: formerly known as
• Name: Staatliches Einheitsunternehmen der „Republik Krim“„Chernomorneftegaz“
• Name: »Republikken Krims« statsejede virksomhed »Chernomorneftegaz«
• Name: Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’
• Name: Entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”
• Name: Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Chernomorneftegaz”
• Name: “Krimas republikas” valsts unitārs uzņēmums “Chernomorneftegaz”
• Name: Impresa unitaria statale della “Repubblica di Crimea”“Chernomorneftegaz”
• Name: Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz”
• Name: „Chernomorneftegaz”, a „Krími Köztársaság” állami egységes vállalata
• Name: „Krymo Respublikos“ valstybės unitarinė įmonė „Chernomorneftegaz“
• Name: State Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz”
• Name: Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Chernomorneftegaz”
• Name: Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz»
• Name: jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Chernomorneftegaz«
• Name: Štátny unitárny podnik „Krymskej republiky“„Chernomorneftegaz“
• Name: Întreprinderea unitară de stat a «Republicii Crimeea»«Chernomorneftegaz»
• Name: ”Republiken Krims” statliga företag ”Chernomorneftegaz”
• Name: ”Krimin tasavallan” omistama valtion unitaarinen yritys ”Chernomorneftegaz”
• Name: Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘
• Address: Ukraine, Crimea, 295000 Simferopol, Prospekt Kirov 52 Email: office@chernomorneftegaz.ru Phone: +7 (3652) 66-70-00; +7
(3652) 66-78-00 Web: http://gas.crimea.ru/ Remark: Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г.
Симферополь, Крым, Украина 295000
Page 1054 on 1126


Company name:
• Name: Veřejné hnutí ‚Doněcká republika‘
• Name: Javno gibanje ‚Republika Doneck‘
• Name: Samhällsrörelsen ’Donetskrepubliken’
• Name: Public movement “Donetsk Republic” Remark: Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO.
Public “organisation” that presented candidates in the so called “elections” of the so called “Donetsk People’s Republic” on 2 November 2014
and 11 November 2018.
• Name: Общественное движение “Донецкая республика”
• Name: Movimiento público “República de Donetsk”
• Name: Обществено движение „Донецка република“
• Name: Folkebevægelsen »Donetsk Republic«
• Name: Veřejné hnutí „Doněcká republika“
• Name: Rahvaliikumine „Donetski Vabariik“
• Name: Öffentliche Bewegung „Republik Donezk“
• Name: Verejné hnutie „Donecká republika“
• Name: Állami mozgalom: „Donyecki Köztársaság”
• Name: Gluaiseacht phoiblí ‘Donetsk Republic’
• Name: Sabiedriska kustība “Donetsk Republic”
• Name: Mouvement public “République de Donetsk”
• Name: Δημόσιο κίνημα “Δημοκρατία του Ντονέτσκ”
• Name: Movimento pubblico “Repubblica di Donetsk”
• Name: Javni pokret „Republika Donjeck”
• Name: »Donyecki Köztársaság« népi mozgalom
• Name: Viešasis judėjimas „Donetsk Republic“
• Name: Sabiedriska kustība “Donetsk Republic”
• Name: Mișcarea publică «Republica Donețk»
• Name: Movimento público “República de Donetsk”
• Name: Ruch społeczny »Republika Doniecka«
• Name: Volksbeweging “Republiek Donetsk”
• Name: Moviment pubbliku “Repubblika ta’ Donetsk”
• Name: ”Donetskin tasavalta” -kansanliike
• Address: Unknown country, Donetsk, Universitetskaya 19 Email: orgotdel@oddr.info Web: http://oddr.info/ Remark: г. Донецк, ул.
Университетская
, дом 19

Company name:
• Name: People's Union Remark: de-registered in 2018
• Name: Народный союз
• Name: People's Union (Narodny Soyuz)

Page 1055 on 1126

Company name:
• Name: Luganski Ekonomitscheski Sojus Remark: Луганский экономический союз
• Name: Gospodarska unija Luhanska
• Name: Luhansks ekonomiska union
• Name: Luhansk Economic Union Remark: “Social organisation” that presented candidates in the illegal so-called “elections” of the so-called
“Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be “Head” of the so-
called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018.
• Name: Luganskiy Ekonomicheskiy Soyuz
• Name: Луганский экономический союз
• Name: Luhanský hospodářský svaz
• Name: Unión Económica de Lugansk
• Name: Лугански икономически съюз
• Name: Οικονομική Ένωση του Λουχάνσκ
• Name: Luganski majandusliit
• Name: Wirtschaftsunion Luhansk
• Name: Den Økonomiske Union Luhansk
• Name: Unione economica di Lugansk
• Name: Mir regiji Lugansk
• Name: Union économique de Louhansk
• Name: „Luhansko ekonominė sąjunga“
• Name: Luhanskas ekonomikas savienība
• Name: Ługańska Unia Gospodarcza
• Name: Economische Unie van Loegansk
• Name: L-Unjoni Ekonomika ta’ Luhansk
• Name: Luganszki Gazdasági Unió
• Name: Luganskij ekonomičeskij sajuz
• Name: Luhanský hospodársky zväz
• Name: Uniunea Economică Lugansk
• Name: União Económica de Luhansk
• Name: Luhanskin talousunioni
• Name: Gospodarska unija Luganska
• Address: Unknown country Remark: Official
information:
https://vk.com/public97306393; Telegram: https://t.me/s/od_les_lnr

Company name:
• Name: Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ”
• Name: „Donetski Rahvavabariik“
• Name: Așa-numita «Republică Populară Donețk»
• Name: Tzw. „Doniecka Republika Ludowa”
• Name: Den såkaldte »Folkerepublikken Donetsk«
• Name: Sogenannte „Volksrepublik Donezk“
• Name: Cosiddetta “Repubblica popolare di Donetsk”
• Name: Soi-disant “République populaire de Donetsk”
• Name: Denominada "República Popular de Donetsk"
• Name: Tzv. Doněcká lidová republika
• Name: az úgynevezett „Donyecki Népköztársaság”
• Name: So-called “Donetsk People’s Republic” Remark: In October 2022, the so-called “Donetsk People’s Republic” was annexed by the
Russian Federation,
• Name: 'Донецкая народная республика' (ДНР)
• Name: 'Donetskaya narodnaya respublika' (DNR)
• Name: Zogenaamde “Volksrepubliek Donetsk”
• Name: T. i. ‚Ljudska republika Doneck‘
• Name: Tzv. Donecká ľudová republika
• Name: Takozvana ‚Donecka narodna republika’
• Name: ”Donetskin kansantasavalta”
• Name: s.k. Folkrepubliken Donetsk
• Name: Т.нар. „Донецка народна република“
• Name: denominada “Republics Popular de Donetsk"
• Name: ‘Donetsk People’s Republic’, mar a ghairtear de
• Name: L-hekk imsejħa “Donetsk People’s Republic”
• Name: Tā sauktā “Doneckas Tautas Republika”
• Name: vadinamoji Donecko liaudies respublika
Page 1056 on 1126

• Address: Unknown country Web: https://dnronline.su/; https://pravdnr.ru/; https://dnrsovet.su/; https://denis-pushilin.ru/ Remark: Official
information:
https://dnronline.su/
https://pravdnr.ru/
https://dnrsovet.su/
https://denis-pushilin.ru/

Company name:
• Name: Луганская гвардия
• Name: So-called ‘Luhansk Guard’ Remark: Self-defence militia of Luhansk, responsible for training separatists to fight against the Ukrainian
government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.
• Address: Unknown country Remark: Social media and other information:
https://vk.com/luguard
http://vk.com/club68692201
https://vk.com/luguardnews

Company name:
• Name: Army of the Southeast
• Name: Армии Юго-Востока
• Address: Unknown country Web: https://vk.com/s igmaorel

Company name:
• Name: Donbas People's Militia Remark: So-called ‘Donbas People's Militia’
• Name: Нарoдное oпoлчéние Дoнбáсса
• Address: Ukraine, Donetsk, 13 Prospect Zasyadko Email: voenkom.dnr@mail.ru Phone: +7 (926) 428-99-51 +7 (967) 171-27-09
Remark: Social media: http://vk.com/polkdonbassa + 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; +
38-062-213-26-60 Email: voenkom.dnr@mail. ru vknovoros@yandex.ru mobilisation@novorossia.co polkdonbassa@mail.ru Telephone
volunteers in Russia: + 7 499 709-89-06 or email novoross24@mail. ru

Page 1057 on 1126

Company name:
• Name: известно преди като курорт „Нижняя Ореанда“
• Name: Федерално държавно бюджетно предприятие „Санаториум „Нижняя Ореанда“ на администрацията на президента на Руската
федерация
• Name: Federal State Budgetary Enterprise “Sanatorium ‘Nizhnyaya Oreanda’” of the Administration of the President of the Russian Federation
Remark: Re-registered on 9 October 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of
the President of the Russian Federation (Федеральное государственное бюджетное учреждение “Санаторий ‘Нижняя Ореанда’
Управления делами Президента Российской Федерации”). Founder: The Administration of the President of the Russian Federation
(Управление делами Президента Российской Федерации).
• Name: dříve známa jako rekreační středisko „Nizhnyaya Oreanda“
• Name: Federální státní rozpočtová organizace „Sanatorium ‚Nizhnyaya Oreanda‘“ při Úřadu prezidenta Ruské federace
• Name: antes conocida como Centro Turístico “Nizhnyaya Oreanda”
• Name: Empresa del Presupuesto Estatal Federal “Sanatorium ‘Nizhnyaya Oreanda’” de la administración del presidente de la Federación de
Rusia
• Name: vormals Kurort ‚Nizhnyaya Oreanda‘
• Name: Föderales staatseigenes Unternehmen ‚Kurort ‚Nizhnyaya Oreanda‘‘ der Verwaltung des Präsidenten der Russischen Föderation
• Name: tidligere kendt som kurstedet »Nizhnyaya Oreanda«
• Name: Den Russiske Føderations præsidents administrations føderale statsejede budgetvirksomhed »Sanatorium »Nizhnyaya Oreanda««
• Name: anciennement connue sous le nom de Complexe hôtelier “Nizhnyaya Oreanda”
• Name: Entreprise budgétaire de l’État fédéral “Sanatorium ‘Nizhnyaya Oreanda’” de l’administration du président de la Fédération de Russie
• Name: παλαιότερα γνωστή ως θέρετρο “Nizhnyaya Oreanda”
• Name: Ομοσπονδιακή κρατική επιχείρηση με την επωνυμία “Sanatorium ‘Nizhnyaya Oreanda’” του Γραφείου του Προέδρου της Ρωσικής
• Name: prethodno poznato kao ljetovalište „Nizhnyaya Oreanda”
• Name: Federalno državno proračunsko poduzeće „Sanatorij ‚Nizhnyaya Oreanda’” u okviru administracije predsjednika Ruske Federacije
• Name: agrākais nosaukums – Resort “Nizhnyaya Oreanda”
• Name: Krievijas Federācijas prezidenta administrācijas federāls valsts budžeta uzņēmums “Sanatorium “Nizhnyaya Oreanda””
• Name: già resort “Nizhnyaya Oreanda”
• Name: Impresa a partecipazione statale federale “Sanatorium Nizhnyaya Oreanda” facente capo all’amministrazione del presidente della
Federazione russa
• Name: qabel magħrufa bħala ċ-Ċentru “Nizhnyaya Oreanda”
• Name: Intrapriża Baġitarja tal-Istat Federali “Sanatorium “Nizhnyaya Oreanda”" tal-Amministrazzjoni tal-President tal-Federazzjoni Russa
• Name: Nizsnyaja Oreanda Üdülő
• Name: korábbi ismert neve: Resort „Nizhnyaya Oreanda”
• Name: az Oroszországi Föderáció elnöki hivatalának „Nizsnyaja Oreanda Szanatórium” szövetségi költségvetési vállalata
• Name: anksčiau žinoma kaip sanatorija „Nizhnyaya Oreanda“
• Name: Rusijos Federacijos prezidento administracijos federalinė valstybės biudžetinė įmonė „Sanatorium Nizhnyaya Oreanda“
• Name: poprzednio znane jako ośrodek „Nizhnyaya Oreanda”
• Name: Federalne Państwowe Przedsiębiorstwo Budżetowe „Sanatorium Nizhnyaya Oreanda” administracji prezydenta Federacji Rosyjskiej
• Name: voorheen bekend als Resort “Nizhnyaya Oreanda”
• Name: Federal State Budgetary Enterprise “Sanatorium “Nizhnyaya Oreanda”” van het kabinet van de president van de Russische Federatie
• Name: predtým známy ako stredisko „Nižňaja Oreanda“
• Name: Štátny federálny rozpočtový úrad „Sanatórium Nižňaja Oreanda“ kancelárie prezidenta Ruskej federácie
• Name: cunoscută anterior drept stațiunea «Nizhnyaya Oreanda»
• Name: Întreprinderea bugetară a statului federal «Sanatorium „Nizhnyaya Oreanda”» a administrației președintelui Federației Ruse
• Name: anteriormente denominada Estância “Nizhnyaya Oreanda”
• Name: Empresa Orçamental do Estado Federal “Sanatorium Nizhnyaya Oreanda” da administração do presidente da Federação da Rússia
• Name: entinen Kylpylä "Nižnaja Oreanda"
• Name: Venäjän federaation presidentin hallintoon kuuluva liittovaltion rahoittama yritys "Sanatorium ’Nižnaja Oreanda’"
• Name: prej imenovano Letovišče „Nižnjaja Oreanda“
• Name: Zvezno proračunsko podjetje „Zdravilišče Nižnjaja Oreanda“ urada predsednika Ruske federacije
• Name: varasema nimega Resort „Nizhnyaya Oreanda“
• Name: ar a dtugtaí Resort ‘Nizhnyaya Oreanda’
• Name: Resort “Nizhnyaya Oreanda” Remark: formerly known as
• Name: Санаторий “Нижняя Ореанда” Remark: formerly known as
• Address: Ukraine, Oreanda, House 12, 298658 Yalta, Resort “Nizhnyaya Oreanda” Email: marketing@oreanda-resort.ru Phone: +7 (978)
944 83 00; +7 (978) 944 83 30 Web: www.oreanda-resort.ru Remark: Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом
12, Украина

Page 1058 on 1126

Company name:
• Name: Liittovaltion rahoittama tiede- ja tutkimuslaitos ”Venäjän kansallinen viininviljelyn ja viininvalmistuksen tieteellinen tutkimuslaitos
’Magaratš’, Venäjän tiedeakatemia”
• Name: 'State enterprise “Magarach” of the national institute of wine' Remark: formerly known as
• Name: Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
• Name: Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’ Remark: formerly known
as
• Name: State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach” Remark: formerly known as
• Name: 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’
• Name: Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский
институт виноградарства и виноделия “Магарач” РАН’
• Name: κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Εθνικό ινστιτούτο οίνου ‘Magarach’” Remark: Παλαιότερα γνωστή ως
• Name: Ομοσπονδιακός κρατικά χρηματοδοτούμενος φορέας επιστημών και έρευνας “Παν-ρωσικό εθνικό επιστημονικό ινστιτούτο έρευνας για
την αμπελοκαλλιέργεια και την οινοποιία ‘Magarach’ Ρωσική Ακαδημία Επιστημών”
• Name: “Entreprise publique ‘Magarach’ de l’Institut national du vin” Remark: Anciennement connue sous le nom d’
• Name: entreprise unitaire d’État de la “République de Crimée”“Institut national du vin ‘Magarach’” Remark: Anciennement connue sous le
nom d’
• Name: Institution budgétaire de l’État fédéral pour la science et la recherche “Institut national panrusse de recherche scientifique pour la
viticulture et la vinification de ‘Magarach’ de l’Académie des sciences de Russie”
• Name: ‘State enterprise ‘Magarach’ of the national institute of wine’ tráth Remark: Ar a dtugtaí an
• Name: ‘State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine ‘Magarach’ tráth’ Remark: Ar a dtugtaí an
• Name: An institiúid bhuiséadach stáit fheidearálach don eolaíocht agus taighde darb ainm ‘All- Russia national scientific research institute for
wine growing and wine making ‘Magarach’ Russian Academy of Sciences’
• Name: “Impresa statale Magarach dell’istituto enologico nazionale” Remark: Già
• Name: impresa unitaria statale della “Repubblica di Crimea”“Istituto enologico nazionale ‘Magarach’” Remark: Già
• Name: Istituzione a partecipazione statale federale per la scienza e la ricerca “Istituto nazionale panrusso di ricerca scientifica per la viticoltura
e vinificazione ‘Magarach’ — Accademia delle Scienze russa”
• Name: „Državno poduzeće ‚Magarach’ nacionalnog instituta za vino” Remark: Ranije poznato kao
• Name: Državno unitarno poduzeće „Republike Krima””Nacionalni institut za vino ‚Magarach’” Remark: Ranije poznato kao
• Name: Federalna državna proračunska institucija za znanost i istraživanja „Sveruski nacionalni znanstveni institut za vinogradarstvo i
proizvodnju vina ‚Magarach’ Ruske akademije znanosti”
• Name: valstybės įmonė „Nacionalinis vyno institutas „Magarach““ Remark: Anksčiau žinoma kaip
• Name: „Krymo Respublikos“ valstybės unitarinė įmonė „Nacionalinis vyno institutas „Magarach““ Remark: Anksčiau žinoma kaip
• Name: Federalinė valstybės biudžetinė mokslo ir mokslinių tyrimų įstaiga „Visos Rusijos nacionalinis mokslinių tyrimų vynuogių auginimo ir
vyno gamybos srityje institutas „Magarach“, Rusijos mokslų akademija“
• Name: Krimas Republikas” valsts unitārs uzņēmums “National Institute of Wine “Magarach”” Remark: Agrākais nosaukums
• Name: Federāla valsts budžeta zinātnes un pētniecības iestāde “All-Russia national scientific research institute for wine growing and wine
making “Magarach” Russian Academy of Sciences”
• Name: „Magaracs” Nemzeti Szőlészeti és Borászati Intézet, állami mezőgazdasági vállalat Remark: Korábbi elnevezése
• Name: „Magaracs” Nemzeti Borintézet, a Krími Köztársaság állami egységes vállalata Remark: Korábbi elnevezése
• Name: Az Orosz Tudományos Akadémia „Magaracs” Összoroszországi Szőlészeti és Borászati Tudományos Kutatóintézete, szövetségi állami
tudományos és kutatóintézet
• Name: “State Enterprise “Magarach” van het Nationaal Wijninstituut” Remark: Voorheen bekend als
• Name: State Unitary Enterprise van de “Republiek Krim”“Nationaal Wijninstituut “Magarach”” Remark: Voorheen bekend als
• Name: Instituut voor het federaal staatsbudget voor wetenschap en onderzoek “All- Russia national scientific research institute for wine
growing and wine making “Magarach” Russian Academy of Sciences”
• Name: “Intrapriża statali ‘Magarach’ tal-istitut nazzjonali tal-inbid” Remark: Qabel kienet magħrufa bħala
• Name: Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea” l-“Istitut Nazzjonali tal-Inbid ‘Magarach’” Remark: Qabel kienet magħrufa
bħala
• Name: Istituzzjoni tal-baġit tal-Istat Federali għax-xjenza u r-riċerka “Istituzzjoni nazzjonali ta’ riċerka xjentifika tar-Russja għall-vitikultura u
l-produzzjoni tal-inbid, l-Akkademja tax-Xjenzi Russa ‘Magarach’”
• Name: întreprinderea de stat «Magarach» a institutului național de vinificație Remark: Cunoscută anterior drept
• Name: întreprinderea unitară de stat a «Republicii Crimeea» Institutul național de vinificație «Magarach» Remark: Cunoscută anterior drept
• Name: Instituția bugetară de știință și cercetare a statului federal «All-Russia national scientific research institute for wine growing and wine
making „Magarach” Russian Academy of Sciences»
• Name: Institutul Național Panrus de Cercetări Științifice pentru Viticultură și Vinificație «Magarach», Academia Rusă de Științe
• Name: «Empresa Pública «Magarach» do Instituto Nacional do Vinho» Remark: Anteriormente denominada
• Name: Empresa Pública Unitária da «República da Crimeia», Instituto Nacional do vinho «Magarach» Remark: Anteriormente denominada
• Name: Instituição orçamental do Estado federal para a ciência e investigação «Instituto nacional panrusso de investigação científica em
viticultura e vinificação «Magarach», da Academia Russa de Ciências»
• Name: »Państwowe przedsiębiorstwo ‘Magaracz’ Krajowy Instytut Wina« Remark: Dawniej znany jako
• Name: jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Krajowy Instytut Wina ‘Magaracz’ Remark: Dawniej znany jako
• Name: Federalna budżetowa instytucja naukowo-badawcza »Ogólnorosyjski narodowy naukowo-badawczy instytut uprawy winorośli i
produkcji wina ‘Magaracz’ przy Rosyjskiej Akademii Nauk«
• Name: ‚Državno podjetje ‚Magarač‘ Državnega vinogradniškega inštituta‘ Remark: Prej imenovano
• Name: državno unitarno podjetje ‚Republike Krim‘‚Državni vinogradniški inštitut ‚Magarač‘‘ Remark: Prej imenovano
• Name: Zvezna proračunska institucija za znanost in raziskave ‚Vseruski nacionalni znanstveno-raziskovalni inštitut za vinogradništvo in
pridelavo vina ‚Magarač‘ Ruske akademije za znanost‘
• Name: „štátny podnik ‚Magarač‘ Národného ústavu pre vinohradníctvo a víno“ Remark: Predtým známy ako
• Name: „štátny unitárny podnik Krymskej republiky Národný ústav pre vinohradníctvo a víno ‚Magarač‘“ Remark: Predtým známy ako
• Name: Štátny federálny rozpočtový ústav pre vedu a výskum „Všeruský národný vedecko-výskumný ústav pre vinohradníctvo a víno
‚Magarač‘ Ruskej akadémie vied“
• Name: Федерален държавен бюджетен научноизследователски институт „Общоруски национален научноизследователски институт по
лозарство и винарство „Магарач“ Руска академия на науките“
• Name: „Държавно предприятие „Магарач“ към Националния институт по лозарство и винарство Remark: Известно преди като
• Name: Държавно единно предприятие на „Република Крим“ „Национален институт по лозарство и винарство „Магарач“ Remark:
Известно преди като
• Name: “Empresa Estatal ‘Magarach’ del Instituto Nacional del Vino” Remark: antes conocida como
• Name: Empresa Unitaria Estatal de la “República de Crimea”“Instituto Nacional del Vino ‘Magarach’” Remark: antes conocida como
• Name: Institución del presupuesto estatal federal para la ciencia y la investigación “Instituto Nacional Panruso de Investigación Científica para
la viticultura y la vinificación” Magarach “de la Academia de Ciencias de Rusia”
Page 1059 on 1126

• Name: „State enterprise „Magarach“ of the national institute of wine“ („Státní podnik Agrofirma „Magarač“ Národního ústavu ústav
vinohradnictví a vinařství „Magarač“ “ Remark: Dříve znám jako
• Name: státní jednotný podnik „Republiky Krym“„National Institute of Wine „Magarach“ “ Remark: Dříve znám jako
• Name: Federální státní rozpočtový ústav pro vědu a výzkum „All-Russian national scientific research institute for wine growing and wine
making „Magarach“ (Všeruský národní vědeckovýzkumný ústav vinohradnictví a vinařství „Magarač“) Ruské akademie věd“
• Name: »State enterprise »Magarach« of the national institute of wine« Remark: Tidligere kendt som
• Name: »Republikken Krims« statsejede virksomhed »National Institute of Wine »Magarach«« Remark: Tidligere kendt som
• Name: Den føderale statsejede budgetinstitution for videnskab og forskning »All-Russia national scientific research institute for wine growing
and wine making, Magarach«, Det Russiske Videnskabsakademi
• Name: „Staatliches Unternehmen ‚Magarach‘ des nationalen Weininstituts“ Remark: vormals
• Name: Staatliches Einheitsunternehmen der „Republik Krim“„Nationales Weininstitut ‚Magarach‘“ Remark: vormals
• Name: Föderale staatlich finanzierte Wissenschaftseinrichtung „Allrussisches nationales wissenschaftliches Forschungsinstitut für Weinbau
und Weinherstellung ‚Magarach‘ Russische Akademie der Wissenschaften“
• Name: “Κρατική επιχείρηση ‘Magarach’ του εθνικού ινστιτούτου οίνου” Remark: Παλαιότερα γνωστή ως
• Name: ”Republiken Krims” statliga företag ”National Institute of Wine ’Magarach’” Remark: Tidigare känt som
• Name: Federalt statligt budgetinstitut för vetenskap och forskning ”All-Russia national scientific research institute for wine growing and wine
making ’Magarach’ Russian Academy of Sciences”
• Name: ”Kansallisen viini-instituutin alainen valtionyhtiö ’Magaratš’” Remark: Entinen
• Name: ”Krimin tasavallan” omistama valtion unitaarinen yritys ”Kansallinen viini-instituutti ’Magaratš’” Remark: Entinen
• Address: Ukraine, Crimea, 298600 Yalta, Kirov Street 31 Email: priemnaya@magarach-institut.ru Phone: +7(3654)32-55-91 Web:
www.magarach-institut.ru Remark: 298600, ул. Кирова, 31, г. Ялта, Крым, Украина

Company name:
• Name: Cossack National Guard
• Name: Казачья Национальная Гвардия
• Address: Unknown country Web: http://казакнацгвард.рф/ Remark: https://vk.com/kazak_nac_ guard

Company name:
• Name: Zarya battalion
• Name: Батальон ‘Заря’
• Address: Unknown country Web: https://vk.com/public73385255
Remark: none

Company name:
• Name: Oplot battalion
• Name: Батальон ‘Оплот’
• Address: Unknown country Web: http://vk.com/oplotinfo; https://vk.com/5ombroplot Remark: Social media:

Page 1060 on 1126

Company name:
• Name: Batallón Vostok
• Name: „Бригада Изток“
• Name: Prapor „Vostok“
• Name: Brigáda „Vostok“
• Name: Bataljon Vostok
• Name: »Brigade Vostok«
• Name: Bataillon Wostok
• Name: „Brigade Wostok“
• Name: Vostoki pataljon
• Name: „Vostoki brigaad“
• Name: Vostok Battalion
• Name: “Bataillon Vostok”
• Name: battaglione Vostok
• Name: “Brigata Vostok”
• Name: bataljun Vostok
• Name: „Vostoko batalionas“
• Name: „Vostoko brigada“
• Name: Vosztok zászlóalj
• Name: »Vosztok dandár«
• Name: Battaljun Vostok
• Name: Vostok-bataljon
• Name: "Vostok-brigade”
• Name: “Brigada de Vostok”
• Name: Brygada »Wschód«
• Name: Batalión Východ
• Name: „Brigáda Východ“
• Name: Batalionul Vostok
• Name: Vostok-pataljoona
• Name: ”Vostok-prikaati”
• Name: bataljon Vostok
• Name: Vostok Batallion
• Name: "Батальон Восток"
• Name: “Brigada Vostok”
• Name: "Бригада Восток"
• Name: "Vostok Brigade" Remark: Part of the so-called "1st Army Corps" of the
Armed Forces of "Donetsk People's
Republic".
• Name: „Батальон Изток“
• Address: Ukraine Email: info.patriot.donbassa@gmail.com Web: http://patriot-donetsk.ru/ Remark: Social media:
http://vk.com/patr
iotic_forces_of_d
onbas

Company name:
• Name: Société par actions Entreprise de défense aérienne et spatiale Almaz-Antey
• Name: priešlėktuvinės ir oro erdvės gynybos akcinė bendrovė „Almaz-Antey“
• Name: Societatea pe acțiuni Almaz-Antey air and space defence corporation
• Name: Aktieselskabet Almaz-Antey air and space defence corporation
• Name: Kumpanija b’Ishma Konġunti Almaz-Antey air and space defence corporation
• Name: Joint-stock company Almaz-Antey air and space defence corporation Remark: Russian State-owned company
• Name: Almaz-Antey corp
• Name: Almaz-Antey defence corporation
• Name: Almaz-Antey JSC
• Name: Акционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’
• Name: Концерн ВКО 'Алмаз — Антей' Remark: BKO: воздушно-космической обороны
• Name: Concern Almaz-Antey
• Name: Sociedade por ações Almaz-Antey, sociedade de defesa aérea e espacial
• Name: Osakeyhtiö Almaz-Antey-ilmaja avaruuspuolustusyhtiö
• Name: Spółka akcyjna Almaz-Antey air and space defence corporation
• Name: Akciová společnost Almaz-Antěj
• Name: Akciová společnost Almaz-Antey společnost pro leteckou a kosmickou obranu
• Name: Almaz-Antey Rt.
• Name: Almaz-Antey lég-és űrvédelmi vállalat részvénytársaság
• Name: Акционерно дружество „Концерн за въздушно-космическа отбрана „Алмаз – Антей“
• Name: Cuideachta Comhstoic corparáid cosanta aeir agus spáis
• Name: Συμμετοχική εταιρεία Almaz-Antey air and space defence corporation
• Name: Aandelenvennootschap Almaz-Antey air and space defence corporation
• Name: Akciová spoločnosť vzdušnej a vesmírnej obrany Almaz-Antey
• Name: Delniška družba Almaz-Antey – korporacija za zračno in vesoljsko obrambo
• Name: Akciju sabiedrība Almaz-Antey Air and Space aizsardzības korporācija
Page 1061 on 1126

• Address: Russian Federation, 121471 Moscow, 41 ul.Vereiskaya Email: antey@almaz-antey.ru Web: www.almaz-antey.ru

Company name:
• Name: Prizrak brigade Remark: Armed separatist group. Part of the so-called “2nd Army Corps” of the “Lugansk People’s Republic”.
Also referred to as the 14th Motorized Rifle Battalion. Part of the so-called People’s
Militia of the ‘Luhansk
People’s Republic’.
• Name: Бригада “Призрак”
• Name: Ταξιαρχία “Prizrak”
• Name: Prizraki brigaad
• Name: Prizrak-Brigade
• Name: Prizrakbrigaden
• Name: Brigáda „Prizrak“
• Name: Brigada Prizrak
• Name: Brigade Prizrak
• Name: Brigāde “Prizrak”
• Name: Brigata Prizrak
• Name: „Prizrak” dandár
• Name: Brigada „Prizrak“
• Name: Brygada „Prizrak”
• Name: Prizrak-brigade
• Name: Prizrak-prikaati
• Name: Brigada „Prizrak“
• Name: Brigáda Prízrak
• Name: Prizrakbrigaden
• Address: Unknown country, District 50 Year of the USSR, 18; c. of Kirovsk Email: mail@prizrak.info Phone: +38 (072) 199-86-39
Web: https://vk.com/battalionprizrak

Company name:
• Name: Kalmius battalion Remark: Armed separatist group which has actively supported actions which undermine the territorial integrity,
sovereignty and independence of Ukraine and further destabilise Ukraine.
Also referred to as the Separate Artillery Guard Brigade (unit 08802), part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'.
• Name: Батальон ‘Кальмиус’
• Address: Unknown country Web: https://vk.com/reportage24

Company name:
• Name: Батальон ‘Смерть’
• Name: Death battalion Remark: Part of the so-called “2nd Army Corps” of the “Lugansk People's Republic”.
Remark: none

Company name:
• Name: International Union of Public Associations ‘Great Don Army’
• Name: Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’
• Address: Russian Federation, 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 Phone:
+7-8-908-178-65-57 Web: http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/ Remark: Official information:
http://xn----
7sbabalgku2ad1b5b2e.xn--
p1ai/
• Address: Russian Federation, Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don Web: http://vk.com/kazak nacguard Remark: Social
media: Cossack National Guard http://vk.com/kazak_ nac_guard
de-registered in 2017
Page 1062 on 1126


Company name:
• Name: Mir Luhanščine
• Name: Moviment pubbliku “Peace to Luhansk Region”
• Name: Public movement ‘Peace to Luhansk Region’
• Name: Общественное движение ‘Мир Луганщине’
• Name: Mir Luganschine
• Name: Öffentliche Bewegung „Frieden für die Region Luhansk“
• Name: Folkebevægelsen »Fred i Luhanskregionen«
• Name: Mír Luhansku
• Name: Обществено движение „Мир за Луганския район“
• Name: Javni pokret „Mir regiji Lugansk”
• Name: Mouvement public “Paix pour la région de Lougansk”
• Name: Δημόσιο κίνημα “Ειρήνη στην περιοχή του Λουχάνσκ
• Name: Rahu Luganski piirkonnale
• Name: Viešasis judėjimas „Taika Luhansko regionui“
• Name: Sabiedriskā kustība “Miers Luhanskas reģionam”
• Name: Movimento pubblico “Pace per la regione di Luhansk”
• Name: Volksbeweging “Vrede voor de Regio Loehansk”
• Name: Il-moviment pubbliku “Paċi għar-Reġjun ta’ Luhansk”
• Name: „Békét a Luhanszk Régiónak” állami mozgalom
• Name: Movimento público «Paz para a Região de Luhansk»
• Name: Ruch społeczny Pokój Ługańszczyźnie
• Name: Javno gibanje ‚Mir za Lugansko okrožje‘
• Name: Verejné hnutie „Mier Luhanskému regiónu“
• Name: Mișcarea publică Pace pentru Regiunea Lugansk
• Name: Kansanliike ”Rauha Luhanskin alueelle”
• Name: Veřejné hnutí „Peace to Luhansk Region“
• Name: Gluaiseacht phoblí ‘Peace to Luhansk Region’
• Name: Rahvaliikumine „Peace to Luhansk Region“
• Name: Samhällsrörelsen ’Frid åt Luhansjtjyna’
• Name: Обществено движение „Мир за Луганския район“
• Name: Állami mozgalom: „Békét a Luhanszk Régiónak”
• Name: Mir Luganštšine
• Name: Rahu Luhanski piirkonnale
• Name: An ghluaiseacht phoiblí ‘Síocháin do réigiún Luhansk’
• Address: Ukraine, Luhansk, Karl Marx Street 7 Email: info@mir-lug.info Web: https://mir-lug.info/ Remark: улица Карла Маркса, 7,
г. Луганск, Украина

Company name:
• Name: Movement ‘Novorossiya’ of Igor STRELKOV
• Name: Движение ‘Новороссия’ Игоря СТРЕЛКОВА
• Address: Unknown country Email: info@clubnb.ru Web: http://novorossia.pro/; https://vk.com/odnovorossia

Page 1063 on 1126

Company name:
• Name: Sogenannte „Volksrepublik Luhansk“
• Name: Den såkaldte »Folkerepublikken Luhansk«
• Name: Cosiddetta “Repubblica popolare di Lugansk”
• Name: So-called “Luhansk People’s Republic” Remark: In October 2022, the so-called “Luhansk People’s Republic” was annexed by the
Russian Federation.
• Name: 'Луганская народная республика' (ЛНР)
• Name: 'Luganskaya narodnaya respublika' (LNR)
• Name: Denominada "República Popular de Lugansk"
• Name: Tzv. Luhanská lidová republika
• Name: az úgynevezett „Luhanszki Népköztársaság”
• Name: Soi-disant “République populaire de Louhansk”
• Name: Tzv. Luhanská ľudová republika
• Name: Takozvana ‚Luhanska narodna republika’
• Name: Tako imenovana ‚Ljudska republika Lugansk‘
• Name: ”Luhanskin kansantasavalta”
• Name: s.k. Folkrepubliken Luhansk
• Name: denominada “República Popular de Luhansk”
• Name: Tā sauktā “Luhanskas Tautas Republika”
• Name: L-hekk imsejħa “Luhansk People’s Republic”
• Name: ‘Luhansk People’s Republic’, mar a ghairtear de
• Name: vadinamoji Luhansko liaudies respublika
• Name: „Luhanski Rahvavabariik“
• Name: Т.нар. „Луганска народна република“
• Name: Αποκαλούμενη “Λαϊκή Δημοκρατία του Λουγκάνσκ”
• Name: Zogenaamde “Volksrepubliek Loehansk”
• Name: Tzw. „Ługańska Republika Ludowa”
• Name: Așa-numita «Republică Populară Luhansk»
• Address: Unknown country Web: https://glava-lnr.info/; https://sovminlnr.ru/; https://nslnr.su/ Remark: Official information:
https://glava-lnr.info/
https://sovminlnr.ru/
https://nslnr.su/

Company name:
• Name: Αποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας”
• Name: Tā sauktā “Novorossijas federālā valsts”
• Name: Cosiddetto “Stato federale di Novorossiya”
• Name: Soi-disant “État fédéral de Nouvelle Russie”
• Name: So-called “Federal State of Novorossiya” Remark: On 24 May 2014, the so‐called 'People's Republics' of Donetsk and Luhansk signed
an agreement on the creation of the unrecognised so‐called 'Federal State of Novorossiya'. In October 2022, the so-called “People’s Republics”
of
Donetsk and Luhansk were annexed by the Russian Federation.
• Name: “Федеративное государство Новороссия”
• Name: “Federativnoye Gosudarstvo Novorossiya”
• Name: Т.нар. „Федерална държава Новорусия“
• Name: Tzv. „Federální stát Nové Rusko“
• Name: el denominado "Estado Federal de Novorossiya”
• Name: Den såkaldte »Føderale Stat Novorossija«
• Name: „Novorossija Föderaalriik“
• Name: Sogenannter ‚Föderaler Staat Noworossija‘
• Name: Takozvana 'Federalna Država Novorusija'
• Name: ‘Federal State of Novorossiya’ mar a ghairtear de
• Name: Soi-disant “État fédéral de Nouvelle Russie”
• Name: Αυτοαποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας”
• Name: Tā sauktā “Novorossijas federālā valsts”
• Name: Cosiddetto “Stato federale di Novorossiya”
• Name: vadinamoji federacinė Naujosios Rusijos valstybė
• Name: Az úgynevezett „Novorosszija Szövetségi Állam”
• Name: L-hekk imsejjaħ “Stat Federali ta’ Novorossiya”
• Name: Tzw. „Federalne Państwo Noworosji”
• Name: Zogenaamde “Federale Staat Novorossiya”
• Name: O chamado “Estado Federal da Novoróssia”
• Name: Tzv. „Federálny štát Novorusko“
• Name: Așa-numitul «Stat Federal al Novorossiya»
• Name: "Novorossijan liittovaltio"
• Name: s.k. ”Federala staten Novorossija”
• Name: Sogenannter „Föderaler Staat Noworossija“
• Name: Tako imenovana ‚Zvezna država Novorusija‘
• Name: L-hekk imsejjaħ “Federal State of Novorossiya”
Page 1064 on 1126

• Address: Unknown country Remark: Media resources:
http://novopressa.ru/
http://novorossia-tv.ru/
http://novorossiia.ru/
https://vk.com/novorossiatv

Company name:
• Name: Komunità Russa “Sobol”
• Name: Ruska zajednica „Sobol”
• Name: Rusijos bendruomenė „Sobol“
• Name: Comunidade Russa “Sobol”
• Name: Wspólnota Rosyjska »Sobol«
• Name: Russische gemeenschap “Sobol”
• Name: Ruska skupnost ‚Sobol‘
• Name: Ruská komunita „Soboľ“
• Name: Comunitatea rusă «Sobol»
• Name: Venäläisyhteisö ”Sobol”
• Name: Russian community "Sobol" Remark: Radical paramilitary organisation
• Name: Русская община "Соболь"
• Name: »Sobol« orosz közösség
• Name: Руска общност „Собол“
• Name: Ruské společenství „Sobol“
• Name: Comunidad rusa “Sobol”
• Name: Russische Gemeinschaft „Sobol“
• Name: Den russiske gruppe »Sobol«
• Name: Communauté russe “Sobol”
• Name: Vene kogukond „Sobol“
• Name: Krievu kopiena “Sobol”
• Name: Comunità russa “Sobol”
• Address: Ukraine, Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’). Email: SoboliPress@gmail.com Phone: (0652) 60-23-93
Web: http://vk.com/sobolipress; http://www.русскоедвижение.рф/ Remark: Social media:
http://vk.com/sobolipress
http://www.русскоедвижение.рф/

Page 1065 on 1126

Company name:
• Name: Държавно единно предприятие на град Севастопол, „Севастополско морско пристанище“
• Name: „Szevasztopoli Tengeri Kikötő”, Szevasztopol város szövetségi állami vállalata
• Name: Impresa unitaria statale della città di Sebastopoli "porto marittimo di Sebastopoli"
• Name: przedsiębiorstwo państwowe »Morski port handlowy w Sewastopolu«
• Name: unitarne przedsiębiorstwo państwowe miasta Sewastopola »Port morski w Sewastopolu«
• Name: Državno unitarno poduzeće Grada Sevastopolja ‚Sevastopol seaport’
• Name: Statliga företaget ’Sevastopols kommersiella kusthamn’ Remark: former name
• Name: Staden Sevastopols statliga enhetsföretag ’Sevastopols kusthamn’
• Name: fiontar Stáit ‘Sevastopol commercial seaport’ Remark: former name
• Name: Κρατική ενιαία επιχείρηση της πόλης της Σεβαστούπολης “Θαλάσσιος Λιμένας Σεβαστούπολης”
• Name: κρατική επιχείρηση “Εμπορικός Θαλάσσιος Λιμένας Σεβαστούπολης” Remark: former name
• Name: staatsbedrijf “Sevastopol commercial seaport” Remark: former name
• Name: State Unitary Enterprise van de stad Sebastopol “Sevastopol seaport”
• Name: državno poduzeće ‚Sevastopol commercial seaport’ Remark: former name
• Name: državno podjetje ‚Sevastopolsko trgovsko morsko pristanišče‘
• Name: Državno unitarno podjetje mesta Sevastopol ‚Sevastopolsko morsko pristanišče‘
• Name: Sevastopoles pilsētas valsts unitārs uzņēmums “Sevastopol seaport”
• Name: valsts uzņēmums “Sevastopol commercial seaport
• Name: valtionyhtiö ”Sevastopolin kaupallinen merisatama” Remark: former name
• Name: Sevastopolin kaupungin omistama valtion unitaarinen yritys ”Sevastopolin merisatama”
• Name: valstybės įmonė "Sevastopol commercial seaport“ Remark: former name
• Name: Sevastopolio miesto valstybės unitarinė įmonė „Sevastopol seaport“
• Name: Entreprise publique “Port maritime commercial de Sébastopol" Remark: former name
• Name: Entreprise unitaire d’État de la Ville de Sébastopol, “Port maritime de Sébastopol”
• Name: staatliches Unternehmen „Seehandelshafen Sewastopol“
• Name: Staatliches Einheitsunternehmen der Stadt Sewastopol „Seehafen Sewastopol“
• Name: Empresa Unitária Estatal da cidade de Sebastopol, "Porto marítimo de Sebastopol"
• Name: Porto marítimo comercial de Sebastopol Remark: former name
• Name: statsejede virksomhed "Sevastopol commercial seaport" Remark: former name
• Name: Byen Sevastopols statsejede virksomhed "Sevastopol seaport"
• Name: Întreprinderea unitară de stat a orașului Sevastopol, «Portul maritim Sevastopol»
• Name: întreprinderea de stat «Portul maritim comercial Sevastopol» Remark: former name
• Name: Štátny unitárny podnik mesta Sevastopol „Námorný prístav Sevastopol“
• Name: štátny podnik „Komerčný námorný prístav Sevastopol“ Remark: former name
• Name: State enterprise ‘Sevastopol commercial seaport’ Remark: former name
• Name: Государственное предприятие ‘Севастопольский морской торговый порт’ Remark: former name
• Name: Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port Remark: former name
• Name: State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ Remark: (formerly known as State enterprise ‘Sevastopol
commercial
seaport’
Государственное предприятие ‘Севастопольский
морской торговьй порт’
Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)
• Name: ГУП ГС ‘Севастопольский морской порт’
• Name: impresa statale "porto marittimo commerciale di Sebastopoli" Remark: former name
• Name: „Szevasztopoli Kereskedelmi Tengeri Kikötő” állami vállalat Remark: former name
• Name: Státní jednotný podnik města Sevastopolu „Sevastopol seaport“
• Address: Ukraine, 299011 г. Севастополь, пл. Нахимова, 5 Email: gupsmp@mail.ru Web: https://www.sevmp.ru/
• Address: Ukraine, 299011 Sevastopol, Nakhimov Square 5 Email: gupsmp@mail.ru Web: https://www.sevmp.ru/ Remark: Territory
occupied by the Russian Federation

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Company name:
• Name: ranije poznato kao državno poduzeće „Universal-Avia”
• Name: Državno unitarno poduzeće „Republike Krima”„Universal-Avia”
• Name: Государственное предприятие “Универсал-Авиа” Remark: formerly known as
• Name: già impresa statale “Universal-Avia”
• Name: Impresa unitaria statale della “Repubblica di Crimea”“Universal-Avia”
• Name: agrākais nosaukums – valsts uzņēmums “Universal –Avia”
• Name: “Krimas Republikas” valsts unitārs uzņēmums “Universal-Avia”
• Name: korábbi elnevezése: State enterprise „Universal-Avia”
• Name: „Universal-Avia”, a „Krími Köztársaság” szövetségi állami vállalata
• Name: anksčiau žinoma kaip valstybės įmonė „Universal-Avia“
• Name: „Krymo Respublikos“ valstybės unitarinė įmonė „Universal-Avia“
• Name: voorheen bekend als State enterprise “Universal-Avia”
• Name: State Unitary Enterprise van de “Republiek Krim”“Universal-Avia”
• Name: qabel kienet magħrufa bħala l-intrapriża tal-Istat “Universal -Avia”
• Name: Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Universal-Avia”
• Name: anteriormente conhecida como empresa estatal “Universal-Avia”
• Name: Empresa Unitária Estatal da “República da Crimeia”“Universal-Avia”
• Name: dawniej znane jako przedsiębiorstwo państwowe Uniwersal-Awia
• Name: jednolite przedsiębiorstwo państwowe Republiki Krymu „Uniwersal-Awia”
• Name: predtým známy ako štátny podnik „Universal-Avia“
• Name: Štátny unitárny podnik „Krymskej republiky“„Universal-Avia“
• Name: cunoscută anterior drept întreprinderea de stat «Universal-Avia»
• Name: Întreprinderea unitară de stat a «Republicii Crimeea»«Universal-Avia»
• Name: entinen valtionyhtiö "Universal-Avia"
• Name: "Krimin tasavallan" omistama valtion unitaarinen yritys "Universal-Avia"
• Name: prej imenovano državno podjetje „Universal-Avia“
• Name: Državno unitarno podjetje „Republike Krim“„Universal-Avia“
• Name: varasem nimi State enterprise „Universal-Avia“
• Name: Държавно единно предприятие на „Република Крим“„Универсал-Авиа“
• Name: известно преди като държавно предприятие „Универсал-Авиа“
• Name: antes conocida como Empresa Estatal “Universal-Avia”
• Name: Empresa Unitaria Estatal de la “República de Crimea”“Universal-Avia”
• Name: dříve znám jako státní podnik Universal -Avia
• Name: Státní jednotný podnik „Republiky Krym“„Universal-Avia“
• Name: tidligere kendt som den statsejede virksomhed »Universal-Avia«
• Name: »Republikken Krims« statsejede virksomhed »Universal-Avia«
• Name: vormals staatliches Unternehmen ‚Universal-Avia‘
• Name: Staatliches Einheitsunternehmen der ‚Republik Krim‘‚Universal-Avia‘
• Name: γνωστή προηγουμένως ως κρατική επιχείρηση “Universal-Avia”
• Name: Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”, “Universal-Avia”
• Name: State Unitary Enterprise den ‘Republic of Crimea’‘Universal-Avia’
• Name: anciennement connue sous le nom d’Entreprise publique “Universal-Avia”
• Name: Entreprise unitaire d’État de la “République de Crimée”“Universal-Avia”
• Name: dá ngairtí fiontar Stáit ‘Universal -Avia’ roimhe seo
• Name: State enterprise “Universal-Avia” Remark: formerly known as
• Name: Государственное унитарное предприятие Республики Крым “Универсал-Авиа”
• Name: Gosudarstvenoye predpriyatiye “Universal-Avia” Remark: formerly known as
• Name: State Unitary Enterprise of the “Republic of Crimea”“Universal-Avia” Remark: Re-registered on 15 January 2015 as State Unitary
Enterprise of the “Republic of Crimea”‘Universal-Avia’” (Государственное унитарное предприятие Республики Крым
“Универсал-Авиа”). Founder: The Ministry of Transportation of the “Republic of Crimea” (Министерство транспорта Республики Крым).
• Address: Unknown country, 295021 Simferopol, Aeroflotskaya street 5 Email: unavia2014@mail.ru Phone: +7 (3652) 502-300; +7
(918) 699-1020 Web: https://universal-avia.ru/ Remark: ул. Аэрофлотская, дом 5, 295021, г. Симферополь

Company name:
• Name: Crimean Republican Enterprise ‘Azov distillery plant’ Remark: Bankruptcy proceedings concluded.
• Name: Крымское республиканское предприятие ‘Азовский ликероводочный Завод’
• Name: Azovsky likerovodochny zavod
• Address: Ukraine, 296178 Azovskoye, Jankoysky district, 40 Zeleznodorozhnaya str. Remark: ул. Железнодорожная, 40, 296178 пгт.
Азовское, Джанкойский район, Украина
code: 01271681

Page 1067 on 1126

Company name:
• Name: Joint-stock company “Unione dei produttori e agricoltori ‘Massandra’”
• Name: Valsts koncerns “National Association of producers “Massandra””
• Name: Federāls Krievijas Federācijas prezidenta administrācijas valsts budžeta uzņēmums “Production-Agrarian Union “Massandra””
• Name: agrākais nosaukums – “Krimas Republikas” valsts unitārs uzņēmums “Production-Agrarian Union “Massandra””
• Name: Akciju sabiedrība “Production-Agrarian Union “Massandra””
• Name: Valstybės koncernas „National Association of producers „Massandra““
• Name: Rusijos Federacijos prezidento administracijos federalinė valstybės biudžetinė įmonė „Production-Agrarian Union „Massandra““
• Name: anksčiau žinoma kaip „Krymo Respublikos“ valstybės unitarinė įmonė „Production-Agrarian Union „Massandra““
• Name: Akcinė bendrovė „Production-Agrarian Union „Massandra““
• Name: „»Massandra« Nemzeti Termelőszövetkezet” állami konszern
• Name: voorheen bekend als State Unitary Enterprise van de “Republiek Krim”“Production-Agrarian Union “Massandra””
• Name: Koncern państwowy „Krajowe Stowarzyszenie Producentów »Massandra«”
• Name: federalne państwowe przedsiębiorstwo budżetowe „Krajowe Stowarzyszenie Produkcyjno-Rolne »Massandra«” administracji
prezydenta Federacji Rosyjskiej
• Name: dawniej znane jako State Unitary Enterprise of the „Republic of Crimea”„Production-Agrarian Union »Massandra«” (jednolite
przedsiębiorstwo państwowe Republiki Krymu „Stowarzyszenie Produkcyjno-Rolne »Massandra«”)
• Name: Spółka akcyjna „Production-Agrarian Union »Massandra«” („Stowarzyszenie Produkcyjno-Rolne »Massandra«”)
• Name: Empresa estatal “Associação Nacional de produtores ‘Massandra’”
• Name: Empresa Orçamental do Estado Federal (Federal State Budgetary Enterprise) “União de Produção Agrária ‘Massandra’” da
administração do presidente da Federação da Rússia
• Name: anteriormente conhecida por Empresa Unitária Estatal da “República da Crimeia”, “União de Produção Agrária ‘Massandra’"
• Name: Sociedade por ações “União de Produção Agrária ‘Massandra’”
• Name: Concernul de stat «Asociația națională de producători „Massandra”»
• Name: Întreprinderea bugetară a statului federal «Uniunea de producție-agrară „Massandra”» a administrației președintelui Federației Ruse
• Name: cunoscută anterior drept Întreprinderea unitară de stat a «Republicii Crimeea»«Uniunea de producție-agrară „Massandra”»
• Name: Societatea pe acțiuni «Uniunea de producție-agrară „Massandra”»
• Name: štátny koncern „Národné združenie výrobcov ‚Massandra‘“
• Name: Štátny federálny rozpočtový podnik „Výrobno-agrárny zväz ‚Massandra‘“ kancelárie prezidenta Ruskej federácie
• Name: predtým známa ako Štátny unitárny podnik „Krymskej republiky“„Výrobno-agrárny zväz ‚Massandra‘“
• Name: Akciová spoločnosť „Výrobno-agrárny zväz ‚Massandra‘“
• Name: državni koncern „Državno združenje proizvajalcev ‚Massandra‘“
• Name: Zvezno proračunsko podjetje „Proizvodno-kmetijsko združenje ‚Massandra‘“ urada predsednika Ruske federacije
• Name: prej imenovano državno unitarno podjetje „Republike Krim“„Proizvodno-kmetijsko združenje ‚Massandra“
• Name: Az Oroszországi Föderáció elnöki adminisztrációjának „»Massandra« Mezőgazdasági Termelőszövetkezet” szövetségi költségvetési
vállalata
• Name: korábbi elnevezése: „State Unitary Enterprise of the Republic of Crimea””Production-Agrarian Union »Massandra«” (a Krími
Köztársaság „»Massandra« Mezőgazdasági Termelőszövetkezet” szövetségi állami vállalata
• Name: „»Massandra« Mezőgazdasági Termelőszövetkezet” részvénytársaság
• Name: Entità statali “Assoċjazzjoni Nazzjonali ta’ produtturi “Massandra””
• Name: Intrapriża Baġitarja tal-Istat Federali “Unjoni Agrarja tal-Produzzjoni “Massandra”" tal-Amministrazzjoni tal-President tal-Federazzjoni
Russa
• Name: qabel kienet magħrufa bħala Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Unjoni Agrarja tal-Produzzjoni “Massandra””
• Name: Kumpannija b’ishma konġunti “Unjoni Agrarja tal-Produzzjoni “Massandra””
• Name: Federal State Budgetary Enterprise “Production-Agrarian Union “Massandra”” van het kabinet van de president van de Russische
Federatie
• Name: Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian
Federation Remark: formerly known as
• Name: Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления
делами Президента Российской Федерации’ Remark: formerly known as
• Name: Delniška družba „Proizvodno-kmetijsko združenje ‚Massandra‘“
• Name: Valtionkonserni "Kansallinen maataloustuottajien organisaatio ’Massandra’"
• Name: Venäjän federaation presidentin hallintoon kuuluva liittovaltion rahoittama yritys "Maataloustuottajien liitto ’Massandra’"
• Name: entinen "Krimin tasavallan" omistama valtion unitaarinen yritys "Maataloustuottajien liitto ’Massandra’"
• Name: Osakeyhtiö "Maataloustuottajien liitto ’Massandra’"
• Name: Акционерно дружество „Производствено-аграрно обединение „Масандра“
• Name: Государственное унитарное предприятие Республики Крым “Производственно-аграрное объединение ‘Массандра’” Remark:
formerly known as
• Name: State Unitary Enterprise of the “Republic of Crimea”“Production-Agrarian Union ‘Massandra’” Remark: formerly known as
• Name: State concern “National Association of producers ‘Massandra’” Remark: formerly known as
• Name: Национальное производственно аграрное объединение “Массандра” Remark: formerly known as
• Name: Nacionalnoye proizvodstvenno agrarnoye obyedinenye “Massandra” Remark: formerly known as
• Name: Aкционерное общество “Производственно-аграрное объединение ‘Массандра’”
• Name: Joint-stock company “Production-Agrarian Union ‘Massandra’” Remark: Re-registered on 1 August 2014 Federal State Budgetary
Enterprise “Proizvodstvenno agrarnoye obyedinenye ‘Massandra’” of the Administration of the President of the Russian Federation
(Федеральное государственное унитарное предприятие “Производственно-аграрное объединение ‘Массандра’ Управления делами
Президента Российской Федерации”). Founder: The Administration of the President of the Russian Federation (Управление делами
Президента Российской Федерации).
Re-registered on 1 April 2019 as State Unitary Enterprise of the “Republic of Crimea”“Production Agrarian Union ‘Massandra’”. Re-registered
on 1 October 2020 as joint-stock company “Production-Agrarian Union ‘Massandra’”.
• Name: „Национално производствено-аграрно обединение „Масандра“
• Name: Федерално държавно бюджетно предприятие „Производствено-аграрно обединение „Масандра“ на администрацията на
президента на Руската федерация
• Name: известно преди като Държавно единно предприятие на „Република Крим“ „Производствено-аграрно обединение „Масандра“
• Name: Акционерно дружество „Производствено-аграрно обединение „Масандра“
• Name: Empresa estatal “Asociación Nacional de Productores ‘Massandra’”
• Name: Empresa del Presupuesto Estatal Federal “Unión de Producción y Agraria ‘Massandra’”, de la administración del presidente de la
Federación de Rusia
• Name: antes conocida como Empresa Unitaria Estatal de la “República de Crimea”“Unión de Producción y Agraria ‘Massandra’”
• Name: Sociedad anónima “Unión de Producción y Agraria ‘Massandra’”
• Name: státní koncern „National Association of producers ‚Massandra‘ (Národní sdružení producentů ‚Massandra‘)“
Page 1068 on 1126

• Name: Federální státní rozpočtová organizace „Production-Agrarian Union ‚Massandra‘ “ při Úřadu prezidenta Ruské federace
• Name: dříve známá jako Státní jednotný podnik „Republiky Krym“„Production-Agrarian Union ‚Massandra‘“
• Name: Akciová společnost „Production-Agrarian Union ‚Massandra‘“
• Name: Statsejet virksomhed »National Association of producers »Massandra««
• Name: Den Russiske Føderations præsidents administrations føderale statsejede budgetvirksomhed »Production Agrarian Union »Massandra««
• Name: tidligere kendt som »Republikken Krims« statsejede virksomhed »Production-Agrarian Union »Massandra««
• Name: Aktieselskabet »Production-Agrarian Union »Massandra««
• Name: Staatlicher Konzern ‚Nationale Erzeugervereinigung ‚Massandra‘‘
• Name: Föderales staatseigenes Unternehmen ‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘ der Verwaltung des Präsidenten der
Russischen Föderation
• Name: vormals Staatliches Einheitsunternehmen der ‚Republik Krim‘‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘
• Name: Aktiengesellschaft ‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘
• Name: Varasema nimega State Unitary Enterprise of the „Republic of Crimea“„Production-Agrarian Union „Massandra““
• Name: Κρατικών συμφερόντων “Εθνική Ένωση Παραγωγών ‘Massandra’”
• Name: Ομοσπονδιακή κρατική επιχείρηση “Παραγωγική-Αγροτική Ένωση ‘Massandra’” του Γραφείου του Προέδρου της Ρωσικής
• Name: παλαιότερα γνωστή ως κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας” με την επωνυμία “Παραγωγική-Αγροτική Ένωση
‘Massandra’”
• Name: Ανώνυμη Εταιρεία “Παραγωγική-Αγροτική Ένωση ‘Massandra’”
• Name: Entreprise publique “Association nationale de producteurs de ‘Massandra’”
• Name: Entreprise budgétaire de l’État fédéral “Production-Agrarian Union ‘Massandra’” de l’administration du président de la Fédération de
Russie
• Name: anciennement connue sous le nom d’Entreprise unitaire d’État de la “République de Crimée”“Union de production agraire de
‘Massandra’”
• Name: Société anonyme “Production-Agrarian Union ‘Massandra’” (“Union de production agraire de ‘Massandra’”)
• Name: Gnóthas Stáit ‘National Association of producers ‘Massandra’
• Name: State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union ‘Massandra" dá ngairtí tráth
• Name: Cuideachta comhstoic ‘Production-Agrarian Union ‘Massandra’’
• Name: Državni koncern „Nacionalna udruga proizvođača ‚Massandra’”
• Name: Federalno državno proračunsko poduzeće „Proizvodno-poljoprivredna unija ‚Massandra’” u okviru administracije predsjednika Ruske
Federacije
• Name: ranije poznato kao državno unitarno poduzeće „Republike Krima”„Proizvodno-poljoprivredna unija ‚Massandra’”
• Name: Dioničko društvo „Proizvodno-poljoprivredna unija ‚Massandra’”
• Name: Consorzio statale “Associazione nazionale di produttori ‘Massandra’”
• Name: Impresa a partecipazione statale federale “Unione dei produttori e agricoltori ‘Massandra’” facente capo all’amministrazione del
presidente della Federazione russa
• Name: già impresa unitaria statale della “Repubblica di Crimea”“Unione dei produttori e agricoltori ‘Massandra’”
• Address: Unknown country, Crimea, 298650 Yalta, Massandra, str. Vinodela Egorova 9 Phone: +7 978 936 75 04; +7 3654 23 31 96; +7
3654 26 16 83 Web: http://massandra.su Remark: 298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9

Page 1069 on 1126

Company name:
• Name: Societatea pe acțiuni «Sparkling wine plant „Novy Svet”»
• Name: Fabrica de vin spumos „Novy Svet”
• Name: întreprindere unitară de stat a «Republicii Crimeea» purtând denumirea «Sparkling wine plant „Novy Svet”» Remark: former name
• Name: Société anonyme “Entreprise de vin mousseux “Novy Svet”“
• Name: empresa estatal de caves de vinhos espumantes "Novy Svet"
• Name: State enterprise sparkling wine plant ‘Novy Svet’
• Name: „Novij Szvet” Pezsgőgyár részvénytársaság
• Name: „Zavod shampanskykh vin »Novy Svet«” és „Novij Szvet” állami pezsgőgyár
• Name: „Novij Szvet” Pezsgőgyár, a „Krími Köztársaság” állami egységes vállalata
• Name: Státní podnik »Novy Svet«, výrobce šumivých vín
• Name: Joint-stock company 'Sparkling wine plant "Novy Svet"'
• Name: Aкционерное общество ‘Завод шампанских вин “Новый Свет”’
• Name: Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as State enterprise sparkling
wine plant ‘Novy Svet’
• Name: State unitary enterprise of the 'Republic of Crimea' 'Sparkling wine plant "Novy Svet"' Remark: former name
• Name: Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’
• Name: Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin
‘Novy Svet’)
• Name: státní jednotný podnik „Republiky Krym“„ ‚Novy Svet‘, výrobce šumivých vín“ Remark: Dříve znám jako
• Name: Akciová společnost „ ‚Novy Svet‘, výrobce šumivých vín“
• Name: Empresa Unitaria Estatal de la “República de Crimea”“Planta de vino espumoso ‘Novy Svet’” Remark: Conocida anteriormente como
• Name: Sociedad anónima “Planta de vino espumoso ‘Novy Svet’”
• Name: Акционерно дружество „Завод за шампанизирани вина „Новый свет“
• Name: Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Μονάδα αφρώδους οίνου ‘Novy Svet’” Remark: Προηγουμένως γνωστή
ως
• Name: Εταιρία κατά μετοχές “Μονάδα αφρώδους οίνου ‘Novy Svet’”
• Name: Staatliches Einheitsunternehmen der „Republik Krim“„Schaumweinhersteller ‚Novy Svet‘“ Remark: Vormals
• Name: Aktiengesellschaft „Schaumweinhersteller ‚Novy Svet‘“
• Name: »Republikken Krims« statsejede virksomhed »Sparkling wine plant »Novy Svet«« Remark: Tidligere kendt som
• Name: Aktieselskabet »Sparkling wine plant »Novy Svet««
• Name: ,državno poduzeće Tvornica pjenušca ‚Novy Svet’
• Name: štátny podnik – ‚Závod šumivého vína «Novy Svet»
• Name: državno podjetje penečega vina "Novi Svet‘‘
• Name: državno unitarno podjetje ‚Republike Krim‘ ‚Tovarna penečega vina ‚Novi svet‘‘
• Name: Delniška družba ‚Tovarna penečega vina ‚Novi svet‘‘
• Name: valtionyhtiö ””Novy Svet”-kuohuviinitehdas”
• Name: ”Krimin tasavallan” omistama valtion unitaarinen yritys ””Novy Svet” -kuohuviinitehdas
• Name: impresa unitaria statale della “Repubblica di Crimea”“impianto di vino spumante ‘Novy Svet’” Remark: Già
• Name: državno unitarno poduzeće „Republike Krima”„Tvornica pjenušca ‚Novy Svet’” Remark: Ranije poznato kao
• Name: Dioničko društvo „Tvornica pjenušca ‚Novy Svet’”
• Name: Cuideachta chomhstoic ‘Sparkling wine plant ‘Novy Svet’
• Name: entreprise unitaire d’État de la “République de Crimée” “Entreprise de vin mousseux ‘Novy Svet’ Remark: Anciennement connue
sous le nom d’
• Name: Société anonyme “Entreprise de vin mousseux ‘Novy Svet’”
• Name: Intrapriża statali unitarja tar-“Repubblika tal-Krimea” l-“Impjant tal-inbid effervexxenti ‘Novy Svet’” Remark: Qabel kienet magħrufa
bħala
• Name: Kumpannija b’ishma konġunti “Impjant tal-inbid effervexxenti ‘Novy Svet’”
• Name: „Novij Szvet” Pezsgőgyár, a „Krími Köztársaság” állami egységes vállalata Remark: Korábbi elnevezése
• Name: „Novij Szvet” Pezsgőgyár részvénytársaság
• Name: „Krymo Respublikos“ valstybės unitarinė įmonė „Putojančio vyno gamykla „Novy Svet““ Remark: Anksčiau žinoma kaip
• Name: Akcinė bendrovė „Putojančio vyno gamykla „Novy Svet““
• Name: “Krimas Republikas” valsts unitārs uzņēmums “Sparkling wine plant “Novy Svet”” Remark: Agrāk zināms kā
• Name: empresa unitária estatal da «República da Crimeia», Caves de vinhos espumantes «Novy Svet» Remark: Anteriormente conhecida
como
• Name: Sociedade por ações Caves de vinhos espumantes «Novy Svet»
• Name: jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Fabryka Wina Musującego ‘Nowyj Swiet’« Remark: Dawniej znane jako
• Name: Spółka akcyjna »Fabryka Wina Musującego ‘Nowyj Swiet’«
• Name: State unitary enterprise van de “Republiek Krim”“Schuimwijnfabriek “Novy Svet”” Remark: Voorheen bekend als
• Name: Aandelenvennootschap “Schuimwijnfabriek “Novy Svet”
• Name: ”Republiken Krims” statliga företag ”Sparkling wine plant ’Novy Svet’” Remark: Tidigare känt som
• Name: Aktiebolaget ”Sparkling wine plant ’Novy Svet’”
• Name: ”Krimin tasavallan” omistama valtion unitaarinen yritys ”’Novy Svet’ -kuohuviinitehdas” Remark: Entinen
• Name: Osakeyhtiö ”’Novy Svet’ -kuohuviinitehdas”
• Name: državno unitarno podjetje ‚Republike Krim‘‚Tovarna penečega vina ‚Novij svet‘‘ Remark: Prej imenovano
• Name: Delniška družba ‚Tovarna penečega vina ‚Novij svet‘‘
• Name: Štátny unitárny podnik „Krymskej republiky“ – „Závod šumivého vína ‚Novy Svet‘“ Remark: Predtým známy ako
• Name: Akciová spoločnosť – „Závod šumivého vína ‚Novy Svet‘“
• Name: întreprindere unitară de stat a „Republicii Crimeea» purtând denumirea «Fabrica de vin spumos „Novy Svet”» Remark: Cunoscută
anterior ca o
• Name: Societatea pe acțiuni «Fabrica de vin spumos „Novy Svet”»
• Name: Cuideachta chomhstoic ‘Sparkling wine plant “Novy Svet”’
• Name: “Krimas Republikas” valsts unitārs uzņēmums “Sparkling wine plant “Novy Svet”
• Name: riigiettevõte „Sparkling wine plant „Novy Svet““
• Name: Държавно единно предприятие на „Република Крим“ „Завод за шампанизирани вина „Новый свет“ Remark: former name
• Name: Spółka akcyjna – Fabryka Wina Musującego „Nowyj Swiet”
• Name: państwowe przedsiębiorstwo unitarne „Republiki Krymu” „Fabryka Wina Musującego »Nowyj Swiet«” Remark: former name
Page 1070 on 1126

• Address: Unknown country, Crimea, 298032 Sudak, Novy Svet, str. Shalapina 1 Phone: +7-(365) 663-35-00; +7-(365) 663-35-22;
+7-978-914- 00-10 Web: https://nsvet-crimea.ru/
• Address: Unknown country, Крым, 298032 г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1

Company name:
• Name: Openbare aandelenvennootschap “Russian National Commercial Bank”
• Name: Banca commerciale nazionale russa
• Name: Ruská národná komerčná banka
• Name: VAS “Russian National Commercial Bank”
• Name: viešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“
• Name: Javno dioničko društvo „Ruska nacionalna komercijalna banka”
• Name: Cuideachta comhstoic poiblí ‘Russian National Commercial Bank’
• Name: Société par actions cotée Banque commerciale nationale russe
• Name: Viešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“)
• Name: Valsts akciju sabiedrība “Russian National Commercial Bank”
• Name: Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank”
• Name: „Orosz Nemzeti Kereskedelmi Bank” Állami Részvénytársaság
• Name: Societatea publică pe acțiuni «Banca Națională Comercială a Rusiei»
• Name: Sociedade pública por ações Banco Comercial Nacional Russo
• Name: Julkinen osakeyhtiö "Russian National Commercial Bank"
• Name: Javna delniška družba „Russian National Commercial Bank“
• Name: Verejná akciová spoločnosť „Ruská národná komerčná banka“
• Name: PJSC«Banca Națională Comercială a Rusiei»
• Name: Offene Aktiengesellschaft ‚Russian National Commercial Bank‘
• Name: Public Joint Stock Company “Russian National Commercial Bank” Remark: After the illegal annexation of Crimea, Russian National
Commercial Bank (RNCB) became fully owned by the so-called “Republic of Crimea”. In January 2016, it became a property of Federal
Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным
имуществом (Росимущество)). In 2023, it became a subsidiary of the state-owned VTB Bank
• Name: Публичное акционерное общество “Российский национальный коммерческий банк”
• Name: Veřejná akciová společnost „Russian National Commercial Bank“
• Name: Banco Comercial Nacional de Rusia
• Name: Публично акционерно дружество „Руска национална търговска банка“
• Name: Ρωσική Εθνική Εμπορική Τράπεζα
• Address: Ukraine, 295000 Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34 Web: http://www.rncb.ru Remark:
Territory occupied by the Russian Federation.
295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34

Company name:
• Name: Public movement ‘Free Donbass’
• Name: "Free Donbas"
• Name: "Svobodny Donbass"
• Name: Общественное движение ‘Свободньιй Донбасс’
• Name: Δημόσιο κίνημα “Ελεύθερο Ντονμπάς”
• Name: Rahvaliikumine „Free Donbass“
• Name: Öffentliche Bewegung „Freies Donbass“
• Name: Folkebevægelsen »Frit Donbass«
• Name: Veřejné hnutí „Free Donbass“
• Name: Movimiento público “Free Donbass”
• Name: Обществено движение „Свободен Донбас“
• Name: Viešasis judėjimas „Free Donbass“
• Name: Sabiedriskā kustība “Free Donbass”
• Name: Movimento pubblico “Donbass libero”
• Name: Javni pokret „Slobodni Donbas”
• Name: Gluaiseacht Phoiblí ‘Free Donbass’
• Name: Mouvement public “Donbass libre”
• Name: Mișcarea publică «Libertate pentru Donbass»
• Name: Movimento público Donbass Livre
• Name: Ruch społeczny Wolny Donbas
• Name: Publieke organisatie Vrij Donbass
• Name: Moviment pubbliku “Donbass Ħieles”
• Name: „Szabad Donyec-medence” („Free Donbass”) mozgalom
• Name: Folkrörelsen ”Free Donbass”
• Name: Kansanliike ”Vapaa Donbass”
• Name: Javno gibanje ‚Svobodni Donbas‘
• Name: Verejné hnutie „Slobodný Donbas“
Page 1071 on 1126

• Address: Unknown country, Донецк, пр. Б.Хмельницкого, 102, офис 512 Email: press-odsd@yandex.ru Web: http://www.odsd.ru/;
https://xn--d1aa2an.xn--p1ai/
• Address: Unknown country, 102, Khmelnitsky Ave., Donetsk (office 512) Email: press-odsd@yandex.ru Web: http://www.odsd.ru/;
https://xn--d1aa2an.xn--p1ai/

Company name:
• Name: Sparta battalion
• Name: Батальон ‘Спарта’
• Address: Unknown country Phone: +380713041088 Web: https://vk.com/spartaorb

Company name:
• Name: Somali battalion
• Name: Батальон ‘Сомали’
• Address: Unknown country Web: https://vk.com/club163716218/

Company name:
• Name: Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт
• Name: OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
• Name: Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’
• Address: Unknown country, 119019 Moscow, Novyi Arbat str., 15, building 2 Remark: Registration date: 27.7.1992 State Registration
Number: 1067746244026 Tax Registration Number: 7705713236
ongoing bankruptcy proceedings

Company name:
• Name: OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)
• Name: Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’
• Name: Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’
• Address: Unknown country, 119019 Moscow, Novyi Arbat str., 15, building 2 Email: inform@tpe-vo.ru Phone: +7 (495) 989-97-29
Web: www.tpe-vo.ru Remark: Registration date: 8.5.2014

Company name:
• Name: CJSC ‘Interavtomatika’
• Name: ЗАО ‘Интеравтоматика’
• Name: ZAO Interavtomatika (IA) Remark: Company specialised in control and communication systems for power plants, which has entered
into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol.
In process of liquidation
• Address: Russian Federation, 115280 Moscow, Avtozavodskaya st., 14 Email: ia.office@ia.ru Web: http://ia.ru Remark: Registration
Date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162. In process of liquidation
Liquidator: Alexey Anatolievich Ananyev

Page 1072 on 1126

Company name:
• Name: „Staatliches Einheitsunternehmen der Republik Krim ‚Seehandelshäfen Krim‘“
• Name: “Impresa unitaria statale della Repubblica di Crimea ‘porti marittimi di Crimea’”
• Name: “Entreprise unitaire d’État de la “République de Crimée” “Crimean Sea Ports”“
• Name: Empresa Unitária Estatal da República da Crimeia 'Portos marítimos da Crimeia'
• Name: „Krími Tengeri Kikötők”, a „Krími Köztársaság” állami egységes vállalata
• Name: Státní jednotný podnik Republiky Krym »Crimean Sea Ports«‘ (Krymské námořní přístavy)
• Name: ”Krimin tasavallan omistama valtion unitaarinen yritys ”Krimin merisatamat””
• Name: Kerch Commercial Port
• Name: Kerch Ferry
• Name: Feodosia Commercial Port
• Name: “Государственное унитарное предприятие Республики Крым 'Крымские морские порты”’ Remark: branches: — Feodosia
Commercial Port, — Kerch Ferry, — Kerch Commercial Port.
• Name: "State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'" Remark: Founded: 6.6.2014. Branches:
— Feodosia Commercial Port,
— Kerch Ferry,
— Kerch Commercial Port.
• Name: ‚Državno unitarno podjetje Republike Krim ‚Krimska morska pristanišča‘‘
• Name: Štátny unitárny podnik ‚Krymskej republiky‘ ‚Krymské námorné prístavy‘
• Name: Državno unitarno poduzeće Republike Krima ‚Crimean Sea Ports’
• Name: “Krimas Republikas” valsts unitārs uzņēmums “Crimean Sea Ports”
• Name: Krymo Respublikos valstybės unitarinė įmonė „Crimean Sea Ports“
• Name: »Republikken Krims statsejede virksomhed »Crimean Sea Ports»«
• Name: „Państwowe przedsiębiorstwo unitarne Republiki Krymu »Krymskie Porty Morskie«”
• Name: «Întreprinderea unitară de stat a Republicii Crimeea „Porturile maritime ale Crimeei”»
• Name: “Κρατική Ενιαία Επιχείρηση της Δημοκρατίας της Κριμαίας “Θαλάσσιοι Λιμένες της Κριμαίας”“
• Name: Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’
• Name: Държавно единно предприятие на Кримската република „Кримски морски пристанища“
• Name: “State Unitary Enterprise van de Krimrepubliek “Crimean Sea Ports””
• Address: Unknown country, Crimea, 298312 Kerch, 28 Kirova Street Email: info@crimeaport.ru Phone: +7(36561)-3-93-10, 3-93-19;
+7(36561)-3-95-16 Web: https://crimeaports.ru
• Address: Unknown country, Крым, 298312, гор. Керчь, ул. Кирова, дом 28

Company name:
• Name: AO ”Giprostrojmostinstitutet – Sankt Petersburg”
• Name: AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost)
• Name: AO “Institute Giprostroymost — Saint-Petersburg” Remark: AO “Institute Giprostroymost — Saint-Petersburg” participated in the
construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula.
• Name: АД „Институт Гипростроймост – Санкт-Петербург“
• Name: AO „Institut Giprostroymost - Sankt Petersburg“
• Name: АО Институт Гипростроймост – Санкт-Петербург
• Name: AO “Institute Giprostroymost — São Petersburgo”
• Name: AO “Institute Giprostroymost — St. Petersburg”
• Name: AO «Institute Giprostroymost – Sankt-Petersburg»
• Name: Delniška družba „Institute Giprostroymost — Saint-Petersburg“
• Address: Russian Federation, 197198 St. Petersburg, 7 Yablochkova street Email: office@spb.gpsm.ru Phone: (812) 498-08-14 Web:
http://eng.gpsm.ru

Company name:
• Name: PJSC Mostotrest Remark: PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for
the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula.
• Name: ПАО „Мостотрест“
• Name: Javna delniška družba Mostotrest
• Name: ПАО Мостотрест
• Address: Russian Federation, 121087 Moscow, 6 Barklaya street, Bld. 5 Email: info@mostro.ru Phone: (495)6697999 Web: www.
mostotrest.ru ; mostro@mostro.ru

Page 1073 on 1126

Company name:
• Name: Delniška družba Ladjedelnica Zaliv
• Name: Akcinė bendrovė „Zaliv Shipyard“
• Name: Scheepswerf JSC Zaliv
• Name: stocznia JSC Zaliv
• Name: Корабостроителен завод „Залив“
• Name: Ναυπηγείο JSC Zaliv
• Name: JSC Zaliv Shipyard Remark: JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge,
connecting Russia to the illegally annexed Crimean peninsula.
• Name: Судостроительный завод 'Залив'
• Name: El astillero JSC Zaliv
• Name: Brodogradilište JSC Zaliv Shipyard
• Address: Unknown country, Crimea, 298310 Kerch, 4 Tankistov street Email: press@zalivkerch.com, sess@zalivkerch.com,
uzis@zalivkerch.com Phone: +7(36561)33055 Web: http://zaliv.com

Company name:
• Name: Stroygazmontazh Corporation (skupina SGM)
• Name: Cuideachta comhstoic phoiblí STROYGAZMONTAZH
• Name: „Стройгазмонтаж“ ООД (група СГМ)
• Name: STROJGAZMONTAZJ
• Name: ООО Стройгазмонтаж (груп СГМ)
• Name: STROYGAZMONTAZH Corporation (SGM Group) Remark: Stroygazmontazh Corporation (SGM Group) actively participated in
the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed
Crimean peninsula.
• Name: STROYGAZMONTAZH Joint Stock Company Remark: Stroygazmontazh Corporation (SGM Group) actively participated in the
construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean
peninsula.
• Name: Družba STROYGAZMONTAZH (SGM Group)
• Name: Delniška družba STROYGAZMONTAZH
• Name: Osakeyhtiö STROYGAZMONTAZH
• Name: Sociedade por ações STROYGAZMONTAZH
• Name: korporacja STROYGAZMONTAZH, grupa SGM
• Name: spółka akcyjna STROYGAZMONTAZH
• Name: STROYGAZMONTAZH Corporation (Grupul SGM)
• Name: Societatea pe acțiuni STROYGAZMONTAZH
• Name: Akcinė bendrovė STROYGAZMONTAZH
• Name: Akciju sabiedrība “STROYGAZMONTAZH”
• Name: STROYGAZMONTAZH vállalat [SGM csoport]
• Name: STROYGAZMONTAZH részvénytársaság
• Name: société anonyme STROYGAZMONTAZH
• Name: STROYGAZMONTAZH Corporation (Όμιλος SGM)
• Name: Ανώνυμη εταιρεία STROYGAZMONTAZH
• Name: „Стройгазмонтаж“ ООД
• Name: Aktieselskabet STROYGAZMONTAZH
• Address: Russian Federation, 119415 Moscow, Prospect Vernadskogo 53 Email: info@ooosgm.ru Web: www.aosgm.com

Company name:
• Name: Strojgazmontaž Most OOO
• Name: ООО Стройгазмонтаж-Мост
• Name: Stroygazmontazh-Most OOO Remark: Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that
managed the construction project of the bridge over the Kerch Strait and participated in the construction.
In process of liquidation. Liquidator: Igor Staloverov.
• Name: ООО СГМ-Мост Remark: СГМ: Стройгазмонтаж
• Name: SGM-Most OOO Remark: SGM: Stroygazmontazh
• Name: Strojgazmontaż-Most OOO
• Name: Strojgazmontazj-Most OOO
• Address: Russian Federation, 121087 Moscow, Barklaya street 6, building 7 Email: kerch-most@yandex.ru Web: http://kerch-most.ru/

Page 1074 on 1126

Company name:
• Name: AKTSIONERNOE OBSHCHESTVO VAD Remark: (transliteration of Russian)
• Name: CJSC VAD Remark: the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and
the access roads to it
• Name: AKCIONERNOE OBŠČESTVO VAD
• Name: АО «ВАД»
• Name: Společnost CJSC VAD
• Name: Javna delniška družba VAD
• Address: Russian Federation, 195267 St. Petersburg, 122, Grazhdanskiy Prospect, suite 5, Liter A
• Address: Russian Federation, Vologodskaya Oblast, 160019 Vologda, 133 Chernyshevskogo street Email: office@zaovad.com Phone:
(812) 328-89-80 Web: www.zaovad.com

Company name:
• Name: Société par actions “Lenpromtransproyekt”
• Name: Sociedade por ações "Lenpromtransproyekt"
• Name: Akciová společnost ‚Lenpromtransproyekt‘
• Name: „Lenpromtransproyekt” részvénytársaság
• Name: Lenpromtransprojekt
• Name: Cuideachta chomhstoic ‘Lenpromtransproyekt’
• Name: Delniška družba ‚Lenpromtransprojekt‘
• Name: Akciová spoločnosť ‚Lenpromtransprojekt‘
• Name: Dioničko društvo ‚Lenpromtransproyekt’
• Name: АО «Ленпромтранспроект»
• Name: Joint-stock company “Lenpromtransproyekt”
• Name: Società per azioni “Lenpromtransproyekt”
• Name: Aktieselskabet »Lenpromtransproyekt«
• Name: spółka akcyjna „Lenpromtransprojekt”
• Name: Societatea pe acțiuni «Lenpromtransproyekt»
• Name: Εταιρία κατά μετοχές “Lenpromtransproyekt”
• Name: Aandelenvennootschap “Lenpromtransproyekt”
• Name: Акционерно дружество „Ленпромтранспроект“
• Name: Akcinė bendrovė „Lenpromtransproyekt“
• Name: Aktiengesellschaft „Lenpromtransproyekt“
• Name: Piiratud vastutusega äriühing „Lenpromtransproyekt“
• Address: Russian Federation, 195197 St. Petersburg, Kondrat’yevskiy Prospekt, 15, building 5/1, 223 Email: ptp@sp.ru ; lptp.buh@yandex.
ru Web: https://lptp.ru/

Company name:
• Name: АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»
• Name: Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”
• Address: Russian Federation, Aldansky District, 678 900 city of Aldan, Mayakovskogo St. 14 Email: info@dsgd.ru; gmn@dsgd.ru Web:
https://dsgd.ru/

Company name:
• Name: Федеральное государственное унитарное предприятие «Крымская железная дорога»
• Name: Federal State Unitary Enterprise “Crimea Railway”
• Address: Ukraine, 95 006 Simferopol, 34 Pavlenko St. Email: ngkkjd@mail.ru Web: https://crimearw.ru

Page 1075 on 1126

Company name:
• Name: First Crimean Insurance Company
• Name: Prvá krymská poisťovacia spoločnosť
• Name: Prva krimska zavarovalniška družba
• Name: Prvo krimsko osiguravajuće društvo
• Name: La Primera Compañía de Seguros de Crimea
• Name: Első Krími Biztosítótársaság
• Name: Крымская первая страховая компания
• Name: Първо кримско застрахователно дружество
• Name: Primeira Companhia de Seguros da Crimeia
• Address: Ukraine, Autonomous Republic of Crimea, Simferopol, Ekaterininskaya (Karl Marx) Street, 29, Remark: territory occupied by
Russia
• Address: Ukraine, Sevastopol, st. Portovaya, d. 17, office 301 Email: info@kspk-ins.ru Web: https://kpsk-ins.ru/about Remark: territory
occupied by Russia

Company name:
• Name: Agenția pentru cercetarea internetului
• Name: Agencja Badań Internetowych
• Name: Internetkutató Ügynökség
• Name: Internetová výskumná agentúra
• Name: Agência de Investigação da Internet
• Name: Агентство интернет-исследований
• Name: Internet Research Agency Remark: Date of creation: 2013; Associated individuals: Yevgeny Prigozhin
• Name: Agencija za spletne raziskave
• Address: Russian Federation, Saint Petersburg

Company name:
• Name: Банка „Русия“
• Name: Banka Rusko
• Name: Banco Rossiya
• Name: Banca Rossiya
• Name: Bank Rossiya Remark: Founded on 27.6.1990; Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK
(largest shareholder)
License number: 328
• Name: Банк “Россия”
• Name: Bank Rossija
• Address: Russian Federation, 191124 Saint Petersburg, Pl Rastrelli 2 Liter A Email: bank@abr.ru Web: Abr.ru

Company name:
• Name: ПАО “Промсвязьбанк"
• Name: PROMSVYAZBANK Remark: Founded in 1995; Associated individuals: Petr Fradkov, CEO
• Name: PROMSVJAZBANK
• Address: Russian Federation, 109052 Moscow Phone: 8 (800) 333 0303, +7 495 787 33 33 Web: psbank.ru

Page 1076 on 1126

Company name:
• Name: VEB.RF Remark: Founded in 1922 as bank and in 2007 as development
institute; Associated individuals: Igor Shuvalov, Chairman
• Name: Vnesheconombank
• Name: VEB Remark: Vnesheconombank;
• Name: ВЭБ.РФ
• Address: Russian Federation, Moscow, st. Vozdvizhenka 10 Phone: +7 (495) 604-63 Web: veb.ru

Company name:
• Name: Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’
• Name: Aktsiaselts „Gas Industry Insurance Company SOGAZ“
• Name: Joint stock company “Gas Industry Insurance Company SOGAZ”
• Name: Akciju sabiedrība “Gas Industry Insurance Company SOGAZ”
• Name: société par actions “Gas Industry Insurance Company SOGAZ”
• Name: Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“
• Name: sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ”
• Name: società per azioni “Gas Industry Insurance Company SOGAZ”
• Name: Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ”
• Name: Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“
• Name: vennootschap op aandelen “Gas Industry Insurance Company SOGAZ”
• Name: Il-kumpanija b’ishma konġunti “Gas Industry Insurance Company Sogaz”
• Name: Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“
• Name: Compania de asigurări a industriei gazului SOGAZ
• Name: Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»
• Name: Gas Industry Insurance Company SOGAZ
• Name: Akciová společnost „Gas Industry Insurance Company SOGAZ“
• Name: Compañía de Seguros de la Industria del Gas SOGAZ
• Name: Compagnie d’assurance de l’industrie du gaz SOGAZ
• Name: Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ
• Address: Russian Federation, 105066 Moscow, St. Dobroslobodskaya, 19 Email: sogaz@sogaz.ru; cf@sogaz.ru Phone: +7 8(495)
234-44-24 , +7 8 800 333 0 888 Web: https://sogaz.ru

Company name:
• Name: RN AERO
• Name: РН-Аэро
• Name: Роснефть-Аэро
• Name: ROSNEFT AERO
• Address: Russian Federation, 119071 Moscow, 15, Malaya Kaluzhskaya Str. Email: info@rn-aero.rosneft.ru Fax: +7 (499) 517-76-55
Phone: +7 (499) 517-76-56 Web: https://www.rosneft-aero.ru/en/
• Address: Russian Federation, 115093 Moscow, Schipok street 18

Company name:
• Name: JSC ROSOBORONEXPORT
• Name: AO Рособоронэкспорт
• Name: Rosoboroneksport
• Address: Russian Federation, 107076 Moscow, 27 Stromynka Str. Email: roe@roe.ru Phone: +7 (495) 739 60 17 / +7 (495) 534 61 40
Web: http://roe.ru/eng/

Company name:
• Name: JSC NPO High Precision Systems
• Name: АО НПО Высокоточные комплексы
• Name: Bendrovė „High Precision Systems“
Page 1077 on 1126

• Address: Russian Federation, 121059 Moscow, 7 Kievskaya Str. Email: npovk@npovk.ru Fax: +7 (495) 981-92-78 Phone: +7 (495)
981-92-77 Web: https://www.npovk.ru
• Address: Russian Federation, 119019 Moscow, 21 str. 1, bulvar Gogolevski

Company name:
• Name: Kurganmasjzavod
• Name: ПАО Курганмашзавод
• Name: JSC Kurganmashzavod
• Address: Russian Federation, 640021 Kurgan, 17 1J Mashinostroitely Ave. Email: kmz@kmz.ru Fax: +7 (3522) 23-20-71, +7 (3522)
23-20-82 Phone: +7 (3522) 23-20-83, +7 (3522) 47-19-99 Web: https://www.kurganmash.ru , https://www.kmz.ru/kontakty/

Company name:
• Name: JSC Russian Helicopters
• Name: AO Вертолеты России
• Address: Russian Federation, 115054 Moscow, 1 Bolshaya Pionerskaya Str. Email: info@rhc.aero Phone: +7 (495) 627-55-45 Web:
http://www.russianhelicopters.aero

Company name:
• Name: PJSC United Aircraft Corporation Remark: Major owner: Rostec (state corporation)
Founder: Vladimir Putin, 2006
• Name: ПАО Объединённая авиастроительная корпорация
• Address: Russian Federation, 101000 Moscow, Ulansky lane, 22\1 Email: office@uacrussia.ru , hello@uacrussia.ru Phone: +7 (495)
926-1421 Web: https://www.uacrussia.ru/ , https://uacrussia.ru/ru/

Legal basis: 2024/849 (OJ L13032024)
Company name:
• Name: Egyesült Hajógyártó Vállalat Rt.
• Name: Spojená loďařská korporace
• Name: JSC United Shipbuilding Corporation Remark: Associated individual: Andrei Leonidovich Kostin, head of the board of directors.
Associated entity: VTB Bank.
• Name: АО Объединённая Судостроительная Корпорация
• Address: Russian Federation, 115184 Moscow, 11 Bolshaya Tatarskaya Str. Email: info@aoosk.ru Phone: +7 495 617 33 00 Web:
https://www.aoosk.ru
• Address: Russian Federation, 191119 St. Petersburg, Street Marat, 90 Phone: +7 812 494-17-42

Company name:
• Name: JSC Research and Production Corporation URALVAGONZAVOD Remark: Owner: Rostec
• Name: АО “Научно-производственная корпорация УралВагонЗавод”
• Address: Russian Federation, Nizhny Tagil, Sverdlovsk region, 622007, 28 Vostochnoe shosse. Email: web@uvz.ru Phone: +7 3435 34
5000; +7 3435 33 47 12 Web: Website: http://uralvagonzavod.ru , https://uvzt.ru/

Page 1078 on 1126

Company name:
• Name: El astillero Zelenodolsk
• Name: JSC Zelenodolsk Shipyard
• Name: Brodogradilište Zelenodolsk
• Name: Chantier naval de Zelenodolsk
• Name: A.M. Gorky Zelenodolsk Plant
• Name: Ladjedelnica Zelenodolsk
• Name: АО “Зеленодольский завод имени А. М. Горького”
• Address: Russian Federation, Republic of Tatarstan, 422546 Zelenodolsk, 5, Zavodskaya Str. Email: nfo@zdship.ru Fax: +7 (84371)
5-78-00 Phone: +7 (84371) 5-76-10 Web: https://www.zdship.ru

Company name:
• Name: Poduzeće Arzamas Machine-Building Plant
• Name: Maschinenbaufabrik Arzamas
• Name: Société par actions Entreprise de construction de machines d’Arzamas
• Name: empresa de construcción de máquinas Arzamas
• Name: АО “Арзамасский машиностроительный завод”
• Name: JSC Arzamas Machine-Building Plant Remark: part of LLC Military Industrial Company / ООО Военно-промышленная компания
• Name: Podnik Arzamas Machine-Building Plant
• Name: Uzina de construcții de mașini Arzamas
• Name: Arzamas-koneenrakennustehdas
• Name: Arzamaska Fabryka Maszyn SA
• Name: Arzamas Gépgyár Rt.
• Address: Russian Federation, Nizhny Novgorod Oblast, 607220 Arzamas, Ulitsa 9 Maya, 2 Email: oaoamz@amz.ru Phone: +7 831
4740780 Web: amz.ru

Legal basis: 2024/849 (OJ L13032024)
Company name:
• Name: sociedad anónima GTLK
• Name: Állami Közlekedési Lízingvállalat Rt
• Name: Societate de leasing de stat în domeniul transporturilor
• Name: GLTK, a. s.
• Name: JSC GTLK Remark: GTLK:stands for State Transport Leasing Company (Russian).
Type of entity: Transports company; Place of registration: Moscow, Russian Federation; Date of registration: 2001; Principal place of business:
Russian Federation; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East
• Name: Valsts transporta nomas uzņēmums
• Name: Państwowa Transportowa Spółka Leasingowa Remark: GLTK, Russia
• Name: State Transport Leasing Company Remark: Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company
(Государственная транспортная лизинговая компания, ГТЛК)
• Name: Štátna dopravná nájomná spoločnosť Remark: GLTK, Russia
• Name: državna prevozna lizinška družba Remark: GTLK, Russia
• Name: Държавно транспортно лизингово дружество
• Address: Russian Federation, Yamalo-Nenets Autonomous Area, 62900B Salekhard, 73 Respublika St., Suite 100 Email: gtlk@gtlk.ru
Phone: (495) 221-00-12 , 8-800-200-12-99 Remark: Legal address
• Address: Russian Federation, 125284 Moscow, 31a Leningradsky Avenue, bldg. #1 Email: gtlk@gtlk.ru Phone: (495) 221-00-12 ,
8-800-200-12-99

Company name:
• Name: Korporacja Pocisków Taktycznych SA
• Name: Корпорация „Тактическо ракетно въоръжение“ АД
• Name: АО «Корпорация Тактическое Ракетное Вооружение» Remark: КТРВ
• Name: KTRV Remark: АО „Корпорация Тактическое Ракетное Вооружение”
(JSC Tactical Missiles Corporation)
• Name: JSC Tactical Missiles Corporation
• Name: КТРВ Remark: АО “Корпорация Тактическое Ракетное Вооружение”
• Address: Russian Federation, Moscow region, 141080, Korolev, Ilyicha str., 7 Email: kmo@ktrv.ru Fax: +7 (495) 511-94-39 Phone: +7
(495) 542-57-09 Web: http://www.ktrv.ru
Page 1079 on 1126


Company name:
• Name: Banque VTB
• Name: ВТБ/Внешторгбанк
• Name: VTB Bank Remark: Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and
Chairman of the Management Board); Anton SILUANOV (Chairman of the Supervisory Council); Associated entity: the Federal Agency for
State Property Management (subdivision of the Russian Ministry of Economic Development) is a major shareholder
• Address: Russian Federation, 109044 Moscow, Vorontsovskaya Str., 43

Company name:
• Name: Buycombank Remark: former name of Sovcombank
• Name: Sovcombank Remark: Full corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company
Associated entity: Government of the Russian Federation.
• Address: Russian Federation, Kostroma Oblast, 156000 Kostroma, Prospekt Tekstilshchikov, 46

Company name:
• Name: Новикомбанк
• Name: Novikombank Remark: Type of company: Joint Stock Commercial Bank; Associated individuals; Georgieva Elena
ALEKSANDROVNA (Chairwoman of the Management Board); Andrey Valeryevich KONDRATYEV (Chairman of the Board of Directors);
Associated entity: Rostec (Russian Technologies State Corporation)
• Address: Russian Federation, 119180 Moscow, Bld.1, Polyanka Bolshaya str. 50/1

Company name:
• Name: NOMOS Bank Remark: former name of Otkritie FC Bank
• Name: Otkritie FC Bank Remark: Type of company: Public Joint Stock Company; Associated individual: Igor Finogenov, Co-founder (now
CEO of the Eurasian Development Bank); Associated: Central Bank of Russia; Government of the Russian Federation
• Name: Banco Otkritie FC
• Address: Russian Federation, 115114 Moscow, D. 2, str. 4, ul. Letnikovskaya Phone: +7 (495) 224-44-00 Web: https://www.open.ru/

Company name:
• Name: Ναυπηγείο Yantar
• Name: El astillero Yantar
• Name: Прибалтийский судостроительный завод “Янтарь”
• Name: Yantar Shipyard Remark: part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate
• Name: Brodogradilište Yantar Shipyard
• Name: Stocznia Jantar
• Address: Russian Federation, 236005 Kaliningrad, 1 Guskova square, Email: office@shipyard-yantar.ru Phone: +7 (4012) 61 30 83
Web: https://shipyard-yantar.ru/en

Company name:
• Name: АО “Объединенная двигателестроительная корпорация”
• Name: PJSC United Engine Corporation
• Name: Zjednoczona Korporacja Silnikowa Państwowa SA
Page 1080 on 1126

• Address: Russian Federation, 1051158 Moscow, 16, Budyonny Avenue Email: info@uecrus.com Phone: +7(495) 232-55-02 , +7(499)
558-18-94 Web: https://www.uecrus.com

Company name:
• Name: MORE Werft
• Name: PO More Shipyard Remark: PO should read AO
• Name: Акционерное Общество Судостроительный Завод “Море”
• Name: Brodogradilište More Shipyard
• Name: Stocznia „Morze” SA
• Name: El astillero More
• Address: Ukraine, Crimea, 298176 Fedosia, Desantnikov 1, Primorskiy Email: office@moreship.ru Phone: +7 (36562) 29-3-22 Web:
https://moreship.ru/main/ Remark: Feodosia. Part of Ukraine occupied by Russia

Company name:
• Name: „Техмаш“
• Name: Koncern Tecmash
• Name: Tecmash-konserni
• Name: Koncernas „Tecmash“
• Name: Холдинговая компания АО “Научно-производственный концерн ‘Технологии машиностроения’”
• Name: Koncern Badawczo-Przemysłowy „Technologie Inżynierii Maszyn”
• Name: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH
• Address: Russian Federation, 115184 Moscow, Bolshaya Tatarskaya Str. 35/5 Email: nfo@tecmash.ru Phone: +7 495 459 98 81 Web:
http://tecmash.ru

Company name:
• Name: Koncern JSC Sozvezdie
• Name: JSC Sozvezdie -konserni
• Name: АО Концерн “Созвездие”
• Name: JSC Sozvezdie Concern
• Name: Koncern Sozwezdije SA
• Address: Russian Federation, 394018 Voronezh, Plekhanovskaya Str., 14 Email: office@sozvezdie.su Phone: +7 473 252 52 52 Web:
https://www.sozvezdie.su

Company name:
• Name: ООО “Русские машины”
• Name: JSC Russian Machines
• Name: Rosyjskie Maszyny SA
• Name: ОАО Нижегородские автомобили
• Name: JSC Nizhegorodskie Avtomobili
• Address: Russian Federation, Ust-Labinsk, Ust-Labinsky district, Krasnodar region, 352330, st. Mira, 116 K.D, kv.2 Email: info@rm.ru
Phone: +7 (495) 653 82 07 Web: rm.ru

Page 1081 on 1126

Company name:
• Name: ZKS-Klimow SA
• Name: АО “ОДК-Климов”
• Name: JSC UEC Klimov Remark: Parent: Rostec
• Address: Russian Federation, 194100 St. Petersburg, 11, Kantemirovskaya st. Email: klimov@klimov.ru Fax: +7 (812) 647 00 29
Phone: +7 (812) 454 71 00 Web: https://www.klimov.ru/en

Company name:
• Name: Όμιλος JSC Kalashnikov
• Name: Koncern „Kałasznikow” SA
• Name: Kalashnikov-konserni
• Name: Kalasjnikovkoncernen
• Name: JSC Kalashnikov Concern Remark: Parent: Rostec
• Name: АО Концерн “Калашников”
• Address: Russian Federation, 394018 Izhevsk, Deryabina avenue, 3B Email: personal@kalashnikovconcern.ru Phone: +7 341 250 47 47
Web: https://kalashnikovgroup.ru/

Company name:
• Name: Wojskowe Przedsiębiorstwo Przemysłowe Sp. z o.o.
• Name: ООО Военно-промышленная компания
• Name: LLC Military Industrial Company Remark: Arzamas Machine-Building Plant forms part of LLC Military Industrial Company
• Address: Russian Federation, 123376 Moscow, Rochdelskaya st., 15/8, 3 floor, r. 10-14 Email: secrvpk@milindcom.ru Phone: +7 (495)
662-10-57 Web: https://milindcom.ru

Company name:
• Name: Fabryka Maszyn Transportowych „Omsk” SA
• Name: AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”
• Name: JSC Omsk Transport Machine Factory Omsktransmash
• Name: Omsktransmasj
• Address: Russian Federation, 644020 Omsk, Krasnyy Pereulok 2 Email: info@transmash-omsk.ru Phone: +7 (3812) 44 61 03 Web:
http://transmash-omsk.ru

Company name:
• Name: JSC Ruselectronics Remark: The parent:company (owner) is ROSTEC
• Name: АО “Росэлектроника”
• Name: Spółka akcyjna Ruselectronics
• Address: Russian Federation, 115184 Moscow, Vereiskaya Str., 29, p. 141. Phone: +7 495 777 42 82 Web: https://www.ruselectronics.ru/

Page 1082 on 1126

Company name:
• Name: Poduzeće 121 Aircraft Repair Plant
• Name: société par actions “Entreprise de réparation d’aéronefs 121”
• Name: sociedade por ações "Empresa de Reparação de Aeronaves 121"
• Name: Акционерное общество „121 авиационный ремонтный завод”
• Name: JSC "121 AIRCRAFT REPAIR PLANT" Remark: Russia
• Name: Společnost 121. letecký opravárenský závod
• Name: Společnost 121 aviacionnyj remontnyj zavod Remark: (transliteration of Russian name)
• Address: Russian Federation, Moscow region, 143079 Odintsovo, Stary Gorodok, st. Postal, 10 Email: info@121arz.ru Phone: +7(498)
677-95-11 Web: https://121arz.ru

Company name:
• Name: Suchoj
• Name: Společnost Suchoj
• Name: SUCHOJ
• Name: JSC SUKHOI Company Remark: Associated entities:
United Aircraft Corporation (parent company)
• Name: ПАО Компания „Сухой“
• Name: société par actions SOUKHOÏ
• Address: Russian Federation, 125284 Moscow, st. Polikarpova, 23B PO box 604 Email: info@sukhoi.org Phone: +7 (499) 550-01-06
Web: https://www.sukhoi.org

Company name:
• Name: JSC REMDIZEL Remark: Associated entities:
KAMAZ
• Name: АО "Ремдизель"
• Name: société par actions REMDIZEL
• Address: Russian Federation, Republic of Tatarstan, 423800 Naberezhnye Chelny, Menzelinsky tract, 40 Email: remdizel@kamaz.ru
Phone: +7 (8552) 55-15-88 / 7 (8552) 30-80-00 Web: http://www.remdizel.com

Company name:
• Name: ОАО БЛМЗ
• Name: OJSC BLMZ
• Name: OJSC Balashikha Casting and Mechanical Plant
• Name: ОАО Балашихинский литейно-механический завод
• Address: Russian Federation, Moskovskaya oblast, 143900 Balashikha, Entuziastov sh., 4 Email: info@blmz.ru Phone: +7 (495)
639-94-94 Web: https://www.blmz.ru

Company name:
• Name: Společnost TD KAMA
• Name: ООО ТД "КАМА"
• Name: LLC TD KAMA Remark: Associated entities:
Tatneft-Neftekhim;
Nizhnekamskshina;
Nizhnekamsk All-Steel Tyre Plant
• Address: Russian Federation, Republic of Tatarstan, 423570 Nizhnekamsk, Territoriya Promzona, AIK-24, room 402 Email: info@td-kama.
com Phone: +7 (8555) 24-10-00, 24-10-10 Web: https://www.td-kama.com
Page 1083 on 1126


Company name:
• Name: société par actions cotée Nizhnekamskshina
• Name: Družba Nizhnekamskshina
• Name: ПАО "Нижнекамскшина"
• Name: Společnost Nižněkamskšina
• Name: PJSC Nizhnekamskshina Remark: Associated entities:
Tatneft;
Trading House KAMA;
Management Company Tatneft-Neftekhim;
Nizhnekamsk All-Steel Tyre Plant
• Address: Russian Federation, Republic of Tatarstan, 423570 Nizhnekamsk Email: minnegalievfg@kamatyres.com Fax: + 8 555 24-15-70
Phone: +8 555 49-79-30 Web: https://shina-kama.ru

Company name:
• Name: ООО Нижнекамский завод грузовых шин
• Name: Nizhnekamsk All-Steel Tyre Plant LLC Remark: Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan,
Russia
Trading House KAMA;
Management Company Tatneft-Neftekhim;
Nizhnekamskshina
• Address: Russian Federation, Republic of Tatarstan, 423580 Nizhnekamsk, industrial zone no. 96, office 1 Email: nkastp@tatneft.ru
Phone: +7 (8555) 49-73-40 Web: https://cmk.tatneft.ru/?lang=ru

Company name:
• Name: OOO УК Татнефть-Нефтехим Remark: former name of OOO ТАТШИНАУК
• Name: Management Company Tatneft-Neftekhim LLC Remark: Former name of Tatshina LLC
• Name: OOO ТАТШИНАУК
• Name: Tatshina LLC Remark: Associated entities:
JSC Tatneftekhiminvest-holding (former name of Tatshina LLC);
JSC Nizhnekamskshina;
LLC Nizhnekamsk Truck Tyre Factory;
Nizhnekamsk SSC Tyre Factory;
JSC Nizhnekamsktekhuglerod;
JSC Nizhnekamsk (Mechanical Plant);
TD “Kama” Trading House;
LLC “Kama” Scientific & Technical Center;
LLC TATNEFT-Neftekhimsnab;
JSC Yarpolimermash-Tatneft;
LLC Energoshinservis
• Name: Správcovská spoločnosť Tatneft-NefteKhim Remark: former name
• Name: Tatšina LLC
• Name: správcovské společnosti Tatněfť-Něftěchim LLC Remark: former name
• Name: haldusettevõtja Tatneft-Neftekhim LLC Remark: former name
• Name: administrationsselskab Tatneft-Neftekhim LLC Remark: former name
• Address: Russian Federation, Republic of Tatarstan, 423570 Nizhnekamsk, Korpus AIK-24, Industrial zone Territory Email: nhk@tnnh.
tatneft.ru Fax: +7(8555) 49-75-86 Phone: +7(8555) 49-73-42, +7(8555) 49-75-86, +7 (855) 549-74-39 Web: www.neftehim.tatneft.ru
Remark: Nizhnekamsk, Nizhnekamskij District

Company name:
• Name: Vennootschap op aandelen KRONSHTADT TEKHNOLOGII (concern)
• Name: Gruppo di società JSC KRONSHTADT TEKHNOLOGII
• Name: Кронштадт-технологии группа компаний АО
• Name: Όμιλος Εταιρειών JSC KRONSHTADT TEKHNOLOGII
• Name: JSC KRONSHTADT TEKHNOLOGII Group of Companies
Page 1084 on 1126

• Address: Russian Federation, 115432 Moscow, Andropov Ave., 18, bldg. 9, Descartes Business Center Email: uav@kronshtadt.ru ;
office@kronshtadt.ru Phone: +7 (495) 748‑35‑77, +7 (495) 230‑00‑36, +7 (812) 449-90-90 Web: https://kronshtadt.ru Remark: +7
(812) 449-90-90 (St. Petersburg)
• Address: Russian Federation, 199178 St. Petersburg, Maly prospekt Vasilievsky island, 54/4 Email: uav@kronshtadt.ru; office@kronshtadt.
ru Phone: +7 (812) 449‑90‑90 Web: https://kronshtadt.ru

Company name:
• Name: společnost KAMAZ
• Name: PJSC KAMAZ
• Name: KAMAZ PTC
• Name: ПАО "КАМАЗ"
• Address: Russian Federation, Republic of Tatarstan, 423827 Naberezhnye Chelny, Avtozavodskiy Prospekt, 2 Email: callcentre@kamaz.ru
Phone: +7 (800) 555-00-99 Web: https://kamaz.ru/en

Company name:
• Name: АО Гарнизон
• Name: JSC GARNIZON
• Address: Russian Federation, 115035 Moscow, Kosmodamianskaya Naberezhnaya 24; building 1 Email: info@ao-garnizon.ru Phone: +7
(499) 790-92-12 Web: http://ao-garnizon.ru
• Address: Russian Federation, Moscow, Sadovnicheskaya 53 Remark: Postal address

Company name:
• Name: Akciová spoločnosť Oboronenergo
• Name: Vennootschap op aandelen OBORONENERGO
• Name: Oboroneněrgo, a. s.
• Name: JSC OBORONENERGO Remark: owned by JSC Garnizon
• Name: АО Оборонэнерго
• Address: Russian Federation, 107140 Moscow, 1st Krasnoselsky lane, 11 Email: info@oen.su Phone: +7 (495) 532-13-06 Web:
https://oboronenergo.su

Company name:
• Name: OJSC Ulyanovsk Automobile Plant
• Name: UAZ Remark: Ulyanovsk Automobile Plant
• Name: OJSC Automobielfabriek Ulyanovsk
• Name: ООО Ульяновский автомобильный завод ( УАЗ)
• Address: Russian Federation, Ulyanovsk Oblast, Ulyanovsk Oblast, 432008 Ulyanovsk, Moskovskoye Shosse, 92 Email: mm.
medvedev@dnd.team Phone: +7 (8422) 40-91-09 Web: https://uaz.global/

Company name:
• Name: АО "Воентелеком"
• Name: VOYENTELEKOM
• Name: JSC VOENTELECOM
• Address: Russian Federation, 107014 Moscow, st. Bolshaya Olenya, 15A, building 1 Email: info@voentelecom.ru Phone: 7 (495)
609-50-05 , +7 (985) 900-50-05 Web: https://voentelecom.ru
Page 1085 on 1126


Company name:
• Name: JSC VOENTORG Remark: Associated entitie(s): Subordinated companies:
JSC "Voentorg-West";
JSC "Voentorg-South";
JSC "Voentorg-Center";
JSC "Voentorg-Vostok";
JSC "Voentorg-Moscow";
Voentorg-Retail LLC
• Name: АО "Военторг"
• Address: Russian Federation, 115035 Moscow, Sadovnicheskaya st., 55/26, building 3 Email: info@oaovoentorg.ru Phone: +7 (495)
609-5200 Web: http://www.oaovoentorg.ru

Company name:
• Name: ООО ВоенТекстильПром
• Name: VOENTEKSTILPROM LLC
• Address: Russian Federation, 11544 Moscow, Kolomensky proezd, 13a Email: office@vtpmsk.ru Phone: 8-499-444-32-84; Fax:
8-499-611-90-46 Web: https://voentekstilprom.ru/

Company name:
• Name: Národní zúčtovací depozitář
• Name: Nationaler Zentralverwahrer
• Name: Национальный расчетный депозитарий
• Name: National Settlement Depository (NSD) Remark: Type of entity: non-bank credit institution, joint-stock company;
• Name: Nacionalna depotna družba
• Name: Národný zúčtovací depozitár, NSD
• Address: Russian Federation, 105066 Moscow, Spartakovskaya street 12

Company name:
• Name: INDEPENDENT INSURANCE GROUP Remark: Russia
• Name: СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА
• Name: Nezávislá pojišťovací skupina Remark: Russia
• Name: Independent Insurance Group Ltd Remark: Russia
• Address: Russian Federation, 123001 Moscow, Vspolniy Pereulok 18, bldg. 2 Email: info@nsg-ins.ru Fax: +7 (495) 788-81-16 Phone:
+7 (495) 926-72-70; 788-81-19 Web: www.nsg-ins.ru

Company name:
• Name: Sberbank
• Name: Сбербанк
• Address: Russian Federation, Moscow, 19 Vavilova St., 117997

Page 1086 on 1126

Company name:
• Name: Группа компаний ФОРСС
• Name: Grupa kompanija FORSS
• Name: Concern FORSS
• Name: FORSS Group of Companies
• Name: skupina spoločností FORSS
• Name: Grupul de Societăți FORSS
• Name: Grupo de Empresas FORSS
• Name: FORSS-Konzern
• Name: grupo de empresas FORSS
• Name: Консорциум ФОРСС
• Name: FORSS-koncernen
• Address: Russian Federation, 195027 St. Petersburg, Magnitogorskaya street 51, lit. E, Email: info@forss-marine.ru Phone: (+7 812)
605-00-78 Web: http://www.forss.ru/eng

Company name:
• Name: dokárska spoločnosť AVLITA
• Name: AVLITA Stevedoring Company
• Name: Товаро-разтоварителна компания Авлита
• Address: Ukraine, Sevastopol, Crimea, Prymorska Street 2h

Company name:
• Name: ‫شركة الصياد لخدمات الحراسة والحماية‬
• Name: ISIS Hunters
• Name: Al-Sayyad Company for Guarding and Protection Services Ltd
Remark: Date of creation: 2017

Headquarters: Al Suqaylabiya
region of Hama

Company name:
• Name: Nightwolves MC Remark: Headed by Alexander Zaldastanov. The group is linked to “Wolf
Holding Security Structures”, a company that operates training camps for “self defence” in Sevastopol, providing military training..
Type of entity: Motorcycle Group.
Place of registration: Russian Federation
• Name: Motocyklový klub Noční vlci
• Name: Clube de motociclismo Lobos da Noite
• Name: Éjszakai Farkasok motoros klub
• Name: Natulvene MC
• Name: Мотоклуб „Нощни вълци“
• Name: Noční vlci MC
• Name: Nattvargarna
• Name: Nocne Wilki
• Name: club de motards “Les loups de la nuit”
• Name: Моторклуб “Ночные Волки”
• Address: Russian Federation, Moscow, Nizhniye Mnevniki, 110, Bike Centre
Remark: Place of registtration: Russian Federation


Page 1087 on 1126

Company name:
• Name: Sklad The Alexander Gorchakov Public Diplomacy Fund
• Name: Fondu Alexander Gorchakov Public Diplomacy Fund
• Name: Фонд за публична дипломация Александър Горчаков
• Name: Fond Alexandera Gorčakova pro veřejnou diplomacii
• Name: Aleksandr Gortjakov-fonden för samhällsdiplomati
• Name: Aleksandro Gorčiakovo visuomeninės diplomatijos fondas
• Name: Фонд общественной дипломатии Александра Горчакова
• Name: The Alexander Gorchakov Public Diplomacy Fund Remark: Established in 2010 by the Russian President Dmitry Medvedev. The
founder of the Fund was the Russian Ministry of Foreign Affairs and the Minister of Foreign Affairs is the head of the board of trustees. The
Ministry funds the work of the Gorchakov Fund
• Name: Fond verejnej diplomacie Alexandra Gorčakova
• Name: Fondul pentru Diplomație Publică Alexander Gorchakov
• Name: Fundo de Diplomacia Pública Alexander Gorchakov
• Name: Fundacja Gorczakowa
• Name: Fonds voor publieksdiplomatie Alexander Gorchakov
• Name: Alekszander Gorcsakov Társadalmi Diplomáciai Alap
• Name: Aleksandro Gorčiakovo viešosios diplomatijos fondas
• Name: Fonds Alexander Gorchakov pour la diplomatie publique
• Name: Aleksandr Gortšakovi nimeline fond avaliku diplomaatia toetuseks
• Name: Alexander Gortschakow-Stiftung für öffentliche Diplomatie
• Name: El Fondo de Diplomacia Pública Alexander Gorchakov
• Address: Russian Federation, 105064, Moscow, 10/1 Yakovoapostolsky pereulok
Remark: Type of entity: Non Governmental Organisation

Date of registration: February, 2010

Company name:
• Name: Agenzia federale per gli affari della Comunità di Stati indipendenti, i compatrioti che vivono all'estero e la cooperazione umanitaria
internazionale
• Name: Rosotrudniczestwo
• Name: det føderale agentur for anliggender vedrørende Fællesskabet af Uafhængige Stater, landsmænd, der er bosat i udlandet, og
internationalt humanitært samarbejde
• Name: Agência Federal para a Comunidade dos Assuntos dos Estados Independentes, os Compatriotas a Viver no Estrangeiro e a Cooperação
Humanitária Internacional Remark: Russia
• Name: Federální agentura pro společenství věcí nezávislých států, krajany žijící v zahraničí a mezinárodní humanitární spolupráci
• Name: Itsenäisten valtioiden yhteisöä, ulkomailla asuvia venäläisiä ja kansainvälistä humanitaarista yhteistyötä koskevia asioita käsittelevä
liittovaltion virasto
• Name: federala byrån för Oberoende staters samvälde, utlandsboende landsmän och internationell humanitär hjälp
• Name: Россотрудничество
• Name: Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, и
по международному гуманитарному сотрудничеству
• Name: Rossotrudnichestvo
• Name: The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian
Cooperation Remark: Type of entity: Russian Federal Government Agency
Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9
• Name: Federálna agentúra pre Spoločenstvo nezávislých štátov, krajanov žijúcich v zahraničí a medzinárodnú humanitárnu spoluprácu
• Name: Agenția Federală pentru Afacerile privind Comunitatea Statelor Independente, Compatrioții din Străinătate și Cooperarea Umanitară
Internațională
• Name: Het Federaal Agentschap voor het Gemenebest van de Onafhankelijke Staten, Landgenoten in het Buitenland en Internationale
Humanitaire Samenwerking
• Name: A Független Államok Közössége, a Külföldön Élő Honfitársak és a Nemzetközi Humanitárius Együttműködés Szövetségi Ügynöksége
• Name: Federalinė Nepriklausomų valstybių sandraugos, užsienyje gyvenančių tėvynainių reikalų ir tarptautinio humanitarinio
bendradarbiavimo agentūra
• Name: Agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l'étranger et la coopération
humanitaire internationale
• Name: Föderaalne SRÜ Riikide Küsimuste, Välismaal Elavate Kaasmaalaste ja Rahvusvahelise Humanitaarkoostöö Amet
• Name: Föderale Agentur für Angelegenheiten der Gemeinschaft Unabhängiger Staaten, der im Ausland lebenden Landsleute und für
internationale humanitäre Zusammenarbeit
• Name: La Agencia Federal para los Asuntos de Colaboración con la Comunidad de Estados Independientes, Compatriotas en el Extranjero y
Cooperación Humanitaria Internacional
• Name: Федерална агенция по въпросите на Общността на независимите държави, живеещите в чужбина сънародници и
международното хуманитарно сътрудничество
• Address: Russian Federation, 119019 Moscow, Vozdvizhenka Str. 18/9 Email: rossotr@rs.gov.ru Phone: +7 (495) 690-12-45 Web:
https://rs.gov.ru
Page 1088 on 1126

Remark: Type of entity: Russian Federal

Government Agency
Place of registration: Russian
Federation, 119019, Moscow,
Vozdvizhenka Str. 18/9

Company name:
• Name: ίδρυμα “Russkiy Mir”
• Name: Nadace Ruský svět
• Name: Fondu “Russkiy Mir”
• Name: Il-Fondazzjoni “Russkiy Mir”
• Name: Russkij Mir-säätiön
• Name: Russkij mir-stiftelsen
• Name: Fundación “Russkiy Mir”
• Name: Sihtasutuse Russkiy Mir
• Name: Fondą „Russkiy Mir“
• Name: Фонд Русский мир
• Name: Russkiy Mir Foundation Remark: Type of entity: Russian Federal Government Agency
• Name: Nadácia Ruský svet
• Name: Fundația Russkiy Mir
• Name: Fundação Russkiy Mir
• Name: Fundacja Russkij Mir
• Name: Stichting “Russkiy Mir”
• Name: Orosz Világ Alapítvány
• Name: Fondation Russkiy Mir
• Name: Stiftung Russkiy Mir
• Name: Fundación Russkiy Mir
• Name: Фондация „Русский Мир“
• Address: Russian Federation, 119285 Moscow, Mosfilmovskaya Str. 40A Email: info@russkiymir.ru Phone: +7 (495) 981-5680 Web:
https://russkiymir.ru
Remark: Type of entity: Russian Federal

Government Agency

Company name:
• Name: akciová spoločnosť Združenie pre výskum a výrobu Kvant
• Name: Asociația de Cercetare și Producție Kvant S.A.
• Name: Акционерное общество Научно-производственное объединение Квант
• Name: JSC Research and Production Association "Kvant"
• Name: Associação Kvant de Investigação e Produção, sociedade por ações
• Name: Vennootschap op aandelen onderzoeks- en productievereniging Kvant
• Name: JSC Forschungs- und Produktionsvereinigung Kvant
• Name: Акционерно дружество „Научно-производствена асоциация „Квант“
• Address: Russian Federation, 173000 Veliky Novgorod, Bolshaya Sankt-Peterburgskaya Str. 73 Email: ok@kvant-vn.ru Phone: (8162)
681303

Page 1089 on 1126

Company name:
• Name: Asociația Panrusă privind Mișcarea Patriotică Militaro-Socială de la nivel Național din Întreaga Rusie Tânăra Armată
• Name: Associação Pan Russa do Movimento Social Militar-Patriótico Jovem Exército
• Name: Pan-Russische Jong Leger militaire patriottische en sociale beweging
• Name: Összorosz Ifjú hadsereg katonai hazafias társadalmi mozgalom
• Name: Visos Rusijos karinis-patriotinis visuomeninis judėjimas Jaunoji armija
• Name: Mouvement social patriotique militaire panrusse de la Jeune armée
• Name: Junarmija
• Name: Allrussische militärisch- patriotische gesellschaftliche Bewegung Jugendarmee
• Name: Movimiento Social Patriótico Militar Panruso del Ejército Joven
• Name: Общоруско военно- патриотично обществено движение Юнармия
• Name: Юнармия
• Name: Yunarmiya
• Name: Всероссийское военно патриотическое общественное движение Юнармия
• Name: All-Russia Young Army Military Patriotic Social Movement
• Address: Russian Federation, Moscow, 1st Krasnokursantskiy passage, 1/4, Building 1 Email: info@yunarmy.ru Phone: +7 (495)
106-75-75 Web: https://yunarmy.ru/

Company name:
• Name: JSC Goznak Remark: Type of entity: Joint Stock Company; Other associated entities: Government of the Russian Federation
• Name: АО «Гознак»
• Address: Russian Federation, Moscow, 17 Mytnaya Street Remark: Principal place of business: Moscow, Russian Federation

Company name:
• Name: ЗиД Remark: Завод имени Дегтярева
• Name: ZiD Remark: abbreviation for Завод имени Дегтярева
• Name: Degtyarev Plant
• Name: Завод имени Дегтярева
• Name: ОАО "Завод имени В. А. Дегтярева"
• Name: OJSC V. A. Degtyarev Plant Remark: Associated individuals: Aleksander Vladimirovich Tmenov
• Name: zakłady Degtyareva
• Name: zakłady i. V.A Degtyareva
• Name: Uzina OJSC V.A. Degtyarev
• Name: Uzina Degtyarev
• Name: Degtyarev-üzem
• Address: Russian Federation, Vladimir region, 601900 Kovrov, 4 Truda st. Email: zid@zid.ru Phone: +8 (49232) 9-12-09 Web: www.
zid.ru

Company name:
• Name: MKB "Fakel" named after P.D.Grushin Remark: Associated entities: JSC Concern VKO “Almaz-Antey”
• Name: МКБ «Факел» имени академика П. Д. Грушина
• Name: MKB “Fakel” imsemmi għal P.D. Grushin
• Name: MKB ”Fakel”, nimetty P.D.Grušinin mukaan
• Name: MKB "Fakel" opkaldt efter P.D. Grushin
• Name: MKB «Fakel» που πήρε το όνομά της από τον Ρ.D.Grushin
• Name: MKB "Fakel", assim denominada em honra de P.D. Grushin
• Name: MKB «Fakel» denumită după P.D. Grushin
• Name: MKB „Fakel” nazvan po P. D. Grushinu
• Name: MKB »Fakel« im. P.D. Grushina
• Name: MKB "Fakel", che prende il nome da P.D.Grushin
• Name: MKB “Fakel”, denominada así en honor a P. D. Grushin
• Name: P. D. Grušino vardo MKB „Fakel“
• Name: MKB "Fakel" du nom de P.D. Grushin
• Name: MKB ‘Fakel’ a báisteadh as P.D.Grushin
• Name: MKB „Fakel“, poimenovan po P.D. Grushinu
• Name: MKB „Fakel“ P. D. Grushina
• Name: MKB „Fakel“ pojmenovaná po P. D. Grushinovi
• Name: A P.D.Grushinról elnevezett MKB „Fakel”
Page 1090 on 1126

• Address: Russian Federation, Moscow region, 141401 Khimki, Akademika Grushina 33 Email: info@npofakel.ru Phone: 8 (495)
572-01-33 Web: www.mkbfakel.ru

Company name:
• Name: Корпорация «ИРКУТ»
• Name: JSC Irkut Corporation Remark: Associated individuals: Alexander Veprev, Deputy General Director of JSC “Irkut” Corporation, and
Yuri Slyusar, CEO of PJSC “UAC”
• Name: Korporacja Irkut S.A.
• Address: Russian Federation, 125315 Moscow, Leningradskiy Prospect 68 Email: office@irkut.com Phone: +7 (495) 777-21-01 Web:
www.irkut.com

Company name:
• Name: АО ММЗ "АВАНГАРД"
• Name: MMZ Avangard Remark: Associated entities: JSC Concern VKO "Almaz-Antey"
• Address: Russian Federation, 125130 Moscow, Klary Tsetkin street 33 Email: avangardmos@mmza.ru Phone: +7 (495) 639-99-90
Web: www.mmzavangard.ru

Company name:
• Name: JSC NPO “Splav”
• Name: АО НПО «Сплав»
• Name: АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева»
• Name: JSC A. N. Ganichev Scientific and Production Association “SPLAV” Remark: Associated individuals: Aleksander Vladimirovich
Smirnov
Sergey Yurevich Alekseev
Boris Andreevich Belobragin
Sergey Anatolevich Guliy
Vladimir Nikolaevich Kondaurov
Denis Nikolaevich Kochetkov
Maksim Grigorevich Rapota
Oleg Veniaminovich Stolyarov
Viktor Ivanovich Tregubov
Olga Olegovna Yakunina
Associated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH
• Name: Asociația Științifică și de Producție JSC A.N. Ganichev «SPLAV»
• Name: JSC A.N. Ganyicsev Tudományos és Gyártási Szövetség “SPLAV”
• Name: Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”)
• Name: Stowarzyszenie Naukowo-Produkcyjne JSC A.N. Ganichev »SPLAV«
• Address: Russian Federation, 300004 Tula, Shcheglovskaya zaseka Str. 33 Email: mail@splavtula.ru Phone: +7 (4872) 46-44-09 Web:
www.splav.org, www.splavtula.ru, сплав.рф

Page 1091 on 1126

Company name:
• Name: κεντρική εκλογική επιτροπή (ΚΕΕ) της Ρωσικής Ομοσπονδίας
• Name: Comisión Electoral Central (CEC) de la Federación de Rusia
• Name: Venemaa Föderatsiooni keskvalimiskomisjon
• Name: Venäjän federaation keskusvaalilautakunta
• Name: Središnje izborno povjerenstvo Ruske Federacije
• Name: Orosz Föderáció Központi Választási Bizottság
• Name: Commissione elettorale centrale (CEC) della Federazione russa
• Name: Rusijos Federacijos Centrinė rinkimų komisija
• Name: Krievijas Federācijas Centrālā vēlēšanu komisija
• Name: Kummissjoni Elettorali Ċentrali (CEC) tal-Federazzjoni Russa
• Name: Centralna Komisja Wyborcza Federacji Rosyjskiej
• Name: Comisia electorală centrală (CEC) a Federației Ruse
• Name: Ústredná volebná komisia Ruskej federácie
• Name: Centralna volilna komisija Ruske federacije
• Name: Commission électorale centrale (CEC) de la Fédération de Russie
• Name: Comissão Central de Eleições da Federação da Rússia
• Name: Central Election Commission (CEC) Remark: Place of registration: Moscow, Russian Federation
Date of Registration: 12.6.2002 by Federal Law No. 67-FZ; Type of entity: State body of the Russian Federation; Other associated entities:
Government of the Russian Federation
• Name: Ryska federationens centrala valkommission Remark: Ryska federationens centrala valkommission
• Name: zentrale Wahlkommission der Russischen Föderation
• Name: Centrale kiescommissie van de Russische Federatie
• Name: Ústřední volební komise Ruské federace
• Name: Централната избирателна комисия (ЦИК) на Руската федерация
• Name: Russiske Føderations centrale valgkommission
• Address: Russian Federation, 109012 Moscow, Bol'shoy Cherkassky Pereulok, Building 9

Company name:
• Name: Indústrias de Aviação Shahed
• Name: Centro de Investigação das Indústrias de Aviação Shahed
• Name: ‫صنایع هوایی شاهد‬
• Name: ‫مرکز تحقیقات صنایع هوایی شاهد‬
• Name: Shahed Aviation Industries
• Name: Shahed Aviation Industries Kutatóközpont
• Name: Centrul de cercetare al Shahed Aviation Industries
• Name: Shahed Aviation Industries Research Center/Centre

Page 1092 on 1126

Company name:
• Name: Islāma revolucionāro gvardu korpusa Gaisa un kosmosa spēki
• Name: Islamo revoliucijos gvardijos oro pajėgos
• Name: ‫نیروی هوافضای سپاه پاسداران انقلاب سلامی‬
• Name: IRGC Air Force
• Name: IRGC ASF
• Name: Islamic Revolutionary Guard Corps - Aerospace Force
• Name: Luft- und Weltraumstreitkräfte des Korps der Iranischen Revolutionsgarde
• Name: forces aériennes de l’IRGC
• Name: Force aérospatiale du Corps des gardiens de la révolution islamique
• Name: Forza aerospaziale IRGC
• Name: Forza aerospaziale del Corpo delle guardie rivoluzionarie islamiche
• Name: Αεροδιαστημικές δυνάμεις του Στρατού των Φρουρών της Ισλαμικής Επανάστασης
• Name: Forza Ajruspazjali tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika
• Name: Fuerza Aeroespacial del Cuerpo de la Guardia Revolucionaria Islámica
• Name: força aeroespacial do Corpo de Guardas da Revolução Islâmica
• Name: Forțele Aerospațiale ale Corpului Gardienilor Revoluției Islamice
• Name: Lucht- en ruimtevaartstrijdkrachten van de Islamitische Revolutionaire Garde
• Name: siły powietrzne IRGC
• Name: Siły powietrzne i kosmiczne Korpusu Strażników Rewolucji Islamskiej
• Name: Letecké síly Islámských revolučních gard
• Name: Vzdušné sily Zboru islamských revolučných gárd
• Name: Letalske sile Islamske revolucionarne garde
• Name: Zračne snage Islamske revolucionarne garde
• Name: Zračne snage IGRC-a
• Name: Az Iszlám Forradalmi Gárda légiereje
• Name: Военновъздушни сили на Корпуса на гвардейците на ислямската революция
• Name: Den Islamiske Revolutionsgardes Luftfartsstyrke
• Name: Islamiska revolutionsgardets luft- och rymdstridskrafter
• Name: Islamilaisen vallankumouskaartin ilmavoimat
• Name: Islami revolutsioonilise kaardiväe õhujõud

Company name:
• Name: Въздухоплавателни индустрии Qods
• Name: Družba Qods Aviation Industries
• Name: ‫صنایع هوایی قدس‬
• Name: Qods Aeronautics Industries
• Name: Qods Aviation Industries
• Name: zakłady przemysłu lotniczego Qods
• Name: Industriji tal-Avjazzjoni Qods
• Name: Industrias Aeronáuticas Qods
• Name: Indústrias Aeronáuticas Qods
• Name: Indústrias de Aviação Qods
• Name: Industries aéronautiques Qods

Company name:
• Name: Московский кредитный банк Remark: Public Joint Stock Company
• Name: CREDIT BANK OF MOSCOW Remark: Public Joint Stock Company,
• Name: BANQUE DE CRÉDIT DE MOSCOU
• Name: BANCO DE CRÉDITO DE MOSCÚ
• Name: BANCO DE CRÉDITO DE MOSCOVO
• Name: MOSKIEWSKI BANK KREDYTOWY
• Name: Banca de Credit din Moscova
• Name: Moskevská kreditní banka
• Name: MASKVOS KREDITO BANKAS
• Name: MOSZKVAI HITELBANK
• Address: Russian Federation, 107045 Moscow, 2 Lukov pereulok, building 1 Email: info@mkb.ru Phone: +7 (495) 777-48-88 Web:
https://mkb.ru/

Page 1093 on 1126

Company name:
• Name: Banka Dálného východu
• Name: Banco de Extremo Oriente
• Name: Banca Orientului Îndepărtat
• Name: TÁVOL-KELETI BANK
• Name: TOLIMŲJŲ RYTŲ BANKAS
• Name: DALNEVOSTOCHNIY BANK Remark: joint stock company
• Name: АО «ДАЛЬНЕВОСТОЧНЫЙ БАНК»
• Name: Far Eastern Bank Remark: joint stock company
• Address: Russian Federation, 690990 Vladivostok, 27, Verkhneportovaya Street 27 Web: http://www.dvbank.ru

Company name:
• Name: Federální služba pro dozor v oblasti telekomunikací, informačních technologií a hromadných sdělovacích prostředků
• Name: Russischer Föderaler Dienst für die Überwachung der Kommunikation, der Informationstechnologien und der Massenmedien
• Name: Servicio Federal de Supervisión de las Comunicaciones, las Tecnologías de la Información y los Medios de Comunicación de Rusia
• Name: Serviciul Federal Rus de Supraveghere a Comunicațiilor, Tehnologiei Informației și Mass-mediei
• Name: Serviço Federal de Supervisão das Comunicações, das Tecnologias da Informação e dos Meios de Comunicação de Massas,
• Name: Service fédéral de supervision des communications, des technologies de l’information et des médias de masse,
• Name: A Kommunikáció, az Információtechnológia és a Tömegmédia Felügyeletéért felelős Szövetségi Szolgálat
• Name: servizio federale di supervisione delle comunicazioni, delle tecnologie dell'informazione e delle comunicazioni di massa
• Name: Federalna Służba Nadzoru w zakresie Komunikacji, Informatyki i Środków Masowego Przekazu
• Name: Federale dienst voor toezicht op communicatie, informatietechnologiën en massamedia
• Name: Rusijos federalinės ryšių, informacinių technologijų ir žiniasklaidos priežiūros tarnyba
• Name: Роскомнадзор
• Name: Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций
• Name: Federal Service for Supervision of Communications, Information Technology and Mass Media Remark: Russian Federation
• Name: Roskomnadzor
• Name: Ομοσπονδιακή Υπηρεσία Εποπτείας των Επικοινωνιών, της Τεχνολογίας των Πληροφοριών και των Μέσων Μαζικής Ενημέρωσης
• Address: Russian Federation, 109992 Moscow, Kitaygorodsky Ave 7 / 2 Email: rsocin@rkn.gov.ru Phone: +7 (495) 983-33-93 Web:
https://rkn.gov.ru/

Company name:
• Name: Jednotné Rusko
• Name: Ενωμένη Ρωσία
• Name: Ujedinjena Rusija
• Name: Rusia Unida
• Name: Partidul Rusia Unită
• Name: Ühtne Venemaa
• Name: Enade Ryssland
• Name: Единна Русия
• Name: Rússia Unida
• Name: Russie unie
• Name: Egyesült Oroszország
• Name: Russia Unita
• Name: Jedna Rosja
• Name: Verenigd Rusland
• Name: Vieningoji Rusija
• Name: Единая Россия
• Name: United Russia
• Name: Vereintes Russland
• Name: Jednotné Rusko
• Address: Russian Federation, 121170 Moscow, 39th Building, Kutuzovsky Prospekt Email: post@edinros.ru Phone: (495) 786-82-89
Web: https://er.ru

Page 1094 on 1126

Company name:
• Name: Nouvelles personnes
• Name: Neue Leute
• Name: Gente Nueva
• Name: Gente Nova
• Name: Új nép
• Name: Partidul Oameni Noi
• Name: Noví lidé
• Name: Nauji žmonės
• Name: Нови хора
• Name: Novi ljudi
• Name: Uued Inimesed
• Name: Noví ľudia
• Name: Nowi Ludzie
• Name: Stranka ‚Novi ljudje‘
• Name: Nytt folk
• Name: Новые люди
• Name: New People
• Address: Russian Federation, 123022 Moscow, Bolshoy Trekhgornyy Pereulok, building 11, entrance 2 Email: info@newpeople.ru
Phone: +7 (800) 550-10-39 Web: https://newpeople.ru/

Company name:
• Name: Liberalna demokratična stranka Rusije
• Name: Либерално-демократичната партия на Русия
• Name: Либерально-демократическая партия России
• Name: Liberal Democratic Party of Russia
• Name: Liberal-demokratische Partei Russlands
• Name: Partito liberaldemocratico della Russia
• Name: Parti libéral-démocrate de Russie
• Name: Liberalno-Demokratyczna Partia Rosji
• Name: Partido Democrático Liberal de Rusia
• Name: Partido Democrata Liberal da Rússia
• Name: Oroszországi Liberális Demokrata Párt
• Name: Partidul Liberal Democrat din Rusia
• Name: Liberaal-Democratische Partij van Rusland
• Name: Liberálně-demokratická strana Ruska
• Name: Φιλελεύθερο Δημοκρατικό Κόμμα της Ρωσίας
• Name: Rusijos liberalų-demokratų partija
• Name: Rysslands liberaldemokratiska parti
• Name: Liberalna demokratska stranka Rusije
• Name: Venemaa Liberaaldemokraatlik Partei
• Name: Liberálnodemokratická strana Ruska
• Address: Russian Federation, 107045 Moscow, 1st Basmanny Lane, building 3, entrance 1 Email: office@ldpr.ru Phone: +7 (495)
530-62-62 Web: https://ldpr.ru/

Page 1095 on 1126

Company name:
• Name: Pravična Rusija – Patrioti – Za pravico
• Name: Справедлива Русия – Патриоти – За истината
• Name: Spravodlivé Rusko – Vlastenci Ruska – Za pravdu
• Name: Oikeudenmukainen Venäjä – Venäjän patriootit – Totuuden puolesta
• Name: Справедливая Россия — Патриоты — За правду
• Name: Just Russia — Patriots — For Truth
• Name: Ein gerechtes Russland – Patrioten – Für die Wahrheit
• Name: Una Russia giusta – Patrioti – Per la verità
• Name: Une Russie juste – Patriotes – Pour la vérité
• Name: Sprawiedliwa Rosja – Patrioci – Za Prawdę
• Name: Una Rusia Justa — Patriotas — Por la Verdad
• Name: Rússia Justa – Patriotas – Pela Verdade
• Name: Igazságos Oroszország – Hazafiak – Igazságért
• Name: Partidul O Rusie justă – Patrioți – Pentru adevăr
• Name: Rechtvaardig Rusland – Patriotten – Voor de Waarheid
• Name: Spravedlivé Rusko — Patrioti — Za pravdu
• Name: Δίκαιη Ρωσία — Πατριώτες — Για την Αλήθεια
• Name: Teisingoji Rusija. Patriotai. Už tiesą
• Name: Rättvisa Ryssland – Patrioter – För sanningen
• Name: Справедлива Русия — Патриоти — За истината
• Name: Pravedna Rusija – Patrioti – Za istinu
• Name: Partei Õiglane Venemaa – Patrioodid – Tõe nimel
• Address: Russian Federation, 117393 Moscow, 14 Akademika Pilugina street, entrance 2 Remark: "correspondence address"
• Address: Russian Federation, 115184 Moscow, 29 Bolshaya Tatarskaya St. Email: info@spravedlivo.ru Phone: +7 495 787 85 15 Web:
https://spravedlivo.ru/main

Company name:
• Name: Коммунистическая партия Российской Федерации
• Name: Komunistična partija Ruske federacije
• Name: Kommunistische Partei der Russischen Föderation
• Name: Partito comunista della Federazione russa
• Name: Parti communiste de la Fédération de Russie
• Name: Komunistyczna Partia Federacji Rosyjskiej
• Name: Partido Comunista de la Federación de Rusia
• Name: Partido Comunista da Federação da Rússia
• Name: Oroszországi Föderáció Kommunista Pártja
• Name: Partidul Comunist al Federației Ruse
• Name: Communistische Partij van de Russische Federatie
• Name: Komunistická strana Ruské federace
• Name: Κομμουνιστικό κόμμα της Ρωσικής Ομοσπονδίας
• Name: Rusijos Federacijos komunistų partija
• Name: Ryska federationens kommunistparti
• Name: Комунистическата партия на Руската федерация
• Name: Komunistička partija Ruske Federacije
• Name: Venäjän federaation kommunistinen puolue
• Name: Venemaa Föderatsiooni Kommunistlik Partei
• Name: Komunistická strana Ruskej federácie
• Name: Communist Party of the Russian Federation
• Address: Russian Federation, 103051 Moscow, 3 Maly Sukharevsky Pereulok, bldg. 1 Email: inter@kprf.ru Phone: +7-495-692-7646
Web: https://kprf.ru/

Company name:
• Name: АО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ 'БУРЕВЕСТНИК'
• Name: BUREVESTNIK - CENTRAL RESEARCH INSTITUTE 'BUREVESTNIK' Remark: Type of company: joint-stock company
• Name: CENTRINIS MOKSLINIŲ TYRIMŲ INSTITUTAS „BUREVESTNIK“
• Name: INSTITUTO DE INVESTIGACIÓN CENTRAL BUREVESTNIK
• Name: CENTRAAL ONDERZOEKSINSTITUUT BUREVESTNIK
• Name: INSTITUTUL CENTRAL DE CERCETARE BUREVESTNIK
• Name: INSTITUT CENTRAL DE RECHERCHE BUREVESTNIK
• Name: INSTITUTO CENTRAL DE INVESTIGAÇÃO BUREVESTNIK
• Name: „BUREVESTNIK” KÖZPONTI KUTATÓINTÉZET
• Address: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway 1a
Page 1096 on 1126


Company name:
• Name: COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA DE VOLGOGRADO ‘VGTZ’”
• Name: VOLGOGRADO MAŠINŲ GAMYBOS BENDROVĖ „VGTZ“
• Name: CONSTRUCȚII DE MAȘINI VOLGOGRAD «VGTZ»
• Name: EMPRESA DE MAQUINARIA DE VOLGOGRADO "VGTZ"
• Name: »VGTZ« VOLGOGRÁDI GÉPGYÁRTÓ VÁLLALAT
• Name: VOLGOGRAD MACHINE-BUILDING COMPANY "VGTZ" Remark: Limited liability company
• Name: ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ "ВГТЗ"
• Address: Russian Federation, Volgogradskaya oblast, 400006 Volgograd, square Im. Dzerzhinskogo 1

Company name:
• Name: AO Брянский автомобильный завод
• Name: 'BAZ' Remark: joint stock company
• Name: Planta de Automoción de Bryansk
• Name: Briansko automobilių gamykla
• Name: Fabrica de automobile Briansk
• Name: Bryansk Automobile Plant Remark: Joint Stock Company
• Name: Fábrica de Automóveis de Bryansk
• Name: Usine automobile Bryansk
• Name: Automobilfabrik Bryansk
• Name: Bryansk automobielfabriek
• Name: АО 'БАЗ'
• Name: Brjanszki Autógyár
• Address: Russian Federation, Bryanskaya oblast, 241035 Bryansk, 1, Staleliteynaya ul.

Company name:
• Name: FABRICA DE CONSTRUCȚII DE MAȘINI «VITYAZ»
• Name: „VITYAZ” Gépgyártó Vállalat
• Name: АО МАШИНОСТРОИ́ТЕЛЬНАЯ КОМПА́НИЯ "ВИ́ТЯЗЬ"
• Name: MACHINE BUILDING COMPANY "VITYAZ" Remark: Joint Stock Company
• Name: MAŠINŲ GAMYBOS BENDROVĖ „VITYAZ“
• Name: COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA “VITYAZ”
• Name: EMPRESA DE MAQUINARIA "VITIAZ"
• Address: Russian Federation, Republic of Bashkortostan, Ishimbai city, 2, Industrialnoe sh.

Company name:
• Name: Akciová společnost KOMZ
• Name: KAZANS OPTISKE OG MEKANISKE ANLÆG
• Name: KOMZ Rt.
• Name: KAZANYI OPTIKAI ÉS MECHANIKAI ÜZEM Rt.
• Name: AB KOMZ
• Name: société par actions KOMZ
• Name: ZAKŁAD OPTYCZNY I MECHANICZNY JSC KAZAN
• Name: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД
• Name: AO КОМЗ Remark: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД
• Name: JSC KAZAN OPTICAL AND MECHANICAL PLANT Remark: Joint Stock Company
• Name: JSC KOMZ Remark: joint stock company KAZAN OPTICAL AND
MECHANICAL PLANT (КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД)
• Name: société par actions USINE OPTIQUE ET MÉCANIQUE DE KAZAN
• Name: PLANTA ÓPTICO-MECÁNICA DE KAZÁN
• Name: EMPRESA ÓTICA E MECÂNICA DE KAZAN
• Name: KAZANYI OPTIKAI ÉS MECHANIKAI ÜZEM
• Name: UZINA OPTICĂ ȘI MECANICĂ KAZAN SA
• Name: KAZANĖS OPTIKOS IR MECHANIKOS GAMYKLA
Page 1097 on 1126

• Address: Russian Federation, Republic of Tatarstan, Kazan, st. Lipatova, 37 Email: Info@komzrt.ru Phone: +7(843) 235-80-35 Web:
https://komzrt.ru/

Company name:
• Name: ENIKS SA
• Name: Akciová společnost ENIKS
• Name: ENIKS Rt.
• Name: société par actions ENIKS
• Name: JSC ENIKS Remark: joint-stock company.
• Name: АО 'ЭНИКС'
• Address: Russian Federation, Republic of Tatarstan, Kazan, st. Korolenko 120 Email: uav@enics.ru Phone: +7 (843) 212-07-08 Web:
https://enics.aero/

Company name:
• Name: ZRZESZENIE NAUKOWO-PRODUKCYJNE „STRELA”
• Name: ASOCIAȚIA ȘTIINȚIFICĂ ȘI DE PRODUCȚIE «STRELA»
• Name: »STRELA« TUDOMÁNYOS ÉS GYÁRTÁSI SZÖVETSÉG ÁLLAMI RÉSZVÉNYTÁRSAS
• Name: НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СТРЕЛА" Remark: type of entity: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
ОБЩЕСТВО
• Name: NPO "STRELA" Remark: Public Joint Stock Company
• Name: ASSOCIATION SCIENTIFIQUE ET DE PRODUCTION "STRELA"
• Name: MOKSLO IR GAMYBOS ASOCIACIJA „STRELA“
• Name: ASOCIACIÓN CIENTÍFICA Y DE PRODUCCIÓN ‘STRELA’”
• Name: SCIENTIFIC AND PRODUCTION ASSOCIATION „STRELA“ Remark: Type of entity: Public Joint Stock Company
• Name: ASSOCIAÇÃO CIENTÍFICA E DE PRODUÇÃO "STRELA"
• Address: Russian Federation, Tula region, 300002 Tula, str. M. Gorky 6

Company name:
• Name: PLANTA ELECTROMECÁNICA DE IZHEVSK “KUPOL”
• Name: UZINA ELECTROMECANICĂ IZHEVSK «KUPOL»
• Name: „KUPOL” IZSEVSZKI ELEKTROMECHANI KAI ÜZEM
• Name: КУПОЛ (ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД 'КУПОЛ')
• Name: IŽEVSKO ELEKTROMECHANINĖ GAMYKLA „KUPOLAS“
• Name: KUPOL (IZHEVSK ELECTROMECHANICAL PLANT 'KUPOL') Remark: joint-stock company (date of registration 23.04.2002)
• Name: EMPRESA ELETROMECÂNICA DE IZHEVSK "KUPOL"
• Name: KOUPOL (USINE ÉLECTROMÉCANIQUE D’IJEVSK "KOUPOL")
• Address: Russian Federation, Udmurt Republic, Izhevsk, Pesochnaya str.. 3 Remark: Principal place of business:
Russia

Company name:
• Name: АО 'ВОСТОЧНАЯ ВЕРФЬ'
• Name: JSC VOSTOCHNAIA VERF Remark: joint-stock company
• Address: Russian Federation, Primorsky Krai, Vladivostok, st. Heroes of the Pacific 1 Remark: Principal place of business:
Russia

Page 1098 on 1126

Company name:
• Name: ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')
• Name: EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"') Remark: Limited liability company
• Name: KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“
• Name: SOCIEDAD DE CARTERA ‘EGO HOLDING’
• Address: Russian Federation, 195256 St. Petersburg, str. Butlerova, 13, letter A, room. 20Н

Company name:
• Name: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА
• Name: КБ ТОЧМАШ
• Name: JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING Remark: joint-stock company.a part of the
Russian state-owned company Almaz-Antey Concern

• Name: KB TOCHMASH
• Name: Société par actions A.E.NUDELMAN BUREAU DE CONCEPTION POUR LA CONSTRUCTION DE MACHINES DE PRÉCISION
• Name: OFICINA DE DISEÑO PARA CONSTRUCCIÓN DE MÁQUINAS DE PRECISIÓN A.E.NUDELMA
• Name: BIROUL DE PROIECTARE PENTRU CONSTRUCȚII DE MAȘINI DE PRECIZIE A.E. NUDELMAN
• Name: A.E. NUDELMAN DESIGNBUREAU VOOR PRECISIEMACHINES
• Name: NUDELMANO VARDO TIKSLIOSIOS MAŠINŲ GAMYBOS KONSTRUKTORIŲ BIURAS
• Address: Russian Federation, Moscow, str. Vvedensky, 8 Email: mail@kbtochmash.ru Phone: +7 (495) 333-01-65 Web: http://www.
kbtochmash.ru/

Company name:
• Name: АО Автомобильный завод 'УРАЛ'
• Name: JSC Automobile Plant URAL Remark: Joint Stock Company.
• Name: Société par actions Entreprise automobile OURAL
• Name: Planta de Automoción URAL
• Name: Fábrica de Automóveis URAL SA
• Name: Akciová společnost Automobilový závod URAL
• Name: Fabrica de automobile «URAL» SA
• Name: JSC automobielfabriek URAL Remark: joint stock company
• Name: Automobilių gamykla URAL
• Name: URAL Autógyár Rt.
• Address: Russian Federation, Chelyabinsk Oblast, 456304 Miass, 1 Avtozavodtsev Prospect Phone: +7 (3513) 55-49-83 Web:
https://uralaz.ru/

Company name:
• Name: BIROUL DE CERCETARE-PROIECTARE «NOVATOR»
• Name: „NOVATOR” KUTATÓ-TERVEZŐ IRODA
• Name: НОВАТОР (ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО 'НОВАТОР')
• Name: MOKSLINIŲ TYRIMŲ PROJEKTAVIMO BIURAS „NOVATOR“
• Name: NOVATOR (RESEARCH DESIGN BYURO 'NOVATOR') Remark: joint-stock company
• Name: OFICINA DE DISEÑO DE INVESTIGACIÓN “NOVATOR”
• Name: NOVATOR (BUREAU DE CONCEPTION EXPÉRIMENTALE "NOVATOR")
• Address: Russian Federation, Sverdlovsk Oblast, Yekaterinburg, Prospekt Kosmonavtov, 18

Page 1099 on 1126

Company name:
• Name: АО 'НПО РУСБИТЕХ'
• Name: АО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ' РУССКИЕ БАЗОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ”
• Name: JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII Remark:
joint-stock company (JSC)
name means: scientific production association "RUSSIAN BASIC INFORMATION TECHNOLOGIES"
• Name: JSC RPA RUSBITECH Remark: joint-stock company
• Name: RPA RUSBITECH Rt.
• Name: Société par actions ASSOCIATION SCIENTIFIQUE ET DE PRODUCTION DE TECHNOLOGIES DE BASE DE
L’INFORMATION RUSSES
• Name: Akciová společnost RPA RUSBITECH
• Address: Russian Federation, Moscow, Varshavskoe sh. 26 building 11 Email: mail@rusbitech.ru Phone: +7 (495) 648-06-40 Web:
https://rusbitech.ru/

Company name:
• Name: KRET Remark: АО ’Концерн Радиоэлектронные технологии' / JSC Concern Radio-Electronic Technologies (Russia)
• Name: Société par actions Consortium de technologies radio-électroniques KRET
• Name: Consorcio de Tecnologías Radioelectrónicas KRET
• Name: Rádióelektronikai Technológiai Konszern Rt. (KRET)
• Name: Concernul pentru tehnologii radioelectronice KRET SA
• Name: JSC Concern Radio-Electronic Technologies (KRET) Remark: joint-stock company.
a subsidiary of Rostec.
• Name: KONCERNAS RADIOELEKTRONINĖS TECHNOLOGIJOS „KRET“
• Name: Společnost Concern Radio-Electronic Technologies KRET
• Name: АО “Концерн Радиоэлектронные технологии”
• Name: Consórcio de Tecnologias Radioelétricas KRET, sociedade por ações
• Name: КРЭТ Remark: AO Концерн Радиоэлектронные технологии
• Address: Russian Federation, 109240 Moscow, Goncharnaya st., 20/1 Email: info@kret.com Phone: +7 (495) 587-70-70 Web:
https://www.kret.tech/

Company name:
• Name: ОАО 'Радиоавионика'
• Name: OJSC 'RADIOAVIONIKA'
• Address: Russian Federation, 190005 Saint-Petersburg, Troitskiy pr., 4, building B Email: info@radioavionica.ru Phone: +7 (812)
607-50-50 Web: http://www.radioavionica.ru

Company name:
• Name: Технодинамика
• Name: Technodinamika
• Address: Russian Federation, 115184 Moscow, 35, Bolshaya Tatarskaya Str., Bldg. 5 Email: info@tdhc.ru Phone: +7 (495) 627-1099
Web: http://technodinamika.ru

Company name:
• Name: Uzina aeronautică Ulan-Ude
• Name: Ulan-Ude Repülőgépgyár
• Name: АО 'УЛАН-УДЭНСКИЙ АВИАЦИОННЫЙ ЗАВОД'
• Name: Ulan-Ude Aviation Plant Remark: Joint-stock company
• Name: Ulan Udės aviacijos gamykla
• Name: Planta de Fabricación de Aviones de Ulan-Ude
• Name: Empresa de Aviação de Ulan-Ude
• Name: Usine aéronautique d’Oulan-Oude
Page 1100 on 1126

• Address: Russian Federation, Republic of Buryatia, 670009 Ulan-Ude, Khorinskaya Str. 1 Email: uuaz@uuaz.ru Phone: +7 (301)
248-0392 Web: https://rabotauuaz.ru/o-predpriyatii#Opredpriyatii

Company name:
• Name: Usine de Nijni Novgorod du 70e anniversaire de la victoire
• Name: A Győzelem 70. Évfordulójáról Elnevezett Nyizsnyij Novgorod-i Üzem
• Name: Нижегородский завод 70-летия Победы
• Name: Nizhny Novgorod Plant of the 70th Anniversary of Victory Remark: Joint Stock Company
• Name: Empresa de Nijni-Novgorod do 70.º Aniversário da Vitória
• Name: Nižnij Novgorodo pergalės septyniasdešimtmečio gamykla
• Name: Uzina celei de a 70-a aniversări a Victoriei din Nizhny Novgorod
• Name: Planta de Nizhny Novgorod del 70.º Aniversario de la Victoria
• Address: Russian Federation, 603052 Nizhny Novgorod, Sormovskoye road, 21 Email: 70Pobeda@nzslp.ru Phone: 7 (831) 249-82-38
Web: https://nzslp.ru/

Company name:
• Name: Usine de construction mécanique de Votkinsk
• Name: Votkinsko mašinų gamykla
• Name: Votkinsk Gépgyár
• Name: Воткинский завод
• Name: Planta de Fabricación de Maquinaria de Votkinsk
• Name: Votkinsk machinefabriek
• Name: Uzina de construcții de mașini din Votkinsk
• Name: Votkinsk Machine Building Plant Remark: Joint Stock Company
• Address: Russian Federation, Republic of Udmurt, 2427430 Votkinsk, Kirov Street Email: zavod@vzavod.ru Phone: +7 (34145) 6-53-53
Web: https://vzavod.ru/

Company name:
• Name: Société par actions cotée “Usine de Motovilikhinsk”
• Name: Veřejná akciová společnost Motovilichinské závody
• Name: ПАО “Мотовилихинские заводы" Remark: Публичное акционерного общество
• Name: PJSC "Motovilikhinskiye Zavody" Remark: Public Joint Stock Company.
• Name: Motovilikhinskiye Zavody ÁRt.
• Name: Публичное акционерного общество специального машиностроения и металлургии “Мотовилихинские заводы”
• Address: Russian Federation, 614014 Perm, str. 1905, building 35 Phone: +7 (342) 264-70-00 Web: http://mz.perm.ru/

Page 1101 on 1126

Company name:
• Name: ogólnorosyjski państwowy nadawca telewizyjny i radiowy
• Name: Venäjän valtion televisio- ja radioyhtiö
• Name: Всероссиийская государственная телевизионная и радиовещательная компания
• Name: VGTRK Remark: Всероссиийская государственная телевизионная и радиовещательная компания, a media holding company
(Russia)
• Name: All-Russia State Television and Radio Broadcasting Company Remark: Federal State Unitary Enterprise.
• Name: Allrussische Fernseh- und Radiogesellschaft
• Name: Compañía Estatal Panrusa de Radiodifusión y Televisión
• Name: Empresa de Televisão e Radiodifusão Pan-Russa
• Name: Societatea de Televiziune și Radiodifuziune de stat All-Russia
• Name: Staatstelevisie- en radio-omroep van geheel Rusland
• Name: Πανρωσική Κρατική Εταιρεία Ραδιοτηλεόρασης
• Name: Visos Rusijos valstybinė televizijos ir radijo transliavimo bendrovė
• Name: ВГТРК
• Name: det allryska statliga tv- och radiobolaget
• Name: Összorosz Állami Televíziós és Rádiós Műsorszolgáltató Vállalat
• Name: Celoruská televizní a rozhlasová společnost
• Name: Sveruska državna radiotelevizija
• Name: Vseruska državna družba za televizijo in radiofuzijo
• Name: Viskrievijas Valsts televīzijas un radio apraides kompānija
• Name: Société d’État de télévision et de radiodiffusion russe
• Address: Russian Federation, 125124 Moscow, str 5th Yamskogo Polya 19-21 Web: https://vgtrk.ru/

Company name:
• Name: НМГ Remark: Национальная Медиа Группа”
• Name: Национальная Медиа Группа
• Name: National Media Group Remark: Joint stock company..
Owned by Bank Rossiya.
chairman of the board is Alina Kabaeva.
• Name: Nationale Mediengruppe Remark: Russland
• Name: Grupo Nacional de Medios de Comunicación
• Name: Groupe national de médias Remark: Russie
• Name: Nacionalinė žiniasklaidos grupė
• Name: Grupul național al mass-mediei
• Name: Националната медийна група Remark: Русия
• Address: Russian Federation, 119034 Moscow, Prechistenskaya embankment 13, building 1 Email: pr@nmg.ru Phone: +7 (495)
988-11-12 Web: https://nmg.ru/

Company name:
• Name: Strategiczna Fundacja Kultury
• Name: Fondation de la culture stratégique
• Name: Strategic Culture Foundation Remark: Russian Limited Liability Company.. websites controlled by Strategic Culture Foundation:
strategic-culture.org and fondsk.ru.
• Name: Stiftung Strategische Kultur
• Name: Fundación Estratégica para la Cultura
• Name: Fundação para a Cultura Estratégica
• Name: Stratégiai Kulturális Alapítvány
• Name: Fundația pentru cultură strategică
• Name: Στρατηγικό Ίδρυμα Πολιτισμού
• Name: Strateginės kultūros fondas
• Name: Фондация „Стратегическа култура“
• Name: Strategická nadácia pre kultúru
• Name: Фонд стратегической культуры
• Name: Strategický kulturní fond
• Address: Russian Federation, 119180 Moscow, Bolshaya Polyanka str., 50/1 STR.1 Email: info@fondsk.ru Web: https://www.fondsk.ru/

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Company name:
• Name: АНО ТВ-новости Remark: АНО
• Name: ANO TV-Novosti Remark: ANO (Autonomous non-profit organization)
• Address: Russian Federation, 111020 Moscow, Borovaya ulitsa, D.3, K.1 Email: info@rttv.ru Phone: +7(499)750-00-75,
+7(495)926-28-30, +7(495)649-89-89 Web: https://partners.rt.com/contacts/

Company name:
• Name: Streitkräfte der Russischen Föderation
• Name: Forze armate della Federazione russa
• Name: Вооружённые Силы Российской Федерации
• Name: Armed Forces of the Russian Federation
• Name: Forças Armadas da Federação da Rússia
• Name: forces armées de la Fédération de Russie
• Name: Siły zbrojne Federacji Rosyjskiej
• Name: Strijdkrachten van de Russische Federatie
• Name: Ένοπλες δυνάμεις της Ρωσικής Ομοσπονδίας
• Name: Venemaa Föderatsiooni relvajõud
• Name: oborožene sile Ruske federacije
• Name: Ozbrojené síly Ruské federace
• Name: Oružane snage Ruske Federacije
• Name: Venäjän federaation asevoimat
• Name: Forțele armate ale Federației Ruse
• Name: Ozbrojené sily Ruskej federácie
• Name: Rusijos Federacijos ginkluotosios pajėgos
• Name: Ryska federationens försvarsmakt
• Name: Den Russiske Føderations væbnede styrker
• Name: Въоръжените сили на Руската федерация
• Name: Az Oroszországi Föderáció fegyveres erői
• Name: Fuerzas Armadas de la Federación de Rusia
• Address: Russian Federation, 119160 Moscow, Frunzenskaya Naberezhnaya 22 Email: ps-smi@mil.ru Phone: 8 (495) 498-01-84 Web:
https://mil.ru/

Company name:
• Name: Nacionalna garda Ruske federacije
• Name: Venemaa Föderatsiooni Rahvuskaart
• Name: Nacionalna garda Ruske Federacije
• Name: Garda Națională a Federației Ruse
• Name: Rusijos Federacijos nacionalinė gvardija
• Name: Ryska federationens nationalgarde
• Name: Den Russiske Føderations nationalgarde
• Name: Националната гвардия на Руската федерация
• Name: Az Oroszországi Föderáció Nemzeti Gárdája
• Name: Národná garda Ruskej federácie
• Name: Guardia Nacional de la Federación de Rusia
• Name: Guarda Nacional da Federação da Rússia
• Name: Venäjän federaation kansalliskaarti
• Name: Nationalgarde der Russischen Föderation
• Name: Guardia nazionale della Federazione russa
• Name: Росгвардия
• Name: Rosgvardiya
• Name: Федеральная служба войск национальной гвардии Российской Федерации
• Name: National Guard of the Russian Federation
• Name: Národní garda Ruské federace
• Name: garde nationale de la Fédération de Russie
• Name: Siły zbrojne Federacji Rosyjskie
• Name: Nationale Garde van de Russische Federatie
• Name: Εθνική Φρουρά της Ρωσικής Ομοσπονδίας
• Address: Russian Federation, 111250 Moscow, Krasnokazarmennaya Street 9 Email: dvsmi@rosgvard.ru Phone: +7 495 361 85 79
Web: https://rosguard.gov.ru

Page 1103 on 1126

Company name:
• Name: Russische lucht- en ruimtevaartstrijdkrachten
• Name: Venemaa õhu- ja kosmosejõud
• Name: Ruske zračne i svemirske snage
• Name: Venäjän ilmavoimat
• Name: Forțele aerospațiale ruse
• Name: Rusijos oro ir kosminės pajėgos
• Name: de ryska luft- och rymdstridskrafterna
• Name: De russiske luftfartsstyrker
• Name: Руските военновъздушни сили
• Name: Orosz légi- és űrerők
• Name: Ruské vzdušné a vesmírne sily
• Name: Fuerzas Aeroespaciales Rusas
• Name: Forças Aeroespaciais Russas
• Name: Russische Luft- und Weltraumkräfte
• Name: Forze aerospaziali russe
• Name: Воздушно-космические силы
• Name: Russian Aerospace Forces
• Name: ruske zračne in vesoljske sile
• Name: forces aérospatiales russes
• Name: Rosyjskie siły powietrzne i kosmiczne
• Name: Ρωσικές αεροδιαστημικές δυνάμεις
• Address: Russian Federation, 119160 Moscow, Frunzenskaya Naberezhnaya 22 Email: ps-smi@mil.ru Phone: 8 (495) 498- 02-09 Web:
https://structure.mil.ru/structure/forces/air.htm

Company name:
• Name: Russische luchtlandingstroepen
• Name: Venemaa õhudessantvägi
• Name: ruske letalske sile
• Name: Ruske zračne snage
• Name: Venäjän maahanlaskujoukot
• Name: Forțele aeropurtate ruse
• Name: Rusijos oro desanto pajėgos
• Name: ryska luftburna styrkor
• Name: De russiske luftstyrker
• Name: Руските десантни сили
• Name: Orosz légideszant-erők
• Name: Fuerzas Aerotransportadas Rusas
• Name: Forças Aerotransportadas Russas
• Name: Russische Luftstreitkräfte
• Name: Forze aviotrasportate russe
• Name: Воздушно-десантные войска
• Name: Russian Airborne Forces
• Name: Ruské výsadkové sily
• Name: forces aéroportées russes
• Name: Rosyjskie siły powietrznodesantowe
• Name: Ρωσικές αερομεταφερόμενες δυνάμεις
• Address: Russian Federation, 119160 Moscow, Frunzenskaya Naberezhnaya 22 Email: ps-vdv@mil.ru Phone: 8 (495) 962 98 88 Web:
https://structure.mil.ru/structure/forces/rd/airborne.htm

Page 1104 on 1126

Company name:
• Name: Ruské pozemné sily
• Name: Venemaa maaväed
• Name: Russische landmacht
• Name: Ruske kopnene snage
• Name: Venäjän maavoimat
• Name: Forțele terestre ruse
• Name: Rusijos sausumos pajėgos
• Name: ryska markstyrkor
• Name: De russiske landstyrke
• Name: Руските сухопътни сили
• Name: Orosz szárazföldi erők
• Name: Fuerzas Terrestres Rusas
• Name: Forças Terrestres Russas
• Name: Russisches Heer
• Name: Forze terrestri russe
• Name: Сухопутные войска
• Name: Russian Ground Forces
• Name: ruske kopenske sile
• Name: forces terrestres russes
• Name: Rosyjskie siły lądowe
• Name: Ρωσικές χερσαίες δυνάμεις
• Address: Russian Federation, 119160 Moscow, Frunzenskaya Naberezhnaya, 22/2 Email: ps-sv@mil.ru Phone: 8 (495) 693 32 56 Web:
https://eng.mil.ru/en/structure/forces/type/ground.htm

Company name:
• Name: Ruské vojenské námorníctvo
• Name: Venemaa merevägi
• Name: Russische marine
• Name: Ruska mornarica
• Name: Venäjän laivasto
• Name: Marina rusă
• Name: Rusijos karinis jūrų laivynas
• Name: ryska flottan
• Name: Den russiske flåde
• Name: Руският военноморски флот
• Name: Orosz haditengerészet
• Name: Armada Rusa
• Name: Marinha Russa
• Name: Russische Seekriegsflotte
• Name: Marina russa
• Name: Военно-морской флот
• Name: Russian Navy
• Name: ruska mornarica
• Name: marine russe
• Name: Rosyjska marynarka wojenna
• Name: Ρωσικό ναυτικό
• Address: Russian Federation, 119160 Moscow, Frunzenskaya Naberezhnaya 22 Email: ps-vmf@mil.ru Phone: +7 (968) 766-17-67
Web: https://structure.mil.ru/structure/forces/navy.htm

Page 1105 on 1126

Company name:
• Name: Forze per operazioni speciali
• Name: Fuerzas de Operaciones Especiales
• Name: Sondereinsatzkräfte
• Name: Силы специальных операций
• Name: Special Operations Forces (of the Armed Forces of the Russian Federation)
• Name: Forças de Operações Especiais
• Name: forces d’opérations spéciales Remark: Russie
• Name: Siły operacji specjalnych
• Name: Δυνάμεις ειδικών επιχειρήσεων
• Name: Erioperatsiooniväed
• Name: Sily pre špeciálne operácie
• Name: enote za specialno delovanje
• Name: Strijdkrachten voor speciale operaties
• Name: Posebne operativne snage
• Name: Erikoisjoukot
• Name: Forțele pentru operații speciale
• Name: Specialiųjų operacijų pajėgos
• Name: specialstyrkorna
• Name: Specialoperationsstyrkerne
• Name: Специалните оперативни сили
• Name: Különleges műveleti erők
• Address: Russian Federation, Senezh, Solnechnogorsk district, Moscow region, 99450, Command of the Special Operations Forces, military
unit Email: ps-smi@mil.ru

Company name:
• Name: Hlavné výpočtové centrum generálneho štábu
• Name: Κύριο Κέντρο Πληροφορικής του Γενικού Επιτελείου
• Name: Glavni računalni centar glavnog stožer
• Name: Yleisesikunnan tietokonekesku
• Name: Centrul informatic principal al Statului-Major
• Name: Główne Centrum Obliczeniowe Sztabu Generalnego
• Name: Generalinio štabo pagrindinis skaičiavimo centras
• Name: generalstabens huvuddatacenter
• Name: Generalstabens missilplanlægningsenhed
• Name: Vezérkari Számítástechnikai Főközpont
• Name: Centro Principal de Informática del Estado Mayor
• Name: Centro informatico principale dello Stato maggiore
• Name: Centro de Computação Principal do Estado-Maior General
• Name: Hauptrechenzentrum (GWZ) des Generalstabs
• Name: Главный вычислительный центр Генерального штаба („ГВЦ")
• Name: Main Computing Center of the General Staff (GVC) Remark: Russian Military Institute
• Name: Rekencentrum van de generale staf
• Name: centre de calcul principal de l’état-major général Remark: Russie
• Address: Russian Federation, Moscow, Znamenka Street 19

Page 1106 on 1126

Company name:
• Name: Hoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie
• Name: Venemaa Föderatsiooni relvajõudude kindralstaabi luure peavalitsus
• Name: Venäjän federaation asevoimien yleisesikunnan tiedusteluosasto
• Name: Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse
• Name: Główny zarząd wywiadu sztabu generalnego sił zbrojnych Federacji Rosyjskie
• Name: Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo Vyriausioji žvalgybos valdyba
• Name: centrala underrättelsedirektoratet vid generalstaben vid Ryska federationens försvarsmak
• Name: Det øverste efterretningsdirektorat i generalstaben for Den Russiske Føderations væbnede styrker
• Name: Az Oroszországi Föderáció hadseregének vezérkarán belül működő központi hírszerzési igazgatóság
• Name: Hlavné riaditeľstvo spravodajskej služby generálneho štábu ozbrojených síl Ruskej federácie
• Name: Dirección Central de Inteligencia del Estado Mayor de las Fuerzas Armadas de la Federación de Rusia)
• Name: Direzione principale dell'intelligence dello Stato maggiore delle Forze armate della Federazione russa
• Name: Hauptverwaltung für Aufklärung beim Generalstab der Streitkräfte der Russischen Föderation
• Name: ГРУ
• Name: GRU
• Name: Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации
• Name: Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation Remark: Russia’s military
intelligence agency, part of the General Staff of the Armed Forces.
• Name: Glavna obavještajna uprava glavnog stožera oružanih snaga Ruske Federacije
• Name: direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie
• Name: Κεντρική Διεύθυνση Πληροφοριών του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας
• Address: Russian Federation, 125252 Moscow, Grizodubovoy, 3 Web: https://structure.mil.ru/structure/ministryofdefence/details.
htm?id=9711@egOrganization

Company name:
• Name: ЗЗГТ Remark: Заволжский завод гусеничных тягачей
• Name: ЗАО Заволжский завод гусеничных тягачей Remark: ЗАО: закрытое акционерное общество
• Name: ZZGT Remark: Заволжский завод гусеничных тягачей (Zavolzhsky plant of
caterpillar tractors)
• Name: JSC "Zavolzhsky plant of caterpillar tractors" Remark: Joint Stock Company. Date of registration: 26.09.2011
Place of registration: Nizhny Novgorod region, Russian Federation
• Name: société par actions “Usine Zavolzhsky de tracteurs à chenilles”
• Name: ЗАО „Заволжски завод за гъсенични трактори“
• Name: Fábrica de tratores de lagartas de Zavolzhsky, sociedade por ações
• Name: «Fabrica de tractoare pe șenile din Zavolzhsky» SA
• Name: Заволжски завод за гъсенични трактори
• Name: Zavolžski roomiktraktorite tehas
• Name: Fábrica de tractores oruga Zavolzhsky S.A.
• Address: Russian Federation, Zavolzhye, Nizhny Novgorod region, Gorodetsky district, 606522, Zheleznodorozhnaya str., 1 Phone: +7
(831) 612-14-00 Web: https://zzgt.ru/

Company name:
• Name: Fabryka TUŁA
• Name: ЗАВОД ТУЛА Remark: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
• Name: ZAVOD TULA Remark: Public Joint Stock Company
• Address: Russian Federation, Tula region, Tula, F. Smirnova str., 28 korp.

Page 1107 on 1126

Company name:
• Name: Русский имперский легион
• Name: Russian Imperial Legion Remark: Place of registration: St. Petersburg, Russian Federation
• Name: Krievijas imperiālais leģion
• Name: Orosz Birodalmi Liga
• Name: Ruská imperiálna légia
• Name: Legión Imperial
• Name: Legión Imperial de San Petersburgo
• Name: Legión Imperial Rusa
• Name: Legione imperiale russa
• Name: Legione imperiale di San Pietroburgo
• Name: Legião Imperial Russa
• Name: Russische Reichslegion
• Name: Légion impériale de Saint-Pétersbourg
• Name: Légion impériale russe
• Name: Ruska imperialna legija
• Name: Leġjun Imperjali Russu
• Name: Санкт Петербург – Имперски легион
• Name: РИЛ
• Name: Ruska carska legija
• Name: Venäjän keisarillinen legioona
• Name: Legiunea Imperială Rusă
• Name: Legiunea Imperială Sankt Petersburg
• Name: RIL Remark: Russian Imperial Legion / Русский имперский легион
• Name: Imperial Legion
• Name: Saint Petersburg Imperial Legion
• Name: Russkiy Imperskiy Legion
• Address: Russian Federation, 197022 Saint Petersburg, PO Box 128

Company name:
• Name: Rusko imperialno gibanje
• Name: Venemaa imperialistlik liikumine
• Name: Ruski carski pokret
• Name: Venäjän keisarillinen liike
• Name: Mișcarea Imperială Rusă
• Name: Rosyjski Ruch Imperialny
• Name: RIM Remark: Russian Imperial Movement
• Name: Russkoye Imperskoye Dvizheniye
• Name: Русское имперское движение
• Name: Russian Imperial Movement Remark: Date of registration: 2002
• Name: Ruské imperiálne hnutie
• Name: Orosz Birodalmi Mozgalom
• Name: Moviment Imperjali Russu
• Name: Movimiento Imperial Ruso
• Name: Movimento imperiale russo
• Name: Movimento Imperial Russo
• Name: Russische Reichsbewegung
• Name: Mouvement impérial russe
• Name: Руското имперско движение

Page 1108 on 1126

Company name:
• Name: Оперативна група „Русич“
• Name: Task Force 'Rusich' Remark: Date of registration: 2014
• Name: ”Rusich”-ryhmä
• Name: Clubul Militar Patriotic «Rusich»
• Name: Grupul de sabotaj și recunoaștere pentru asalt «Rusich»
• Name: Grupul operativ «Rusich»
• Name: Grupa zadaniowa »Rusich«
• Name: „Ruszics” Alkalmi Harci Kötelék
• Name: Grupo Operativo “Rusich”
• Name: grupo de missão Rusich
• Name: ДШРГ Русич
• Name: DSHRG Rusich
• Name: Sabotage And Assault Reconnaissance Group 'Rusich'
• Name: 'Rusich' Sabotage And Assault Reconnaissance Group
• Name: 'Rusich' Task Force
• Name: Military-Patriotic Club 'Rusich'
• Name: ОПЕРАТИВНАЯ ГРУППА 'РУСИЧ'
• Name: Radna skupina ,Rusich’

Company name:
• Name: zveza donbaških prostovoljcev
• Name: Donbassi vabatahtlike liit
• Name: Съюзът на доброволците на Донбас
• Name: Unija dragovoljaca Donbasa
• Name: Donbassin vapaaehtoisten liitto
• Name: Uniunea Voluntarilor din Donbas
• Name: Unia Donbaskich Ochotników
• Name: Donbasa brīvprātīgo savienība
• Name: Donyec-medencei Önkéntesek Szövetsége
• Name: Unjoni ta’ Voluntiera ta’ Donbas
• Name: Unión de Voluntarios de Dombás
• Name: Unione dei volontari del Donbass
• Name: União dos Voluntários do Donbass
• Name: Freiwilligenunion des Donezkbeckens
• Name: Union des volontaires du Donbass
• Name: Zväz donbaských dobrovoľníkov
• Name: СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА
• Name: Union of Donbas Volunteers Remark: Date of registration: 27.08.2015
• Name: Unie van Donbas-vrijwilligers
• Address: Russian Federation, 125047 Moscow, str. Fadeeva, 7, building 1, office 2

Company name:
• Name: Societatea de proiectare și fabricare de motoare de aeronave Remark: Iranian company
• Name: ‫طراحی و ساخت موتور هواپیما‬
• Name: DAMA Remark: Design and Manufacturing of Aircraft Engines (Iran)
• Name: Design and Manufacturing of Aircraft Engines
• Address: Iran (islamic Republic Of), Tehran, Shishesh Mina Street, Karaj Special Road Remark: Principal place of business: Iran

Page 1109 on 1126

Company name:
• Name: Джихадистка организация за научни изследвания и независимост към военновъздушните сили на Корпуса на гвардейците на
ислямската революция
• Name: Den Islamiske Revolutionsgarde Research and Self-Sufficiency Jihad Organisation
• Name: Jihad Research and Self-Sufficiency του Στρατού των Φρουρών της Ισλαμικής Επανάστασης
• Name: Organización para la Jihad de Investigación y Autosuficiencia del Cuerpo de la Guardia Revolucionaria Islámica
• Name: Organização da Jiade de Investigação e Autossuficiência do Corpo de Guardas da Revolução Islâmica
• Name: Research and Self-Sufficiency Jihad Organization del Corpo delle guardie rivoluzionarie islamiche
• Name: Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde
• Name: Organizacja Dżihadu na rzecz Badań i Samowystarczalności Korpusu Strażników Rewolucji Islamskiej
• Name: Research and Self-Sufficiency Jihad Organization inom Islamiska revolutionsgardet
• Name: Organizația pentru cercetare și autosuficiență pentru Jihad din cadrul Corpului Gardienilor Revoluției Iraniene
• Name: Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete
• Name: Džihádistická organizácia pre výskum a sebestačnosť vzdušných a kozmických síl Zboru islamských revolučných gárd
• Name: Džihadska organizacija za istraživanje i samodostatnost Islamske revolucionarne garde
• Name: džihadska organizacija za samopreskrbo in raziskave v sklopu Islamske revolucionarne garde
• Name: islami revolutsioonilise kaardiväe teadusuuringute ja isemajandamise džihaadi organisatsioon
• Name: Islamo revoliucijos gvardijos mokslinių tyrimų ir savarankiško apsirūpinimo džihado organizacija
• Name: IRGC SSJO
• Name: ‫ازمان جهاد خودکفایی و تحقیقات سپاه‬
• Name: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Remark: Military contractor. Place of
registration: Tehran, Iran
Date of registration: 1993; Other associated entities: Islamic Revolutionary Guard Corps (IRGC)
• Name: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique
• Address: Iran (islamic Republic Of), Isfahan

Company name:
• Name: ‫ مادو‬Remark: ‫شرکت اوژه پرواز مادو نفر‬
• Name: ‫شرکت اوژه پرواز مادو نفر‬
• Name: Societatea Oje Parvaz Mado Nafar
• Name: Owj Parvaz Mado Nafar Company LLC
• Name: Mado Remark: Oje Parvaz Mado Nafar Company
• Name: Oje Parvaz Mado Nafar Company
• Address: Iran (islamic Republic Of), Qom Province, 3718116354 Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard,
Shokuhieh Industrial Town

Company name:
• Name: Paravar Pars Aerospace Research Institute
• Name: Societatea Paravar Pars
• Name: Pravarpars Engineering Research and Design Company
• Name: Paravar Pars
• Name: Paravar Pars Engineering and Services Aerospace Research Company
• Name: Paravar Pars Aerospace Research and Engineering Services
• Name: ‫شرکت پراور پارس‬
• Name: Paravar Pars Company Remark: Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to
Telo Road, Tehran, Iran
• Address: Iran (islamic Republic Of), Tehran Email: info@paravar-pars.com Remark: Principal place of business: 13 km of Shahid Babaei
Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran

Company name:
• Name: SBK ART Remark: Limited liability company (Russian:: OOO "SBK ART")
• Name: SBK ART Remark: OOO: Russian limited liability company
• Address: Russian Federation, 125167 Moscow, Leningradsky Prospekt D. 37A K. 4, floor/room 10/33 A73, Municipal district of
KHOROSHEVSKY,
Page 1110 on 1126


Company name:
• Name: Iran Aircraft Manufacturing Industries Corporation Remark: Other associated entities: Islamic Revolutionary Guard Corps (IRGC)
• Name: HESA
• Name: ‫شرکت صنایع هواپیماسازی ایران‬
• Name: Empresa iraniana de indústrias de fabrico de aeronaves
• Name: Corporația industriilor producătoare de aeronave din Iran
• Address: Iran (islamic Republic Of), Tehran, Sepahbod Gharani Avenue 107 Remark: Place of registration: Isfahan, Iran

Company name:
• Name: Πανρωσικό Λαϊκό Μέτωπο
• Name: Al-Rusland Volksfront
• Name: Sveruska narodna fronta
• Name: Všeruský ľudový front
• Name: Yleisvenäläinen kansanrintama
• Name: Vseruska ljudska fronta
• Name: Viskrievijas Tautas fronte
• Name: Összorosz Népfront
• Name: Visos Rusijos liaudies frontas
• Name: All-Russia People’s Front Remark: Public organisation of the Russian Federation,
• Name: Frontul Popular Panrus
• Name: Den Alrussiske Folkefront
• Name: Allryska folkfronten
• Name: Общоруски народен фронт
• Name: Ogólnorosyjski Front Narodowy
• Name: Front populaire panrusse
• Name: Gesamtrussische Volksfront
• Name: Frente Popular Pan-Russa
• Name: Общероссийский народный фронт
• Name: ONF Remark: All-Russia People’s Front
• Address: Russian Federation, 119285 Moscow, 40th Building, Mosfilmovskaya Street

Company name:
• Name: Nationaal Welvaartsfonds van de Russische Federatie
• Name: Fundo de Riqueza Nacional da Federação da Rússia
• Name: Az Oroszországi Föderáció Nemzeti Befektetési Alapja
• Name: Εθνικό Ταμείο Πλούτου της Ρωσικής Ομοσπονδίας
• Name: Rusijos Federacijos nacionalinės gerovės fondas
• Name: Državni investicijski fond Ruske Federacije
• Name: Den Russiske Føderations National Wealth Fund
• Name: Fondul național de patrimoniu al Federației Ruse
• Name: Ryska federationens nationella förmögenhetsfond
• Name: Национален инвестиционен фонд на Руската федераци
• Name: Фонд национального благосостояния РФ
• Name: National Wealth Fund of the Russian Federation Remark: Type of entity: Fund of the Russian Federation
Associated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbank
• Name: Nacionalni premoženjski sklad Ruske federacije
• Name: Fonds für den nationalen Wohlstand der Russischen Föderation
• Name: Venäjän federaation kansallinen sijoitusrahasto
• Name: Fundusz Narodowego Dobrobytu Federacji Rosyjskiej
• Name: Fonds souverain national de la Fédération de Russie
• Name: Fond národného majetku Ruskej federácie
• Address: Russian Federation, 109097 Moscow, st. Ilyinka, 9, building 1

Page 1111 on 1126

Company name:
• Name: „Аврора“ АД
• Name: AO "Kontsern" NPO "Avrora"
• Name: Акционерное Общество "Концерн" Научно-Производственное Объединение "Аврора"
• Name: Concern Avrora Scientific and Production Association Joint Stock Company Remark: Associated entities and individuals:
Konstantin Yurevich Shilov (Director-General)
JSC “NRK-R.O.S.T.” (Founder)
JSC “KMP” (Founder)
• Name: Société par actions Avrora
• Name: Avrora
• Name: Avrora JSC Remark: JSC: joint stock company. Date of registration: 27 February 2009. Principal place of business: Russian
Federation.
Associated entities and individuals:
Konstantin Iurevich Shilov (General Manager),
JSC "NRK-R.O.S.T." (Founder), AO "KMP" (Founder)
• Name: Aurora
• Address: Russian Federation, 194021 Saint Petersburg, ul. Karbysheva, 15

Company name:
• Name: Battery Company Rigel JSC Remark: Joint stock company. Place of registration:
Professora Popova st., 38, Saint Petersburg 197376,
Russia. Date of registration: 28 October 2002.
Iuliia Vladimirovna Shishova (Founder)
Evgeniy Nikolaevich Vlasov (General Director)
Igor Kozlov (Chairperson)
OOO Alianstreid (Managing Organisation)
OOO Bykovogaz (entity founded by Rigel JSC)
• Name: Дружество за акумулаторни батерии „Ригел“ АД
• Name: Producent Baterii Rigel S.A.
• Name: Societatea de baterii Rigel SA
• Name: Joint Stock Company "Battery Company "Rigel""
• Name: Société par actions Battery Company Rigel
• Name: Spoločnosť na výrobu batérií Rigeľ a. s.
• Name: Акционерное Общество "Аккумуляторная Компания "Ригель""
• Name: Rigel

Company name:
• Name: Biuro Projektowe Ametist S.A.
• Name: Biroul de proiectare Ametist SA
• Name: Проектантско бюро „Аметист“ АД
• Name: AO "KB "AMETIST""
• Name: Konštrukčný úrad Ametist a. s.
• Name: Design Bureau Ametist JSC Remark: Place of registration: Moscow, Russian Federation
Date of registration: 17 December 2008
Evgeny Vasilievich Chabanov, General Director
• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "АМЕТИСТ""
• Name: Société par actions Design Bureau Ametist
• Address: Russian Federation, 125373, Moscow, Pokhodniy Proezd, Domovladenie 3, str. 2 Remark: Place of registration

Page 1112 on 1126

Company name:
• Name: Joint-stock company «Dubnensky machine-building plant» που πήρε το όνομά της από τον N.P. Fedorov·
• Name: Société par actions Dubnensky Machine-Building Plant
• Name: aandelenvennootschap “Dubnensky machine-building plant” genoemd naar N.P. Fedorov;
• Name: Zakłady Budowy Maszyn Dubnensky S.A.
• Name: Joint-stock company „«Dubnensky machine-building plant» denumită după N.P. Fedorov”;
• Name: Uzina de construcții de mașini Dubnensky SA
• Name: Dubnenský strojársky závod a. s.
• Name: АО ДМЗ ИМ. Н.П. ФЕДОРОВА
• Name: Дубненский машиностроительный завод
• Name: Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel'nyy zavod" imeni N.P. Fodorova
• Name: Акционерное общество "Дубненский машиностроительный завод" имени Н.П.Фёдорова"
• Name: Dubna Machine-Building Plant
• Name: Joint-stock company "Dubnensky machine-building plant" named after N.P. Fedorov"
• Name: Dubninsky machine-building plant
• Name: Dubnensky Machine-Building Plant JSC Remark: Place of registration: Russian Federation. Date of registration: 26 February 2004
Associated individual: Aleksey Leonidovich Belykh, General Director
• Name: Dubna Engineering Plant
• Name: „Дубненски машиностроителен завод“ АД
• Address: Russian Federation, Moscow region, 141983 Dubna, Zhukovsky Str. 2, building 1 Remark: Place of registration

Company name:
• Name: State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC
• Name: Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор""
• Name: Aktsionernoe Obshchestvo "Kontsern "Tsentralnyi Nauchno-Issledovatelskii Institut "Elektropribor""
• Name: Elektropribor
• Name: Електроприбор АД
• Name: Société par actions Elektropribor
• Name: Elektropribor JSC Remark: Place of registration: Russian Federation.
Date of registration: 26 February 2009.
Aleksandr Viacheslavovich Sokolov (General Manager)
JSC "NRK-R.O.S.T." (founder)
JSC "KMP" (founder)
JSC "TSNII 'DELFIN'" (entity founded by Elektropribor JSC)
• Name: Elektropribor SA
• Name: Elektropribor a. s.
• Address: Russian Federation, 197046 Saint Petersburg, ul. Malaia Posadskaia, 30 Remark: Place of registration

Page 1113 on 1126

Company name:
• Name: Моринфорсистем Агат“ АД
• Name: Моринсис – Агат
• Name: Акционерное Общество "Концерн "Моринформсистема - Агат""
• Name: Aktsionernoe Obshchestvo Kontsern "Morinformsistema - Agat"
• Name: Sociétés par actions Morinformsystem Agat
• Name: Morinformsystem Agat JSC Remark: Place of registration: Russian
Federation (105275,
Moscow, sh. Entuziastov,
29)
Russian Federation
Associated entities and
individuals:
Mikhail Iurevich Khramov
(General Director)
JSC “KMP” (Founder)
JSC “NRK-R.O.S.T.”
(Registrar)
Subsidiaries:
– JSC AKIN
– OJSC Zavod
Elektropribor
– JSC KB Amethyst
– JSC Comet
– JSC NPP Salyut
– JSC PO Binom
– JSC Central Research
Institute Kurs
– JSC Plant Topaz
– JSC Izumrud
– JSC KGFI
– JSC Morinsis-Agat-
KIP
– FSPC JSC NPO Mars
– JSC NPF Meridian
– AO Typhoon
• Name: Morinsis-agat
• Name: Morinformsystem Agat SA
• Address: Russian Federation, 105275 Moscow, sh. Entuziastov, 29 Remark: Place of registration

Company name:
• Name: „Зеленодолски завод“ АД
• Name: Biuro Projektowe Zelenodolsk S.A.
• Name: AO Зеленодольский завод имени А. М. Горького
• Name: Zelenodolsk Design Bureau JSC Remark: Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation.
Alexander Nikolaevich FILIPOV (General Manager)
OOO "CHEREPOVETSKOE PKB" (Founder)
• Name: Société par actions Bureau d’études de Zelenodolsk
• Name: Biroul de proiectare Zelenodolsk SA
• Name: Zelenodolský závod A. M. Gorkého a. s.
• Address: Russian Federation, Republic Of Tatarstan, 422540 Zelenodolsk, ul. Lenina, 41A, r-n Zelenodolskii Remark: Place of registration

Page 1114 on 1126

Company name:
• Name: Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор"
• Name: State Unitary Enterprise of the Donetsk People's Republic "Avtodor"
• Name: Avtodor Remark: Place of registration: Ukraine
Date of registration: 4 September 2015
Principal place of business: Ukraine
Artur Rasikhovich Dobrorez, head of legal entity
• Name: Staatliches Einheitsunternehmen der Volksrepublik Donezk „Avtodor“
• Name: Państwowe przedsiębiorstwo unitarne Donieckiej Republiki Ludowej „Avtodor”
• Name: Entreprise unitaire d’État de la République populaire de Donetsk "Avtodor"
• Address: Ukraine, 283001 Donetsk, Komsomolsky prospect, 6a Remark: Place of registration

Company name:
• Name: ООО НАТС
• Name: OOO “NATS”
• Name: Общество С Ограниченной Ответственностью "Нижнеангарсктрансстрой"
• Name: „NATS” SRL
• Name: Nizhneangarsktransstroy Remark: Place of registration: Russian Federation
Date of registration: 21 June 2012
Principal place of business: Ukraine, Russian Federation
Vsevolod Valeryevich Sokolov, General Director and founder
• Address: Russian Federation, Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1 Remark: Place of registration

Company name:
• Name: Tā sauktās “Doneckas Tautas Republikas” Ārkārtas situāciju ministrija
• Name: Nn Donetski Rahvavabariigi eriolukordade ministeerium
• Name: Ministry of Emergency Situations de la denominada “República Popular de Donetsk”
• Name: ministeriet för nödsituationer i den s.k. Folkrepubliken Donetsk
• Name: Υπουργείο Καταστάσεων Έκτακτης Ανάγκης της αποκαλούμενης «Λαϊκής Δημοκρατίας του Ντονέτσκ»
• Name: Vadinamosios „Donecko Liaudies Respublikos“ nepaprastųjų situacijų ministerija
• Name: Ministarstvo za izvanredne situacije takozvane „Donecke narodne republike”
• Name: Ministerie van Noodsituaties van de zogenaamde “Volksrepubliek Donetsk”
• Name: Ministerstwo ds. sytuacji nadzwyczajnych tzw. „Donieckiej Republiki Ludowej”
• Name: Ministerul Situațiilor de Urgență al așa-numitei Republici Populare Donețk”
• Name: Ministerstvo pre núdzové situácie tzv. Doneckej ľudovej republiky
• Name: ”Donetskin kansantasavallan” niin kutsuttu ”hätätilaministeriö”
• Name: Ministère des situations d’urgence de la soi-disant "République populaire de Donetsk"
• Name: Ministerium für Notlagen der sog. „Volksrepublik Donezk“
• Name: Ministério das Situações de Emergência da chamada "República Popular de Donetsk"
• Name: MCHS DNR
• Name: МЧС ДНР
• Name: Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam I Likvidatsii Posledstviy Stikhiynykh Bedstviy
Donetskoy
• Name: Министерство По Делам Гражданской Обороны, Чрезвычайным Ситуациям И Ликвидации Последствий Стихийных Бедствий
Донецкой Народной Республики
• Name: Ministry of Emergency Situations of the so-called “Donetsk People’s Republic” Remark: Place of registration: Ukraine
Date of registration: 9 October 2014
Principal place of business: Ukraine, Russian Federation
Alexey Alexandrovich Kostrubitsky – head of legal entity and so-called “minister”
• Address: Ukraine, 283048 Donetsk, st. Shchorsa, 60 Remark: Place of registration

Page 1115 on 1126

Company name:
• Name: Întreprinderea de cercetare și producție „Uzina producătoare de instrumente «Tyfun» din Kaluga
• Name: Zakłady Produkcji Sprzętu Typhoon S.A. z siedzibą w Kałudze
• Name: АО «Тайфун»
• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'КАЛУЖСКИЙ
ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД "ТАЙФУН"'
• Name: Research and production enterprise 'Kaluga instrument-making plant "Tyfun"'
• Name: Tyfun
• Name: Typhoon
• Name: Kaluga-based Instrument-Making Plant Typhoon JSC Remark: Place of registration: Russian Federation
Date of registration: 10 July 2002

Andrey Alekseevich Petrakov, General Director
• Name: Uzina producătoare de instrumente Typhoon SA, cu sediul în Kaluga
• Name: In Kaloega gebaseerd Instrument-Making Plant Typhoon JSC
• Name: onderzoeks- en productieonderneming “Kaluga instrument-making plant “Tyfun””
• Name: Plant Typhoon JSC – fábrica de instrumentos sediada em Kaluga
• Name: Kalugoje įsikūrusi prietaisų gamykla „Typhoon JSC“
• Name: Gerätehersteller „Typhoon“ JSC mit Sitz in Kaluga
• Name: Société par actions Typhoon, usine de fabrication d’instruments, établie à Kaluga
• Address: Russian Federation, 248600 Kaluga, Voskresenskiy per, 28 Remark: Place of registration

Company name:
• Name: RNRC
• Name: Russian National Reinsurance Company JSC Remark: Place of registration:
Russian Federation
Other information:
Russian National
Reinsurance Company JSC
is a subsidiary of the Bank of
Russia
• Name: Societatea națională de reasigurări a Rusiei SA
• Name: Russische nationale Rückversicherungsgesellschaft JSC
• Name: Société par actions Compagnie nationale russe de réassurance
• Name: Rossiyskaya Natsional'naya Perestrakhovochnaya Kompaniya
• Name: Российская Национальная Перестраховочная Компания
• Name: RNPK
• Name: Rusko nacionalno društvo za reosiguranje d.d.
• Name: Rosyjski Państwowy Zakład Reasekuracji S.A.
• Name: РНПК

Company name:
• Name: Kumpanija b’Ishma Konġunti “Scientific And Production Association “Impuls”
• Name: „SPA «Impuls»” SA
• Name: АО “НПО ‘Импульс’”
• Name: Акционерное общество “Научно- производственное объединение ‘Импульс’”
• Name: JSC "SPA 'Impuls'"
• Name: Joint Stock Company "Scientific And Production Association 'Impuls'" Remark: Type of entity: Joint-Stock Company
Place of registration: Russian Federation
• Name: Societatea pe acțiuni „Asociația științifică și de producție «Impuls»”
• Name: „SPA «Impulse»” SA
• Name: Dioničko društvo „Znanstveno-proizvodno udruženje ,Impuls’”
• Name: Aktiengesellschaft „Scientific And Production Association “Impuls””
• Name: Sociedade por ações "Scientific and Production Association 'Impuls'"
• Name: Société par actions "Association scientifique et de production "Impuls""
• Name: spółka akcyjna „Stowarzyszenie Naukowo-Produkcyjne „Impuls”"
• Name: Aandelenvennootschap “Scientific And Production Association “Impuls””
• Address: Russian Federation, 195299 St. Petersburg, Kirishskaya St., 2A
Page 1116 on 1126


Company name:
• Name: Ribotos atsakomybės bendrovė “Commercial Vehicles – GAZ Group”
• Name: Sociedade de Responsabilidade Limitada "Commercial Vehicles – GAZ Group"
• Name: Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ”
• Name: Obshchestvo s ogranichennoy otvetstvennostiu “Kommercheskiye avtomobili – Gruppa GAZ”
• Name: Limited Liability Company “Commercial Vehicles – GAZ Group” Remark: Type of entity: Limited Liability Company
Place of registration: Nizhniy Novgorod, Russian Federation
Date of registration: 18 November 2004
• Name: Pojazdy użytkowe - Grupa GAZ spółka z ograniczoną odpowiedzialnością
• Name: Societatea cu răspundere limitată „Vehicule comerciale – Grup GAZ”
• Name: Société à responsabilité limitée "Véhicules utilitaires – Groupe GAZ"
• Address: Russian Federation, Nizhegorodskaya oblast, 603004 Nizhniy Novgorod, pr-kt Il'icha, d.5

Company name:
• Name: LLC "OMG"
• Name: Limited Liability Company United Machine-Building Group Remark: Type of entity: Limited Liability Company
• Name: Societatea cu răspundere limitată Grupul unit de construcții de mașini
• Name: ООО "ОМГ"
• Name: Zjednoczona Grupa Zakładów Budowlanych spółka z ograniczoną odpowiedzialnością
• Name: Общество с ограниченной ответственностью “Объединенная машиностроительная группа”
• Name: Société à responsabilité limitée "Groupe uni de construction mécanique"
• Name: Sociedade de Responsabilidade Limitada "United Machine-Building Group"
• Name: Ribotos atsakomybės bendrovė „United Machine-Building Group“
• Name: vennootschap met beperkte aansprakelijkheid Verenigde machinebouwgroep
• Address: Russian Federation, Moscow, Rochdelskaya str., 15, bld. 8

Company name:
• Name: centro estatal de investigação e produção espacial designado em honra de M.V. Khrunichev
• Name: Państwowe Centrum Badań i Produkcji w dziedzinie Przestrzeni Kosmicznej imienia M.V. Khrunicheva, Sp. z o.o.
• Name: JSC “State Space Research and Production Center imsemmija wara M.V. Khrunichev”
• Name: Chruničevo kosmoso centras
• Name: M. Chruničevo valstybinis mokslinių tyrimų ir gamybos kosmoso centras
• Name: Dioničko društvo „Državni svemirski znanstveno-proizvodni centar M.V. Hruničev”
• Name: Krunichev Ruimtecentrum
• Name: Staatscentrum voor ruimteonderzoek en -productie genoemd naar M.V. Khrunichev
• Name: ГКНПЦ им. М.В. Хруничева, АО
• Name: Космический центр имени Хруничева
• Name: Государственный космический научно-производственный центр имени Хруничева
• Name: АО «Государственный Космический Научно-Производственный Центр Имени М.В. Хруничева»
• Name: Khrunichev GKNPTS, JSC
• Name: The Khrunichev Space Center
• Name: Khrunichev State Research and Production Space Center
• Name: JSC "State Space Research and Production Center named after M.V. Khrunichev" Remark: part of the State Corporation "Roscosmos"
Type of entity: Joint-Stock Company

Other information:
INN 7730239877,
KPP 773001001,
OKPO 20239393
• Name: Centro Espacial Khrunichev
• Name: Société par actions "Centre M.V. Khrounitchev de recherche et de production spatiales d’État"
• Name: Centrul spațial Khrunichev
• Name: Centrul de stat pentru cercetare și producție în domeniul spațial Khrunichev
• Name: Centrul de stat pentru cercetare și producție în domeniul spațial numit în onoarea lui M.V. Khrunichev” SA
Page 1117 on 1126

• Address: Russian Federation, 121087 Moscow, 18, Novozavodskaya St.
Remark: Other information: INN 7730239877, KPP 773001001, OKPO 20239393

Company name:
• Name: Mediagroep Patriot
• Name: Медиагруппа «Патриот»
• Name: Patriotische Mediengruppe
• Name: Patriot Media Group Remark: Associated individuals:
– Nikolay Stolyarchuk –
(Head of the
Coordinating Council
of the Patriot Media
Group)
– Yevgeny Prigozhin
(Head of the Board of
Trustees of the Patriot
Media Group)
The Patriot Media Group
consists inter alia of:
– Federalnoye Agentsvo
Novostey (RIA FAN)
– Ekonomika Segodnya
– Narodnye Novosti
– Polityka Segodnya
– Slovo i Delo
– Zhurnalistskaya
Pravda
– PolitExpert
– iReactor
– NewInform
– PolitRossiya
– Nevskiye Novosti
• Address: Russian Federation, 197374 St. Petersburg, Prospect Primorsky, 78, building 1 Email: media@mediapatriot.ru Phone: +7 (981)
722 50 09 Web: https://mediapatriot.ru

Company name:
• Name: Federalno državno unitarno poduzeće Međunarodna izvještajna agencija ,ROSSIYA SEGODNYA’”
• Name: Federalinė valstybės unitarinė įmonė „Rossiya Segodnya International Information Agency“
• Name: Staats machinebouw- en ontwerpbureau “Raduga”
• Name: Biroul de stat de proiectare în domeniul construcțiilor de mașini „Raduga” SA
• Name: Państwowe Biuro Projektowe Budowy Maszyn „Raduga” S.A.
• Name: JSC State Machine Building Design Bureau “Raduga” Remark: Associated individuals:
General Director - Boris Viktorovich Obnosov
Associated entities: JSC Tactical Missiles Corporation

• Name: Акционерное общество 'Государственное машиностроительное конструкторское бюро "РАДУГА" имени А.Я. Березняка'
• Name: Société par actions Bureau d’études d’État pour la construction mécanique "Raduga"
• Address: Russian Federation, Moscow region, 141980 Dubna, 2a, Zhukovsky St. Email: raduga@dubna.ru Fax: +7 (495) 777-07-36
Phone: +7 (495) 777-07-30 Web: https://ktrv.ru/about/structure/raduga.html#

Page 1118 on 1126

Company name:
• Name: Empresa Pública Unitária Federal ”Rossiya Segodnya International Information Agency"
• Name: Staatsinformatieagentschap Rossiya Segodnya
• Name: Întreprinderea unitară a statului federal „Agenția internațională de informare «RossiyaSegodnya»
• Name: federalne państwowe przedsiębiorstwo unitarne „Rossiya Segodnya” Międzynarodowa Agencja Informacyjna
• Name: Federal State Unitary Enterprise Rossiya Segodnya International Information Agency Remark: Associated individuals:
– Dmitry Kiselev –
Director General
– Margarita Simonyan –
Editor-in-Chief
– Sputnik
– RIA Novosti
– RIA.RU
– PRIME
– InoSMI
– TOK/KOT
– Baltnews
– Ukraina.ru
– Social Navigator
– Arctic.ru
– Sputnik Radio
• Name: Федеральное государственное унитарное предприятие 'Международное информационное агентство “Россия сегодня"'
• Name: Entreprise unitaire publique fédérale ROSSIYA SEGODNYA (agence d’information internationale)
• Address: Russian Federation, 119021 Moscow, 4 Zubovsky Boulevard Email: office@ria.ru Fax: +7 (495) 637-45-45 Phone: +7 (495)
645-66-01 Web: https://rossiyasegodnya.com/

Company name:
• Name: Speciaal Technologie Centrum Ltd.
• Name: Specijalni tehnološki centar d.o.o.
• Name: Centrul pentru tehnologie specială SRL
• Name: ООО "СТЦ"
• Name: Centrum Technologii Specjalnych, Sp. z o.o
• Name: STC, Ltd
• Name: Special Technology Center Ltd
• Name: Специальный Технологический Центр
• Address: Russian Federation, 195220 St. Petersburg, Piskarevsky prospect, 150, building 5 Email: office@stc-spb.ru Fax: 8 (812)
535-77-00, 8 (812) 535-58-16 Phone: 8 (812) 244-33-13 Web: https://www.stc-spb.ru/contacts/
• Address: Russian Federation, 195220 St. Petersburg, st. Gzhatskaya, 21, letter B, office 53

Company name:
• Name: Dioničko društvo Uralski zavod za civilno zrakoplovstv
• Name: JSC Ural Civil Aviation Factory Remark: Associated entity: Ministry of Defence of the Russian Federation
• Name: Ural Civil Aviation Plant
• Name: АО "УЗГА"
• Name: АО "Уральский завод гражданской авиации"
• Name: Uralska Fabryka Lotnictwa Cywilnego S.A.
• Name: UZGA AO
• Name: JSC Urals Works of Civil Aviation
• Name: Uzina de aviație civilă Ural SA
• Name: Société par actions Ural Civil Aviation Factory
• Address: Russian Federation, 620025 Ekaterinburg, 2G Bakhchivandzhi S Email: PRESSA@UWCA.RU Fax: +7 (343) 205-81-81
Phone: +7 (343) 295-51-51 Web: https://www.uwca.ru/en/

Page 1119 on 1126

Company name:
• Name: Alfa Bank SA
• Name: Société par actions Alfa-Bank
• Name: Альфа-Банк
• Name: Alfa-Bank JSC Remark: Type of entity: Joint Stock Company.
Petr Aven,
German Khan,
Mikhail Fridman
Other associated entities :
Alfa Capital Markets LTD (Cyprus)
Alfa-Direct (Russia)
Alfa-Forex LLC (Russia)
Alfa-Lizing OOO (Russia)
Amsterdam Trade Bank NV (the Netherlands)
Subsidiary Bank Alfa-Bank JSC (Kazakhstan)
ABH Holdings
Other information: Financial

sector, banking
• Address: Russian Federation, 107078 Moscow, 11 Mashi Poryvayevoy str.

Company name:
• Name: Sociedade pública por ações Rosbank
• Name: Openbare publiek-private vennootschap op aandelen Rosbank
• Name: Public joint-stock company Rosbank Remark: Type of entity: Public joint-stock company.
Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation.
• Name: Публичное акционерное общество Росбанк
• Name: Javna delniška družba Rosbank
• Name: Kumpanija b’ishma konġunti pubbliċi Rosbank
• Name: Rosbank állami tulajdonban lévő részvénytársaság
• Name: Viešoji akcinė bendrovė „Rosbank“
• Name: Javno dioničko društvo Rosbank
• Name: Societatea publică pe acțiuni Rosbank
• Name: Société publique par actions Rosbank
• Name: państwowa spółka akcyjna Rosbank
• Address: Russian Federation, 119180 Moscow, 9 ul. Bolshaya Yakimanka

Company name:
• Name: Banka Tinkoff d.d.
• Name: Tinkoff Bank SA
• Name: Société par actions Tinkoff Bank
• Name: АО "Тинькофф банк"
• Name: Tinkoff Bank JSC Remark: Type of entity: Joint Stock Company
Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation
Associated individual: Vladimir Potanin (shareholder)

Other associated entity : TCS Group Holding PLC- shareholder
• Address: Russian Federation, 102001 Moscow, PO Box 23
• Address: Russian Federation, 127994 Moscow, st. Khutorskaya 2nd, 38A, building 26

Page 1120 on 1126

Company name:
• Name: Tovarna za mehaniko Lipeck
• Name: Uzina mecanică Lipetsk SRL
• Name: OOO Липецкий механический завод
• Name: Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o.
• Name: LLC Lipetsk Mechanical Plant Remark: Associated entities: Kalashnikov
• Name: Société à responsabilité limitée Lipetsk Mechanical Plant
• Name: Sociedad de responsabilidad limitada Lipetsk Mechanical Plant
• Address: Russian Federation, 398006 Lipetsk, st. Krasnozavodskaya, 1 Email: priemnaya@lmz48.ru Phone: +7 (4742) 90-72-40 Web:
https://www.lmz48.ru

Company name:
• Name: Sociedade pública por ações "Associação Científica e de Produção "Almaz" designada em honra do académico A.A. Raspletin"
• Name: Państwowa Spółka Akcyjna „Stowarzyszenie Naukowo-Produkcyjne” Almaz, imienia A.A. Raspletina
• Name: Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu“
• Name: Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin
• Name: „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság
• Name: Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin”
• Name: Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“
• Name: Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin»
• Name: Javno dioničko društvo Znanstveno i proizvodno udruženje ”Almaz,nazvano po akademiku A.A. Raspletinu
• Name: Javno dioničko društvo Znanstveno i proizvodno udruženje”Almaz, nazvano po akademiku A.A. Raspletinu
• Name: Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin
• Name: Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin»
• Name: Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“
• Name: Det offentligretlige aktieselskab »Scientific and Production Association« (»Almaz«), navngivet efter akademikeren »A.A. Raspletin«
• Name: Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin”
• Name: Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu
• Name: Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“
• Name: Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin”
• Name: „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság
• Name: Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“
• Name: ПАО “НПО ‘Алмаз’”
• Name: Публичное Акционерное Общество ‫“ׅ‬Научно-Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина”
• Name: PJSC NPO Almaz
• Name: Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" Remark:
Public Joint Stock Company;
INN 7712040285,
KPP 774301001
• Name: Openbare publiek-private vennootschap op aandelen “Scientific and Production Association “Almaz” genoemd naar het lid van de
Russische Academie van Wetenschappen A.A. Raspletin”
• Name: Société publique par actions NPO Almaz
• Name: Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin”
• Name: Det offentligretlige aktieselskab »Scientific and Production Association« »Almaz« navngivet efter akademikeren »A.A. Raspletin«
• Name: Societatea publică pe acțiuni NPO Almaz
• Name: Società per azioni pubblica "Scientific and Production Association "Almaz" named after Academician A.A. Raspletin"
• Name: Société publique par actions "Scientific and Production Association "Almaz" du nom de l’académicien A.A. Raspletin"
• Address: Russian Federation, 125190 Moscow, Leningradsky ave., 80 k 16 Remark: Principal place of business: Russian Federation

Page 1121 on 1126

Company name:
• Name: PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva"
• Name: PJSC Krasnogorsk Plant ainmnithe i ndiaidh S.A. Zvereva
• Name: AB ”Krasnogorsk Plant uppkallat efter S.A. Zvereva”
• Name: Δημόσια συμμετοχική εταιρεία «Krasnogorsk Plant named after S.A. Zvereva»
• Name: javno dioničko društvo Postrojenje Krasnogarsk nazvano po S.A. Zverevoj
• Name: КМЗ “Зенит”
• Name: Société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva"
• Name: KMZ “Zenit”
• Name: PJSC “Krasnogorsk Plant named after S.A. Zvereva” Remark: Private company;
Director Alexander Novikov
Other associated entities:
Parent company: Shvabe (Rostec)
• Name: ПАО Красногорский завод им. С.А. Зверева
• Name: PJSC »Krasnogorsk Plant«, navngivet efter »S.A. Zvereva«
• Name: Societatea publică pe acțiuni „Uzina Krasnogorsk denumită după S.A. Zvereva”
• Address: Russian Federation, Moscow region, 143403 Krasnogorsk, st. River, 8

Company name:
• Name: АО "ШВАБЕ"
• Name: Акционерное общество "ШВАБЕ"
• Name: JSC “Shvabe”
• Name: Joint Stock Company “Shvabe” Remark: Public Joint Stock Company
• Name: Société par actions "Shvabe"
• Name: "Shvabe" S.A.
• Name: Συμμετοχική εταιρεία «Shvabe»
• Name: „Shvabe” részvénytársaság
• Name: Cuideachta comhstoic ‘Shvabe’
• Name: Société par actions "Shvabe"
• Name: Συμμετοχική εταιρεία «Shvabe»
• Name: Aktieselskab »Shvabe«
• Name: societatea pe acțiuni „Shvabe”
• Name: Sociedade por ações "Shvabe"
• Name: Aktiebolaget ”Shvabe”
• Name: Delniška družba „Shvabe"
• Name: „Shvabe” SA
• Address: Russian Federation, 129366 Moscow, Prospekt Mira, 176 Remark: (Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176);

Company name:
• Name: Plasma SA
• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ
‘ПЛАЗМА’”
• Name: АО “Плазма”
• Name: AKTCIONERNOE OBSHESTVO “NAUCHNO-ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’”
• Name: AO Plasma Remark: State corporation; Associated individuals: Leader: Sergej Vladimirovich Maksimov; Other associated entities:
–AO “VOLGAR”
–OAO “FOTONIKA-NV”
–OOO “PEKON”
–SP ZAO NPK “ORION-PLAZMA”
–ZAO “PLAZMA-SOFO”
–OAO “RUSELEKTRONIKA-NV”
Other information:
–KPP: 623001001
–OKPO: 07626955
–OGRN: 1026201102850
–OKFS: 61 – Ownership of state corporations
–OKOGU: 4100304 – State corporation to promote the development , production and export of high technology products “Russian
Technologies” (State Corporation ‫“ׅ‬Russian Technologies”)
–OKOPF: 12247 – Open joint-stock companies OKTMO: 61701000001
–FSFR: 04700-A
–OKATO: 61401375 – Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area, Ryazan, Oktyabrskij
Page 1122 on 1126

• Address: Russian Federation, 390023 Ryazan, Tsiolkovsky st., 24 Remark: Principal place of business: Russian Federation

Company name:
• Name: Rosatomflot
• Name: FSUE Atomflot
• Name: Федеральное Государственное Унитарное Предприятие Атомного Флота
• Name: ФГУП Атомфлот
• Name: Atomflot Remark: Principal place of business: Russian Federation

Company name:
• Name: OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS”
• Name: 195 Repair Plant of Rocket and Artillery Weapons Remark: Principal place of business: Russian Federation
Natalya Ivanovna Kondratskaya, General Director
Parent company:
JSC “Remvooruzhenie”
• Name: 195. zakład naprawy broni rakietowej i artyleryjskiej
• Name: 195 Raķešu un artilērijas ieroču remonta rūpnīca
• Name: Uzina pentru repararea rachetelor și armamentului de artilerie 195
• Name: 195 Obrat za popravilo raketnega in artilerijskega orožja
• Name: АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ”
• Name: АО 195 РЗ РАВ
• Address: Russian Federation, Murmansk Oblast, 183032 Murmansk, Zavodskaya Ulitsa, dom 7

Company name:
• Name: SCF Management Services (Dubai) Ltd. Remark: former name
• Name: SUN Ship Management (D) SRL
• Name: SUN Ship Management Ltd.
• Name: SUN Ship Management (D) Ltd. Remark: Associated entities:
–PAO Sovcomflot (parent company)
–SCF Overseas Holding Limited
–Vladimir Oskirko (Director)
–Alexey Khaidukov (Director)
–Alexander Verbo (Director)
–Andrey Kontsenebin (Director);
Principal places of business: United Arab Emirates, Russian Federation, European Union
• Address: United Arab Emirates, Dubai, Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre Remark: Place
of registration
• Address: United Arab Emirates, Dubai, 507065 Remark: Place of registration

Legal basis: 2024/849 (OJ L13032024)
Page 1123 on 1126

Company name:
• Name: Wagner katonai magánvállalat
• Name: Vagner-Gruppe
• Name: Wagner-Gruppe
• Name: Groupe Wagner
• Name: Groupe Vagner
• Name: Grupul Wagner
• Name: Grupul Vagner
• Name: Ομάδα Wagner
• Name: Vagner Csoport
• Name: Wagner Csoport
• Name: Grupa Vagnera
• Name: Grupa Wagnera
• Name: Wagnergroep
• Name: група „Вагнер“
• Name: Skupina Wagner
• Name: Skupina Vagner
• Name: Vagnerio grupė
• Name: Grúpa Wagner
• Name: Grúpa Vagner
• Name: League
• Name: Liga Remark: Wagner Group
• Name: PMC Wagner
• Name: Vagner Group
• Name: Группа Вагнера
• Name: Wagner Group Remark: A Russia-based unincorporated private military entity, which was established in 2014.
Associated individuals: Pavel Prigozhin; Mikhail Vatanin
Remark: Also designated pursuant to Regulation 2020/1998

Company name:
• Name: Federal News Agency LLC Remark: Russia
• Name: RIA FAN Remark: part of the Patriot Media Group, a Russian media organisation.
Associated individual: Yevgeniy Prigozhin.
Associated entities: Patriot Media Group; Wagner Group.
Place of registration: St. Petersburg, Russian Federation.
• Name: FNA Remark: Federal News Agency LLC (Russia)
• Name: RIA FNA Remark: Part of the Patriot Media Group.
Place of registration: St Petersburg, Russian Federation
Date of registration: 11 May 2014
Associated entity: Patriot Media Group.
• Name: Federalinė naujienų agentūra Remark: Russia
• Address: Unknown country Web: www.riafan.ru

Legal basis: UNLI - 14.05.2019
Programme: UNLI - UN Listing
Company name:
• Name: SOUTH ASIAN CHAPTER OF ISIL
• Name: ISIL’S SOUTH ASIA BRANCH
• Name: ISIS WILAYAT KHORASAN
• Name: ISIL- K
• Name: ISIL KHORASAN
• Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN
• Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) Remark: Islamic State of Iraq and the Levant - Khorasan
(ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban
faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq).
• Name: ISLAMIC STATE’S KHORASAN PROVINCE

Page 1124 on 1126

Company name:
• Name: DIEVO RĖMĖJAI
• Name: DIEVO ŠALININKAI
• Name: HOUTHI grupuotė (HUSIAI)
• Name: GLI HOUTHI
• Name: Zwolennicy Boga
• Name: Partyzanci Boga
• Name: HUTI
• Name: DE HOUTHI'S
• Name: ISTEN TÁMOGATÓI
• Name: ISTEN PARTIZÁNJAI
• Name: A HÚSZIK
• Name: ПОДДРЪЖНИЦИ НА БОГ
• Name: ПАРТИЗАНИ НА БОГ
• Name: АНСАР АЛЛАХ
• Name: АНСАРАЛЛАХ
• Name: ХУТИ
• Name: SUPPORTERS OF GOD
• Name: PARTISANS OF GOD
• Name: ANSAR ALLAH
• Name: ANSARALLAH
• Name: THE HOUTHIS
• Name: Húthíovci
• Name: Mișcarea Houthi
• Name: huthierna
• Name: HUTHI-RYHMÄ
• Name: HUTIJEVCI
• Name: APOIANTES DE DEUS
• Name: PARTIDÁRIOS DE DEUS
• Name: OS HUTIS
• Name: boží pomocníci
• Name: boží bojovníci
• Name: boží pomocníci
• Name: boží bojovníci
• Name: Hútiové
• Name: Partidarios de Dios
• Name: Guerrilleros de Dios
• Name: LOS HUZÍES
• Name: die Huthis
• Name: HOUTHIERNE
• Name: Υποστηρικτές του Θεού
• Name: Οπαδοί του Θεού
• Name: ΧΟΥΘΙ
• Name: HUTI
• Name: SOUTIENS DE DIEU
• Name: PARTISANS DE DIEU
• Name: MOUVEMENT HOUTHISTE

Programme: ZWE - Zimbabwe
Company name:
• Name: Zimbabwe Defence Industries
• Address: Zimbabwe, Harare, 10th Floor, Trustee House, 55 Samora Machel Avenue 6597
Page 1125 on 1126

4. DISCLAIMER
While every effort is made to ensure that the database and the consolidated list correctly reproduce all relevant data of the officially adopted texts
published in the Official Journal of the European Union, the Commission cannot accept any liability for possible omissions of relevant data or mistakes,
and for any use made of the database or of the consolidated list. Only the information published in the Official Journal of the EU is deemed authentic.
Page 1126 on 1126

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EUROPEAN COMMISSION

This list has been updated on 03/05/2024 10:40

3. Entities or groups 821

EU reference number: EU.2272.60

EU reference number: EU.2274.87

EU reference number: EU.2291.0

EU reference number: EU.2301.53

EU reference number: EU.2320.90

EU reference number: EU.2337.40

EU reference number: EU.294.84

EU reference number: EU.295.85

EU reference number: EU.296.86

EU reference number: EU.298.88

EU reference number: EU.301.9

EU reference number: EU.303.11

Remark: Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan.

EU reference number: EU.304.12

Remark: Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010.

EU reference number: EU.308.16

Identification document information:

EU reference number: EU.309.17

EU reference number: EU.311.71

Identification document information:

EU reference number: EU.312.72

EU reference number: EU.314.74

EU reference number: EU.318.78

• Name/Alias: Nazirullah Aanafi Waliullah Title: Haji

Identification document information:

EU reference number: EU.319.79

EU reference number: EU.320.35

Identification document information:

Remark: Believed to be in Afghanistan/Pakistan border area.

EU reference number: EU.321.36

Identification document information:

Remark: Cousin of Moulavi Noor Jalal. Grandfather's name is Salam.

EU reference number: EU.322.37

Remark: Belongs to Popalzai tribe.

EU reference number: EU.323.38

Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe.

EU reference number: EU.327.42

EU reference number: EU.328.43

Identification document information:

EU reference number: EU.329.44

EU reference number: EU.332.2

Identification document information:

EU reference number: EU.334.4

Remark: Believed to be in Afghanistan/ Pakistan border area.

EU reference number: EU.335.5

EU reference number: EU.336.6

EU reference number: EU.337.7

Identification document information:

EU reference number: EU.339.9

EU reference number: EU.340.62

EU reference number: EU.341.63

Remark: A close associate of Mullah Mohammed Omar.

EU reference number: EU.344.66

EU reference number: EU.345.67

EU reference number: EU.350.27